| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUNA SETH |
| 2024-05-02 |
update statutory_documents CESSATION OF KAPIL MADAN AS A PSC |
| 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 |
| 2024-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL MADAN / 11/09/2017 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete sic_code 62012 - Business and domestic software development |
| 2023-06-07 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2023-06-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2023-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-06-07 |
insert sic_code 77299 - Renting and leasing of other personal and household goods |
| 2023-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAPIL MADAN / 21/05/2021 |
| 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 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address 16, ABERCORN GARDENS, CHADWELL HEATH, ROMFORD UNITED KINGDOM RM6 4SX |
| 2017-10-07 |
insert address 5 THE RYDING SHENLEY BROOK END MILTON KEYNES UNITED KINGDOM ENGLAND MK5 7FW |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
16, ABERCORN GARDENS, CHADWELL HEATH,
ROMFORD
UNITED KINGDOM
RM6 4SX |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-22 => 2016-12-30 |
| 2016-03-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 16, ABERCORN GARDENS, CHADWELL HEATH, ROMFORD UNITED KINGDOM ENGLAND RM6 4SX |
| 2016-02-11 |
insert address 16, ABERCORN GARDENS, CHADWELL HEATH, ROMFORD UNITED KINGDOM RM6 4SX |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-11 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-22 |
| 2016-01-08 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-06-09 |
delete address THE BROADGATE TOWER, 20, PRIMROSE STREET, 12TH FLOOR, LONDON UNITED KINGDOM EC2A 2EW |
| 2015-06-09 |
insert address 16, ABERCORN GARDENS, CHADWELL HEATH, ROMFORD UNITED KINGDOM ENGLAND RM6 4SX |
| 2015-06-09 |
update registered_address |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
16, ABERCORN GARDENS, CHADWELL HEALTH,
ROMFORD
UNITED KINGDOM
RM6 4SX
ENGLAND |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
PO BOX RM6 4SX
16, ABERCORN GARDENS 16, ABERCORN GARDENS,
CHADWELL HEATH
ROMFORD
UNITED KINGDOMRM6 4SX
UNITED KINGDOM |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
THE BROADGATE TOWER, 20, PRIMROSE STREET,
12TH FLOOR,
LONDON
UNITED KINGDOM
EC2A 2EW |
| 2015-02-07 |
delete address THE BROADGATE TOWER, 20, PRIMROSE STREET, 12TH FLOOR, LONDON UNITED KINGDOM ENGLAND EC2A 2EW |
| 2015-02-07 |
insert address THE BROADGATE TOWER, 20, PRIMROSE STREET, 12TH FLOOR, LONDON UNITED KINGDOM EC2A 2EW |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 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 |
| 2015-01-07 |
update statutory_documents 27/12/14 FULL LIST |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL MADAN / 16/12/2014 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL MADAN / 16/12/2014 |
| 2015-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ARUNA SETH / 16/12/2014 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-08-07 |
insert address THE BROADGATE TOWER, 20, PRIMROSE STREET, 12TH FLOOR, LONDON UNITED KINGDOM ENGLAND EC2A 2EW |
| 2014-08-07 |
update registered_address |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
PO BOX EC2A 2EW
THE BROADGATE TOWER THE BROADGATE TOWER, 12TH FLOOR,
20, PRIMROSE STREET,
LONDON
EC2A 2EW
UNITED KINGDOM |
| 2014-02-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-12 |
update statutory_documents 27/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-01-30 |
update statutory_documents 27/12/12 FULL LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL MADAN / 30/06/2012 |
| 2013-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ARUNA SETH / 30/06/2012 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-18 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-23 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL MADAN / 27/12/2009 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARUNA SETH / 27/12/2009 |
| 2009-01-24 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
FLAT 38 CALLENDER COURT
1 HARRY CLOSE
CROYDON
CR0 2NJ
UNITED KINGDOM |
| 2008-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |