| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address UNIT 1 10 STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JS |
| 2023-04-07 |
insert address 28 WOOD END GARDENS NORTHOLT ENGLAND UB5 4QJ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
UNIT 1 10 STONEFIELD WAY
RUISLIP
MIDDLESEX
HA4 0JS |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUNARATNAM SEKARAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update account_ref_day 30 => 31 |
| 2016-03-11 |
update account_ref_month 11 => 12 |
| 2016-03-11 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-02-26 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-19 |
update statutory_documents SECRETARY APPOINTED MR GUNARATNAM SEKARAN |
| 2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID NIRAJ / 15/04/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-11-15 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-12-13 => 2016-02-05 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DAVID NIRAJ |
| 2015-01-13 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMASAMY PRABHAKARAN |
| 2015-01-07 |
delete address UNIT 1 10 STONEFIELD WAY RUISLIP MIDDLESEX UNITED KINGDOM HA4 0JA |
| 2015-01-07 |
insert address UNIT 1 10 STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-29 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-12-07 |
delete address 16 BYFIELD COURT MALDEN WAY NEW MALDEN SURREY KT3 6HA |
| 2014-12-07 |
insert address UNIT 1 10 STONEFIELD WAY RUISLIP MIDDLESEX UNITED KINGDOM HA4 0JA |
| 2014-12-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
UNIT 1 10 STONEFIELD WAY
RUISLIP
MIDDLESEX
HA4 0JA
UNITED KINGDOM |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
10 STONEFIELD WAY
RUISLIP
MIDDLESEX
HA4 0JA
ENGLAND |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
16 BYFIELD COURT
MALDEN WAY
NEW MALDEN
SURREY
KT3 6HA |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-15 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 16 BYFIELD COURT MALDEN WAY NEW MALDEN SURREY UNITED KINGDOM KT3 6HA |
| 2014-02-07 |
insert address 16 BYFIELD COURT MALDEN WAY NEW MALDEN SURREY KT3 6HA |
| 2014-02-07 |
insert sic_code 73120 - Media representation services |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-15 |
| 2014-02-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-01-05 |
update statutory_documents 15/11/13 FULL LIST |
| 2014-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMASAMY PRABHAKARAN / 15/11/2013 |
| 2012-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |