| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 22/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 01/06/2022 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 860 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-08 |
update statutory_documents ADOPT ARTICLES 31/07/2020 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-29 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-07 |
delete address 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA |
| 2020-06-07 |
insert address 64 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AS |
| 2020-06-07 |
update registered_address |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
300 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AA |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 14/05/2020 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 14/05/2020 |
| 2020-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AYRA ABEYSINGHE / 14/05/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-15 => 2019-04-30 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 8 => 7 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2018-08-15 |
| 2018-05-15 |
update statutory_documents PREVSHO FROM 30/08/2017 TO 31/07/2017 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAJIRA ABEYSINGHE |
| 2018-02-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/15 |
| 2017-01-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/01/16 |
| 2016-11-02 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 600 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-26 => 2017-05-30 |
| 2016-08-26 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_ref_day 31 => 30 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-08-26 |
| 2016-05-26 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-07 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-29 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 800 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-03-23 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-08-19 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-09-16 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 01/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 01/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 01/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 01/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 01/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 01/01/2014 |
| 2014-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AYRA ABEYSINGHE / 01/01/2014 |
| 2014-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AYRA ABEYSINGHE / 01/01/2014 |
| 2013-11-07 |
delete address 300 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AA |
| 2013-11-07 |
insert address 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-11-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-14 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-07-01 |
delete address 11 PINKCOAT CLOSE FELTHAM MIDDLESEX UNITED KINGDOM TW13 7HL |
| 2013-07-01 |
insert address 300 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AA |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-05-31 |
| 2013-07-01 |
update registered_address |
| 2013-06-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-06-30 |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 11 PINKCOAT CLOSE, FELTHAM, MIDDLESEX, TW13 7HL, UNITED KINGDOM |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-09-26 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 12/05/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 01/10/2009 |
| 2010-07-09 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 190 |
| 2010-07-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-06 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 190 |
| 2010-07-05 |
update statutory_documents SECRETARY APPOINTED MS AYRA ABEYSINGHE |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAJIRA ABEYSINGHE |
| 2010-05-28 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 190 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MISS AYRA ABEYSINGHE |
| 2009-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 11 PINKCOAT, FELTHAM, MIDDLESEX, TW13 7HL, UNITED KINGDOM |
| 2009-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |