| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-22 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH GANDHI |
| 2018-11-22 |
update statutory_documents CESSATION OF RITAM GANDHI AS A PSC |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ELLIOTT STEWART |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH GANDHI |
| 2017-07-18 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MORAN |
| 2016-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
delete address 35 CAMBRIDGE ROAD LONDON KENT BR1 4EB |
| 2016-05-13 |
insert address 6 STONEHAVEN 37 WICKHAM ROAD BECKENHAM KENT ENGLAND BR3 6LZ |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-18 => 2017-04-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
35 CAMBRIDGE ROAD
LONDON
KENT
BR1 4EB |
| 2015-09-08 |
delete address 35 CAMBRIDGE ROAD LONDON KENT UNITED KINGDOM BR1 4EB |
| 2015-09-08 |
insert address 35 CAMBRIDGE ROAD LONDON KENT BR1 4EB |
| 2015-09-08 |
insert sic_code 64202 - Activities of production holding companies |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-04 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |