| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-06-04 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED SURVI KANT TILAK |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURVI KANT TILAK |
| 2023-06-15 |
update statutory_documents CESSATION OF AVINASH PRASAD SINGH AS A PSC |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVINASH SINGH |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SMITA KUMARI |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SMITA KUMARI / 30/05/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED SMITA KUMARI |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-30 |
delete sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
| 2020-10-30 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-07 |
delete address 09764723: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-02-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVINASH PRASAD SINGH / 09/01/2019 |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
PO BOX 4385
09764723: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2018-12-06 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2018-12-06 |
insert address 09764723: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 20/11/2018 TO PO BOX 4385, 09764723: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVINASH PRASAD SINGH / 27/09/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-07 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED AVINASH PRASAD SINGH |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROS ATKINS |
| 2016-10-07 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED ROS ATKINS |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROS ATKINS / 06/09/2016 |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVESH RAI |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVESH RAI / 06/09/2016 |
| 2015-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |