| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BINU JEES / 19/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSMIN THUPPARAMBAN JOSE / 19/09/2023 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSMIN THUPPARAMBAN JOSE / 19/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2021-12-07 |
delete address 9 ASPEN CLOSE HAYWARDS HEATH ENGLAND RH16 3RD |
| 2021-12-07 |
insert address BASEPOINT HAYWARDS HEATH 20 BRIDGE ROAD JOHN DE MIERRE HOUSE HAYWARDS HEATH ENGLAND RH16 1UA |
| 2021-12-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
9 ASPEN CLOSE
HAYWARDS HEATH
RH16 3RD
ENGLAND |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-07 => 2022-08-31 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED BINU JEES |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-04-07 |
delete address 36 JIREH COURT PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3BH |
| 2021-04-07 |
insert address 9 ASPEN CLOSE HAYWARDS HEATH ENGLAND RH16 3RD |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
36 JIREH COURT PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3BH
ENGLAND |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents CESSATION OF BENNY JOSE AS A PSC |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENNY JOSE |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANY KOCHIKKAT AMBI |
| 2020-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSMIN THUPPARAMBAN JOSE |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSMIN THUPPARAMBAN JOSE / 06/06/2020 |
| 2020-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BENNY JOSE |
| 2020-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DANY XAVIER KOCHIKKAT AMBI |
| 2019-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |