Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIYANAGE DON SAMANTHA PRASAD RODRIGO / 19/04/2022 |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
delete address 1301 CENTRE COURT STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HH |
2021-04-07 |
insert address 4A ALL SAINTS ROAD KINGS HEATH BIRMINGHAM ENGLAND B14 7LL |
2021-04-07 |
update registered_address |
2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
1301 CENTRE COURT STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HH
ENGLAND |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIYANAGE DON SAMANTHA PRASAD RODRIGO / 14/06/2020 |
2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIYANAGE DON SAMANTHA PRASAD RODRIGO / 14/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
2019-01-07 |
delete address 25 CHELMSLEY LANE BIRMINGHAM ENGLAND B37 7BG |
2019-01-07 |
insert address 1301 CENTRE COURT STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HH |
2019-01-07 |
update registered_address |
2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
25 CHELMSLEY LANE
BIRMINGHAM
B37 7BG
ENGLAND |
2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIYANAGE RODRIGO |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIYANAGE DON SAMANTHA PRASAD RODRIGO / 23/06/2017 |
2017-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIYANAGE DON SAMANTHA PRASAD RODRIGO / 23/06/2017 |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
2017-01-08 |
delete address 12 ODENSIL GREEN SOLIHULL WEST MIDLANDS ENGLAND B92 8NA |
2017-01-08 |
insert address 25 CHELMSLEY LANE BIRMINGHAM ENGLAND B37 7BG |
2017-01-08 |
update registered_address |
2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
12 ODENSIL GREEN
SOLIHULL
WEST MIDLANDS
B92 8NA
ENGLAND |
2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-03-12 |
insert sic_code 85600 - Educational support services |
2016-03-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
2016-03-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
2016-02-24 |
update statutory_documents 22/01/16 FULL LIST |
2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIYANAGE DON SAMANTHA PRASAD RODRIGO / 18/09/2015 |
2016-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIYANAGE DON SAMANTHA PRASAD RODRIGO / 18/09/2015 |
2015-10-08 |
delete address 10 KENTON COURT KENTON ROAD HARROW HA3 8AQ |
2015-10-08 |
insert address 12 ODENSIL GREEN SOLIHULL WEST MIDLANDS ENGLAND B92 8NA |
2015-10-08 |
update registered_address |
2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
10 KENTON COURT
KENTON ROAD
HARROW
HA3 8AQ |
2015-07-08 |
update account_category null => TOTAL EXEMPTION SMALL |
2015-06-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
insert sic_code 69201 - Accounting and auditing activities |
2015-02-07 |
insert sic_code 69202 - Bookkeeping activities |
2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2015-01-22 |
2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-02-19 |
2015-01-23 |
update statutory_documents 22/01/15 FULL LIST |
2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-10 => 2015-09-30 |
2014-02-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIYANAGE DON SAMANTHA PRASAD RODIGO / 27/02/2014 |
2014-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIYANAGE DON SAMANTHA PRASAD RODIGO / 27/02/2014 |
2014-01-07 |
delete address 10 KENTON COURT KENTON ROAD HARROW ENGLAND HA3 8AQ |
2014-01-07 |
insert address 10 KENTON COURT KENTON ROAD HARROW HA3 8AQ |
2014-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-12-10 |
2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2013-12-31 |
update statutory_documents 10/12/13 FULL LIST |
2012-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |