| date |
name |
form type |
| 2019-05-01 |
CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
CS01 |
| 2019-05-01 |
SAIL ADDRESS CHANGED FROM:60 BELL LANEHENDONLONDONNW4 2AE |
AD02 |
| 2018-12-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-05-18 |
CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
CS01 |
| 2017-05-08 |
CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
CS01 |
| 2017-12-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-05-08 |
REGISTERED OFFICE CHANGED ON 08/05/2017 FROM60 BELL LANELONDONNW4 2AE |
AD01 |
| 2016-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 01/01/2015 |
CH01 |
| 2016-12-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2016-05-12 |
30/04/16 FULL LIST |
AR01 |
| 2016-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 01/01/2015 |
CH01 |
| 2016-05-12 |
SECRETARY'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 01/01/2015 |
CH03 |
| 2015-04-30 |
30/04/15 FULL LIST |
AR01 |
| 2015-12-22 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-18 |
30/04/14 FULL LIST |
AR01 |
| 2014-12-29 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-30 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-01 |
30/04/13 FULL LIST |
AR01 |
| 2012-12-16 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-13 |
30/04/12 FULL LIST |
AR01 |
| 2011-12-28 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-03 |
30/04/11 FULL LIST |
AR01 |
| 2010-07-12 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-10-28 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-12 |
30/04/10 FULL LIST |
AR01 |
| 2010-07-12 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2009-08-06 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-10 |
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
363a |
| 2008-05-01 |
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-07 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-29 |
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
363a |
| 2007-09-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-05-03 |
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-11-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-05-03 |
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
363s |
| 2004-02-04 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-02-10 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2004-01-06 |
NEW SECRETARY APPOINTED |
288a |
| 2004-10-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-04-22 |
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-17 |
DIRECTOR RESIGNED |
288b |
| 2004-02-10 |
DIRECTORS EMPOWERED 30/01/04 |
RES13 |
| 2004-02-17 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2004-11-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-02-10 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-02-04 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-02-04 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-02-20 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-11-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-05-02 |
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
363s |
| 2002-04-25 |
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-10-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2001-05-24 |
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
363s |
| 2000-05-15 |
REGISTERED OFFICE CHANGED ON 15/05/00 FROM:85 WARREN ROAD,LONDON, N.W.2. 7NH. |
287 |
| 2000-07-04 |
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-24 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 1999-11-23 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 1999-04-30 |
RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
363s |