Date | Description |
2024-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
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 |
2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
2016-05-11 |
update company_status Active => Active - Proposal to Strike off |
2016-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2016-03-22 |
update statutory_documents FIRST GAZETTE |
2016-02-07 |
delete address 272 MITCHAM ROAD LONDON SW17 9NT |
2016-02-07 |
insert address 23 LANGMEAD DRIVE BUSHEY HEATH BUSHEY ENGLAND WD23 4GD |
2016-02-07 |
update company_status Active - Proposal to Strike off => Active |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2016-02-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2016-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2016 FROM
272 MITCHAM ROAD
LONDON
SW17 9NT |
2016-01-31 |
update statutory_documents 11/10/15 FULL LIST |
2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
2016-01-05 |
update statutory_documents FIRST GAZETTE |
2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGARAJAH NESARAJAN |
2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YOGARAJAH NESARAJAN |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-11-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-13 |
update statutory_documents 11/10/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-15 |
update statutory_documents 11/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-24 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
2013-01-24 |
update statutory_documents 11/10/12 FULL LIST |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-06 |
update statutory_documents 11/10/11 FULL LIST |
2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAM PERINPANATHAN |
2010-11-08 |
update statutory_documents 11/10/10 FULL LIST |
2010-04-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-20 |
update statutory_documents 11/10/09 FULL LIST |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AATAAMUTHAN PATHMANATHAN / 20/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHIRAVELPILLAI SATKUNAM / 20/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUBRAMANIAM PERINPANATHAN / 20/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOGARAJAH NESARAJAN / 20/10/2009 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
2002-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/03/01 |
2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
2000-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents £ NC 100/1000
23/01/00 |
2000-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 23/01/00 |
2000-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/00 FROM:
89 TREGENNA AVENUE, HARROW, MIDDLESEX HA2 8QP |
2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
1999-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |