| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/24, NO UPDATES |
| 2024-07-26 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2017-12-07 |
delete address 72 CANNON STREET LONDON ENGLAND EC4N 6AE |
| 2017-12-07 |
insert address 4 ASHBURNHAM AVENUE HARROW ENGLAND HA1 2JQ |
| 2017-12-07 |
update registered_address |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIPRA NAGPAL / 06/04/2016 |
| 2017-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2017 FROM
4 ASHBURNHAM AVENUE
HARROW
HA1 2JQ
ENGLAND |
| 2017-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2017 FROM
72 CANNON STREET
LONDON
EC4N 6AE
ENGLAND |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIKAS CHAUHAN / 01/06/2016 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. VIPUL RAJIVBHAI PATEL / 01/04/2017 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2016-10-07 |
insert address 72 CANNON STREET LONDON ENGLAND EC4N 6AE |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS CHAUHAN / 01/04/2016 |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. VIPUL RAJIVBHAI PATEL / 01/04/2016 |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIPRA NAGPAL / 01/04/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-05 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-28 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-17 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 79 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BD |
| 2013-11-07 |
insert address 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2013-11-07 |
insert sic_code 64991 - Security dealing on own account |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-18 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR. VIPUL RAJIVBHAI PATEL |
| 2013-08-01 |
delete address 5 RUSSETTINGS WESTFIELD PARK PINNER MIDDLESEX UNITED KINGDOM HA5 4JF |
| 2013-08-01 |
insert address 79 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BD |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
5 RUSSETTINGS
WESTFIELD PARK
PINNER
MIDDLESEX
HA5 4JF
UNITED KINGDOM |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIPRA NAGPAL |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS SHIPRA NAGPAL |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR VIKAS CHAUHAN |
| 2012-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |