| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS RISHMA BHALLOO |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABBIR BHALLOO |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update account_ref_month 3 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents CESSATION OF FARRAH BHALLOO AS A PSC |
| 2021-03-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2021-03-09 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-01-07 |
delete address CHANCERY HOUSE SECOND FLOOR ST. NICHOLAS WAY SUTTON SURREY ENGLAND SM1 1JB |
| 2020-01-07 |
insert address KENSINGTON PAVILLION 96 KENSINGTON HIGH STREET LONDON ENGLAND W8 4SG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
CHANCERY HOUSE SECOND FLOOR
ST. NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
ENGLAND |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update num_mort_outstanding 5 => 0 |
| 2017-01-08 |
update num_mort_satisfied 1 => 6 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 84 BROOK STREET LONDON W1K 5EH |
| 2016-12-20 |
insert address CHANCERY HOUSE SECOND FLOOR ST. NICHOLAS WAY SUTTON SURREY ENGLAND SM1 1JB |
| 2016-12-20 |
update registered_address |
| 2016-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
84 BROOK STREET
LONDON
W1K 5EH |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-30 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR BHALLOO / 26/08/2015 |
| 2016-02-11 |
delete address 52 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 2016-02-11 |
insert address 84 BROOK STREET LONDON W1K 5EH |
| 2016-02-11 |
update registered_address |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2016 FROM
52 THROWLEY WAY
SUTTON
SURREY
SM1 4BF |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 50 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 2015-05-08 |
insert address 52 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-05-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
50 THROWLEY WAY
SUTTON
SURREY
SM1 4BF |
| 2015-04-08 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-05-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-04-04 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-02-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR BHALLOO / 23/02/2012 |
| 2011-03-16 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR BHALLOO / 16/02/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MA PA PA |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR BHALLOO / 01/01/2007 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED MISS MA PAN PA PA |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LORNA SLYFIELD |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
52 THROWLEY WAY
SUTTON
SURREY
SM1 4BF |
| 2005-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/98 |
| 1998-05-31 |
update statutory_documents £ NC 100000/200000
02/03 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/96 FROM:
715 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9DL |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/92; CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/92 FROM:
591 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9AG |
| 1991-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |