| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address HASLERS OLD STATION ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 4PL |
| 2019-03-07 |
insert address 15 BROOK RISE CHIGWELL ESSEX ENGLAND IG7 6AP |
| 2019-03-07 |
update registered_address |
| 2019-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESHKUMAR HARILAL VALERA / 02/03/2019 |
| 2019-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KALPANA JAYESH VALERA / 02/03/2019 |
| 2019-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KALPANA JAYESH VALERA / 02/03/2019 |
| 2019-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAYESHKUMAR HARILAL VALERA / 02/03/2019 |
| 2019-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2019 FROM
HASLERS OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
UNITED KINGDOM |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESHKUMAR HARILAL VALERA / 06/11/2018 |
| 2018-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KALPANA JAYESH VALERA / 06/11/2018 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KALPANA JAYESH VALERA / 06/11/2018 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAYESHKUMAR HARILAL VALERA / 06/11/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 11 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2018-09-30 |
| 2018-05-29 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESHKUMAR HARILAL VALERA / 31/03/2017 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-07-07 |
delete address PLAZA 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 2016-07-07 |
insert address HASLERS OLD STATION ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 4PL |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
PLAZA 8 KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-16 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-02-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2015-01-20 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-06 => 2015-08-31 |
| 2014-05-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address PLAZA 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1FW |
| 2014-01-07 |
insert address PLAZA 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 2014-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-06 |
| 2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-04 |
update statutory_documents 06/11/13 FULL LIST |
| 2012-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |