| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address 36 GLEBE ROAD FINCHLEY LONDON N3 2AX |
| 2023-06-07 |
insert address 58 HIGH SREET PINNER MIDDLESEX ENGLAND HA5 5PZ |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
36 GLEBE ROAD
FINCHLEY
LONDON
N3 2AX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-06-21 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-06-08 |
update account_ref_month 5 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2017-02-28 => 2016-12-31 |
| 2016-05-18 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 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 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 36 GLEBE ROAD FINCHLEY LONDON ENGLAND N3 2AX |
| 2015-07-08 |
insert address 36 GLEBE ROAD FINCHLEY LONDON N3 2AX |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-17 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-08 |
delete address SUITE 37/38 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW |
| 2015-06-08 |
insert address 36 GLEBE ROAD FINCHLEY LONDON ENGLAND N3 2AX |
| 2015-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-06-08 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
SUITE 37/38 MARSHALL HOUSE
124 MIDDLETON ROAD
MORDEN
SURREY
SM4 6RW |
| 2015-05-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SUITE 37/38 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY ENGLAND SM4 6RW |
| 2014-06-07 |
insert address SUITE 37/38 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-28 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
delete address SAII & CO LIMITED SUITE 12/13 MARSHALL HOUSE, 124 MIDDLETON ROAD MORDEN SURREY UNITED KINGDOM SM4 6RW |
| 2013-07-02 |
insert address SUITE 37/38 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY ENGLAND SM4 6RW |
| 2013-07-02 |
update registered_address |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
SAII & CO LIMITED SUITE 12/13 MARSHALL HOUSE, 124 MIDDLETON ROAD
MORDEN
SURREY
SM4 6RW
UNITED KINGDOM |
| 2013-06-11 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PALLAVI BHUPESH PATEL / 25/05/2010 |
| 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 |