| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-05-13 |
delete index_pages_linkeddomain avsaleseurope.com |
| 2019-05-13 |
insert alias Premier AV Ltd. |
| 2019-05-13 |
insert alias Premier-AV Limited |
| 2019-05-13 |
insert industry_tag trading and distribution |
| 2019-05-13 |
update founded_year 2003 => null |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IKHWAN JANG / 10/12/2018 |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IKHWAN JANG / 10/12/2018 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-08-28 |
delete source_ip 217.160.223.240 |
| 2017-08-28 |
insert source_ip 217.160.0.79 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update website_status FlippedRobots => OK |
| 2016-07-22 |
delete source_ip 87.106.169.208 |
| 2016-07-22 |
insert source_ip 217.160.223.240 |
| 2016-07-02 |
update website_status OK => FlippedRobots |
| 2016-02-12 |
delete address Unit 23 Ashford Industrial Estate
Shield Road
Ashford
Middlesex. TW15 1AU
England |
| 2016-02-12 |
insert address Frontier House
Pier Road
Feltham
Middlesex. TW14 0TW
England |
| 2016-02-12 |
update primary_contact Unit 23 Ashford Industrial Estate
Shield Road
Ashford
Middlesex. TW15 1AU
England => Frontier House
Pier Road
Feltham
Middlesex. TW14 0TW
England |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-09 |
update statutory_documents 29/09/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-11-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RAJDEV / 10/10/2013 |
| 2013-10-16 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 5143 - Wholesale electric household goods |
| 2013-06-23 |
insert sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 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 |
| 2012-12-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RAJDEV / 22/08/2012 |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 29/09/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RAJDEV / 29/09/2010 |
| 2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-07 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IKHWAN JANG / 06/10/2009 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NEAL RAJDEV |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SURESHCHANDRA RAJDEV |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AARTI RAJDEV |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM:
8 PINNEVIEW
HARROW
MIDDLESEX
HA1 4QA |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |