Date | Description |
2023-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-10-31 |
update statutory_documents FIRST GAZETTE |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-08-29 |
2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-09-07 |
update account_ref_day 30 => 29 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-26 |
2022-08-26 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-08-17 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-03-07 |
update account_ref_day 31 => 30 |
2020-03-07 |
update account_ref_month 5 => 11 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-08-31 |
2020-02-28 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 30/11/2019 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-07-07 |
delete address I 14 IRON BRIDGE HOUSE WINDMILL LANE HANWELL MIDDLESEX UB2 4NJ |
2017-07-07 |
insert address 1B, FIRST FLOOR 142 JOHNSON STREET SOUTHALL MIDDLESEX UNITED KINGDOM UB2 5FD |
2017-07-07 |
update registered_address |
2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
I 14 IRON BRIDGE HOUSE
WINDMILL LANE
HANWELL
MIDDLESEX
UB2 4NJ |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-03 |
update statutory_documents 25/05/16 FULL LIST |
2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KAKKAR / 20/04/2016 |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-06-05 |
update statutory_documents 25/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT H03, CHARLES HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX ENGLAND UB2 4BD |
2014-07-07 |
insert address I 14 IRON BRIDGE HOUSE WINDMILL LANE HANWELL MIDDLESEX UB2 4NJ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
UNIT H03, CHARLES HOUSE BRIDGE ROAD
SOUTHALL
MIDDLESEX
UB2 4BD
ENGLAND |
2014-06-04 |
update statutory_documents 25/05/14 FULL LIST |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KAKKAR / 01/09/2013 |
2014-03-07 |
delete address 65 DELAMERE ROAD HAYES MIDDLESEX UNITED KINGDOM UB4 ONN |
2014-03-07 |
insert address UNIT H03, CHARLES HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX ENGLAND UB2 4BD |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-07 |
update registered_address |
2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
65 DELAMERE ROAD
HAYES
MIDDLESEX
UB4 ONN
UNITED KINGDOM |
2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-05 |
update statutory_documents 25/05/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 25/05/12 FULL LIST |
2012-02-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents 25/05/11 FULL LIST |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ANIL KAKKAR |
2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |