| Date | Description |
|---|
| 2024-04-07 |
delete address 189 EALING ROAD WEMBLEY ENGLAND HA0 4EJ |
| 2024-04-07 |
insert address UNIT 1 7 WATERFRONT HOUSE MOUNT PLEASANT WEMBLEY MIDDLESEX ENGLAND HA0 1TX |
| 2024-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2022-01-31 => 2025-01-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-16 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address UNIT F1 PHONIEX INDUSTRIAL ESTATE ROSSLYN CRESCENT HARROW HA1 2SP |
| 2021-07-07 |
insert address 189 EALING ROAD WEMBLEY ENGLAND HA0 4EJ |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
UNIT F1 PHONIEX INDUSTRIAL ESTATE
ROSSLYN CRESCENT
HARROW
HA1 2SP |
| 2021-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR HIREN RAMESHCHANDRA |
| 2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIREN RAMESHCHANDRA |
| 2020-05-26 |
update statutory_documents CESSATION OF NILESH KANJI KHIMANI AS A PSC |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH KHIMANI |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-13 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-28 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-10 => 2016-01-31 |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-07-07 |
delete address N D B HOUSE UNIT 31 CYGNUS BUSINESS CENTRE LONDON ENGLAND NW10 2XA |
| 2014-07-07 |
insert address UNIT F1 PHONIEX INDUSTRIAL ESTATE ROSSLYN CRESCENT HARROW HA1 2SP |
| 2014-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-10 |
| 2014-07-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
N D B HOUSE UNIT 31
CYGNUS BUSINESS CENTRE
LONDON
NW10 2XA
ENGLAND |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NILESH KHIMANI |
| 2014-06-12 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHWIN PATEL |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEELA PATEL |
| 2013-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |