| Date | Description |
|---|
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-24 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-09-25 |
update statutory_documents PREVSHO FROM 25/12/2021 TO 24/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-26 => 2020-12-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-09-25 |
| 2021-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 26 => 25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2021-12-26 |
| 2021-09-26 |
update statutory_documents PREVSHO FROM 26/12/2020 TO 25/12/2020 |
| 2021-08-07 |
delete address 10 WINCHFIELD CLOSE HARROW MIDDLESEX HA3 0DT |
| 2021-08-07 |
insert address SUITE 17 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
10 WINCHFIELD CLOSE
HARROW
MIDDLESEX
HA3 0DT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-26 => 2019-12-26 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-26 => 2021-09-26 |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-20 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-12-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-26 => 2020-12-26 |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIM HUSSAIN |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINITA PATEL |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MISS BINITA PATEL |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR AZIM HUSSAIN |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-27 => 2018-12-26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-26 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18 |
| 2019-10-07 |
update account_ref_day 27 => 26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-28 => 2017-12-27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-27 |
| 2018-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/12/17 |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-28 |
| 2017-12-29 |
update statutory_documents 28/12/16 TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-09-29 |
| 2016-12-29 |
update statutory_documents 29/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 30 => 29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIM HUSSAIN |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINITA PATEL |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDHYA PATEL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-21 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-02-18 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-09-30 |
| 2015-12-08 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-29 |
| 2015-09-29 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-02-18 |
| 2015-01-21 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BINITA PATEL / 21/01/2015 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDHYA PATEL / 21/01/2015 |
| 2015-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDHYA PATEL / 21/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 9 CHERRY HILL HARROW MIDDLESEX ENGLAND HA3 6DS |
| 2014-01-07 |
insert address 10 WINCHFIELD CLOSE HARROW MIDDLESEX HA3 0DT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2013 FROM
9 CHERRY HILL
HARROW
MIDDLESEX
HA3 6DS
ENGLAND |
| 2013-12-22 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-16 => 2014-09-30 |
| 2013-09-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address 12 ALBANY COURT 408 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 9BH |
| 2013-07-02 |
insert address 9 CHERRY HILL HARROW MIDDLESEX ENGLAND HA3 6DS |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
12 ALBANY COURT
408 KENTON ROAD
HARROW
MIDDLESEX
HA3 9BH
UNITED KINGDOM |
| 2013-01-12 |
update statutory_documents DIRECTOR APPOINTED MR AZIM HUSSAIN |
| 2013-01-12 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIM HUSSAIN |
| 2011-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |