| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 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 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL KHOLE |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN FONTAINE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address KESTREL HOUSE 111 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AH |
| 2017-09-07 |
insert address ELECTROLINE HOUSE 15 LION ROAD TWICKENHAM ENGLAND TW1 4JH |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
KESTREL HOUSE
111 HEATH ROAD
TWICKENHAM
MIDDLESEX
TW1 4AH |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENKATARAMANA JONNALAGADDA |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-04 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-06-09 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-05-07 |
update statutory_documents 26/03/15 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 |
| 2014-05-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PELLATON / 01/04/2014 |
| 2014-03-27 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY DESILVA |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-26 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-13 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-03-28 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GRIFFITHS |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON RILEY |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERNON RILEY |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERNON RILEY |
| 2010-06-02 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRIFFITHS / 23/03/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX GABRIEL NORONHA / 23/03/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KATHRYN FONTAINE / 23/03/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PELLATON / 23/03/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEGGY LUCY DESILVA / 23/03/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VENKATARAMANA JONNALAGADDA / 23/03/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON JOHN RILEY / 23/03/2010 |
| 2010-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERNON JOHN RILEY / 23/03/2010 |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED PEGGY LUCY DESILVA |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED VENKATARAMANA JONNALAGADDA LOGGED FORM |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NILA PATEL |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED OLIVIER PELLATON |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 26/03/07; CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
2 THE SQUARE
RICHMOND
SURREY
TW9 1DY |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 26/03/03; CHANGE OF MEMBERS |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 26/03/02; CHANGE OF MEMBERS |
| 2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 26/03/99; CHANGE OF MEMBERS |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 26/03/96; CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 26/03/94; CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 26/03/93; CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 1992-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-30 |
update statutory_documents RETURN MADE UP TO 26/03/91; CHANGE OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1977-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |