| 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 |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TARUN SAINANI / 15/08/2023 |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARUN SAINANI / 28/12/2018 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-07-12 |
update statutory_documents CESSATION OF RAHUL SAINANI AS A PSC |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL SAINANI |
| 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 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete address PRIORY CLOSE ST. MARY'S GATE LANCASTER LANCASHIRE LA1 1XB |
| 2020-03-07 |
insert address THE GORDON MANLEY BUILDING LANCASTER ENVIRONMENT CENTRE LANCASTER LANCASHIRE ENGLAND LA1 4YQ |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
PRIORY CLOSE ST. MARY'S GATE
LANCASTER
LANCASHIRE
LA1 1XB |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHUL SAINANI / 04/12/2018 |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SAINANI / 04/12/2018 |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARUN SAINANI / 04/12/2018 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHUL SAINANI / 04/12/2018 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TARUN SAINANI / 04/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TARUN SAINANI / 17/12/2017 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-21 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 30.21 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARUN SAINANI / 12/01/2017 |
| 2017-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-25 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-04-08 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-03-26 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address PRIORY CLOSE ST. MARY'S GATE LANCASTER LANCASHIRE UNITED KINGDOM LA1 1XB |
| 2014-03-08 |
insert address PRIORY CLOSE ST. MARY'S GATE LANCASTER LANCASHIRE LA1 1XB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-08 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-28 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 30.00 |
| 2014-02-27 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-04 |
update statutory_documents ADOPT ARTICLES 11/12/2013 |
| 2013-12-27 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 30.00 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-12 => 2014-10-31 |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SAINANI / 01/05/2013 |
| 2013-09-23 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-09-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 76A PENNY STREET THE FLAT LANCASTER UNITED KINGDOM LA1 1XF |
| 2013-06-25 |
insert address PRIORY CLOSE ST. MARY'S GATE LANCASTER LANCASHIRE UNITED KINGDOM LA1 1XB |
| 2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update reg_address_care_of TARUN SAINANI => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-02-20 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR. RAHUL SAINANI |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARUN SAINANI / 01/02/2013 |
| 2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
C/O TARUN SAINANI
76A PENNY STREET THE FLAT
LANCASTER
LA1 1XF
UNITED KINGDOM |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL SAINANI |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
45 CROWTHORNE CLOSE
LONDON
SW18 5RX
ENGLAND |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT CHAKRABARTI |
| 2012-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |