Date | Description |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-08 |
delete address 2 THE MEWS 40-42 GAINSBOROUGH ROAD NORTH FINCHLEY LONDON N12 8AJ |
2022-09-08 |
insert address BUILDING 2 30 FRIERN PARK LONDON ENGLAND N12 9DA |
2022-09-08 |
update registered_address |
2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
2 THE MEWS 40-42 GAINSBOROUGH ROAD
NORTH FINCHLEY
LONDON
N12 8AJ |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR HARISH SHAH |
2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY HEERAMUN |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY SHANKAR HEERAMUN |
2019-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARISH SHAH |
2019-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARISH SHAH |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY KENTON |
2017-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DENIS STANLEY LEVIN |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-04-13 |
update statutory_documents 12/04/16 NO MEMBER LIST |
2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LINCH |
2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LINCH |
2016-02-25 |
update statutory_documents DIRECTOR APPOINTED PENNY KENTON |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-06-09 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-05-02 |
update statutory_documents 12/04/15 NO MEMBER LIST |
2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-04-16 |
update statutory_documents 12/04/14 NO MEMBER LIST |
2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 5 THE MEWS 40-42 GAINSBOROUGH ROAD NORTH FINCHLEY LONDON N12 8AJ |
2014-02-07 |
insert address 2 THE MEWS 40-42 GAINSBOROUGH ROAD NORTH FINCHLEY LONDON N12 8AJ |
2014-02-07 |
update registered_address |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BUCKLEY |
2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
5 THE MEWS
40-42 GAINSBOROUGH ROAD
NORTH FINCHLEY
LONDON
N12 8AJ |
2014-01-07 |
update statutory_documents DIRECTOR APPOINTED HARISH SHAH |
2014-01-07 |
update statutory_documents SECRETARY APPOINTED HARISH SHAH |
2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE RANGARAJAN |
2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE RANGARAJAN |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
2013-05-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-04-30 |
update statutory_documents 12/04/13 NO MEMBER LIST |
2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 25/03/2013 |
2013-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 25/03/2013 |
2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 25/03/2013 |
2012-06-06 |
update statutory_documents SECRETARY APPOINTED JOYCE RANGARAJAN |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE BUCKLEY |
2012-04-30 |
update statutory_documents 12/04/12 NO MEMBER LIST |
2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN LINCH / 30/04/2012 |
2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 30/04/2012 |
2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARTHA WHELAN / 30/04/2012 |
2011-11-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2011-05-10 |
update statutory_documents 12/04/11 |
2011-01-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-04-19 |
update statutory_documents 12/04/10 |
2010-02-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
2009-02-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RANGARAJAN / 26/09/2008 |
2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
ONE THE MEWS
40-42 GAINSBOROUGH ROAD
LONDON
N12 8AJ |
2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |