Date | Description |
2024-10-21 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 07309165 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR PARAMASIVAM SATHYAMOORTHY ON 21/10/2024 |
2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, NO UPDATES |
2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2024-04-07 |
update account_ref_day 30 => 31 |
2024-04-07 |
update account_ref_month 6 => 5 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-26 |
2024-03-26 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/05/2023 |
2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
2023-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAHANTHARA SATHYAMOORTHY |
2023-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKITHA SATHYAMOORTHY |
2023-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PARAMASIVAM SATHYAMOORTHY / 08/07/2018 |
2023-06-07 |
update account_ref_day 31 => 30 |
2023-06-07 |
update account_ref_month 7 => 6 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-04-25 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/06/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-07-07 |
delete address 31 MADOC STREET LLANDUDNO CONWY LL30 2TL |
2021-07-07 |
insert address UNIT 4 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH WALES LL17 0LJ |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update registered_address |
2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
31 MADOC STREET
LLANDUDNO
CONWY
LL30 2TL |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-11-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-06-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/15 |
2017-05-07 |
update account_ref_day 30 => 31 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-04-12 |
update statutory_documents PREVEXT FROM 30/07/2016 TO 31/07/2016 |
2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-30 |
2016-08-07 |
update accounts_next_due_date 2016-07-28 => 2017-04-30 |
2016-07-28 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-05-13 |
update account_ref_day 31 => 30 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-07-28 |
2016-04-28 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
2015-09-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-09-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-08-11 |
update statutory_documents 08/07/15 FULL LIST |
2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 31 MADOC STREET LLANDUDNO CONWY WALES LL30 2TL |
2014-09-07 |
insert address 31 MADOC STREET LLANDUDNO CONWY LL30 2TL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-08-07 |
update statutory_documents 08/07/14 FULL LIST |
2014-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-23 |
update statutory_documents 08/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-26 |
update statutory_documents 08/07/12 FULL LIST |
2012-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents 08/07/11 FULL LIST |
2010-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |