Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED LEANDROS PETER LAZARI |
2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATKINS |
2022-09-07 |
delete address THIRD FLOOR 16 ST. CLARE STREET LONDON EC3N 1LQ |
2022-09-07 |
insert address THIRD FLOOR 11-13 CROSSWALL LONDON UNITED KINGDOM EC3N 2JY |
2022-09-07 |
update registered_address |
2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
THIRD FLOOR 16 ST. CLARE STREET
LONDON
EC3N 1LQ |
2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VINITA LOTLIKAR / 26/04/2022 |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL WATKINS |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. UDAI RASIKLAL PATEL / 26/04/2022 |
2022-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. UDAI RASIKLAL PATEL / 26/04/2022 |
2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. UDAI RASIKLAL PATEL / 26/04/2022 |
2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
2021-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-04-07 |
update account_ref_day 31 => 30 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
2021-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-01-13 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 52500 |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI PATEL |
2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. UDAI RASIKLAL PATEL / 26/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR RYAN LUKE PHILLIPS |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT WILSON / 01/10/2018 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
ENGLAND |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT FARMER |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
2016-10-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BAKER TILLY 66 CHILTERN STREET
LONDON
W1U 4JT
ENGLAND |
2016-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2016-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-10-23 |
update statutory_documents 14/10/15 FULL LIST |
2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RAMAMONJIARISOA |
2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMYTHE |
2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJENDRA SAMPAT |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ANDRIANTAHINA RAMAMONJIARISOA |
2014-10-27 |
update statutory_documents 14/10/14 FULL LIST |
2014-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-07 |
delete address THIRD FLOOR 16 ST. CLARE STREET LONDON UNITED KINGDOM EC3N 1LQ |
2013-11-07 |
insert address THIRD FLOOR 16 ST. CLARE STREET LONDON EC3N 1LQ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-10-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM TENON LTD.
66 WIGMORE STREET
LONDON
W1U 2SB
UNITED KINGDOM |
2013-10-29 |
update statutory_documents 14/10/13 FULL LIST |
2013-06-24 |
delete address FIRST FLOOR 11-12 LONDON FRUIT & WOOL EXCHANGE 56 BRUSHFIELD STREET LONDON E1 6HB |
2013-06-24 |
insert address THIRD FLOOR 16 ST. CLARE STREET LONDON UNITED KINGDOM EC3N 1LQ |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
FIRST FLOOR 11-12 LONDON FRUIT & WOOL EXCHANGE
56 BRUSHFIELD STREET
LONDON
E1 6HB |
2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-16 |
update statutory_documents 14/10/12 FULL LIST |
2011-11-29 |
update statutory_documents 14/10/11 FULL LIST |
2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VINITA LOTLIKAR / 29/11/2011 |
2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NUMERICA VANTIS PLC
66 WIGMORE STREET
LONDON
W1U 2HQ |
2010-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-11-12 |
update statutory_documents 14/10/10 FULL LIST |
2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VINITA LOTLIKAR / 11/11/2010 |
2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-04 |
update statutory_documents SECTION 519 |
2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS VINITA LOTLIKAR |
2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-11-24 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-24 |
update statutory_documents 14/10/09 FULL LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMYTHE / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT WILSON / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UDAI RASIKLAL PATEL / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA SAMPAT / 24/11/2009 |
2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
13TH FLOOR YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0PA |
2009-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
13TH FLOOR YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEWX
HA9 0PA |
2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN SCOTT WILSON |
2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RASIKLAL PATEL |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SMYTHE |
2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILSON |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents £ SR 2680@1
31/07/06 |
2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-01 |
update statutory_documents £ IC 92680/52680
20/01/05
£ SR 40000@1=40000 |
2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-04 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
2002-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/01 |
2002-10-03 |
update statutory_documents £ NC 1000000/2000000
13/1 |
2002-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-16 |
update statutory_documents RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-11 |
update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
1996-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM:
12TH FLOOR, YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX, HA9 0PA |
1996-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-13 |
update statutory_documents RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
1995-02-05 |
update statutory_documents RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1994-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-01-07 |
update statutory_documents RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
1993-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-13 |
update statutory_documents RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS |
1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-01-20 |
update statutory_documents RETURN MADE UP TO 06/05/90; NO CHANGE OF MEMBERS |
1992-01-20 |
update statutory_documents RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS |
1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2 V7L |
1991-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-09 |
update statutory_documents RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS |
1990-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-11-09 |
update statutory_documents SEC 252 07/10/90 |
1990-11-09 |
update statutory_documents SETION 366A 07/10/90 |
1990-10-12 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
1990-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-07 |
update statutory_documents RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
1989-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1989-07-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 200489 |
1989-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/88 |
1988-06-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/06/88 |
1988-06-08 |
update statutory_documents COMPANY NAME CHANGED
INDO AFRICAN INSURANCE SERVICES
LIMITED
CERTIFICATE ISSUED ON 09/06/88 |
1988-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/88 |
1988-05-20 |
update statutory_documents £ NC 100/1000000 |
1988-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1988-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/88 FROM:
BLACFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON
EC4V 6BY |
1988-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-04-25 |
update statutory_documents ADOPT MEM AND ARTS 300388 |
1988-04-25 |
update statutory_documents ALTER MEM AND ARTS 300388 |
1988-02-18 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1058 LIMITED
CERTIFICATE ISSUED ON 19/02/88 |
1987-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |