| Date | Description |
|---|
| 2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address UNIT 24 LONGSHOT LANE INDUSTRIAL ESTATE BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1RL |
| 2021-04-07 |
insert address UNIT 15 LONGSHOT LANE INDUSTRIAL ESTATE BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1RL |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
UNIT 24 LONGSHOT LANE INDUSTRIAL ESTATE BRACKNELL
BERKSHIRE
RG12 1RL
UNITED KINGDOM |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAMS |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAMS |
| 2020-08-13 |
update statutory_documents CESSATION OF GERARD BENJAMIN AS A PSC |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BENJAMIN |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-29 => 2019-07-31 |
| 2019-08-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-05-25 |
update statutory_documents DIRECTOR APPOINTED MR GERARD BENJAMIN |
| 2019-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD BENJAMIN |
| 2019-05-25 |
update statutory_documents CESSATION OF MARK WILLIAMS AS A PSC |
| 2019-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2019-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-06-29 |
| 2018-09-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-28 |
| 2018-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEJAL PATEL |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS TEJAL PATEL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BENJAMIN |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX |
| 2016-08-07 |
insert address UNIT 24 LONGSHOT LANE INDUSTRIAL ESTATE BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1RL |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR GERARD BENJAMIN |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GALLAGHER |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, 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 |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2016-01-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-18 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON UNITED KINGDOM CR0 2LX |
| 2014-11-07 |
insert address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-07 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-06-07 |
delete address DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH |
| 2014-06-07 |
insert address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON UNITED KINGDOM CR0 2LX |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-13 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
DOSHI & CO 1ST FLOOR, WINDSOR HOUSE
1270 LONDON ROAD
NORBURY
LONDON
SW16 4DH |
| 2014-05-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON ENGLAND SW16 4DH |
| 2014-02-07 |
insert address DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH |
| 2014-02-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-09-13 |
| 2014-02-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2014-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-31 |
update statutory_documents 13/09/13 FULL LIST |
| 2014-01-21 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
delete address CHEVAL STUD UNIT 8 PIGEONHOUSE LANE WINKFIELD WINDSOR BERKSHIRE ENGLAND SL4 4SD |
| 2013-06-23 |
insert address DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON ENGLAND SW16 4DH |
| 2013-06-23 |
update registered_address |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
CHEVAL STUD UNIT 8 PIGEONHOUSE LANE
WINKFIELD
WINDSOR
BERKSHIRE
SL4 4SD
ENGLAND |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
3 FORDWELLS DRIVE
BRACKNELL
RG12 9YL
ENGLAND |
| 2012-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |