| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-07 |
delete address THE BUSINESS CENTRE PHILBEACH HOUSE HAVERFORDWEST UNITED KINGDOM SA62 3QU |
| 2021-04-07 |
insert address THE BUSINESS CENTRE 21 HILL STREET HAVERFORDWEST UNITED KINGDOM SA61 1QQ |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
THE BUSINESS CENTRE PHILBEACH HOUSE
HAVERFORDWEST
SA62 3QU
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJASEKAR KANNIAPPAN |
| 2020-06-25 |
update statutory_documents CESSATION OF MUTHUKUMAR MUTHUMUNIYAIAN AS A PSC |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUTHUKUMAR MUTHUMUNIYAIAN |
| 2020-06-07 |
delete address SUITE 122 GROUND FLOOR CREEDWELL HOUSE 32 CREEDWELL ORCHARD MILVERTON TAUNTON UNITED KINGDOM TA4 1JY |
| 2020-06-07 |
insert address THE BUSINESS CENTRE PHILBEACH HOUSE HAVERFORDWEST UNITED KINGDOM SA62 3QU |
| 2020-06-07 |
update registered_address |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
SUITE 122 GROUND FLOOR CREEDWELL HOUSE
32 CREEDWELL ORCHARD
MILVERTON
TAUNTON
TA4 1JY
UNITED KINGDOM |
| 2019-10-07 |
delete address GROUND FLOOR SANFORD HOUSE SKIPPER WAY ST NEOTS UNITED KINGDOM PE19 6LT |
| 2019-10-07 |
insert address SUITE 122 GROUND FLOOR CREEDWELL HOUSE 32 CREEDWELL ORCHARD MILVERTON TAUNTON UNITED KINGDOM TA4 1JY |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
GROUND FLOOR SANFORD HOUSE
SKIPPER WAY
ST NEOTS
PE19 6LT
UNITED KINGDOM |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete sic_code 52290 - Other transportation support activities |
| 2018-07-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-01-07 |
delete address 65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN |
| 2018-01-07 |
insert address GROUND FLOOR SANFORD HOUSE SKIPPER WAY ST NEOTS UNITED KINGDOM PE19 6LT |
| 2018-01-07 |
update registered_address |
| 2017-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2017 FROM
GROUND FLOOR PHILBEACH HOUSE
DALE
HAVERFORDWEST
SA62 3QU
UNITED KINGDOM |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
65 COMPTON STREET
LONDON
EC1V 0BN
UNITED KINGDOM |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2017-07-07 |
insert sic_code 52290 - Other transportation support activities |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-26 |
delete address 5TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2017-04-26 |
insert address 65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN |
| 2017-04-26 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
5TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR RAJASEKAR KANNIAPPAN |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-12 => 2018-02-28 |
| 2016-10-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-07-08 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUTHUKUMAR MUTHUMUNIYAIAN / 13/06/2016 |
| 2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-07 |
delete address 3 LEWISHAM ROAD LONDON ENGLAND SE13 7QS |
| 2016-06-07 |
insert address 5TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2016-06-07 |
update registered_address |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
3 LEWISHAM ROAD
LONDON
SE13 7QS
ENGLAND |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUTHUKUMAR MUTHUMUNIYAIAN / 03/03/2016 |
| 2015-11-07 |
delete address 14-16 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 6AB |
| 2015-11-07 |
insert address 3 LEWISHAM ROAD LONDON ENGLAND SE13 7QS |
| 2015-11-07 |
update registered_address |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
14-16 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6AB
ENGLAND |
| 2015-10-07 |
delete address BRANSTON COURT BRANSTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6BA |
| 2015-10-07 |
insert address 14-16 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 6AB |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MUTHUKUMAR MUTHUMUNIYAIAN |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
BRANSTON COURT BRANSTON STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 6BA |
| 2015-07-07 |
delete address BRANSTON COURT BRANSTON STREET BIRMINGHAM UNITED KINGDOM B18 6B |
| 2015-07-07 |
insert address BRANSTON COURT BRANSTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6BA |
| 2015-07-07 |
update registered_address |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
BRANSTON COURT BRANSTON STREET
BIRMINGHAM
B18 6B
UNITED KINGDOM |
| 2015-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |