Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASNAIN DHIRANI / 23/08/2023 |
2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASNAIN DHIRANI / 23/08/2023 |
2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMEDRAZA DHIRANI / 23/08/2023 |
2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMADRAZA DHIRANI / 22/08/2023 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD RAZA DHIRANI / 21/08/2023 |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD RAZA DHIRANI |
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 |
2022-12-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-08 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIRALI HUSSEIN DHIRANI / 05/06/2020 |
2020-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMIRALI HUSSEIN DHIRANI / 05/06/2020 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED DHIRANI / 13/03/2017 |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-09 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-03-09 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
2016-02-05 |
update statutory_documents 30/12/15 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
2015-03-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
2015-02-09 |
update statutory_documents 30/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address JAFFER & CO 32 WOODSTOCK GROVE SHEPARDS BUSH LONDON ENGLAND W12 8LE |
2014-03-07 |
insert address JAFFER & CO 32 WOODSTOCK GROVE SHEPARDS BUSH LONDON W12 8LE |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
2014-03-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
2014-02-19 |
update statutory_documents 30/12/13 FULL LIST |
2014-01-19 |
update website_status FlippedRobots => OK |
2014-01-19 |
delete source_ip 70.86.201.52 |
2014-01-19 |
insert source_ip 192.185.93.231 |
2014-01-12 |
update website_status Disallowed => FlippedRobots |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-15 |
update website_status FlippedRobots => Disallowed |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-10 |
update website_status Disallowed => FlippedRobots |
2013-11-12 |
update website_status FlippedRobots => Disallowed |
2013-11-07 |
update website_status OK => FlippedRobots |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-01 |
update statutory_documents 30/12/11 FULL LIST |
2011-10-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
JAFFER & CO
CHARTERED ACCOUNTANTS
7 HAZLITT MEWS HAZLITT ROAD
LONDON
W14 0JZ |
2011-01-05 |
update statutory_documents 30/12/10 FULL LIST |
2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-30 |
update statutory_documents 30/12/09 FULL LIST |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASNAIN DHIRANI / 30/12/2009 |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIRALI HUSSEIN DHIRANI / 30/12/2009 |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED DHIRANI / 30/12/2009 |
2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
SUITE 7/8
4/5 HAZLITT MEWS
HAZLITT ROAD
LONDON W14 0JZ |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2003-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1996-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 FROM:
JAFFER & CO
61 BLTTH ROAD
OLYMPIA
LONDON W14 OHP |
1995-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1992-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/92 |
1992-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-11-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-11-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-08-13 |
update statutory_documents FIRST GAZETTE |
1990-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM:
206 STATION ROAD
EDGEWARE
MIDDX
HA8 7AR |
1990-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-04-21 |
update statutory_documents FIRST GAZETTE |
1988-12-21 |
update statutory_documents DISSOLUTION DISCONTINUED |
1988-12-08 |
update statutory_documents WD 29/11/88 AD 30/10/88---------
£ SI 98@1=98
£ IC 2/100 |
1987-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/87 FROM:
247-247A IMPERIAL DRIVE
RAYNERS LANE
HARROW
MIDDLESEX HA2 |
1985-01-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/01/85 |
1984-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |