| Date | Description |
|---|
| 2025-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/25, NO UPDATES |
| 2025-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2025 FROM
34 QUEENSBURY STATION PARADE
EDGWARE
MIDDLESEX
HA8 5NN |
| 2025-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-09-08 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-08-18 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-10-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-09-11 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-11-07 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-10-02 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA THAKERAR / 06/07/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/95 FROM:
31 CHURCH ROAD
LONDON
NW4 4EB |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |