| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2024:LIQ. CASE NO.1 |
| 2025-01-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-01-28 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006055 |
| 2024-02-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2023:LIQ. CASE NO.1 |
| 2023-02-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2022:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address 10 SANDFORD MILL ROAD CHELTENHAM ENGLAND GL53 7QJ |
| 2022-01-07 |
insert address STERLING FORD CENTURION COURT 83 CAMP ROAD ST. ALBANS HERTS AL1 5JN |
| 2022-01-07 |
update company_status Active => Liquidation |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-12-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-12-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
10 SANDFORD MILL ROAD
CHELTENHAM
GL53 7QJ
ENGLAND |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONALISA SACHIN BHOITE |
| 2020-10-04 |
update statutory_documents DIRECTOR APPOINTED MS MONALISA SACHIN BHOITE |
| 2020-10-04 |
update statutory_documents CESSATION OF SACHIN VISHWAS BHOITE AS A PSC |
| 2020-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHIN BHOITE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-09 |
delete address 80 BUCKINGHAM AVENUE PERIVALE GREENFORD UNITED KINGDOM UB6 7RB |
| 2018-08-09 |
insert address 10 SANDFORD MILL ROAD CHELTENHAM ENGLAND GL53 7QJ |
| 2018-08-09 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
80 BUCKINGHAM AVENUE
PERIVALE
GREENFORD
UB6 7RB
UNITED KINGDOM |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN VISHWAS BHOITE / 01/07/2018 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SACHIN VISHWAS BHOITE / 02/07/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 281 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 0HQ |
| 2017-10-07 |
insert address 80 BUCKINGHAM AVENUE PERIVALE GREENFORD UNITED KINGDOM UB6 7RB |
| 2017-10-07 |
update reg_address_care_of SMITH KING & CO. => null |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
C/O SMITH KING & CO.
281 KENTON ROAD
HARROW
MIDDLESEX
HA3 0HQ
UNITED KINGDOM |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-14 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-12 |
delete address OFFICE 3 ALBION HOUSE 470 CHURCH LANE KINGSBURY LONDON MIDDLESEX NW9 8UA |
| 2016-03-12 |
insert address 281 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 0HQ |
| 2016-03-12 |
update reg_address_care_of SMITH KING & CO => SMITH KING & CO. |
| 2016-03-12 |
update registered_address |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
C/O SMITH KING & CO
OFFICE 3 ALBION HOUSE
470 CHURCH LANE KINGSBURY
LONDON
MIDDLESEX
NW9 8UA |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-05 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address OFFICE 3 ALBION HOUSE 470 CHURCH LANE KINGSBURY LONDON MIDDLESEX ENGLAND NW9 8UA |
| 2014-04-07 |
insert address OFFICE 3 ALBION HOUSE 470 CHURCH LANE KINGSBURY LONDON MIDDLESEX NW9 8UA |
| 2014-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-11 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN VISHWAS BHOITE / 11/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address OFFICE 3 ALBION HOUSE 470 CHURCH LANE KINGSBURY LONDON UNITED KINGDOM NW9 8UA |
| 2013-06-25 |
insert address OFFICE 3 ALBION HOUSE 470 CHURCH LANE KINGSBURY LONDON MIDDLESEX ENGLAND NW9 8UA |
| 2013-06-25 |
update reg_address_care_of C/O SMITH KING & CO => SMITH KING & CO |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
C/O C/O SMITH KING & CO
OFFICE 3 ALBION HOUSE 470 CHURCH LANE
KINGSBURY
LONDON
NW9 8UA
UNITED KINGDOM |
| 2013-04-18 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-12-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONALISA BHOITE |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
97 EVERTON DRIVE
STANMORE
HARROW
MIDDLESEX
HA7 1EA
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
80 BUCKINGHAM AVENUE
PERIVALE
GREENFORD
MIDDLESEX
UB6 7RB
ENGLAND |
| 2011-05-21 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-12 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN VISHWAS BHOITE / 11/04/2010 |
| 2010-04-08 |
update statutory_documents SECRETARY APPOINTED MONALISA SACHIN BHOITE |
| 2009-04-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MONALISA SACHIN BHOITE |
| 2008-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-14 |
update statutory_documents COMPANY NAME CHANGED OMNIPRESENT LIMITED
CERTIFICATE ISSUED ON 14/03/08 |
| 2008-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |