| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update num_mort_charges 7 => 12 |
| 2022-08-07 |
update num_mort_outstanding 7 => 12 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610008 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610009 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610010 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610011 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610012 |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 6 => 7 |
| 2022-01-07 |
update num_mort_outstanding 6 => 7 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610007 |
| 2021-12-07 |
update num_mort_charges 3 => 6 |
| 2021-12-07 |
update num_mort_outstanding 3 => 6 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610004 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610005 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610006 |
| 2021-10-07 |
update num_mort_charges 0 => 3 |
| 2021-10-07 |
update num_mort_outstanding 0 => 3 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610001 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610002 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057750610003 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2020-05-07 |
delete sic_code 62030 - Computer facilities management activities |
| 2020-05-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MS RAKSHA RAGHURAMAN |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-03 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-18 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 19 MIDHOLM WEMBLEY MIDDLESEX ENGLAND HA9 9LJ |
| 2014-05-07 |
insert address 19 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-08 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIYA RAGHURAMAN / 24/02/2014 |
| 2013-10-07 |
delete address 38 EXCHANGE WALK PINNER MIDDLESEX UNITED KINGDOM HA5 5AD |
| 2013-10-07 |
insert address 19 MIDHOLM WEMBLEY MIDDLESEX ENGLAND HA9 9LJ |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
38 EXCHANGE WALK
PINNER
MIDDLESEX
HA5 5AD
UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-01 |
| 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 |
| 2013-04-03 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIYA RAGHURAMAN / 06/06/2011 |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2011 FROM
37 POST MASTER'S LODGE
EXCHANGE WALK
PINNER
MIDDLESEX
HA5 5AD
UNITED KINGDOM |
| 2011-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAGHURAMAN SANKARANARAYANAN / 31/05/2011 |
| 2011-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALARVIZHI HUSSAINI |
| 2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2010 FROM
4 CLITHEROE AVENUE
HARROW
MIDDLESEX
HA2 9UX |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIYA RAGHURAMAN / 10/04/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAGHURAMAN SANKARANARAYANAN / 10/04/2010 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALARVIZHI HUSSAINI / 10/04/2010 |
| 2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS PRIYA RAGHURAMAN |
| 2009-10-13 |
update statutory_documents 10/04/09 FULL LIST |
| 2009-08-11 |
update statutory_documents FIRST GAZETTE |
| 2008-12-17 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAGHURAMAN SANKARANARAYANAN / 10/01/2008 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
20A HAWTHORNE AVENUE, KENTON
HARROW, LONDON
MIDDLESEX
HA38AG |
| 2007-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
20A HAWTHORNE AVENUE
KENTON, MIDDLESEX
HARROW
HA3 8AG |
| 2007-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
129 BISHOPSFORD ROAD
MORDEN
SURREY
SM46BQ |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |