| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2016-02-11 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-05 |
update statutory_documents 10/10/15 FULL LIST |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-12 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 1 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0EW |
| 2014-11-07 |
insert address 1 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW |
| 2014-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-11-07 |
| 2014-10-13 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAJIN INDRAN / 10/10/2014 |
| 2013-12-07 |
delete address LEVEL 3 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-12-07 |
insert address 1 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0EW |
| 2013-12-07 |
update reg_address_care_of null => SUITE 118 |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
LEVEL 3 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2013-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |