| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2023 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2023 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLA SHAMIR PARMAR |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAMIR HARESH PARMAR / 09/08/2023 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KALLA PATEL / 01/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-16 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-08-16 |
update statutory_documents CESSATION OF FAYEMINA HASNAIN RAJPAL AS A PSC |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYEMINA RAJPAL |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HASNAIN RAJPAL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYEMINA HASNAIN RAJPAL |
| 2020-06-19 |
update statutory_documents CESSATION OF HASNAIN RAJPAL AS A PSC |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASNAIN RAJPAL |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAMIR PARMAR / 06/12/2018 |
| 2018-10-07 |
delete address 44A HOWBERRY ROAD EDGWARE MIDDLESEX HA8 6ST |
| 2018-10-07 |
insert address PRINTPAL LONDON 14 HENDON LANE FINCHLEY LONDON ENGLAND N3 1TR |
| 2018-10-07 |
update reg_address_care_of MR H RAJPAL => null |
| 2018-10-07 |
update registered_address |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
C/O MR H RAJPAL
44A HOWBERRY ROAD
EDGWARE
MIDDLESEX
HA8 6ST |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAMIR PARMAR / 01/11/2017 |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PARMAR / 26/05/2017 |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KALLA PATEL / 26/05/2017 |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. FAYEMINA HASNAIN RAJPAL / 26/05/2017 |
| 2017-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HASNAIN RAJPAL / 26/05/2017 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-15 |
update statutory_documents ADOPT ARTICLES 13/11/2015 |
| 2016-01-15 |
update statutory_documents ADOPT ARTICLES 13/11/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-31 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FEMINA HASNAIN RAJPAL / 10/12/2009 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-10 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 44A HOWBERRY ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 6ST |
| 2014-01-07 |
insert address 44A HOWBERRY ROAD EDGWARE MIDDLESEX HA8 6ST |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-10 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 44A HOWBERRY ROAD, EDGWARE HARROW MIDDLESEX HA8 6ST |
| 2013-06-24 |
insert address 44A HOWBERRY ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 6ST |
| 2013-06-24 |
update reg_address_care_of null => MR H RAJPAL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
44A HOWBERRY ROAD, EDGWARE
HARROW
MIDDLESEX
HA8 6ST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 10/12/10 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALLA PATEL / 01/10/2009 |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAMIR PARMAR / 01/10/2009 |
| 2011-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HASNAIN RAJPAL / 01/10/2010 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAYEMINA RAJPAL / 01/10/2009 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAYEMINA RAJPAL / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALLA PATEL / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAMIR PARMAR / 10/03/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED FAYEMINA RAJPAL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED KALLA PATEL |
| 2007-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |