| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED QUADRI |
| 2021-04-07 |
delete address 223 CRANBROOK ROAD SUITE 201 ILFORD ENGLAND IG1 4TF |
| 2021-04-07 |
insert address 2ND FLOOR HERALDIC HOUSE 160-162 CRANBROOK ROAD ILFORD GREATER LONDON ENGLAND IG1 4PE |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
223 CRANBROOK ROAD
SUITE 201
ILFORD
IG1 4TF
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-07 |
delete address RONA HOUSE 223 - 225 CRANBROOK ROAD ILFORD ENGLAND IG1 4TF |
| 2020-05-07 |
insert address 223 CRANBROOK ROAD SUITE 201 ILFORD ENGLAND IG1 4TF |
| 2020-05-07 |
update registered_address |
| 2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
RONA HOUSE 223 - 225 CRANBROOK ROAD
ILFORD
IG1 4TF
ENGLAND |
| 2020-04-07 |
delete address SUITE 105 ORIEN HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ |
| 2020-04-07 |
insert address RONA HOUSE 223 - 225 CRANBROOK ROAD ILFORD ENGLAND IG1 4TF |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
SUITE 105 ORIEN HOUSE
104-106 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4LZ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZHARUDDIN / 25/07/2017 |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AZHARUDDIN |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-13 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR SYED AWAIS ALAM QUADRI |
| 2015-07-07 |
update returns_last_madeup_date 2014-11-04 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-12-02 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMED |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-15 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMMED / 01/06/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SUITE 105 ORIEN HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG1 4LZ |
| 2014-01-07 |
insert address SUITE 105 ORIEN HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ |
| 2014-01-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-01-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-12-20 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 62020 - Information technology consultancy activities |
| 2013-06-24 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-06-24 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALI MOHAMMED |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENKATA POKKUNURU |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR VENKATA SOBHANA CHALAPATHI RAO POKKUNURU |
| 2012-12-07 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2010 FROM
104-106 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4LZ
UNITED KINGDOM |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
UNIT 5 203-213 MARE STREET
LONDON
E8 3QE |
| 2010-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZHARUDDIN / 31/12/2009 |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FATIMA ZEHRA |
| 2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
UNIT 5 MARE STREET STUDIOS
MARE STREET
HACKNEY
LONDON
E8 3QE |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AZHARUDDIN / 01/12/2008 |
| 2009-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FATIMA ZEHRA / 01/12/2008 |
| 2008-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-29 |
update statutory_documents COMPANY NAME CHANGED CROMWELL INFORMATION SERVICES LIMITED
CERTIFICATE ISSUED ON 29/08/08 |
| 2008-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
74 KENSINGTON AVENUE
LONDON
E12 6NP |
| 2007-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |