| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-28 |
update statutory_documents 29/09/20 UNAUDITED ABRIDGED |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-26 |
update statutory_documents 29/09/19 UNAUDITED ABRIDGED |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-06-27 |
update statutory_documents 29/09/18 UNAUDITED ABRIDGED |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-12-23 |
delete source_ip 184.173.104.206 |
| 2018-12-23 |
insert source_ip 204.140.21.20 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-06-25 |
update statutory_documents 29/09/17 UNAUDITED ABRIDGED |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-06-28 |
| 2017-09-19 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 29 => 28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2017-09-28 |
| 2017-06-28 |
update statutory_documents PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-28 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-14 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-18 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-29 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-29 => 2016-06-29 |
| 2015-09-22 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update account_ref_day 30 => 29 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2015-09-29 |
| 2015-06-29 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 01/10/2014 |
| 2015-06-29 |
update statutory_documents PREVSHO FROM 01/10/2014 TO 29/09/2014 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-13 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 11 GENESIS BUSINESS PARK RAINSFORD ROAD LONDON UK UNITED KINGDOM NW10 7RG |
| 2014-06-07 |
insert address UNIT 11 GENESIS BUSINESS PARK RAINSFORD ROAD LONDON UK NW10 7RG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-29 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044118960002 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-22 |
delete address GENESIS BUSINESS PARK RAINSFORD ROAD LONDON UK UNITED KINGDOM NW10 7RG |
| 2013-06-22 |
insert address UNIT 11 GENESIS BUSINESS PARK RAINSFORD ROAD LONDON UK UNITED KINGDOM NW10 7RG |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-11 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-12-30 |
delete source_ip 74.200.228.95 |
| 2012-12-30 |
insert source_ip 184.173.104.206 |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR ASHAR / 04/01/2010 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRATAP ASHAR / 04/01/2010 |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
UNIT 11 GENESIS BUSINESS PARK
RAINFORD ROAD
LONDON
NW10 7RG |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS |
| 2006-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
230 KILBURN LANE
LONDON
W10 4BA |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
SALTMAN FINANCE LTD
CHAMPSI VOEGT CONSULTING
CARRADINE HOUSE 237 REGENTS PARK
ROAD LONDON N3 3LF |
| 2002-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |