| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2025 FROM
45 BALMORAL
MAIDENHEAD
BERKSHIRE
SL6 6SU |
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/25, NO UPDATES |
| 2025-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-10-26 |
insert email ga..@ossvisor.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES |
| 2024-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-09-11 |
delete phone (+44) 788 080 5550 |
| 2023-09-11 |
insert phone (+44) 33 0001 0810 |
| 2023-05-26 |
delete source_ip 92.204.222.227 |
| 2023-05-26 |
insert source_ip 172.67.136.81 |
| 2023-05-26 |
insert source_ip 104.21.89.22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAURAV TYAGI |
| 2022-11-16 |
update statutory_documents CESSATION OF GAURAV TYAGI AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-12-02 |
delete source_ip 160.153.18.20 |
| 2021-12-02 |
insert source_ip 92.204.222.227 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2019-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-04-27 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-04-02 |
delete source_ip 166.62.28.93 |
| 2017-04-02 |
insert source_ip 160.153.18.20 |
| 2017-02-07 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV TYAGI / 09/12/2016 |
| 2016-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHALINI TYAGI / 09/12/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-08 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-03-26 |
update person_title Ram Rajagopalan: Director - IT Services ( INDIA ) => Director - IT Services ( APAC ) |
| 2016-03-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 2016-01-06 |
delete email ga..@ossvisor.com |
| 2015-08-09 |
insert founder Gaurav Tyagi |
| 2015-08-09 |
insert managingdirector Gaurav Tyagi |
| 2015-08-09 |
delete source_ip 173.194.67.121 |
| 2015-08-09 |
insert address 1st & 2nd Floor, Regus,
IBIS Hotel, 26/1, Hosur Road,
Bommanahalli,
Bengaluru-560068, India |
| 2015-08-09 |
insert address 45, Balmoral,
Maidenhead,
SL66SU Berkshire,
United Kingdom |
| 2015-08-09 |
insert email ga..@ossvisor.com |
| 2015-08-09 |
insert index_pages_linkeddomain facebook.com |
| 2015-08-09 |
insert index_pages_linkeddomain linkedin.com |
| 2015-08-09 |
insert person Gaurav Tyagi |
| 2015-08-09 |
insert phone (+44) 788 080 5550 |
| 2015-08-09 |
insert source_ip 166.62.28.93 |
| 2015-08-09 |
update primary_contact null => 45, Balmoral,
Maidenhead,
SL66SU Berkshire,
United Kingdom |
| 2015-06-08 |
delete address 45 BALMORAL MAIDENHEAD BERKSHIRE ENGLAND SL6 6SU |
| 2015-06-08 |
insert address 45 BALMORAL MAIDENHEAD BERKSHIRE SL6 6SU |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-13 |
delete source_ip 64.233.167.121 |
| 2015-05-13 |
insert source_ip 173.194.67.121 |
| 2015-05-06 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-10 |
delete source_ip 74.125.195.121 |
| 2015-04-10 |
insert source_ip 64.233.167.121 |
| 2015-03-06 |
delete source_ip 173.194.78.121 |
| 2015-03-06 |
insert source_ip 74.125.195.121 |
| 2015-01-25 |
delete source_ip 64.233.166.121 |
| 2015-01-25 |
insert source_ip 173.194.78.121 |
| 2014-12-19 |
delete source_ip 64.233.167.121 |
| 2014-12-19 |
insert source_ip 64.233.166.121 |
| 2014-11-01 |
delete source_ip 173.194.78.121 |
| 2014-11-01 |
insert source_ip 64.233.167.121 |
| 2014-10-07 |
delete address 8A LANCASTER ROAD MAIDENHEAD BERKSHIRE SL6 5EP |
| 2014-10-07 |
insert address 45 BALMORAL MAIDENHEAD BERKSHIRE ENGLAND SL6 6SU |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
delete source_ip 64.233.167.121 |
| 2014-09-29 |
insert source_ip 173.194.78.121 |
| 2014-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2014 FROM
8A LANCASTER ROAD
MAIDENHEAD
BERKSHIRE
SL6 5EP |
| 2014-08-12 |
delete source_ip 173.194.78.121 |
| 2014-08-12 |
insert source_ip 64.233.167.121 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-07-21 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-19 |
delete source_ip 74.125.132.121 |
| 2014-06-19 |
insert source_ip 173.194.78.121 |
| 2014-06-07 |
delete address 8A LANCASTER ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 5EP |
| 2014-06-07 |
insert address 8A LANCASTER ROAD MAIDENHEAD BERKSHIRE SL6 5EP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-04 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-05-01 |
delete source_ip 173.194.66.121 |
| 2014-05-01 |
insert source_ip 74.125.132.121 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-29 |
delete source_ip 173.194.70.121 |
| 2013-11-29 |
insert source_ip 173.194.66.121 |
| 2013-07-21 |
delete source_ip 106.1.32.203 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-09 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-24 |
delete source_ip 173.194.76.121 |
| 2013-04-24 |
delete source_ip 227.178.68.173 |
| 2013-04-24 |
insert source_ip 173.194.70.121 |
| 2013-04-24 |
insert source_ip 106.1.32.203 |
| 2013-01-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH KOTA |
| 2012-05-13 |
update statutory_documents DIRECTOR APPOINTED MR SURESH KOTA |
| 2012-04-10 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
22 HEDINGHAM MEWS, ALL SAINTS AVENUE
MAIDENHEAD
BERKSHIRE
SL6 6ET
UNITED KINGDOM |
| 2011-11-24 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 05/04/2011 |
| 2011-02-28 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
19 HIGH TOWN ROAD
MAIDENHEAD
BERKSHIRE
SL6 1PA
UNITED KINGDOM |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV TYAGI / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHALINI TYAGI / 06/01/2011 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHALINI TYAGI / 06/01/2011 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHALINI TYAGI / 06/01/2011 |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
19 HIGH TOWN ROAD
MAIDENHEAD
BERKSHIRE
SL6 1PA
UNITED KINGDOM |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
47 FOREST RISE
EAGLESTONE
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 5EY
ENGLAND |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV TYAGI / 26/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHALINI TYAGI / 26/07/2010 |
| 2010-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHALINI TYAGI / 26/07/2010 |
| 2010-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUARAV TYAGI / 24/02/2010 |
| 2010-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |