| Date | Description |
|---|
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY RANJIT SINGH HAYRE / 01/10/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL JAMES SMITH |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR. GARY SPENCER SINGH HAYRE |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN ALAN SINGH HAYRE |
| 2018-04-16 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 117 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-13 |
update statutory_documents 01/10/15 FULL LIST |
| 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 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-29 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-24 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-04 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RANJIT SINGH HAYRE / 01/10/2010 |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 104 |
| 2010-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 01/10/09 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RANJIT SINGH HAYRE / 29/10/2009 |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK JAQUES |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY MARK GRAHAM JAQUES LOGGED FORM |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK JAQUES |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM:
19 ALBANY ROAD
SITTINGBOURNE
KENT
ME10 1EB |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |