| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2024 FROM
LEVEL 39, ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
UNITED KINGDOM |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2023-10-13 |
delete founder Senthil Loganathan |
| 2023-10-13 |
delete founder Tony Scott |
| 2023-10-13 |
insert person Jesus Blanco |
| 2023-10-13 |
insert person Peter Baltussen |
| 2023-10-13 |
insert person Thilagavathi Ravikumar |
| 2023-10-13 |
update person_title Senthil Loganathan: Founder; COO => COO |
| 2023-10-13 |
update person_title Tony Scott: CEO; Founder => CEO |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-07-07 |
insert cto Sumesh Eswaramangalath |
| 2023-07-07 |
delete alias NEURALRAYS AI (INDIA) PVT LTD |
| 2023-07-07 |
insert contact_pages_linkeddomain goo.gl |
| 2023-07-07 |
insert person Adarsh Pookat |
| 2023-07-07 |
insert person Anirban Bose |
| 2023-07-07 |
insert person Balaji Kalidhasan |
| 2023-07-07 |
insert person Iswarya Selvam |
| 2023-07-07 |
insert person Lavina Murthy |
| 2023-07-07 |
insert person Rajkumar Srinivasan |
| 2023-07-07 |
insert person Satish Namburi |
| 2023-07-07 |
insert person Sumesh Eswaramangalath |
| 2023-07-07 |
insert person Vinod Ghorpade |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-04-24 |
update website_status OK => FlippedRobots |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-02-07 |
insert address LEVEL 39, ONE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AB |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SENTHIL PRAKASH LOGANATHAN / 04/01/2021 |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
LEVEL 39 ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
ENGLAND |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
LEVEL 39 ONE CANADA SQUARE
CANARY WHARF
LONDON,
E14 5AB
UNITED KINGDOM |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
LEVEL 39, ONE CANADA SQUARE,
CANARY WHARF,
LONDON,
E14 5AB
UNITED KINGDOM |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-16 |
delete contact_pages_linkeddomain formcraft-wp.com |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-07 |
insert coo Senthil Loganathan |
| 2020-05-07 |
insert founder Senthil Loganathan |
| 2020-05-07 |
insert person Senthil Loganathan |
| 2020-05-07 |
update website_status Unavailable => OK |
| 2020-04-07 |
update website_status OK => Unavailable |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SENTHIL PRAKASH LOGANATHAN / 13/01/2020 |
| 2020-01-07 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 30000 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENTHIL PRAKASH LOGANATHAN / 05/07/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN SCOTT |
| 2018-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |