| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARRETT / 27/05/2020 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BARRETT / 27/05/2020 |
| 2019-05-07 |
delete address 7 BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1AQ |
| 2019-05-07 |
insert address 73 FIELD LANE BRENTFORD ENGLAND TW8 8NA |
| 2019-05-07 |
update registered_address |
| 2019-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2019 FROM
7 BRIDGEWATER ROAD
WEMBLEY
MIDDLESEX
HA0 1AQ |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-13 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-28 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-05-07 |
delete address 7 BRIDGEWATER ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA0 1AQ |
| 2014-05-07 |
insert address 7 BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1AQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-30 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-04-30 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-05-21 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
BALLYTARSNA CONSTRUCTION LTD CHANNEL GATE ROAD
INTERNATIONAL FREIGHT DEPOT EURO STORAGE
WILLESDEN
MIDDLESEX
NW10 6UQ |
| 2011-09-22 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-08-23 |
update statutory_documents FIRST GAZETTE |
| 2010-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-26 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT NIMZ / 11/12/2009 |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
7 BRIDGEWATER ROAD
ALPERTON
MIDDLESEX
HA0 1AQ |
| 2010-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-04-27 |
update statutory_documents FIRST GAZETTE |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
C/O. HANBERRY & CO. 20 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2BQ
U.K. |
| 2008-07-15 |
update statutory_documents SECRETARY APPOINTED ROBERT NIMZ |
| 2008-07-07 |
update statutory_documents CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS MICHAEL BARRETT |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 2008-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |