| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 |
| 2020-11-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-29 => 2018-11-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-29 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-08-29 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-30 |
| 2018-08-31 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAF SHEIKH / 31/01/2017 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON ENGLAND SW19 3NW |
| 2016-01-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-24 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW |
| 2015-06-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON ENGLAND SW19 3NW |
| 2015-06-07 |
update registered_address |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
THE LONG LODGE 265-269 KINGSTON ROAD
LONDON
SW19 3FW |
| 2015-01-07 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3FW |
| 2015-01-07 |
delete sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2015-01-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW |
| 2015-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-19 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-07 |
delete address 139 KINGSTON ROAD WIMBLEDON SW19 1LT |
| 2014-11-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3FW |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
LONG LODGE KINGSTON ROAD
LONDON
SW19 3FW
ENGLAND |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
139 KINGSTON ROAD
WIMBLEDON
SW19 1LT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 139 KINGSTON ROAD WIMBLEDON ENGLAND SW19 1LT |
| 2014-01-07 |
insert address 139 KINGSTON ROAD WIMBLEDON SW19 1LT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-30 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-12-30 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 3 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-10 => 2013-08-31 |
| 2012-11-14 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 10/11/11 FULL LIST |
| 2010-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |