| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES |
| 2024-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2024 FROM
C/O ANDERSON ANDERSON & BROWN LLP GRESHAM HOUSE
5-7 ST. PAULS STREET
LEEDS
LS1 2JG
UNITED KINGDOM |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER LAKHA / 09/05/2024 |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JASON LAING / 09/05/2024 |
| 2024-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROMAKE LTD / 09/05/2024 |
| 2024-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2024-04-07 |
delete address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM UNITED KINGDOM ME5 9FD |
| 2024-04-07 |
insert address C/O ANDERSON ANDERSON & BROWN LLP GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS UNITED KINGDOM LS1 2JG |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
INNOVATION CENTRE MEDWAY MAIDSTONE ROAD
CHATHAM
ME5 9FD
UNITED KINGDOM |
| 2023-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER LAKHA / 15/11/2023 |
| 2023-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JASON LAING / 17/11/2023 |
| 2023-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROMAKE LTD / 15/11/2023 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASODE SHETTY |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN KAUL |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-19 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AD HONOREM TRUST AG |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROMAKE LTD / 04/08/2022 |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RF SECRETARIES LIMITED |
| 2022-07-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-07-07 |
insert address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM UNITED KINGDOM ME5 9FD |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents CESSATION OF JASON LAING AS A PSC |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJINDA LAKHA / 20/01/2022 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED DR MOHAN LAL KAUL |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED ASODE ANANTHRAM SHETTY |
| 2021-10-04 |
update statutory_documents SECOND FILING OF AP01 FOR RAJINDER LAKHA |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED RAJINDA LAKHA |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROMAKE LTD |
| 2021-10-01 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
| 2021-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |