| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED UTTAM HAZARI |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSHAN SHETTY |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 11TH FLOOR WEST THE MILLE 1000 GREAT WEST ROAD, BRENTFORD MIDDLESEX ENGLAND TW8 9HH |
| 2023-04-07 |
insert address 11TH FLOOR WEST, THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
11TH FLOOR WEST THE MILLE 1000 GREAT WEST ROAD, BRENTFORD
MIDDLESEX
TW8 9HH
ENGLAND |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED ROSHAN KUMAR SHETTY |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKUSH PATEL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2023-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED ANKUSH PATEL |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANGANATH PURANIK |
| 2022-03-01 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/03/2022 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED RANGANATH PURANIK |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIDIP SAHA |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 5 => 6 |
| 2020-06-07 |
update registered_address |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038892630006 |
| 2020-05-07 |
delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2020-05-07 |
insert address 11TH FLOOR WEST THE MILLE 1000 GREAT WEST ROAD, BRENTFORD MIDDLESEX ENGLAND TW8 9HH |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SCOTT KAYE |
| 2020-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED TRIDIP SAHA |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENT ERBMANN |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT SALMON |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XINWEN LIANG |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA CLARKE |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED XINWEN LIANG |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARISSA CLARKE |
| 2018-12-06 |
update num_mort_outstanding 2 => 1 |
| 2018-12-06 |
update num_mort_satisfied 4 => 5 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-07 |
update num_mort_charges 5 => 6 |
| 2018-11-07 |
update num_mort_outstanding 3 => 2 |
| 2018-11-07 |
update num_mort_satisfied 2 => 4 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038892630006 |
| 2018-05-08 |
update account_category FULL => SMALL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-10 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-03-10 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-02-09 |
delete address PART FIRST FLOOR (SOUTH) MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF |
| 2016-02-09 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2016-02-09 |
update registered_address |
| 2016-02-01 |
update statutory_documents 29/11/15 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ABRAHAN ERBMANN / 13/11/2015 |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
PO BOX RG21 4FF
PART FIRST FLOOR (SOUTH) MATRIX HOUSE BASINGVIEW
BASINGSTOKE
HAMPSHIRE
UNITED KINGDOM |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED LARISSA ANNE CLARKE |
| 2016-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD VAN FLEET |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA CLARKE |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
PART FIRST FLOOR (SOUTH) MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4FF |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR TODD LOUIS VAN FLEET |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED LARISSA ANNE CLARKE |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD VAN FLEET |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHARD SALMON / 03/02/2014 |
| 2014-01-20 |
update statutory_documents 29/11/13 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TODD LOUIS VAN FLEET / 16/10/2013 |
| 2013-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-16 |
update statutory_documents SECRETARY APPOINTED LARISSA ANNE CLARKE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-23 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-30 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-15 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-29 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED GIONFRIDDO |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED GRANT RICHARD SALMON |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH VON-RAUSCH |
| 2010-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
PART FIRST FLOOR (SOUTH) MATRIX HOUSE
BASING VIEW
BASINGSTOKE, HAMPSHIRE
RG21 4DZ
UNITED KINGDOM |
| 2009-12-02 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
INTEC 3 WADE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NE |
| 2009-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED KENNETH VON-RAUSCH |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP PROSSER |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED CLEMENT ABRAHAM ERBMANN |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED TODD LOUIS VAN FLEET |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED ALFRED GIONFRIDDO |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAVI CHAWLA |
| 2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2006-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
8TH FLOOR NETWORK HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE RG21 4HG |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/03 FROM:
ALMAC HOUSE
CHURCH LANE, BISLEY
WOKING
SURREY GU24 9DR |
| 2003-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 2001-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/01 FROM:
CENTAUR HOUSE
ANCELLS ROAD
FLEET
HAMPSHIRE GU13 8UJ |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/00 FROM:
5 SEYMOUR DRIVE
CAMBERLEY
SURREY GU15 1LN |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |