| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-06-07 |
delete address 84 ALBERT HALL MANSIONS KENSINGTON GORE LONDON SW7 2AQ |
| 2020-06-07 |
delete sic_code 99999 - Dormant Company |
| 2020-06-07 |
insert address 259 RAINHAM ROAD RAINHAM ESSEX ENGLAND RM13 7SD |
| 2020-06-07 |
insert sic_code 41100 - Development of building projects |
| 2020-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-06-07 |
update account_category DORMANT => null |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-07 |
update registered_address |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
84 ALBERT HALL MANSIONS KENSINGTON GORE
LONDON
SW7 2AQ |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUTHARSINY THIRUCHELVAM |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTHARSINY THIRUCHELVAM |
| 2020-05-13 |
update statutory_documents CESSATION OF CHELLATHURAI THIRUCHELVAM AS A PSC |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHELLATHURAI THIRUCHELUAM |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTHARSHINI THIRUCHELVAM |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-28 |
update statutory_documents FIRST GAZETTE |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHELLATHURAI THIRUCHELUAM / 06/04/2016 |
| 2017-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUTHARSHINI THIRUCHELVAM / 06/04/2016 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
delete address 56 LOXFORD AVENUE LONDON E6 3DB |
| 2017-02-07 |
insert address 84 ALBERT HALL MANSIONS KENSINGTON GORE LONDON SW7 2AQ |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update registered_address |
| 2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
56 LOXFORD AVENUE
LONDON
E6 3DB |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-04-01 |
update statutory_documents 04/03/09 FULL LIST |
| 2016-04-01 |
update statutory_documents 04/03/10 FULL LIST |
| 2016-04-01 |
update statutory_documents 04/03/11 FULL LIST |
| 2016-04-01 |
update statutory_documents 04/03/12 FULL LIST |
| 2016-04-01 |
update statutory_documents 04/03/13 FULL LIST |
| 2016-04-01 |
update statutory_documents 04/03/14 FULL LIST |
| 2016-04-01 |
update statutory_documents 04/03/15 FULL LIST |
| 2016-04-01 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-04-01 |
update statutory_documents COMPANY RESTORED ON 01/04/2016 |
| 2009-10-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-06-30 |
update statutory_documents FIRST GAZETTE |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |