| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURALIDHARAN KARUPPIAH / 07/11/2023 |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAVITHA BALAKRISHNAN / 07/11/2023 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MURALIDHARAN KARUPPIAH |
| 2023-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS KAVITHA BALAKRISHNAN |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYAM HUSSAIN |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KARIM |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-08-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR MOHAMMED NAYEEM KARIM |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARYAM JABBEIN HUSSAIN |
| 2019-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED NAYEEM KARIM |
| 2019-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE NOBLE |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PARVINDER SINGH |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CHELLINGWORTH |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS GABRIELLE NOBLE |
| 2016-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA STANDELL |
| 2016-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STANDELL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-06 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STANDELL |
| 2015-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA STANDELL |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BUTLER |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ABDULLAH KHAN |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS NISAR AKHTAR KHAN |
| 2014-12-08 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY HARRIS |
| 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 |
| 2014-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 2014-02-07 |
insert address NO 1 THE PADDOCKS QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX |
| 2014-01-06 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWYER |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET ANN BOWYER |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED JOHN JACK HARRIS |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED KAY HARRIS |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED SEAN STANLEY MILFORD |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED DARREN JON COX |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED JUSTINE COX |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT BUTLER |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED JANE MARY BUTLER |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE CHELLINGWORTH |
| 2013-06-27 |
update statutory_documents SECRETARY APPOINTED JUSTINE COX |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-12-19 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-03-06 |
update statutory_documents 29/11/11 FULL LIST |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
THE MANOR HOUSE
MANOR GARDENS
WOODBURN GREEN
BUCKS
HP10 0EA
UNITED KINGDOM |
| 2011-05-20 |
update statutory_documents ALTER ARTICLES 19/04/2011 |
| 2010-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |