Date | Description |
2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MISS YASHNA GUDKA |
2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASHNA GUDKA / 07/01/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-08 |
delete address 60 CRAIGWEIL AVENUE RADLET HERTS UNITED KINGDOM WD7 7EY |
2017-11-08 |
insert address REX HOUSE 4-12 REGENT STREET ST JAMES'S LONDON ENGLAND SW1Y 4PE |
2017-11-08 |
update registered_address |
2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
60 CRAIGWEIL AVENUE
RADLET
HERTS
WD7 7EY
UNITED KINGDOM |
2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR KRISHAN KERAI |
2017-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-04-27 |
delete address 6TH FLOOR, REX HOUSE 4-12 REGENT STREET ST JAMES'S LONDON ENGLAND SW1Y 4PE |
2017-04-27 |
insert address 60 CRAIGWEIL AVENUE RADLET HERTS UNITED KINGDOM WD7 7EY |
2017-04-27 |
update registered_address |
2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
6TH FLOOR, REX HOUSE 4-12 REGENT STREET
ST JAMES'S
LONDON
SW1Y 4PE
ENGLAND |
2017-01-09 |
update account_ref_day 31 => 30 |
2017-01-09 |
update account_ref_month 3 => 9 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
2016-12-20 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/09/2016 |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-05-14 |
delete address 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTS WD6 4RN |
2016-05-14 |
insert address 6TH FLOOR, REX HOUSE 4-12 REGENT STREET ST JAMES'S LONDON ENGLAND SW1Y 4PE |
2016-05-14 |
update registered_address |
2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
5 THEOBALD COURT THEOBALD STREET
ELSTREE
HERTS
WD6 4RN |
2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH CHOHAN / 21/03/2016 |
2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
delete address 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTS UNITED KINGDOM WD6 4RN |
2015-09-08 |
insert address 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTS WD6 4RN |
2015-09-08 |
insert sic_code 69102 - Solicitors |
2015-09-08 |
update account_ref_month 7 => 3 |
2015-09-08 |
update accounts_next_due_date 2016-04-01 => 2015-12-31 |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date null => 2015-07-01 |
2015-09-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-08-21 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
2015-08-21 |
update statutory_documents 01/07/15 FULL LIST |
2015-05-08 |
insert company_previous_name STEMORE LIMITED |
2015-05-08 |
update name STEMORE LIMITED => VMA LEGAL SERVICES LIMITED |
2015-04-23 |
update statutory_documents COMPANY NAME CHANGED STEMORE LIMITED
CERTIFICATE ISSUED ON 23/04/15 |
2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PARESH CHOHAN |
2014-10-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
2014-10-07 |
insert address 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTS UNITED KINGDOM WD6 4RN |
2014-10-07 |
update registered_address |
2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
2014-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |