| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-25 => 2024-05-29 |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-26 => 2023-11-25 |
| 2023-08-25 |
update statutory_documents PREVSHO FROM 30/08/2022 TO 29/08/2022 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-26 |
| 2023-05-26 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-01-07 |
delete address 2 EVE ROAD WOKING SURREY UNITED KINGDOM GU21 5JT |
| 2022-01-07 |
insert address 27 WALTON ROAD WOKING SURREY UNITED KINGDOM GU21 5DL |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
2 EVE ROAD WOKING
SURREY
GU21 5JT
UNITED KINGDOM |
| 2021-09-07 |
update account_ref_month 7 => 8 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SURAJ KUMAR / 15/02/2018 |
| 2021-08-11 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/08/2021 |
| 2021-08-11 |
update statutory_documents CESSATION OF LANKAGE HESHAN DAYANTHA PRIYATILAKE AS A PSC |
| 2021-08-11 |
update statutory_documents CESSATION OF SURAJ KUMAR AS A PSC |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-06-07 |
delete address 1ST FLOOR 6 ST JOHN'S COURT UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA6 8QQ |
| 2021-06-07 |
insert address 2 EVE ROAD WOKING SURREY UNITED KINGDOM GU21 5JT |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
1ST FLOOR 6 ST JOHN'S COURT
UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8QQ
UNITED KINGDOM |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SURAJ KUMAR / 15/02/2018 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURAJ KUMAR / 19/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-10-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2018-10-07 |
insert company_previous_name ASHMOLEAN CONSTRUCTION LTD |
| 2018-10-07 |
insert sic_code 98000 - Residents property management |
| 2018-10-07 |
update name ASHMOLEAN CONSTRUCTION LTD => SILICON PROPERTY MANAGEMENT LTD |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents COMPANY NAME CHANGED ASHMOLEAN CONSTRUCTION LTD
CERTIFICATE ISSUED ON 22/08/18 |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURAJ KUMAR |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANKAGE PRIYATILAKE |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HESHAN PRIYATILAKE / 13/10/2017 |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURAJ KUMAR / 13/10/2017 |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HESHAN PRIYATILAKE / 13/10/2017 |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SURAJ KUMAR / 13/10/2017 |
| 2017-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |