| Date | Description |
|---|
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES |
| 2024-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-04-07 |
delete address 107 CAT HILL BARNET HERTFORDSHIRE EN4 8HR |
| 2024-04-07 |
insert address 167-169 5TH FLOOR GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
update registered_address |
| 2024-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2024 FROM
107 CAT HILL
BARNET
HERTFORDSHIRE
EN4 8HR |
| 2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-12-04 |
update statutory_documents SOLVENCY STATEMENT DATED 05/11/17 |
| 2017-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 05/11/2017 |
| 2017-12-04 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-12-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086548770001 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG VYAS / 31/08/2017 |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPEN JOSHI / 31/08/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ASHWIN VYAS |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS ILA VYAS |
| 2016-09-07 |
delete sic_code 98000 - Residents property management |
| 2016-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHWIN VYAS |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILA VYAS |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARISHMA JOSHI |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-26 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-19 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 107 CAT HILL BARNET HERTFORDSHIRE ENGLAND EN4 8HR |
| 2014-10-07 |
insert address 107 CAT HILL BARNET HERTFORDSHIRE EN4 8HR |
| 2014-10-07 |
insert sic_code 98000 - Residents property management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-01 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-03-07 |
delete address 82 CAT HILL BARNET HERTFORDSHIRE ENGLAND EN4 8HY |
| 2014-03-07 |
insert address 107 CAT HILL BARNET HERTFORDSHIRE ENGLAND EN4 8HR |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
82 CAT HILL
BARNET
HERTFORDSHIRE
EN4 8HY
ENGLAND |
| 2013-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |