| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES |
| 2024-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRINIVAS RAMANI / 05/11/2024 |
| 2024-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA SRINIVAS / 05/11/2024 |
| 2024-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2024 FROM
64 TREGENNA AVENUE
HARROW
MIDDX
HA2 8QS |
| 2024-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SRINIVAS RAMANI / 05/11/2024 |
| 2024-08-23 |
delete source_ip 46.30.215.183 |
| 2024-08-23 |
insert source_ip 46.30.215.55 |
| 2024-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-07-05 |
delete address 37-43 GORST ROAD, PARK ROYAL,
London NW10 6LA
United Kingdom |
| 2023-07-05 |
delete alias Multi Logistics Limited |
| 2023-07-05 |
delete fax +44 20 38177454 |
| 2023-07-05 |
insert index_pages_linkeddomain whatsapp.com |
| 2023-07-05 |
insert phone +44 20 82653537 |
| 2023-07-05 |
insert phone +447738709327 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SRINIVAS RAMANI / 22/01/2021 |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BHAVNA SRINIVAS / 22/01/2021 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRINIVAS RAMANI |
| 2021-01-14 |
update statutory_documents CESSATION OF SRINIVAS RAMANI AS A PSC |
| 2021-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA SRINIVAS |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-16 |
delete source_ip 46.30.215.165 |
| 2020-10-16 |
insert source_ip 46.30.215.183 |
| 2020-10-16 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
delete address Rays House
North Circular Road,
London NW10 7XP
United Kingdom |
| 2020-05-22 |
insert address 37-43 GORST ROAD, PARK ROYAL,
London NW10 6LA
United Kingdom |
| 2020-05-22 |
update primary_contact Rays House
North Circular Road,
London NW10 7XP
United Kingdom => 37-43 GORST ROAD, PARK ROYAL,
London NW10 6LA
United Kingdom |
| 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-04-03 |
delete address Talbot House
204-226 Imperial Drive,
Rayners Lane, Harrow, HA2 7HH
United Kingdom |
| 2019-04-03 |
delete fax +44 20 84222733 |
| 2019-04-03 |
delete phone +44 20 84295287 |
| 2019-04-03 |
delete source_ip 46.30.215.40 |
| 2019-04-03 |
insert address Rays House
North Circular Road,
London NW10 7XP
United Kingdom |
| 2019-04-03 |
insert fax +44 20 38177454 |
| 2019-04-03 |
insert phone +44 20 38177454 |
| 2019-04-03 |
insert source_ip 46.30.215.165 |
| 2019-04-03 |
update primary_contact Talbot House
204-226 Imperial Drive,
Rayners Lane, Harrow, HA2 7HH
United Kingdom => Rays House
North Circular Road,
London NW10 7XP
United Kingdom |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-09 |
insert sic_code 52290 - Other transportation support activities |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
delete source_ip 46.30.212.126 |
| 2016-11-21 |
insert source_ip 46.30.215.40 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 4 => 3 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
| 2016-01-29 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-08 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-07-08 |
update num_mort_outstanding 1 => 0 |
| 2015-07-08 |
update num_mort_satisfied 0 => 1 |
| 2015-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-11 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-23 |
delete source_ip 46.30.212.32 |
| 2014-05-23 |
insert source_ip 46.30.212.126 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
delete source_ip 46.30.211.51 |
| 2014-01-17 |
insert source_ip 46.30.212.32 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-18 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-24 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-06 |
delete source_ip 193.202.110.177 |
| 2013-03-06 |
insert source_ip 46.30.211.51 |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-10-25 |
delete address 64, Tregenna Avenue,
Harrow, Middlesex,
HA2 8QS
United Kingdom |
| 2012-10-25 |
delete email sr..@multilogistics.co.uk |
| 2012-10-25 |
insert address Talbot House
204-226 Imperial Drive,
Rayners Lane, Harrow, HA2 7HH
United Kingdom |
| 2012-10-25 |
insert email in..@multilogistics.co.uk |
| 2012-10-25 |
insert phone +44 20 84295287 |
| 2012-04-07 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BHAVNA SRINIVAS / 10/12/2011 |
| 2010-12-03 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-10-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents CURREXT FROM 30/11/2009 TO 30/04/2010 |
| 2009-12-11 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRINIVAS RAMANI / 01/11/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA SRINIVAS / 01/11/2009 |
| 2008-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |