| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITI SINHA |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY SINHA |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-19 |
update statutory_documents SECOND FILING WITH MUD 21/09/15 FOR FORM AR01 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-05 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 4 IONA CRESCENT IONA CRESCENT SLOUGH ENGLAND SL1 6JH |
| 2014-11-07 |
insert address 4 IONA CRESCENT SLOUGH SL1 6JH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, 4 IONA CRESCENT IONA CRESCENT, SLOUGH, SL1 6JH, ENGLAND |
| 2014-10-08 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE CONTRACTORS ACCOUNTANT LTD |
| 2014-09-07 |
delete address 8 IONA CRESCENT SLOUGH SL1 6JH |
| 2014-09-07 |
insert address 4 IONA CRESCENT IONA CRESCENT SLOUGH ENGLAND SL1 6JH |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 8 IONA CRESCENT, SLOUGH, SL1 6JH |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-30 |
| 2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-10-19 => 2013-10-20 |
| 2014-01-14 |
update statutory_documents 20/10/13 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2013-09-21 => 2013-10-19 |
| 2013-12-24 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-12-07 |
delete address 8 IONA CRESCENT SLOUGH UNITED KINGDOM SL1 6JH |
| 2013-12-07 |
insert address 8 IONA CRESCENT SLOUGH SL1 6JH |
| 2013-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-09-21 |
| 2013-12-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-11-07 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-23 |
delete address 45E VICTORIA ROAD SURBITON UNITED KINGDOM KT6 4JL |
| 2013-06-23 |
insert address 8 IONA CRESCENT SLOUGH UNITED KINGDOM SL1 6JH |
| 2013-06-23 |
update registered_address |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED NITI SINHA |
| 2012-10-31 |
update statutory_documents SECRETARY APPOINTED MR SANJAY SINHA |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 45E VICTORIA ROAD, SURBITON, KT6 4JL, UNITED KINGDOM |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON |
| 2012-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |