| Date | Description |
|---|
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2020 |
| 2021-09-27 |
update statutory_documents 12/12/20 STATEMENT OF CAPITAL GBP 1053 |
| 2021-09-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2019 |
| 2021-09-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2019 |
| 2021-09-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2020 |
| 2021-09-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2019 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHAL MEHTA |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHINDU SREEDHARAN |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-06 => 2021-08-31 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL MEHTA |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-06 => 2020-11-06 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL GBP 1053 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents CESSATION OF SIREESHA JAJALA AS A PSC |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIREESHA JAJALA |
| 2019-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSY KARONDUKADAVIL JOSEPH KARONDUKADAVIL JOSEPH / 01/11/2019 |
| 2019-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSY KARONDUKADAVIL JOSEPH KARONDUKADAVIL JOSEPH / 01/11/2019 |
| 2019-11-03 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 1046 |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR CHINDU SREEDHARAN |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSY KARONDUKADAVIL JOSEPH KARONDUKADAVIL JOSEPH |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-10-06 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-07 |
delete address PROFILE WEST 950 , GREAT WEST ROAD BRENTFORD ENGLAND TW8 9ES |
| 2019-09-07 |
insert address TREE TOPS 16 LEAFY WAY HUTTON BRENTWOOD ESSEX ENGLAND CM13 2QW |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
PROFILE WEST 950 , GREAT WEST ROAD
BRENTFORD
TW8 9ES
ENGLAND |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KARONDUKADAVIL JOSEPH / 09/05/2019 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH KARONDUKADAVIL JOSEPH |
| 2019-03-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-03-07 |
insert address PROFILE WEST 950 , GREAT WEST ROAD BRENTFORD ENGLAND TW8 9ES |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MS SIREESHA JAJALA |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIREESHA JAJALA |
| 2019-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2019 |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSY JOSEPH |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-11-26 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |