Date | Description |
2025-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAKET MOHAN / 24/03/2025 |
2025-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138763950001 |
2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date null => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2023-10-27 => 2025-03-31 |
2023-10-16 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR SIRAJ AHMED SHAIKH |
2023-07-07 |
update account_ref_day 31 => 30 |
2023-07-07 |
update account_ref_month 1 => 6 |
2023-06-23 |
update statutory_documents CURREXT FROM 31/01/2023 TO 30/06/2023 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
2023-04-07 |
insert address UNION HOUSE 111 NEW UNION STREET COVENTRY UNITED KINGDOM CV1 2NT |
2023-04-07 |
update registered_address |
2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAKET MOHAN / 07/12/2022 |
2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAKET MOHAN / 07/12/2022 |
2022-07-07 |
delete sic_code 63110 - Data processing, hosting and related activities |
2022-07-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2022-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
2022-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |