| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
| 2024-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN COLIN DE WIND |
| 2024-05-15 |
update statutory_documents 07/05/24 STATEMENT OF CAPITAL GBP 6 |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-06-07 |
insert sic_code 74100 - specialised design activities |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-14 |
update statutory_documents 12/02/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAITHIANATHAN SRINIVASEN |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-07 |
delete address COXON HOUSE NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG |
| 2021-02-07 |
insert address 8 ADAM COURT HENLEY ON THAMES OXFORDSHIRE ENGLAND RG9 2BJ |
| 2021-02-07 |
update registered_address |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
COXON HOUSE NEWTOWN ROAD
HENLEY-ON-THAMES
RG9 1HG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAITHIANATHAN SRINIVASEN / 01/09/2019 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-04 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-07 |
delete address 117 ST. ANDREWS ROAD HENLEY-ON-THAMES ENGLAND RG9 1PN |
| 2019-09-07 |
insert address COXON HOUSE NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
117 ST. ANDREWS ROAD
HENLEY-ON-THAMES
RG9 1PN
ENGLAND |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-11-13 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-10-02 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-08-23 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR VAITHIANATHAN SRINIVASEN |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN COLIN DE WIND |
| 2018-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |