| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-03-07 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2020-03-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-29 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-23 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-29 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
delete address 7 BUCCANEER ROAD BRACKNELL BERKSHIRE ENGLAND RG12 9RG |
| 2015-04-07 |
insert address 7 BUCCANEER ROAD BRACKNELL BERKSHIRE RG12 9RG |
| 2015-04-07 |
update accounts_next_due_date 2015-03-22 => 2015-01-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-04-07 |
delete address C/O SIVA PALAN & CO 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ |
| 2014-04-07 |
insert address 7 BUCCANEER ROAD BRACKNELL BERKSHIRE ENGLAND RG12 9RG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
C/O SIVA PALAN & CO 69-75 BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JJ |
| 2014-03-04 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA RAJARAM SUBASHINI / 03/03/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURAJ BABU THANDAVAMOORTHY THUMATI / 03/03/2014 |
| 2014-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA RAJARAM SUBASHINI / 03/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-30 => 2013-12-30 |
| 2013-03-08 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-30 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-03-15 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA RAJARAM SUBASHINI / 03/03/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURAJ BABU THANDAVAMOORTHY THUMATI / 03/03/2012 |
| 2012-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA RAJARAM SUBASHINI / 03/03/2012 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA RAJARAM SUBASHINI / 03/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURAJ BABU THANDAVAMOORTHY THUMATI / 03/03/2010 |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURAJ THUMATI / 03/03/2009 |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURAJ THANDAVAMOORTHY / 03/03/2009 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED ANNA RAJARAM SUBASHINI |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURAJ THANDAVAMOORTHY / 03/03/2009 |
| 2009-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA SUBASHINI / 03/03/2009 |
| 2009-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA SUBASHINI / 03/03/2009 |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
69-75 BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JJ |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED SURAJ BABU THUMATI THANDAVAMOORTHY |
| 2009-03-05 |
update statutory_documents SECRETARY APPOINTED ANNA RAJARAM SUBASHINI |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |