| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES |
| 2024-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2024 FROM
JUBILEE HOUSE EAST BEACH
LYTHAM ST ANNES
LANCASHIRE
FY8 5FT |
| 2024-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYASREE MUTHU / 11/12/2020 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAGU SIVASUBRAMANIAM SRINIVASAN / 11/12/2020 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYASREE MUTHU / 11/12/2020 |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAGU SIVASUBRAMANIAM SRINIVASAN / 11/12/2020 |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYASREE MUTHU / 11/12/2020 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE ENGLAND FY8 5FT |
| 2015-12-07 |
insert address JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-12 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN |
| 2015-03-07 |
insert address JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE ENGLAND FY8 5FT |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
UNIT 15 THOMPSON ROAD
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5PN |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-11 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5PN |
| 2013-12-07 |
insert address UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-27 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-11 => 2013-08-31 |
| 2012-11-19 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAGU SIVASUBRAMANIAM SRINIVASAN / 10/01/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYASREE MUTHU / 10/01/2011 |
| 2010-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |