| Date | Description |
|---|
| 2025-05-06 |
delete person Amit Joshi |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, NO UPDATES |
| 2024-12-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-23 |
insert personal_emails ni..@allygrow.com |
| 2024-05-23 |
delete source_ip 166.62.28.114 |
| 2024-05-23 |
insert address 691 N Squirrel Road, Auburn Hills,
MI 48326, United States |
| 2024-05-23 |
insert address Am Seedamm 44
60489 Frankfurt Main,
Germany |
| 2024-05-23 |
insert address Dunwoody House, 396 Kenton Road,
Harrow, Middlesex HA3 9DH |
| 2024-05-23 |
insert address R. Road, Banashankari - 2nd stage,
Bengaluru - 560070
Karnataka, India |
| 2024-05-23 |
insert alias AllyGrow Technologies UK Ltd. |
| 2024-05-23 |
insert email ni..@allygrow.com |
| 2024-05-23 |
insert phone +1 - 248.764.8032 |
| 2024-05-23 |
insert source_ip 184.168.100.43 |
| 2024-05-23 |
update primary_contact null => 691 N Squirrel Road, Auburn Hills,
MI 48326, United States |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents SECOND FILING OF TM01 FOR PRASHANT KAMAT |
| 2023-06-19 |
update robots_txt_status www.allygrow.com: 404 => 200 |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL BABASAHEB PAWAR |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANT KAMAT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
delete cfo R. Krishnan |
| 2022-03-11 |
delete chairman Neeraj Bhargava |
| 2022-03-11 |
delete otherexecutives Atul Nishar |
| 2022-03-11 |
delete otherexecutives Shilpa Kulkarni |
| 2022-03-11 |
insert ceo Mr. Vishal pawar |
| 2022-03-11 |
insert chairman Mr. Prashant Kamat |
| 2022-03-11 |
insert otherexecutives Dr. Abhay Kimmatkar |
| 2022-03-11 |
insert otherexecutives Mr. Prashant Kamat |
| 2022-03-11 |
insert otherexecutives Mr. Rahul Joharapurkar |
| 2022-03-11 |
insert otherexecutives Mr. Vishal pawar |
| 2022-03-11 |
delete person Atul Nishar |
| 2022-03-11 |
delete person Neeraj Bhargava |
| 2022-03-11 |
delete person R. Krishnan |
| 2022-03-11 |
delete person Shilpa Kulkarni |
| 2022-03-11 |
insert person Dr. Abhay Kimmatkar |
| 2022-03-11 |
insert person Mr. Rahul Joharapurkar |
| 2022-03-11 |
update person_description Prashant Kamat => Mr. Prashant Kamat |
| 2022-03-11 |
update person_description Vishal Pawar => Mr. Vishal pawar |
| 2022-03-11 |
update person_title Mr. Prashant Kamat: Chief Executive Officer at AllyGrow Technologies; Chief Executive Officer => Chairman; Member of the Board of Directors; Director & Chairman of the Board at AllyGrow Technologies |
| 2022-03-11 |
update person_title Mr. Vishal pawar: Deputy CEO at AllyGrow Technologies; Deputy CEO => Member of the Board of Directors; Chief Executive Officer & Director of AllyGrow Technologies & Is Responsible; Ceo |
| 2022-01-07 |
delete address DYNWOODY HOUSE 2ND FLOOR 396 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 9DH |
| 2022-01-07 |
insert address 2ND FLOOR, DUNWOODY HOUSE 396 KENTON ROAD HARROW MIDDLESEX ENGLAND HA3 9DH |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM, DYNWOODY HOUSE 2ND FLOOR, 396 KENTON ROAD, HARROW, MIDDLESEX, HA3 9DH, UNITED KINGDOM |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-12-07 |
delete address 3RD FLOOR 210 SOUTH STREET ROMFORD ESSEX ENGLAND RM1 1TG |
| 2021-12-07 |
insert address DYNWOODY HOUSE 2ND FLOOR 396 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 9DH |
| 2021-12-07 |
update registered_address |
| 2021-12-06 |
delete person Jim Smith |
| 2021-12-06 |
insert person Bill Salatino |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM, 3RD FLOOR 210 SOUTH STREET, ROMFORD, ESSEX, RM1 1TG, ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-11-12 |
update statutory_documents 05/06/16 STATEMENT OF CAPITAL GBP 1 |
| 2020-10-14 |
delete address 2669, Bond Street, Rochester Hills,
MI 48309, USA |
| 2020-10-14 |
delete person Anand Paranjape |
| 2020-10-14 |
delete person Kenneth Sutphin |
| 2020-10-14 |
insert address 691 N Squirrel Rd,
Auburn Hills,
MI 48326, USA |
| 2020-10-14 |
update primary_contact 2669, Bond Street, Rochester Hills,
MI 48309, USA => 691 N Squirrel Rd,
Auburn Hills,
MI 48326, USA |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
delete coo Manfred Weissensteiner |
| 2019-10-03 |
delete person Manfred Weissensteiner |
| 2019-10-03 |
delete person Yogesh Bhosale |
| 2019-10-03 |
update person_description Vishal Pawar => Vishal Pawar |
| 2019-10-03 |
update person_title Vishal Pawar: Global Head - Marketing & Strategy => Deputy CEO at AllyGrow Technologies; Deputy CEO |
| 2019-07-02 |
delete address 15, Queens Road, IAT building,
Bengaluru 560052,
Karnataka,
India |
| 2019-07-02 |
insert address Opposite Vijaya College
Bengaluru 560011,
Karnataka, India |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-09 |
delete person Valentin Pock |
| 2018-12-09 |
update person_title Jim Smith: Head - Vice President, USA => Vice President - Manufacturing Engineering, USA |
| 2018-12-09 |
update person_title Kenneth Sutphin: Head of Our North American Manufacturing Engineering Business Unit; Head - Manufacturing Engineering, USA => Head of Our North American Manufacturing Engineering Business Unit; Executive Vice President, USA |
| 2018-03-02 |
delete person Felix Grass |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents 05/06/16 STATEMENT OF CAPITAL GBP 20841 |
| 2017-05-19 |
update person_title Jim Smith: Head - Operations, Manufacturing Engineering, USA => Head - Vice President, USA |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-22 => 2017-12-31 |
| 2017-03-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-12 |
delete address 3rd Floor, 210 South St., Romford, Essex, United Kingdom, RM1 1TG |
| 2017-03-12 |
insert address 3rd Floor, 210 South St., Romford, Essex, RM1 1TG, United Kingdom |
| 2017-03-12 |
insert person Kenneth Sutphin |
| 2017-03-12 |
insert phone +1(248) 8525 955 |
| 2017-03-12 |
update person_title Jim Smith: Head - Operations, USA => Head - Operations, Manufacturing Engineering, USA |
| 2017-01-07 |
insert sic_code 62090 - Other information technology service activities |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 11 => 3 |
| 2017-01-07 |
update accounts_next_due_date 2017-08-31 => 2017-03-22 |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/03/2016 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2015-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |