| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES |
| 2024-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 04/01/2024 |
| 2024-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DHAVAMANIDEVI SUBRAMANIAN / 07/12/2022 |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 07/12/2022 |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 07/12/2022 |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 24/09/2022 |
| 2022-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 24/09/2022 |
| 2022-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DHAVAMANIDEV SUBRAMANIAN / 24/09/2022 |
| 2022-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DHAVAMANIDEV SUBRAMANIAN / 24/09/2022 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 22/12/2021 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DHAVAMANIDEV SUBRAMANIAN / 22/12/2021 |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 22/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS DHAVAMANIDEV SUBRAMANIAN |
| 2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHAVAMANIDEVI SUBRAMANIAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 06/04/2019 |
| 2019-12-17 |
update statutory_documents CESSATION OF DHAVAMANIDEVI SUBRAMANIAN AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DHAVAMANIDEVI SUBRAMANIAN / 04/03/2019 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHAVAMANIDEVI SUBRAMANIAN |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DHAVAMANIDEVI SUBRAMANIAN / 20/02/2018 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-08 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2016-03-10 |
insert address SUITE 4 2 MANNIN WAY CATON ROAD LANCASTER ENGLAND LA1 3SU |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-02-17 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHAVAMANIDEVI SUBRAMANIAN / 08/09/2015 |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DHAVAMANIDEVI SUBRAMANIAN |
| 2015-05-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-05-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-05-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-04-21 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHAVAMANIDEVI SUBRAMANIAN / 20/04/2015 |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 20/04/2015 |
| 2015-02-07 |
delete address 11 BLACKBURN WAY HOUNSLOW TW4 5AH |
| 2015-02-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
11 BLACKBURN WAY
HOUNSLOW
TW4 5AH |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DHAVAMANIDEVI SUBRAMANIAN |
| 2014-02-07 |
delete address 11 BLACKBURN WAY HOUNSLOW ENGLAND TW4 5AH |
| 2014-02-07 |
insert address 11 BLACKBURN WAY HOUNSLOW TW4 5AH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-28 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-20 => 2013-10-31 |
| 2013-01-31 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR VEERASAMY / 20/01/2012 |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2011-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |