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 |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
2023-09-07 |
delete address PETERBRIDGE HOUSE 3 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 7HB |
2023-09-07 |
insert address CENTURY HOUSE 1 THE LAKES NORTHAMPTON UNITED KINGDOM NN4 7HD |
2023-09-07 |
update registered_address |
2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
PETERBRIDGE HOUSE 3 THE LAKES
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7HB
UNITED KINGDOM |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR INDERJIT SINGH MAROK / 19/06/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JESSY SAINI / 19/06/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PALLAVI SINGH / 19/06/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAJAIYENGAR MURALIDHAR / 19/06/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAJJAD SARWAR / 19/06/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHIVERDORAYI RAGHAVAN / 19/06/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VIJAY BATHLA / 19/06/2023 |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHALRAJ KALIRAI |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKHLAQ HUSSAIN |
2023-04-28 |
update statutory_documents DIRECTOR APPOINTED DR PALLAVI SINGH |
2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 9 => 3 |
2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-06-03 => 2023-12-31 |
2023-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-03-08 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 18.00 |
2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-02 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/03/2022 |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
2021-09-15 |
update statutory_documents DIRECTOR APPOINTED DR BHALRAJ SINGH KALIRAI |
2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR. IKHLAQ HUSSAIN |
2021-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |