Date | Description |
2024-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABU YOGARAJAH / 02/09/2024 |
2024-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BABU YOGARAJAH / 02/08/2024 |
2024-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2024 FROM
237 SILVERLEIGH ROAD
THORNTON HEATH
SURREY
CR7 6DX
ENGLAND |
2024-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2024 FROM
85 GREAT PORTLAND STREET 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND |
2024-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES |
2024-08-20 |
update statutory_documents FIRST GAZETTE |
2024-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-07 |
delete address 238A KINGSTON ROAD NEW MALDEN SURREY KT3 3RN |
2022-07-07 |
insert address 237 SILVERLEIGH ROAD THORNTON HEATH SURREY ENGLAND CR7 6DX |
2022-07-07 |
update registered_address |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
237 237 SILVERLEIGH ROAD
THORNTON HEATH
SURREY
CR7 6DX
ENGLAND |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
238A KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3RN |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-12-27 |
delete fax 020 3475 8039 |
2019-12-27 |
delete phone +44 20 3475 8039 |
2019-11-26 |
delete index_pages_linkeddomain 49p.biz |
2019-11-26 |
delete index_pages_linkeddomain emailjanitor.com |
2019-07-28 |
delete source_ip 162.13.91.140 |
2019-07-28 |
insert source_ip 3.8.225.3 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BABU YOGARAJAH |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-12-03 |
update robots_txt_status whois.luxmi.net: 404 => 200 |
2018-07-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-04-03 |
delete source_ip 5.152.195.152 |
2018-04-03 |
insert source_ip 162.13.91.140 |
2018-01-03 |
insert address 19 South End
Croydon
CR0 1BE
United Kingdom |
2018-01-03 |
update website_status FailedRobots => OK |
2017-12-09 |
update website_status OK => FailedRobots |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-08 |
delete source_ip 72.9.228.190 |
2017-01-08 |
insert source_ip 5.152.195.152 |
2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-06-27 |
update statutory_documents 30/05/16 FULL LIST |
2016-05-15 |
update website_status OK => DomainNotFound |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update website_status OK => DomainNotFound |
2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-06-16 |
update statutory_documents 30/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 238A KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3RN |
2014-07-07 |
insert address 238A KINGSTON ROAD NEW MALDEN SURREY KT3 3RN |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-06-26 |
update statutory_documents 30/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-12-08 |
update robots_txt_status whois.luxmi.net: 200 => 404 |
2013-12-07 |
delete address UNIT 2 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
2013-12-07 |
insert address 238A KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3RN |
2013-12-07 |
update registered_address |
2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR BABU YOGARAJAH |
2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHEE YOGARAJAH |
2013-11-10 |
delete fax (+44) 020 7022 2962 |
2013-11-10 |
delete phone (+44) 020 7022 2961 |
2013-11-10 |
delete phone +44 20 7022 2961 |
2013-11-10 |
delete phone +44 20 7022 2962 |
2013-11-10 |
insert address 238A Kingston Road, New Malden KT3 3RN |
2013-11-10 |
insert address G11, Lombard House
2 Purley Way
Croydon
CR0 3JP
United Kingdom |
2013-11-10 |
insert fax (+44) 020 3475 8039 |
2013-11-10 |
insert fax 020 3475 8039 |
2013-11-10 |
insert phone (+44) 020 3475 8038 |
2013-11-10 |
insert phone +44 20 3475 8038 |
2013-11-10 |
insert phone +44 20 3475 8039 |
2013-11-10 |
insert phone 020 3475 8038 |
2013-11-10 |
update robots_txt_status whois.luxmi.net: 404 => 200 |
2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
UNIT 2 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST |
2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-07-02 |
update statutory_documents 30/05/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-29 |
update statutory_documents 30/05/12 FULL LIST |
2012-04-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-05-31 |
update statutory_documents 30/05/11 FULL LIST |
2011-04-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-06-27 |
update statutory_documents 30/05/10 FULL LIST |
2010-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAHEE BAHEIRATHAN YOGARAJAH / 01/10/2009 |
2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2009-06-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
60 HAYDONS ROAD
LONDON
SW19 1HL |
2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
1999-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |