| Date | Description |
|---|
| 2024-04-07 |
delete address 128 FARNBOROUGH ROAD FARNBOROUGH ENGLAND GU14 7JH |
| 2024-04-07 |
insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2022-01-07 |
insert address 128 FARNBOROUGH ROAD FARNBOROUGH ENGLAND GU14 7JH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJOSH JOSEPH KALLARAKKAL / 06/12/2017 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 11 => 3 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents CURRSHO FROM 30/11/2020 TO 31/03/2020 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-07 |
delete address 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON UNITED KINGDOM WC1A 2SE |
| 2020-01-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
40 BLOOMSBURY WAY
LOWER GROUND FLOOR
LONDON
WC1A 2SE
UNITED KINGDOM |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 45 THE VINEYARD THE COTTAGE RICHMOND SURREY TW10 6AS |
| 2017-11-07 |
insert address 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON UNITED KINGDOM WC1A 2SE |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJOSH JOSEPH KALLARAKKAL / 11/10/2017 |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
45 THE VINEYARD
THE COTTAGE
RICHMOND
SURREY
TW10 6AS |
| 2017-08-07 |
delete sic_code 81299 - Other cleaning services |
| 2017-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-26 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-25 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 45 THE VINEYARD THE COTTAGE RICHMOND SURREY ENGLAND TW10 6AS |
| 2015-02-07 |
insert address 45 THE VINEYARD THE COTTAGE RICHMOND SURREY TW10 6AS |
| 2015-02-07 |
insert sic_code 81299 - Other cleaning services |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-25 |
| 2015-02-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-01-15 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-01-07 |
delete address SUITE 4A 2ND FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD ALPERTON MIDDLESEX UNITED KINGDOM HA0 1EH |
| 2014-01-07 |
insert address 45 THE VINEYARD THE COTTAGE RICHMOND SURREY ENGLAND TW10 6AS |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
SUITE 4A 2ND FLOOR
ALPERTON HOUSE, BRIDGEWATER ROAD
ALPERTON
MIDDLESEX
HA0 1EH
UNITED KINGDOM |
| 2013-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAJOSH JOSEPH KALLARAKKAL / 01/12/2013 |
| 2013-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |