| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-25 |
update statutory_documents FIRST GAZETTE |
| 2025-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2025 FROM
PO BOX 4385
11805908 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2025-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MADHU TIRUVURU / 29/01/2025 |
| 2025-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMBAMURTHY MARGAM / 29/01/2025 |
| 2025-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MADHU TIRUVURU / 29/01/2025 |
| 2025-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMBAMURTHY MARGAM / 29/01/2025 |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2025-01-17 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2025-01-10 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 10/01/2025 TO PO BOX 4385, 11805908 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2025-01-10 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 11805908 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR MADHU TIRUVURU ON 10/01/2025 |
| 2025-01-10 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 11805908 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR SAMBAMURTHY MARGAM ON 10/01/2025 |
| 2025-01-10 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 11805908 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR MADHU TIRUVURU ON 10/01/2025 |
| 2025-01-10 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 11805908 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR SAMBAMURTHY MARGAM ON 10/01/2025 |
| 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 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MADHU TIRUVURU / 02/10/2023 |
| 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 |
| 2023-03-10 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-06-15 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MADHU TIRUVURU / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MADHU TIRUVURU / 14/06/2022 |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MADHU TIRUVURU / 01/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_next_due_date 2021-02-04 => 2021-12-31 |
| 2021-01-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-04 => 2021-02-04 |
| 2020-04-07 |
update account_ref_day 28 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 3 |
| 2020-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMBAMUTHY MARGAM / 24/03/2020 |
| 2020-03-25 |
update statutory_documents CESSATION OF SHIVNARAYAN LIMITED AS A PSC |
| 2020-03-24 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHU TIRUVURU |
| 2020-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMBAMUTHY MARGAM |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALPANA MARGAM |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVNARAYAN LIMITED |
| 2019-10-31 |
update statutory_documents CESSATION OF KALPANA MARGAM AS A PSC |
| 2019-10-31 |
update statutory_documents CESSATION OF MADHU TIRUVURU AS A PSC |
| 2019-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SAMBAMURTHY MARGAM |
| 2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-09-08 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |