| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
delete address 110 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD |
| 2023-04-07 |
insert address GROUND FLOOR CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2022 FROM
110 VIGLEN HOUSE ALPERTON LANE
WEMBLEY
MIDDLESEX
HA0 1HD |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ KUMAR PURI |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR PURI |
| 2022-03-16 |
update statutory_documents CESSATION OF VINEET SHARMA AS A PSC |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINEET SHARMA |
| 2022-02-26 |
update statutory_documents DIRECTOR APPOINTED MR VINEET SHARMA |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINEET SHARMA |
| 2022-02-26 |
update statutory_documents CESSATION OF MANOJ KUMAR PURI AS A PSC |
| 2022-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ PURI |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR PURI |
| 2021-08-24 |
update statutory_documents CESSATION OF VINEET SHARMA AS A PSC |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINEET SHARMA |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ KUMAR PURI |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ PURI |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ KUMAR PURI |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR VINEET SHARMA |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINEET SHARMA |
| 2019-10-16 |
update statutory_documents CESSATION OF MANOJ KUMAR PURI AS A PSC |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ PURI |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ KUMAR PURI |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR PURI |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDNI MEHTA |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDNI MEHTA |
| 2017-07-05 |
update statutory_documents CESSATION OF CHANDNI MEHTA AS A PSC |
| 2017-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-06-07 |
update account_ref_day 31 => 29 |
| 2016-06-07 |
update account_ref_month 8 => 2 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-11-30 |
| 2016-05-13 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 29/02/2016 |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ PURI |
| 2015-08-07 |
update returns_last_madeup_date 2015-01-18 => 2015-07-29 |
| 2015-08-07 |
update returns_next_due_date 2016-02-15 => 2016-08-26 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ PURI |
| 2015-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS CHANDNI MEHTA |
| 2015-07-29 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ PURI |
| 2015-05-07 |
delete address VIGLEN HOUSE 109-110 ALPERTON LANE ALPERTON LONDON HA0 1HD |
| 2015-05-07 |
insert address 110 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-05-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
VIGLEN HOUSE 109-110 ALPERTON LANE
ALPERTON
LONDON
HA0 1HD |
| 2015-04-08 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038447020001 |
| 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 |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDI MEHTA |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANDI MEHTA |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-05-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED CHANDI MEHTA |
| 2014-04-08 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHADNI MEHTA / 13/04/2013 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
delete sic_code 6022 - Taxi operation |
| 2013-06-24 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-20 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2012-10-18 => 2014-02-15 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-24 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-05-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
BURBAGE HOUSE
44 MOUNTFIELD ROAD
EALING
LONDON
W5 2NQ |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHADNI MEHTA |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
UNIT A2 LIVINGSTONE COURT
55 PEEL ROAD, WEALDSTONE
HARROW
MIDDLESEX HA3 7QT |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 2000-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |