| Date | Description |
|---|
| 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 |
| 2024-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES |
| 2024-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJU JAYPRAKASH DESAI |
| 2024-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RAJU JAYPRAKASH DESAI |
| 2024-03-27 |
update statutory_documents CESSATION OF ANAND JAYPRAKASH DESAI AS A PSC |
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAND DESAI |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-29 |
delete email bh..@ukdiamjewel.com |
| 2022-03-29 |
delete email ra..@ukdiamjewel.com |
| 2022-03-29 |
delete fax + 44 02084535657 |
| 2022-03-29 |
delete phone + 44 07985225920 |
| 2022-03-29 |
insert email uk..@gmail.com |
| 2022-03-29 |
insert phone + 44 7985225920 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, 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 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-30 |
delete source_ip 104.27.156.15 |
| 2021-01-30 |
delete source_ip 104.27.157.15 |
| 2021-01-30 |
insert source_ip 104.21.75.102 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANAND JAYPRAKASH DESAI |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJU DESAI |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND JAYPRAKASH DESAI |
| 2020-12-18 |
update statutory_documents CESSATION OF RAJU JAYPRAKASH DESAI AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
insert source_ip 172.67.221.84 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU JAYPRAKASH SHANTILAL DESAI / 01/06/2020 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHUMIKA GHOGHARI |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-14 |
update website_status EmptyPage => OK |
| 2017-08-14 |
delete about_pages_linkeddomain mahasystems.in |
| 2017-08-14 |
delete contact_pages_linkeddomain mahasystems.in |
| 2017-08-14 |
delete index_pages_linkeddomain mahasystems.in |
| 2017-08-14 |
delete product_pages_linkeddomain mahasystems.in |
| 2017-08-14 |
delete source_ip 103.224.23.185 |
| 2017-08-14 |
insert about_pages_linkeddomain sdmotiongraphiks.com |
| 2017-08-14 |
insert contact_pages_linkeddomain sdmotiongraphiks.com |
| 2017-08-14 |
insert index_pages_linkeddomain sdmotiongraphiks.com |
| 2017-08-14 |
insert product_pages_linkeddomain sdmotiongraphiks.com |
| 2017-08-14 |
insert source_ip 104.27.156.15 |
| 2017-08-14 |
insert source_ip 104.27.157.15 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-14 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-21 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => EmptyPage |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-01-18 |
update website_status IndexOfPage => OK |
| 2016-01-18 |
delete source_ip 119.18.63.49 |
| 2016-01-18 |
insert source_ip 103.224.23.185 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update website_status OK => IndexOfPage |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-06-09 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-05-02 |
update statutory_documents 18/03/15 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 |
| 2015-01-01 |
update website_status OK => DomainNotFound |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-06-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-05-10 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-12-05 |
update website_status OK => ErrorPage |
| 2013-09-01 |
update website_status Unavailable => OK |
| 2013-09-01 |
delete about_pages_linkeddomain sdmotiongraphiks.com |
| 2013-09-01 |
delete contact_pages_linkeddomain sdmotiongraphiks.com |
| 2013-09-01 |
delete index_pages_linkeddomain sdmotiongraphiks.com |
| 2013-09-01 |
delete product_pages_linkeddomain sdmotiongraphiks.com |
| 2013-09-01 |
delete source_ip 66.7.149.156 |
| 2013-09-01 |
insert about_pages_linkeddomain mahasystems.in |
| 2013-09-01 |
insert contact_pages_linkeddomain mahasystems.in |
| 2013-09-01 |
insert index_pages_linkeddomain mahasystems.in |
| 2013-09-01 |
insert product_pages_linkeddomain mahasystems.in |
| 2013-09-01 |
insert source_ip 119.18.63.49 |
| 2013-07-07 |
update website_status OK => Unavailable |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-24 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-01-14 |
update website_status OK |
| 2012-12-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update website_status InvalidContent |
| 2012-12-06 |
update website_status ServerDown |
| 2012-04-26 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-12 |
update statutory_documents SECRETARY APPOINTED MRS BHUMIKA GHOGHARI |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAGDISHCHAND MEHTA |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJU JAYPRAKASH SHANTILAL DESAI / 06/04/2010 |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS; AMEND |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIRAV SHAH |
| 2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJU DESAI / 01/07/2008 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents FIRST GAZETTE |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
277 STAG LANE
KINGSBURY
LONDON
NW9 0EF |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |