Date | Description |
2024-12-12 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
2024-11-20 |
delete source_ip 141.136.41.211 |
2024-11-20 |
insert source_ip 141.193.213.11 |
2024-11-20 |
insert source_ip 141.193.213.10 |
2024-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2024 FROM
OFFICE NUMBER 1.12C ST MARY'S COURT
THE BROADWAY
AMERSHAM
HP7 0UT
ENGLAND |
2023-12-27 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-10-01 |
delete source_ip 34.89.65.31 |
2022-10-01 |
insert source_ip 141.136.41.211 |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 04/09/2022 |
2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 04/09/2022 |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ MANN |
2022-08-07 |
delete address 2 CHENIES AVENUE LITTLE CHALFONT ENGLAND HP6 6PR |
2022-08-07 |
insert address OFFICE NUMBER 1.12C ST MARY'S COURT THE BROADWAY AMERSHAM ENGLAND HP7 0UT |
2022-08-07 |
update registered_address |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
2 CHENIES AVENUE
LITTLE CHALFONT
HP6 6PR
ENGLAND |
2022-07-01 |
delete address Office 1.05, 1st Floor, Building 2,Croxely Business Park, Watford, UK, WD18 8YA |
2022-07-01 |
delete alias BSBI CONSULTING LTD |
2022-07-01 |
delete phone 01923913766 |
2022-07-01 |
insert phone 020 8138 8917 |
2022-07-01 |
update primary_contact Office 1.05, 1st Floor, Building 2,Croxely Business Park, Watford, UK, WD18 8YA => null |
2022-05-02 |
update website_status FlippedRobots => OK |
2022-04-19 |
update website_status OK => FlippedRobots |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
2022-04-07 |
delete address OFFICE 1.09C ST MARY'S COURT THE BROADWAY AMERSHAM BUCKS UNITED KINGDOM HP7 0UT |
2022-04-07 |
insert address 2 CHENIES AVENUE LITTLE CHALFONT ENGLAND HP6 6PR |
2022-04-07 |
update registered_address |
2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
OFFICE 1.09C ST MARY'S COURT THE BROADWAY
AMERSHAM
BUCKS
HP7 0UT
UNITED KINGDOM |
2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-09-01 |
delete about_pages_linkeddomain plus.google.com |
2021-09-01 |
delete casestudy_pages_linkeddomain plus.google.com |
2021-09-01 |
delete client_pages_linkeddomain plus.google.com |
2021-09-01 |
delete contact_pages_linkeddomain plus.google.com |
2021-09-01 |
delete index_pages_linkeddomain plus.google.com |
2021-09-01 |
delete service_pages_linkeddomain plus.google.com |
2021-09-01 |
delete terms_pages_linkeddomain plus.google.com |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address OFFICE 1.05 BUILDING 2 1ST FLOOR WATFORD CROXLEY BUSINESS PARK ENGLAND WD18 8YA |
2021-06-07 |
insert address OFFICE 1.09C ST MARY'S COURT THE BROADWAY AMERSHAM BUCKS UNITED KINGDOM HP7 0UT |
2021-06-07 |
update registered_address |
2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 17/05/2021 |
2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
OFFICE 1.05 BUILDING 2
1ST FLOOR
WATFORD CROXLEY BUSINESS PARK
WD18 8YA
ENGLAND |
2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ MANN / 17/05/2021 |
2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 17/05/2021 |
2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 17/05/2021 |
2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 17/05/2021 |
2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 17/05/2021 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 01/04/2021 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
2021-01-14 |
update website_status IndexPageFetchError => OK |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-02 |
update website_status OK => IndexPageFetchError |
2020-07-26 |
update website_status Disallowed => OK |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-26 |
update website_status FlippedRobots => Disallowed |
2020-05-06 |
update website_status OK => FlippedRobots |
2020-04-07 |
delete address 19 EASTCOTE ROAD PINNER HARROW ENGLAND HA5 1EA |
2020-04-07 |
insert address OFFICE 1.05 BUILDING 2 1ST FLOOR WATFORD CROXLEY BUSINESS PARK ENGLAND WD18 8YA |
2020-04-07 |
update registered_address |
2020-04-06 |
delete source_ip 216.58.206.115 |
2020-04-06 |
insert source_ip 34.89.65.31 |
2020-04-06 |
update website_status FlippedRobots => OK |
2020-03-30 |
update website_status Disallowed => FlippedRobots |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
BUILDING 2 1ST FLOOR
WATFORD CROXLEY BUSINESS PARK
WD18 8YA
ENGLAND |
2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
19 EASTCOTE ROAD
PINNER
HARROW
HA5 1EA
ENGLAND |
2020-01-30 |
update website_status FlippedRobots => Disallowed |
2020-01-08 |
update website_status Disallowed => FlippedRobots |
2019-11-08 |
update website_status FlippedRobots => Disallowed |
2019-10-19 |
update website_status Disallowed => FlippedRobots |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-20 |
update website_status FlippedRobots => Disallowed |
2019-07-31 |
update website_status OK => FlippedRobots |
2019-07-01 |
delete source_ip 216.58.206.147 |
2019-07-01 |
insert source_ip 216.58.206.115 |
2019-05-25 |
delete source_ip 172.217.23.51 |
2019-05-25 |
insert source_ip 216.58.206.147 |
2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ MANN / 29/01/2019 |
2019-04-07 |
delete source_ip 172.217.23.19 |
2019-04-07 |
insert source_ip 172.217.23.51 |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
2019-02-28 |
delete address 1 Olympic Way
Wembley
Middlesex
HA9 0NP |
2019-02-28 |
delete source_ip 216.58.214.19 |
2019-02-28 |
insert address Office 1.37
1st Floor, Building 2,Croxely Business Park
Watford
UK
WD18 8YA |
2019-02-28 |
insert source_ip 172.217.23.19 |
2019-02-28 |
update primary_contact 1 Olympic Way
Wembley
Middlesex
HA9 0NP => Office 1.37
1st Floor, Building 2,Croxely Business Park
Watford
UK
WD18 8YA |
2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ MANN |
2018-12-15 |
delete source_ip 216.58.212.115 |
2018-12-15 |
insert source_ip 216.58.214.19 |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-02 |
delete source_ip 216.58.198.115 |
2018-08-02 |
insert person SCORE CARD |
2018-08-02 |
insert source_ip 216.58.212.115 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
2018-03-01 |
delete source_ip 216.58.214.19 |
2018-03-01 |
insert source_ip 216.58.198.115 |
2018-01-19 |
delete source_ip 216.58.206.147 |
2018-01-19 |
insert source_ip 216.58.214.19 |
2017-11-30 |
delete source_ip 216.58.201.19 |
2017-11-30 |
insert source_ip 216.58.206.147 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-17 |
delete source_ip 216.58.204.51 |
2017-10-17 |
insert source_ip 216.58.201.19 |
2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 25/03/2017 |
2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 25/03/2017 |
2017-04-26 |
delete address 49A MEADOW ROAD PINNER MIDDLESEX ENGLAND HA5 1ED |
2017-04-26 |
insert address 19 EASTCOTE ROAD PINNER HARROW ENGLAND HA5 1EA |
2017-04-26 |
update registered_address |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2017-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 25/03/2017 |
2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 27/02/2017 |
2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
49A MEADOW ROAD
PINNER
MIDDLESEX
HA5 1ED
ENGLAND |
2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-03-29 |
update statutory_documents 24/03/16 FULL LIST |
2015-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN KUMAR / 12/12/2015 |
2015-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANA MANN / 12/12/2015 |
2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-31 |
2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PAWAN KUMAR |
2015-06-07 |
delete address FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY LONDON E16 2QP |
2015-06-07 |
insert address 49A MEADOW ROAD PINNER MIDDLESEX ENGLAND HA5 1ED |
2015-06-07 |
update registered_address |
2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY
LONDON
E16 2QP |
2015-05-07 |
delete address FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY LONDON ENGLAND E16 2QP |
2015-05-07 |
insert address FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY LONDON E16 2QP |
2015-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-03-24 |
2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-04-04 |
update statutory_documents 24/03/15 FULL LIST |
2015-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONA AHLAWAT |
2015-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONA AHLAWAT |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS ARCHANA MANN |
2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS MONA AHLAWAT |
2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHANA MANN |
2014-08-07 |
delete address SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH ENGLAND SL3 7FJ |
2014-08-07 |
insert address FLAT 406 LATITUDE COURT 3 ALBERT BASIN WAY LONDON ENGLAND E16 2QP |
2014-08-07 |
update registered_address |
2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD
SLOUGH
SL3 7FJ
ENGLAND |
2014-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |