| Date | Description |
|---|
| 2023-09-07 |
delete address 40 BARNFIELD AVENUE CROYDON ENGLAND CR0 8SE |
| 2023-09-07 |
insert address 8 HORSLEY COURT OCKHAM ROAD SOUTH EAST HORSLEY LEATHERHEAD ENGLAND KT24 6QS |
| 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 |
| 2023-09-07 |
update registered_address |
| 2023-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-27 |
update statutory_documents SECRETARY APPOINTED MRS MILENA RISTESKA GOHILL |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
40 BARNFIELD AVENUE
CROYDON
CR0 8SE
ENGLAND |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2022-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, 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 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-12-07 |
delete address 9 HONISTER HEIGHTS PURLEY ENGLAND CR8 1EW |
| 2020-12-07 |
insert address 40 BARNFIELD AVENUE CROYDON ENGLAND CR0 8SE |
| 2020-12-07 |
update registered_address |
| 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 |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
9 HONISTER HEIGHTS
PURLEY
CR8 1EW
ENGLAND |
| 2020-10-05 |
update statutory_documents CESSATION OF MILENA RISTESKA GOHILL AS A PSC |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILENA GOHILL |
| 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 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO 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 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-18 |
update statutory_documents SECRETARY APPOINTED MRS MILENA RISTESKA GOHILL |
| 2019-01-18 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAI HARISCHANDRA GOHILL / 18/01/2019 |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILENA GOHILL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
delete address 9 HONISTER HEIGHTS PURLEY SURREY ENGLAND CR8 1EW |
| 2017-06-08 |
insert address 9 HONISTER HEIGHTS PURLEY ENGLAND CR8 1EW |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
9 HONISTER HEIGHTS
PURLEY
SURREY
CR8 1EW
ENGLAND |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 475 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 2016-01-08 |
insert address 9 HONISTER HEIGHTS PURLEY SURREY ENGLAND CR8 1EW |
| 2016-01-08 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
475 SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5QQ |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAI HARISCHANDRA GOHILL / 05/10/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILENA RISTESKA GOHILL / 05/10/2015 |
| 2015-11-30 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAI HARISCHANDRA GOHILL / 26/10/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 475 SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5QQ |
| 2015-02-07 |
insert address 475 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-02-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2015-01-06 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 30 ELM ROAD PURLEY SURREY CR8 2DR |
| 2014-05-07 |
insert address 475 SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5QQ |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
30 ELM ROAD
PURLEY
SURREY
CR8 2DR |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-03 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-10 => 2014-08-31 |
| 2013-07-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
delete address 17 THE PRIORY EPSOM ROAD CROYDON SURREY UNITED KINGDOM CRO 4NT |
| 2013-06-21 |
insert address 30 ELM ROAD PURLEY SURREY CR8 2DR |
| 2013-06-21 |
update registered_address |
| 2012-11-26 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
17 THE PRIORY EPSOM ROAD
CROYDON
SURREY
CRO 4NT
UNITED KINGDOM |
| 2011-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |