Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-08-07 |
delete address AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
2021-08-07 |
insert address MARUTI HOUSE 1ST FLOOR, 369 STATION ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AW |
2021-08-07 |
update reg_address_care_of SRV DELSON => null |
2021-08-07 |
update registered_address |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
C/O SRV DELSON
AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
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 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
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 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-10 |
update statutory_documents DIRECTOR APPOINTED DEEPDARSHANI DHIRAJLAL PATTNI |
2017-05-09 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 100 |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-21 |
update statutory_documents 13/04/16 FULL LIST |
2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-06-09 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-06-09 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-05-05 |
update statutory_documents 13/04/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BA |
2014-07-07 |
insert address AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-07-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REENA SONI |
2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REENA SONI |
2014-06-25 |
update statutory_documents 13/04/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-07-02 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-06-26 |
delete address KBC HARROW EXCHANGE, 2 GAYTON ROAD, HARROW MIDDLESEX HA1 2XU |
2013-06-26 |
insert address AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BA |
2013-06-26 |
update reg_address_care_of null => SRV DELSON |
2013-06-26 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-21 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
2013-06-21 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
2013-06-05 |
update statutory_documents 13/04/13 FULL LIST |
2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
KBC HARROW EXCHANGE, 2 GAYTON
ROAD, HARROW
MIDDLESEX
HA1 2XU |
2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-12 |
update statutory_documents 13/04/12 FULL LIST |
2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-21 |
update statutory_documents 13/04/11 FULL LIST |
2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-06 |
update statutory_documents 13/04/10 FULL LIST |
2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REENA SONI / 05/10/2009 |
2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REENA SONI / 05/10/2009 |
2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHA SAILESH VAGHJEE / 05/10/2009 |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
781-783 HARROW ROAD, SUDBURY
TOWN, WEMBLEY
MIDDLESEX
HA0 2LP |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |