| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-27 => 2025-02-27 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2024-02-27 |
| 2023-05-26 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2023-05-27 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIPINO / 20/12/2022 |
| 2022-10-11 |
update statutory_documents SECRETARY APPOINTED MR PAUL DIPINO |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-27 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-04 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update account_ref_day 28 => 27 |
| 2022-05-31 |
update statutory_documents PREVSHO FROM 28/05/2022 TO 27/05/2022 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 29 => 28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2022-02-28 |
update statutory_documents PREVSHO FROM 29/05/2021 TO 28/05/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DIPINO |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-06-01 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 2019-10-29 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN HAINES |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH RAJAH |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-03-01 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOYFUR CHOWDHURY |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JELLEY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-14 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
insert company_previous_name AVANI SPACE LIMITED |
| 2017-09-07 |
update name AVANI SPACE LIMITED => AVANI CONSTRUCTION LTD |
| 2017-08-07 |
update statutory_documents COMPANY NAME CHANGED AVANI SPACE LIMITED
CERTIFICATE ISSUED ON 07/08/17 |
| 2017-07-25 |
update statutory_documents CHANGE OF NAME 11/07/2017 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents SECRETARY APPOINTED SOYFUR CHOWDHURY |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL LESTER JELLEY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH VIJAYAPRAGASH THIAGA RAJAH / 21/02/2017 |
| 2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-08-25 => 2017-02-28 |
| 2016-11-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_ref_day 30 => 29 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-25 => 2016-08-25 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-25 |
update statutory_documents PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 2016-05-25 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-07 |
update account_ref_day 31 => 30 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2016-05-25 |
| 2016-02-25 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-26 |
update statutory_documents 23/05/15 FULL LIST |
| 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 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 8 WATERLOO COURT THEED STREET LONDON ENGLAND SE1 8ST |
| 2014-08-07 |
insert address 8 WATERLOO COURT THEED STREET LONDON SE1 8ST |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-07-17 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-03-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 22 GROSVENOR SQUARE LONDON ENGLAND W1K6DT |
| 2013-07-01 |
insert address 8 WATERLOO COURT THEED STREET LONDON ENGLAND SE1 8ST |
| 2013-07-01 |
insert sic_code 41100 - Development of building projects |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2013 FROM
22 GROSVENOR SQUARE
LONDON
W1K 6DT
ENGLAND |
| 2013-06-01 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013 |
| 2013-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013 |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |