| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address FLAT 1 51 PARKSIDE HIGHFIELD LANE SOUTHAMPTON HAMPSHIRE SO17 1PR |
| 2021-12-07 |
insert address 6 VIOLET ROAD SOUTHAMPTON ENGLAND SO16 3HD |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
FLAT 1 51 PARKSIDE
HIGHFIELD LANE
SOUTHAMPTON
HAMPSHIRE
SO17 1PR |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SANDEEP PRASAD / 16/11/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUCHI PRASAD / 16/11/2021 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUCHI PRASAD / 16/11/2021 |
| 2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUCHI PRASAD |
| 2021-03-28 |
update statutory_documents CESSATION OF SANDEEP PRASAD AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2020-11-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-23 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP PRASAD |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS RUCHI PRASAD |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-12 => 2018-02-28 |
| 2017-02-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-18 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SANDEEP PRASAD / 05/04/2016 |
| 2015-11-08 |
delete address 2 STAMFORD SQUARE LONDON UNITED KINGDOM SW15 2BF |
| 2015-11-08 |
insert address FLAT 1 51 PARKSIDE HIGHFIELD LANE SOUTHAMPTON HAMPSHIRE SO17 1PR |
| 2015-11-08 |
update registered_address |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
2 STAMFORD SQUARE
LONDON
SW15 2BF
UNITED KINGDOM |
| 2015-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |