Date | Description |
2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-03-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
2021-12-07 |
delete address SUITE A JUBILEE CENTRE 10/12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ |
2021-12-07 |
insert address 14 COLVIN ROAD COLVIN ROAD LONDON UNITED KINGDOM E6 1JL |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-12-07 |
update registered_address |
2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
SUITE A JUBILEE CENTRE 10/12 LOMBARD ROAD
SOUTH WIMBLEDON
LONDON
SW19 3TZ |
2021-10-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-06-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAKSHMI PARMI |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MOHAMMED |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
2016-05-13 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
2016-03-07 |
update statutory_documents 17/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
2015-02-12 |
update statutory_documents 17/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address SUITE A JUBILEE CENTRE 10/12 LOMBARD ROAD SOUTH WIMBLEDON LONDON UNITED KINGDOM SW19 3TZ |
2014-03-07 |
insert address SUITE A JUBILEE CENTRE 10/12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ |
2014-03-07 |
insert sic_code 62020 - Information technology consultancy activities |
2014-03-07 |
insert sic_code 85421 - First-degree level higher education |
2014-03-07 |
insert sic_code 85422 - Post-graduate level higher education |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
2014-02-06 |
update statutory_documents 17/01/14 FULL LIST |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-05 => 2014-10-31 |
2013-10-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
2013-06-23 |
delete address IMPERIAL HOOUSE 2 HEIGHAM ROAD LONDON ENGLAND E6 2JG |
2013-06-23 |
insert address SUITE A JUBILEE CENTRE 10/12 LOMBARD ROAD SOUTH WIMBLEDON LONDON UNITED KINGDOM SW19 3TZ |
2013-06-23 |
update registered_address |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR LAKSHMI NARASIMHA RAO PARMI |
2013-01-28 |
update statutory_documents 17/01/13 FULL LIST |
2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
IMPERIAL HOOUSE 2 HEIGHAM ROAD
LONDON
E6 2JG
ENGLAND |
2012-01-26 |
update statutory_documents 17/01/12 FULL LIST |
2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA MOHAMMED / 17/01/2012 |
2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATA RAMESH PARA / 17/01/2012 |
2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INVENSA LIMITED |
2012-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |