| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DHUSHY SURENDRA SURENDRA KUMAR / 09/12/2022 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN BIRD / 09/12/2022 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN BIRD / 09/12/2022 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DHUSHYANTHAN SURENDRA KUMAR / 09/12/2022 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH ANN BIRD / 09/12/2022 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH ANN BIRD / 09/12/2022 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN BIRD |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN BIRD |
| 2021-11-01 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DHUSHYANTHAN SURENDRA KUMAR / 31/12/2017 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-11 |
update statutory_documents CESSATION OF TRACY JENNIFER SURENDRA KUMAR AS A PSC |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY SURENDRA KUMAR |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DHUSHY SURENDRA SURENDRA KUMAR / 31/12/2018 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DHUSHYANTHAN SURENDRA KUMAR / 31/12/2018 |
| 2019-02-07 |
delete address CHALFORD KINETON ROAD GAYDON WARWICKSHIRE CV35 0HB |
| 2019-02-07 |
insert address 90-92 HIGH STREET EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4EU |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
CHALFORD KINETON ROAD
GAYDON
WARWICKSHIRE
CV35 0HB |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-29 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-08-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-07-06 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JENNIFER SURENDRA KUMAR |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CHALFORD KINETON ROAD GAYDON WARWICKSHIRE UNITED KINGDOM CV35 0HB |
| 2014-07-07 |
insert address CHALFORD KINETON ROAD GAYDON WARWICKSHIRE CV35 0HB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-04 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY SURENDRA KUMAR |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY SURENDRA KUMAR |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-13 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-25 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 30/04/2011 |
| 2011-07-29 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-09 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. DHUSHY SURENDRA KUMAR / 09/05/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JENNIFER SURENDRA KUMAR / 09/05/2010 |
| 2009-12-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JENNIFER SURENDRA KUMAR |
| 2008-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |