Date | Description |
2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, 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 |
2023-01-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-09-07 |
delete address 34 OLD ROAD BISHOPS ITCHINGTON SOUTHAM WARWICKSHIRE CV47 2RX |
2021-09-07 |
insert address 11 BARNACK DRIVE WARWICK ENGLAND CV34 5TY |
2021-09-07 |
update registered_address |
2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
34 OLD ROAD
BISHOPS ITCHINGTON
SOUTHAM
WARWICKSHIRE
CV47 2RX |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR THOMAS ABRAHAM THUTHIYIL / 31/08/2018 |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
2016-04-12 |
update statutory_documents 06/04/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ABRAHAM THUTHIYIL / 24/07/2015 |
2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
2015-04-07 |
update statutory_documents 06/04/15 FULL LIST |
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 |
2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 34 OLD ROAD BISHOPS ITCHINGTON SOUTHAM WARWICKSHIRE UNITED KINGDOM CV47 2RX |
2014-05-07 |
insert address 34 OLD ROAD BISHOPS ITCHINGTON SOUTHAM WARWICKSHIRE CV47 2RX |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
2014-04-08 |
update statutory_documents 06/04/14 FULL LIST |
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 |
2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
2013-04-12 |
update statutory_documents 06/04/13 FULL LIST |
2013-02-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 06/04/12 FULL LIST |
2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABRAHAM THUTHIYIL / 07/04/2012 |
2011-12-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 06/04/11 FULL LIST |
2010-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |