| Date | Description |
|---|
| 2025-01-27 |
delete source_ip 62.31.25.202 |
| 2025-01-27 |
insert source_ip 193.237.215.14 |
| 2025-01-27 |
update website_status FailedRobots => OK |
| 2025-01-10 |
update website_status FlippedRobots => FailedRobots |
| 2024-12-19 |
update website_status OK => FlippedRobots |
| 2024-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2024 FROM
C/O SAM ACCOUNTANTS LTD 55 STATION ROAD
NORTH HARROW
HA2 7SR |
| 2024-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHINTHAN SATHANANTHAPOTHAM / 10/06/2024 |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-07 |
delete address C/O SAM ACCOUNTANTS LTD 46 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE |
| 2021-09-07 |
insert address C/O SAM ACCOUNTANTS LTD 55 STATION ROAD NORTH HARROW HA2 7SR |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
C/O SAM ACCOUNTANTS LTD 46 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SE |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHINTHAN SATHANANTHAPOTHAM / 05/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-07 |
delete address C/O SAM ACCOUNTANTS LTD 46 STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SE |
| 2020-12-07 |
insert address C/O SAM ACCOUNTANTS LTD 46 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
C/O SAM ACCOUNTANTS LTD 46 STATION ROAD
NORTH HARROW
HARROW
HA2 7SE
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-04-07 |
delete address 46 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE |
| 2020-04-07 |
insert address C/O SAM ACCOUNTANTS LTD 46 STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SE |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MAHINTHAN SATHANANTHAPOTHAM |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARINDERPAL MALHI |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
46 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SE |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR VARINDERPAL SINGH MALHI |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PBIS + LTD |
| 2020-02-07 |
delete address 157B FIRST FLOOR NORTH HYDE ROAD HAYES MIDDLESEX ENGLAND UB3 4NS |
| 2020-02-07 |
insert address 46 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
46 46 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SE |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
46 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SE |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
46 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SE |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
157B FIRST FLOOR NORTH HYDE ROAD
HAYES
MIDDLESEX
UB3 4NS
ENGLAND |
| 2020-01-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PBIS + LTD |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARINDERPAL MALHI |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-03-27 |
delete source_ip 217.160.0.160 |
| 2019-03-27 |
insert source_ip 62.31.25.202 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-19 |
update statutory_documents 07/05/16 FULL LIST AMEND |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-12-05 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 51300 |
| 2017-12-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/05/2017 |
| 2017-05-19 |
update statutory_documents 07/05/17 STATEMENT OF CAPITAL GBP 9000 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 2016-07-07 |
insert address 157B FIRST FLOOR NORTH HYDE ROAD HAYES MIDDLESEX ENGLAND UB3 4NS |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, 204-226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH |
| 2016-06-03 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-08-11 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-07-28 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VARINDERPAL SINGH MALHI / 20/06/2015 |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 204-226 IMPERIAL DRIVE HARROW MIDDLESEX ENGLAND HA2 7HH |
| 2014-06-07 |
insert address 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 2014-06-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-06-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2014-06-07 |
update reg_address_care_of TALBOT HOUSE BUSINESS CENTRE => null |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2014 FROM, C/O TALBOT HOUSE BUSINESS CENTRE, 204-226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH, ENGLAND |
| 2014-05-10 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VARINDERPAL SINGH MALHI / 03/05/2014 |
| 2014-03-07 |
delete address 9 STIRLING ROAD HAYES MIDDLESEX UNITED KINGDOM UB3 3AQ |
| 2014-03-07 |
insert address 204-226 IMPERIAL DRIVE HARROW MIDDLESEX ENGLAND HA2 7HH |
| 2014-03-07 |
update reg_address_care_of VARINDERPAL SINGH MALHI => TALBOT HOUSE BUSINESS CENTRE |
| 2014-03-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, C/O VARINDERPAL SINGH MALHI, 9 STIRLING ROAD, HAYES, MIDDLESEX, UB3 3AQ, UNITED KINGDOM |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-02 => 2014-11-30 |
| 2013-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-26 |
update returns_last_madeup_date 2013-02-02 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2014-03-02 => 2014-06-04 |
| 2013-06-25 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-05-08 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VARINDERPAL SINGH MALHI / 07/05/2013 |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ALI |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR VARINDERPAL SINGH MALHI |
| 2013-02-14 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARINDERPAL MALHI |
| 2012-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |