| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNAID SHAIKH |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRINDERJEET GREWAL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-14 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BRIGHTEY |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-24 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-24 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 20 |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 2015-12-21 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS GU14 6JP |
| 2015-01-07 |
insert address 9A, OSTERLEY LODGE CHURCH ROAD ISLEWORTH MIDDLESEX TW7 4PQ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
SHERWOOD HOUSE 41 QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP |
| 2014-12-29 |
update statutory_documents SECRETARY APPOINTED MR NISHANT MAHAJAN |
| 2014-12-29 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONI STEFAN ADAMIAK / 30/11/2014 |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHERWOOD HOUSE LTD |
| 2014-12-22 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MISHANT MAHAJAN / 11/12/2013 |
| 2014-02-07 |
delete address SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS UNITED KINGDOM GU14 6JP |
| 2014-02-07 |
insert address SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS GU14 6JP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-27 |
update statutory_documents 01/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-31 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JUNAID SHAIKH |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MISHANT MAHAJAN |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED VIRINDERJEET SINGH GREWAL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-01-16 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWENS |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BANKS |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOSKINS |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY JONES |
| 2012-10-09 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 01/12/11 FULL LIST |
| 2012-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHERWOOD HOUSE LTD |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED LUCY JONES |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED CRAIG BANKS |
| 2011-12-21 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTHERLAND CORPORATE SERVICES LIMITED |
| 2011-07-20 |
update statutory_documents 07/07/11 STATEMENT OF CAPITAL GBP 19 |
| 2011-03-16 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH |
| 2010-01-27 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-04-07 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED JULIE KAREN MURDOCH |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 25/03/03 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
GROSVENOR HOUSE
125 HIGH STREET
CROYDON
SURREY CR0 9XP |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX TW1 3SZ |
| 2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |