| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 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 |
| 2022-12-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO 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 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH VAZHAKKOOTTAM |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ABIN TOMS |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-09 => 2017-12-31 |
| 2016-12-20 |
delete address OFFICE 78 BILLINGSGATE MARKET TRAFALGAR WAY LONDON ENGLAND E14 5ST |
| 2016-12-20 |
insert address OFFICE 76, BILLINGSGATE MARKET TRAFALGAR WAY LONDON ENGLAND E14 5ST |
| 2016-12-20 |
update registered_address |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
OFFICE 78 BILLINGSGATE MARKET
TRAFALGAR WAY
LONDON
E14 5ST
ENGLAND |
| 2016-09-08 |
delete address OFFICE 11 BILLINGSGATE MARKET LONDON ENGLAND E14 5ST |
| 2016-09-08 |
insert address OFFICE 78 BILLINGSGATE MARKET TRAFALGAR WAY LONDON ENGLAND E14 5ST |
| 2016-09-08 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
OFFICE 11 BILLINGSGATE MARKET
LONDON
E14 5ST
ENGLAND |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHACKO VAZHAKKOOTTAM / 12/07/2016 |
| 2016-05-13 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2016-05-13 |
insert sic_code 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-12 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |