Date | Description |
2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-01 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address UNIT 3 83-95 HAINAULT ROAD ROMFORD UNITED KINGDOM RM5 3AH |
2023-04-07 |
insert address FLAT - 1004 5 BARKING WHARF SQUARE BARKING ESSEX ENGLAND IG11 7HZ |
2023-04-07 |
update registered_address |
2022-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2022 FROM
UNIT 3 83-95 HAINAULT ROAD
ROMFORD
RM5 3AH
UNITED KINGDOM |
2022-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS DURGA PAVAN SLIVA REDDY ATLA |
2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
2022-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DURGA PAVAN SLIVA REDDY ATLA |
2022-11-12 |
update statutory_documents CESSATION OF ASHOK DUPPATTI AS A PSC |
2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK DUPPATI |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-12-07 |
delete sic_code 74901 - Environmental consulting activities |
2021-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
2018-08-09 |
delete address C/O INCORPORATE ONLINE LTD SUITE 3 SECOND FLOOR, 760 EASTERN AVENUE NEWBURY PARK UNITED KINGDOM IG2 7HU |
2018-08-09 |
insert address UNIT 3 83-95 HAINAULT ROAD ROMFORD UNITED KINGDOM RM5 3AH |
2018-08-09 |
update registered_address |
2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
C/O INCORPORATE ONLINE LTD SUITE 3
SECOND FLOOR, 760 EASTERN AVENUE
NEWBURY PARK
IG2 7HU
UNITED KINGDOM |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-27 |
delete address SUITE 3, UNIT 4 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ |
2017-04-27 |
insert address C/O INCORPORATE ONLINE LTD SUITE 3 SECOND FLOOR, 760 EASTERN AVENUE NEWBURY PARK UNITED KINGDOM IG2 7HU |
2017-04-27 |
update registered_address |
2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
SUITE 3, UNIT 4 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
delete address SUITE 3, UNIT 4 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX ENGLAND IG11 7BZ |
2015-11-09 |
insert address SUITE 3, UNIT 4 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
2015-11-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
2015-10-07 |
update statutory_documents 11/09/15 FULL LIST |
2015-09-08 |
insert company_previous_name ECOJOULES BIRMINGHAM LIMITED |
2015-09-08 |
update name ECOJOULES BIRMINGHAM LIMITED => TECHNO DIRECT LTD |
2015-08-26 |
update statutory_documents COMPANY NAME CHANGED ECOJOULES BIRMINGHAM LIMITED
CERTIFICATE ISSUED ON 26/08/15 |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address 44 SKYLINES VILLAGE LIMEHARBOUR CANARY WHARF LONDON E14 9TS |
2015-05-07 |
insert address SUITE 3, UNIT 4 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX ENGLAND IG11 7BZ |
2015-05-07 |
update registered_address |
2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
44 SKYLINES VILLAGE
LIMEHARBOUR CANARY WHARF
LONDON
E14 9TS |
2014-10-07 |
delete address 44 SKYLINES VILLAGE LIMEHARBOUR CANARY WHARF LONDON ENGLAND E14 9TS |
2014-10-07 |
insert address 44 SKYLINES VILLAGE LIMEHARBOUR CANARY WHARF LONDON E14 9TS |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
2014-09-12 |
update statutory_documents 11/09/14 FULL LIST |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-08-07 |
update accounts_next_due_date 2014-08-28 => 2015-05-31 |
2014-07-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update account_ref_day 30 => 31 |
2014-06-07 |
update account_ref_month 9 => 8 |
2014-06-07 |
update accounts_next_due_date 2014-06-11 => 2014-08-28 |
2014-05-28 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/08/2013 |
2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BACHAN RAJVANSHI |
2013-11-07 |
insert sic_code 74901 - Environmental consulting activities |
2013-11-07 |
update returns_last_madeup_date null => 2013-09-11 |
2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
2013-10-09 |
update statutory_documents 11/09/13 FULL LIST |
2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUSHALA WIJENDRA |
2012-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |