| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2024-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-06-07 |
update account_ref_month 5 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2023-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-02 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/03/2023 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-07 |
update account_ref_month 3 => 5 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-02-28 |
| 2022-06-19 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 31/05/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, 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 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANUJ DEBTALLA / 17/11/2020 |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TANUJ DEBTALLA / 17/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. TANUJ DEBTALLA / 07/09/2018 |
| 2018-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TANUJ DEBTALLA / 07/09/2018 |
| 2018-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. TANUJ DEBTALLA / 07/09/2018 |
| 2018-07-08 |
delete address 3 STAVERTON ROAD FLAT 2 LONDON NW2 5EY |
| 2018-07-08 |
insert address 5 RUBY MEWS LONDON ENGLAND N13 4EN |
| 2018-07-08 |
update registered_address |
| 2018-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-19 |
update statutory_documents FIRST GAZETTE |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM, 3 STAVERTON ROAD, FLAT 2, LONDON, NW2 5EY |
| 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 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-06-22 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-07-20 => 2017-04-28 |
| 2016-04-22 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 3 STAVERTON ROAD FLAT 2 LONDON ENGLAND NW2 5EY |
| 2015-10-08 |
insert address 3 STAVERTON ROAD FLAT 2 LONDON NW2 5EY |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-10-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-09-28 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TANUJ DEBTALLA / 05/04/2015 |
| 2015-08-12 |
delete address 3 FLAT 2, 3 STAVERTON ROAD LONDON ENGLAND NW2 5EY |
| 2015-08-12 |
insert address 3 STAVERTON ROAD FLAT 2 LONDON ENGLAND NW2 5EY |
| 2015-08-12 |
update registered_address |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, 3 FLAT 2, 3 STAVERTON ROAD, LONDON, NW2 5EY, ENGLAND |
| 2015-07-08 |
delete address FLAT 2, SWALLOWFIELD HOUSE 448-450 BATH ROAD HOUNSLOW ENGLAND TW4 7RR |
| 2015-07-08 |
insert address 3 FLAT 2, 3 STAVERTON ROAD LONDON ENGLAND NW2 5EY |
| 2015-07-08 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, FLAT 2, SWALLOWFIELD HOUSE 448-450 BATH ROAD, HOUNSLOW, TW4 7RR, ENGLAND |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2014-08-07 |
insert address FLAT 2, SWALLOWFIELD HOUSE 448-450 BATH ROAD HOUNSLOW ENGLAND TW4 7RR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 145-157 ST. JOHN STREET, LONDON, EC1V 4PW |
| 2014-07-27 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-11-07 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-11-07 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-22 |
update statutory_documents FIRST GAZETTE |
| 2013-10-21 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5115 - Agents in household goods, etc. |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2012-03-05 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-07-18 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2011 FROM, FLAT 2, SWALLOWFIELD HOUSE, 448-450 BATH ROAD, HOUNSLOW, MIDDLESEX, TW4 7RR, ENGLAND |
| 2010-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |