| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 37 CORNWALL AVENUE SOUTHALL MIDDLESEX UB1 2TE |
| 2021-04-07 |
insert address 79A SOUTH ROAD SOUTHALL ENGLAND UB1 1SQ |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
37 CORNWALL AVENUE
SOUTHALL
MIDDLESEX
UB1 2TE |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV KAPOOR / 15/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI KAPOOR / 15/03/2021 |
| 2021-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAJIV KAPOOR / 15/03/2021 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 6 => 2 |
| 2019-09-07 |
update num_mort_satisfied 2 => 6 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033646720006 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-06-20 |
update num_mort_charges 7 => 8 |
| 2019-06-20 |
update num_mort_satisfied 1 => 2 |
| 2019-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033646720008 |
| 2019-04-07 |
update num_mort_charges 6 => 7 |
| 2019-04-07 |
update num_mort_outstanding 5 => 6 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033646720007 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update num_mort_outstanding 6 => 5 |
| 2015-11-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-10 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 5 => 6 |
| 2014-10-07 |
update num_mort_outstanding 5 => 6 |
| 2014-10-07 |
update returns_last_madeup_date 2014-05-02 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2015-05-30 => 2015-10-07 |
| 2014-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033646720006 |
| 2014-09-09 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-09-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-29 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-08-26 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-07-01 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
| 2013-06-21 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-06-17 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 02/05/10 FULL LIST |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-07-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
HEASLEIGH HOUSE
79A SOUTH ROAD
SOUTHALL
MIDDLESEX UB1 1SQ |
| 1997-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |