| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-19 |
update statutory_documents SECRETARY APPOINTED ANDREW DORIAN |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX ENGLAND TW12 2LL |
| 2021-04-07 |
insert address O'MEARA FITZMAURICE & CO BRIMSTAGE HALL BRIMSTAGE ROAD WIRRAL CH63 6JA |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UDAYA RAJ WAGLE / 16/03/2021 |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UDAYA RAJ WAGLE / 16/03/2021 |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
MILTON HOUSE 33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL
ENGLAND |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-08 => 2021-10-31 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-08 => 2021-01-08 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |