| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents CESSATION OF GARIMA LOHANI AS A PSC |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARIMA LOHANI |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MS GARIMA LOHANI |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 6, INGRAM HOUSE CATHERINE PLACE HARROW ENGLAND HA1 2JA |
| 2021-06-07 |
insert address 7 LICHFIELD ROAD NORTHWOOD ENGLAND HA6 1LY |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GADHIRAJU / 01/05/2021 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GADHIRAJU / 01/05/2021 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. GARIMA LOHANI / 01/05/2021 |
| 2021-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2021 FROM
6, INGRAM HOUSE CATHERINE PLACE
HARROW
HA1 2JA
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
insert sic_code 64991 - Security dealing on own account |
| 2020-12-07 |
insert sic_code 68310 - Real estate agencies |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARIMA LOHANI |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARIMA LOHANI |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MS GARIMA LOHANI |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GADHIRAJU / 06/04/2018 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GADHIRAJU / 06/04/2018 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GADHIRAJU / 06/04/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-05-11 |
delete address FLAT 19, COLGATE HOUSE ARMOURY ROAD LONDON LEWISHAM ENGLAND SE8 4LG |
| 2018-05-11 |
insert address 6, INGRAM HOUSE CATHERINE PLACE HARROW ENGLAND HA1 2JA |
| 2018-05-11 |
update registered_address |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
FLAT 19, COLGATE HOUSE
ARMOURY ROAD
LONDON
LEWISHAM
SE8 4LG
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GADHIRAJU / 04/04/2017 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GADHIRAJU / 04/04/2017 |
| 2017-05-07 |
delete address 14 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF |
| 2017-05-07 |
insert address FLAT 19, COLGATE HOUSE ARMOURY ROAD LONDON LEWISHAM ENGLAND SE8 4LG |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
19 COLGATE HOUSE, ARMOURY ROAD
LEWISHAM
LONDON
SE8 4LG
UNITED KINGDOM |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
14 CUNNINGHAM DRIVE
WICKFORD
ESSEX
SS12 9PF |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GADHIRAJU / 16/12/2014 |
| 2017-03-02 |
update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 14 CUNNINGHAM DRIVE WICKFORD ESSEX ENGLAND SS12 9PF |
| 2015-12-08 |
insert address 14 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 45 CRANBROOK PARK LONDON N22 5NA |
| 2015-03-07 |
insert address 14 CUNNINGHAM DRIVE WICKFORD ESSEX ENGLAND SS12 9PF |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 9 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-12 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
45 CRANBROOK PARK
LONDON
N22 5NA |
| 2014-11-07 |
delete address 45 CRANBROOK PARK LONDON ENGLAND N22 5NA |
| 2014-11-07 |
insert address 45 CRANBROOK PARK LONDON N22 5NA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-11 |
| 2014-10-27 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-06-07 |
delete address FLAT 1 402 SEVEN SISTERS ROAD LONDON ENGLAND N4 2BJ |
| 2014-06-07 |
insert address 45 CRANBROOK PARK LONDON ENGLAND N22 5NA |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
FLAT 1 402
SEVEN SISTERS ROAD
LONDON
N4 2BJ
ENGLAND |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address FLAT 1 420 SEVEN SISTERS ROAD LONDON ENGLAND N4 2BJ |
| 2013-12-07 |
insert address FLAT 1 402 SEVEN SISTERS ROAD LONDON ENGLAND N4 2BJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
FLAT 1 420
SEVEN SISTERS ROAD
LONDON
N4 2BJ |
| 2013-11-07 |
delete address 184 PALMERSTON ROAD LONDON UNITED KINGDOM E17 6PY |
| 2013-11-07 |
insert address FLAT 1 420 SEVEN SISTERS ROAD LONDON ENGLAND N4 2BJ |
| 2013-11-07 |
update registered_address |
| 2013-11-05 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
184 PALMERSTON ROAD
LONDON
E17 6PY
UNITED KINGDOM |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-16 => 2014-06-30 |
| 2013-07-02 |
update account_ref_day 31 => 30 |
| 2013-07-02 |
update account_ref_month 10 => 9 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-17 => 2013-09-16 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-21 |
delete address 35 NEW ROAD WOOD GREEN LONDON UNITED KINGDOM N22 5ET |
| 2013-06-21 |
insert address 184 PALMERSTON ROAD LONDON UNITED KINGDOM E17 6PY |
| 2013-06-21 |
update registered_address |
| 2013-06-16 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 2012-11-06 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GADHIRAJU / 14/09/2012 |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
35 NEW ROAD
WOOD GREEN
LONDON
N22 5ET
UNITED KINGDOM |
| 2011-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |