| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480024 |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480025 |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480026 |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480027 |
| 2024-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 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 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update num_mort_charges 18 => 23 |
| 2023-04-07 |
update num_mort_satisfied 13 => 18 |
| 2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030881480014 |
| 2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030881480015 |
| 2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030881480016 |
| 2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030881480017 |
| 2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030881480018 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480019 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480020 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480021 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480022 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480023 |
| 2022-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VILASBEN MULJIBHAI DESAI / 01/01/2018 |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VILASBEN MULJI DESAI / 01/01/2018 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-07 |
update num_mort_charges 16 => 18 |
| 2019-05-07 |
update num_mort_outstanding 3 => 5 |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480017 |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-07 |
update num_mort_charges 13 => 16 |
| 2017-11-07 |
update num_mort_outstanding 13 => 3 |
| 2017-11-07 |
update num_mort_satisfied 0 => 13 |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480014 |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480015 |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030881480016 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR VIRENDRA MULJI DESAI |
| 2017-05-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-14 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-29 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-22 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-04-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MULJIBHAI DESAI |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MULJIBHAI DESAI |
| 2012-05-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-08-18 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM:
35 PERCY ROAD
NORTH FINCHLEY
LONDON
N12 8BT |
| 2000-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/95 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |