| Date | Description |
|---|
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VAISHALI PAATIL / 17/01/2023 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 9 => 1 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2022-10-31 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS VAISHALLI PAATIL |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN CHELLADURAI |
| 2022-03-15 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/01/2022 |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MOHAN CHELLADURAI |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAISHALLI PAATIL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
delete address FIRST FLOOR 118-120 WARDOUR STREET LONDON ENGLAND W1F 0TU |
| 2021-07-07 |
insert address 23-24 GREEK STREET LONDON ENGLAND W1D 4DZ |
| 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 |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
FIRST FLOOR 118-120 WARDOUR STREET
LONDON
W1F 0TU
ENGLAND |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALASUBRAMANIAN SEETHARAMAN |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN CHELLADURAI |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALASUBRAMANIAN SEETHARAMAN |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MS. VAISHALLI PAATIL |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAISHALLI PAATIL |
| 2020-11-29 |
update statutory_documents CESSATION OF MOHAN CHELLADURAI AS A PSC |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-11-07 |
delete address 33 SYMPHONY COURT BIRMINGHAM ENGLAND B16 8AD |
| 2019-11-07 |
insert address FIRST FLOOR 118-120 WARDOUR STREET LONDON ENGLAND W1F 0TU |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
33 SYMPHONY COURT
BIRMINGHAM
B16 8AD
ENGLAND |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZMA KHANAM |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYANKA NAIR |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-13 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-09 |
delete address 4 UXBRIDGE ROAD SLOUGH ENGLAND SL1 1SW |
| 2018-08-09 |
insert address 33 SYMPHONY COURT BIRMINGHAM ENGLAND B16 8AD |
| 2018-08-09 |
update registered_address |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MS PRIYANKA SHASHI NAIR |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
4 UXBRIDGE ROAD
SLOUGH
SL1 1SW
ENGLAND |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR BALASUBRAMANIAN SEETHARAMAN |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MS NAZMA KHANAM |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN CHELLADURAI / 01/07/2018 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAN CHELLADURAI / 01/07/2018 |
| 2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |