| Date | Description |
|---|
| 2025-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/25, NO UPDATES |
| 2025-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIVEL MANGALESHWARAN / 08/09/2025 |
| 2024-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2024 FROM
22 AVONDALE GARDENS
HOUNSLOW
MIDDLESEX
TW4 5HX
UNITED KINGDOM |
| 2024-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ABYSHA MANGALESHWARAN / 16/12/2024 |
| 2024-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MEERA MANGALESHWARAN / 16/12/2024 |
| 2024-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VADIVEL MANGALESHWARAN / 16/12/2024 |
| 2024-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VASANTHY MANGALESHWARAN / 16/12/2024 |
| 2024-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VASANTHY MANGALESHWARAN / 16/12/2024 |
| 2024-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VASANTHY MANGALESHWARAN / 16/12/2024 |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-04-07 |
delete address CHARIS HOUSE LIMITED PO BOX 544 HOUNSLOW ENGLAND TW3 9NP |
| 2024-04-07 |
insert address 22 AVONDALE GARDENS HOUNSLOW MIDDLESEX UNITED KINGDOM TW4 5HX |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM
CHARIS HOUSE LIMITED PO BOX 544
HOUNSLOW
TW3 9NP
ENGLAND |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VADIVEL MANGALESHWARAN / 04/03/2024 |
| 2024-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VASANTHY MANGALESHWARAN / 04/03/2024 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIVEL MANGALESHWARAN / 08/09/2022 |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VASANTHY MANGALESHWARAN / 08/09/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS ABYSHA MANGALESHWARAN |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS MEERA MANGALESHWARAN |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 22 AVONDALE GARDENS HOUNSLOW MIDDLESEX TW4 5HX |
| 2017-10-07 |
insert address CHARIS HOUSE LIMITED PO BOX 544 HOUNSLOW ENGLAND TW3 9NP |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
22 AVONDALE GARDENS
HOUNSLOW
MIDDLESEX
TW4 5HX |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VADIVEL MANGALESHWARAN / 18/09/2017 |
| 2017-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VASANTHY MANGALESHWARAN / 18/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-04 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-29 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-05 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-17 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-08-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS VASANTHY MANGALESHWARAN |
| 2009-10-21 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VADIVEL MANGALESHWARAN / 14/10/2009 |
| 2009-10-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 2006-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
7A MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EE |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/04 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE |
| 2004-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |