| 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 |
| 2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
delete address 5 HIGHAM MEWS NORTHOLT ENGLAND UB5 6FP |
| 2023-04-07 |
insert address SHOP 1 WEAVER HOUSE HIGHAM MEWS NORTHOLT ENGLAND UB5 6DT |
| 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 |
| 2023-04-07 |
update reg_address_care_of COST CUTTER => null |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
C/O COST CUTTER
5 HIGHAM MEWS
NORTHOLT
UB5 6FP
ENGLAND |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YOGASHANTHI SURESH / 01/12/2020 |
| 2020-12-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO 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 |
| 2017-01-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 454 ALEXANDRA AVENUE HARROW MIDDLESEX HA2 9TL |
| 2016-12-19 |
insert address 5 HIGHAM MEWS NORTHOLT ENGLAND UB5 6FP |
| 2016-12-19 |
update reg_address_care_of null => COST CUTTER |
| 2016-12-19 |
update registered_address |
| 2016-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2016 FROM
454 ALEXANDRA AVENUE
HARROW
MIDDLESEX
HA2 9TL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2015-10-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-18 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 454 ALEXANDRA AVENUE HARROW MIDDLESEX UNITED KINGDOM HA2 9TL |
| 2014-11-07 |
insert address 454 ALEXANDRA AVENUE HARROW MIDDLESEX HA2 9TL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS YOGASHANTHI SURESH |
| 2014-10-04 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINATHAMBY SURESH |
| 2014-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINNARAJAH MANOHARAN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-11-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-12-04 => 2014-10-04 |
| 2013-09-20 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SINATHAMBY SURESH |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SINNARAJAH MANOHARAN |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGASHANTHY SURESH |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YOGASHANTHI SURESH |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-01-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
227 PRESTON ROAD
WEMBLEY
MIDDLESEX
HA9 8NF
UNITED KINGDOM |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOGASHANIHY SURESH / 15/11/2010 |
| 2010-11-13 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOGASHANIHY SUBRAMANIAM / 13/11/2010 |
| 2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS YOGASHANTHY SUBRAMANIAM / 01/07/2010 |
| 2010-07-12 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
05 FALCON WAY
HARROW
MIDLESEX
HA3 0TW |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOGASHANIHY SUBRAMANIAM / 06/04/2010 |
| 2010-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS YOGASHANTHY SUBRAMANIAM / 06/04/2010 |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents SECRETARY APPOINTED MISS YOGASHANTHY SUBRAMANIAM |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJASENGAM MARSHAL |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOGASHANIHY SUBRAMANIAM / 26/10/2009 |
| 2009-07-26 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
64 RAVENSWOOD CRESCENT
HARROW
MIDLESEX
HA2 9JN |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |