| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS RAVINDER SALUJA |
| 2024-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE SAVI |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents APPROVEAL , TRANSACTION OR ARRANGMENT 21/09/2022 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED SIMONE SAVI |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-02-22 |
update statutory_documents COMPANY BUSINESS 03/02/2021 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE PARSONS-HANN |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMPSON / 02/07/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY THOMPSON |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBERTS |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NYE |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIMAL PATEL |
| 2019-10-18 |
update statutory_documents SECRETARY APPOINTED GRACE PARSONS-HANN |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2021-03-27 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2019-07-29 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |