| 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 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 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 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 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 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-22 |
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 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, 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 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, 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 |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, 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 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-06 |
update statutory_documents 19/04/16 FULL LIST |
| 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 |
| 2016-01-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 58 HOLWELL PLACE HARROW HA5 1DY |
| 2015-08-12 |
insert address 23 ASHRIDGE GARDENS PINNER MIDDLESEX HA5 1DU |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-08-12 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2015 FROM
58 HOLWELL PLACE
HARROW
HA5 1DY |
| 2015-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 SYLVIA AVENUE
PINNER
MIDDLESEX
HA5 4QW
ENGLAND |
| 2015-07-04 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SANGHVI / 01/07/2015 |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-07-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SANGHVI / 01/02/2013 |
| 2014-06-05 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEJAL SANGHVI / 01/12/2013 |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANT MEHTA |
| 2014-02-07 |
delete address 1 APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AR |
| 2014-02-07 |
insert address 58 HOLWELL PLACE HARROW HA5 1DY |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
1 APPLETON COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7AR
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 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 |
| 2013-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-29 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SANGHVI / 01/01/2013 |
| 2013-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEJAL SANGHVI / 01/01/2013 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
C/O UPTON & CO
NEW CITY CHAMBERS 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB
UNITED KINGDOM |
| 2011-05-13 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SANGHVI / 19/04/2011 |
| 2011-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEJAL SANGHVI / 19/04/2011 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT PRADIP MEHTA |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
129 EALING VILLAGE
LONDON
MIDDLESEX
W5 2EB |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SANGHVI / 03/02/2011 |
| 2011-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEJAL SANGHVI / 03/02/2011 |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIT SANGHVI / 01/01/2010 |
| 2010-03-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
129 EALING VILLAGE
EALING
MIDDLESEX
W5 2EB |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
15 EASTCOAT ROAD
SOUTH HARROW
MIDDLESEX
HA2 8LQ |
| 2006-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |