| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH GIRISHCHANDRA VORA / 04/05/2020 |
| 2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARTH GIRISHCHANDRA VORA / 04/05/2020 |
| 2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MOUSHMI VORA / 04/05/2020 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address PH302, THIRD FLOOR PREMIER HOUSE 1 CANNING ROAD HARROW UNITED KINGDOM HA3 7TS |
| 2016-12-20 |
insert address 201 PRESTWICK ROAD SOUTH OXHEY WATFORD UNITED KINGDOM WD19 6EJ |
| 2016-12-20 |
update registered_address |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH GIRISHCHANDRA VORA / 01/12/2016 |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH GIRISHCHANDRA VORA / 01/12/2016 |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH GIRISHCHANDRA VORA / 01/12/2016 |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
PH302, THIRD FLOOR PREMIER HOUSE
1 CANNING ROAD
HARROW
HA3 7TS
UNITED KINGDOM |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUSHMI VORA |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address C-17 RESEARCH BUSINESS CENTRE FRASER ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AQ |
| 2016-05-13 |
insert address PH302, THIRD FLOOR PREMIER HOUSE 1 CANNING ROAD HARROW UNITED KINGDOM HA3 7TS |
| 2016-05-13 |
update registered_address |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
C-17 RESEARCH BUSINESS CENTRE FRASER ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7AQ |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOUSHMI VORA / 16/03/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTH VORA / 16/03/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOUSHMI VORA / 23/12/2015 |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOUSHMI VORA / 24/12/2015 |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOUSHMI VORA / 24/12/2015 |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTH VORA / 23/12/2015 |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTH VORA / 24/12/2015 |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTH VORA / 24/12/2015 |
| 2015-12-04 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTH VORA / 01/12/2015 |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-03 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-09-07 |
delete address 25 GRAFTON ROAD HARROW ENGLAND HA1 4QS |
| 2014-09-07 |
insert address C-17 RESEARCH BUSINESS CENTRE FRASER ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AQ |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
25 GRAFTON ROAD
HARROW
HA1 4QS
ENGLAND |
| 2013-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |