| Date | Description |
|---|
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-23 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-19 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYANT GARARA |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-09-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-20 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-08-20 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 90 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-12 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-03 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE GATEHOUSE 453 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG2 6EW |
| 2014-07-07 |
insert address THE GATEHOUSE 453 CRANBROOK ROAD ILFORD ESSEX IG2 6EW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-17 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-26 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 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 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
72 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HB |
| 2011-08-22 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYANT GARARA / 05/06/2010 |
| 2009-09-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents FIRST GAZETTE |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
75 WEMBLEY PARK DRIVE
WEMBLEY
MIDDX
HA9 8HB |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
72 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX HA9 8HB |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
43 CHURCHFIELD AVENUE
NORTH FINCHLEY
LONDON
N12 0NS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2006-03-14 |
update statutory_documents FIRST GAZETTE |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
TALBOT HOUSE
204-226 IMPERIAL DRIVE
RAYNERS LANE, HARROW
MIDDLESEX HA2 7HH |
| 2005-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-10-11 |
update statutory_documents S-DIV
27/09/02 |
| 2002-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-11 |
update statutory_documents SUB DIVISION 27/09/02 |
| 2002-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents ADOPT MEM AND ARTS 04/12/98 |
| 1998-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 1997-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
43 CHANCTONBURY WAY
NORTH FINCHLEY
LONDON
N12 7AA |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
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 |