Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
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 |
2022-12-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-01-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
2020-06-08 |
delete address SUITE 122 GROUND FLOOR CREEDWELL HOUSE 32 CREEDWELL ORCHARD MILVERTON TAUNTON UNITED KINGDOM TA4 1JY |
2020-06-08 |
insert address THE BUSINESS CENTRE 81 SKIPPER WAY ST NEOTS UNITED KINGDOM PE19 6LT |
2020-06-08 |
update registered_address |
2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
SUITE 122 GROUND FLOOR CREEDWELL HOUSE
32 CREEDWELL ORCHARD
MILVERTON
TAUNTON
TA4 1JY
UNITED KINGDOM |
2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-07 |
delete address GROUND FLOOR SANFORD HOUSE SKIPPER WAY ST NEOTS UNITED KINGDOM PE19 6LT |
2019-10-07 |
insert address SUITE 122 GROUND FLOOR CREEDWELL HOUSE 32 CREEDWELL ORCHARD MILVERTON TAUNTON UNITED KINGDOM TA4 1JY |
2019-10-07 |
update registered_address |
2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
GROUND FLOOR SANFORD HOUSE
SKIPPER WAY
ST NEOTS
PE19 6LT
UNITED KINGDOM |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-01-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-08 => 2020-06-30 |
2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-10-07 |
delete sic_code 82920 - Packaging activities |
2018-10-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYANGA NAMACHIVAYAM |
2018-04-13 |
update statutory_documents CESSATION OF RAVIKUMAR CHINNAIAH AS A PSC |
2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVIKUMAR CHINNAIAH |
2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MS PRIYANGA NAMACHIVAYAM |
2018-01-08 |
delete address 65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN |
2018-01-08 |
insert address GROUND FLOOR SANFORD HOUSE SKIPPER WAY ST NEOTS UNITED KINGDOM PE19 6LT |
2018-01-08 |
update registered_address |
2017-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2017 FROM
GROUND FLOOR PHILBEACH HOUSE
DALE
HAVERFORDWEST
SA62 3QU
UNITED KINGDOM |
2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVIKUMAR CHINNAIAH / 07/12/2017 |
2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
65 COMPTON STREET
LONDON
EC1V 0BN
UNITED KINGDOM |
2017-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |