| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => MEDIUM |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-08-11 |
delete address 10 Aldersgate Street
London
EC3N 4HJ |
| 2022-08-11 |
delete phone 01202 2533530 |
| 2022-08-11 |
insert address 3rd Floor, 20, King Street,
London
EC2V 8EG |
| 2022-08-11 |
insert phone 01202 533530 |
| 2022-08-11 |
update primary_contact 10 Aldersgate Street
London
EC3N 4HJ => 3rd Floor, 20, King Street,
London
EC2V 8EG |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-02-15 |
delete source_ip 46.30.215.23 |
| 2022-02-15 |
insert source_ip 185.199.220.41 |
| 2022-01-07 |
delete address 10 ALDERSGATE STREET LONDON EC1A 4HJ |
| 2022-01-07 |
insert address 3RD FLOOR, 20 KING STREET LONDON EC2V 8EG |
| 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 |
| 2022-01-07 |
update registered_address |
| 2021-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
10 ALDERSGATE STREET
LONDON
EC1A 4HJ |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2020-08-05 |
delete source_ip 46.30.215.17 |
| 2020-08-05 |
insert source_ip 46.30.215.23 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-04-23 |
delete source_ip 46.30.213.112 |
| 2019-04-23 |
insert source_ip 46.30.215.17 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN REEN |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC KEKI DASTUR |
| 2017-07-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-21 |
delete source_ip 46.30.212.164 |
| 2016-07-21 |
insert source_ip 46.30.213.112 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
delete address 106 MOUNT ROAD BENFLEET ESSEX ENGLAND SS7 1AE |
| 2015-09-08 |
insert address 10 ALDERSGATE STREET LONDON EC1A 4HJ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-28 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
106 MOUNT ROAD
BENFLEET
ESSEX
SS7 1AE
ENGLAND |
| 2015-01-07 |
delete address 10 ALDERSGATE STREET LONDON EC1A 4HJ |
| 2015-01-07 |
insert address 106 MOUNT ROAD BENFLEET ESSEX ENGLAND SS7 1AE |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
10 ALDERSGATE STREET
LONDON
EC1A 4HJ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-13 |
delete contact_pages_linkeddomain google.com |
| 2014-09-07 |
delete address 10 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HJ |
| 2014-09-07 |
insert address 10 ALDERSGATE STREET LONDON EC1A 4HJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-09 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANI DASTUR |
| 2013-11-28 |
delete source_ip 46.30.211.59 |
| 2013-11-28 |
insert source_ip 46.30.212.164 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-08 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update account_ref_month 7 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-11 => 2013-12-31 |
| 2013-06-22 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-15 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 2012-08-06 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-08-03 |
update statutory_documents SECRETARY APPOINTED SHAHNAZ ERIC DASTUR |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC DASTUR |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALFRED THOMAS / 11/07/2011 |
| 2011-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |