| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-06-07 |
delete address 41 KILBURN LANE NORTH KENSINGTON LONDON ENGLAND W10 4AE |
| 2023-06-07 |
insert address SUITE 7 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
41 KILBURN LANE
NORTH KENSINGTON
LONDON
W10 4AE
ENGLAND |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address 17 STATION PARADE WHITCHURCH LANE,CANONS PARK EDGWARE MIDDLESEX HA8 6RW |
| 2023-04-07 |
insert address 41 KILBURN LANE NORTH KENSINGTON LONDON ENGLAND W10 4AE |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
17 STATION PARADE
WHITCHURCH LANE,CANONS PARK
EDGWARE
MIDDLESEX
HA8 6RW |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHYLIX THEVARATNAM SELVADURAI / 20/09/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHYLIX THEVARATNAM SELVADURAI / 20/09/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHYLIX THEVARATNAM SELVADURAI / 20/09/2022 |
| 2022-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DILAMINI SURESHNI PERERA / 20/09/2022 |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHYLIX THEVARATNAM SELVADURAI / 20/09/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-18 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-08 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHYLIX SELVADURAI / 08/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLIX SELVADURAI |
| 2017-10-23 |
update statutory_documents CESSATION OF FERNANDO GODFREY VIJAYARATNAM AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-12-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-11-10 |
update statutory_documents 21/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 17 STATION PARADE WHITCHURCH LANE,CANONS PARK EDGWARE MIDDLESEX ENGLAND HA8 6RW |
| 2014-10-07 |
insert address 17 STATION PARADE WHITCHURCH LANE,CANONS PARK EDGWARE MIDDLESEX HA8 6RW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-24 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 5-7 LANSON HOUSE, WHITCHURCH LANE, EDGWARE MIDDLESEX HA8 6NL |
| 2014-02-07 |
insert address 17 STATION PARADE WHITCHURCH LANE,CANONS PARK EDGWARE MIDDLESEX ENGLAND HA8 6RW |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
5-7 LANSON HOUSE, WHITCHURCH
LANE, EDGWARE
MIDDLESEX
HA8 6NL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-17 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DILAMINI SURESHNI PERERA / 01/09/2012 |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 60002 |
| 2011-04-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DILAMINI SURESHNI PERERA / 19/01/2011 |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-08 |
update statutory_documents 17/01/10 FULL LIST |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
5-7 LANSON HOUSE
WHITCHURCH LANE
EDGEWARE
MIDDLESEX HA8 6NL |
| 2008-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
5-7 LANSON HOUSE
WHITCHURCH LANE
EDGWARE
MIDDLESEX HA8 6NL |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
899-901 FINCHLEY ROAD
LONDON
NW11 7PE |
| 2007-03-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
899-901 FINCHLEY ROAD
LONDON
NW11 7PA |
| 2007-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
899-901 FINCHLEY ROAD
GOLDERS GREEN
LONDON
NW11 7NY |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |