| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/25, WITH UPDATES |
| 2025-01-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 10 => 3 |
| 2022-11-30 |
update statutory_documents CURRSHO FROM 31/10/2023 TO 31/03/2023 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
insert sic_code 62090 - Other information technology service activities |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-10-07 |
delete address 24 EASTBROOK DRIVE ROMFORD ESSEX RM7 0YX |
| 2019-10-07 |
insert address KEMP HOUSE, 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
24 EASTBROOK DRIVE
ROMFORD
ESSEX
RM7 0YX |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents CESSATION OF SHABIR AHMED HANIF AS A PSC |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABIR HANIF |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JAYAKRISHNAN NARAYANAN |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYAKRISHNAN NARAYANAN |
| 2018-03-22 |
update statutory_documents SUB-DIVISION
26/01/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents 31/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2016-01-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-12-01 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-10-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-29 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 24 EASTBROOK DRIVE ROMFORD ESSEX UNITED KINGDOM RM7 0YX |
| 2013-12-07 |
insert address 24 EASTBROOK DRIVE ROMFORD ESSEX RM7 0YX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-26 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-25 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-24 |
delete address 294 MERTON ROAD LONDON UNITED KINGDOM SW18 5JW |
| 2013-06-24 |
insert address 24 EASTBROOK DRIVE ROMFORD ESSEX UNITED KINGDOM RM7 0YX |
| 2013-06-24 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-23 |
update statutory_documents 14/10/12 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR AHMED HANIF / 21/01/2011 |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2013-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
294 MERTON ROAD
LONDON
SW18 5JW
UNITED KINGDOM |
| 2013-01-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-10-30 |
update statutory_documents FIRST GAZETTE |
| 2011-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2011 FROM
C/O ATS TAX CONSULTANCY LTD
294 MERTON ROAD
LONDON
SW18 5JW
UNITED KINGDOM |
| 2011-10-27 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-15 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
539 HIGH ROAD POST OFFICE
RAINHAM ROAD SOUTH
DAGENHAM
ESSEX
RM10 7XJ
ENGLAND |
| 2009-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2009 FROM
HIGH ROAD POST OFFICE DAGENHAM
ESSEX
RM107XJ
UNITED KINGDOM |
| 2009-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |