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CONSULTONIC PVT LTD

Company number 14308076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AD01 Registered office address changed from Suit-S6 Wood Street Business 195-197 Wood Street Walthamstow E17 3NU England to Suite-S6 Wood Street Business Centre 195-197 Wood Street Walthamstow E17 3NU on 7 October 2024
07 Oct 2024 AD01 Registered office address changed from Office 2233 182-184 High Street North London E6 2JA England to Suit-S6 Wood Street Business 195-197 Wood Street Walthamstow E17 3NU on 7 October 2024
21 May 2024 AD01 Registered office address changed from Office -2, 1st Floor 182-184 High Street North London E6 2JA England to Office 2233 182-184 High Street North London E6 2JA on 21 May 2024
30 Apr 2024 AA Micro company accounts made up to 31 August 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
08 Sep 2023 AP01 Appointment of Mr Ramesh Rajith as a director on 7 September 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 PSC01 Notification of Saravanababu Shanmugam as a person with significant control on 11 April 2023
11 Apr 2023 PSC07 Cessation of Rajith Ramesh as a person with significant control on 8 March 2023
29 Mar 2023 AD01 Registered office address changed from Office - 2 High Street North London E6 2JA England to Office -2, 1st Floor 182-184 High Street North London E6 2JA on 29 March 2023
29 Mar 2023 AD01 Registered office address changed from 49 Rectory Road London E12 6JB England to Office - 2 High Street North London E6 2JA on 29 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
08 Mar 2023 CH01 Director's details changed for Mr Saravanababu Shanmugam on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Rajith Ramesh as a director on 2 March 2023
01 Feb 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr saravanababu shanmugam
27 Oct 2022 PSC07 Cessation of Saravanababu Shanmugam as a person with significant control on 23 September 2022
27 Oct 2022 PSC01 Notification of Rajith Ramesh as a person with significant control on 23 September 2022
28 Sep 2022 AP01 Appointment of Mr Rajith Ramesh as a director on 23 September 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
19 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-19
  • GBP 100
  • ANNOTATION Rectified The directors date of birth (Saravanababu Shanmugam) on the IN01 was removed from the public register on 01/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.