| Date | Description |
|---|
| 2024-06-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS PRITI SUMAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANUJ SINHA / 19/06/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-05-09 |
delete address OFFICE-111, THE PINNACLE MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1BP |
| 2018-05-09 |
insert address 2 LYNCROFT AVENUE PINNER ENGLAND HA5 1JX |
| 2018-05-09 |
update registered_address |
| 2018-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2018 FROM
OFFICE-111, THE PINNACLE MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-05-07 |
delete address 2 LYNCROFT AVENUE PINNER ENGLAND HA5 1JX |
| 2017-05-07 |
insert address OFFICE-111, THE PINNACLE MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1BP |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
2 LYNCROFT AVENUE
PINNER
HA5 1JX
ENGLAND |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 36 VILLAGE WAY PINNER MIDDLESEX ENGLAND HA5 5AF |
| 2016-10-07 |
insert address 2 LYNCROFT AVENUE PINNER ENGLAND HA5 1JX |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
36 VILLAGE WAY
PINNER
MIDDLESEX
HA5 5AF
ENGLAND |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANUJ SINHA / 30/09/2016 |
| 2016-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANUJ SINHA / 30/09/2016 |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-23 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete address 39 BEECH ROAD FELTHAM TW14 8AH |
| 2016-03-10 |
insert address 36 VILLAGE WAY PINNER MIDDLESEX ENGLAND HA5 5AF |
| 2016-03-10 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
39 BEECH ROAD
FELTHAM
TW14 8AH |
| 2016-01-07 |
delete address 39 BEECH ROAD FELTHAM UNITED KINGDOM TW14 8AH |
| 2016-01-07 |
insert address 39 BEECH ROAD FELTHAM TW14 8AH |
| 2016-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-10 |
| 2016-01-07 |
update returns_next_due_date 2015-10-21 => 2017-01-07 |
| 2015-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-15 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANUJ SINHA / 15/11/2015 |
| 2015-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANUJ SINHA / 15/11/2015 |
| 2014-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |