| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH VIRENDRABHAI PATEL / 19/11/2023 |
| 2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UDHYAM BABUBHAI AMIN / 19/11/2023 |
| 2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVINI UDHYAM AMIN / 19/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, 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 |
| 2022-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRENDRA PATEL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 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 |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-01-08 |
update statutory_documents ADOPT ARTICLES 17/11/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-11 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-23 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address UNIT B2 ULLSWATER CRESCENT ULLSWATER INDUSTRIAL ESTATE COULSDON SURREY UNITED KINGDOM CR5 2HR |
| 2014-08-07 |
insert address UNIT B2 ULLSWATER CRESCENT ULLSWATER INDUSTRIAL ESTATE COULSDON SURREY CR5 2HR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-30 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-26 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIREN VIRENDRABHAI PATEL / 01/06/2013 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-07-26 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJAN VIRENDRABHAI PATEL / 01/05/2012 |
| 2012-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAJAN VIRENDRABHAI PATEL / 01/05/2012 |
| 2012-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-08-04 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
106-108 SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4LL |
| 2010-07-28 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-10-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |