Date | Description |
2025-03-18 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2024 FROM
6 BRUCE GROVE
LONDON
N17 6RA
ENGLAND |
2024-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2024 FROM
60 60 GRAY'S INN ROAD
LONDON
WC1X 8AQ
ENGLAND |
2024-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2024 FROM
60 GRAY'S INN ROAD, LONDON 60 GRAY'S INN ROAD
LONDON
WC1X 8AQ
ENGLAND |
2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
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 |
2024-03-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
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 |
2023-01-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-07 |
delete address 6 BRUCE GROVE TOTTENHAM LONDON N17 6RA |
2022-06-07 |
insert address 60 GRAY'S INN ROAD, LONDON 60 GRAY'S INN ROAD LONDON ENGLAND WC1X 8AQ |
2022-06-07 |
update registered_address |
2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
6 BRUCE GROVE
TOTTENHAM
LONDON
N17 6RA |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
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 |
2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
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 |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-02-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-04-26 |
update statutory_documents 20/04/16 FULL LIST |
2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS LISA KAPIL MISTRY |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIVYANG MISTRY |
2015-06-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-06-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-05-08 |
update statutory_documents 20/04/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 6 BRUCE GROVE TOTTENHAM LONDON UNITED KINGDOM N17 6RA |
2014-05-07 |
insert address 6 BRUCE GROVE TOTTENHAM LONDON N17 6RA |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-04-23 |
update statutory_documents 20/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-30 |
update statutory_documents 20/04/13 FULL LIST |
2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIWYANG CHAMPAKLAL MISTRY / 21/04/2012 |
2012-12-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-26 |
update statutory_documents 20/04/12 FULL LIST |
2012-01-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 99 |
2011-04-26 |
update statutory_documents 20/04/11 FULL LIST |
2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DIWYANG CHAMPAKLAL MISTRY |
2011-04-08 |
update statutory_documents CURREXT FROM 30/04/2011 TO 30/06/2011 |
2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR KAPIL SHASHIKANT MISTRY |
2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
2010-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |