| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2023-03-27 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-27 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2021-03-27 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-27 => 2020-03-27 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2019-03-28 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRAVALI DOSHI |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-28 => 2018-03-28 |
| 2017-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-02 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-13 |
update account_ref_day 29 => 28 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-29 => 2017-03-28 |
| 2016-04-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-23 => 2016-03-29 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-23 |
| 2015-03-23 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 2014-08-07 |
delete address 151 WHITCHURCH LANE EDGWARE MIDDLESEX ENGLAND HA8 6QS |
| 2014-08-07 |
insert address 151 WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6QS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-02 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-20 => 2015-03-31 |
| 2014-05-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address SUITE A THE STOCKWOOD BRITANNIA HOUSE LEAGRAVE ROAD LUTON UNITED KINGDOM LU3 1RJ |
| 2013-08-01 |
insert address 151 WHITCHURCH LANE EDGWARE MIDDLESEX ENGLAND HA8 6QS |
| 2013-08-01 |
insert sic_code 62090 - Other information technology service activities |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
SUITE A THE STOCKWOOD BRITANNIA HOUSE
LEAGRAVE ROAD
LUTON
LU3 1RJ
UNITED KINGDOM |
| 2013-07-12 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-21 |
delete address C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 9JY |
| 2013-06-21 |
insert address SUITE A THE STOCKWOOD BRITANNIA HOUSE LEAGRAVE ROAD LUTON UNITED KINGDOM LU3 1RJ |
| 2013-06-21 |
update registered_address |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHANDRAVALI DOSHI |
| 2012-07-18 |
update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2012-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |