ABCXCHANGE - History of Changes


DateDescription
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV GUPTA / 31/08/2023
2023-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / SANKHYA CAPITAL IDEAS LIMITED / 31/08/2023
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-27 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-24 delete source_ip 76.76.21.9
2023-04-24 insert source_ip 76.76.21.164
2022-12-11 delete address 51 Grosvenor Road, Petts Wood, London United Kingdom BR51QT
2022-12-11 delete phone +44 7407480038
2022-12-11 delete phone +44 7919525110
2022-12-11 delete phone +91 9833424280
2022-12-11 delete source_ip 18.168.249.179
2022-12-11 insert index_pages_linkeddomain calendly.com
2022-12-11 insert source_ip 76.76.21.9
2022-12-11 insert source_ip 76.76.21.123
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date null => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-27 => 2023-07-31
2022-07-18 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-03-23 update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 200
2022-03-11 update statutory_documents 11/03/22 STATEMENT OF CAPITAL GBP 192.3
2022-03-09 update statutory_documents SUB-DIVISION 28/02/22
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV GUPTA / 11/11/2021
2021-11-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / SANKHYA CAPITAL IDEAS LIMITED / 11/11/2021
2020-12-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANKHYA CAPITAL IDEAS LIMITED
2020-12-03 update statutory_documents CESSATION OF GAURAV GUPTA AS A PSC
2020-10-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION