| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-08-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-08-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-08-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2023-08-07 |
insert sic_code 99999 - Dormant Company |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-25 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-03-02 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-13 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-08 |
delete address SUITE 208 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON ENGLAND W6 0LH |
| 2019-06-08 |
insert address 5 ADDISON AVENUE SOUTHGATE LONDON ENGLAND N14 4AL |
| 2019-06-08 |
update registered_address |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
SUITE 208 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD
HAMMERSMITH
LONDON
W6 0LH
ENGLAND |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVASUBRAMANIAM AMARANATH / 05/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-23 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
delete address SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH |
| 2017-07-07 |
insert address SUITE 208 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON ENGLAND W6 0LH |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
SUITE 402 BRITANNIA HOUSE
1-11 GLENTHORNE ROAD
LONDON
W6 0LH |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-12 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-23 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-09-07 |
delete address SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON UNITED KINGDOM W6 0LH |
| 2014-09-07 |
insert address SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-09-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-08-13 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVASUBRAMANIAM AMARANATH / 31/07/2014 |
| 2014-08-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-24 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-07-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-26 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
53 CAMBRIDGE GROVE
HAMMERSMITH
LONDON
W6 0LB
UNITED KINGDOM |
| 2011-08-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |