| 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 |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
| 2021-02-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address VISION HOUSE 31 KENTON PARK AVENUE HARROW MIDDLESEX ENGLAND HA3 8DS |
| 2021-02-08 |
insert address KIRAN HOUSE 53 PARK ROYAL ROAD LONDON UNITED KINGDOM NW10 7LQ |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
VISION HOUSE 31 KENTON PARK AVENUE
HARROW
MIDDLESEX
HA3 8DS
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 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 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR HEMANG HALAI |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-31 |
| 2017-07-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-07-08 |
delete address ALBION HOUSE, 2ND FLOOR 470 CHURCH LANE LONDON ENGLAND NW9 8UA |
| 2016-07-08 |
insert address VISION HOUSE 31 KENTON PARK AVENUE HARROW MIDDLESEX ENGLAND HA3 8DS |
| 2016-07-08 |
update registered_address |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
ALBION HOUSE, 2ND FLOOR 470 CHURCH LANE
LONDON
NW9 8UA
ENGLAND |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH KHIMJI VEKARIA |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH VEKARIA |
| 2016-04-26 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD VARSANI |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD VARSANI |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |