| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-09 |
delete source_ip 77.95.113.38 |
| 2024-03-09 |
insert source_ip 192.250.239.193 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-27 |
delete source_ip 198.244.230.127 |
| 2023-08-27 |
insert source_ip 77.95.113.38 |
| 2023-06-17 |
delete source_ip 23.106.58.155 |
| 2023-06-17 |
insert source_ip 198.244.230.127 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-12 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-12-12 |
delete source_ip 23.106.236.210 |
| 2022-12-12 |
insert source_ip 23.106.58.155 |
| 2022-09-08 |
delete source_ip 178.79.130.40 |
| 2022-09-08 |
insert source_ip 23.106.236.210 |
| 2022-06-07 |
delete address 18C WINDSOR ROAD LONDON ENGLAND W5 5PD |
| 2022-06-07 |
insert address UNIT 4, 89 MANOR FARM ROAD WEMBLEY ENGLAND HA0 1BA |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-05-04 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
18C WINDSOR ROAD
LONDON
W5 5PD
ENGLAND |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESHWAR SANDHAN / 03/05/2022 |
| 2022-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REENA SANDHAN / 03/05/2022 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 060766830001 |
| 2021-05-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 4 89 MANOR FARM ROAD
INNOVATION PARK
WEMBLEY
HA0 1BA
ENGLAND |
| 2021-04-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 4 THE METROPOLITAN CENTRE
BRISTOL ROAD
GREENFORD
MIDDLESEX
UB6 8UP
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 2ND FLOOR 135 COLDHARBOUR LANE LONDON SE5 9NU |
| 2016-05-13 |
insert address 18C WINDSOR ROAD LONDON ENGLAND W5 5PD |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-17 |
| 2016-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060766830001 |
| 2016-03-22 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2016 FROM
2ND FLOOR 135 COLDHARBOUR LANE
LONDON
SE5 9NU |
| 2016-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJESHWAR SANDHAN / 22/12/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-02-28 => 2016-04-05 |
| 2015-03-09 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-19 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJESHWAR SANDHAN / 04/01/2013 |
| 2012-05-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJESHWAR SINGH / 01/11/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJESHWAR SINGH / 12/03/2010 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REENA DEVI / 19/06/2010 |
| 2010-06-21 |
update statutory_documents 01/11/09 STATEMENT OF CAPITAL GBP 10 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
| 2010-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
2ND FLOOR, 43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY |
| 2009-08-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents SECRETARY APPOINTED REENA DEVI |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED MR. RAJESHWAR SINGH |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NARESH KUMAR |
| 2008-07-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |