| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DILIP DOSHI |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEETA MALHOTRA / 29/11/2015 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2015-01-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2016-02-27 => 2016-12-28 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-24 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-18 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-28 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents SECRETARY APPOINTED MR DILIP KESHAVLAL DOSHI |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIRISH KHUBCHANDANI |
| 2012-02-29 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEETA MALHOTRA / 01/12/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA DROZDOVA / 01/12/2009 |
| 2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
2 THE AVENUE
WEMBLEY
MIDDLESEX
HA9 9QJ |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEETA MALHOTRA / 09/07/2008 |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA DROZDOVA / 09/07/2008 |
| 2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEETA MALHOTRA / 27/06/2008 |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
SUITE 19
4TH FLOOR REGENT HOUSE
24-25 NUTFORD PLACE
LONDON W1H 5YN |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
4 THE AVENUE
WEMBLEY
MIDDLESEX HA9 9QJ |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/01 FROM:
SUITE 2 410/420 RAYNERS LANE
PINNER
MIDDLESEX HA5 5DY |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/99 FROM:
24 LUDGATE HOUSE
107-111 FLEET STREET
LONDON
EC4A 2AB |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
19 PALMERSTON COURT
MOUNT PARK AVENUE
HARROW ON THE HILL
MIDDLESEX HA1 3TL |
| 1996-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |