| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-10 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RABINDER SINGH JUNGI / 01/04/2022 |
| 2021-09-07 |
delete address 157 APSLEY ROAD OLDBURY WARLEY WEST MIDLANDS ENGLAND B68 0QT |
| 2021-09-07 |
insert address 74 REDWAY DRIVE TWICKENHAM SURREY ENGLAND TW2 7NW |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDEEP KAUR / 09/08/2021 |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
157 APSLEY ROAD OLDBURY
WARLEY
WEST MIDLANDS
B68 0QT
ENGLAND |
| 2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RABINDER SINGH JUNGI / 09/08/2021 |
| 2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RABINDER SINGH JUNGI / 09/08/2021 |
| 2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDEEP KAUR / 09/08/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RABINDER SINGH JUNGI / 14/01/2021 |
| 2021-02-08 |
delete address 5 LEAMINGTON CLOSE HOUNSLOW MIDDLESEX TW3 2RB |
| 2021-02-08 |
insert address 157 APSLEY ROAD OLDBURY WARLEY WEST MIDLANDS ENGLAND B68 0QT |
| 2021-02-08 |
update registered_address |
| 2021-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDEEP KAUR / 14/01/2021 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDEEP KAUR / 14/01/2021 |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
5 LEAMINGTON CLOSE
HOUNSLOW
MIDDLESEX
TW3 2RB |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RABINDER SINGH JUNGI / 14/01/2021 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RABINDER SINGH JUNGI / 14/01/2021 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP KAUR |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RABINDER SINGH JUNGI / 16/10/2018 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2018-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-10-24 |
update statutory_documents SECRETARY APPOINTED MRS SANDEEP KAUR |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-27 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2017-08-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-06 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-04-08 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-07 => 2017-01-31 |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-12-17 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-05-08 |
delete address 5 LEAMINGTON CLOSE HOUNSLOW MIDDLESEX UNITED KINGDOM TW3 2RB |
| 2015-05-08 |
insert address 5 LEAMINGTON CLOSE HOUNSLOW MIDDLESEX TW3 2RB |
| 2015-05-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-13 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |