| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES |
| 2024-11-04 |
update statutory_documents CESSATION OF SIVARAJAH SUTHAKARAN AS A PSC |
| 2024-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN |
| 2024-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN |
| 2024-08-01 |
update statutory_documents SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN |
| 2024-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVARAJAH SUTHAKARAN |
| 2024-04-27 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2024 FROM
118 PALL MALL
LONDON
SW1Y 5EA
ENGLAND |
| 2024-04-08 |
update statutory_documents CESSATION OF SIVARAJAH SUTHAKARAN AS A PSC |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN |
| 2024-04-07 |
delete address 118 PALL MALL ST.JAMES'S LONDON ENGLAND SW1Y 5EA |
| 2024-04-07 |
insert address 118 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2024 FROM
160 LONDON ROAD
LONDON
IG11 8BB
ENGLAND |
| 2024-03-22 |
update statutory_documents DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN |
| 2024-03-22 |
update statutory_documents SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2024-03-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVARAJAH SUTHAKARAN |
| 2024-03-22 |
update statutory_documents CESSATION OF RENUKA CHARAN AS A PSC |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENUKA CHARAN |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENUKA CHARAN |
| 2024-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM
118 PALL MALL
ST.JAMES'S
LONDON
SW1Y 5EA
ENGLAND |
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED MS RENUKA CHARAN |
| 2024-03-19 |
update statutory_documents SECRETARY APPOINTED MS RENUKA CHARAN |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES |
| 2024-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENUKA CHARAN |
| 2024-03-19 |
update statutory_documents CESSATION OF SIVARAJAH SUTHAKARAN AS A PSC |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN |
| 2024-01-12 |
update statutory_documents SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES |
| 2024-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVARAJAH SUTHAKARAN |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTHAKARAN SUBARAM |
| 2024-01-12 |
update statutory_documents CESSATION OF SUTHAKARAN SUBARAM AS A PSC |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUTHAKARAN SUBARAM |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2023-05-26 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SUTHAKARAN SUBARAM |
| 2022-11-15 |
update statutory_documents SECRETARY APPOINTED MR SUTHAKARAN SUBARAM |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTHAKARAN SUBARAM |
| 2022-11-15 |
update statutory_documents CESSATION OF SIVARAJAH SUTHAKARAN AS A PSC |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN |
| 2022-09-07 |
delete address 348 HORNS ROAD ILFORD ESSEX ENGLAND IG6 1BT |
| 2022-09-07 |
insert address 118 PALL MALL ST.JAMES'S LONDON ENGLAND SW1Y 5EA |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
348 HORNS ROAD
ILFORD
ESSEX
IG6 1BT
ENGLAND |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-06-07 |
delete address 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN |
| 2022-06-07 |
insert address 348 HORNS ROAD ILFORD ESSEX ENGLAND IG6 1BT |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-18 => 2023-06-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
17 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1BN
ENGLAND |
| 2022-02-07 |
delete address 348 HORNS ROAD ILFORD ESSEX ENGLAND IG6 1BT |
| 2022-02-07 |
insert address 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
delete address 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN |
| 2022-01-07 |
insert address 348 HORNS ROAD ILFORD ESSEX ENGLAND IG6 1BT |
| 2022-01-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
348 HORNS ROAD
ILFORD
ESSEX
IG6 1BT
ENGLAND |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
17 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1BN
ENGLAND |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
348 HORNS ROAD
ILFORD
IG6 1BT
ENGLAND |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVARAJAH SUTHAKARAN |
| 2021-08-16 |
update statutory_documents CESSATION OF SUTHAKARAN SUBARAM AS A PSC |
| 2021-08-15 |
update statutory_documents DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN |
| 2021-08-15 |
update statutory_documents SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN |
| 2021-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUTHAKARAN SUBARAM |
| 2021-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTHAKARAN SUBARAM |
| 2021-05-07 |
delete address 57 HIGH STREET BARKINGSIDE ILFORD ENGLAND IG6 2AD |
| 2021-05-07 |
insert address 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN |
| 2021-05-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR SUTHAKARAN SUBARAM |
| 2021-05-04 |
update statutory_documents SECRETARY APPOINTED MR SUTHAKARAN SUBARAM |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTHAKARAN SUBARAM |
| 2021-05-04 |
update statutory_documents CESSATION OF SIVARAJAH SUTHAKARAN AS A PSC |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
348 HORNS ROAD
ILFORD
ESSEX
IG6 1BT
ENGLAND |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
57 HIGH STREET BARKINGSIDE
ILFORD
IG6 2AD
ENGLAND |
| 2020-11-01 |
update statutory_documents SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN |
| 2020-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |