| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 2024-07-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-02 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
insert address Suite 613, Warehouse Business Center, 2, Cromar Way, Chelmsford, United Kingdom |
| 2022-03-29 |
delete phone +971 56 178 2440 |
| 2022-03-29 |
delete phone +971 58 660 4179 |
| 2022-03-29 |
update person_title Gagandeep Singh: Human Resource => BI Developer |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR RAJNISH KAUSHAL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2020 |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH KAUSHAL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-13 |
delete source_ip 146.255.46.1 |
| 2021-08-13 |
insert source_ip 92.204.68.34 |
| 2021-04-17 |
insert phone +971 58 660 4179 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH KAUSHAL |
| 2020-08-24 |
update statutory_documents CESSATION OF RAJNISH KAUSHAL AS A PSC |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJNISH KAUSHAL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-10-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
delete phone +44-121 516 9999 |
| 2019-04-18 |
insert phone +971 56 178 2440 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
insert phone +44-121 516 9999 |
| 2018-05-29 |
insert otherexecutives Rajesh Kaushal |
| 2018-05-29 |
delete alias Hybrid BI Solutions Limited |
| 2018-05-29 |
insert address E13/4 Indravihar , Airport Road , Bhopal , India , 462030 |
| 2018-05-29 |
insert alias Hybrid BI Solutions Ltd. |
| 2018-05-29 |
insert client Application Development |
| 2018-05-29 |
insert client Data Analytics |
| 2018-05-29 |
insert client SAP ECC |
| 2018-05-29 |
insert person Archana Dubey |
| 2018-05-29 |
insert person Bala Rayala |
| 2018-05-29 |
insert person Dattarao Dalvi |
| 2018-05-29 |
insert person Dipali Parkale |
| 2018-05-29 |
insert person Gagandeep Singh |
| 2018-05-29 |
insert person Harshraj Sawant |
| 2018-05-29 |
insert person Monika Shetkar |
| 2018-05-29 |
insert person Nagaraju Deekonda |
| 2018-05-29 |
insert person Pallavi Gadage |
| 2018-05-29 |
insert person Prateek Shirod |
| 2018-05-29 |
insert person Rajesh Kaushal |
| 2018-05-29 |
insert person Ravi Prashant |
| 2018-05-29 |
insert person Rohit Kumar |
| 2018-05-29 |
insert person Shivani Kaushal |
| 2018-05-29 |
insert person Vimala Leena |
| 2018-05-29 |
insert phone +44-121 516 999 |
| 2018-05-29 |
insert phone +91-7554289591 |
| 2018-05-29 |
insert phone +91-9826274492 |
| 2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH KAUSHAL |
| 2017-12-10 |
insert personal_emails ra..@hybridbi.com |
| 2017-12-10 |
delete address Suite 52 The Millhouse, WindMill Place Business Center 2-4
WindMill Lane, Southall, United Kingdom, UB2 4NJ |
| 2017-12-10 |
delete address Suite 613, Waterhouse Business Centre, 2 Cromar Way
Chelmsford, United Kingdom, CM1 2QE |
| 2017-12-10 |
delete fax +44 (0) 1245 347 142 |
| 2017-12-10 |
delete phone +44 (0) 1245 216 613 |
| 2017-12-10 |
delete phone +44 (0) 1245 347 142 |
| 2017-12-10 |
delete phone +44 (0) 208 574 4646 |
| 2017-12-10 |
insert address 23 Waterloo Road, Capehill, Smethwick,
Birmingham, UK B66 4JU |
| 2017-12-10 |
insert email ra..@hybridbi.com |
| 2017-12-10 |
insert phone +44 (0) 121 516 9898 |
| 2017-12-10 |
insert phone +44 (0) 121 516 9999 |
| 2017-12-10 |
insert phone +44 (0) 1241 516 9121 |
| 2017-12-10 |
insert phone +44 795 038 6264 |
| 2017-12-10 |
update primary_contact Suite 613, Waterhouse Business Centre, 2 Cromar Way
Chelmsford, United Kingdom, CM1 2QE => 23 Waterloo Road, Capehill, Smethwick,
Birmingham, UK B66 4JU |
| 2017-10-07 |
delete address WATERHOUSE BUSINESS CENTER SUITE 613 , WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD UNITED KINGDOM CM1 2QE |
| 2017-10-07 |
insert address 23 WATERLOO ROAD CAPE HILL SMETHWICK ENGLAND B66 4JU |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
WATERHOUSE BUSINESS CENTER SUITE 613 , WATERHOUSE BUSINESS CENTRE
2 CROMAR WAY
CHELMSFORD
CM1 2QE
UNITED KINGDOM |
| 2017-09-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARMINDER MOUDGIL |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address SUITE 52 THE MILLHOUSE WINDMILL PLACE BUSINESS CENTRE 2-4 WINDMILL LANE SOUTHALL MIDDLESEX UB2 4NJ |
| 2016-05-13 |
insert address WATERHOUSE BUSINESS CENTER SUITE 613 , WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD UNITED KINGDOM CM1 2QE |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-05-13 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2016-03-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
SUITE 52 THE MILLHOUSE WINDMILL PLACE BUSINESS CENTRE 2-4 WINDMILL LANE
SOUTHALL
MIDDLESEX
UB2 4NJ |
| 2016-03-01 |
update statutory_documents 17/11/15 FULL LIST |
| 2016-02-16 |
update statutory_documents FIRST GAZETTE |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR RAJNISH KAUSHAL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-02-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2015-01-03 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-07-12 |
insert phone +44 (0) 1245 216 613 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address SUITE 52 THE MILLHOUSE WINDMILL PLACE BUSINESS CENTRE 2-4 WINDMILL LANE SOUTHALL MIDDLESEX UNITED KINGDOM UB2 4NJ |
| 2014-03-07 |
insert address SUITE 52 THE MILLHOUSE WINDMILL PLACE BUSINESS CENTRE 2-4 WINDMILL LANE SOUTHALL MIDDLESEX UB2 4NJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-03-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2014-02-07 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-10-09 |
delete address 2 Lucas Avenue, Chelmsford,United Kingdom, CM2 9JJ |
| 2013-10-09 |
insert address Suite 613, Waterhouse Business Centre, 2 Cromar Way
Chelmsford, United Kingdom, CM1 2QE |
| 2013-10-09 |
update primary_contact 2 Lucas Avenue, Chelmsford,United Kingdom, CM2 9JJ => Suite 613, Waterhouse Business Centre, 2 Cromar Way
Chelmsford, United Kingdom, CM1 2QE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-08-25 |
delete address Suit 52 The Millhouse, WindMill Place Business Center 2-4
WindMill Lane, Southall, United Kingdom, UB2 4NJ |
| 2013-08-25 |
delete source_ip 46.252.206.1 |
| 2013-08-25 |
insert address Suite 52 The Millhouse, WindMill Place Business Center 2-4
WindMill Lane, Southall, United Kingdom, UB2 4NJ |
| 2013-08-25 |
insert phone +44 (0) 208 574 4646 |
| 2013-08-25 |
insert source_ip 146.255.46.1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete address 102 QUEENSBERRY PLACE MANOR PARK LONDON E12 6UW |
| 2013-06-21 |
insert address SUITE 52 THE MILLHOUSE WINDMILL PLACE BUSINESS CENTRE 2-4 WINDMILL LANE SOUTHALL MIDDLESEX UNITED KINGDOM UB2 4NJ |
| 2013-06-21 |
update registered_address |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-01-06 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-10-25 |
delete address 102 Queensberry Place, London E12 6UW |
| 2012-10-25 |
delete address 4th floor, Victoria House, Victoria Road, Chelmsford, CM1 1JR |
| 2012-10-25 |
delete phone +44 (0) 1245 707 401 |
| 2012-10-25 |
delete phone +44 (0) 1245 707 545 |
| 2012-10-25 |
insert address 2 Lucas Avenue, Chelmsford,United Kingdom, CM2 9JJ |
| 2012-10-25 |
insert address Suit 52 The Millhouse, WindMill Place Business Center 2-4
WindMill Lane, Southall, United Kingdom, UB2 4NJ |
| 2012-10-25 |
insert phone +44 (0) 1245 347 142 |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SURI |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DHARMINDER MOUDGIL |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
102 QUEENSBERRY PLACE
MANOR PARK
LONDON
E12 6UW |
| 2011-11-21 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-08-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 17/11/10 FULL LIST |
| 2011-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SURI / 21/04/2011 |
| 2011-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINIE ARORA |
| 2011-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
75 BULLSTRODE ROAD
HOUNSLOW
MIDDLESEX
TW3 3AN
UNITED KINGDOM |
| 2011-03-22 |
update statutory_documents FIRST GAZETTE |
| 2009-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |