Date | Description |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANESH VAIDHYANATHAN |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PRINCE |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL PRINCE |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR IRANDA GUNAPALA |
2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR GANESH VAIDHYANATHAN |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-27 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 40000 |
2017-05-25 |
update statutory_documents DIRECTOR APPOINTED DR SRINIVASAN VENKATESH |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-17 => 2017-07-31 |
2016-06-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address 790 UXBRIDGE ROAD HAYES MIDDLESEX ENGLAND UB4 0RS |
2015-12-07 |
insert address 790 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
2015-12-07 |
insert sic_code 62012 - Business and domestic software development |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date null => 2015-10-17 |
2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-18 |
update statutory_documents 17/10/15 FULL LIST |
2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZIPP INTERNATIONAL LIMITED |
2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAZIA BIBI |
2015-10-07 |
delete address 1 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 5ED |
2015-10-07 |
insert address 790 UXBRIDGE ROAD HAYES MIDDLESEX ENGLAND UB4 0RS |
2015-10-07 |
update registered_address |
2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
1 SYCAMORE ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 5ED
UNITED KINGDOM |
2014-11-21 |
update statutory_documents SECRETARY APPOINTED MISS RAZIA BIBI |
2014-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |