| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-07 |
delete address C/O SHEARS & PARTNERS LIMITED 12 THE RISE EDGWARE ENGLAND HA8 8NR |
| 2023-07-07 |
insert address 28 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4XR |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
C/O SHEARS & PARTNERS LIMITED 12 THE RISE
EDGWARE
HA8 8NR
ENGLAND |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINOD KUMAR MEHRA / 06/04/2016 |
| 2023-04-07 |
delete address 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
| 2023-04-07 |
insert address C/O SHEARS & PARTNERS LIMITED 12 THE RISE EDGWARE ENGLAND HA8 8NR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS |
| 2022-12-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-02-15 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-18 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-08 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-14 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-12-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42 ROYSTON PARK ROAD
PINNER
MIDDLESEX
HA5 4AF
ENGLAND |
| 2011-04-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-04-14 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-09-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-18 |
update statutory_documents 30/01/10 FULL LIST |
| 2009-10-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
20 THE DRIVE
EDGWARE
MIDDLESEX HA8 8PT |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-03 |
update statutory_documents COMPANY NAME CHANGED
VAVA SERVICES LIMITED
CERTIFICATE ISSUED ON 03/11/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/03 FROM:
MIDDLESEX HOUSE
29 45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7LH |
| 2003-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/03 FROM:
MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX HA5 4AF |
| 2003-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
29-45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7LH |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |