| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-16 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-08-16 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-03-07 |
delete address 56B GROSVENOR ROAD GROSVENOR ROAD EPSOM ENGLAND KT18 6JB |
| 2022-03-07 |
insert address A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON ENGLAND SE26 5BN |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
56B GROSVENOR ROAD GROSVENOR ROAD
EPSOM
KT18 6JB
ENGLAND |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAILESH PAREKH / 24/02/2022 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRENDIP KAUR PAREKH / 24/02/2022 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAILESH PAREKH / 24/02/2022 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRENDIP KAUR PAREKH / 24/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-09-07 |
delete address FLAT 18 STATION APPROACH EPSOM SURREY KT19 8DJ |
| 2019-09-07 |
insert address 56B GROSVENOR ROAD GROSVENOR ROAD EPSOM ENGLAND KT18 6JB |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
FLAT 18 STATION APPROACH
EPSOM
SURREY
KT19 8DJ |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRENDIP KAUR MARWAY / 20/01/2017 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address FLAT 18 STATION APPROACH EPSOM SURREY ENGLAND KT19 8DJ |
| 2016-02-11 |
insert address FLAT 18 STATION APPROACH EPSOM SURREY KT19 8DJ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-18 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-10-08 |
delete address 2 MARL FIELD CLOSE WORCESTER PARK KT4 7NZ |
| 2015-10-08 |
insert address FLAT 18 STATION APPROACH EPSOM SURREY ENGLAND KT19 8DJ |
| 2015-10-08 |
update registered_address |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
2 MARL FIELD CLOSE
WORCESTER PARK
KT4 7NZ |
| 2015-08-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-08-21 |
update statutory_documents 06/08/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-16 => 2016-10-31 |
| 2015-05-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIREN MARWAY / 02/03/2015 |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MS KIREN MARWAY |
| 2015-02-07 |
delete address 2 MARL FIELD CLOSE WORCESTER PARK ENGLAND KT4 7NZ |
| 2015-02-07 |
insert address 2 MARL FIELD CLOSE WORCESTER PARK KT4 7NZ |
| 2015-02-07 |
insert sic_code 86900 - Other human health activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-20 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |