| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074630650002 |
| 2024-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074630650003 |
| 2024-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074630650004 |
| 2024-04-10 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM, SUITE I WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OXON, OX14 1SY, ENGLAND |
| 2024-04-10 |
update statutory_documents DIRECTOR APPOINTED MR NYI LAY MAUNG |
| 2024-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ZAR NI YE MYINT |
| 2024-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBOUR DENT HOLDINGS LIMITED |
| 2024-04-10 |
update statutory_documents CESSATION OF SELVAKRIBY MOODALEY AS A PSC |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELVAKRIBY MOODALEY |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SELVAKRIBY MOODALEY |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-06-12 |
update statutory_documents SECOND FILING OF PSC04 FOR SELVAKRIBY MOODALEY |
| 2023-06-12 |
update statutory_documents SECOND FILING OF PSC07 FOR DR VISHNU MOODALEY |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2023 |
| 2023-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2021 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SELVAKRIBY MOODALEY / 06/02/2023 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents CESSATION OF VISHNU MOODALEY AS A PSC |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHNU MARK MOODALEY |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MS SELVAKRIBY MOODALEY |
| 2021-10-07 |
delete address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 2021-10-07 |
insert address SUITE I WINDRUSH COURT BLACKLANDS WAY ABINGDON OXON ENGLAND OX14 1SY |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM, BANK CHAMBERS 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-09-29 |
delete person Angie Musgrave |
| 2020-09-29 |
insert person Angie Anderson |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VISHNU MOODALEY / 06/12/2019 |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SELVAKRIBY MOODALEY / 06/12/2019 |
| 2019-07-20 |
delete source_ip 79.170.40.239 |
| 2019-07-20 |
insert source_ip 178.62.81.241 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-21 |
delete person Micha Dicks |
| 2019-04-21 |
delete person Priscilla Osborne |
| 2019-04-21 |
insert person Grace Earland |
| 2019-04-21 |
insert person Lexy Minett |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-07-06 |
delete person Angie Bell |
| 2017-07-06 |
delete person Carri-Anne Woolward |
| 2017-07-06 |
insert person Angie Musgrave |
| 2017-07-06 |
insert person Carrie-Ann Woolward |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-21 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-06 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-26 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-30 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-04-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELVAKRIBY MOODALEY |
| 2011-03-08 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 31/07/2011 |
| 2011-03-08 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD, UNITED KINGDOM |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED DR VISHNU MARK MOODALEY |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS SELVAKRIBY MOODALEY |
| 2010-12-08 |
update statutory_documents SECRETARY APPOINTED MRS SELVAKRIBY MOODALEY |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2010-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |