| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANUP PATEL / 03/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHOK RAMANBHAI PATEL / 03/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAYURI ASHOK PATEL / 03/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address SUITE B 165 PRESTON HILL KENTON HARROW LONDON ENGLAND HA3 9UY |
| 2019-12-07 |
insert address SUITE B 165 PRESTON HILL KENTON HARROW MIDDLESEX ENGLAND HA3 9UY |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 23/04/2019 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK RAMANBHAI PATEL / 30/10/2019 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYURI ASHOK PATEL / 30/10/2019 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANUP PATEL / 23/04/2019 |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHOK RAMANBHAI PATEL / 30/10/2019 |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAYURI ASHOK PATEL / 30/10/2019 |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
SUITE B 165 PRESTON HILL KENTON
HARROW
LONDON
HA3 9UY
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 22/04/2018 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK RAMANBHAI PATEL / 31/10/2018 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYURI ASHOK PATEL / 31/10/2018 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANUP PATEL / 31/10/2018 |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHOK RAMANBHAI PATEL / 31/10/2018 |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAYURI ASHOK PATEL / 31/10/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-25 => 2019-02-28 |
| 2018-04-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2018-03-07 |
insert address SUITE B 165 PRESTON HILL KENTON HARROW LONDON ENGLAND HA3 9UY |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 11 => 5 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2018-04-25 |
| 2018-03-07 |
update registered_address |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 31/05/2017 |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE
ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
ENGLAND |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 09/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK RAMANBHAI PATEL / 09/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYURI ASHOK PATEL / 09/11/2017 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
delete address UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 8DS |
| 2017-09-07 |
insert address C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
UNITED HOUSE 311A UXBRIDGE ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 8DS
ENGLAND |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-04 => 2017-08-31 |
| 2016-08-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 04/11/2014 |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK RAMANBHAI PATEL / 04/11/2014 |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYURI ASHOK PATEL / 04/11/2014 |
| 2016-01-07 |
delete address THE HOLLIES OXHEY LANE PINNER UNITED KINGDOM HA5 4AL |
| 2016-01-07 |
insert address UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 8DS |
| 2016-01-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-04 |
| 2016-01-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
UNITED HOUSE 311A UXBRIDGE ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 8DS |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
THE HOLLIES OXHEY LANE
PINNER
HA5 4AL
UNITED KINGDOM |
| 2015-12-08 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAYURI ASHOK PATEL / 08/12/2015 |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 08/12/2015 |
| 2014-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |