| Date | Description |
|---|
| 2025-09-18 |
update statutory_documents DIRECTOR APPOINTED MS VARSHIKA MANJI |
| 2025-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/25, WITH UPDATES |
| 2025-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2025 FROM
EGALE 1 80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
ENGLAND |
| 2024-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES |
| 2024-04-07 |
delete address 13A HEATH STREET LONDON NW3 6TP |
| 2024-04-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update reg_address_care_of WHITESTONE ESTATES => null |
| 2024-04-07 |
update registered_address |
| 2024-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM
C/O WHITESTONE ESTATES
13A HEATH STREET
LONDON
NW3 6TP |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/23 |
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS GOMEZ |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS EDUARDO GOMEZ |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK O'RIORDAN |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BECKER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WYLIE |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY WYLIE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category DORMANT => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-11 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-07 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 13A HEATH STREET LONDON UNITED KINGDOM NW3 6TP |
| 2014-07-07 |
insert address 13A HEATH STREET LONDON NW3 6TP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-07-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-06-05 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-07-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN |
| 2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-13 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN SINGH KALRA / 23/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY WILMAR WYLIE / 23/04/2010 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLARD |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY KOPPI CADE |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED BECKER / 23/04/2010 |
| 2009-08-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
HIGH HILL HOUSE
6A HAMPSTEAD HIGH STREET
HAMPSTEAD
LONDON
NW3 1PR |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BALYUZI |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1993-08-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/93 FROM:
15 HALL ROAD
ST JOHNS WOOD
LONDON NW8 9RD |
| 1993-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/93 FROM:
BLACKTHORN HOUSE
MARY ANN STREET
ST PAUL'S SQUARE, BIRMINGHAM
WEST MIDLANDS B3 1RL |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |