| Date | Description |
|---|
| 2024-04-07 |
delete address 127 HILLSIDE AVENUE BOREHAMWOOD WD6 1HH |
| 2024-04-07 |
insert address 17 PENNINE PARADE PENNINE DRIVE LONDON ENGLAND NW2 1NT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents SECRETARY APPOINTED MR HARDIK SEKSARIA |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDIK SEKSARIA |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR HARDIK SEKSARIA |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-06 |
update statutory_documents CESSATION OF HARDIK SEKSARIA AS A PSC |
| 2021-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDIK SEKSARIA |
| 2021-01-10 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-04 |
update statutory_documents DIRECTOR APPOINTED MR HARDIK SEKSARIA |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2018-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDIK SEKSARIA |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-07-07 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-06-07 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDIK SEKSARIA |
| 2016-03-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-14 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-05-13 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-03 => 2016-01-31 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address 127 HILLSIDE AVENUE BOREHAMWOOD ENGLAND WD6 1HH |
| 2014-06-07 |
insert address 127 HILLSIDE AVENUE BOREHAMWOOD WD6 1HH |
| 2014-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-06-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-09 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |