| Date | Description |
|---|
| 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 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 18 21 WADSWORTH ROAD
PERIVALE
GREENFORD
UB6 7LQ
ENGLAND |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, 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 |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address UNIT 18 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD ENGLAND UB6 7LQ |
| 2021-06-07 |
insert address UNIT 6, ALBION INDUSTRIAL ESTATE OLDBURY ROAD WEST BROMWICH ENGLAND B70 9BP |
| 2021-06-07 |
update registered_address |
| 2021-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2021 FROM
UNIT 18 WADSWORTH BUSINESS CENTRE
21 WADSWORTH ROAD
PERIVALE
GREENFORD
UB6 7LQ
ENGLAND |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-09-07 |
delete address 12 SNARESBROOK DRIVE STANMORE ENGLAND HA7 4QW |
| 2019-09-07 |
insert address UNIT 18 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD ENGLAND UB6 7LQ |
| 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 |
| 2019-09-07 |
update registered_address |
| 2019-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYBHAI DILIPKUMAR PATEL / 01/08/2019 |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
12 SNARESBROOK DRIVE
STANMORE
HA7 4QW
ENGLAND |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-09-07 |
delete address 27 PISCES COURT ZODIAC CLOSE EDGWARE MIDDLESEX HA8 5FJ |
| 2017-09-07 |
insert address 12 SNARESBROOK DRIVE STANMORE ENGLAND HA7 4QW |
| 2017-09-07 |
update registered_address |
| 2017-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2017 FROM
12 SNARESBROOK DRIVE SNARESBROOK DRIVE
STANMORE
HA7 4QW
ENGLAND |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
27 PISCES COURT
ZODIAC CLOSE
EDGWARE
MIDDLESEX
HA8 5FJ |
| 2017-01-08 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-01-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-03-12 |
update account_category DORMANT => null |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-08 |
delete address 27 PISCES COURT ZODIAC CLOSE EDGWARE MIDDLESEX ENGLAND HA8 5FJ |
| 2016-01-08 |
insert address 27 PISCES COURT ZODIAC CLOSE EDGWARE MIDDLESEX HA8 5FJ |
| 2016-01-08 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update account_ref_month 12 => 11 |
| 2016-01-08 |
update accounts_next_due_date 2016-09-30 => 2016-08-31 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-04 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 2015-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-04 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-10-08 |
delete address 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LQ |
| 2015-10-08 |
insert address 27 PISCES COURT ZODIAC CLOSE EDGWARE MIDDLESEX ENGLAND HA8 5FJ |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update registered_address |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
21 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7LQ |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-12 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UNITED KINGDOM UB6 7LQ |
| 2014-02-07 |
insert address 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-27 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-02 => 2014-09-30 |
| 2013-06-25 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-02 |
| 2013-06-25 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
delete address FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2013-06-24 |
insert address 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UNITED KINGDOM UB6 7LQ |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-21 |
update statutory_documents 02/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |