| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL MOHAN SHARMA / 20/08/2010 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-08-07 |
delete address 99 WOLSEY ROAD MOOR PARK NORTHWOOD HA6 2ER |
| 2016-08-07 |
insert address 10 DARTMOUTH PARK HILL LONDON ENGLAND NW5 1HL |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
99 WOLSEY ROAD MOOR PARK
NORTHWOOD
HA6 2ER |
| 2016-07-08 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL MOHAN SHARMA / 08/07/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-12 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL MOHAN SHARMA / 01/06/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS REEMA SHARMA |
| 2014-08-07 |
update returns_last_madeup_date 2012-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2013-07-07 => 2015-07-07 |
| 2014-07-30 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL MOHAN SHARMA / 16/07/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON ENGLAND EC2M 5QQ |
| 2014-04-07 |
insert address 99 WOLSEY ROAD MOOR PARK NORTHWOOD HA6 2ER |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY, FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ
ENGLAND |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-10-08 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address NENA HOUSE, GROUND B 77-79 GREAT EASTERN STREET LONDON UNITED KINGDOM EC2A 3HU |
| 2013-06-22 |
insert address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON ENGLAND EC2M 5QQ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL MOHAN SHARMA / 13/09/2012 |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
NENA HOUSE, GROUND B 77-79 GREAT EASTERN STREET
LONDON
EC2A 3HU
UNITED KINGDOM |
| 2012-07-26 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 2011-07-08 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |