| 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 |
| 2023-12-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TANAY SHETH / 16/05/2023 |
| 2023-07-07 |
delete address 1 HONISTER GARDENS STANMORE ENGLAND HA7 2EH |
| 2023-07-07 |
insert address 14 ROTTERDAM DRIVE LONDON ENGLAND E14 3JA |
| 2023-07-07 |
update registered_address |
| 2023-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2023 FROM
1 HONISTER GARDENS
STANMORE
HA7 2EH
ENGLAND |
| 2023-04-07 |
delete address 4 WOODCUTTERS CLOSE HORNCHURCH UNITED KINGDOM RM11 2EZ |
| 2023-04-07 |
insert address 1 HONISTER GARDENS STANMORE ENGLAND HA7 2EH |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
4 WOODCUTTERS CLOSE
HORNCHURCH
RM11 2EZ
UNITED KINGDOM |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TANAY SHETH / 03/11/2020 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-06 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address 14 ROTTERDAM DRIVE LONDON UNITED KINGDOM E14 3JA |
| 2020-12-07 |
insert address 4 WOODCUTTERS CLOSE HORNCHURCH UNITED KINGDOM RM11 2EZ |
| 2020-12-07 |
update registered_address |
| 2020-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2020 FROM
14 ROTTERDAM DRIVE
LONDON
E14 3JA
UNITED KINGDOM |
| 2020-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2020 FROM
4 4 WOODCUTTERS CLOSE
HORNCHURCH
RM11 2EZ
UNITED KINGDOM |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-04-06 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2017-11-07 |
delete address SUITE 100 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX |
| 2017-11-07 |
insert address 14 ROTTERDAM DRIVE LONDON UNITED KINGDOM E14 3JA |
| 2017-11-07 |
update account_ref_day 5 => 31 |
| 2017-11-07 |
update account_ref_month 4 => 3 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2018-12-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents CURRSHO FROM 05/04/2018 TO 31/03/2018 |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
SUITE 100 REAVER HOUSE
12 EAST STREET
EPSOM
SURREY
KT17 1HX |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-19 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-17 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-15 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SUITE 100 REAVER HOUSE 12 EAST STREET EPSOM SURREY ENGLAND KT17 1HX |
| 2013-11-07 |
insert address SUITE 100 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-23 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2012-12-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 15/10/12 FULL LIST |
| 2011-10-16 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-07-13 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TANAY SHETH / 15/10/2009 |
| 2009-03-23 |
update statutory_documents CURREXT FROM 31/10/2009 TO 05/04/2010 |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TANAY SHETH |
| 2008-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |