Date | Description |
2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2023 |
2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-03-28 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 7575 |
2023-02-09 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 7575 |
2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-03-07 |
delete address 28 CHAMBERLAYNE ROAD LONDON ENGLAND NW10 3JD |
2018-03-07 |
insert address ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM ENGLAND NG5 1AY |
2018-03-07 |
update registered_address |
2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
28 CHAMBERLAYNE ROAD
LONDON
NW10 3JD
ENGLAND |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
delete address 157 OXFORD GARDENS LONDON ENGLAND W10 6NE |
2016-09-08 |
insert address 28 CHAMBERLAYNE ROAD LONDON ENGLAND NW10 3JD |
2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-09-08 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-09-08 |
update accounts_next_due_date 2016-05-22 => 2017-05-31 |
2016-09-08 |
update registered_address |
2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR JAYANARAYAN / 01/09/2016 |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
2016-08-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
157 OXFORD GARDENS
LONDON
W10 6NE
ENGLAND |
2016-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-07-26 |
update statutory_documents FIRST GAZETTE |
2015-12-09 |
delete address THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2, ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH UNITED KINGDOM PE1 2DU |
2015-12-09 |
insert address 157 OXFORD GARDENS LONDON ENGLAND W10 6NE |
2015-12-09 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2015-12-09 |
update reg_address_care_of UMEX LIFE => null |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date null => 2015-08-22 |
2015-12-09 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
C/O UMEX LIFE
THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2, ORCHARD SUITE
PEPPERCORN CLOSE
PETERBOROUGH
PE1 2DU |
2015-11-05 |
update statutory_documents 22/08/15 FULL LIST |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR JAYANARAYAN / 05/11/2015 |
2014-11-07 |
delete address UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON UNITED KINGDOM W10 6AZ |
2014-11-07 |
insert address THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2, ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH UNITED KINGDOM PE1 2DU |
2014-11-07 |
update reg_address_care_of null => UMEX LIFE |
2014-11-07 |
update registered_address |
2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD
LONDON
W10 6AZ
UNITED KINGDOM |
2014-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |