| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/04/2023 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-15 |
update statutory_documents CESSATION OF HINA GANDHI AS A PSC |
| 2022-05-07 |
delete address 194 DEMESNE ROAD WALLINGTON SURREY UNITED KINGDOM SM6 8EN |
| 2022-05-07 |
insert address 9 NORK WAY BANSTEAD ENGLAND SM7 1PB |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
194 DEMESNE ROAD WALLINGTON
SURREY
SM6 8EN
UNITED KINGDOM |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ELIZABETH DOUGLAS / 04/04/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ELIZABETH DOUGLAS / 04/04/2022 |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ELIZABETH DOUGLAS |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2020-08-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GRANT SHALKS |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS RIZVANA AHMAD |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS CIARA AISLINN DUFFY |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS ROOHI DURRANI |
| 2020-08-09 |
delete address 84 WORCESTER ROAD SUTTON SURREY SM2 6QQ |
| 2020-08-09 |
insert address 194 DEMESNE ROAD WALLINGTON SURREY UNITED KINGDOM SM6 8EN |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HINA GANDHI / 06/04/2016 |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
84 WORCESTER ROAD
SUTTON
SURREY
SM2 6QQ |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HINA GANDHI / 06/04/2016 |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HINA NATVARLAL GANDHI / 26/09/2019 |
| 2019-09-24 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HINA GANDHI |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-28 |
update statutory_documents 05/07/15 NO MEMBER LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HINA NATVARLAL GANDHI / 01/05/2015 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-08-05 |
update statutory_documents 05/07/14 NO MEMBER LIST |
| 2014-07-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2014-01-07 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-12-24 |
update statutory_documents 05/07/13 NO MEMBER LIST |
| 2013-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HINA NATVARLAL GANDHI / 04/07/2013 |
| 2013-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-05 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-07-13 |
update statutory_documents 05/07/12 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-31 |
update statutory_documents 05/07/11 NO MEMBER LIST |
| 2011-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HINA NAIVARLAL GANDHI / 30/07/2011 |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 05/07/10 NO MEMBER LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED HINA NAIVARLAL GANDHI |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFFAELE CALISE |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HINA GANDHI |
| 2009-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/09 |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELE CALISE / 01/12/2008 |
| 2009-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/08 |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/07 |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/06 |
| 2005-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/05 |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/04 |
| 2003-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/03 |
| 2003-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/02 |
| 2001-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/01 |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
52 THROWLEY WAY
SUTTON
SURREY SM1 4BF |
| 2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/00 |
| 1999-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/99 |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/98 FROM:
WORCESTER HOUSE
84 WORCESTER ROAD
SUTTON
SURREY SM2 6QQ |
| 1998-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/98 |
| 1998-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/97 |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/96 |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/95 |
| 1995-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/94 |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |