| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKHIL KALRA / 31/05/2021 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-27 |
update statutory_documents SOLVENCY STATEMENT DATED 13/09/22 |
| 2022-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 12/09/2022 |
| 2022-09-27 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 1.00 |
| 2022-09-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKHIL KALRA / 01/10/2021 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHLEEN SADAT-AKHAVI |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED PERRY TENSER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED CATHLEEN ELAINE SADAT-AKHAVI |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BRAUN |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHIVES JR |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED AKHIL KALRA |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHENHER |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-04-08 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-26 |
update statutory_documents SECTION 519 |
| 2015-02-11 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents SECT 519 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address 2ND FLOOR 2 CITY PLACE BEEHIVE RINGG ROAD GATWICK WEST SUSSEX UNITED KINGDOM RH6 0PA |
| 2014-03-07 |
insert address 2ND FLOOR 2 CITY PLACE BEEHIVE RINGG ROAD GATWICK WEST SUSSEX RH6 0PA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-21 |
update statutory_documents 07/02/14 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 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-22 |
delete address EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 2013-06-22 |
insert address 2ND FLOOR 2 CITY PLACE BEEHIVE RINGG ROAD GATWICK WEST SUSSEX UNITED KINGDOM RH6 0PA |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update registered_address |
| 2013-02-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2013-02-14 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PAUL SCHENHER |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHEMBRI |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS |
| 2012-02-28 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED DANIEL TIMOTHY SCHEMBRI |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALLEN SHIVES JR |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERGE GOFFIN |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-23 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-03-01 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES BRAUN / 01/10/2009 |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2008 FROM
BDO STOY HAYWARD LLP
CONNAUGHT HOUSE
ALEXANDRA TERRACE GUILDFORD
SURREY
GU1 3DA |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS B91 3QJ |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-02-20 |
update statutory_documents S386 DISP APP AUDS 07/02/02 |
| 2002-02-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/02/02 |
| 2002-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |