| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES |
| 2024-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2024 FROM
1 KING WILLIAM STREET KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED MR KUSHAL KOTHARI |
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK BURMAN |
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MIRANG PRAVINCHANDRA SHAH |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HETAL HASMUKHLAL SHAH |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY PATEL |
| 2023-12-04 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR HETAL HASMUKHLAL SHAH |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JAY PATEL |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HETAL HASMUKHLAL SHAH / 11/09/2023 |
| 2023-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLABERA EUROPE LIMITED |
| 2023-09-11 |
update statutory_documents CESSATION OF IAN PATRICK MURRIN AS A PSC |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA MURRIN |
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTINA JANE MURRIN |
| 2022-02-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-12-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 5TH FLOOR ONE VINCENT SQUARE LONDON LONDON UNITED KINGDOM SW1P 2PN |
| 2020-12-07 |
insert address 1 KING WILLIAM STREET KING WILLIAM STREET LONDON ENGLAND EC4N 7AF |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
5TH FLOOR ONE VINCENT SQUARE
LONDON
LONDON
SW1P 2PN
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA MURRIN |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTINA MURRIN |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address ONE VINCENT SQUARE 5TH FLOOR ONE VINCENT SQUARE LONDON ENGLAND SW1P 2NP |
| 2018-04-07 |
insert address 5TH FLOOR ONE VINCENT SQUARE LONDON LONDON UNITED KINGDOM SW1P 2PN |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
ONE VINCENT SQUARE 5TH FLOOR
ONE VINCENT SQUARE
LONDON
SW1P 2NP
ENGLAND |
| 2018-01-07 |
delete address 22 CHAPTER STREET LONDON SW1P 4NP |
| 2018-01-07 |
insert address ONE VINCENT SQUARE 5TH FLOOR ONE VINCENT SQUARE LONDON ENGLAND SW1P 2NP |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
22 CHAPTER STREET
LONDON
SW1P 4NP |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-20 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 11 => 12 |
| 2016-08-05 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2016-01-07 |
delete address 22 CHAPTER STREET LONDON UNITED KINGDOM SW1P 4NP |
| 2016-01-07 |
insert address 22 CHAPTER STREET LONDON SW1P 4NP |
| 2016-01-07 |
insert sic_code 62090 - Other information technology service activities |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-21 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-14 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |