| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2024-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN |
| 2021-10-07 |
insert address 39 TORVER ROAD HARROW ENGLAND HA1 1TH |
| 2021-10-07 |
update reg_address_care_of C/O WIS ACCOUNTANCY LIMITED => null |
| 2021-10-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 23/09/2021 |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
C/O C/O WIS ACCOUNTANCY LIMITED
4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
ENGLAND |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 23/09/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 23/09/2021 |
| 2021-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 23/09/2021 |
| 2021-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 23/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 13/10/2017 |
| 2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 13/10/2017 |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 13/10/2017 |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 13/10/2017 |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-16 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-07 |
update reg_address_care_of null => C/O WIS ACCOUNTANCY LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
delete address 15 DIAMOND WAY WOKINGHAM BERKSHIRE RG41 3TU |
| 2016-09-07 |
insert address 4, IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN |
| 2016-09-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
4, IMPERIAL PLACE MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
ENGLAND |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
C/O C/O WIS ACCOUNTANCY LTD
4 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
ENGLAND |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
15 DIAMOND WAY
WOKINGHAM
BERKSHIRE
RG41 3TU |
| 2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 30/08/2016 |
| 2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 30/08/2016 |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 25/08/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 10/05/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 10/05/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR. NITIN AGGARWAL |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN AGGARWAL |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR. NITIN AGGARWAL |
| 2015-11-08 |
delete address 39 TORVER ROAD HARROW ENGLAND HA1 1TH |
| 2015-11-08 |
insert address 15 DIAMOND WAY WOKINGHAM BERKSHIRE RG41 3TU |
| 2015-11-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2016-04-13 => 2016-11-09 |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
39 TORVER ROAD
HARROW
HA1 1TH
ENGLAND |
| 2015-10-12 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 12/10/2015 |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN AGGARWAL |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
39 TORVER ROAD
HARROW
MIDDLESEX
HA1 1TH
ENGLAND |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
C/O TALBOT HOUSE BUSINESS CENTRE
204-226 IMPERIAL DRIVE RAYNERS LANE
HARROW
MIDDX
HA2 7HH
ENGLAND |
| 2015-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |