Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-27 => 2023-12-27 |
2023-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-03-27 |
2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVNA THANKEY |
2023-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANSUYABEN DESAI |
2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
2022-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA THANKEY |
2022-04-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-12-27 |
2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update account_ref_day 28 => 27 |
2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-26 |
2021-12-26 |
update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
2021-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2020-03-07 |
delete company_previous_name MAYA J PRODUCTIONS (UK) LTD |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2020-03-28 => 2020-12-28 |
2020-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-07 |
update account_ref_day 29 => 28 |
2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-28 |
2019-12-28 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
2019-07-08 |
delete company_previous_name SKILLBEST LTD |
2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-03-26 => 2019-12-29 |
2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2019-01-07 |
update account_ref_day 30 => 29 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-26 |
2018-12-26 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-30 |
2018-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS DEEPAVNA THANKEY |
2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
2018-01-08 |
update account_ref_day 31 => 30 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
2017-12-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
2016-07-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
2016-06-30 |
update statutory_documents 28/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
2015-05-12 |
update statutory_documents 28/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 131 LONDON ROAD LUTON ENGLAND LU1 3RJ |
2014-07-07 |
insert address 131 LONDON ROAD LUTON LU1 3RJ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-06-26 |
update statutory_documents 28/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-08-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
2013-07-12 |
update statutory_documents 28/04/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete address C/O ACE ACCOUNTANT 44 HARTFORD AVENUE KENTON MIDDLESEX HA3 8SY |
2013-06-22 |
insert address 131 LONDON ROAD LUTON ENGLAND LU1 3RJ |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 8514 - Other human health activities |
2013-06-21 |
insert sic_code 86900 - Other human health activities |
2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
C/O ACE ACCOUNTANT
44 HARTFORD AVENUE
KENTON
MIDDLESEX
HA3 8SY |
2012-07-13 |
update statutory_documents 28/04/12 FULL LIST |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-04 |
update statutory_documents 28/04/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-04 |
update statutory_documents 28/04/10 FULL LIST |
2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA THANKEY / 28/04/2010 |
2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-24 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-30 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-03 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-15 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-19 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
2002-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-06-11 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-07-27 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-15 |
update statutory_documents SECRETARY RESIGNED |
2000-02-25 |
update statutory_documents COMPANY NAME CHANGED
MAYA J PRODUCTIONS (UK) LTD
CERTIFICATE ISSUED ON 28/02/00 |
1999-06-23 |
update statutory_documents COMPANY NAME CHANGED
SKILLBEST LTD
CERTIFICATE ISSUED ON 24/06/99 |
1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |