| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-04-07 |
delete company_previous_name WEAVEWILD LIMITED |
| 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 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-25 |
update statutory_documents SECOND FILING OF TM01 FOR RAMESH PHILLIPS |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED SUSHIL AGRAWAL |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH PHILLIPS |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR OMKAR BHALCHANDRA NISAL |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 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 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-29 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 1
21/03/22 STATEMENT OF CAPITAL USD 226151974 |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANANDH RAGHAVAN |
| 2022-03-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2017 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NALLATHUR BALASUBRAMANIAN |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED ANANDH RAGHAVAN |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED RAMESH PHILLIPS |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAND PADMANABHAN |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANAND PADMANABHAN / 31/12/2015 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-02-12 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-19 |
update statutory_documents 09/12/15 FULL LIST |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED NALLATHUR SARAVANAN BALASUBRAMANIAN |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYAN MUKERJI |
| 2015-09-01 |
update statutory_documents 06/08/15 STATEMENT OF CAPITAL GBP 1
06/08/15 STATEMENT OF CAPITAL USD 130151974 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-07 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-22 |
update statutory_documents 09/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-07 |
| 2014-02-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2014-02-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED ANAND PADMANABHAN |
| 2013-01-24 |
update statutory_documents 09/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-21 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
WEST WING LEVEL 2
3 SHELDON SQUARE
LONDON
W2 6PS
UNITED KINGDOM |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYAN MUKERJI / 22/07/2011 |
| 2011-08-17 |
update statutory_documents 16/08/11 STATEMENT OF CAPITAL GBP 1
16/08/11 STATEMENT OF CAPITAL USD 105151974 |
| 2011-08-16 |
update statutory_documents 13/07/11 STATEMENT OF CAPITAL GBP 1
13/07/11 STATEMENT OF CAPITAL USD 103651974 |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-04-11 |
update statutory_documents 03/01/11 STATEMENT OF CAPITAL GBP 1
03/01/11 STATEMENT OF CAPITAL USD 44151974 |
| 2011-01-10 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISHNAN SUBRAMANIAN |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISHNAN SUBRAMANIAN |
| 2010-06-10 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-04-13 |
update statutory_documents FIRST GAZETTE |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYAN MUKERJI / 01/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAN SUBRAMANIAN / 01/10/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KRISHNAN SUBRAMANIAN / 01/10/2009 |
| 2009-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2009 FROM
MIMET HOUSE
5A PRAED STREET
LONDON
W2 1NJ |
| 2009-08-04 |
update statutory_documents FIRST GAZETTE |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED AYAN MUKERJI |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PERYVEMBA CHANDRASEKAR |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
137 EUSTON ROAD
LONDON
NW1 2KA |
| 2006-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/05 |
| 2006-04-10 |
update statutory_documents US$ NC 2750000/60000000
21/ |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/05 |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents US$ NC 0/2750000
01/0 |
| 2005-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-05 |
update statutory_documents CONVERSION 01/03/05 |
| 2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents COMPANY NAME CHANGED
WEAVEWILD LIMITED
CERTIFICATE ISSUED ON 09/01/03 |
| 2003-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9SS |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |