Date | Description |
2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, NO UPDATES |
2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-04-30 |
2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2020-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-04-30 |
2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
2019-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
2019-10-01 |
update statutory_documents FIRST GAZETTE |
2019-05-07 |
update account_ref_day 31 => 30 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
2019-04-30 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
2017-10-07 |
delete address 65 DELAMERE ROAD HAYES MIDDLESEX UB4 ONN |
2017-10-07 |
insert address 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN |
2017-10-07 |
update registered_address |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update account_ref_month 1 => 7 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-04-30 |
2015-10-30 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/07/2015 |
2015-09-07 |
update returns_last_madeup_date 2015-01-26 => 2015-08-27 |
2015-09-07 |
update returns_next_due_date 2016-02-23 => 2016-09-24 |
2015-08-28 |
update statutory_documents 27/08/15 FULL LIST |
2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MISS SONIA KUMAR |
2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL KUMAR |
2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-02-04 |
update statutory_documents 26/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 65 DELAMERE ROAD HAYES MIDDLESEX UNITED KINGDOM UB4 ONN |
2014-05-07 |
insert address 65 DELAMERE ROAD HAYES MIDDLESEX UB4 ONN |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-05-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-04-08 |
update statutory_documents 26/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-26 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-05-30 |
update statutory_documents 26/01/13 FULL LIST |
2013-05-28 |
update statutory_documents FIRST GAZETTE |
2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents 26/01/12 FULL LIST |
2011-10-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-06-09 |
update statutory_documents 26/01/11 FULL LIST |
2011-05-24 |
update statutory_documents FIRST GAZETTE |
2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RAM KUMAR |
2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL KUMAR |
2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2010-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |