| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR VEER MANOJ GUDKA |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VAHEY |
| 2021-12-07 |
delete sic_code 74990 - Non-trading company |
| 2021-12-07 |
insert sic_code 98000 - Residents property management |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-08-07 |
delete address 23 PETERBOROUGH ROAD HARROW ENGLAND HA1 2BD |
| 2021-08-07 |
insert address 20 HYRONS LANE AMERSHAM ENGLAND HP6 5AS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-19 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FRANK WOOD |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
23 PETERBOROUGH ROAD
HARROW
HA1 2BD
ENGLAND |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANK WOOD |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GERARD VAHEY |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMAL DE CHICKERA / 14/07/2021 |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIYUMI SAMARAWEERA |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VAHEY |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIDA FULAT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM SHARPE |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE CHRISTINE LAUDER ATKINS / 10/04/2019 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-04-07 |
delete address 34 GLENEAGLES STANMORE ENGLAND HA7 3QG |
| 2019-04-07 |
insert address 23 PETERBOROUGH ROAD HARROW ENGLAND HA1 2BD |
| 2019-04-07 |
update account_category DORMANT => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
23 PETERBOROUGH ROAD
HARROW
HA1 2BD
ENGLAND |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
34 GLENEAGLES
STANMORE
HA7 3QG
ENGLAND |
| 2019-03-29 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM SHARPE |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MADELEINE LAUDER-ATKINS |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 2017-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARY WALLER |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 2017-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN WALLER |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR AMAL DE CHICKERA |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MS PIYUMI SAMARAWEERA |
| 2016-12-20 |
delete address 12 KENTON AVENUE HARROW |
| 2016-12-20 |
insert address 34 GLENEAGLES STANMORE ENGLAND HA7 3QG |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
12 KENTON AVENUE
HARROW |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANK WOOD |
| 2016-11-29 |
update statutory_documents SECRETARY APPOINTED MS MADELEINE CHRISTINE LAUDER-ATKINS |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAIDA FULAT / 29/11/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-26 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GERARD VAHEY |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-10 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-04 |
update statutory_documents 15/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 12 KENTON AVENUE HARROW UNITED KINGDOM |
| 2014-08-07 |
insert address 12 KENTON AVENUE HARROW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-12 |
update statutory_documents 15/06/14 NO MEMBER LIST |
| 2014-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAKET MODI |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINITA MODI |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-12 |
update statutory_documents 15/06/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 12A KENTON AVENUE HARROW MIDDX HA1 2BN |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert address 12 KENTON AVENUE HARROW UNITED KINGDOM |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
12A KENTON AVENUE
HARROW
MIDDX
HA1 2BN |
| 2012-07-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED JEAN WALLER |
| 2012-07-09 |
update statutory_documents 15/06/12 NO MEMBER LIST |
| 2012-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWIFT |
| 2012-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD |
| 2011-08-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 15/06/11 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents 15/06/10 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BINITA SAKET MODI / 15/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERIC FRANK SWIFT / 15/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE CHRISTINE LAUDER ATKINS / 15/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WOOD / 15/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI AYANLAJA / 15/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAIDA FULAT / 15/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAKET ASIT MODI / 15/06/2010 |
| 2010-07-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/09 |
| 2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/08 |
| 2009-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
12 KENTON AVENUE
HARROW
MIDDLESEX
HA1 2BN |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FRANK WOOD |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN WALLER |
| 2009-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/07 |
| 2007-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/06 |
| 2006-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/05 |
| 2005-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/04 |
| 2004-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03 |
| 2003-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02 |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/01 |
| 2001-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2000-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/00 |
| 2000-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 1999-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/99 |
| 1999-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/98 |
| 1998-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/97 |
| 1997-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/96 |
| 1995-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/95 |
| 1995-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-10-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/05/95 |
| 1994-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/94 |
| 1994-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/94 |
| 1993-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/93 FROM:
REDDINGS
OAKRIDGE LANE
SIDCOT
WINSCOMBE AVON BS25 1LZ |
| 1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |