| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-13 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-27 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-11 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-28 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 7 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/07/2020 |
| 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 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-21 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 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 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKHDEV LAL |
| 2015-09-28 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-30 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2014-03-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2014-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-12 |
update statutory_documents 21/09/13 FULL LIST |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-21 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-24 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-31 |
update statutory_documents 21/09/12 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2012-01-12 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 21/09/10 FULL LIST |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKVINDER LAL / 20/09/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-02-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
19 BOLLING ROAD
BRADFORD
W YORKSHIRE
BD4 7BG |
| 2008-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
15 BOLLING RD
BRADFORD
WEST YORKSHIRE
BD4 7BT |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |