| Date | Description |
|---|
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMBHAVI TRIPATHI / 01/04/2020 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 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 |
| 2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 2 RICHMOND ROAD ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 7BL |
| 2014-04-07 |
insert address 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-18 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-07-04 |
insert otherexecutives SHAMBHAVI TRIPATHI |
| 2013-07-04 |
insert person SHAMBHAVI TRIPATHI |
| 2013-07-04 |
update number_of_registered_officers 1 => 2 |
| 2013-07-01 |
delete otherexecutives DHARMENDRA PATI TRIPATHI |
| 2013-07-01 |
delete person DHARMENDRA PATI TRIPATHI |
| 2013-07-01 |
update number_of_registered_officers 2 => 1 |
| 2013-06-29 |
delete otherexecutives VEDVARDHAN TRIPATHI |
| 2013-06-29 |
delete person VEDVARDHAN TRIPATHI |
| 2013-06-29 |
update number_of_registered_officers 3 => 2 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-30 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-07-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2012-01-20 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2013-02-17 => 2013-07-23 |
| 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 |
update returns_last_madeup_date 2012-06-25 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2013-07-23 => 2013-07-28 |
| 2013-05-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED DR SHAMBHAVI TRIPATHI |
| 2013-02-27 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA TRIPATHI |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEDVARDHAN TRIPATHI |
| 2012-02-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR VEDVARDHAN TRIPATHI |
| 2012-01-27 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEDVARDHAN TRIPATHI |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VEDVARDHAN TRIPATHI |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
THE STUDIO 2 RICHMOND ROAD
ISLEWORTH
MIDDLESEX
TW7 7BL |
| 2011-05-25 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2011 FROM
CRANESHAW HOUSE 8 DOUGLAS ROAD
HOUNSLOW
MIDDLESEX
TW3 1DA |
| 2011-02-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNI TRIPATHI / 28/02/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VEDVARDHAN TRIPATHI / 28/02/2010 |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM
1 YORK PARADE
BRENTFORD
MIDDLESEX
TW8 9AA |
| 2009-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents FIRST GAZETTE |
| 2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
MINAVIL HOUSE, EALING ROAD
WEMBLEY
MIDDLESEX
HA0 4EL |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |