| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIKASH KUMAR / 01/03/2020 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO 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 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 6 => 7 |
| 2020-12-07 |
update num_mort_outstanding 6 => 7 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055802360007 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKASH KUMAR |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS HELENA HABIBI |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 5 => 6 |
| 2017-09-07 |
update num_mort_outstanding 5 => 6 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055802360006 |
| 2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update num_mort_charges 2 => 5 |
| 2017-06-07 |
update num_mort_outstanding 2 => 5 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055802360003 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055802360004 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055802360005 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055802360002 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055802360001 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-11-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-11-07 |
insert sic_code 47782 - Retail sale by opticians |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-17 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-12-29 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2014-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-31 |
update statutory_documents 30/09/13 FULL LIST |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2009-09-30 => 2010-09-30 |
| 2013-06-23 |
update returns_next_due_date 2010-10-28 => 2011-10-28 |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2010-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2011-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-16 |
update statutory_documents 30/09/11 FULL LIST |
| 2012-11-16 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-19 |
update statutory_documents 30/09/10 FULL LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKASH KUMAR / 30/09/2010 |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents FIRST GAZETTE |
| 2009-11-11 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKASH KUMAR / 29/09/2008 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FIRST GAZETTE |
| 2008-10-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |