| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-22 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-06-07 |
delete address 58 DENECROFT CRESCENT UXBRIDGE ENGLAND UB10 9HX |
| 2022-06-07 |
insert address 70 LEYBOURNE ROAD UXBRIDGE ENGLAND UB10 9HF |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
58 DENECROFT CRESCENT
UXBRIDGE
UB10 9HX
ENGLAND |
| 2021-10-07 |
delete address 9 NEWSTEAD COURT BRYON WAY NORTHOLT MIDDLESEX UB5 6BE |
| 2021-10-07 |
insert address 58 DENECROFT CRESCENT UXBRIDGE ENGLAND UB10 9HX |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
9 NEWSTEAD COURT BRYON WAY
NORTHOLT
MIDDLESEX
UB5 6BE |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-16 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMRITA AHUJA |
| 2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2018-03-17 |
update statutory_documents 17/03/18 STATEMENT OF CAPITAL GBP 30100 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-06 => 2018-02-28 |
| 2016-12-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete sic_code 79120 - Tour operator activities |
| 2016-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-08-07 |
delete address 9 NEWSTEAD COURT BRYON WAY NORTHOLT MIDDLESEX ENGLAND UB5 6BE |
| 2015-08-07 |
insert address 9 NEWSTEAD COURT BRYON WAY NORTHOLT MIDDLESEX UB5 6BE |
| 2015-08-07 |
insert sic_code 79110 - Travel agency activities |
| 2015-08-07 |
insert sic_code 79120 - Tour operator activities |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date null => 2015-07-21 |
| 2015-08-07 |
update returns_next_due_date 2016-06-03 => 2016-08-18 |
| 2015-07-22 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents 21/07/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |