| Date | Description |
|---|
| 2024-04-07 |
delete address 7TH FLOOR, THE BUSINESS EXCHANGE HUB 3-5 LANSDOWNE ROAD CROYDON ENGLAND CR0 2BX |
| 2024-04-07 |
insert address TBXH@SUNLEY SUNLEY HOUSE BEDFORD PARK CROYDON ENGLAND CR0 2AP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
7TH FLOOR, THE BUSINESS EXCHANGE HUB 3-5 LANSDOWNE ROAD
CROYDON
CR0 2BX
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIMAL KUMAR KANTILAL PATEL / 13/12/2022 |
| 2022-11-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
delete address Crescent House, 2a Norbury Crescent,Norbury ,London |
| 2022-08-18 |
delete fax +44 208 6797515 |
| 2022-08-18 |
insert address Marco Polo House, 3-5 Lansdowne Rd, Croydon, London, CR0 2BX |
| 2022-08-18 |
update primary_contact Crescent House, 2a Norbury Crescent,Norbury ,London => Marco Polo House, 3-5 Lansdowne Rd, Croydon, London, CR0 2BX |
| 2022-07-19 |
delete source_ip 142.250.179.243 |
| 2022-07-19 |
insert source_ip 142.250.180.19 |
| 2022-06-06 |
delete source_ip 172.217.169.83 |
| 2022-06-06 |
insert source_ip 142.250.179.243 |
| 2022-05-01 |
delete source_ip 74.125.140.121 |
| 2022-05-01 |
insert source_ip 172.217.169.83 |
| 2022-03-31 |
delete source_ip 172.217.16.243 |
| 2022-03-31 |
insert source_ip 74.125.140.121 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-22 |
delete source_ip 142.250.75.243 |
| 2021-12-22 |
insert source_ip 172.217.16.243 |
| 2021-09-09 |
delete source_ip 142.250.200.51 |
| 2021-09-09 |
insert source_ip 142.250.75.243 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
delete source_ip 142.250.180.19 |
| 2021-07-08 |
insert source_ip 142.250.200.51 |
| 2021-07-07 |
delete address 409-411 CROYDON ROAD BECKENHAM ENGLAND BR3 3PP |
| 2021-07-07 |
insert address 7TH FLOOR, THE BUSINESS EXCHANGE HUB 3-5 LANSDOWNE ROAD CROYDON ENGLAND CR0 2BX |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
409-411 CROYDON ROAD
BECKENHAM
BR3 3PP
ENGLAND |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
7TH FLOOR, THE BUSINESS EXCHANGE HUB LANSDOWNE ROAD
CROYDON
CR0 2BX
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
delete source_ip 216.58.211.179 |
| 2021-04-27 |
insert source_ip 142.250.180.19 |
| 2021-02-04 |
delete source_ip 216.58.198.179 |
| 2021-02-04 |
insert source_ip 216.58.211.179 |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-10-16 |
delete source_ip 216.58.210.211 |
| 2020-10-16 |
insert source_ip 216.58.198.179 |
| 2020-08-07 |
delete source_ip 172.217.169.83 |
| 2020-08-07 |
insert source_ip 216.58.210.211 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
delete source_ip 216.58.210.51 |
| 2020-06-10 |
insert source_ip 172.217.169.83 |
| 2020-05-11 |
delete source_ip 172.217.169.19 |
| 2020-05-11 |
insert source_ip 216.58.210.51 |
| 2020-04-11 |
delete source_ip 216.58.213.115 |
| 2020-04-11 |
insert source_ip 172.217.169.19 |
| 2020-03-12 |
delete source_ip 216.58.204.51 |
| 2020-03-12 |
insert source_ip 216.58.213.115 |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-29 |
delete source_ip 172.217.169.83 |
| 2019-11-29 |
insert source_ip 216.58.204.51 |
| 2019-10-29 |
delete source_ip 172.217.20.147 |
| 2019-10-29 |
insert source_ip 172.217.169.83 |
| 2019-09-29 |
delete source_ip 216.58.198.179 |
| 2019-09-29 |
insert source_ip 172.217.20.147 |
| 2019-08-29 |
delete source_ip 216.58.206.115 |
| 2019-08-29 |
insert source_ip 216.58.198.179 |
| 2019-07-30 |
delete source_ip 216.58.211.179 |
| 2019-07-30 |
insert source_ip 216.58.206.115 |
| 2019-06-30 |
delete source_ip 172.217.169.51 |
| 2019-06-30 |
insert source_ip 216.58.211.179 |
| 2019-05-27 |
delete source_ip 216.58.213.83 |
| 2019-05-27 |
insert source_ip 172.217.169.51 |
| 2019-04-20 |
delete source_ip 216.58.198.115 |
| 2019-04-20 |
insert source_ip 216.58.213.83 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-04 |
delete source_ip 216.58.208.179 |
| 2019-02-04 |
insert source_ip 216.58.198.115 |
| 2019-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-12-13 |
delete source_ip 172.217.20.115 |
| 2018-12-13 |
insert source_ip 216.58.208.179 |
| 2018-11-07 |
delete address MORTIMER HOUSE 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE |
| 2018-11-07 |
insert address 409-411 CROYDON ROAD BECKENHAM ENGLAND BR3 3PP |
| 2018-11-07 |
update reg_address_care_of R L VAUGHAN & CO => null |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
C/O R L VAUGHAN & CO
MORTIMER HOUSE 40 CHATSWORTH PARADE
QUEENSWAY
PETTS WOOD
KENT
BR5 1DE |
| 2018-04-25 |
delete source_ip 216.58.206.83 |
| 2018-04-25 |
insert source_ip 172.217.20.115 |
| 2018-03-01 |
delete address Crescent House, Norbury , London, SW16 4JU |
| 2018-03-01 |
delete source_ip 216.58.204.19 |
| 2018-03-01 |
insert address Crescent House, 2a Norbury Crescent,Norbury ,London |
| 2018-03-01 |
insert source_ip 216.58.206.83 |
| 2018-03-01 |
update primary_contact Crescent House, Norbury , London, SW16 4JU => Crescent House, 2a Norbury Crescent,Norbury ,London |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-05 |
delete source_ip 216.58.198.243 |
| 2017-12-05 |
insert source_ip 216.58.204.19 |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-24 |
delete source_ip 216.58.212.83 |
| 2017-10-24 |
insert source_ip 216.58.198.243 |
| 2017-09-13 |
delete source_ip 172.217.23.51 |
| 2017-09-13 |
insert source_ip 216.58.212.83 |
| 2017-07-25 |
delete source_ip 216.58.212.115 |
| 2017-07-25 |
insert source_ip 172.217.23.51 |
| 2017-06-21 |
delete source_ip 216.58.198.179 |
| 2017-06-21 |
insert source_ip 216.58.212.115 |
| 2017-04-26 |
update account_ref_day 28 => 31 |
| 2017-04-26 |
update account_ref_month 2 => 5 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-03-13 |
delete source_ip 216.58.213.115 |
| 2017-03-13 |
insert source_ip 216.58.198.179 |
| 2017-02-16 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/05/2017 |
| 2017-01-19 |
delete source_ip 216.58.204.19 |
| 2017-01-19 |
insert source_ip 216.58.213.115 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-11-26 |
delete source_ip 64.233.167.214 |
| 2016-11-26 |
insert source_ip 216.58.204.19 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-14 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-27 |
delete source_ip 64.233.167.121 |
| 2016-08-27 |
insert source_ip 64.233.167.214 |
| 2016-07-24 |
delete source_ip 64.233.184.121 |
| 2016-07-24 |
insert source_ip 64.233.167.121 |
| 2016-06-12 |
delete source_ip 66.102.1.121 |
| 2016-06-12 |
insert source_ip 64.233.184.121 |
| 2016-04-01 |
delete source_ip 74.125.206.121 |
| 2016-04-01 |
insert source_ip 66.102.1.121 |
| 2016-02-12 |
delete source_ip 66.102.1.121 |
| 2016-02-12 |
insert source_ip 74.125.206.121 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-13 |
delete source_ip 64.233.167.121 |
| 2016-01-13 |
insert source_ip 66.102.1.121 |
| 2016-01-11 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-02 |
delete source_ip 173.194.67.121 |
| 2015-12-02 |
insert contact_pages_linkeddomain google.co.uk |
| 2015-12-02 |
insert source_ip 64.233.167.121 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete about_pages_linkeddomain appspot.com |
| 2015-05-07 |
delete contact_pages_linkeddomain appspot.com |
| 2015-05-07 |
delete index_pages_linkeddomain appspot.com |
| 2015-05-07 |
delete product_pages_linkeddomain appspot.com |
| 2015-05-07 |
delete source_ip 173.194.66.121 |
| 2015-05-07 |
insert source_ip 173.194.67.121 |
| 2015-03-31 |
delete source_ip 74.125.140.121 |
| 2015-03-31 |
insert source_ip 173.194.66.121 |
| 2015-03-03 |
delete source_ip 173.194.66.121 |
| 2015-03-03 |
insert source_ip 74.125.140.121 |
| 2015-01-26 |
delete source_ip 173.194.78.121 |
| 2015-01-26 |
insert source_ip 173.194.66.121 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-22 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-12-13 |
delete source_ip 74.125.195.121 |
| 2014-12-13 |
insert source_ip 173.194.78.121 |
| 2014-11-09 |
delete source_ip 74.125.206.121 |
| 2014-11-09 |
insert source_ip 74.125.195.121 |
| 2014-10-12 |
delete source_ip 173.194.66.121 |
| 2014-10-12 |
insert source_ip 74.125.206.121 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
delete source_ip 74.125.132.121 |
| 2014-06-17 |
insert source_ip 173.194.66.121 |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANTILAL PATEL |
| 2014-04-30 |
insert alias Kanson Corporation Ltd |
| 2014-01-07 |
delete address MORTIMER HOUSE 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT ENGLAND BR5 1DE |
| 2014-01-07 |
insert address MORTIMER HOUSE 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-31 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update reg_address_care_of C/O R L VAUGHAN & CO => R L VAUGHAN & CO |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2012 FROM
C/O C/O R L VAUGHAN & CO
MORTIMER HOUSE 40 CHATSWORTH PARADE
QUEENSWAY
PETTS WOOD
KENT
BR5 1DE
ENGLAND |
| 2012-12-28 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-07-08 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
MORTIMER HOUSE 40 CHATSWORTH PARADE
QUEENSWAY
PETTS WOOD
KENT
BR5 1DE |
| 2010-12-21 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANTILAL PUNAMBHAI PATEL / 16/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIMAL KUMAR KANTILAL PATEL / 16/12/2009 |
| 2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
CRESCENT HOUSE
2A NORBURY CRESCENT NORBURY
SW16 4JU |
| 2009-05-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/01 FROM:
1536 LONDON ROAD
LONDON
SW16 4EU |
| 2001-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/99 FROM:
1A ARUNDEL AVENUE
SANDERSTEAD
SOUTH CROYDON
SURREY CR2 8BG |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |