Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAHESH MAIYA |
2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHESH MAIYA / 19/08/2022 |
2021-10-07 |
delete address FLAT NO 6 25 BROOK AVENUE WEMBLEY BRENT MIDDLESEX HA9 8PH |
2021-10-07 |
insert address 22 PETERBOROUGH ROAD HARROW ENGLAND HA1 2BQ |
2021-10-07 |
update registered_address |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
FLAT NO 6 25 BROOK AVENUE
WEMBLEY
BRENT
MIDDLESEX
HA9 8PH |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAHESH MAIYA |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-08 |
update statutory_documents 07/09/15 FULL LIST |
2014-10-07 |
delete address FLAT NO 6 25 BROOK AVENUE WEMBLEY BRENT MIDDLESEX UNITED KINGDOM HA9 8PH |
2014-10-07 |
insert address FLAT NO 6 25 BROOK AVENUE WEMBLEY BRENT MIDDLESEX HA9 8PH |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-09-18 |
update statutory_documents 07/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2013-10-07 |
insert sic_code 69201 - Accounting and auditing activities |
2013-10-07 |
insert sic_code 69202 - Bookkeeping activities |
2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-09-12 |
update statutory_documents 07/09/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ROOM NO 210 EMPIRE HOUSE 1 EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0EW
UNITED KINGDOM |
2012-09-12 |
update statutory_documents 07/09/12 FULL LIST |
2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-08 |
update statutory_documents SAIL ADDRESS CREATED |
2011-09-08 |
update statutory_documents 07/09/11 FULL LIST |
2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH MAIYA / 16/11/2010 |
2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-07 |
update statutory_documents 07/09/10 FULL LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH MAIYA / 07/09/2010 |
2010-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAHESH MAIYA / 07/09/2010 |
2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA MAIYA |
2009-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2009 FROM
FLAT NO 6 25 BROOK AVENUE
WEMBLEY PARK
WEMBLEY
MIDDLESEX
HA9 8PH |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
2009-05-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-26 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
2008-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MAHESH MAIYA |
2008-12-12 |
update statutory_documents SECRETARY APPOINTED MR MAHESH MAIYA |
2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA MAIYA / 28/03/2008 |
2008-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAHESH MAIYA / 28/03/2008 |
2008-09-29 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
87 RAGLAN COURT
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0RG |
2007-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |