| 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 |
| 2023-04-07 |
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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, 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 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 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 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, NO UPDATES |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-08 |
delete address SUITE B 112-114 HALLOWELL ROAD NORTHWOOD MIDDLESEX HA6 1DU |
| 2015-11-08 |
insert address 20A BUSHEY HALL ROAD BUSHEY WD23 2ED |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-11-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
SUITE B 112-114 HALLOWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 1DU |
| 2015-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-08 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address SUITE B 112-114 HALLOWELL ROAD NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1DU |
| 2014-10-07 |
insert address SUITE B 112-114 HALLOWELL ROAD NORTHWOOD MIDDLESEX HA6 1DU |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-05 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOFFAN BHARJ / 05/09/2014 |
| 2014-01-07 |
update account_ref_month 8 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2015-05-16 => 2014-12-31 |
| 2013-12-07 |
delete address C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 9JY |
| 2013-12-07 |
insert address SUITE B 112-114 HALLOWELL ROAD NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1DU |
| 2013-12-07 |
update registered_address |
| 2013-12-06 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MOFFAN BHARJ |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 2013-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |