| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DE FACTO 1082 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR SUDIP ROY |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDEEP NADKARNI |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR SUDEEP ULLHAS NADKARNI |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASAD BENDRE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR HARISH LAXMINARAYAN SHENOY |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MRINAL GHOSH |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN IYER |
| 2021-02-07 |
delete address OFFICE 405 ONE THOMAS MORE SQUARE LONDON ENGLAND E1W 1YN |
| 2021-02-07 |
insert address OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE LONDON ENGLAND EC3A 7LP |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PRASAD VIJAY BENDRE |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMASUBRAMANIAN SANKARANARAYANAN |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
OFFICE 405 ONE THOMAS MORE SQUARE
LONDON
E1W 1YN
ENGLAND |
| 2021-01-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RAMASUBRAMANIAN SANKARANARAYANAN |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MR MRINAL GHOSH |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH KAKKAR |
| 2016-10-07 |
delete address LEVEL 35, MAIL DROP CGC 35-02 25 CANADA SQUARE LONDON E14 5LQ |
| 2016-10-07 |
insert address OFFICE 405 ONE THOMAS MORE SQUARE LONDON ENGLAND E1W 1YN |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
LEVEL 35, MAIL DROP CGC 35-02 25 CANADA SQUARE
LONDON
E14 5LQ |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-30 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH KAKKAR |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARANJIT ATTRA |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIRISH JAGADEESH |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-08 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
delete address LEVEL 35, MAIL DROP CGC 35-02 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2013-11-07 |
insert address LEVEL 35, MAIL DROP CGC 35-02 25 CANADA SQUARE LONDON E14 5LQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-18 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PADMANABHAN IYER |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARANJIT ATTRA |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARANJIT ATTRA |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GIRISH JAGADEESH |
| 2012-10-04 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAR CHINTOPANTH |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS |
| 2012-05-11 |
update statutory_documents SECRETARY APPOINTED MR GIRISH JAGADEESH |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON AIKEN |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-02 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN |
| 2011-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-20 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN HALLAM |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-20 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents COMPANY NAME CHANGED RHYME SYSTEMS GROUP LIMITED
CERTIFICATE ISSUED ON 06/08/08 |
| 2008-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9LH |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JASON AIKEN |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARIHARAN PADMANABHAN |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIVANAND SHETTIGAR |
| 2008-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA MORRIS |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON |
| 2008-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 2008-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
THE CLOISTERS
12 GEORGE ROAD EDGBASTON
BIRMINGHAM
B15 1NP |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents S366A DISP HOLDING AGM 22/03/05 |
| 2005-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/03 |
| 2003-12-09 |
update statutory_documents S-DIV
20/11/03 |
| 2003-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/03 |
| 2003-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 2003-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-12-09 |
update statutory_documents £ NC 1000/200000
20/11 |
| 2003-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-12-09 |
update statutory_documents SUB DIVISION 20/11/03 |
| 2003-12-01 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 1082 LIMITED
CERTIFICATE ISSUED ON 01/12/03 |
| 2003-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |