| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND GOEL / 23/07/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-08-07 |
delete address SUITE 71 UNIT B. 63-66 HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8LE |
| 2021-08-07 |
insert address SUITE 71 UNIT 3A 34-35 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8DX |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND GOEL / 26/07/2021 |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL DEWAN / 26/07/2021 |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHUL DEWAN / 26/07/2021 |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
SUITE 71 UNIT B. 63-66 HATTON GARDEN
HOLBORN
LONDON
EC1N 8LE
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-08 |
delete address 54 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1DU |
| 2020-07-08 |
insert address SUITE 71 UNIT B. 63-66 HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8LE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHUL DEWAN / 25/06/2020 |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
54 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DU
ENGLAND |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND GOEL / 20/06/2020 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND GOEL / 20/06/2020 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND GOEL / 20/06/2020 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL DEWAN / 25/06/2020 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND GOEL / 03/10/2019 |
| 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 |
| 2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL DEWAN / 16/10/2018 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHUL DEWAN / 16/10/2018 |
| 2018-08-09 |
delete address 1 DOUGHTY STREET LONDON ENGLAND WC1N 2PH |
| 2018-08-09 |
insert address 54 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1DU |
| 2018-08-09 |
update registered_address |
| 2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
1 DOUGHTY STREET
LONDON
WC1N 2PH
ENGLAND |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANAND GOEL |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAND GOEL |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-09 => 2018-12-31 |
| 2017-12-10 |
update account_ref_month 10 => 3 |
| 2017-12-10 |
update accounts_next_due_date 2018-07-07 => 2018-02-09 |
| 2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ANAND GOEL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 31/03/2017 |
| 2017-11-08 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2017-11-08 |
insert address 1 DOUGHTY STREET LONDON ENGLAND WC1N 2PH |
| 2017-11-08 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2016-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |