| Date | Description |
|---|
| 2024-04-07 |
delete address C/O BUTLER & CO LLP 126-134 BAKER STREET LONDON W1U 6UE |
| 2024-04-07 |
insert address ONE CANADA SQUARE LEVEL 39, ONE CANADA SQUARE CANARY WHARF UNITED KINGDOM E14 5AB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
C/O BUTLER & CO LLP 126-134 BAKER STREET
LONDON
W1U 6UE |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
delete source_ip 212.59.77.204 |
| 2022-04-13 |
insert source_ip 18.130.182.134 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-04 |
insert ceo Nilesh Shahji |
| 2020-10-04 |
delete address Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
| 2020-10-04 |
insert address 126-134 Baker Street, London, W1U 6UE, United Kingdom |
| 2020-10-04 |
insert person Nilesh Shahji |
| 2020-10-04 |
update person_description Manoj Karkhanis => Manoj Karkhanis |
| 2020-10-04 |
update person_description Mik Basi => Mik Basi |
| 2020-10-04 |
update primary_contact Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom => 126-134 Baker Street, London, W1U 6UE, United Kingdom |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-02-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2019-02-07 |
insert address C/O BUTLER & CO LLP 126-134 BAKER STREET LONDON W1U 6UE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ VIJAY KARKHANIS |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-13 |
delete ceo Manoj Karkhanis |
| 2016-04-13 |
delete chairman Milind Kangle |
| 2016-04-13 |
insert chairman Manoj Karkhanis |
| 2016-04-13 |
delete person Milind Kangle |
| 2016-04-13 |
update person_title Manoj Karkhanis: Chief Executive Officer => Chairman; Member of the Management Team |
| 2016-04-05 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-02-26 |
delete ceo Vinay Gairola |
| 2016-02-26 |
delete chairman Manoj Karkhanis |
| 2016-02-26 |
insert ceo Manoj Karkhanis |
| 2016-02-26 |
insert cfo Vinay Gairola |
| 2016-02-26 |
insert chairman Milind Kangle |
| 2016-02-26 |
insert person Milind Kangle |
| 2016-02-26 |
update person_title Manoj Karkhanis: Chairman; Member of the Management Team => Chief Executive Officer |
| 2016-02-26 |
update person_title Vinay Gairola: Chief Executive Officer; Member of the Management Team => Chief Financial Officer |
| 2016-01-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
delete person Mahesh Patwardhan |
| 2015-08-09 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-08-09 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-31 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-07-21 |
update statutory_documents FIRST GAZETTE |
| 2015-03-13 |
insert contact_pages_linkeddomain twitter.com |
| 2015-03-13 |
insert index_pages_linkeddomain twitter.com |
| 2015-03-13 |
update robots_txt_status www.firstdecimal.co.uk: 200 => 404 |
| 2015-02-07 |
insert alias First Decimal Sports Management |
| 2015-02-07 |
insert person Amit Saxena |
| 2015-02-07 |
insert person Mahesh Patwardhan |
| 2015-02-07 |
insert person Mik Basi |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PY |
| 2014-09-07 |
insert address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-09-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-18 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-21 |
delete address 2nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom |
| 2013-09-21 |
insert address Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
| 2013-09-21 |
update primary_contact 2nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom => Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
| 2013-08-11 |
insert general_emails in..@firstdecimal.com |
| 2013-08-11 |
delete index_pages_linkeddomain decimalfactor.com |
| 2013-08-11 |
insert email in..@firstdecimal.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-07-01 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-04-09 |
update description |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-04 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ VIJAY KARKHANIS / 18/03/2012 |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents COMPANY NAME CHANGED MEDPROSPECTS LIMITED
CERTIFICATE ISSUED ON 03/08/11 |
| 2011-08-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-27 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MANOJ VIJAY KARKHANIS / 10/03/2011 |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-07 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MANOJ VIJAY KARKHANIS / 07/04/2010 |
| 2009-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |