| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS GANGABEN NARAN KERAI |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-02-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARAN KARSAN KERAI / 22/05/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NARAN KERAI / 06/06/2017 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-10 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-13 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 28 BROCKLEY AVENUE STANMORE MIDDLESEX ENGLAND HA7 4LX |
| 2014-08-07 |
insert address 28 BROCKLEY AVENUE STANMORE MIDDLESEX HA7 4LX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-14 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-21 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-21 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-04-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARAN KERAI / 30/09/2011 |
| 2012-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GANGABEN NARAN KERAI / 30/09/2011 |
| 2012-03-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
62 OAKLEIGH AVENUE
EDGWARE
MIDDLESEX
HA8 5DS |
| 2011-06-06 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARAN KERAI / 05/06/2010 |
| 2010-05-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/99 FROM:
ALPHA HOUSE
646C KINGSBURY ROAD
LONDON
NW9 9HN |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM:
47 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BA |
| 1998-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1997-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
47 EALING ROAD
WEMBLEY
MIDDLESEX
HA0 43A |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |