| Date | Description |
|---|
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address UNIT 11 BARTLETT PARK, GAZELLE ROAD LYNX TRADING ESTATE YEOVIL ENGLAND BA20 2PJ |
| 2022-07-07 |
insert address SUITE K MARKET HOUSE BUSINESS CENTRE 2, MARLBOROUGH ROAD SWINDON ENGLAND SN3 1QY |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
UNIT 11 BARTLETT PARK, GAZELLE ROAD
LYNX TRADING ESTATE
YEOVIL
BA20 2PJ
ENGLAND |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH |
| 2022-03-22 |
update statutory_documents CESSATION OF JITHIN BABU AS A PSC |
| 2022-03-22 |
update statutory_documents CESSATION OF JOSE ABRAHAM AS A PSC |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITHIN BABU |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ABRAHAM |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-02-07 |
delete address 65 PRINCES STREET YEOVIL ENGLAND BA20 1EE |
| 2022-02-07 |
insert address UNIT 11 BARTLETT PARK, GAZELLE ROAD LYNX TRADING ESTATE YEOVIL ENGLAND BA20 2PJ |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
65 PRINCES STREET
YEOVIL
BA20 1EE
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITHIN BABU / 01/09/2020 |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JITHIN BABU / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-18 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address 67 PRINCES STREET YEOVIL ENGLAND BA20 1EE |
| 2019-08-07 |
insert address 65 PRINCES STREET YEOVIL ENGLAND BA20 1EE |
| 2019-08-07 |
update registered_address |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
67 PRINCES STREET
YEOVIL
BA20 1EE
ENGLAND |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111161690001 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JITHIN BABU |
| 2019-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITHIN BABU |
| 2019-01-08 |
update statutory_documents CESSATION OF SIMON VARUGHESE AS A PSC |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VARUGHESE |
| 2018-11-07 |
delete address REGUS EXPRESS HILTON MILTON STREET NOTTINGHAM ENGLAND NG1 3PZ |
| 2018-11-07 |
insert address 67 PRINCES STREET YEOVIL ENGLAND BA20 1EE |
| 2018-11-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
REGUS EXPRESS HILTON MILTON STREET
NOTTINGHAM
NG1 3PZ
ENGLAND |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ABRAHAM |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE ABRAHAM |
| 2018-05-07 |
delete address 44 BRINKHILL CRESCENT NOTTINGHAM UNITED KINGDOM NG11 8GN |
| 2018-05-07 |
insert address REGUS EXPRESS HILTON MILTON STREET NOTTINGHAM ENGLAND NG1 3PZ |
| 2018-05-07 |
update registered_address |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
44 BRINKHILL CRESCENT
NOTTINGHAM
NG11 8GN
UNITED KINGDOM |
| 2017-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |