Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GOPAL CHANDRA RASTOGI |
2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ AGGARWAL |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-04-07 |
delete address THIRD FLOOR 126-134 BAKER STREET LONDON UNITED KINGDOM W1U 6UE |
2023-04-07 |
insert address C/O BALLARDS NEWMAN CHARTERED ACCOUNTANTS APEX HOUSE, GRAND ARCADE TALLY HO CORNER LONDON ENGLAND N12 0EH |
2023-04-07 |
update registered_address |
2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
THIRD FLOOR 126-134 BAKER STREET
LONDON
W1U 6UE
UNITED KINGDOM |
2022-09-07 |
update num_mort_charges 0 => 1 |
2022-09-07 |
update num_mort_outstanding 0 => 1 |
2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133709730001 |
2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PRAVEEN CHERIAN |
2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATTUNGA RAO |
2022-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
2022-08-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
2022-02-07 |
update account_ref_month 5 => 3 |
2022-02-07 |
update accounts_next_due_date 2023-02-03 => 2022-12-31 |
2022-01-20 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/03/2022 |
2021-08-27 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 2500000 |
2021-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |