| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 2 SALVISBERG COURT, OTTO ROAD WELWYN GARDEN CITY AL7 3EQ |
| 2020-10-30 |
insert address 17 MEYERS CLOSE SLOUGH BERKSHIRE UNITED KINGDOM SL3 7DS |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
17 17, MEYERS CLOSE
SLOUGH
BERKSHIRE
SL3 7DS
UNITED KINGDOM |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
2 SALVISBERG COURT, OTTO ROAD
WELWYN GARDEN CITY
AL7 3EQ |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM NELLIKKAN / 01/11/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-11-04 => 2016-11-19 |
| 2015-10-23 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2 SALVISBERG COURT, OTTO ROAD WELWYN GARDEN CITY UNITED KINGDOM AL7 3EQ |
| 2014-11-07 |
insert address 2 SALVISBERG COURT, OTTO ROAD WELWYN GARDEN CITY AL7 3EQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-11-04 |
| 2014-10-07 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-04-07 |
delete address 47 SIR JOHN NEWSOM WAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 4FJ |
| 2014-04-07 |
insert address 2 SALVISBERG COURT, OTTO ROAD WELWYN GARDEN CITY UNITED KINGDOM AL7 3EQ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
47 SIR JOHN NEWSOM WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4FJ
ENGLAND |
| 2013-10-07 |
update returns_last_madeup_date 2013-03-06 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2014-04-03 => 2014-10-07 |
| 2013-09-09 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-10-14 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-11-11 => 2014-04-03 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD GEORGE |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MR TOM NELLIKKAN |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR VINOD GEORGE |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM NELLIKKAN |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |