Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-08-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-31 |
update statutory_documents FIRST GAZETTE |
2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-11-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-11-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-10-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
2017-01-19 |
update person_usual_residence_country AJAY AHUJA: UNITED KINGDOM => ENGLAND |
2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-09-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-08-30 |
update statutory_documents 28/08/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
2014-08-28 |
update statutory_documents 28/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
2013-08-28 |
update statutory_documents 28/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-28 |
2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-25 |
2013-05-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 28/08/12 FULL LIST |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-20 |
update statutory_documents 18/08/11 FULL LIST |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-02-25 |
update statutory_documents 18/08/10 FULL LIST |
2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY AHUJA / 01/10/2009 |
2011-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2010-12-14 |
update statutory_documents FIRST GAZETTE |
2010-09-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-03-20 |
update statutory_documents 18/08/09 FULL LIST |
2009-12-15 |
update statutory_documents FIRST GAZETTE |
2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2005-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-08-27 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
2003-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
2002-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-09 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM:
11 HEATH ROAD
HARROW
MIDDLESEX HA1 4DA |
1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-03 |
update statutory_documents SECRETARY RESIGNED |
1999-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 |
1999-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-11-03 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
1998-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |