| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents THE RIGHTS ATTACHING TO, OR THE TERMS OF ISSUE OF ANY SHARE OF THE COMPANY OTHERWISE PROVIDE DIVIDENDS MAY BE DECLARED AND/OR PAID BY THE COMPANY IN ANY CURRENCY OR CURRENCIES THE BOARD MAY DECIDE IN USING N EXCHANGE RATE SELECTED BY THE BOARD 27/06/2023 |
| 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 |
| 2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARA ELIZABETH MAJOR / 29/09/2022 |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE-LOUISE JORDAN |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-04-07 |
delete address LAKESIDE DRIVE PARK ROYAL LONDON NW10 7HQ |
| 2022-04-07 |
insert address 16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THRUSTLE / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW CRAYDEN EDMUNDS / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE-LOUISE JORDAN / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARA ELIZABETH MAJOR / 21/03/2022 |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
LAKESIDE DRIVE
PARK ROYAL
LONDON
NW10 7HQ |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UDV (SJ) LIMITED / 21/03/2022 |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED IAN THRUSTLE |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIN |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE-LOUISE JORDAN / 05/05/2021 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD RAO |
| 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 |
| 2021-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK LEWIN |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD RAO / 03/08/2020 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRABHAHARAN VISWANATHAN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARA ELIZABETH MAJOR / 26/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/11/19 |
| 2019-11-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/11/2019 |
| 2019-11-29 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-11-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD RAO / 02/04/2019 |
| 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 |
| 2019-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED KARA ELIZABETH MAJOR |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOCK |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HARLOCK / 03/10/2016 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PRABHAHARAN VISWANATHAN |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON FENNESSY |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR VINOD RAO |
| 2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCSHANE / 15/01/2015 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-16 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA COOPER |
| 2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH KYNASTON / 30/09/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-24 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED EDWARD MCSHANE |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA PAIS |
| 2014-09-03 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-07-15 |
update statutory_documents SECTION 519 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-30 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 8 => 6 |
| 2013-06-23 |
update accounts_next_due_date 2014-05-23 => 2014-03-31 |
| 2013-03-15 |
update statutory_documents SOLVENCY STATEMENT DATED 28/02/13 |
| 2013-03-15 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 28/02/2013 |
| 2013-03-15 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 238128 |
| 2013-03-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-02-13 |
update statutory_documents 30/08/12 STATEMENT OF CAPITAL GBP 238128 |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED DR GYÖRGY GEISZL |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MONIKA PAIS |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEGINBOTTOM |
| 2012-11-02 |
update statutory_documents CURRSHO FROM 31/08/2013 TO 30/06/2013 |
| 2012-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |