| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC PERUSSICH |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH SAHASRABUDDHE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-07 |
delete address QUEST HOUSE, SUITE 2 GROUND FLOOR 125-135 STAINES ROAD HOUNSLOW UNITED KINGDOM TW3 3JB |
| 2021-06-07 |
insert address PROFILE WEST SUITE 2, FLOOR 1 950 GREAT WEST ROAD BRENTFORD ENGLAND TW8 9ES |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
QUEST HOUSE, SUITE 2 GROUND FLOOR
125-135 STAINES ROAD
HOUNSLOW
TW3 3JB
UNITED KINGDOM |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-07-07 |
delete address 125-135 STAINES RD STAINES ROAD HOUNSLOW ENGLAND TW3 3JB |
| 2018-07-07 |
insert address QUEST HOUSE, SUITE 2 GROUND FLOOR 125-135 STAINES ROAD HOUNSLOW UNITED KINGDOM TW3 3JB |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-07 |
update registered_address |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRIS |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISH SAHASRABUDDHE |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER DOLHEGUY |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
125-135 STAINES RD STAINES ROAD
HOUNSLOW
TW3 3JB
ENGLAND |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC PERUSSICH |
| 2018-06-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2018-05-07 |
insert address 125-135 STAINES RD STAINES ROAD HOUNSLOW ENGLAND TW3 3JB |
| 2018-05-07 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/12/2017 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PERUSSICH / 01/06/2016 |
| 2018-02-15 |
update statutory_documents CESSATION OF ASHISH SAHASABUDDHE AS A PSC |
| 2018-02-15 |
update statutory_documents CESSATION OF DAVID HARRIS AS A PSC |
| 2018-02-15 |
update statutory_documents CESSATION OF DAVID PETER DOLHEGUY AS A PSC |
| 2018-02-15 |
update statutory_documents CESSATION OF MARC PERUSSICH AS A PSC |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-01 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 42 DOUGHTY STREET LONDON WC1N 2LY |
| 2017-04-26 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
42 DOUGHTY STREET
LONDON
WC1N 2LY |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-09 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-26 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-04-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-03-10 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 42 DOUGHTY STREET LONDON UNITED KINGDOM WC1N 2LY |
| 2014-03-07 |
insert address 42 DOUGHTY STREET LONDON WC1N 2LY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-03-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-02-13 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PERUSSICH / 18/10/2012 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-23 |
delete address KEMP HOUSE 152 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2013-06-23 |
insert address 42 DOUGHTY STREET LONDON UNITED KINGDOM WC1N 2LY |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-19 => 2013-10-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address FLAT 7 311 UPPER RICHMOND ROAD PUTNEY LONDON ENGLAND SW15 6SS |
| 2013-06-21 |
insert address KEMP HOUSE 152 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2013-06-21 |
update registered_address |
| 2013-01-14 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
FLAT 7 311 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 6SS
ENGLAND |
| 2012-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH SAHASRABUDDHE |
| 2012-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DOLHEGUY |
| 2011-12-21 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |