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 |
2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, 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 |
2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
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 |
2021-01-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VKML LIMITED / 17/03/2019 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-07 |
delete address 9 ORCHARD ROAD LYTHAM ST. ANNES ENGLAND FY8 1RY |
2017-08-07 |
insert address 7 TUDOR CLOSE THORNTON-CLEVELEYS ENGLAND FY5 3TU |
2017-08-07 |
update registered_address |
2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
9 ORCHARD ROAD
LYTHAM ST. ANNES
FY8 1RY
ENGLAND |
2017-07-24 |
update statutory_documents DIRECTOR APPOINTED DR VIKESH KASHYAP |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY GREGOIRE |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VKML LIMITED |
2017-07-20 |
update statutory_documents CESSATION OF GERRY DANIEL GREGOIRE AS A PSC |
2017-04-26 |
delete address 69 ELM PARK STANMORE MIDDLESEX UNITED KINGDOM HA7 4AU |
2017-04-26 |
insert address 9 ORCHARD ROAD LYTHAM ST. ANNES ENGLAND FY8 1RY |
2017-04-26 |
update registered_address |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY DANIEL GREGOIRE / 01/01/2017 |
2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
69 ELM PARK
STANMORE
MIDDLESEX
HA7 4AU
UNITED KINGDOM |
2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR GERRY DANIEL GREGOIRE |
2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY ABRAHAMS |
2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH ABRAHAMS |
2016-12-20 |
delete address BARNFIELD HOUSE SALFORD APPROACH SALFORD GREATER MANCHESTER UNITED KINGDOM M3 7BX |
2016-12-20 |
insert address 69 ELM PARK STANMORE MIDDLESEX UNITED KINGDOM HA7 4AU |
2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-17 => 2017-12-31 |
2016-12-20 |
update reg_address_care_of JACK ROSS LIMITED => null |
2016-12-20 |
update registered_address |
2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
C/O JACK ROSS LIMITED
BARNFIELD HOUSE SALFORD APPROACH
SALFORD
GREATER MANCHESTER
M3 7BX
UNITED KINGDOM |
2016-05-13 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2016-05-13 |
update returns_last_madeup_date null => 2016-03-17 |
2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-03-22 |
update statutory_documents 17/03/16 FULL LIST |
2015-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |