| 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 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR RAJA SHANKAR |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RICKART |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN RICKART |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CORRIE |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-11 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR THOMAS CORRIE |
| 2016-04-06 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE LA BOUCHARDIERE |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIMA SAEED |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-18 |
update statutory_documents 13/03/15 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 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 67 CUBBINGTON ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 7AQ |
| 2014-04-07 |
insert address 67 CUBBINGTON ROAD LEAMINGTON SPA WARWICKSHIRE CV32 7AQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-19 |
update statutory_documents 13/03/14 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 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 32 GRANVILLE STREET LEAMINGTON SPA CV32 5XN |
| 2013-06-25 |
insert address 67 CUBBINGTON ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 7AQ |
| 2013-06-25 |
update reg_address_care_of null => CHRIS MATTHEWS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 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 |
| 2013-04-12 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
32 GRANVILLE STREET
LEAMINGTON SPA
CV32 5XN |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MATTHEWS / 06/07/2012 |
| 2013-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MATTHEWS / 06/07/2012 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-22 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED SAIMA SAEED |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEIKH SAEED AHMAD |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-27 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-24 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JUDE LA BOUCHARDIERE / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MATTHEWS / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHEIKH SAEED AHMAD / 24/03/2010 |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/97 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |