| Date | Description |
|---|
| 2025-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/25, NO UPDATES |
| 2025-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2025 FROM
STUDIO 27, HAYES BUSINESS HAYES CAMPUS
OFF COLDHARBOUR LANE
HAYES
MIDDLESEX
UB3 3BB |
| 2024-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHAILY SHARMA |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHAILY SHARMA / 16/06/2020 |
| 2020-06-17 |
update statutory_documents CESSATION OF ANUJ SHARMA AS A PSC |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUJ SHARMA |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAILY SHARMA |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANUJ SHARMA / 28/06/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-14 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address STUDIO 27, HAYES BUSINESS HAYES CAMPUS OFF COLDHARBOUR LANE HAYES MIDDLESEX UNITED KINGDOM UB3 3BB |
| 2014-12-07 |
insert address STUDIO 27, HAYES BUSINESS HAYES CAMPUS OFF COLDHARBOUR LANE HAYES MIDDLESEX UB3 3BB |
| 2014-12-07 |
insert sic_code 49320 - Taxi operation |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-12-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-11-24 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ SHARMA / 01/11/2013 |
| 2014-10-07 |
delete address HAYES EXCHANGE 23 CLAYTON ROAD HAYES MIDDLESEX ENGLAND UB3 1AN |
| 2014-10-07 |
insert address STUDIO 27, HAYES BUSINESS HAYES CAMPUS OFF COLDHARBOUR LANE HAYES MIDDLESEX UNITED KINGDOM UB3 3BB |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
HAYES EXCHANGE 23 CLAYTON ROAD
HAYES
MIDDLESEX
UB3 1AN
ENGLAND |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-12-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-03 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |