| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONALI PATNAIK |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MS SONALI PATNAIK |
| 2020-09-07 |
update statutory_documents CESSATION OF PRIYABRATA JENA AS A PSC |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2017 |
| 2018-09-04 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 110 |
| 2018-09-04 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 110 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-09 |
delete address 8, ST CATHERINE'S COURT STAR HILL ROCHESTER KENT ENGLAND ME1 1GA |
| 2017-12-09 |
insert address 23 THE TERRACE ROCHESTER KENT ENGLAND ME1 1XN |
| 2017-12-09 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
8, ST CATHERINE'S COURT STAR HILL
ROCHESTER
KENT
ME1 1GA
ENGLAND |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYABRATA JENA / 16/11/2017 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-02-09 |
delete address 960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE |
| 2017-02-09 |
insert address 8, ST CATHERINE'S COURT STAR HILL ROCHESTER KENT ENGLAND ME1 1GA |
| 2017-02-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-09 |
update reg_address_care_of HATTERS => null |
| 2017-02-09 |
update registered_address |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
C/O HATTERS
960 CAPABILITY GREEN
LUTON
LU1 3PE
ENGLAND |
| 2016-12-20 |
delete address SUITE 107 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 2016-12-20 |
insert address 960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE |
| 2016-12-20 |
update reg_address_care_of HATTERS ACCOUNTANCY LTD => HATTERS |
| 2016-12-20 |
update registered_address |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
C/O HATTERS ACCOUNTANCY LTD
SUITE 107 CRYSTAL HOUSE NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE
LU1 1HS |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-17 => 2017-08-31 |
| 2016-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYABRATA JENA / 24/12/2015 |
| 2015-12-08 |
delete address SUITE 107 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU1 1HS |
| 2015-12-08 |
insert address SUITE 107 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 2015-12-08 |
insert sic_code 62090 - Other information technology service activities |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-29 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-01-07 |
delete address SUITE 107 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON ENGLAND LU1 1HS |
| 2015-01-07 |
insert address SUITE 107 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU1 1HS |
| 2015-01-07 |
update reg_address_care_of null => HATTERS ACCOUNTANCY LTD |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
SUITE 107 CRYSTAL HOUSE NEW BEDFORD ROAD
LUTON
LU1 1HS
ENGLAND |
| 2014-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |