| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-10-30 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2020-10-30 |
insert sic_code 62012 - Business and domestic software development |
| 2020-10-30 |
insert sic_code 62090 - Other information technology service activities |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-02-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-02-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-07 |
delete sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2019-02-07 |
delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2019-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-09-07 |
delete address 4 CRANKHALL LANE WEST BROMWICH WEST MIDLANDS B71 3JY |
| 2017-09-07 |
insert address 137 CENTRAL PARK ROAD LONDON ENGLAND E6 3DJ |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
4 CRANKHALL LANE
WEST BROMWICH
WEST MIDLANDS
B71 3JY |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MOUGAMADOU CASSIME ABDOUL RASAK |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKANDU PARALOGANATHAN |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUGAMADOU CASSIME ABDOUL RASAK |
| 2017-07-05 |
update statutory_documents CESSATION OF HAYNISNA KAMALENDRAN AS A PSC |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYNISNA KAMALENDRAN |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS HAYNISNA KAMALENDRAN |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYNISNA KAMALENDRAN |
| 2017-07-01 |
update statutory_documents CESSATION OF MARKANDU PARALOGANATHAN AS A PSC |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-14 => 2017-04-30 |
| 2016-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-08 |
delete address PO 27, UNIT 5, MARTINBRIDGE TRADING ESTATE LINCOLN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1SP |
| 2016-01-08 |
insert address 4 CRANKHALL LANE WEST BROMWICH WEST MIDLANDS B71 3JY |
| 2016-01-08 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2016-01-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2016-01-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
PO 27, UNIT 5, MARTINBRIDGE TRADING ESTATE
LINCOLN ROAD
ENFIELD
MIDDLESEX
EN1 1SP
ENGLAND |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARKANDU PARALOGANATHAN |
| 2015-12-21 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADARAJAH NAGARAJAH |
| 2015-12-08 |
delete address SUITE NO 1, ELCO HOUSE 22-24 HOMECROFT ROAD WOOD GREEN LONDON N22 5EL |
| 2015-12-08 |
insert address PO 27, UNIT 5, MARTINBRIDGE TRADING ESTATE LINCOLN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1SP |
| 2015-12-08 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
SUITE NO 1, ELCO HOUSE 22-24 HOMECROFT ROAD
WOOD GREEN
LONDON
N22 5EL |
| 2014-10-07 |
delete address SUITE NO 1, ELCO HOUSE 22-24 HOMECROFT ROAD WOOD GREEN LONDON UNITED KINGDOM N22 5EL |
| 2014-10-07 |
insert address SUITE NO 1, ELCO HOUSE 22-24 HOMECROFT ROAD WOOD GREEN LONDON N22 5EL |
| 2014-10-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2015-08-11 => 2015-10-21 |
| 2014-09-23 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAGARAJAH NADARAJAH / 16/09/2014 |
| 2014-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |