| Date | Description |
|---|
| 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 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 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 |
| 2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address 78 QUEENS ROAD WATFORD UNITED KINGDOM WD17 2LA |
| 2020-02-07 |
insert address 23 HILIARY GARDENS STANMORE MIDDLESEX ENGLAND HA7 2NH |
| 2020-02-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAYAL BRIJESHKUMAR MODI / 01/02/2020 |
| 2020-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAYAL BRIJESHKUMAR MODI / 01/02/2020 |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
78 QUEENS ROAD
WATFORD
WD17 2LA
UNITED KINGDOM |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-27 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-07 |
delete address GROUND FLOOR, OFFICE -3 ALBION HOUSE 470 CHURCH LANE LONDON UNITED KINGDOM NW9 8UA |
| 2018-04-07 |
insert address 78 QUEENS ROAD WATFORD UNITED KINGDOM WD17 2LA |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
GROUND FLOOR, OFFICE -3 ALBION HOUSE
470 CHURCH LANE
LONDON
NW9 8UA
UNITED KINGDOM |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD WATFORD WD24 4JP |
| 2017-04-26 |
insert address GROUND FLOOR, OFFICE -3 ALBION HOUSE 470 CHURCH LANE LONDON UNITED KINGDOM NW9 8UA |
| 2017-04-26 |
update reg_address_care_of ASHLINK ACCOUNTANTS => null |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
C/O ASHLINK ACCOUNTANTS
9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY
WATFORD
WATFORD
WD24 4JP |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD WATFORD UNITED KINGDOM WD24 4JP |
| 2015-11-08 |
insert address 9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD WATFORD WD24 4JP |
| 2015-11-08 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-21 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-04-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-04-07 |
insert address 9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD WATFORD UNITED KINGDOM WD24 4JP |
| 2015-04-07 |
update reg_address_care_of null => ASHLINK ACCOUNTANTS |
| 2015-04-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |