Date | Description |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, 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 |
2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-02-07 |
update num_mort_charges 3 => 4 |
2022-02-07 |
update num_mort_outstanding 3 => 4 |
2022-01-07 |
update num_mort_charges 2 => 3 |
2022-01-07 |
update num_mort_outstanding 2 => 3 |
2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078446030004 |
2021-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078446030003 |
2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-10-30 |
delete address 34-36 HIGH STREET FIRST FLOOR BARKINGSIDE ESSEX IG6 2DQ |
2020-10-30 |
insert address 127 FENCEPIECE ROAD ILFORD ENGLAND IG6 2LD |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-30 |
update reg_address_care_of ACE ACCOUNTANTS AND TAX CONSULTANTS LTD => null |
2020-10-30 |
update registered_address |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
C/O ACE ACCOUNTANTS AND TAX CONSULTANTS LTD
34-36 HIGH STREET
FIRST FLOOR
BARKINGSIDE
ESSEX
IG6 2DQ |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
2018-08-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAJURAN PUSHPANATHAN / 01/07/2018 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
update num_mort_charges 0 => 2 |
2017-04-26 |
update num_mort_outstanding 0 => 2 |
2017-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078446030002 |
2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078446030001 |
2016-10-07 |
delete sic_code 74990 - Non-trading company |
2016-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2016-09-09 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 100 |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-01-07 |
delete address 34-36 HIGH STREET FIRST FLOOR BARKINGSIDE ESSEX ENGLAND IG6 2DQ |
2016-01-07 |
insert address 34-36 HIGH STREET FIRST FLOOR BARKINGSIDE ESSEX IG6 2DQ |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
2016-01-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
2015-12-04 |
update statutory_documents 11/11/15 FULL LIST |
2015-11-07 |
delete address 5 THE PARADE MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
2015-11-07 |
insert address 34-36 HIGH STREET FIRST FLOOR BARKINGSIDE ESSEX ENGLAND IG6 2DQ |
2015-11-07 |
update registered_address |
2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
C/O ACE ACCOUNTANTS AND TAX CONSULTANTS LTD
5 THE PARADE
MONARCH WAY
ILFORD
ESSEX
IG2 7HT
ENGLAND |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-07-07 |
delete address UNIT 5 THE PARADE 1 MONARCH WAY ILFORD ESSEX IG2 7HT |
2015-07-07 |
insert address 5 THE PARADE MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
2015-07-07 |
update reg_address_care_of null => ACE ACCOUNTANTS AND TAX CONSULTANTS LTD |
2015-07-07 |
update registered_address |
2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
UNIT 5 THE PARADE
1 MONARCH WAY
ILFORD
ESSEX
IG2 7HT |
2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PATHMANATHAN VALLUVAR |
2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
2014-12-08 |
update statutory_documents 11/11/14 FULL LIST |
2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAJURAN PUSHPANATHAN / 01/08/2014 |
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 |
2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-01-07 |
delete address UNIT 5 THE PARADE 1 MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
2014-01-07 |
insert address UNIT 5 THE PARADE 1 MONARCH WAY ILFORD ESSEX IG2 7HT |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
2013-12-11 |
update statutory_documents 11/11/13 FULL LIST |
2013-09-06 |
delete address SUITE 311 COVENTRY HOUSE 1-3 COVENTRY ROAD ILFORD ESSEX UNITED KINGDOM IG1 4QR |
2013-09-06 |
insert address UNIT 5 THE PARADE 1 MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-11 => 2014-08-31 |
2013-09-06 |
update reg_address_care_of ACE ACCOUNTANTS & TAX => null |
2013-09-06 |
update registered_address |
2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
C/O ACE ACCOUNTANTS & TAX
SUITE 311 COVENTRY HOUSE
1-3 COVENTRY ROAD
ILFORD
ESSEX
IG1 4QR
UNITED KINGDOM |
2013-06-24 |
insert sic_code 74990 - Non-trading company |
2013-06-24 |
update returns_last_madeup_date null => 2012-11-11 |
2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
2012-12-03 |
update statutory_documents 11/11/12 FULL LIST |
2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
343 HENLEY ROAD
ILFORD
ESSEX
IG1 2TH
UNITED KINGDOM |
2011-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |