Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2019-04-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
2018-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-06-28 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JANKI PRASAD |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITAM GANDHI |
2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
2018-06-05 |
update statutory_documents FIRST GAZETTE |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-28 |
update statutory_documents 27/04/16 FULL LIST |
2016-05-11 |
delete address 35 CAMBRIDGE ROAD BROMLEY BR1 4EB |
2016-05-11 |
insert address 6 STONEHAVEN 37 WICKHAM ROAD BECKENHAM KENT ENGLAND BR3 6LZ |
2016-05-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-11 |
update registered_address |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
35 CAMBRIDGE ROAD
BROMLEY
BR1 4EB |
2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
6 STONEHAVEN 37 WICKHAM ROAD
BECKENHAM
KENT
BR3 6LZ
ENGLAND |
2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2015-08-07 |
update accounts_last_madeup_date null => 2014-06-30 |
2015-08-07 |
update accounts_next_due_date 2015-01-26 => 2016-03-31 |
2015-08-07 |
update company_status Active - Proposal to Strike off => Active |
2015-08-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-08-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-07-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2015-07-03 |
update statutory_documents 27/04/15 FULL LIST |
2015-06-02 |
update statutory_documents FIRST GAZETTE |
2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RITAM GANDHI / 02/04/2014 |
2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GLOVER |
2014-06-07 |
delete address 35 CAMBRIDGE ROAD BROMLEY ENGLAND BR1 4EB |
2014-06-07 |
insert address 35 CAMBRIDGE ROAD BROMLEY BR1 4EB |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-07 |
update account_ref_month 4 => 6 |
2014-05-01 |
update statutory_documents 27/04/14 FULL LIST |
2014-04-23 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/06/2014 |
2013-12-07 |
delete address 77-91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG |
2013-12-07 |
insert address 35 CAMBRIDGE ROAD BROMLEY ENGLAND BR1 4EB |
2013-12-07 |
update registered_address |
2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
ENGLAND |
2013-04-30 |
update statutory_documents 27/04/13 FULL LIST |
2013-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |