| Date | Description |
|---|
| 2024-04-07 |
delete index_pages_linkeddomain youtube.com |
| 2024-04-07 |
insert about_pages_linkeddomain fca.org.uk |
| 2024-04-07 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-04-07 |
insert about_pages_linkeddomain fscs.org.uk |
| 2024-04-07 |
insert contact_pages_linkeddomain fca.org.uk |
| 2024-04-07 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-04-07 |
insert contact_pages_linkeddomain fscs.org.uk |
| 2024-04-07 |
insert index_pages_linkeddomain youtu.be |
| 2024-04-07 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-11 |
update person_description Atuksha Poonwassie => Atuksha Poonwassie |
| 2023-06-19 |
insert address Temple Stairs, Victoria Embankment, London, WC2R 2PN, United Kingdom |
| 2023-06-19 |
insert index_pages_linkeddomain youtube.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
delete index_pages_linkeddomain youtu.be |
| 2023-02-14 |
insert index_pages_linkeddomain fca.org.uk |
| 2023-02-14 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-02-14 |
insert index_pages_linkeddomain fscs.org.uk |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-11-29 |
delete index_pages_linkeddomain youtube.com |
| 2022-11-29 |
insert index_pages_linkeddomain youtu.be |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-07-22 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 1363 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-05-11 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 12 => 6 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-09-26 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 2017-01-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
insert sic_code 63120 - Web portals |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-06 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOCHAN DAVIN POONWASSIE / 04/12/2015 |
| 2015-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ATUKSHA POONWASSIE / 04/12/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-31 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-04 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 28 SPINIS ROMAN WOOD BRACKNELL UNITED KINGDOM RG12 8XA |
| 2014-01-07 |
insert address 28 SPINIS ROMAN WOOD BRACKNELL RG12 8XA |
| 2014-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-09 |
update statutory_documents 04/12/13 FULL LIST |
| 2012-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |