| Date | Description |
|---|
| 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 |
| 2023-06-07 |
delete address UNIT 2B FOURNIER STREET LONDON LONDON ENGLAND E1 6QE |
| 2023-06-07 |
insert address 37 KINGS ROAD SUNNINGHILL ASCOT BERKSHIRE UNITED KINGDOM SL5 9AD |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHOJO MATHEW NJARLELY / 01/04/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS ASHITHA SHOJO MATHEW |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHITHA SHOJO MATHEW |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
UNIT 2B FOURNIER STREET
LONDON
LONDON
E1 6QE
ENGLAND |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOJO MATHEW NJARLELY / 24/04/2023 |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHOJO MATHEW NJARLELY / 24/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-26 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-07-07 |
delete address UNIT 1 HUNTERS BUILDING 110 CURTAIN ROAD LONDON LONDON ENGLAND EC2A 3AH |
| 2019-07-07 |
insert address UNIT 2B FOURNIER STREET LONDON LONDON ENGLAND E1 6QE |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
UNIT 1 HUNTERS BUILDING
110 CURTAIN ROAD
LONDON
LONDON
EC2A 3AH
ENGLAND |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOJO MATHEW NJARLELY / 10/06/2019 |
| 2019-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHOJO MATHEW NJARLELY / 10/06/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents CESSATION OF AMRITPAL SINGH SAGOO AS A PSC |
| 2019-04-26 |
update statutory_documents CESSATION OF SRINIVAS REDDY CHITTI AS A PSC |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRITPAL SAGOO |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHOCKALINGAM NATARAJAN |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRINIVAS CHITTI |
| 2019-04-03 |
update statutory_documents CESSATION OF CHOCKALINGAM NATARAJAN AS A PSC |
| 2018-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |