| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES |
| 2024-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-04-07 |
delete address 5 MUNSTER AVENUE GREATER LONDON HOUNSLOW MIDDLESEX TW4 5BG |
| 2020-04-07 |
insert address 157 STANLEY HILL AMERSHAM BUCKINGHAMSHIRE HP7 9EY |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
5 MUNSTER AVENUE
GREATER LONDON
HOUNSLOW
MIDDLESEX
TW4 5BG |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHEERENDRA RAGHAVENDRACHAR / 15/02/2020 |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DHEERENDRA RAGHAVENDRACHAR / 27/01/2020 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents CESSATION OF DHEERENDRA RAGHAVENDRACHAR AS A PSC |
| 2019-06-18 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHEERENDRA RAGHAVENDRACHAR |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-08 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-20 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-22 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 5 MUNSTER AVENUE GREATER LONDON HOUNSLOW MIDDLESEX UNITED KINGDOM TW4 5BG |
| 2014-02-07 |
insert address 5 MUNSTER AVENUE GREATER LONDON HOUNSLOW MIDDLESEX TW4 5BG |
| 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 |
| 2014-01-22 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-10-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
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 |
| 2013-02-13 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-11-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |