| Date | Description |
|---|
| 2024-04-07 |
delete address 1B HIGH STREET SWANLEY KENT UNITED KINGDOM BR8 8AE |
| 2024-04-07 |
insert address THE HEMINGTON MILLHOUSE BUS, CENT, STATION ROAD CASTLE DONINGTON DE74 2NJ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-29 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
1B HIGH STREET
SWANLEY
KENT
BR8 8AE
UNITED KINGDOM |
| 2023-11-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-18 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARJUN PATEL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2019 |
| 2021-08-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEBB |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 297.316 |
| 2019-07-22 |
update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 298.528 |
| 2019-07-22 |
update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 298.528 |
| 2019-07-22 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 286.599 |
| 2019-07-22 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 286.599 |
| 2019-07-22 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 286.599 |
| 2019-07-22 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 286.599 |
| 2019-07-22 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 286.599 |
| 2019-07-22 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 286.599 |
| 2019-07-22 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 286.599 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ARJUN KARAN KIRTI PATEL |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LANDAU |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MAHONEY |
| 2018-06-12 |
update statutory_documents CESSATION OF DNC NOMINEES LIMITED AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-02 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-12 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MAHONEY |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MAHONEY |
| 2018-01-08 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 400 |
| 2018-01-08 |
update statutory_documents SUB-DIVISION
05/12/17 |
| 2018-01-04 |
update statutory_documents SUB DIV 04/12/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNC NOMINEES LIMITED |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEV INDRAVADAN PATEL / 18/11/2016 |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEV INDRAVADAN PATEL |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DEV INDRAVADAN PATEL / 01/06/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH VINODRAI PATEL / 23/05/2017 |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKUNJ SONDAGAR |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEV INDRAVADAN PATEL / 01/06/2017 |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ELLIOTT LANDAU |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEV INDRAVADAN PATEL / 24/05/2017 |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PETER WEBB |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH VINODRAI PATEL |
| 2017-05-10 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 222.1 |
| 2017-05-10 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 234.1 |
| 2017-05-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2017-04-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16 |
| 2016-07-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-10-15 => 2017-07-13 |
| 2016-06-27 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 217.40 |
| 2016-05-24 |
update statutory_documents ADOPT ARTICLES 24/04/2016 |
| 2016-05-18 |
update statutory_documents SUB-DIVISION
17/03/16 |
| 2016-05-16 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 204.4 |
| 2016-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA
UNITED KINGDOM |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR NIKUNJ SONDAGAR |
| 2015-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |