| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANUJ BANERJEE / 10/12/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONALI BANERJEE / 10/12/2021 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-07 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LZ |
| 2021-02-07 |
insert address THE BARN FAYGATE LANE FAYGATE HORSHAM ENGLAND RH12 4SJ |
| 2021-02-07 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
ANOVA HOUSE WICKHURST LANE
BROADBRIDGE HEATH
WEST SUSSEX
RH12 3LZ |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANOVA SECRETARIAL SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-09 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-12 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVISHEK BANERJEE |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYA BANERJEE |
| 2014-01-07 |
delete address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX ENGLAND RH12 3LZ |
| 2014-01-07 |
insert address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED |
| 2013-12-18 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RT SECRETARIAL LIMITED |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-18 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 17/12/2012 |
| 2012-11-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 20/10/2011 |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
ABACUS HOUSE WICKHURST LANE
BROADBRIDGE HEATH
WEST SUSSEX
RH12 3LY
UNITED KINGDOM |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 18/11/10 NO CHANGES |
| 2010-08-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-03-31 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 200 |
| 2010-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS PRIYA BANERJEE |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR AVISHEK BANERJEE |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS SONALI BANERJEE |
| 2009-08-04 |
update statutory_documents CURREXT FROM 30/11/2009 TO 28/02/2010 |
| 2009-08-04 |
update statutory_documents SECRETARY APPOINTED RT SECRETARIAL LIMITED |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
5 CHURCH CLOSE
THATCHAM
BERKSHIRE
RG19 3PP |
| 2008-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |