| 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 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA KAPOOR |
| 2022-07-11 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-06-07 |
delete address 86 CHEYNE WALK LONDON UNITED KINGDOM N21 1DE |
| 2022-06-07 |
insert address 159 HIGH STREET BARNET ENGLAND EN5 5SU |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA KAPOOR |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
86 CHEYNE WALK
LONDON
N21 1DE
UNITED KINGDOM |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUNAL KAPOOR / 23/05/2022 |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KUNAL KAPOOR / 23/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-09 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-28 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-13 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-01-07 |
delete address 71 CARDINGTON SQUARE HOUNSLOW TW4 6AJ |
| 2019-01-07 |
insert address 86 CHEYNE WALK LONDON UNITED KINGDOM N21 1DE |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents CESSATION OF BINDU KAPOOR AS A PSC |
| 2019-01-03 |
update statutory_documents CESSATION OF RAJAN KAPOOR AS A PSC |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BINDU KAPOOR |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR KUNAL KAPOOR |
| 2018-12-30 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINDU KAPOOR |
| 2018-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2018 FROM
71 CARDINGTON SQUARE
HOUNSLOW
TW4 6AJ |
| 2018-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUNAL KAPOOR |
| 2018-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN KAPOOR |
| 2018-12-24 |
update statutory_documents CESSATION OF BINDU KAPOOR AS A PSC |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINDU KAPOOR |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJAN KAPOOR |
| 2018-09-23 |
update statutory_documents SECRETARY APPOINTED MR KUNAL KAPOOR |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINDU KAPOOR |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-18 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-16 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 71 CARDINGTON SQUARE HOUNSLOW ENGLAND TW4 6AJ |
| 2014-08-07 |
insert address 71 CARDINGTON SQUARE HOUNSLOW TW4 6AJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-08-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-07-10 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_month 5 => 3 |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-21 => 2014-12-31 |
| 2014-02-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-02 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-07-01 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-26 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |