| Date | Description |
|---|
| 2024-06-03 |
delete address 30 Morland Gardens
Southall
UB1 3DY, UK |
| 2024-06-03 |
delete registration_number 06872422 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-11 |
delete source_ip 109.228.7.12 |
| 2022-04-11 |
insert address 30 Morland Gardens, Southall UB1 3DY |
| 2022-04-11 |
insert alias Visa Genie |
| 2022-04-11 |
insert alias Visa Genie Ltd. |
| 2022-04-11 |
insert index_pages_linkeddomain facebook.com |
| 2022-04-11 |
insert index_pages_linkeddomain instagram.com |
| 2022-04-11 |
insert index_pages_linkeddomain linkedin.com |
| 2022-04-11 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-04-11 |
insert index_pages_linkeddomain twitter.com |
| 2022-04-11 |
insert registration_number 06872422 |
| 2022-04-11 |
insert source_ip 13.40.95.242 |
| 2022-04-11 |
update primary_contact null => 30 Morland Gardens, Southall UB1 3DY |
| 2022-03-11 |
delete address 30 Morland Gardens, Southall UB1 3DY |
| 2022-03-11 |
delete alias Visa Genie |
| 2022-03-11 |
delete alias Visa Genie Ltd. |
| 2022-03-11 |
delete index_pages_linkeddomain facebook.com |
| 2022-03-11 |
delete index_pages_linkeddomain instagram.com |
| 2022-03-11 |
delete index_pages_linkeddomain linkedin.com |
| 2022-03-11 |
delete index_pages_linkeddomain trustpilot.com |
| 2022-03-11 |
delete index_pages_linkeddomain twitter.com |
| 2022-03-11 |
delete registration_number 06872422 |
| 2022-03-11 |
update primary_contact 30 Morland Gardens, Southall UB1 3DY => null |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
delete sic_code 79909 - Other reservation service activities n.e.c. |
| 2021-04-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2021-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-09-25 |
delete alias Sri Lanka Visa Section |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-14 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-12 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-12 |
update account_ref_day 30 => 31 |
| 2016-02-12 |
update account_ref_month 4 => 3 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
| 2016-01-26 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-10 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-14 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH RAJENDER PATEL / 21/12/2013 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. DHARA SAURABH PANDYA / 21/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-23 |
delete address 63 ARGYLL AVENUE SOUTHALL MIDDLESEX UB1 3AT |
| 2013-06-23 |
insert address 30 MORLAND GARDENS SOUTHALL MIDDLESEX UB1 3DY |
| 2013-06-23 |
update registered_address |
| 2013-04-26 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. DHARAR PANDYA / 01/05/2012 |
| 2013-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
63 ARGYLL AVENUE
SOUTHALL
UB1 3AT
UNITED KINGDOM |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ASHISH PATEL / 01/05/2012 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ASHISH RAJENDER PATEL / 23/06/2012 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. DHARA SAURABH / 01/05/2012 |
| 2013-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. DHARAR PANDYA / 23/06/2012 |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
63 ARGYLL AVENUE
SOUTHALL
MIDDLESEX
UB1 3AT |
| 2012-05-28 |
update statutory_documents SECOND FILING WITH MUD 07/04/12 FOR FORM AR01 |
| 2012-05-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-05-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-03 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHISH PATEL / 07/04/2010 |
| 2010-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DHARAR PANDYA / 07/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS. DHARA SAURABH |
| 2009-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |