Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2015-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2017-01-31 => 2019-01-31 |
2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
2018-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2018-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
2018-01-26 |
update statutory_documents COMPANY RESTORED ON 26/01/2018 |
2017-06-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
2017-04-04 |
update statutory_documents FIRST GAZETTE |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-02 |
update statutory_documents 14/11/15 FULL LIST |
2015-01-07 |
delete address 18 CHARTERIS ROAD WOODFORD GREEN ESSEX IG8 0AL |
2015-01-07 |
insert address 555-557 CRANBROOK ROAD ILFORD ESSEX IG2 6HE |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDRAN MAHARAJAH |
2014-12-31 |
update statutory_documents 14/11/14 FULL LIST |
2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHULAM ALAHI |
2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GHULAM ALAHI |
2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
18 CHARTERIS ROAD
WOODFORD GREEN
ESSEX
IG8 0AL |
2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
2013-12-11 |
update statutory_documents 14/11/13 FULL LIST |
2013-12-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
2013-01-04 |
update statutory_documents 14/11/12 FULL LIST |
2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABROKH ERACH SUTARIA / 04/01/2013 |
2012-12-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2011-12-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 14/11/11 FULL LIST |
2011-02-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-11-18 |
update statutory_documents 14/11/10 FULL LIST |
2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-12-11 |
update statutory_documents 14/11/09 FULL LIST |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABROKH ERACH SUTARIA / 01/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM ALAHI / 01/12/2009 |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2006-02-21 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
2003-11-12 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2002-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
2002-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
2001-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
460 GROVE GREEN ROAD
LEYTONSTONE LONDON
E11 1SL |
2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-17 |
update statutory_documents SECRETARY RESIGNED |
2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |