| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032606100009 |
| 2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, NO UPDATES |
| 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 |
| 2023-12-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENGHI NARWANI / 01/01/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDHAN NARWANI / 01/01/2023 |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDHAN NARWANI / 10/10/2022 |
| 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 |
| 2023-04-07 |
update num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_outstanding 5 => 3 |
| 2023-04-07 |
update num_mort_satisfied 1 => 5 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032606100002 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032606100003 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032606100005 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032606100006 |
| 2022-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032606100007 |
| 2022-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032606100008 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-04-07 |
delete address 37 ISIS STREET EARLSFIELD LONDON SW18 3QL |
| 2021-04-07 |
insert address 8 EDGEWORTH AVENUE LONDON ENGLAND NW4 4EZ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MENGHI NARWANI / 04/02/2021 |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
37 ISIS STREET
EARLSFIELD
LONDON
SW18 3QL |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENGHI NARWANI / 16/02/2021 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENGHI NARWANI / 16/02/2021 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDHAN NARWANI / 04/02/2021 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDHAN NARWANI / 16/02/2021 |
| 2021-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MENGHI NARWANI / 16/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDHAN NARWANI / 04/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDHAN NARWANI / 04/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MENGHI NARWANI / 04/02/2021 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 4 => 6 |
| 2020-08-07 |
update num_mort_outstanding 3 => 5 |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032606100005 |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032606100006 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032606100004 |
| 2019-02-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032606100002 |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENGHI NARWANI / 07/09/2018 |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENGHI NARWANI / 07/09/2018 |
| 2018-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MENGHI NARWANI / 07/09/2018 |
| 2018-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDHAN NARWANI / 07/09/2018 |
| 2018-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MENGHI NARWANI / 07/09/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update num_mort_charges 1 => 3 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032606100003 |
| 2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032606100002 |
| 2018-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-06 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-12-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-11-08 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 08/10/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDHAN NARWANI / 20/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENGHI NARWANI / 20/11/2009 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 1996-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/96 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 1996-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |