| date |
name |
form type |
| 2019-03-13 |
CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
CS01 |
| 2019-06-04 |
31/08/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-22 |
CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
CS01 |
| 2018-05-31 |
REGISTERED OFFICE CHANGED ON 31/05/2018 FROMC/O MK ACCOUNTANTS LTDCITIBASE, IMPERIAL HOUSE ST. NICHOLAS CIRCLELEICESTERLE1 4LFENGLAND |
AD01 |
| 2018-05-31 |
31/08/17 TOTAL EXEMPTION FULL |
AA |
| 2017-03-29 |
DIRECTOR APPOINTED MRS POOJA THAKOR |
AP01 |
| 2017-03-31 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-03-27 |
CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
CS01 |
| 2017-06-13 |
APPOINTMENT TERMINATED, DIRECTOR POOJA THAKOR |
TM01 |
| 2016-09-07 |
APPOINTMENT TERMINATED, SECRETARY ANNE POYNTER |
TM02 |
| 2016-02-11 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-07 |
SECRETARY APPOINTED MRS USHABEN BHARATSINGH THAKOR |
AP03 |
| 2016-09-07 |
DIRECTOR APPOINTED MR BHARATSINGH MOHANSINH THAKOR |
AP01 |
| 2016-09-14 |
REGISTERED OFFICE CHANGED ON 14/09/2016 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UE |
AD01 |
| 2016-03-17 |
31/01/16 FULL LIST |
AR01 |
| 2016-09-07 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD POYNTER |
TM01 |
| 2015-02-23 |
31/01/15 FULL LIST |
AR01 |
| 2015-04-10 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-25 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-19 |
REGISTERED OFFICE CHANGED ON 19/08/2014 FROM51 DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UE |
AD01 |
| 2014-08-19 |
REGISTERED OFFICE CHANGED ON 19/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM |
AD01 |
| 2014-08-19 |
REGISTERED OFFICE CHANGED ON 19/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM |
AD01 |
| 2014-03-10 |
31/01/14 FULL LIST |
AR01 |
| 2014-08-28 |
REGISTERED OFFICE CHANGED ON 28/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM |
AD01 |
| 2014-08-19 |
REGISTERED OFFICE CHANGED ON 19/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM |
AD01 |
| 2014-08-19 |
REGISTERED OFFICE CHANGED ON 19/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM |
AD01 |
| 2013-02-06 |
31/01/13 FULL LIST |
AR01 |
| 2013-03-18 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-08 |
31/01/12 FULL LIST |
AR01 |
| 2012-03-08 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-02 |
REGISTERED OFFICE CHANGED ON 02/03/2012 FROMKINGS HOUSE40 BILLING ROADNORTHAMPTONNN1 5BA |
AD01 |
| 2011-02-01 |
31/01/11 FULL LIST |
AR01 |
| 2011-01-26 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-10 |
31/01/10 FULL LIST |
AR01 |
| 2009-12-08 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-12 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-03 |
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
363a |
| 2008-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
AA |
| 2008-01-31 |
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
363a |
| 2007-03-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2007-01-31 |
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
363a |
| 2006-02-01 |
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2005-02-01 |
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
363s |
| 2004-01-19 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-01-19 |
AD 15/12/03---------£ SI [email protected]=248£ IC 752/1000 |
88(2)R |
| 2004-01-19 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-02-08 |
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
363a |
| 2004-12-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2003-12-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2003-02-07 |
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
363a |
| 2003-03-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
AA |
| 2002-02-08 |
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
363a |
| 2001-11-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
AA |
| 2001-02-13 |
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
363a |
| 2000-11-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
AA |
| 2000-02-22 |
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
363s |
| 1999-11-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
AA |
| 1999-02-25 |
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
363s |
| 1998-11-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
AA |
| 1998-02-06 |
RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
363s |