| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-09-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 200 |
| 2023-08-07 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 200 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 07/06/2022 |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 07/06/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 14/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 14/03/2022 |
| 2022-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 14/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 14/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 14/03/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 09/03/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/03/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/03/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/03/2022 |
| 2022-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/03/2022 |
| 2022-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/03/2022 |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 09/03/2022 |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/03/2022 |
| 2022-02-07 |
delete address 2ND FLOOR JEBSEN HOUSE 53 - 61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 2022-02-07 |
insert address UNIT 8 OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF UNITED KINGDOM CF23 8RS |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
2ND FLOOR JEBSEN HOUSE
53 - 61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 3 => 9 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-09-19 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057548190002 |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057548190001 |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 09/08/2018 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/08/2018 |
| 2018-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI SANJIV JOSHI / 09/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 09/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JYOTI JOSHI / 09/08/2018 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS JYOTI SANJIV JOSHI |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JYOTI JOSHI |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JINESH SHAH |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-07 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-20 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 2ND FLOOR JEBSEN HOUSE 53 - 61 HIGH STREET RUISLIP MIDDLESEX UNITED KINGDOM HA4 7BD |
| 2014-04-07 |
insert address 2ND FLOOR JEBSEN HOUSE 53 - 61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-24 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 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 |
| 2013-04-04 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JINESH SHAH / 23/03/2012 |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 23/03/2012 |
| 2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI JOSHI / 23/03/2012 |
| 2011-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
797 HARROW ROAD
WEMBLEY
MIDDLESEX
HA0 2LP |
| 2011-04-11 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-07 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
797 HARROW ROAD, SUDBURY TOWN
WEMBLEY
MIDDLESEX
HA0 2LP |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |