| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 28 => 31 |
| 2021-04-07 |
update account_ref_month 2 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-12-31 |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-28 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-02-28 |
| 2020-06-08 |
update accounts_next_due_date 2020-03-31 => 2020-11-30 |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR THILLAIAMPALAM SUTHAHARAN |
| 2020-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THILLAIAMPALAM SUTHAHARAN |
| 2020-05-04 |
update statutory_documents CESSATION OF MANCHULA THILLAIAMPALAM AS A PSC |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANCHULA THILLAIAMPALAM |
| 2020-01-07 |
update account_ref_day 31 => 28 |
| 2020-01-07 |
update account_ref_month 3 => 2 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-12-31 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 28/02/2019 |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-03-07 |
delete address 84 ALBERT HALL MANSIONS PRINCE CONSORT ROAD KENSINGTON GORE LONDON SW7 2AQ |
| 2018-03-07 |
insert address 209 THE HEIGHTS NORTHOLT ENGLAND UB5 4BX |
| 2018-03-07 |
update reg_address_care_of C/O GANES & CO => null |
| 2018-03-07 |
update registered_address |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
C/O C/O GANES & CO
84 ALBERT HALL MANSIONS
PRINCE CONSORT ROAD
KENSINGTON GORE
LONDON
SW7 2AQ |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THILLAIAMPALAM SUTHAHARAN |
| 2017-04-23 |
update statutory_documents DIRECTOR APPOINTED MISS MANCHULA THILLAIAMPALAM |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-15 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THILLAIAMPALAM SUTHAHARAN / 15/06/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-08-12 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-07-16 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 84 ALBERT HALL MANSIONS PRINCE CONSORT ROAD KENSINGTON GORE LONDON ENGLAND SW7 2AQ |
| 2014-07-07 |
insert address 84 ALBERT HALL MANSIONS PRINCE CONSORT ROAD KENSINGTON GORE LONDON SW7 2AQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-29 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THILLAIAMPALAM SUTHAHARAN / 29/06/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-10-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-10-07 |
update account_ref_month 5 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-15 => 2013-12-31 |
| 2013-10-07 |
update reg_address_care_of null => C/O GANES & CO |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-10-07 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-09-02 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
84 ALBERT HALL MANSIONS
PRINCE CONSORT ROAD KENSINGTON GORE
LONDON
SW7 2AQ
ENGLAND |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
C/O C/O GANES & CO
84 ALBERT HALL MANSIONS
PRINCE CONSORT ROAD
KENSINGTON GORE
LONDON
SW7 2AQ
ENGLAND |
| 2013-09-02 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-07-02 |
delete address 164 PINNER ROAD HARROW MIDDLESEX ENGLAND HA1 4JJ |
| 2013-07-02 |
insert address 84 ALBERT HALL MANSIONS PRINCE CONSORT ROAD KENSINGTON GORE LONDON ENGLAND SW7 2AQ |
| 2013-07-02 |
update registered_address |
| 2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
164 PINNER ROAD
HARROW
MIDDLESEX
HA1 4JJ
ENGLAND |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |