| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NEENA JIVRAJ STEVENSON / 18/10/2023 |
| 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 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM JIVRAJ / 03/02/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 03/02/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ / 03/02/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ANDRE HARDY / 03/02/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NEENA JIVRAJ STEVENSON / 03/02/2023 |
| 2022-04-07 |
update account_category SMALL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR KARIM JIVRAJ |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE ANDRE HARDY |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS NEENA JIVRAJ STEVENSON |
| 2020-01-27 |
update statutory_documents SECRETARY APPOINTED MR PIERRE ANDRE HARDY |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARKAT LADHANI |
| 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 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-04-25 => 2017-06-30 |
| 2016-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-07-25 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-08-22 => 2017-02-12 |
| 2016-01-19 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK TRAMPERT |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIREEN CHIA |
| 2015-08-12 |
delete address 3RD FLOOR 247-249 CROMWELL ROAD LONDON ENGLAND SW5 9GA |
| 2015-08-12 |
insert address 3RD FLOOR 247-249 CROMWELL ROAD LONDON SW5 9GA |
| 2015-08-12 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-25 |
| 2015-08-12 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-28 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 20/10/2014 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED SHIREEN YIN TING CHIA |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITUL LAKHANI |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 7 => 9 |
| 2015-03-30 |
update statutory_documents CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 2014-11-07 |
delete address TOWER HOUSE 2ND FLOOR 226 CROMWELL ROAD LONDON UNITED KINGDOM SW5 0SW |
| 2014-11-07 |
insert address 3RD FLOOR 247-249 CROMWELL ROAD LONDON ENGLAND SW5 9GA |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANK GUNTER TRAMPERT |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
TOWER HOUSE 2ND FLOOR
226 CROMWELL ROAD
LONDON
SW5 0SW
UNITED KINGDOM |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MITUL ASHOKKUMAR LAKHANI |
| 2014-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |