| 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 |
| 2023-10-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 7 KATRINA COURT 845 HARROW ROAD SUDBURY WEMBLEY MIDDLESEX HA0 2PL |
| 2023-09-07 |
insert address 924 GREENFORD ROAD GREENFORD ENGLAND UB6 8QN |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO FRANCISCO DIAS / 29/08/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRUBHAI BILIMORIA / 29/08/2023 |
| 2023-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARIBHAI BILIMORIA |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURISINKAL AUGUSTINE |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
7 KATRINA COURT 845 HARROW ROAD
SUDBURY
WEMBLEY
MIDDLESEX
HA0 2PL |
| 2023-08-23 |
update statutory_documents CESSATION OF KURISINKAL JOSEPH AUGUSTINE AS A PSC |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KURISINKAL AUGUSTINE |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO FRANCISCO DIAS |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DHAIRUBHAI BILIMORIA |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARVEZ KHAN |
| 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 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-03 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-06 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-29 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-22 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARVEZ KHAN / 01/06/2016 |
| 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 |
| 2016-02-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-25 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents SECOND FILING WITH MUD 28/05/14 FOR FORM AR01 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-18 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHFAQ AHMED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-03-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2011-06-24 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, FLAT 6 KATRINA COURT, 845 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 2PL |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED KURISINKAL JOSEPH AUGUSTINE |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED PARVEZ KHAN |
| 2010-10-26 |
update statutory_documents SECRETARY APPOINTED KURISINKAL JOSEPH AUGUSTINE |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNELO DIAS |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNELO DIAS |
| 2010-06-21 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNELO FRANCISCO DIAS / 28/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQ AHMED / 28/05/2010 |
| 2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AGNELO FRANCISCO DIAS / 28/05/2010 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
FLAT 4 KATRINA COURT, 845 HARROW ROAD, WEMBLEY, MIDDLESEX HA0 2PL |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
5 KATRINA COURT, 845 HARROW ROAD, WEMBLEY, MIDDLESEX HA0 2PL |
| 2005-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
8 KATRINA COURT, 845 HARROW ROAD, WEMBLEY, MIDDLESEX HA0 2PL |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/00 FROM:
8 KATRINA COURT, 845 HARROW ROAD, WEMBLEY, MIDDLESEX HA0 2PL |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
2 CATRINA COURT, 845 HARROW ROAD, WEMBLEY, MIDDLESEX HA0 2PL |
| 1997-08-04 |
update statutory_documents ALTER MEM AND ARTS 30/05/97 |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |