Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2022-05-31 |
2022-07-07 |
update accounts_next_due_date 2022-02-28 => 2024-02-29 |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-20 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-09 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-26 |
update statutory_documents FIRST GAZETTE |
2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-08-10 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
delete address 101 1ST FLOOR CENTRE COURT 1301 STRATFORD ROAD HALL GREEN ENGLAND B28 9HH |
2020-07-07 |
insert address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL ENGLAND B90 4PY |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-07 |
update registered_address |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
101 1ST FLOOR CENTRE COURT
1301 STRATFORD ROAD
HALL GREEN
B28 9HH
ENGLAND |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
2019-08-20 |
update statutory_documents FIRST GAZETTE |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR SURESH DAKSHINAMURTHY |
2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMATHI MANICKHAM / 12/02/2018 |
2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
2017-04-26 |
delete address 1562 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HA |
2017-04-26 |
insert address 101 1ST FLOOR CENTRE COURT 1301 STRATFORD ROAD HALL GREEN ENGLAND B28 9HH |
2017-04-26 |
update registered_address |
2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
1562 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HA
ENGLAND |
2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-26 |
2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-23 |
2016-05-27 |
update statutory_documents 26/05/16 FULL LIST |
2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH DAKSHINAMURTHY |
2016-05-13 |
delete address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL B90 4PY |
2016-05-13 |
insert address 1562 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HA |
2016-05-13 |
update registered_address |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
48 ARBURY HALL ROAD
SHIRLEY
SOLIHULL
B90 4PY |
2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL ENGLAND B90 4PY |
2015-07-07 |
insert address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL B90 4PY |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-23 |
update statutory_documents 24/05/15 FULL LIST |
2015-03-07 |
delete address 176 CRANMORE BOLUVARD SHIRLEY SOLIHULL B90 4RT |
2015-03-07 |
insert address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL ENGLAND B90 4PY |
2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-03-07 |
update registered_address |
2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
176 CRANMORE BOLUVARD
SHIRLEY
SOLIHULL
B90 4RT |
2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH DAKSHINAMURTHY / 09/02/2015 |
2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH DAKSHINAMURTHY / 09/02/2015 |
2014-07-07 |
delete address 176 CRANMORE BOLUVARD SHIRLEY SOLIHULL ENGLAND B90 4RT |
2014-07-07 |
insert address 176 CRANMORE BOLUVARD SHIRLEY SOLIHULL B90 4RT |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-06-19 |
update statutory_documents 24/05/14 FULL LIST |
2014-06-07 |
delete address 777 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 4BG |
2014-06-07 |
insert address 176 CRANMORE BOLUVARD SHIRLEY SOLIHULL ENGLAND B90 4RT |
2014-06-07 |
update registered_address |
2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
777 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4BG
ENGLAND |
2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH DAKSHINAMURTHY / 14/05/2014 |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-11-07 |
delete address 375 BIRMINGHAM ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS ENGLAND B43 7AR |
2013-11-07 |
insert address 777 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 4BG |
2013-11-07 |
update registered_address |
2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
375 BIRMINGHAM ROAD
GREAT BARR
BIRMINGHAM
WEST MIDLANDS
B43 7AR
ENGLAND |
2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH DAKSHINAMURTHY / 03/10/2013 |
2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMATHI MANICKHAM / 03/10/2013 |
2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-27 |
update statutory_documents 24/05/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-21 |
insert sic_code 62030 - Computer facilities management activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
2013-01-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-06-20 |
update statutory_documents 24/05/12 FULL LIST |
2012-02-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
375 BIRMINGHAM ROAD
GREAT BARR
BIRMINGHAM
B43 7AR
ENGLAND |
2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
FLAT 27 I-LAND BUILDINGS
41 ESSEX STREET
BIRMINGHAM
W MIDLANDS
B5 4TT
ENGLAND |
2011-06-01 |
update statutory_documents 24/05/11 FULL LIST |
2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |