| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS NIRALI NIHIR PATEL |
| 2024-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JITENDRA BABULAL PATEL |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITENDRA BABULAL PATEL |
| 2024-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRALI NIHIR PATEL |
| 2024-11-06 |
update statutory_documents CESSATION OF MITESHKUMAR MANSUKHBHAI SOLANKI AS A PSC |
| 2024-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITESHKUMAR SOLANKI |
| 2024-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT 43 FOURTH WAY HALLMARK TRADING CENTRE WEMBLEY ENGLAND HA9 0LB |
| 2023-04-07 |
insert address UNIT 43, HALL MARK TRADING CENTRE FOURTH WAY WEMBLEY ENGLAND HA9 0LB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
UNIT 43 FOURTH WAY
HALLMARK TRADING CENTRE
WEMBLEY
HA9 0LB
ENGLAND |
| 2022-05-07 |
delete address UNIT 35 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY UNITED KINGDOM HA9 0LB |
| 2022-05-07 |
insert address UNIT 43 FOURTH WAY HALLMARK TRADING CENTRE WEMBLEY ENGLAND HA9 0LB |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
UNIT 35 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
HA9 0LB
UNITED KINGDOM |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MITESHKUMAR MANSUKHBHAI SOLANKI |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITESHKUMAR MANSUKHBHAI SOLANKI |
| 2022-01-24 |
update statutory_documents CESSATION OF ANJANABEN MITESHKUMAR SOLANKI AS A PSC |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJANABEN SOLANKI |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJANABEN SOLANKI |
| 2018-12-18 |
update statutory_documents CESSATION OF SHABBIR GULHAM QURESHI AS A PSC |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHULAM QURESHI |
| 2018-10-07 |
delete address 6TH FLOOR, INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 2018-10-07 |
insert address UNIT 35 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY UNITED KINGDOM HA9 0LB |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANJANABEN MITESHKUMAR SOLANKI |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
6TH FLOOR, INTERNATIONAL HOUSE 223 REGENT STREET
LONDON
W1B 2QD |
| 2018-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-20 |
update statutory_documents FIRST GAZETTE |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-25 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-03-29 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 6TH FLOOR, INTERNATIONAL HOUSE 223 REGENT STREET LONDON ENGLAND W1B 2QD |
| 2015-06-07 |
insert address 6TH FLOOR, INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR GHULAM SHABBIR QURESHI |
| 2015-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDRA QURESHI |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-28 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
delete address 63 BARN HILL WEMBLEY MIDDLESEX HA9 9LL |
| 2014-12-07 |
insert address 6TH FLOOR, INTERNATIONAL HOUSE 223 REGENT STREET LONDON ENGLAND W1B 2QD |
| 2014-12-07 |
update registered_address |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
63 BARN HILL
WEMBLEY
MIDDLESEX
HA9 9LL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 63 BARN HILL WEMBLEY MIDDLESEX ENGLAND HA9 9LL |
| 2014-02-07 |
insert address 63 BARN HILL WEMBLEY MIDDLESEX HA9 9LL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
delete address 13 HIGH ROAD LONDON ENGLAND NW10 2TE |
| 2013-09-06 |
insert address 63 BARN HILL WEMBLEY MIDDLESEX ENGLAND HA9 9LL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2013 FROM
13 HIGH ROAD
LONDON
NW10 2TE
ENGLAND |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-12 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2012-08-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIDRA QURESHI / 21/10/2010 |
| 2010-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |