| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-11 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-10 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2018-03-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2018-03-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY CHOUDHURY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PARVIJ CHOUDHURY |
| 2016-02-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-13 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-12 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-05-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 304 BROADWAY BEXLEYHEATH KENT ENGLAND DA6 8AH |
| 2014-08-07 |
insert address 304 BROADWAY BEXLEYHEATH KENT DA6 8AH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-03 => 2015-04-30 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
insert sic_code 88910 - Child day-care activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-02 |
delete address 136 CARLTON ROAD ERITH KENT ENGLAND DA8 1DU |
| 2013-07-02 |
insert address 304 BROADWAY BEXLEYHEATH KENT ENGLAND DA6 8AH |
| 2013-07-02 |
update registered_address |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
136 CARLTON ROAD
ERITH
KENT
DA8 1DU
ENGLAND |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUPAWAT CHAIDEE |
| 2013-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-03-01 |
update statutory_documents SECRETARY APPOINTED MR PARVIJ CHOUDHURY |
| 2013-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUPAWAT CHAIDEE / 20/02/2013 |
| 2012-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |