| Date | Description |
|---|
| 2024-04-07 |
delete address SOUL, UNIT 1 149 HEATH ROAD TWICKENHAM ENGLAND TW1 4BH |
| 2024-04-07 |
insert address 3 CASTLE WAY FELTHAM ENGLAND TW13 7NW |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
SOUL, UNIT 1 149 HEATH ROAD
TWICKENHAM
TW1 4BH
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-30 |
| 2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-07-31 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MAITHREYI SABANANTHAN / 29/05/2022 |
| 2021-10-07 |
delete address CANBURY BUSINESS PARK UNITS 5-7 KINGSTON UPON THAMES ENGLAND KT2 6HJ |
| 2021-10-07 |
insert address SOUL, UNIT 1 149 HEATH ROAD TWICKENHAM ENGLAND TW1 4BH |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
CANBURY BUSINESS PARK UNITS 5-7
KINGSTON UPON THAMES
KT2 6HJ
ENGLAND |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAITHREYI SABANANTHAN / 13/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THAMBIRAJAH ALAGESWARARAJAH / 30/06/2021 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MAITHREYI SABANANTHAN / 30/06/2021 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THAMBIRAJAH ALAGESWARARAJAH / 30/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MS MAITHREYI SABANANTHAN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
delete address 200 ELM ROAD KINGSTON UPON THAMES ENGLAND KT2 6JA |
| 2020-10-30 |
insert address CANBURY BUSINESS PARK UNITS 5-7 KINGSTON UPON THAMES ENGLAND KT2 6HJ |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
200 ELM ROAD
KINGSTON UPON THAMES
KT2 6JA
ENGLAND |
| 2020-08-09 |
delete address 88 STREATHAM ROAD MITCHAM UNITED KINGDOM CR4 2AB |
| 2020-08-09 |
insert address 200 ELM ROAD KINGSTON UPON THAMES ENGLAND KT2 6JA |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
88 STREATHAM ROAD
MITCHAM
CR4 2AB
UNITED KINGDOM |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMBIRAJAH ALAGESWARARAJAH |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR THAMBIRAJAH ALAGESWARARAJAH |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAITHREYI SABANANTHAN |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAITHREYI SABANANTHAN |
| 2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MISS MAITHREYI SABANANTHAN |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-05 => 2018-07-31 |
| 2017-07-21 |
update statutory_documents CESSATION OF BALESWARAN BALASINGHAM AS A PSC |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALESWARAN BALASINGHAM |
| 2017-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SABANANTHAN MAITHREYI / 08/11/2016 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-20 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents SECRETARY APPOINTED MS SABANANTHAN MAITHREYI |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SABARATNAM NAVALAN |
| 2015-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |