| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_month 8 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2023-05-31 => 2022-12-31 |
| 2022-02-22 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 31/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-28 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 99 |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-05 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-02 |
update statutory_documents 25/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-10-23 |
| 2013-09-26 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JETHALAL KATECHIA |
| 2013-06-23 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-23 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2012-10-15 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
38 BLAKENEY DRIVE
LUTON
LU2 7AL
UNITED KINGDOM |
| 2011-09-26 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-16 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA HULASH KATECHIA / 25/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HULASH JETHALAL KATECHIA / 25/08/2010 |
| 2010-05-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
10 STONELEIGH CLOSE
LUTON
BEDFORDSHIRE LU3 3XE |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
6 HERON DRIVE
LUTON
BEDFORDSHIRE
LU2 7LZ |
| 2000-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/98 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |