| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents CESSATION OF NISHALINI SOORIYAMOORTHY AS A PSC |
| 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 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-09-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHALINI SOORIYAMOORTHY |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHENDRAN SOORIYAMOORTHY / 17/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-06-30 |
| 2021-02-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 11 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-11-30 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 30/09/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
delete address 214 CALEDON ROAD LONDON UNITED KINGDOM E6 2EX |
| 2020-04-07 |
insert address 209 THE HEIGHTS NORTHOLT ENGLAND UB5 4BX |
| 2020-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-08-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-07 |
update registered_address |
| 2020-03-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM
214 CALEDON ROAD LONDON
E6 2EX
UNITED KINGDOM |
| 2020-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 12 => 11 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-06-30 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-09-08 |
update account_ref_day 29 => 30 |
| 2016-09-08 |
update account_ref_month 2 => 9 |
| 2016-09-08 |
update accounts_next_due_date 2017-11-18 => 2017-06-30 |
| 2016-08-10 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 30/09/2016 |
| 2016-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |