| Date | Description |
|---|
| 2024-08-04 |
update website_status OK => FlippedRobots |
| 2024-07-03 |
update website_status FlippedRobots => OK |
| 2024-06-10 |
update website_status OK => FlippedRobots |
| 2024-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES |
| 2024-03-19 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
delete address 66 EAST FIELD CLOSE HEADINGTON OXFORD ENGLAND OX3 7SH |
| 2023-10-07 |
insert address 19 SHEEPWAY COURT IFFLEY OXFORD ENGLAND OX4 4JL |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update website_status FlippedRobots => OK |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
66 EAST FIELD CLOSE
HEADINGTON
OXFORD
OX3 7SH
ENGLAND |
| 2023-09-07 |
update website_status OK => FlippedRobots |
| 2023-08-05 |
update website_status FlippedRobots => OK |
| 2023-07-19 |
update website_status OK => FlippedRobots |
| 2023-05-05 |
update website_status FlippedRobots => OK |
| 2023-04-11 |
update website_status OK => FlippedRobots |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
delete address 25 LYNDHURST GARDENS PINNER ENGLAND HA5 3XD |
| 2023-04-07 |
insert address 66 EAST FIELD CLOSE HEADINGTON OXFORD ENGLAND OX3 7SH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-15 |
update website_status OK => FlippedRobots |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
25 LYNDHURST GARDENS
PINNER
HA5 3XD
ENGLAND |
| 2023-01-14 |
update website_status FlippedRobots => OK |
| 2022-12-21 |
update website_status OK => FlippedRobots |
| 2022-10-27 |
update website_status OK => FlippedRobots |
| 2022-09-25 |
update website_status FlippedRobots => OK |
| 2022-08-01 |
update website_status OK => FlippedRobots |
| 2022-07-01 |
update website_status FlippedRobots => OK |
| 2022-06-11 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-11 |
update website_status FlippedRobots => OK |
| 2022-04-21 |
update website_status OK => FlippedRobots |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2020-12-07 |
delete address SUITE REAR 3 SECOND FLOOR 31-33 COLLEGE ROAD HARROW ENGLAND HA1 1EJ |
| 2020-12-07 |
insert address 25 LYNDHURST GARDENS PINNER ENGLAND HA5 3XD |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
SUITE REAR 3 SECOND FLOOR
31-33 COLLEGE ROAD
HARROW
HA1 1EJ
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
delete address SUITE REAR 3 SECOND FLOOR SUITE REAR 3 SECOND FLOOR, 31-33 COLLEGE ROAD HARROW ENGLAND HA1 1EJ |
| 2020-05-07 |
insert address SUITE REAR 3 SECOND FLOOR 31-33 COLLEGE ROAD HARROW ENGLAND HA1 1EJ |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIDHI LAL |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SETH / 01/01/2020 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIDHI LAL / 01/01/2020 |
| 2019-09-07 |
delete address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-09-07 |
insert address SUITE REAR 3 SECOND FLOOR SUITE REAR 3 SECOND FLOOR, 31-33 COLLEGE ROAD HARROW ENGLAND HA1 1EJ |
| 2019-09-07 |
update registered_address |
| 2019-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2019 FROM
KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED NIDHI LAL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-17 |
update statutory_documents CESSATION OF TUSHAR SETH AS A PSC |
| 2019-02-13 |
update statutory_documents CESSATION OF VINOTH KRISHNAMOORTHY AS A PSC |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOTH KRISHNAMOORTHY |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-17 |
update statutory_documents DIRECTOR APPOINTED MR VINOTH KRISHNAMOORTHY |
| 2017-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSHAR SETH |
| 2017-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINOTH KRISHNAMOORTHY |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSHAR SETH |
| 2017-07-07 |
delete address 20 FARMFIELD ROAD BROMLEY ENGLAND BR1 4NG |
| 2017-07-07 |
insert address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2017-07-07 |
update registered_address |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SETH / 01/05/2017 |
| 2017-07-04 |
update statutory_documents CESSATION OF SURYA GUPTA AS A PSC |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
20 FARMFIELD ROAD
BROMLEY
BR1 4NG
ENGLAND |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURYA GUPTA |
| 2017-04-26 |
delete address 89 CAVENDISH ROAD BALHAM LONDON ENGLAND SW12 0BN |
| 2017-04-26 |
insert address 20 FARMFIELD ROAD BROMLEY ENGLAND BR1 4NG |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
89 CAVENDISH ROAD
BALHAM
LONDON
SW12 0BN
ENGLAND |
| 2016-12-19 |
delete address 9C NORTH GRANGE ROAD LEEDS ENGLAND LS6 2BR |
| 2016-12-19 |
insert address 89 CAVENDISH ROAD BALHAM LONDON ENGLAND SW12 0BN |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-19 |
update registered_address |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
9C NORTH GRANGE ROAD
LEEDS
LS6 2BR
ENGLAND |
| 2016-10-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address NO.1 LEEDS 26 WHITEHALL ROAD LEEDS GREAT BRITAIN LS12 1BE |
| 2016-09-07 |
insert address 9C NORTH GRANGE ROAD LEEDS ENGLAND LS6 2BR |
| 2016-09-07 |
update registered_address |
| 2016-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2016 FROM
NO.1 LEEDS 26 WHITEHALL ROAD
LEEDS
LS12 1BE
GREAT BRITAIN |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-21 => 2017-05-31 |
| 2016-03-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 9C NORTH GRANGE ROAD LEEDS LS6 2BR |
| 2016-02-07 |
insert address NO.1 LEEDS 26 WHITEHALL ROAD LEEDS GREAT BRITAIN LS12 1BE |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-12-01 => 2015-12-03 |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
26 NO.1 LEEDS
WHITEHALL ROAD
LEEDS
LS12 1BE |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
9C NORTH GRANGE ROAD
LEEDS
LS6 2BR |
| 2016-01-19 |
update statutory_documents 03/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents 02/12/15 FULL LIST |
| 2016-01-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-01-07 |
update returns_last_madeup_date 2015-08-21 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2016-09-18 => 2016-12-29 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SURYA GUPTA |
| 2015-12-10 |
update statutory_documents 01/12/15 NO CHANGES |
| 2015-10-07 |
delete address 9C NORTH GRANGE ROAD LEEDS ENGLAND LS6 2BR |
| 2015-10-07 |
insert address 9C NORTH GRANGE ROAD LEEDS LS6 2BR |
| 2015-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-05 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-05-07 |
delete address HOUSE 3, SWAN WITH TWO NECKS RAGLAN ROAD LEEDS ENGLAND LS6 2PB |
| 2015-05-07 |
insert address 9C NORTH GRANGE ROAD LEEDS ENGLAND LS6 2BR |
| 2015-05-07 |
update registered_address |
| 2015-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2015 FROM
HOUSE 3, SWAN WITH TWO NECKS RAGLAN ROAD
LEEDS
LS6 2PB
ENGLAND |
| 2015-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SETH / 01/04/2015 |
| 2014-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |