| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
delete source_ip 35.246.6.109 |
| 2022-08-22 |
insert source_ip 199.15.163.148 |
| 2022-08-22 |
update website_status FlippedRobots => OK |
| 2022-08-16 |
update website_status IndexPageFetchError => FlippedRobots |
| 2022-06-05 |
update website_status OK => IndexPageFetchError |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037887110001 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-08 |
update statutory_documents ADOPT ARTICLES 25/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTHA RAY |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PARTHA RAY |
| 2020-02-07 |
delete address 35-37 LOWLANDS ROAD HARROW-ON-THE-HILL MIDDLESEX HA1 3AW |
| 2020-02-07 |
insert address 32 HIGH STREET RICKMANSWORTH ENGLAND WD3 1ER |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
35-37 LOWLANDS ROAD
HARROW-ON-THE-HILL
MIDDLESEX
HA1 3AW |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-10-12 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-02 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037887110001 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents CESSATION OF PARTHA RAY AS A PSC |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD OBHRAI |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR VINOD KUMAR OBHRAI |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK WADHWANI |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-21 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARTHA RAY |
| 2014-12-07 |
delete address 35-37 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW |
| 2014-12-07 |
insert address 35-37 LOWLANDS ROAD HARROW-ON-THE-HILL MIDDLESEX HA1 3AW |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
35-37 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW |
| 2014-11-04 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2013-06-01 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2014-06-29 => 2014-11-15 |
| 2013-10-28 |
update statutory_documents SECRETARY APPOINTED MR PARTHA RAY |
| 2013-10-18 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURTAZA SHAH |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURTAZA SHAH |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-23 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-22 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-23 |
update statutory_documents SECOND FILING WITH MUD 01/06/12 FOR FORM AR01 |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PARTHA RAY |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-08-10 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-03-23 |
update statutory_documents SUB-DIVISION
15/03/12 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-06-04 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK WADHWANI / 01/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURTAZA ALI SHAH / 01/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH BASRA / 01/06/2010 |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MURTAZA ALI SHAH / 01/06/2010 |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALI SHAH / 09/09/2009 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
35-37 LOWLANDS ROAD, HARROW ON THE HILL, LONDON, HA1 3AW |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |