| Date | Description |
|---|
| 2024-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2023-04-07 |
insert address 52 MILL ROAD WEST DRAYTON ENGLAND UB7 7EH |
| 2023-04-07 |
update registered_address |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
AMBA HOUSE 15 COLLEGE ROAD
HARROW
HA1 1BA
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY OVAL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents CESSATION OF BHUWAN TIWARI AS A PSC |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHUWAN TIWARI |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR BHUWAN TIWARI |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUWAN TIWARI |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS SAJINI MARGARET NEDUMARAN |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJINI MARGARET NEDUMARAN |
| 2022-04-22 |
update statutory_documents CESSATION OF KEHINDE ENIOLA ADIGUN AS A PSC |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEHINDE ENIOLA ADIGUN |
| 2022-03-22 |
update statutory_documents CESSATION OF JAVED IQBAL AS A PSC |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVED IQBAL |
| 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 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED KEHINDE ENIOLA ADIGUN |
| 2021-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEHINDE ENIOLA ADIGUN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR TONY LEE OVAL |
| 2021-05-11 |
update statutory_documents CESSATION OF RORY NARADA KENNEDY AS A PSC |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY KENNEDY |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR RORY NARADA KENNEDY |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY NARADA KENNEDY |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAVED IQBAL / 22/04/2021 |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, 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 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JAVED IQBAL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVED IQBAL |
| 2019-05-15 |
update statutory_documents CESSATION OF CHRISTOPHER RAYMOND RILEY AS A PSC |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |