| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES |
| 2025-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2025 FROM
PO BOX 4385
10943432 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-12-10 |
update statutory_documents FIRST GAZETTE |
| 2024-06-06 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 06/06/2024 TO PO BOX 4385, 10943432 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS JISHA ANEESH |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETTYMOL THOMAS |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JIMMY DAVID / 01/11/2021 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RETTYMOL THOMAS / 08/06/2021 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RETTYMOL THOMAS / 24/08/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JIMMY DAVID / 19/04/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY DAVID / 01/08/2020 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY DAVID / 19/04/2021 |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JIMMY DAVID / 01/08/2020 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY DAVID / 19/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY DAVID / 19/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RETTYMOL THOMAS / 19/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RETTYMOL THOMAS / 19/03/2021 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RODEN |
| 2019-06-20 |
delete address 6 GRANGE AVENUE LONDON ENGLAND SE25 6DW |
| 2019-06-20 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-04 => 2020-06-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
6 GRANGE AVENUE LONDON
SE25 6DW
ENGLAND |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JIMMY DAVID |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS RETTYMOL THOMAS |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LUCY RODEN |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMY DAVID |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL MENON |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY KURIAN |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2017-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |