| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EVERETT SAMPSON / 27/06/2023 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM EVERETT SAMPSON |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEGAN |
| 2022-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, 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 |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MELVYN FEGAN |
| 2021-07-09 |
update statutory_documents SECRETARY APPOINTED MS WENDY KIM ANDRUSCO |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBAS PANJVANI |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAKSHA PATEL |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EYALL GELBART |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROOP MAINI |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 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 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY ANDRUSCO |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARNJIT DHALIWAL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2016-01-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-12-21 |
update statutory_documents 13/10/15 NO MEMBER LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EYALL GELBART / 01/10/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EYALL GELBART / 05/10/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAKSHA PATEL / 01/10/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAKSHA PATEL / 04/10/2015 |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EYALL GELBART / 01/10/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAKSHA PATEL / 02/10/2015 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ROOP MAINI |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents SECRETARY APPOINTED MS WENDY KIM ANDRUSCO |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LESTER |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-29 |
update statutory_documents 13/10/14 NO MEMBER LIST |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MS DAKSHA PATEL |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ABBAS HASSAN PANJVANI |
| 2013-12-07 |
delete address 2 WOODBRIDGE STREET LONDON ENGLAND EC1R 0DG |
| 2013-12-07 |
insert address 2 WOODBRIDGE STREET LONDON EC1R 0DG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-08 |
update statutory_documents 13/10/13 NO MEMBER LIST |
| 2013-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN TERENCE LESTER / 08/11/2013 |
| 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 |
| 2013-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 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 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARNJIT SINGH DHALIWAL |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR EYALL GELBART |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TINGER |
| 2012-11-05 |
update statutory_documents 13/10/12 NO MEMBER LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-17 |
update statutory_documents 13/10/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
61 SOUTHWARK STREET
LONDON
SE1 0HL |
| 2011-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-22 |
update statutory_documents 13/10/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-30 |
update statutory_documents 13/10/09 NO MEMBER LIST |
| 2008-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-17 |
update statutory_documents COMPANY NAME CHANGED MERTON, SUTTON & WANDSWORTH LOC
CERTIFICATE ISSUED ON 20/10/08 |
| 2008-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART TINGER / 13/10/2008 |
| 2008-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |