Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
2024-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-04-07 |
delete address 17 BURLEYS WAY LEICESTER ENGLAND LE1 3BH |
2023-04-07 |
insert address 100 AVEBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1FH |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update registered_address |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VITHIYAKANTHAN SUBRAMANIYAM / 24/01/2023 |
2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITHIYAKANTHAN SUBRAMANIYAM / 24/01/2023 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VITHIYAKANTHAN SUBRAMANIYAM / 24/01/2023 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
17 BURLEYS WAY
LEICESTER
LE1 3BH
ENGLAND |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VITHIYAKANTHAN SUBRAMANIYAM / 30/11/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-09-07 |
update account_ref_day 30 => 31 |
2016-09-07 |
update account_ref_month 6 => 5 |
2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-02-28 |
2016-08-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-04 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/05/2016 |
2016-07-07 |
delete address 9 REPTON STREET LEICESTER ENGLAND LE3 5FD |
2016-07-07 |
insert address 17 BURLEYS WAY LEICESTER ENGLAND LE1 3BH |
2016-07-07 |
update account_ref_day 31 => 30 |
2016-07-07 |
update account_ref_month 5 => 6 |
2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-05-31 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-03-31 |
2016-07-07 |
update registered_address |
2016-06-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-06-12 |
update statutory_documents CURREXT FROM 31/05/2016 TO 30/06/2016 |
2016-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2016 FROM
9 REPTON STREET
LEICESTER
LE3 5FD
ENGLAND |
2016-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITHIYAKANTHAN SUBRAMANIYAM / 12/03/2016 |
2016-05-12 |
update account_ref_day 30 => 31 |
2016-05-12 |
update account_ref_month 6 => 5 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
2016-03-31 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/05/2015 |
2016-02-09 |
delete address 27 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX ENGLAND UB6 7LA |
2016-02-09 |
insert address 9 REPTON STREET LEICESTER ENGLAND LE3 5FD |
2016-02-09 |
update reg_address_care_of IRIS BUSINESS SOLUTIONS LIMITED => null |
2016-02-09 |
update registered_address |
2016-02-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2016-02-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
C/O IRIS BUSINESS SOLUTIONS LIMITED
27 AINTREE ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7LA |
2016-01-14 |
update statutory_documents 01/11/15 FULL LIST |
2015-11-07 |
delete address 9 REPTON STREET LEICESTER LE3 5FD |
2015-11-07 |
insert address 27 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX ENGLAND UB6 7LA |
2015-11-07 |
update reg_address_care_of null => IRIS BUSINESS SOLUTIONS LIMITED |
2015-11-07 |
update registered_address |
2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
9 REPTON STREET
LEICESTER
LE3 5FD |
2015-10-07 |
delete address 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
2015-10-07 |
insert address 9 REPTON STREET LEICESTER LE3 5FD |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-07 |
update account_ref_month 11 => 6 |
2015-10-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-01 => 2016-03-31 |
2015-10-07 |
update reg_address_care_of IRIS BUSINESS SOLUTIONS LIMITED => null |
2015-10-07 |
update registered_address |
2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
9 REPTON STREET
LEICESTER
LE3 5FD
ENGLAND |
2015-09-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-09-18 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 30/06/2015 |
2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
C/O IRIS BUSINESS SOLUTIONS LIMITED
204-226 IMPERIAL DRIVE
HARROW
MIDDLESEX
HA2 7HH |
2015-08-09 |
insert company_previous_name LIFESERVE LTD |
2015-08-09 |
update name LIFESERVE LTD => ETHICS FINANCE LTD |
2015-07-16 |
update statutory_documents COMPANY NAME CHANGED LIFESERVE LTD
CERTIFICATE ISSUED ON 16/07/15 |
2015-07-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-05-07 |
update returns_last_madeup_date null => 2014-11-01 |
2015-04-07 |
delete address 84 PRINCE CONSORT ROAD KENSINGTON GORE LONDON UNITED KINGDOM SW7 2AQ |
2015-04-07 |
insert address 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
2015-04-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2015-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2015 FROM
C/O IRIS BUSINESS SOLUTIONS LIMITED
84 PRINCE CONSORT ROAD
KENSINGTON GORE
LONDON
SW7 2AQ
UNITED KINGDOM |
2015-03-29 |
update statutory_documents 01/11/14 FULL LIST |
2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
2015-03-03 |
update statutory_documents FIRST GAZETTE |
2013-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |