| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH GROVER / 01/11/2017 |
| 2017-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NANCY KAUR GROVER / 01/11/2017 |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address BRIDGEWATER ROAD TOP FLOOR 866-868 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RR |
| 2016-01-08 |
insert address UNIT 4 SWALLOWFIELD WAY HAYES MIDDLESEX ENGLAND UB3 1AW |
| 2016-01-08 |
update registered_address |
| 2015-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2015 FROM
BRIDGEWATER ROAD TOP FLOOR
866-868 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RR |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-10 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-07 |
| 2015-10-14 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 3 PINE WOOD SUNBURY ON THAMES MIDDLESEX TW16 6SH |
| 2015-04-07 |
insert address BRIDGEWATER ROAD TOP FLOOR 866-868 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RR |
| 2015-04-07 |
update registered_address |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
3 PINE WOOD
SUNBURY ON THAMES
MIDDLESEX
TW16 6SH |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-15 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-18 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-12 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH GROVER / 06/10/2009 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER GROVER / 01/01/2008 |
| 2008-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NANCY GROVER / 01/01/2008 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
10 HAMMOND CLOSE
HAMPTON
MIDDELESEX
TW12 2DE |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |