| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update account_ref_month 7 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 6 - THE POINT COACH ROAD SHIREOAKS WORKSOP ENGLAND S81 8BW |
| 2023-04-07 |
insert address 9 CURZON STREET MARYPORT CUMBRIA ENGLAND CA15 6LL |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
UNIT 6 - THE POINT COACH ROAD
SHIREOAKS
WORKSOP
S81 8BW
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ZHAO / 21/03/2022 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH BALASUBRAMANIAM / 21/03/2022 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SURESH BALASUBRAMANIAM / 21/03/2022 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ZHAO / 21/03/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 1 => 3 |
| 2019-04-07 |
update num_mort_outstanding 1 => 3 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096982890002 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096982890003 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096982890001 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ZHAO |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH BALASUBRAMANIAM |
| 2018-03-23 |
update statutory_documents CESSATION OF MAHALAKSHMI SUBRAMANYAM AS A PSC |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-22 => 2018-04-30 |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-02-09 |
delete address THE TURBINE COACH CLOSE WORKSOP NOTTINGHAMSHIRE UNITED KINGDOM S81 8AP |
| 2017-02-09 |
insert address UNIT 6 - THE POINT COACH ROAD SHIREOAKS WORKSOP ENGLAND S81 8BW |
| 2017-02-09 |
update reg_address_care_of NMJN ACCOUNTANTS => null |
| 2017-02-09 |
update registered_address |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
C/O NMJN ACCOUNTANTS
THE TURBINE COACH CLOSE
WORKSOP
NOTTINGHAMSHIRE
S81 8AP
UNITED KINGDOM |
| 2016-09-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
1A CHELWOOD AVENUE
LIVERPOOL
L16 3NN
UNITED KINGDOM |
| 2015-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |