Date | Description |
2024-04-07 |
delete address MARITIME HOUSE INDIA 1, MARITIME HOUSE BASIN ROAD NORTH BRIGHTON EAST SUSSEX ENGLAND BN41 1WR |
2024-04-07 |
insert address 2 ACORN GROVE KINGSWOOD TADWORTH ENGLAND KT20 6QT |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update registered_address |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SURESH VASNANI |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE SCHULZ |
2022-01-18 |
update statutory_documents CESSATION OF SURESH LACHMANDAS VASNANI AS A PSC |
2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH VASNANI |
2021-09-23 |
delete source_ip 95.154.198.157 |
2021-09-23 |
insert source_ip 95.154.198.138 |
2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE SCHULZ |
2021-09-16 |
update statutory_documents SECRETARY APPOINTED MS YVONNE SCHULZ |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2019-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-02 |
update statutory_documents FIRST GAZETTE |
2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-01 |
update statutory_documents 01/04/16 FULL LIST |
2016-01-08 |
update account_category NO ACCOUNTS FILED => null |
2016-01-08 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-01 => 2017-01-31 |
2015-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-11-08 |
delete about_pages_linkeddomain odimail.com |
2015-11-08 |
delete about_pages_linkeddomain odisse.com |
2015-11-08 |
delete about_pages_linkeddomain templateworld.com |
2015-11-08 |
delete index_pages_linkeddomain odimail.com |
2015-11-08 |
delete index_pages_linkeddomain odisse.com |
2015-11-08 |
delete index_pages_linkeddomain templateworld.com |
2015-11-08 |
delete service_pages_linkeddomain odimail.com |
2015-11-08 |
delete service_pages_linkeddomain odisse.com |
2015-11-08 |
delete service_pages_linkeddomain templateworld.com |
2015-06-14 |
delete source_ip 95.154.198.139 |
2015-06-14 |
insert source_ip 95.154.198.157 |
2015-05-07 |
delete address INDIA 1, MARITIME HOUSE BASIN ROAD, NORTH BRIGHTON EAST SUSSEX ENGLAND BN41 1WR |
2015-05-07 |
insert address MARITIME HOUSE INDIA 1, MARITIME HOUSE BASIN ROAD NORTH BRIGHTON EAST SUSSEX ENGLAND BN41 1WR |
2015-05-07 |
insert sic_code 62012 - Business and domestic software development |
2015-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
2015-05-07 |
insert sic_code 62090 - Other information technology service activities |
2015-05-07 |
update reg_address_care_of SURESH VASNANI => null |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
C/O SURESH VASNANI
INDIA 1, MARITIME HOUSE BASIN ROAD, NORTH
BRIGHTON
EAST SUSSEX
BN41 1WR |
2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
2014-09-23 |
delete about_pages_linkeddomain ogvomail.co.uk |
2014-09-23 |
delete address Unit 8 Gemini Business Centre
136-140 Old Shoreham Road,
Hove
East Sussex.
BN3 7BD
United Kingdom |
2014-09-23 |
delete career_pages_linkeddomain ogvomail.co.uk |
2014-09-23 |
delete contact_pages_linkeddomain ogvomail.co.uk |
2014-09-23 |
delete index_pages_linkeddomain ogvomail.co.uk |
2014-09-23 |
delete portfolio_pages_linkeddomain ogvomail.co.uk |
2014-09-23 |
delete service_pages_linkeddomain ogvomail.co.uk |
2014-09-23 |
insert about_pages_linkeddomain odimail.com |
2014-09-23 |
insert address India 1, Maritime House
Basin Road North
Brighton BN41 1WR
United Kingdom |
2014-09-23 |
insert career_pages_linkeddomain odimail.com |
2014-09-23 |
insert contact_pages_linkeddomain odimail.com |
2014-09-23 |
insert index_pages_linkeddomain odimail.com |
2014-09-23 |
insert portfolio_pages_linkeddomain odimail.com |
2014-09-23 |
insert service_pages_linkeddomain odimail.com |
2014-09-23 |
update primary_contact Unit 8 Gemini Business Centre
136-140 Old Shoreham Road,
Hove
East Sussex.
BN3 7BD
United Kingdom => India 1, Maritime House
Basin Road North
Brighton BN41 1WR
United Kingdom |
2014-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2012-12-11 |
delete address 83A Western Road,
Hove
East Sussex.
BN3 1JB
United Kingdom |
2012-12-11 |
delete phone +44 (0)1273 80 80 12 |
2012-12-11 |
insert address Unit 8 Gemini Business Centre
136-140 Old Shoreham Road,
Hove
East Sussex.
BN3 7BD
United Kingdom |
2012-12-11 |
insert phone +44 (0)1273 913 290 |