| 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 |
| 2023-09-07 |
delete address 60 LEMONFIELD DRIVE WATFORD ENGLAND WD25 9TU |
| 2023-09-07 |
insert address 443 BUSHEY MILL LANE BUSHEY ENGLAND WD23 2AN |
| 2023-09-07 |
update registered_address |
| 2023-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2023 FROM
60 LEMONFIELD DRIVE
WATFORD
WD25 9TU
ENGLAND |
| 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 |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, 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 |
| 2021-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-06-20 |
delete address 3 SYCAMORE CLOSE BUSHEY UNITED KINGDOM WD23 2DT |
| 2019-06-20 |
insert address 60 LEMONFIELD DRIVE WATFORD ENGLAND WD25 9TU |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
3 SYCAMORE CLOSE
BUSHEY
WD23 2DT
UNITED KINGDOM |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
60 LEMON FIELD DRIVE 60 LEMON FIELD DRIVE
WATFORD
HERTFORDSHIRE
WD25 9TU
ENGLAND |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
60 LEMONFIELD DRIVE 60 LEMONFIELD DRIVE
WATFORD
HERTFORDSHIRE
WD25 9TU
ENGLAND |
| 2019-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 4 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2019-03-28 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-02-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVAKUMAR SWAMINATHAN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-07 |
delete address DINGLE COURT NO3, DINGLE COURT ARAN DRIVE STANMORE MIDDLESEX HA7 4QA |
| 2016-08-07 |
insert address 3 SYCAMORE CLOSE BUSHEY UNITED KINGDOM WD23 2DT |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
DINGLE COURT NO3, DINGLE COURT
ARAN DRIVE
STANMORE
MIDDLESEX
HA7 4QA |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-05-28 |
| 2016-05-15 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => null |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-11 |
delete address DINGLE COURT NO3, DINGLE COURT ARAN DRIVE STANMORE MIDDLESEX UNITED KINGDOM HA7 4QA |
| 2015-08-11 |
insert address DINGLE COURT NO3, DINGLE COURT ARAN DRIVE STANMORE MIDDLESEX HA7 4QA |
| 2015-08-11 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-08-11 |
update account_ref_day 31 => 30 |
| 2015-08-11 |
update account_ref_month 5 => 4 |
| 2015-08-11 |
update accounts_next_due_date 2016-02-08 => 2016-01-31 |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-04-30 |
| 2015-08-11 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-07-31 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/04/2015 |
| 2015-07-23 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |