| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-06-07 |
delete address Suite 7, Unit 1 Meadowhall Riverside, Meadowhall Road, Sheffield, S9 1BW |
| 2023-06-07 |
delete phone 0044 (0) 1142425863 |
| 2023-06-07 |
delete phone 0044 (0) 7711032959 |
| 2023-06-07 |
insert address 43 St Edwards Chase, Preston, PR2 3BF |
| 2023-06-07 |
insert phone 07711032959 |
| 2023-06-07 |
update primary_contact Suite 7, Unit 1 Meadowhall Riverside, Meadowhall Road, Sheffield, S9 1BW => 43 St Edwards Chase, Preston, PR2 3BF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2021-10-07 |
delete address SUITE 7, UNIT 1 MEADOWHALL RIVERSIDE MEADOWHALL ROAD SHEFFIELD ENGLAND S9 1BW |
| 2021-10-07 |
insert address 43 ST. EDWARDS CHASE FULWOOD PRESTON ENGLAND PR2 3BF |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
43 43 ST. EDWARDS CHASE
FULWOOD
PRESTON
PR2 3BF
ENGLAND |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
SUITE 7, UNIT 1 MEADOWHALL RIVERSIDE MEADOWHALL ROAD
SHEFFIELD
S9 1BW
ENGLAND |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOBIN THOMAS / 20/09/2021 |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOBIN THOMAS / 20/09/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
delete source_ip 70.33.246.210 |
| 2021-04-07 |
insert source_ip 76.74.128.247 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOBIN THOMAS / 23/02/2021 |
| 2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOBIN THOMAS / 23/02/2021 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents CESSATION OF SHINIL PUTHUKKUDI KATTIL AS A PSC |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINIL PUTHUKKUDI KATTIL |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-12-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16 |
| 2017-11-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOBIN THOMAS / 12/04/2016 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHINIL PUTHUKKUDI KATTIL / 01/09/2016 |
| 2017-04-26 |
delete sic_code 62090 - Other information technology service activities |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-01-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-11-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16 |
| 2016-06-30 |
delete address 54 Lansdowne Road,Croydon, London, CR0 2BD |
| 2016-06-30 |
delete phone 0044 (0) 2086869962 |
| 2016-06-30 |
insert address Suite 7, Unit 1 Meadowhall Riverside, Meadowhall Road, Sheffield, S9 1BW |
| 2016-06-30 |
insert phone 0044 (0) 1142425863 |
| 2016-06-30 |
update primary_contact 54 Lansdowne Road,Croydon, London, CR0 2BD => Suite 7, Unit 1 Meadowhall Riverside, Meadowhall Road, Sheffield, S9 1BW |
| 2016-06-08 |
delete address 54 LANSDOWNE ROAD CROYDON CR0 2BD |
| 2016-06-08 |
insert address SUITE 7, UNIT 1 MEADOWHALL RIVERSIDE MEADOWHALL ROAD SHEFFIELD ENGLAND S9 1BW |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-08 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
54 LANSDOWNE ROAD
CROYDON
CR0 2BD |
| 2016-05-16 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-15 |
| 2016-03-18 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-23 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-04-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2014-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-01 => 2015-11-30 |
| 2014-04-07 |
update returns_last_madeup_date 2014-02-01 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2015-03-01 => 2015-04-17 |
| 2014-03-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-03-21 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHINIL PUTHUKKUDI KATTIL / 01/03/2014 |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHINIL PUTHUKKUDI KATTIL / 01/03/2014 |
| 2014-03-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 54 LANSDOWNE ROAD CROYDON ENGLAND CR0 2BD |
| 2014-03-07 |
insert address 54 LANSDOWNE ROAD CROYDON CR0 2BD |
| 2014-03-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2014-03-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-13 |
delete address 97 Milton Road,Croydon, London, CR0 2BJ |
| 2014-02-13 |
delete phone 0044 (0) 02084069040 |
| 2014-02-13 |
delete phone 0044 (0) 07711032959 |
| 2014-02-13 |
insert address 54 Lansdowne Road,Croydon, London, CR0 2BD |
| 2014-02-13 |
insert phone 0044 (0) 2086869962 |
| 2014-02-13 |
insert phone 0044 (0) 7711032959 |
| 2014-02-13 |
update primary_contact 97 Milton Road,Croydon, London, CR0 2BJ => 54 Lansdowne Road,Croydon, London, CR0 2BD |
| 2014-02-07 |
delete address 97 MILTON ROAD CROYDON UNITED KINGDOM CR0 2BJ |
| 2014-02-07 |
insert address 54 LANSDOWNE ROAD CROYDON ENGLAND CR0 2BD |
| 2014-02-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOBIN THOMAS / 26/04/2013 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSSY JOSE |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSSY JOSE |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR SHINIL PUTHUKKUDI KATTIL |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
97 MILTON ROAD
CROYDON
CR0 2BJ
UNITED KINGDOM |
| 2013-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |