| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SALUJA / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents ADOPT ARTICLES 21/03/2023 |
| 2023-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 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 |
| 2022-11-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents CESSATION OF DAVID MARK HAUSER AS A PSC |
| 2022-10-17 |
update statutory_documents CESSATION OF LEE MAINMAN AS A PSC |
| 2022-10-17 |
update statutory_documents CESSATION OF PATRICK JASON GOLEC AS A PSC |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/06/2017 |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108415190001 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108415190002 |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert company_previous_name BITS IN GLASS UK, PVT LTD |
| 2021-12-07 |
insert company_previous_name CROCHET TECHNOLOGIES PRIVATE LIMITED |
| 2021-12-07 |
update name CROCHET TECHNOLOGIES PRIVATE LIMITED => BITS IN GLASS UK LTD |
| 2021-11-24 |
update statutory_documents COMPANY NAME CHANGED BITS IN GLASS UK, PVT LTD
CERTIFICATE ISSUED ON 24/11/21 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SALUJA / 15/11/2021 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK HAUSER |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MAINMAN |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JASON GOLEC |
| 2021-11-05 |
update statutory_documents COMPANY NAME CHANGED CROCHET TECHNOLOGIES PRIVATE LIMITED
CERTIFICATE ISSUED ON 05/11/21 |
| 2021-10-07 |
delete address C/O WIS ACCOUNTANCY LIMITED 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN |
| 2021-10-07 |
insert address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
C/O WIS ACCOUNTANCY LIMITED 4 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
ENGLAND |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK HAUSER |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR LEE MAINMAN |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JASON GOLEC |
| 2021-08-17 |
update statutory_documents CESSATION OF MALA SALUJA AS A PSC |
| 2021-08-17 |
update statutory_documents CESSATION OF VIVEK SALUJA AS A PSC |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALA SALUJA |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108415190001 |
| 2021-07-12 |
update statutory_documents SUB DIVIDED 01/07/2021 |
| 2021-07-12 |
update statutory_documents SUB-DIVISION
01/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SALUJA / 29/08/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALA SALUJA / 29/08/2018 |
| 2018-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIVEK SALUJA / 29/08/2018 |
| 2018-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MALA SALUJA / 29/08/2018 |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS MALA SALUJA |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALA SALUJA |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIVEK SALUJA / 18/01/2018 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SALUJA / 12/10/2017 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIVEK SALUJA / 12/10/2017 |
| 2017-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |