| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RINKLE RAMESHKUMAR BUDDHADEV / 01/12/2022 |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
delete source_ip 108.167.160.249 |
| 2022-05-25 |
insert source_ip 173.254.31.20 |
| 2022-05-07 |
delete address 337 ATHLON ROAD WEMBLEY MIDDLESEX HA0 1EF |
| 2022-05-07 |
insert address UNIT 8 BLENHEIM COURT BROWNFIELDS WELWYN GARDEN CITY ENGLAND AL7 1AD |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
337 ATHLON ROAD
WEMBLEY
MIDDLESEX
HA0 1EF |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-03-24 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-12-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RINKLE RAMESHKUMAR BUDDHADEV / 16/01/2020 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents 30/03/18 UNAUDITED ABRIDGED |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RINKLE RAMESHKUMAR BUDDHADEV / 13/04/2018 |
| 2017-12-31 |
delete address Unit-15, Cygnus Business Centre,
Dalmeyer road,
London
NW10 2XA |
| 2017-12-31 |
insert address Unit 8 , Blenhiem court, Brownfields,
Welwyn Garden City,
Hertfordshire,
AL7 1AD |
| 2017-12-31 |
insert phone +441707331704 |
| 2017-12-31 |
update primary_contact Unit-15, Cygnus Business Centre,
Dalmeyer road,
London
NW10 2XA => Unit 8 , Blenhiem court, Brownfields,
Welwyn Garden City,
Hertfordshire,
AL7 1AD |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089996950002 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089996950001 |
| 2017-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-31 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RINKLE RAMESHKUMAR BUDDHADEV / 01/03/2016 |
| 2015-06-07 |
delete address 337 ATHLON ROAD WEMBLEY MIDDLESEX ENGLAND HA0 1EF |
| 2015-06-07 |
insert address 337 ATHLON ROAD WEMBLEY MIDDLESEX HA0 1EF |
| 2015-06-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-16 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-04 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIMALKUMAR SHAH |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MS RINKLE RAMESHKUMAR BUDDHADEV |
| 2014-09-07 |
delete address 337 ATHLON ROAD BOWRONS AVE WEMBLEY MIDDX ENGLAND HA0 1EF |
| 2014-09-07 |
insert address 337 ATHLON ROAD WEMBLEY MIDDLESEX ENGLAND HA0 1EF |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
337 ATHLON ROAD
BOWRONS AVE
WEMBLEY
MIDDX
HA0 1EF
ENGLAND |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 4 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2016-01-16 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIMAL SHAH / 12/05/2014 |
| 2014-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |