| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, NO UPDATES |
| 2024-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2024 FROM
13 BALFOUR CRESCENT
BRACKNELL
RG12 7JA
ENGLAND |
| 2024-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRINIVAS CHAITANYA TRIPURANENI / 28/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES |
| 2023-12-29 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRINIVAS CHAITANYA TRIPURANENI / 28/03/2022 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SRINIVAS CHAITANYA TRIPURANENI / 28/03/2022 |
| 2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
delete address 2 FOWLERS LANE BRACKNELL ENGLAND RG42 1XP |
| 2021-02-08 |
insert address 13 BALFOUR CRESCENT BRACKNELL ENGLAND RG12 7JA |
| 2021-02-08 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
2 FOWLERS LANE
BRACKNELL
RG42 1XP
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update account_ref_month 12 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-29 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-08-07 |
delete address SUITE G BRIDGE ROAD INNOVATION CENTRE BRIDGE ROAD CAMBERLEY SURREY ENGLAND GU15 2QR |
| 2017-08-07 |
insert address 2 FOWLERS LANE BRACKNELL ENGLAND RG42 1XP |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
SUITE G BRIDGE ROAD INNOVATION CENTRE
BRIDGE ROAD
CAMBERLEY
SURREY
GU15 2QR
ENGLAND |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-20 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 53100 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 71 CHURCH ROAD OWLSMOOR SANDHURST BERKSHIRE ENGLAND GU47 0TP |
| 2016-08-07 |
insert address SUITE G BRIDGE ROAD INNOVATION CENTRE BRIDGE ROAD CAMBERLEY SURREY ENGLAND GU15 2QR |
| 2016-08-07 |
update registered_address |
| 2016-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2016 FROM
71 CHURCH ROAD
OWLSMOOR
SANDHURST
BERKSHIRE
GU47 0TP
ENGLAND |
| 2016-05-13 |
delete address 88 CRAWLEY ROAD LUTON LU1 1HZ |
| 2016-05-13 |
insert address 71 CHURCH ROAD OWLSMOOR SANDHURST BERKSHIRE ENGLAND GU47 0TP |
| 2016-05-13 |
update registered_address |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
88 CRAWLEY ROAD
LUTON
LU1 1HZ |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-11 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-23 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 88 CRAWLEY ROAD LUTON ENGLAND LU1 1HZ |
| 2015-02-07 |
insert address 88 CRAWLEY ROAD LUTON LU1 1HZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-02 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-12-07 |
delete address 97A LONGSPRING WATFORD HERTFORDSHIRE ENGLAND WD24 6PU |
| 2014-12-07 |
insert address 88 CRAWLEY ROAD LUTON ENGLAND LU1 1HZ |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
97A LONGSPRING
WATFORD
HERTFORDSHIRE
WD24 6PU
ENGLAND |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-27 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 5 ST. ETHELDREDAS DRIVE HATFIELD HERTFORDSHIRE AL10 8BZ |
| 2014-08-07 |
insert address 97A LONGSPRING WATFORD HERTFORDSHIRE ENGLAND WD24 6PU |
| 2014-08-07 |
update registered_address |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
5 ST. ETHELDREDAS DRIVE
HATFIELD
HERTFORDSHIRE
AL10 8BZ |
| 2014-02-07 |
delete address 5 ST. ETHELDREDAS DRIVE HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 8BZ |
| 2014-02-07 |
insert address 5 ST. ETHELDREDAS DRIVE HATFIELD HERTFORDSHIRE AL10 8BZ |
| 2014-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-08 |
update statutory_documents 27/12/13 FULL LIST |
| 2012-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |