| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUNIL VINAYLAL NATHWANI / 03/05/2018 |
| 2018-06-08 |
delete address TRAKKER HOUSE 89 PARK STREET SLOUGH SL1 1PX |
| 2018-06-08 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX UNITED KINGDOM HA7 1JS |
| 2018-06-08 |
update registered_address |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
TRAKKER HOUSE 89 PARK STREET
SLOUGH
SL1 1PX |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HEMANG VINAYLAL NATHWANI / 30/03/2017 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUNIL VINAYLAL NATHWANI / 30/03/2017 |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL VINAYLAL NATHWANI |
| 2017-12-15 |
update statutory_documents CESSATION OF MANOJ HEMANG NATHWANI AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED SUNIL VINATLAL NATHWANI |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ NATHWANI |
| 2017-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-03 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/17 |
| 2017-04-03 |
update statutory_documents REDUCE PAID UP CAPITAL 20/03/2017 |
| 2017-04-03 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 64.171 |
| 2017-04-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-03-13 |
update statutory_documents ADOPT ARTICLES 16/02/2017 |
| 2017-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-03 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 376.00 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 19/11/16 |
| 2016-12-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-12-12 |
update statutory_documents REDUCE SHARE PREM A/C 20/11/2016 |
| 2016-12-12 |
update statutory_documents 18/11/16 STATEMENT OF CAPITAL GBP 376.000 |
| 2016-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-14 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-05 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address TRAKKER HOUSE 89 PARK STREET SLOUGH ENGLAND SL1 1PX |
| 2015-02-07 |
insert address TRAKKER HOUSE 89 PARK STREET SLOUGH SL1 1PX |
| 2015-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-07 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-08-15 |
update statutory_documents ADOPT ARTICLES 01/08/2014 |
| 2014-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-15 |
update statutory_documents SECTION 190 OF CA 2006 31/07/2014 |
| 2014-08-15 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 400.00 |
| 2014-08-15 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 376.000 |
| 2014-08-15 |
update statutory_documents CONSOLIDATION
31/07/14 |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MR HEMANG VINAYLAL NATHWANI |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ HEMANG NATHWANI |
| 2013-12-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/12/2013 FROM
24 HILLCREST AVENUE
EDGWARE
HA8 8PA
UNITED KINGDOM |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |