Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-30 |
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 |
2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JASROOP KAUR / 01/01/2019 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-12-07 |
delete address PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP |
2019-12-07 |
insert address DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 8DP |
2019-12-07 |
update registered_address |
2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
PACIFIC HOUSE 382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
delete sic_code 99999 - Dormant Company |
2016-06-07 |
insert sic_code 62090 - Other information technology service activities |
2016-06-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-06-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-05-03 |
update statutory_documents 04/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
delete sic_code 62090 - Other information technology service activities |
2015-08-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-08-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-07-18 |
update statutory_documents 04/04/15 FULL LIST |
2015-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRENDER SINGH / 10/04/2014 |
2015-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASROOP KAUR / 10/04/2014 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 8DP |
2014-06-07 |
insert address PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP |
2014-06-07 |
insert sic_code 99999 - Dormant Company |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-05-01 |
update statutory_documents 04/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
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 |
2013-04-17 |
update statutory_documents 04/04/13 FULL LIST |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRENDER SINGH / 10/11/2012 |
2012-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASROOP KAUR / 10/11/2012 |
2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
UNIT 14 FREE TRADE HOUSE
LOWTHER ROAD
STANMORE
MIDDLESEX
HA7 1EP
UNITED KINGDOM |
2012-04-30 |
update statutory_documents 04/04/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
C/O DNS ASSOCIATES 14 FREE TRADE HOUSE
LOWTHER ROAD
STANMORE
MIDDLESEX
HA7 1EP |
2011-04-15 |
update statutory_documents 04/04/11 FULL LIST |
2010-11-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-30 |
update statutory_documents 04/04/10 FULL LIST |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRENDER SINGH / 04/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASROOP KAUR / 04/04/2010 |
2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DNS CONSULTANCY LIMITED |
2009-12-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DNS CONSULTANCY LIMITED / 04/11/2008 |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2008-12-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
C/O DNS ASSOCIATES FULTON ROAD FULTON ROAD
WEMBLEY
MIDDLESEX
HA9 0TF
UNITED KINGDOM |
2008-10-09 |
update statutory_documents SECRETARY APPOINTED DNS CONSULTANCY LIMITED |
2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TAMASA BUSINESS SERVICES LIMITED |
2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
143 COLLINWOOD GARDENS
ILFORD
ESSEX
IG5 0AL
UNITED KINGDOM |
2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
2 SKIPPER COURT ABBEY ROAD
BARKING
ESSEX
IG11 7GW
UNITED KINGDOM |
2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
DNS ASSOCIATES FULTON HOUSE FULTON ROAD
WEMBLEY
MIDDLESEX
HA9 0TF
UNITED KINGDOM |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
2 SKIPPER COURT, ABBEY ROAD
BARKING
ESSEX
IG117GW |
2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2006-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
2005-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |