| Date | Description |
|---|
| 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 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, 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 |
| 2018-12-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-14 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2014-03-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2014-02-13 |
update statutory_documents 08/10/13 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 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-24 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THAVATHEVA THEVARAJAH / 08/10/2012 |
| 2012-05-15 |
update statutory_documents 08/10/11 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-19 |
update statutory_documents 08/10/10 NO CHANGES |
| 2011-02-15 |
update statutory_documents 31/03/10 NO CHANGES |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 2008-12-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2003-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/02 FROM:
56 WOLSEY ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX HA6 2EH |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |