| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GIRISH VEMBAKKAM SOMAYAJI / 05/08/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS DEEPTHI VARADARAJAN BHATTACHAR |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPTHI VARADARAJAN BHATTACHAR |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GIRISH VEMBAKKAM SOMAYAJI / 09/07/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-09-07 |
delete address 34 MALLORY ROAD BASINGSTOKE RG24 9GB |
| 2017-09-07 |
insert address 22 WALTON PARK LANE WALTON-ON-THAMES ENGLAND KT12 3HF |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
34 MALLORY ROAD
BASINGSTOKE
RG24 9GB |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH VEMBAKKAM SOMAYAJI / 30/08/2017 |
| 2017-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GIRISH VEMBAKKAM SOMAYAJI / 30/08/2017 |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GIRISH VEMBAKKAM SOMAYAJI / 30/08/2017 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 34 MALLORY ROAD BASINGSTOKE UNITED KINGDOM RG24 9GB |
| 2015-11-09 |
insert address 34 MALLORY ROAD BASINGSTOKE RG24 9GB |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-09 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-06 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-07-09 |
delete address 99 OCEANA BOULEVARD BRITON STREET SOUTHAMPTON HAMPSHIRE SO14 3HU |
| 2015-07-09 |
insert address 34 MALLORY ROAD BASINGSTOKE UNITED KINGDOM RG24 9GB |
| 2015-07-09 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
99 OCEANA BOULEVARD BRITON STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3HU |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH VEMBAKKAM SOMAYAJI / 30/06/2015 |
| 2015-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GIRISH VEMBAKKAM SOMAYAJI / 30/06/2015 |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-30 |
update statutory_documents 15/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-11 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete address 61 ANTHONY DRIVE NORWICH NORFOLK NR3 4EW |
| 2013-06-22 |
insert address 99 OCEANA BOULEVARD BRITON STREET SOUTHAMPTON HAMPSHIRE SO14 3HU |
| 2013-06-22 |
update registered_address |
| 2012-11-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-06 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
61 ANTHONY DRIVE
NORWICH
NORFOLK
NR3 4EW |
| 2011-12-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-19 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH VEMBAKKAM SOMAYAJI / 07/03/2011 |
| 2011-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GIRISH VEMBAKKAM SOMAYAJI / 07/03/2011 |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
4B CAMBORNE ROAD
SUTTON
SM2 6RH
UNITED KINGDOM |
| 2010-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |