| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHILESWARAN RASALINGAM / 01/06/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHILESWARAN RASALINGAM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-07 |
delete address 1ST FLOOR, CONSERVATIVE BLOCK VILLAGE WAY PINNER ENGLAND HA5 5AF |
| 2021-09-07 |
insert address 34 UPPER HOLLIS GREAT MISSENDEN ENGLAND HP16 9HP |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THURAISAMY KETHEESWARANATHAN |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
1ST FLOOR, CONSERVATIVE BLOCK VILLAGE WAY
PINNER
HA5 5AF
ENGLAND |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR AHILESWARAN RASALINGAM |
| 2021-08-24 |
update statutory_documents CESSATION OF THURAISAMY KETHEESWARANATHAN AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 16 POMEROY CLOSE AMERSHAM BUCKINGHAMSHIRE HP7 9BW |
| 2021-04-07 |
insert address 1ST FLOOR, CONSERVATIVE BLOCK VILLAGE WAY PINNER ENGLAND HA5 5AF |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
16 POMEROY CLOSE
AMERSHAM
BUCKINGHAMSHIRE
HP7 9BW |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR THURAISAMY KETHEESWARANATHAN |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURAISAMY KETHEESWARANATHAN |
| 2021-03-30 |
update statutory_documents CESSATION OF AHILESWARAN RASALINGAM AS A PSC |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHILESWARAN RASALINGAM |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-07-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-06-20 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-03 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 16 POMEROY CLOSE AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP7 9BW |
| 2015-08-13 |
insert address 16 POMEROY CLOSE AMERSHAM BUCKINGHAMSHIRE HP7 9BW |
| 2015-08-13 |
insert sic_code 69202 - Bookkeeping activities |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-04-03 |
| 2015-08-13 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-07-24 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASALINGAM AHILESWARAN / 22/09/2014 |
| 2014-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |