| Date | Description |
|---|
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 337 ATHLON ROAD WEMBLEY ENGLAND HA0 1EF |
| 2021-08-07 |
insert address 30 ASHLEY DRIVE BOREHAMWOOD ENGLAND WD6 2JD |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
337 ATHLON ROAD
WEMBLEY
HA0 1EF
ENGLAND |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 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 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address C/O AMITY MANAGEMENT CONSULTING LTD 04 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LR |
| 2018-03-07 |
insert address 337 ATHLON ROAD WEMBLEY ENGLAND HA0 1EF |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
C/O AMITY MANAGEMENT CONSULTING LTD 04 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE
MIDDLESEX
HA8 6LR |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH POPAT |
| 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-11 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-08-08 => 2017-07-21 |
| 2016-06-24 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PARESH POPAT |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAWAJA |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-26 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2015-05-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2015-04-21 |
update statutory_documents 11/07/14 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 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX ENGLAND HA8 6LR |
| 2013-12-07 |
insert address C/O AMITY MANAGEMENT CONSULTING LTD 04 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LR |
| 2013-12-07 |
update account_ref_month 5 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-22 => 2014-02-28 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-12-07 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-11-29 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-11-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR, ENGLAND |
| 2013-11-19 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-05 |
update statutory_documents FIRST GAZETTE |
| 2013-06-21 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2013-06-19 => 2013-08-08 |
| 2012-07-11 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |