| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO 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 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, 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 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANBALAGAN PERUMAL / 11/04/2022 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJALAKSHMI PACHAIMUTHU RAMALINGAM |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENKATESH RAJA |
| 2020-01-07 |
delete address 45 DOWNHALL LEY BUNTINGFORD ENGLAND SG9 9JT |
| 2020-01-07 |
insert address 72 STEARN WAY BUNTINGFORD ENGLAND SG9 9GH |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
45 DOWNHALL LEY
BUNTINGFORD
SG9 9JT
ENGLAND |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANBALAGAN PERUMAL / 23/12/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR VENKATESH RAJA |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS RAJALAKSHMI PACHAIMUTHU RAMALINGAM |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-07 |
delete address GREAT NORTH ROAD EATON SOCON ST. NEOTS ENGLAND PE19 8EJ |
| 2017-11-07 |
insert address 45 DOWNHALL LEY BUNTINGFORD ENGLAND SG9 9JT |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
GREAT NORTH ROAD EATON SOCON
ST. NEOTS
PE19 8EJ
ENGLAND |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANBALAGAN PERUMAL / 26/10/2017 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANBALAGAN PERUMAL / 26/10/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2016-12-20 |
delete address 63 BUTTERCUP AVENUE EYNESBURY ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2LD |
| 2016-12-20 |
insert address GREAT NORTH ROAD EATON SOCON ST. NEOTS ENGLAND PE19 8EJ |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
63 BUTTERCUP AVENUE
EYNESBURY
ST. NEOTS
CAMBRIDGESHIRE
PE19 2LD
ENGLAND |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, 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 |
| 2016-05-13 |
delete address 54 MUNTJAC CLOSE EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8GJ |
| 2016-05-13 |
insert address 63 BUTTERCUP AVENUE EYNESBURY ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2LD |
| 2016-05-13 |
update registered_address |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
54 MUNTJAC CLOSE
EATON SOCON
ST NEOTS
CAMBRIDGESHIRE
PE19 8GJ |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANBALAGAN PERUMAL / 15/03/2016 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-20 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANBALAGAN PERUMAL / 01/05/2015 |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-03 => 2016-06-30 |
| 2015-06-08 |
delete address 34 NORTHFIELD ROAD LONDON E6 2AJ |
| 2015-06-08 |
insert address 54 MUNTJAC CLOSE EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8GJ |
| 2015-06-08 |
update registered_address |
| 2015-06-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
34 NORTHFIELD ROAD
LONDON
E6 2AJ |
| 2014-11-07 |
delete address 34 NORTHFIELD ROAD LONDON UNITED KINGDOM E6 2AJ |
| 2014-11-07 |
insert address 34 NORTHFIELD ROAD LONDON E6 2AJ |
| 2014-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-08 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PALANIVEL VAIYAPURI |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PALANIVEL VAIYAPURI |
| 2013-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |