| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
delete address PO BOX 66808 118 - 120 QUEENSWAY LONDON W2 7SE |
| 2019-05-07 |
insert address 4 ST. FRANCIS ROAD LONDON ENGLAND SE22 8DE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
PO BOX 66808 118 - 120 QUEENSWAY
LONDON
W2 7SE |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 118-120 QUEENSWAY LONDON W2 7SE |
| 2015-08-09 |
insert address PO BOX 66808 118 - 120 QUEENSWAY LONDON W2 7SE |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
PO BOX 66808
118-120 QUEENSWAY
LONDON
W2 7SE |
| 2015-07-06 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
delete address 118-120 QUEENSWAY LONDON UNITED KINGDOM W2 7SE |
| 2014-08-07 |
insert address 118-120 QUEENSWAY LONDON W2 7SE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-03 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENNY PEREIRA / 31/07/2013 |
| 2013-07-16 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE RODRIGUES / 12/02/2013 |
| 2012-07-09 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
PO BOX 66808
118-120 QUEENSWAY
LONDON
W2 7SE
UNITED KINGDOM |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
PO BOX POBOX66808
142 QUEENSWAY
LONDON
W2 7SE |
| 2011-07-11 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENNY PEREIRA / 11/07/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MS ALICE RODRIGUES |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZIR ARAIN |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAZIR ARAIN |
| 2011-04-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAZIR ARAIN / 02/07/2010 |
| 2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
1 DUCHESS STREET
LONDON
W1W 6AN |
| 2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
PO BOX 66808
142 QUEENSWAY
LONDON
LONDON
W2 7SE
ENGLAND |
| 2010-04-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/03 FROM:
4 BURLINGTON HOUSE
THE FARMLANDS
NORTHOLT
MIDDLESEX UB5 5EW |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/98 FROM:
72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |