| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKSHAY JUNIOR CHIBBER / 03/07/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHEERAJ CHIBBER / 03/07/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHEERAJ CHIBBER / 03/07/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REENA CHIBBER / 03/07/2023 |
| 2023-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUJATA CHIBBER |
| 2023-07-01 |
update statutory_documents DIRECTOR APPOINTED MR AKSHAY JUNIOR CHIBBER |
| 2023-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DHEERAJ CHIBBER |
| 2023-07-01 |
update statutory_documents DIRECTOR APPOINTED MS REENA CHIBBER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update website_status OK => FlippedRobots |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-24 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-02 |
update website_status OK => FlippedRobots |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUJATA CHIBBER / 01/10/2018 |
| 2019-03-12 |
update statutory_documents CESSATION OF SUJATA CHIBBER AS A PSC |
| 2018-11-07 |
delete address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP |
| 2018-11-07 |
insert address 27 BEECHCROFT ROAD BUSHEY ENGLAND WD23 2JU |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-06 => 2020-03-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR CHIBBER / 30/10/2018 |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
27 BEECHCROFT ROAD 27 BEECHCROFT ROAD
BUSHEY
HERTFORDSHIRE
WD23 2JU
UNITED KINGDOM |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
4TH FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
ENGLAND |
| 2018-10-16 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUJATA CHIBBER / 23/07/2018 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUJATA CHIBBER |
| 2018-07-08 |
delete sic_code 62020 - Information technology consultancy activities |
| 2018-07-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY KUMAR CHIBBER |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUJATA CHIBBER |
| 2018-06-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR CHIBBER / 31/05/2018 |
| 2017-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |