| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 28 => 27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-26 |
| 2023-05-26 |
update statutory_documents PREVSHO FROM 28/05/2022 TO 27/05/2022 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-25 => 2023-05-31 |
| 2023-02-28 |
update statutory_documents PREVSHO FROM 29/05/2022 TO 28/05/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAGAR BRAHMBHATT |
| 2022-06-07 |
update account_ref_day 30 => 29 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-26 => 2022-08-25 |
| 2022-05-25 |
update statutory_documents PREVSHO FROM 30/05/2021 TO 29/05/2021 |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-26 |
| 2022-02-26 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 30/05/2021 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address UNIT 4 ECLIPSE INDUSTRIAL CENTRE SANDOWN ROAD WATFORD ENGLAND WD24 7AE |
| 2020-02-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW ENGLAND HA1 3EX |
| 2020-02-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
UNIT 4 ECLIPSE INDUSTRIAL CENTRE SANDOWN ROAD
WATFORD
WD24 7AE
ENGLAND |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 25 BISHOPS AVENUE NORTHWOOD ENGLAND HA6 3DD |
| 2018-08-09 |
insert address UNIT 4 ECLIPSE INDUSTRIAL CENTRE SANDOWN ROAD WATFORD ENGLAND WD24 7AE |
| 2018-08-09 |
update registered_address |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS DIPTI VEEREN PATEL |
| 2018-07-12 |
update statutory_documents SECRETARY APPOINTED MR SAGAR BRAHMBHATT |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPTI VEEREN PATEL |
| 2018-07-12 |
update statutory_documents CESSATION OF JAGJIT SINGH SONI AS A PSC |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGJIT SONI |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMJEET SONI |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
25 BISHOPS AVENUE
NORTHWOOD
HA6 3DD
ENGLAND |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-04 => 2019-02-28 |
| 2018-02-01 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 14 HEACHAM AVENUE ICKENHAM UXBRIDGE MIDDLESEX UNITED KINGDOM UB10 8TR |
| 2017-10-07 |
insert address 25 BISHOPS AVENUE NORTHWOOD ENGLAND HA6 3DD |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
14 HEACHAM AVENUE
ICKENHAM
UXBRIDGE
MIDDLESEX
UB10 8TR
UNITED KINGDOM |
| 2017-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |