| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-29 |
| 2022-10-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-29 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-07-29 |
| 2020-10-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-07-29 |
| 2019-10-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-07-30 |
| 2018-10-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-08-07 |
update account_ref_day 31 => 30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-10-30 |
| 2018-07-30 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PATEL / 13/10/2016 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 11/07/2016 |
| 2016-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 11/07/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-14 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PATEL / 07/10/2015 |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 07/10/2015 |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYNES / 07/10/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-18 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 07/10/2014 |
| 2014-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 07/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2013-12-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-14 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYNES / 26/06/2013 |
| 2013-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-24 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-07 => 2013-07-31 |
| 2012-12-13 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYNES / 01/06/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYNES / 24/01/2012 |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
6 KITCHENER AVENUE
CHATHAM
KENT
ME4 5XS |
| 2011-12-13 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 06/06/2011 |
| 2011-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH PATEL / 06/06/2011 |
| 2010-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |