| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
delete address FLAT 4, THE RINGSIDE 79 HIGH STREET BRACKNELL ENGLAND RG12 1DZ |
| 2018-10-07 |
insert address 19 DORCHESTER MANSIONS OLD BRACKNELL LANE WEST BRACKNELL ENGLAND RG12 7NW |
| 2018-10-07 |
update registered_address |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
FLAT 4, THE RINGSIDE 79 HIGH STREET
BRACKNELL
RG12 1DZ
ENGLAND |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-08-07 |
delete address 63 BARN OWL DRIVE JANNETS PARK BRACKNELL BERKSHIRE RG12 8FA |
| 2017-08-07 |
insert address FLAT 4, THE RINGSIDE 79 HIGH STREET BRACKNELL ENGLAND RG12 1DZ |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
63 BARN OWL DRIVE
JANNETS PARK
BRACKNELL
BERKSHIRE
RG12 8FA |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 63 BARN OWL DRIVE JANNETS PARK BRACKNELL BERKSHIRE ENGLAND RG12 8FA |
| 2015-12-08 |
insert address 63 BARN OWL DRIVE JANNETS PARK BRACKNELL BERKSHIRE RG12 8FA |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SEJAL VADUKUL / 03/11/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 105 INWOOD ROAD, HOUNSLOW, MIDDLESEX, TW3 1XH |
| 2015-01-07 |
insert address 63 BARN OWL DRIVE JANNETS PARK BRACKNELL BERKSHIRE ENGLAND RG12 8FA |
| 2015-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
105 INWOOD ROAD,
HOUNSLOW,
MIDDLESEX,
TW3 1XH |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-01 |
| 2014-11-03 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-01-07 |
delete address 105 INWOOD ROAD, HOUNSLOW, MIDDLESEX, ENGLAND TW3 1XH |
| 2014-01-07 |
insert address 105 INWOOD ROAD, HOUNSLOW, MIDDLESEX, TW3 1XH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-23 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-12-07 |
update account_ref_month 10 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-07-02 |
delete address HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON LONDON ENGLAND SW6 3JH |
| 2013-07-02 |
insert address 105 INWOOD ROAD, HOUNSLOW, MIDDLESEX, ENGLAND TW3 1XH |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-27 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-12-17 |
| 2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
HABIB HOUSE 9-13 FULHAM HIGH STREET
LONDON
LONDON
SW6 3JH
ENGLAND |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SEJAL VADUKUL / 08/04/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SEJAL VADUKUL / 12/02/2013 |
| 2013-02-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 19/11/12 FULL LIST |
| 2011-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |