| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/23 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH SMITH |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMID SABETI |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR KUNAL SHAH |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASIKLAL SHAH |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-06 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRATLAL TANNA |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-09-07 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-09-01 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED DR HAMID SABETI |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-09-07 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HART |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CRASH |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-01 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
delete address 293 KENTON LANE HARROW MIDDLESEX ENGLAND HA3 8RR |
| 2015-08-07 |
insert address 293 KENTON LANE HARROW MIDDLESEX HA3 8RR |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-09 => 2015-07-16 |
| 2015-08-07 |
update returns_next_due_date 2015-07-07 => 2016-08-13 |
| 2015-07-16 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AMRATLAL GOKALDAS TANNA / 01/07/2015 |
| 2015-07-01 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-24 |
| 2015-04-30 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address 82 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7QQ |
| 2015-04-07 |
insert address 293 KENTON LANE HARROW MIDDLESEX ENGLAND HA3 8RR |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
82 SNAKES LANE EAST
WOODFORD GREEN
ESSEX
IG8 7QQ |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE COBURN |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-13 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-18 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-02 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-03-26 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-06-27 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-06-22 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AMRATLAL GOKALDAS TANNA / 09/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HART / 09/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASIKLAL NANALAL SHAH / 09/06/2010 |
| 2010-03-22 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED DOCTOR AMRATLAL GOKALDAS TANNA |
| 2009-03-19 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LIPSON |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 09/06/06; NO CHANGE OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 09/06/05; CHANGE OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/03; CHANGE OF MEMBERS |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS |
| 2001-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
SOLBON AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 1LW |
| 2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 24/06/98 |
| 1998-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM:
SORBON AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 1LW |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
BARTHOLOMEW COURT WHITCHURCH
LANE,
EDGWARE
MIDDLESEX HA8 6QZ |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |