| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents SECOND FILING OF PSC01 FOR VASHDEV CHUHERMAL KRISHNANI |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VASDEV KRISHNANI / 16/12/2022 |
| 2023-02-19 |
update website_status OK => FlippedRobots |
| 2023-01-05 |
update statutory_documents ALTER ARTICLES 16/12/2022 |
| 2022-12-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-28 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 38000.00 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VASDEV KRISHNANI / 16/12/2022 |
| 2022-12-19 |
update statutory_documents CESSATION OF PRAKASH KRISHNANI AS A PSC |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAKASH KRISHNANI |
| 2022-11-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASDEV KRISHNANI |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRAKASH KRISHNANI / 01/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 71000 |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUHERMAL KRISHNANI |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-08-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-07-13 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-07-13 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 62000 |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-26 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-12-01 |
update statutory_documents 30/11/14 STATEMENT OF CAPITAL GBP 53000 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 50 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7JG |
| 2014-07-07 |
insert address 50 SEYMOUR STREET LONDON W1H 7JG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-25 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-11 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 44000 |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANKI KRISHNANI |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-07 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-04-03 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 38000 |
| 2013-04-03 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 32000 |
| 2012-09-03 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 32000 |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
5TH FLOOR
MARBLE ARCH HOUSE
66-68 SEYMOUR STREET
LONDON
W1H 5AF |
| 2011-03-01 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 6000 |
| 2010-10-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANKI KRISHNANI / 20/05/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH KRISHNANI / 20/05/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VASHDEV KRISHNANI / 20/05/2010 |
| 2010-05-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-04 |
update statutory_documents ALTER ARTICLES 20/04/2010 |
| 2009-09-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-04-07 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-09-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2002-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1997-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1996-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 1994-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 1992-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 1992-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 1990-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/86 FROM:
310 EDGWARE ROAD
LONDON
W2 |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1978-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |