| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-26 |
update statutory_documents CESSATION OF YESHA JAIN SRIRAGAVAN AS A PSC |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRIRAGAVAN SRIKANDAVEL |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YESHA SRIRAGAVAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-10-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SRIRAGAVAN SRIKANDAVEL |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YESHA JAIN SRIRAGAVAN / 03/08/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
delete address YE OLDE PLOUGH CHURCH ROAD CRANFORD HOUNSLOW ENGLAND TW5 9RY |
| 2019-04-07 |
insert address 120 CHURCH ROAD HAYES ENGLAND UB3 2LW |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
YE OLDE PLOUGH CHURCH ROAD
CRANFORD
HOUNSLOW
TW5 9RY
ENGLAND |
| 2019-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YESHA JAIN SRIRAGAVAN / 20/02/2019 |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YESHA JAIN SRIRAGAVAN |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-10-07 |
delete address SHACKLES DOCK, CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX UB3 3BN |
| 2018-10-07 |
insert address YE OLDE PLOUGH CHURCH ROAD CRANFORD HOUNSLOW ENGLAND TW5 9RY |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
SHACKLES DOCK, CRAUFURD BUSINESS PARK SILVERDALE ROAD
HAYES
MIDDLESEX
UB3 3BN |
| 2018-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2018-02-20 |
update statutory_documents 24/08/13 FULL LIST |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2018-02-20 |
update statutory_documents COMPANY RESTORED ON 20/02/2018 |
| 2017-09-05 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-02-14 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address SHACKLES DOCK, CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX ENGLAND UB3 3BN |
| 2015-12-07 |
insert address SHACKLES DOCK, CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX UB3 3BN |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2015-03-01 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2016-03-29 => 2016-12-20 |
| 2015-11-22 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS YESHA JAIN SRIRAGAVAN |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIPRAKASH SRIKANDAVEL |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIRAGAVAN SRIKANDAVEL |
| 2015-07-07 |
delete address 439 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 2015-07-07 |
insert address SHACKLES DOCK, CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX ENGLAND UB3 3BN |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-07-07 |
update registered_address |
| 2015-07-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 439 LINEN HALL 162-168 REGENT STREET, LONDON, W1B 5TE |
| 2015-05-07 |
update returns_last_madeup_date 2014-08-24 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-09-21 => 2016-03-29 |
| 2015-03-25 |
delete address Unit 3, Craufurd Business Park
Silverdale Road, Hayes
Middlesex, UB3 3BN |
| 2015-03-25 |
delete address Unit 3, Craufurd Business Park
Silverdale Road, Hayes
Middlesex, UB3 3BN
United Kingdom |
| 2015-03-25 |
insert address Shackles Dock, Craufurd Business Park
Silverdale Road, Hayes
Middlesex, UB3 3BN |
| 2015-03-25 |
insert address Shackles Dock, Craufurd Business Park
Silverdale Road, Hayes
Middlesex, UB3 3BN
United Kingdom |
| 2015-03-25 |
insert phone +(44) 793 137 4000 |
| 2015-03-25 |
update primary_contact Unit 3, Craufurd Business Park
Silverdale Road, Hayes
Middlesex, UB3 3BN
United Kingdom => Shackles Dock, Craufurd Business Park
Silverdale Road, Hayes
Middlesex, UB3 3BN
United Kingdom |
| 2015-03-13 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-10-07 |
delete address 439 LINEN HALL 162-168 REGENT STREET LONDON ENGLAND W1B 5TE |
| 2014-10-07 |
insert address 439 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 2014-10-07 |
insert sic_code 49390 - Other passenger land transport |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2012-08-31 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-18 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-04-07 |
delete address UNIT 3 CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX ENGLAND UB3 3BN |
| 2014-04-07 |
insert address 439 LINEN HALL 162-168 REGENT STREET LONDON ENGLAND W1B 5TE |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, C/O CHF ASSOCIATES LIMITED 439 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE, ENGLAND |
| 2014-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2014 FROM, UNIT 3 CRAUFURD BUSINESS PARK, SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BN, ENGLAND |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-24 => 2015-05-31 |
| 2014-02-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SILVERDALE WORKS SILVERDALE ROAD HAYES MIDDLESEX ENGLAND UB3 3BP |
| 2013-11-07 |
insert address UNIT 3 CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX ENGLAND UB3 3BN |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, SILVERDALE WORKS SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BP, ENGLAND |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR SRIRAGAVAN SRIKANDAVEL |
| 2013-06-23 |
delete address UNIT 9 SILVERDALE WORKS SILVERDALE ROAD HAYES MIDDLESEX ENGLAND UB3 3BP |
| 2013-06-23 |
insert address SILVERDALE WORKS SILVERDALE ROAD HAYES MIDDLESEX ENGLAND UB3 3BP |
| 2013-06-23 |
insert sic_code 49320 - Taxi operation |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, SILVERDALE WORKS SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BP, ENGLAND |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, UNIT 9 SILVERDALE WORKS, SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BP, ENGLAND |
| 2012-10-01 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRIPRAKASH SRIKANDAVEL / 24/08/2012 |
| 2012-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRIPRAKASH SRIKANDAVEL / 24/08/2012 |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIRAGAVAN SRIKANDAVEL |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, UNIT 3 SHACKLES DOCKS, SILVERDALE ROAD, HAYES, UB3 3BN, ENGLAND |
| 2012-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |