| Date | Description |
|---|
| 2024-04-22 |
delete source_ip 18.192.94.96 |
| 2024-04-22 |
insert source_ip 52.58.254.253 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-09 |
delete source_ip 34.141.48.9 |
| 2024-03-09 |
delete source_ip 35.156.224.161 |
| 2024-03-09 |
insert source_ip 18.192.94.96 |
| 2024-03-09 |
insert source_ip 3.70.101.28 |
| 2023-10-24 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 150 |
| 2023-10-24 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-08-03 |
delete source_ip 3.72.140.173 |
| 2023-08-03 |
delete source_ip 34.141.28.239 |
| 2023-08-03 |
insert source_ip 34.141.48.9 |
| 2023-08-03 |
insert source_ip 35.156.224.161 |
| 2023-06-21 |
delete source_ip 35.156.224.161 |
| 2023-06-21 |
delete source_ip 35.246.229.114 |
| 2023-06-21 |
insert source_ip 3.72.140.173 |
| 2023-06-21 |
insert source_ip 34.141.28.239 |
| 2023-04-28 |
delete source_ip 34.141.11.154 |
| 2023-04-28 |
delete source_ip 34.141.28.239 |
| 2023-04-28 |
insert source_ip 35.156.224.161 |
| 2023-04-28 |
insert source_ip 35.246.229.114 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-27 |
delete source_ip 18.192.231.252 |
| 2023-03-27 |
delete source_ip 3.72.140.173 |
| 2023-03-27 |
insert address 18 Collingwood Road, Observatory, Cape Town, 7925, South Africa |
| 2023-03-27 |
insert alias Signet Consultancy (PTY) Ltd |
| 2023-03-27 |
insert registration_number 2017/053321/07 |
| 2023-03-27 |
insert source_ip 34.141.11.154 |
| 2023-03-27 |
insert source_ip 34.141.28.239 |
| 2023-03-27 |
insert vat 4220307468 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
delete source_ip 34.141.11.154 |
| 2023-01-18 |
delete source_ip 34.159.132.250 |
| 2023-01-18 |
insert source_ip 18.192.231.252 |
| 2023-01-18 |
insert source_ip 3.72.140.173 |
| 2022-12-12 |
delete source_ip 34.159.137.246 |
| 2022-12-12 |
delete source_ip 35.198.80.163 |
| 2022-12-12 |
insert source_ip 34.141.11.154 |
| 2022-12-12 |
insert source_ip 34.159.132.250 |
| 2022-11-09 |
delete source_ip 34.141.72.9 |
| 2022-11-09 |
delete source_ip 34.159.132.250 |
| 2022-11-09 |
insert source_ip 34.159.137.246 |
| 2022-11-09 |
insert source_ip 35.198.80.163 |
| 2022-10-08 |
delete source_ip 18.192.76.182 |
| 2022-10-08 |
delete source_ip 34.159.168.235 |
| 2022-10-08 |
insert source_ip 34.141.72.9 |
| 2022-10-08 |
insert source_ip 34.159.132.250 |
| 2022-08-31 |
delete source_ip 34.141.11.154 |
| 2022-08-31 |
delete source_ip 34.141.72.9 |
| 2022-08-31 |
insert source_ip 18.192.76.182 |
| 2022-08-31 |
insert source_ip 34.159.168.235 |
| 2022-08-01 |
delete source_ip 18.159.128.50 |
| 2022-08-01 |
delete source_ip 3.125.252.47 |
| 2022-08-01 |
insert source_ip 34.141.11.154 |
| 2022-08-01 |
insert source_ip 34.141.72.9 |
| 2022-07-01 |
delete source_ip 3.67.255.218 |
| 2022-07-01 |
delete source_ip 3.125.16.34 |
| 2022-07-01 |
insert source_ip 18.159.128.50 |
| 2022-07-01 |
insert source_ip 3.125.252.47 |
| 2022-06-01 |
delete source_ip 167.99.246.105 |
| 2022-06-01 |
delete source_ip 46.101.121.244 |
| 2022-06-01 |
insert source_ip 3.67.255.218 |
| 2022-06-01 |
insert source_ip 3.125.16.34 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY VECK |
| 2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VECK |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HIRAN RICHARD KANATHIGODA / 31/03/2022 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 8 TWISLETON COURT PIORY HILL DARTFORD ENGLAND DA1 2EN |
| 2021-04-07 |
insert address 8 TWISLETON COURT PRIORY HILL DARTFORD ENGLAND DA1 2EN |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRAN RICHARD KANATHIGODA |
| 2021-02-26 |
update statutory_documents CESSATION OF SENAKA NEVILLE KANATHIGODA AS A PSC |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR HIRAN RICHARD KANATHIGODA |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENAKA KANATHIGODA |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
8 TWISLETON COURT PIORY HILL
DARTFORD
DA1 2EN
ENGLAND |
| 2020-10-30 |
delete address 79 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BD |
| 2020-10-30 |
insert address 8 TWISLETON COURT PIORY HILL DARTFORD ENGLAND DA1 2EN |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 29/09/2020 |
| 2020-09-17 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
ENGLAND |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENAKA NEVILLE KANATHIGODA / 05/10/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENAKA NEVILLE KANATHIGODA / 01/05/2016 |
| 2016-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 01/05/2016 |
| 2016-03-12 |
delete address 41 CURZON AVENUE STANMORE MIDDLESEX HA7 2AL |
| 2016-03-12 |
insert address 79 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BD |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-04-04 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-05-02 => 2017-03-05 |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
41 CURZON AVENUE
STANMORE
MIDDLESEX
HA7 2AL |
| 2016-02-05 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENAKA NEVILLE KANATHIGODA / 02/02/2016 |
| 2016-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 02/02/2016 |
| 2015-08-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-09 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WINTERSTOKE FINANCIAL MANAGEMENT LIMITED
UNIT 1 RIVERMEAD
PIPERS WAY
THATCHAM
BERKSHIRE
RG19 4EP
ENGLAND |
| 2015-05-26 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 41 CURZON AVENUE STANMORE MIDDLESEX ENGLAND HA7 2AL |
| 2014-05-07 |
insert address 41 CURZON AVENUE STANMORE MIDDLESEX HA7 2AL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-30 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 2013-06-25 |
insert address 41 CURZON AVENUE STANMORE MIDDLESEX ENGLAND HA7 2AL |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
8TH FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ |
| 2013-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-29 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENAKA NEVILLE KANATHIGODA / 28/02/2013 |
| 2013-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 28/02/2013 |
| 2012-12-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
5TH FLOOR MIDDLESEX HOUSE
29 45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENAKA NEVILLE KANATHIGODA / 26/03/2012 |
| 2012-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 26/03/2012 |
| 2011-11-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
2ND FLOOR MIDDLESEX HOUSE
29-45 HIGH STREET
EDGEWARE
MIDDLESEX
HA8 7UU |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENAKA NEVILLE KANATHIGODA / 05/05/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 05/05/2010 |
| 2009-12-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
41 CURZON AVENUE
STANMORE
HA7 2AL |
| 2006-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |