| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/25, NO UPDATES |
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/25, WITH UPDATES |
| 2025-01-25 |
update statutory_documents 29/04/24 TOTAL EXEMPTION FULL |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2024-01-24 |
update statutory_documents 29/04/23 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-31 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2022-03-09 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2021-07-07 |
delete address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 2021-07-07 |
insert address HOGBENS DUNPHY 3RD FLOOR 104-108 OXFORD STREET LONDON ENGLAND W1D 1LP |
| 2021-07-07 |
update reg_address_care_of TG ASSOCIATES => null |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
C/O TG ASSOCIATES
7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-29 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 29/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-27 |
update statutory_documents 29/04/19 UNAUDITED ABRIDGED |
| 2019-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE BERESFORD / 24/05/2019 |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GILLMAN / 24/05/2019 |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BERESFORD / 24/05/2019 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2019-01-24 |
update statutory_documents 29/04/18 UNAUDITED ABRIDGED |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2018-01-22 |
update statutory_documents 29/04/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-29 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-26 => 2018-01-29 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update account_ref_day 30 => 29 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-04-26 |
| 2017-01-26 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-04 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX ENGLAND HA1 3EX |
| 2015-05-07 |
insert address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-18 |
update statutory_documents 07/04/15 FULL LIST |
| 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 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 2014-10-07 |
insert address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX ENGLAND HA1 3EX |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
C/O TG ASSOCIATES
MONUMENT HOUSE 215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE |
| 2014-07-07 |
delete address MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX ENGLAND HA5 5NE |
| 2014-07-07 |
insert address MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-07-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-06-24 |
update statutory_documents 07/04/14 FULL LIST |
| 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 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 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 |
| 2013-04-22 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GILLMAN / 07/04/2010 |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
C/O BLACHER ASSOCIATES MONUMENT HOUSE
215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE
U.K. |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
C/O C/O TG ASSOCIATES
MONUMENT HOUSE 215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE
ENGLAND |
| 2010-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS; AMEND |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANNE BERESFORD |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT GILLMAN |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 2008-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |