| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 3 ALCOMBE HOUSE HOLDEN AVENUE LONDON ENGLAND N12 8HY |
| 2020-04-07 |
insert address 37 ESSEX PARK LONDON ENGLAND N3 1ND |
| 2020-04-07 |
update registered_address |
| 2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2020 FROM
3 ALCOMBE HOUSE HOLDEN AVENUE
LONDON
N12 8HY
ENGLAND |
| 2020-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SHUN KUBOTA |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI LALJI |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICES LTD |
| 2018-04-07 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER CO2 8HA |
| 2018-04-07 |
insert address 3 ALCOMBE HOUSE HOLDEN AVENUE LONDON ENGLAND N12 8HY |
| 2018-04-07 |
update registered_address |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
WINDSOR HOUSE 103 WHITEHALL ROAD
COLCHESTER
CO2 8HA |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-30 |
update statutory_documents 05/03/16 NO MEMBER LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-05 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED DR SYED ALI AHMAD |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MISS EVANGELIA HADJICONSTANTINOU |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RAVI MAHENDRA LALJI |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS ARTEMISIA CHRISTOU |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS FARIDA DADA |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MS LEE LEE OH |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-05 |
| 2015-04-07 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER UNITED KINGDOM CO2 8HA |
| 2015-04-07 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER CO2 8HA |
| 2015-04-07 |
insert sic_code 98000 - Residents property management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-27 |
update statutory_documents 05/03/15 NO MEMBER LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HOGG |
| 2014-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LTD |
| 2014-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |