| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-08-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-03-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINA MOTI SHEWAKRAMANI |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTI LOKUMAL SHEWAKRAMANI |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-08-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-22 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-28 |
update statutory_documents 24/06/14 FULL LIST |
| 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 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-01-07 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-18 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-12-17 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-09-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 7487 - Other business activities |
| 2013-09-06 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-09-06 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-09-06 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-20 |
update statutory_documents 24/06/12 FULL LIST |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-12-11 |
update statutory_documents FIRST GAZETTE |
| 2012-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2011-08-19 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2011-06-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BINA MOTI SHEWAKRAMANI / 24/06/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOTI SHEWAKRAMANI / 24/06/2010 |
| 2010-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents £ NC 1000/10000
01/03/04 |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/04 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM:
3 GOWER STREET, LONDON, WC1E 6HA |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
2ND FLOOR, 1 NOEL STREET, LONDON, W1V 3RB |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1996-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM:
INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |