| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRALIS UK LIMITED |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2023-04-07 |
delete address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2023-04-07 |
insert address 100 LONGWATER AVENUE GREEN PARK READING ENGLAND RG2 6GP |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HAMMOND |
| 2022-12-05 |
update statutory_documents SECOND FILING OF AP01 FOR MR ARNAV GUPTA |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ARNAV GUPTA |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND |
| 2022-09-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED / 07/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HAMMOND |
| 2021-07-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/04/2021 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY WILLIAMS |
| 2021-05-11 |
update statutory_documents CESSATION OF VIVEK VIJAY KHEMANI AS A PSC |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVEK VIJAY KHEMANI |
| 2021-05-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2021 |
| 2021-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR BOBBY WILLIAMS |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM FURLONG |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 4 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2022-01-27 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |