| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-07-30 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-08-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUGUST 17 / 03/08/2023 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ATUL KUMAR SHARMA / 03/08/2023 |
| 2023-07-31 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
delete address VIGLEN HOUSE 109-110 ALPERTON LANE ALPERTON LONDON HA0 1HD |
| 2023-04-07 |
insert address GROUND FLOOR CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RT |
| 2023-04-07 |
update registered_address |
| 2022-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2022 FROM
VIGLEN HOUSE 109-110 ALPERTON LANE
ALPERTON
LONDON
HA0 1HD |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-07 |
delete sic_code 74990 - Non-trading company |
| 2022-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ATUL KUMAR SHARMA |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATUL KUMAR SHARMA |
| 2022-04-28 |
update statutory_documents CESSATION OF PHILIP LEOPOLD MAYER AS A PSC |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MAYER |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2016-01-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-12-10 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LEOPOLD MAYER |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ELLIS |
| 2015-08-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2015-01-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-12-19 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-22 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-11 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR. DEREK LEONARD ELLIS |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDIP SEIRA |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY THAKRAR |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR HARDIP SINGH SEIRA |
| 2011-12-02 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR. SANJAY RAMNIKLAL THAKRAR |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-21 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPL AUDIT |
| 2010-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-31 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-12-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUGUST 17 / 31/12/2009 |
| 2009-12-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPL AUDIT / 31/12/2009 |
| 2009-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CPL AUDIT / 19/01/2009 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
BURBAGE HOUSE
44 MOUNTFIELD RD
LONDON
W5 2NQ |
| 2007-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |