Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-07 |
delete address LINDEN HOUSE WHADDON HALL, HIGH STREET WHADDON MILTON KEYNES BUCKS ENGLAND MK17 0NA |
2023-07-07 |
insert address CRAWLEY, STATION WAY- PINNACLE STATION WAY CRAWLEY ENGLAND RH10 1JH |
2023-07-07 |
update registered_address |
2023-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2023 FROM
LINDEN HOUSE WHADDON HALL, HIGH STREET
WHADDON
MILTON KEYNES
BUCKS
MK17 0NA
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2023-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAMNARAYANAN VAIDYANATHAN / 07/01/2020 |
2019-09-23 |
update statutory_documents ADOPT ARTICLES 25/08/2019 |
2019-09-20 |
update statutory_documents 04/09/19 STATEMENT OF CAPITAL GBP 142.86 |
2019-09-20 |
update statutory_documents SUB-DIVISION
25/08/19 STATEMENT OF CAPITAL GBP 100 |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SRIRAMNARAYANAN VAIDYANATHAN / 04/03/2019 |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWLAND |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM MASCARENAS |
2019-02-07 |
delete address "HOPKIN" THE HEATH LAVENHAM ROAD GREAT WALDINGFIELD SUDBURY UNITED KINGDOM CO10 0SA |
2019-02-07 |
insert address LINDEN HOUSE WHADDON HALL, HIGH STREET WHADDON MILTON KEYNES BUCKS ENGLAND MK17 0NA |
2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-31 |
2019-02-07 |
update registered_address |
2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
"HOPKIN" THE HEATH LAVENHAM ROAD
GREAT WALDINGFIELD
SUDBURY
CO10 0SA
UNITED KINGDOM |
2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRIRAMNARAYANAN VAIDYANATHAN |
2017-10-27 |
update statutory_documents CESSATION OF SRIRAMNARAYANAN VAIDYANATHAN AS A PSC |
2017-09-08 |
update statutory_documents CESSATION OF VWT POWER LIMITED AS A PSC |
2017-06-16 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM ANTHONY MASCARENAS |
2017-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |