| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2024-02-23 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 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 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASDURE RIMAAZ |
| 2019-03-20 |
update statutory_documents CESSATION OF BABIHARAN PARANJOTHY AS A PSC |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABIHARAN PARANJOTHY |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BABIHARAN PARANJOTHY |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED KASDURE RIMAAZ |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-07-08 |
update account_category DORMANT => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2017-10-07 |
delete sic_code 61300 - Satellite telecommunications activities |
| 2017-10-07 |
delete sic_code 62090 - Other information technology service activities |
| 2017-10-07 |
delete sic_code 80200 - Security systems service activities |
| 2017-10-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-27 |
delete address 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
| 2017-04-27 |
insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2017-04-27 |
update registered_address |
| 2017-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2017 FROM
207 REGENT STREET 3RD FLOOR
LONDON
W1B 3HH |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2015-10-14 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY PHILIPPIAH |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY PHILIPPIAH |
| 2015-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PHILIPPIAH |
| 2015-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |