| Date | Description |
|---|
| 2023-04-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR AVI KAHALANI |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ACOCA |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ACOCA / 01/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-04 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 4 IMPERIAL PLACE IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JN |
| 2015-05-07 |
insert address 4 IMPERIAL PLACE IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-16 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-08-07 |
insert address 4 IMPERIAL PLACE IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JN |
| 2014-08-07 |
update reg_address_care_of null => SUITE 34 |
| 2014-08-07 |
update registered_address |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ |
| 2014-06-07 |
delete address 112 STATION ROAD EDGWARE MIDDLESEX ENGLAND HA8 7BJ |
| 2014-06-07 |
insert address 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-06-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-05-02 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7BJ |
| 2013-08-01 |
insert address 112 STATION ROAD EDGWARE MIDDLESEX ENGLAND HA8 7BJ |
| 2013-08-01 |
update reg_address_care_of MR A KAHALANI => null |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
C/O MR A KAHALANI
PREMIER HOUSE 112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ
UNITED KINGDOM |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY KAHALANI |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ACOCA |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-04-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ACOCA |
| 2012-02-03 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
C/O MR A KAHALANI
PREMIER HOUSE 112 STATION ROAD
EDGWARE MIDDLESEX
MIDDLESEX
HA8 7BJ
UNITED KINGDOM |
| 2011-05-20 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY AVIGDOR KAHALANI / 17/05/2011 |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
49 WATFORD WAY
LONDON
NW4 3JH
UNITED KINGDOM |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-05 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 2010-03-08 |
update statutory_documents 06/02/10 FULL LIST |
| 2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD YORKE |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ACOCA |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD SIMEON DOWNING YORKE |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROCHE MANAGEMENT LTD |
| 2009-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |