| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MIHIR SATISH SHAH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MS SHEENA PATEL |
| 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR UTSAV PATEL |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH O'NEILL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 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 |
| 2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-10 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-25 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY LYONS |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-30 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHYAR MAHABADI |
| 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-27 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-03-01 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MR SHAHYAR MAHABADI |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MARY O'NEILL |
| 2012-02-17 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGH JONES / 17/02/2012 |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ROBERTSON |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER YUN |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-04 |
update statutory_documents 22/01/11 NO CHANGES |
| 2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-19 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 22/01/09; CHANGE OF MEMBERS |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUNIL SHETYE |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 2008-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/06; CHANGE OF MEMBERS |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 22/01/05; CHANGE OF MEMBERS |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 22/01/02; NO CHANGE OF MEMBERS |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/03; CHANGE OF MEMBERS |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 22/01/01; CHANGE OF MEMBERS |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 22/01/99; CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
89 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JB |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/95; CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM:
BELLWAY HOUSE, 262/272 FIELD END ROAD, EASTCOTE, MIDDLESEX HA9 9NH |
| 1994-05-23 |
update statutory_documents £ NC 28/30
12/05/93 |
| 1994-05-23 |
update statutory_documents S386 DISP APP AUDS 02/07/93 |
| 1994-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/93 |
| 1994-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |