| Date | Description |
|---|
| 2025-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAYU DHARMARAJ |
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROSS |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERALD NELSON |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX ENGLAND RM1 3NH |
| 2023-07-07 |
insert address 69 KING WILLIAM STREET LONDON LONDON ENGLAND EC4N 7HR |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
QUEENS COURT 9-17 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
ENGLAND |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 13/06/2023 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JERALD SCOTT NELSON / 13/06/2023 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 13/06/2023 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAYU DHARMARAJ / 13/06/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 13/06/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 13/06/2023 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 372455 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL GROSS |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JERALD SCOTT NELSON |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 366299 |
| 2021-06-03 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 366299 |
| 2021-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-22 |
update statutory_documents ADOPT ARTICLES 22/01/2021 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2020-12-07 |
delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2020-12-07 |
insert address QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX ENGLAND RM1 3NH |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
9-17 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
ENGLAND |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
ENGLAND |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAYU DHARMARAJ / 03/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 03/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 03/11/2020 |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-24 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-24 => 2020-09-24 |
| 2020-04-07 |
delete address SUITE 1-2 ESSEX HOUSE STATION ROAD UPMINSTER ESSEX ENGLAND RM14 2SJ |
| 2020-04-07 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
SUITE 1-2 ESSEX HOUSE
STATION ROAD
UPMINSTER
ESSEX
RM14 2SJ
ENGLAND |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 23/03/2020 |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 23/03/2020 |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAYU DHARMARAJ / 23/03/2020 |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 23/03/2020 |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 23/03/2020 |
| 2019-09-18 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 352325 |
| 2019-09-18 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 352325 |
| 2019-09-18 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 352325 |
| 2019-09-18 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 352325 |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 9 => 12 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-08-09 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-06-06 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 309653 |
| 2019-06-06 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 315084 |
| 2019-06-06 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 315084 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARAYU DHARMARAJ / 15/05/2019 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARAYU DHARMARAJ / 04/04/2019 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 01/03/2019 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 01/03/2019 |
| 2018-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |