| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-07 |
delete address 144 STATION ROAD 144 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2RH |
| 2022-09-07 |
insert address C/O ACE ACCOUNTANCY LTD 144 STATION ROAD HARROW ENGLAND HA1 2RH |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
delete address 786 HARROW ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA0 3EL |
| 2022-08-07 |
insert address 144 STATION ROAD 144 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2RH |
| 2022-08-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
144 STATION ROAD 144 STATION ROAD
HARROW
MIDDLESEX
HA1 2RH
ENGLAND |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
786 HARROW ROAD
WEMBLEY
MIDDLESEX
HA0 3EL
UNITED KINGDOM |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-24 => 2023-01-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update account_ref_month 5 => 4 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-24 |
| 2022-02-24 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 30/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address 140 LONDON ROAD CRAWLEY ENGLAND RH10 8LD |
| 2020-12-07 |
insert address 786 HARROW ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA0 3EL |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
140 LONDON ROAD
CRAWLEY
RH10 8LD
ENGLAND |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL GURAV / 01/07/2020 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAPIL GURAV / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 2 LEACH ROAD AYLESBURY ENGLAND HP21 8LG |
| 2019-02-07 |
insert address 140 LONDON ROAD CRAWLEY ENGLAND RH10 8LD |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
2 LEACH ROAD
AYLESBURY
HP21 8LG
ENGLAND |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL GURAV / 31/12/2018 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAPIL GURAV / 31/12/2018 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
delete address 47 NIGHTINGALE WAY LONDON E6 5JU |
| 2018-03-07 |
insert address 2 LEACH ROAD AYLESBURY ENGLAND HP21 8LG |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
47 NIGHTINGALE WAY
LONDON
E6 5JU |
| 2018-02-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-08 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 47 NIGHTINGALE WAY LONDON ENGLAND E6 5JU |
| 2015-06-07 |
insert address 47 NIGHTINGALE WAY LONDON E6 5JU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-28 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 62 TURENNE CLOSE LONDON SW18 1JW |
| 2014-10-07 |
insert address 47 NIGHTINGALE WAY LONDON ENGLAND E6 5JU |
| 2014-10-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
62 TURENNE CLOSE
LONDON
SW18 1JW |
| 2014-07-07 |
delete address 62 TURENNE CLOSE LONDON ENGLAND SW18 1JW |
| 2014-07-07 |
insert address 62 TURENNE CLOSE LONDON SW18 1JW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-08 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL GURAV / 18/02/2014 |
| 2014-03-07 |
delete address 47 NIGHTINGALE WAY LONDON UNITED KINGDOM E6 5JU |
| 2014-03-07 |
insert address 62 TURENNE CLOSE LONDON ENGLAND SW18 1JW |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
47 NIGHTINGALE WAY
LONDON
E6 5JU
UNITED KINGDOM |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
| 2014-01-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
delete address 50 CHARTERHOUSE AVENUE WEMBLEY MIDDLESEX ENGLAND HA0 3DB |
| 2013-06-25 |
insert address 47 NIGHTINGALE WAY LONDON UNITED KINGDOM E6 5JU |
| 2013-06-25 |
update registered_address |
| 2013-06-20 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
50 CHARTERHOUSE AVENUE
WEMBLEY
MIDDLESEX
HA0 3DB
ENGLAND |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |