| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN DAHAD / 22/03/2022 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address SINCKOT HOUSE 211 STATION ROAD HARROW ENGLAND HA1 2TP |
| 2021-10-07 |
insert address 109 HARROW VIEW HARROW ENGLAND HA1 4SZ |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
SINCKOT HOUSE 211 STATION ROAD
HARROW
HA1 2TP
ENGLAND |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHASH GHOSH / 08/09/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSMITA GHOSH / 08/09/2021 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUBHASH GHOSH / 08/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBHASH GHOSH |
| 2020-08-26 |
update statutory_documents CESSATION OF NITIN DAHAD AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUBHASH GHOSH / 01/06/2019 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSMITA GHOSH / 01/06/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU |
| 2016-10-07 |
insert address SINCKOT HOUSE 211 STATION ROAD HARROW ENGLAND HA1 2TP |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
5 TRINITY HOUSE
HEATHER PARK DRIVE
WEMBLEY
MIDDLESEX
HA0 1SU |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-10 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX ENGLAND HA0 1SU |
| 2014-06-07 |
insert address 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-02 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-10-07 |
delete address 41 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LA |
| 2013-10-07 |
insert address 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX ENGLAND HA0 1SU |
| 2013-10-07 |
update registered_address |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
41 GREAT PORTLAND STREET
LONDON
W1W 7LA
UNITED KINGDOM |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NITIN DAHAD |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-24 => 2015-01-31 |
| 2013-06-26 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-02-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-09-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED SUBHASH GHOSH |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED SUSMITA GHOSH |
| 2012-05-18 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
14 GREAT PORTLAND STREET
LONDON
W1W 7LA
UNITED KINGDOM |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2012-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |