| 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 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, 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 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-13 |
delete phone 0208 912 6012 |
| 2021-02-13 |
insert address Premier Business Centre,
47-49 Park Royal Road,
Park Royal, London
NW10 7LQ, United Kingdom |
| 2021-02-13 |
insert alias Balancesheets & More Limited |
| 2021-02-13 |
insert phone +44 208 912 6012 |
| 2021-02-13 |
insert phone +44 79 06 399 396 |
| 2021-02-13 |
update description |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHUKLA / 07/01/2021 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
delete phone 0208 978 3733 |
| 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 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-07-24 |
insert index_pages_linkeddomain openpixelweb.com |
| 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents 16/12/17 STATEMENT OF CAPITAL GBP 3100 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-10-26 |
delete source_ip 217.160.223.157 |
| 2017-10-26 |
insert source_ip 217.160.0.90 |
| 2017-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHUKLA / 01/09/2017 |
| 2017-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIVEK SHUKLA / 01/09/2017 |
| 2017-08-10 |
insert person Priyanka Patel |
| 2017-08-10 |
update person_title Mythili Yohanathan: Assistant / Services => Assistant |
| 2017-04-26 |
delete address DEPHNA HOUSE 112-114 NORTH ACTON ROAD PARK ROYAL LONDON MIDDLESEX NW10 6QH |
| 2017-04-26 |
insert address PREMIER BUSINESS CENTRE 47-49 PARK ROYAL ROAD LONDON ENGLAND NW10 7LQ |
| 2017-04-26 |
update registered_address |
| 2017-04-07 |
delete address Dephna House,
112-114 North Acton Road,
Park Royal.
London NW10 6QH |
| 2017-04-07 |
delete person Dhwani Patel |
| 2017-04-07 |
insert address Premier Business Centre
47-49 Park Royal Road
Park Royal
London
NW10 7LQ |
| 2017-04-07 |
insert phone 0208 912 6012 |
| 2017-04-07 |
update primary_contact Dephna House,
112-114 North Acton Road,
Park Royal.
London NW10 6QH => Premier Business Centre
47-49 Park Royal Road
Park Royal
London
NW10 7LQ |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
DEPHNA HOUSE 112-114 NORTH ACTON ROAD
PARK ROYAL
LONDON
MIDDLESEX
NW10 6QH |
| 2016-12-21 |
delete person Nirupama Swain |
| 2016-12-21 |
insert person Mythili Yohanathan |
| 2016-12-21 |
update person_description Dhwani Patel => Dhwani Patel |
| 2016-12-21 |
update person_title Dhwani Patel: Accountant => Assistant |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-28 |
insert person Nirupama Swain |
| 2016-08-28 |
update person_description Dhwani Patel => Dhwani Patel |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
delete source_ip 82.165.111.248 |
| 2016-06-20 |
insert source_ip 217.160.223.157 |
| 2016-06-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-18 |
update statutory_documents 22/10/15 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 |
| 2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-17 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHUKLA / 10/10/2014 |
| 2014-06-11 |
insert person Dhwani Patel |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHUKLA / 30/01/2014 |
| 2014-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MEGHAVI SHUKLA / 30/01/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_month 10 => 3 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-16 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-11-09 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-07-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
UNIT 109 PARK ROYAL BUSINESS CENTRE 19-21 PARK ROYAL ROAD
LONDON
NW10 7LQ |
| 2011-04-01 |
update statutory_documents SECRETARY APPOINTED MEGHAVI SHUKLA |
| 2011-04-01 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHUKLA / 16/03/2011 |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
UNIT 109, PARK ROYAL BUSINESS CENTRE
19-21 PARK ROYAL ROAD
LONDON
NW10 7LQ
ENGLAND |
| 2010-11-05 |
update statutory_documents 22/10/10 FULL LIST |
| 2009-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |