| Date | Description |
|---|
| 2025-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/25, NO UPDATES |
| 2025-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRAZ MEHRA / 16/04/2025 |
| 2024-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES |
| 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 |
| 2024-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 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 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 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 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MS SHIRAZ MEHRA |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-25 |
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 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR AUGUSTUS RALPH MARSHALL |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUKSHAN MEHRA |
| 2017-11-07 |
delete address 68 WYNCHES FARM DRIVE ST. ALBANS HERTFORDSHIRE AL4 0XH |
| 2017-11-07 |
insert address REGINA HOUSE 124 FINCHLEY ROAD LONDON ENGLAND NW3 5JS |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
68 WYNCHES FARM DRIVE
ST. ALBANS
HERTFORDSHIRE
AL4 0XH |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANTHAN THIAGARAJAH |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_ref_month 3 => 1 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2017-10-31 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAM PRASHANTHAN THIAGARAJAH / 02/08/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-09 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-20 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-21 => 2015-12-31 |
| 2015-02-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2015-03-21 |
| 2014-12-21 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-07-07 |
delete address 68 WYNCHES FARM DRIVE ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL4 0XH |
| 2014-07-07 |
insert address 68 WYNCHES FARM DRIVE ST. ALBANS HERTFORDSHIRE AL4 0XH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-07-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-06-02 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-17 => 2015-01-31 |
| 2014-01-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-04-22 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MARSHALL |
| 2012-04-19 |
update statutory_documents COMPANY NAME CHANGED EDGAR RD LTD
CERTIFICATE ISSUED ON 19/04/12 |
| 2012-04-18 |
update statutory_documents COMPANY NAME CHANGED NANDRI LIMITED
CERTIFICATE ISSUED ON 18/04/12 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANTHAN RAM THIAGARAJAH / 17/04/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH AUGUSTUS MARSHALL / 17/04/2012 |
| 2012-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |