Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
2019-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MANIMEGALAI SYGUNAKUMAR / 22/07/2019 |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RATNASAPAPATHY SUGUNAKUMAR / 30/07/2018 |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-07-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-11-16 |
update statutory_documents 14/11/15 FULL LIST |
2015-08-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-01-07 |
delete address 3 COPPING CLOSE CROYDON ENGLAND CR0 5JZ |
2015-01-07 |
insert address 3 COPPING CLOSE CROYDON CR0 5JZ |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-12-15 |
update statutory_documents 14/11/14 FULL LIST |
2014-01-07 |
delete address 7A ALLINGTON STREET LONDON SW1E 5EB |
2014-01-07 |
insert address 3 COPPING CLOSE CROYDON ENGLAND CR0 5JZ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
7A ALLINGTON STREET
LONDON
SW1E 5EB |
2013-12-05 |
update statutory_documents 14/11/13 FULL LIST |
2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update num_mort_charges 0 => 1 |
2013-10-07 |
update num_mort_outstanding 0 => 1 |
2013-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056220320001 |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
2013-06-21 |
update accounts_next_due_date 2011-12-31 => 2012-12-31 |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-02-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2013-01-28 |
update statutory_documents 14/11/12 FULL LIST |
2012-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-06-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2012-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2012-04-03 |
update statutory_documents FIRST GAZETTE |
2011-12-07 |
update statutory_documents 14/11/11 FULL LIST |
2011-02-21 |
update statutory_documents 14/11/10 FULL LIST |
2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RETNASABAPATHY SUGUNAKUMAR / 14/11/2010 |
2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANIMEGALAI SYGUNAKUMAR / 14/11/2010 |
2010-08-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-11 |
update statutory_documents 14/11/09 FULL LIST |
2010-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2010 FROM
7 ALLINGTON STREET
LONDON
L0NDON
SW1E 5EB |
2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-09 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents FIRST GAZETTE |
2008-07-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
2006-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
16 MENDIP COURT
AVONLEY RD
LONDON
SE14 5EU |
2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-14 |
update statutory_documents SECRETARY RESIGNED |
2005-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |