Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
2023-04-07 |
update account_category AUDITED ABRIDGED => 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 |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2022-01-04 |
update statutory_documents 31/03/21 AUDITED ABRIDGED |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2020-12-07 |
update account_category SMALL => AUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-30 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-05-23 |
insert about_pages_linkeddomain elegantthemes.com |
2019-05-23 |
insert about_pages_linkeddomain wordpress.org |
2019-05-23 |
insert career_pages_linkeddomain elegantthemes.com |
2019-05-23 |
insert career_pages_linkeddomain wordpress.org |
2019-05-23 |
insert contact_pages_linkeddomain elegantthemes.com |
2019-05-23 |
insert contact_pages_linkeddomain wordpress.org |
2019-05-23 |
insert index_pages_linkeddomain elegantthemes.com |
2019-05-23 |
insert index_pages_linkeddomain wordpress.org |
2019-05-23 |
insert product_pages_linkeddomain downloadtutorials.net |
2019-05-23 |
insert product_pages_linkeddomain elegantthemes.com |
2019-05-23 |
insert product_pages_linkeddomain frendx.com |
2019-05-23 |
insert product_pages_linkeddomain onlinefreecourse.net |
2019-05-23 |
insert product_pages_linkeddomain script-stack.com |
2019-05-23 |
insert product_pages_linkeddomain themebanks.com |
2019-05-23 |
insert product_pages_linkeddomain thememazing.com |
2019-05-23 |
insert product_pages_linkeddomain themeslide.com |
2019-05-23 |
insert product_pages_linkeddomain thewpclub.net |
2019-05-23 |
insert product_pages_linkeddomain wordpress.org |
2019-05-23 |
insert terms_pages_linkeddomain elegantthemes.com |
2019-05-23 |
insert terms_pages_linkeddomain wordpress.org |
2019-02-07 |
update account_category AUDITED ABRIDGED => SMALL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2017-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-30 |
update statutory_documents 31/03/17 AUDITED ABRIDGED |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH PALLANA / 18/08/2016 |
2016-03-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-03-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-02-08 |
update statutory_documents 23/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH PALLANA / 19/05/2015 |
2015-09-07 |
update num_mort_charges 3 => 4 |
2015-09-07 |
update num_mort_outstanding 3 => 4 |
2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060612300004 |
2015-08-11 |
update num_mort_charges 0 => 3 |
2015-08-11 |
update num_mort_outstanding 0 => 3 |
2015-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060612300002 |
2015-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060612300003 |
2015-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060612300001 |
2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-02-04 |
update statutory_documents 23/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-02-07 |
update account_category FULL => SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-06 |
update statutory_documents 23/01/14 FULL LIST |
2014-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-05 |
update statutory_documents 23/01/13 FULL LIST |
2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-01-30 |
update statutory_documents 23/01/12 FULL LIST |
2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH PRABHUDAS KARIA / 23/01/2012 |
2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH PALLANA / 23/01/2012 |
2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA PRABHUDAS KARIA / 23/01/2012 |
2012-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAVINDRA PRABHUDAS KARIA / 23/01/2012 |
2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE MYRANTS |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL PALLANA |
2011-03-15 |
update statutory_documents SECRETARY APPOINTED MR. GEORGE MYRANTS |
2011-02-24 |
update statutory_documents 23/01/11 FULL LIST |
2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents 23/01/10 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH PALLANA / 23/01/2010 |
2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
2008-11-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
73 BEDFORD ROAD
ILFORD
ESSEX
IG1 1EL |
2008-05-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RAVI KARIA |
2008-05-13 |
update statutory_documents DIRECTOR APPOINTED JAGSIDH KARIA |
2008-05-13 |
update statutory_documents DIRECTOR APPOINTED SUNIL PALLANA |
2008-05-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MOHAMED OMER LOGGED FORM |
2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW STYLIANOU |
2008-02-21 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
11 MURRAY STREET, CAMDEN
LONDON
GREATER LONDON
NW1 9RE |
2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-14 |
update statutory_documents SECRETARY RESIGNED |
2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |