| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES |
| 2023-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 29/12/2023 |
| 2023-12-31 |
update statutory_documents CESSATION OF NAVIN RAVINDRA ALVE AS A PSC |
| 2023-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVIN ALVE |
| 2023-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVIN RAVINDRA ALVE |
| 2023-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 21/12/2023 |
| 2023-12-21 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 199 |
| 2023-12-21 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-12-20 |
update statutory_documents DIRECTOR APPOINTED MR NAVIN RAVINDRA ALVE |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 12/03/2018 |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 12/03/2018 |
| 2018-03-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete sic_code 62030 - Computer facilities management activities |
| 2017-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 09/06/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address FLAT 16 BARTHOLOMEW COURT 10 NEWPORT AVENUE LONDON UNITED KINGDOM E14 2DW |
| 2016-12-19 |
insert address 23 SYCAMORE AVENUE WOKING SURREY ENGLAND GU22 9FH |
| 2016-12-19 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
FLAT 16 BARTHOLOMEW COURT
10 NEWPORT AVENUE
LONDON
E14 2DW
UNITED KINGDOM |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 04/11/2016 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 04/11/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-20 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-07 |
delete address 31 ADVENTURER'S COURT 12 NEWPORT AVENUE LONDON ENGLAND E14 2DN |
| 2016-06-07 |
insert address FLAT 16 BARTHOLOMEW COURT 10 NEWPORT AVENUE LONDON UNITED KINGDOM E14 2DW |
| 2016-06-07 |
update registered_address |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 06/05/2016 |
| 2016-05-13 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-12 |
delete address UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2016-05-12 |
insert address 31 ADVENTURER'S COURT 12 NEWPORT AVENUE LONDON ENGLAND E14 2DN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update registered_address |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
31 ADVENTURER'S COURT
12 NEWPORT AVENUE
LONDON
E14 2DN
ENGLAND |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-07-01 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 08/07/2014 |
| 2014-07-07 |
delete address UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2014-07-07 |
insert address UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-17 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 17/03/2014 |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARMILEE PAIGUDE / 17/03/2014 |
| 2014-03-07 |
delete address 23 CAMPANIA BUILDING 1 JARDINE ROAD LIME HOUSE LONDON E1W 3WD |
| 2014-03-07 |
insert address UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-08 => 2015-03-31 |
| 2014-03-07 |
update registered_address |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
23 CAMPANIA BUILDING
1 JARDINE ROAD LIME HOUSE
LONDON
E1W 3WD |
| 2014-02-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 23 CAMPANIA BUILDING 1 JARDINE ROAD LIME HOUSE LONDON UNITED KINGDOM E1W 3WD |
| 2013-11-07 |
insert address 23 CAMPANIA BUILDING 1 JARDINE ROAD LIME HOUSE LONDON E1W 3WD |
| 2013-11-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-06-08 |
| 2013-11-07 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-14 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-10-08 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
delete address 62 NIGHTINGALE SHOTT EGHAM ENGLAND TW20 9SX |
| 2013-06-24 |
insert address 23 CAMPANIA BUILDING 1 JARDINE ROAD LIME HOUSE LONDON UNITED KINGDOM E1W 3WD |
| 2013-06-24 |
update registered_address |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
23 CAMPANIA BUILDING
1, JARDINE ROAD
LONDON
E1W 3WD
UNITED KINGDOM |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
62 NIGHTINGALE SHOTT
EGHAM
TW20 9SX
ENGLAND |
| 2012-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |