| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-18 => 2023-06-18 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-18 => 2025-03-18 |
| 2024-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/23 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-18 => 2022-06-18 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-18 => 2024-03-18 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/22 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-18 => 2021-06-18 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-18 => 2023-03-18 |
| 2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/21 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-18 => 2020-06-18 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-18 => 2022-03-18 |
| 2021-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/20 |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-18 => 2021-06-18 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-18 => 2019-06-18 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-18 => 2021-03-18 |
| 2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/19 |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-18 => 2018-06-18 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-18 => 2020-03-18 |
| 2019-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/18 |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-18 => 2017-06-18 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2019-03-18 |
| 2018-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-18 => 2018-03-18 |
| 2017-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/16 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-18 => 2017-03-18 |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-03 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-18 => 2016-03-18 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-18 => 2015-04-18 |
| 2015-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-11 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-10 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/12 |
| 2013-01-13 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/11 |
| 2012-01-09 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/10 |
| 2011-01-09 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/09 |
| 2010-01-08 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANTHAHINI SUBRAMANIAM / 01/10/2009 |
| 2009-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/08 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/07 |
| 2007-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
39B LONDON ROAD
WEMBLEY
MIDDLESEX |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/06 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/03 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 18/06/03 |
| 2002-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/02 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |