| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-06-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-02-13 |
delete phone (+91)979 625 6840 |
| 2023-02-13 |
delete source_ip 160.153.133.148 |
| 2023-02-13 |
insert source_ip 119.18.49.6 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHANU RANA |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHANU RANA |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-06-07 |
delete address WESTBURY HOUSE WESTBURY STREET WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 1JD |
| 2022-06-07 |
insert address 222 BRANSTON ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, WEST MIDLANDS ENGLAND DE14 3BT |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
WESTBURY HOUSE WESTBURY STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 1JD
ENGLAND |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR SINGH RANA / 31/05/2022 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR SINGH RANA / 31/05/2022 |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
77 FRANCIS RD
BIRMINGHAM
WEST MIDLANDS
B16 8SP
ENGLAND |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
WESTBURY HOUSE WESTBURY STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 1JD
ENGLAND |
| 2022-02-13 |
update statutory_documents DIRECTOR APPOINTED MR BHANU PARTAP RANA |
| 2022-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMAR SINGH RANA / 01/01/2021 |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
77 FRANCIS RD
BIRMINGHAM
WEST MIDLANDS
B16 8SP
ENGLAND |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
77 FRANCIS RD
BIRMINGHAM
WEST MIDLANDS
B16 8SP
ENGLAND |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
WESTBURY HOUSE WESTBURY STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 1JD
ENGLAND |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR SINGH PARTAP RANA / 01/02/2022 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR AMAR SINGH PARTAP RANA |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR AMAR SINGH PARTAP RANA |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR AMAR SINGH RANA |
| 2021-11-09 |
update statutory_documents SECRETARY APPOINTED MR BHANU PARTAP RANA |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAR RANA |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAR RANA |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAR RANA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
delete address 222 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT |
| 2021-06-07 |
insert address WESTBURY HOUSE WESTBURY STREET WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 1JD |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
222 BRANSTON ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3BT |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-06-07 |
update account_category DORMANT => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR SINGH RANA / 14/02/2020 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-02-07 |
delete address 10899423: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-02-07 |
insert address 222 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
PO BOX 4385
10899423: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2019-07-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-07-07 |
insert address 10899423: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-04 => 2020-05-31 |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 25/06/2019 TO PO BOX 4385, 10899423: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-03-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-03-07 |
delete sic_code 71121 - Engineering design activities for industrial process and production |
| 2019-03-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-03-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-03-07 |
insert sic_code 62090 - Other information technology service activities |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDHIR SHARMA |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-23 |
update statutory_documents FIRST GAZETTE |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR SUDHIR SHARMA |
| 2017-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |