| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
delete address 27 BEATRICE PLACE LONDON ENGLAND SW19 6BS |
| 2023-04-07 |
insert address 99 ULLSWATER CRESCENT LONDON ENGLAND SW15 3RE |
| 2023-04-07 |
update registered_address |
| 2023-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
27 BEATRICE PLACE
LONDON
SW19 6BS
ENGLAND |
| 2022-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
delete address 69 CASCADE COURT SOPWITH WAY LONDON ENGLAND SW11 8AZ |
| 2020-04-07 |
insert address 27 BEATRICE PLACE LONDON ENGLAND SW19 6BS |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
69 CASCADE COURT
SOPWITH WAY
LONDON
SW11 8AZ
ENGLAND |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
delete address FLAT L EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8PX |
| 2017-04-26 |
insert address 69 CASCADE COURT SOPWITH WAY LONDON ENGLAND SW11 8AZ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
FLAT L EBURY BRIDGE ROAD
LONDON
SW1W 8PX
ENGLAND |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-07-07 |
delete address 284 SMUGGLERS WAY LONDON SW18 1EB |
| 2016-07-07 |
insert address FLAT L EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8PX |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
284 SMUGGLERS WAY
LONDON
SW18 1EB |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-24 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KAPIL KALRA |
| 2015-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIKHA KALRA |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-11-03 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-12-01 => 2016-04-29 |
| 2015-04-27 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-07 |
delete address 284 SMUGGLERS WAY LONDON ENGLAND SW18 1EB |
| 2014-12-07 |
insert address 284 SMUGGLERS WAY LONDON SW18 1EB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-08 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-11-07 |
delete address 7 BROOMHOUSE DOCK CARNWATH ROAD LONDON SW6 3EH |
| 2014-11-07 |
insert address 284 SMUGGLERS WAY LONDON ENGLAND SW18 1EB |
| 2014-11-07 |
update registered_address |
| 2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
7 BROOMHOUSE DOCK
CARNWATH ROAD
LONDON
SW6 3EH |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 7 BROOMHOUSE DOCK CARNWATH ROAD LONDON ENGLAND SW6 3EH |
| 2013-12-07 |
insert address 7 BROOMHOUSE DOCK CARNWATH ROAD LONDON SW6 3EH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-16 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIKHA JAIN KALRA / 31/08/2013 |
| 2013-10-07 |
delete address FLAT 12 EASTERN QUAY APARTMENTS 25 RAYLEIGH ROAD LONDON UNITED KINGDOM E16 1AX |
| 2013-10-07 |
insert address 7 BROOMHOUSE DOCK CARNWATH ROAD LONDON ENGLAND SW6 3EH |
| 2013-10-07 |
update registered_address |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
FLAT 12 EASTERN QUAY APARTMENTS
25 RAYLEIGH ROAD
LONDON
E16 1AX
UNITED KINGDOM |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update account_ref_month 11 => 6 |
| 2013-06-23 |
update accounts_next_due_date 2013-08-03 => 2013-03-31 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-25 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-24 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 30/06/2012 |
| 2011-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |