| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 13 FRAYS AVENUE WEST DRAYTON ENGLAND UB7 7AF |
| 2023-04-07 |
insert address JS GULATI & CO 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES ENGLAND UB3 3NT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
13 FRAYS AVENUE
WEST DRAYTON
UB7 7AF
ENGLAND |
| 2022-09-08 |
delete address 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX ENGLAND UB3 3NT |
| 2022-09-08 |
insert address 13 FRAYS AVENUE WEST DRAYTON ENGLAND UB7 7AF |
| 2022-09-08 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
13 FRAYS AVENUE
WEST DRAYTON
UB7 7AF
ENGLAND |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
4 PETER JAMES BUSINESS CENTRE PUMP LANE
HAYES
MIDDLESEX
UB3 3NT
ENGLAND |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 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 |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-12-10 |
delete address UNIT 1 ADRIENNE BUSINESS CENTRE ADRIENNE AVENUE SOUTHALL MIDDLESEX UB1 2FJ |
| 2017-12-10 |
insert address 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX ENGLAND UB3 3NT |
| 2017-12-10 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
UNIT 1 ADRIENNE BUSINESS CENTRE
ADRIENNE AVENUE
SOUTHALL
MIDDLESEX
UB1 2FJ |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-04 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-15 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 1 ADRIENNE BUSINESS CENTRE ADRIENNE AVENUE SOUTHALL MIDDLESEX UNITED KINGDOM UB1 2FJ |
| 2014-04-07 |
insert address UNIT 1 ADRIENNE BUSINESS CENTRE ADRIENNE AVENUE SOUTHALL MIDDLESEX UB1 2FJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-04-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-03-31 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAJINDER SINGH / 15/12/2011 |
| 2011-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAJINDER SINGH / 25/01/2010 |
| 2009-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
UNIT 3004 ACCESS HOUSE
NESTLES AVENUE
HAYES
MIDDLESEX
UB3 4UZ |
| 2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
4 PETER JAMES BUSINESS CENTRE
PUMP LANE
HAYES
MIDDLESEX
UB3 3NT
UNITED KINGDOM |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
ACCESS HOUSE, 1 NESTLE AVENUE
HAYES
MIDDLESEX
UB3 4SH |
| 2008-04-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
LEVY AND PARTNERS
86-88 SOUTH EALING ROAD
LONDON
W5 4QB |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2005-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
JS GULATI & CO., ALLIED SAINIF
HOUSE, 412 GREENFORD ROAD
GREENFORD
MIDDLESEX UB6 9QH |
| 2005-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |