Date | Description |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-06-27 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUTHARSAN SUNDARALINGAM |
2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-10-30 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
2020-08-31 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GAARTHIGA RAJALINGAM / 14/06/2019 |
2019-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR GAARTHIGA RAJALINGAM / 14/06/2019 |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GAARTHIGA RAJALINGAM / 14/06/2019 |
2019-04-07 |
update num_mort_outstanding 4 => 3 |
2019-04-07 |
update num_mort_satisfied 0 => 1 |
2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080766240004 |
2019-03-07 |
update num_mort_charges 3 => 4 |
2019-03-07 |
update num_mort_outstanding 3 => 4 |
2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR SUTHARSAN SUNDARALINGAM |
2019-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080766240004 |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-06-09 |
update statutory_documents 21/05/16 FULL LIST |
2016-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR GAARTHIGA SUTHARSAN / 12/12/2015 |
2016-05-13 |
update num_mort_charges 2 => 3 |
2016-05-13 |
update num_mort_outstanding 2 => 3 |
2016-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080766240003 |
2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GAARTHIGA SUTHARSAN / 07/10/2015 |
2015-11-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-08-12 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-07-28 |
update statutory_documents 21/05/15 FULL LIST |
2015-06-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 40 ST PETERS ROAD GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 3AA |
2014-07-07 |
delete sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
2014-07-07 |
insert address 40 ST PETERS ROAD GREAT YARMOUTH NORFOLK NR30 3AA |
2014-07-07 |
insert sic_code 53100 - Postal activities under universal service obligation |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-06-11 |
update statutory_documents 21/05/14 FULL LIST |
2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-08 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-21 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete address 910 HIGH ROAD LONDON UNITED KINGDOM N12 9RW |
2013-10-07 |
insert address 40 ST PETERS ROAD GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 3AA |
2013-10-07 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
2013-10-07 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
2013-10-07 |
insert sic_code 47260 - Retail sale of tobacco products in specialised stores |
2013-10-07 |
insert sic_code 47620 - Retail sale of newspapers and stationery in specialised stores |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date null => 2013-05-21 |
2013-10-07 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-09-27 |
update statutory_documents 21/05/13 FULL LIST |
2013-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR GAARTHIGA RAJALINGAM / 18/11/2012 |
2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
910 HIGH ROAD
LONDON
N12 9RW
UNITED KINGDOM |
2013-09-17 |
update statutory_documents FIRST GAZETTE |
2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GAARTHIGA RAJALINGAM / 18/11/2012 |
2013-06-24 |
update num_mort_charges 1 => 2 |
2013-06-24 |
update num_mort_outstanding 1 => 2 |
2013-06-23 |
update num_mort_charges 0 => 1 |
2013-06-23 |
update num_mort_outstanding 0 => 1 |
2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATSORUBAN SUNDARALINGAM |
2013-01-20 |
update statutory_documents DIRECTOR APPOINTED DR GAARTHIGA RAJALINGAM |
2013-01-20 |
update statutory_documents SECRETARY APPOINTED DR GAARTHIGA RAJALINGAM |
2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |