| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
| 2023-04-07 |
insert address C/O INTOUCH ACCOUNTING LTD SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DU
ENGLAND |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-02-07 |
insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address FLAT 6 GREAT MEAD CHIPPENHAM ENGLAND SN15 3QJ |
| 2021-02-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2021-02-07 |
update registered_address |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
FLAT 6 GREAT MEAD
CHIPPENHAM
SN15 3QJ
ENGLAND |
| 2020-12-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-12-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2020-12-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 28/11/2020 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 28/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 03/01/2020 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 03/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-11-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2018-11-07 |
insert address FLAT 6 GREAT MEAD CHIPPENHAM ENGLAND SN15 3QJ |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
delete address APARTMENT 32 MANOR HOUSE AVENUE ROAD LEAMINGTON SPA ENGLAND CV31 3ND |
| 2018-01-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
83 DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
APARTMENT 32 MANOR HOUSE AVENUE ROAD
LEAMINGTON SPA
CV31 3ND
ENGLAND |
| 2017-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 GREAT MEAD
CHIPPENHAM
SN15 3QJ
ENGLAND |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 21/12/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-10-07 |
delete address 6 GREAT MEAD CHIPPENHAM ENGLAND SN15 3QJ |
| 2017-10-07 |
insert address APARTMENT 32 MANOR HOUSE AVENUE ROAD LEAMINGTON SPA ENGLAND CV31 3ND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
6 GREAT MEAD
CHIPPENHAM
SN15 3QJ
ENGLAND |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 25/09/2017 |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 25/09/2017 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address 83 DUCIE STREET MANCHESTER M1 2JQ |
| 2017-05-07 |
insert address 6 GREAT MEAD CHIPPENHAM ENGLAND SN15 3QJ |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
83 DUCIE STREET
MANCHESTER
M1 2JQ |
| 2017-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 GREAT MEAD
CHIPPENHAM
SN15 3QJ
ENGLAND |
| 2017-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 16/03/2017 |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAJEEV MENATH |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-11 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-12 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 12/01/2016 |
| 2016-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAJEEV MENATH / 12/01/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2015-02-07 |
insert address 83 DUCIE STREET MANCHESTER M1 2JQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-09 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-11-07 |
delete address 71 FLOWERS YARD CHIPPENHAM WILTSHIRE SN15 3BN |
| 2014-11-07 |
insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
71 FLOWERS YARD
CHIPPENHAM
WILTSHIRE
SN15 3BN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 71 FLOWERS YARD CHIPPENHAM WILTSHIRE ENGLAND SN15 3BN |
| 2014-02-07 |
insert address 71 FLOWERS YARD CHIPPENHAM WILTSHIRE SN15 3BN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-20 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJEEV MENATH / 20/12/2013 |
| 2014-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAJEEV MENATH / 20/12/2013 |
| 2013-10-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address FLAT 2 39 DEACON STREET SWINDON WILTSHIRE UNITED KINGDOM SN1 5NA |
| 2013-06-26 |
insert address 71 FLOWERS YARD CHIPPENHAM WILTSHIRE ENGLAND SN15 3BN |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
FLAT 2 39
DEACON STREET
SWINDON
WILTSHIRE
SN1 5NA
UNITED KINGDOM |
| 2013-01-08 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAJEEV MENATH / 21/12/2011 |
| 2011-10-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
115 ISLINGTON GATES
16 FLEET STREET JEWELLERY QUARTER
BIRMINGHAM
WEST MIDLANDS
B3 1JL
UNITED KINGDOM |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAJEEV MENATH / 13/10/2010 |
| 2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAJEEV MENATH / 13/10/2010 |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
APARTMENT 47, WEST SIDE TWO,
20 SUFFOLK STREET, QUEENSWAY,
BIRMINGHAM
WEST MIDLANDS
B1 1LW
UNITED KINGDOM |
| 2009-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |