| Date | Description |
|---|
| 2025-03-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2024 FROM
SUITE 312 EAST WING, STERLING HOUSE LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-03-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-30 => 2023-12-30 |
| 2023-04-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHNAPILLAI KUGATHASAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 16 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD |
| 2020-07-07 |
insert address SUITE 312 EAST WING, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX ENGLAND IG10 3TS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
16 BOURNE COURT
SOUTHEND ROAD, WOODFORD GREEN
ESSEX
IG8 8HD |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-30 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-01-31 |
| 2019-03-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 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 |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYMINKUMAR PATEL |
| 2017-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-10 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALARVATHANY KUGATHASAN / 01/08/2011 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-13 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JAYMINKUMAR PATEL |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHELAN |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
| 2013-06-19 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK PAUL SPENCER PHELAN |
| 2012-06-20 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR KRISHNAPILLAI KUGATHASAN |
| 2011-04-01 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE LALLY |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
21 BOURNE COURT, SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD |
| 2010-05-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2009-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE LALLY / 01/06/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/03/06 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
SUITE 3
FIRST FLOOR 10-17 IMPERIAL
CHAMBERS, SEVEN WAYS PARADE,
GANTS HILL, ESSEX IG2 6JX |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/06 FROM:
SUITE 3 10-17 IMPERIAL CHAMBERS
SEVEN WAYS PARADE
GANTS HILL
ESSEX IG2 6JX |
| 2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/05 FROM:
25 WOODFORD AVENUE
GANTS HILL
ESSEX IG2 6UF |
| 2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
41 BRINKWORTH ROAD
ILFORD
ESSEX IG5 0JP |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
87 FRANCIS AVENUE
ILFORD
ESSEX
IG1 1TT |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/01 FROM:
39A LEICESTER ROAD
SALFORD MANCHESTER
LANCASHIRE M7 4AS |
| 2001-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |