| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-10-30 |
delete address JANAY SEC CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EN |
| 2020-10-30 |
insert address JANAY SEC SUITE 2 UNIT 2 BRADBURYS COURT, LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2BY |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
JANAY SEC - UNIT 2A BRADBURYS COURT, LYON ROAD
HARROW
MIDDLESEX
HA1 2BY
UNITED KINGDOM |
| 2020-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2020 FROM
JANAY SEC CONGRESS HOUSE 14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
UNITED KINGDOM |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-08-07 |
delete address AVANTA BUSINESS CENTRE 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2018-08-07 |
insert address JANAY SEC CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update reg_address_care_of JANAY SECRETARIAL => null |
| 2018-08-07 |
update registered_address |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2018 FROM
C/O JANAY SECRETARIAL
AVANTA BUSINESS CENTRE 79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2016-02-10 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2016-01-01 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address AVANTA BUSINESS CENTRE 79 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BD |
| 2015-01-07 |
insert address AVANTA BUSINESS CENTRE 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2015-01-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-12-06 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address KBC HARROW EXCHANGE 2 GAYTON ROAD HARROW HA1 2XU |
| 2014-08-07 |
insert address AVANTA BUSINESS CENTRE 79 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BD |
| 2014-08-07 |
update reg_address_care_of null => JANAY SECRETARIAL |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
KBC HARROW EXCHANGE 2 GAYTON ROAD
HARROW
HA1 2XU |
| 2014-01-07 |
delete address KBC HARROW EXCHANGE 2 GAYTON ROAD HARROW UNITED KINGDOM HA1 2XU |
| 2014-01-07 |
insert address KBC HARROW EXCHANGE 2 GAYTON ROAD HARROW HA1 2XU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-12-13 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-12-07 |
delete address AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2013-12-07 |
insert address KBC HARROW EXCHANGE 2 GAYTON ROAD HARROW UNITED KINGDOM HA1 2XU |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
delete address KBC HARROW EXCHANGE 2 GAYTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2XU |
| 2013-11-07 |
insert address AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2013-11-07 |
update registered_address |
| 2013-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
AMBA HOUSE 15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
ENGLAND |
| 2013-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2013 FROM
KBC HARROW EXCHANGE 2 GAYTON ROAD
HARROW
MIDDLESEX
HA1 2XU
UNITED KINGDOM |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-27 => 2013-07-31 |
| 2012-12-27 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAI KARANIA / 27/10/2012 |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 27/10/11 FULL LIST |
| 2010-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |