| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANOJ KUMAR DADRA / 25/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-13 |
delete address Unit 183 Room 1213
4 Bilton Way
Hayes
Middlesex
UB3 3NF |
| 2020-10-13 |
delete index_pages_linkeddomain e-couriernews.co.uk |
| 2020-10-13 |
insert address Unit 1 Marlin Park
Office 1070
Off Central Way
Feltham
Middlesex
TW14 0AN |
| 2020-10-13 |
update primary_contact Unit 183 Room 1213
4 Bilton Way
Hayes
Middlesex
UB3 3NF => Unit 1 Marlin Park
Office 1070
Off Central Way
Feltham
Middlesex
TW14 0AN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-13 |
| 2016-03-18 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-29 => 2016-04-12 |
| 2015-03-15 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-02-17 |
delete source_ip 213.171.219.2 |
| 2015-02-17 |
insert source_ip 88.208.252.167 |
| 2014-08-08 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-29 |
| 2014-04-02 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-04-22 |
| 2013-06-04 |
delete address 456 Uxbridge Road
Hayes
Middlesex
UB4 0SD |
| 2013-06-04 |
delete address Access House
Suite #3014
1 Nestles Avenue
Hayes
Middlesex
UB3 4UZ |
| 2013-06-04 |
delete fax +44 (0)20 8569 3939 |
| 2013-06-04 |
insert address Unit 183 Room 1213
4 Bilton Way
Hayes
Middlesex
UB3 3NF |
| 2013-06-04 |
insert phone +44 (0) 1895 741619 |
| 2013-06-04 |
update primary_contact Access House
Suite #3014
1 Nestles Avenue
Hayes
Middlesex
UB3 4UZ => Unit 183 Room 1213
4 Bilton Way
Hayes
Middlesex
UB3 3NF |
| 2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-10-25 |
insert address Access House
Suite #3014
1 Nestles Avenue
Hayes
Middlesex
UB3 4UZ |
| 2012-05-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-11-26 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/08/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ KUMAR DADRA |
| 2010-05-24 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUJ KUMAR DADRA |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MANUJ KUMAR DADRA |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2010-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MANOJ DADRA |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS |
| 2007-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |