| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHISH GARG / 16/09/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHISH GARG / 17/08/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHISH GARG / 17/08/2020 |
| 2020-05-07 |
update account_ref_month 8 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-17 => 2021-05-31 |
| 2020-04-06 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-07 |
delete address C/O WATERSTONE COMPANY SECRETARIES LTD THIRD FLOOR, 5 ST. BRIDE STREET LONDON UNITED KINGDOM EC4A 4AS |
| 2019-12-07 |
insert address 9105 ACCESS HOUSE 141 MORDEN ROAD MITCHAM ENGLAND CR4 4DG |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
C/O WATERSTONE COMPANY SECRETARIES LTD THIRD FLOOR, 5 ST. BRIDE STREET
LONDON
EC4A 4AS
UNITED KINGDOM |
| 2019-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNW ACCOUNTANTS LTD |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERSTONE COMPANY SECRETARIES LTD |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-03-07 |
delete address 1-2 FAULKNERS ALLEY THIRD FLOOR COWCROSS STREET LONDON UNITED KINGDOM EC1M 6DD |
| 2019-03-07 |
insert address C/O WATERSTONE COMPANY SECRETARIES LTD THIRD FLOOR, 5 ST. BRIDE STREET LONDON UNITED KINGDOM EC4A 4AS |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
1-2 FAULKNERS ALLEY THIRD FLOOR
COWCROSS STREET
LONDON
EC1M 6DD
UNITED KINGDOM |
| 2019-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 01/02/2019 |
| 2018-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |