| Date | Description |
|---|
| 2025-03-22 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
93 SCHOLARS COURT
NORTHAMPTON
NN1 1ES
UNITED KINGDOM |
| 2021-08-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-08-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SREEKANT ADVANT / 01/07/2019 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents CESSATION OF SREEKANT ADVANT AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-05 |
delete source_ip 217.160.230.227 |
| 2020-03-05 |
insert source_ip 217.160.0.254 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-07 |
delete address 93 SCHOLARS COURT NORTHAMPTON UNITED KINGDOM NN1 1ES |
| 2019-08-07 |
insert address 46 DAME KELLY HOLMES WAY TONBRIDGE ENGLAND TN9 2FB |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SREEKANT ADVANT / 01/07/2019 |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SREEKANT ADVANT / 01/07/2019 |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
93 SCHOLARS COURT
NORTHAMPTON
NN1 1ES
UNITED KINGDOM |
| 2019-07-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
13 NORTHCROFT
SHENLEY LODGE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 7BD
ENGLAND |
| 2019-07-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SREEKANT ADVANT / 01/07/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-07 |
delete sic_code 63120 - Web portals |
| 2018-08-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2018-08-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2018-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-08-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2018-08-07 |
insert sic_code 98000 - Residents property management |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-07 |
delete address 93 SCHOLARS COURT NORTHAMPTON NN1 1ES |
| 2017-09-07 |
insert address 93 SCHOLARS COURT NORTHAMPTON UNITED KINGDOM NN1 1ES |
| 2017-09-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
13 NORTHCROFT
SHENLEY LODGE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 7BD
ENGLAND |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
93 SCHOLARS COURT
NORTHAMPTON
NN1 1ES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SREEKANT ADVANT |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-08-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
237-DIR INDEM
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-06 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
228-DIR SERV CONT
275-REG SEC
702-CONT RE PUR OWN SHARES
743-REG DEB |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SREEKANT ADVANT / 10/07/2015 |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SREEKANT ADVANT / 10/07/2015 |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 10 => 4 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-01-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-10-27 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-11-24 => 2015-08-14 |
| 2014-07-30 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 30/04/2014 |
| 2014-07-17 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name MERRITT INNOVATIVE SOLUTIONS LTD |
| 2014-02-07 |
update name MERRITT INNOVATIVE SOLUTIONS LTD => COSMOS INNOVATION LTD |
| 2014-01-24 |
update statutory_documents COMPANY NAME CHANGED MERRITT INNOVATIVE SOLUTIONS LTD
CERTIFICATE ISSUED ON 24/01/14 |
| 2014-01-07 |
delete address 93 SCHOLARS COURT NORTHAMPTON UNITED KINGDOM NN1 1ES |
| 2014-01-07 |
insert address 93 SCHOLARS COURT NORTHAMPTON NN1 1ES |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-12-03 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SREEKANT ADVANT / 04/09/2013 |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHANANJAYA LINGANAIK |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUMAR MAHALINGAIAH |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINAY GUNDAPPA |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-27 => 2014-07-31 |
| 2013-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-24 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-24 |
insert sic_code 63120 - Web portals |
| 2013-06-24 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-24 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2012-12-26 |
update statutory_documents 27/10/12 FULL LIST |
| 2011-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |