| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
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 |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH ASHOKKUMAR PATEL / 22/02/2023 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-07 |
delete address C/O GODLEY & CO LIMITED, 5TH FLOOR, CONGRESS HOUSE 14 LYON ROAD, HARROW ENGLAND HA1 2EN |
| 2022-02-07 |
insert address C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE 14 LYON ROAD HARROW ENGLAND HA1 2EN |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
C/O GODLEY & CO LIMITED, 5TH FLOOR, CONGRESS HOUSE 14 LYON ROAD,
HARROW
HA1 2EN
ENGLAND |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANISHA PATEL / 01/01/2020 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH ASHOKKUMAR PATEL / 01/07/2017 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH ASHOKKUMAR PATEL / 12/03/2021 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HANISHA PATEL / 01/01/2020 |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YOGESH ASHOKKUMAR PATEL / 01/07/2017 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address CONGRESS HOUSE GODLEY & CO CONGRESS HOUSE, 14 LYON ROAD HARROW ENGLAND HA1 2EN |
| 2020-02-07 |
insert address C/O GODLEY & CO LIMITED, 5TH FLOOR, CONGRESS HOUSE 14 LYON ROAD, HARROW ENGLAND HA1 2EN |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-07 |
update registered_address |
| 2020-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2020 FROM
14 C/O GODLEY & CO LIMITED, CONGRESS HOUSE
14 LYON ROAD
HARROW
HA1 2EN
ENGLAND |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
CONGRESS HOUSE GODLEY & CO
CONGRESS HOUSE, 14 LYON ROAD
HARROW
HA1 2EN
ENGLAND |
| 2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update account_ref_month 1 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2019-09-23 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-11-08 |
delete address FLAT 13 FARNHAM HOUSE HAREWOOD AVENUE MARYLEBONE LONDON NW1 6NT |
| 2017-11-08 |
insert address CONGRESS HOUSE GODLEY & CO CONGRESS HOUSE, 14 LYON ROAD HARROW ENGLAND HA1 2EN |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-08 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
FLAT 13 FARNHAM HOUSE
HAREWOOD AVENUE MARYLEBONE
LONDON
NW1 6NT |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-25 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => null |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-07 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address FLAT 13 FARNHAM HOUSE HAREWOOD AVENUE MARYLEBONE LONDON UNITED KINGDOM NW1 6NT |
| 2015-03-07 |
insert address FLAT 13 FARNHAM HOUSE HAREWOOD AVENUE MARYLEBONE LONDON NW1 6NT |
| 2015-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-21 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |