| Date | Description |
|---|
| 2025-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2025 FROM
925 FINCHLEY ROAD
LONDON
NW11 7PE
ENGLAND |
| 2025-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHHAYA ASHEESH ANAND / 13/08/2025 |
| 2025-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/25, NO UPDATES |
| 2025-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHHAYA ASHEESH ANAND / 13/08/2025 |
| 2025-07-29 |
update statutory_documents FIRST GAZETTE |
| 2025-05-23 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 106, 15 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX ENGLAND HA9 7NA |
| 2023-06-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2023-06-07 |
delete sic_code 50200 - Sea and coastal freight water transport |
| 2023-06-07 |
delete sic_code 52220 - Service activities incidental to water transportation |
| 2023-06-07 |
delete sic_code 52241 - Cargo handling for water transport activities |
| 2023-06-07 |
insert address 925 FINCHLEY ROAD LONDON ENGLAND NW11 7PE |
| 2023-06-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2023-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHHAYA ASHEESH ANAND |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHHAYA ASHEESH ANAND |
| 2023-05-05 |
update statutory_documents CESSATION OF MANEESH ANAND AS A PSC |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANEESH ANAND |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ AGARWAL |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
106, 15 MAIN DRIVE
EAST LANE BUSINESS PARK
WEMBLEY
MIDDLESEX
HA9 7NA
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR RAJ KUMAR AGARWAL |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MANEESH ANAND |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANEESH ANAND |
| 2022-01-12 |
update statutory_documents CESSATION OF RENGARAJAN NARASIMHAMOORTHY AS A PSC |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENGARAJAN NARASIMHAMOORTHY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update account_ref_day 28 => 31 |
| 2020-07-08 |
update account_ref_month 2 => 12 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENGARAJAN NARASIMHAMOORTHY / 01/01/2020 |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENGARAJAN NARASIMHAMOORTHY / 01/01/2020 |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-07 |
delete sic_code 52101 - Operation of warehousing and storage facilities for water transport activities |
| 2019-08-07 |
insert company_previous_name EXCELZOR LOGISTICS LIMITED |
| 2019-08-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2019-08-07 |
update name EXCELZOR LOGISTICS LIMITED => SHIVANTA TRADELOGIX LIMITED |
| 2019-07-30 |
update statutory_documents COMPANY NAME CHANGED EXCELZOR LOGISTICS LIMITED
CERTIFICATE ISSUED ON 30/07/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2019-04-07 |
insert address 106, 15 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX ENGLAND HA9 7NA |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |