Total Documents | 150 |
---|
Total Pages | 777 |
---|
7 September 2023 | Total exemption full accounts made up to 31 December 2022 |
---|---|
13 July 2023 | Confirmation statement made on 30 June 2023 with no updates |
7 September 2022 | Total exemption full accounts made up to 31 December 2021 |
25 August 2022 | Registered office address changed from 23 Eccleston Street London SW1W 9LX to 657 Fulham Road London SW6 5PY on 25 August 2022 |
17 July 2022 | Confirmation statement made on 30 June 2022 with no updates |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 |
13 July 2021 | Confirmation statement made on 30 June 2021 with no updates |
5 January 2021 | Accounts for a small company made up to 31 December 2019 |
8 July 2020 | Confirmation statement made on 30 June 2020 with no updates |
26 July 2019 | Total exemption full accounts made up to 31 December 2018 |
11 July 2019 | Confirmation statement made on 30 June 2019 with no updates |
28 August 2018 | Unaudited abridged accounts made up to 31 December 2017 |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
15 August 2017 | Full accounts made up to 31 December 2016 |
15 August 2017 | Full accounts made up to 31 December 2016 |
25 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
25 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
3 March 2017 | Termination of appointment of Sockolingum Coopoosamy as a secretary on 31 December 2016 |
3 March 2017 | Termination of appointment of Sockolingum Coopoosamy as a secretary on 31 December 2016 |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates |
1 July 2016 | Accounts for a small company made up to 31 December 2015 |
1 July 2016 | Accounts for a small company made up to 31 December 2015 |
21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
7 July 2015 | Accounts for a small company made up to 31 December 2014 |
7 July 2015 | Accounts for a small company made up to 31 December 2014 |
11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Director's details changed for Mr Marcio Ferreira Da Silva on 19 April 2014 |
11 July 2014 | Director's details changed for Mr Marcio Ferreira Da Silva on 19 April 2014 |
11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
23 June 2014 | Accounts for a small company made up to 31 December 2013 |
23 June 2014 | Accounts for a small company made up to 31 December 2013 |
15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
21 June 2013 | Accounts for a small company made up to 31 December 2012 |
21 June 2013 | Accounts for a small company made up to 31 December 2012 |
18 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
13 July 2012 | Accounts for a small company made up to 31 December 2011 |
13 July 2012 | Accounts for a small company made up to 31 December 2011 |
22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
13 July 2011 | Accounts for a small company made up to 31 December 2010 |
13 July 2011 | Accounts for a small company made up to 31 December 2010 |
28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
28 July 2010 | Director's details changed for Marcio Ferreira Da Silva on 30 June 2010 |
28 July 2010 | Director's details changed for Marcio Ferreira Da Silva on 30 June 2010 |
28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
1 June 2010 | Accounts for a small company made up to 31 December 2009 |
1 June 2010 | Accounts for a small company made up to 31 December 2009 |
16 July 2009 | Return made up to 30/06/09; full list of members |
16 July 2009 | Return made up to 30/06/09; full list of members |
6 June 2009 | Accounts for a small company made up to 31 December 2008 |
6 June 2009 | Accounts for a small company made up to 31 December 2008 |
24 December 2008 | Particulars of a mortgage or charge / charge no: 2 |
24 December 2008 | Particulars of a mortgage or charge / charge no: 2 |
15 July 2008 | Return made up to 30/06/08; full list of members |
15 July 2008 | Return made up to 30/06/08; full list of members |
6 June 2008 | Accounts for a small company made up to 31 December 2007 |
6 June 2008 | Accounts for a small company made up to 31 December 2007 |
8 November 2007 | Director resigned |
8 November 2007 | Director resigned |
16 July 2007 | Return made up to 30/06/07; no change of members |
16 July 2007 | Return made up to 30/06/07; no change of members |
22 June 2007 | Accounts for a small company made up to 31 December 2006 |
22 June 2007 | Accounts for a small company made up to 31 December 2006 |
19 July 2006 | Return made up to 30/06/06; full list of members |
19 July 2006 | Return made up to 30/06/06; full list of members |
16 June 2006 | Accounts for a small company made up to 31 December 2005 |
16 June 2006 | Accounts for a small company made up to 31 December 2005 |
23 July 2005 | Return made up to 30/06/05; full list of members |
23 July 2005 | Return made up to 30/06/05; full list of members |
14 June 2005 | Accounts for a small company made up to 31 December 2004 |
14 June 2005 | Accounts for a small company made up to 31 December 2004 |
21 July 2004 | Return made up to 30/06/04; full list of members
|
21 July 2004 | Return made up to 30/06/04; full list of members
|
18 May 2004 | Accounts for a small company made up to 31 December 2003 |
18 May 2004 | Accounts for a small company made up to 31 December 2003 |
4 November 2003 | New director appointed |
4 November 2003 | New director appointed |
28 July 2003 | Return made up to 30/06/03; full list of members |
28 July 2003 | Return made up to 30/06/03; full list of members |
30 April 2003 | Full accounts made up to 31 December 2002 |
30 April 2003 | Full accounts made up to 31 December 2002 |
30 December 2002 | Particulars of mortgage/charge |
30 December 2002 | Particulars of mortgage/charge |
29 July 2002 | Return made up to 30/06/02; full list of members |
29 July 2002 | Return made up to 30/06/02; full list of members |
8 May 2002 | Full accounts made up to 31 December 2001 |
8 May 2002 | Full accounts made up to 31 December 2001 |
26 March 2002 | Director resigned |
26 March 2002 | Director resigned |
24 July 2001 | Return made up to 30/06/01; full list of members |
24 July 2001 | Return made up to 30/06/01; full list of members |
3 July 2001 | Full accounts made up to 31 December 2000 |
3 July 2001 | Full accounts made up to 31 December 2000 |
3 April 2001 | New director appointed |
3 April 2001 | New director appointed |
22 January 2001 | New secretary appointed |
22 January 2001 | Director resigned |
22 January 2001 | New secretary appointed |
22 January 2001 | Director resigned |
5 January 2001 | Secretary resigned |
5 January 2001 | Secretary resigned |
16 October 2000 | New director appointed |
16 October 2000 | New director appointed |
20 September 2000 | New secretary appointed |
20 September 2000 | New secretary appointed |
20 September 2000 | Secretary resigned |
20 September 2000 | Director resigned |
20 September 2000 | Secretary resigned |
20 September 2000 | Director resigned |
2 August 2000 | Return made up to 30/06/00; full list of members |
2 August 2000 | Return made up to 30/06/00; full list of members |
2 June 2000 | Accounts for a small company made up to 31 December 1999 |
2 June 2000 | Accounts for a small company made up to 31 December 1999 |
26 July 1999 | Accounts for a small company made up to 31 December 1998 |
26 July 1999 | Accounts for a small company made up to 31 December 1998 |
23 July 1999 | Return made up to 30/06/99; full list of members
|
23 July 1999 | Return made up to 30/06/99; full list of members
|
22 July 1998 | Return made up to 30/06/98; no change of members |
22 July 1998 | Return made up to 30/06/98; no change of members |
26 March 1998 | Accounts for a small company made up to 31 December 1997 |
26 March 1998 | Accounts for a small company made up to 31 December 1997 |
4 July 1997 | Return made up to 30/06/97; no change of members |
4 July 1997 | Return made up to 30/06/97; no change of members |
22 May 1997 | Accounts for a small company made up to 31 December 1996 |
22 May 1997 | Accounts for a small company made up to 31 December 1996 |
29 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 |
29 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 |
2 July 1996 | Return made up to 30/06/96; full list of members |
2 July 1996 | Return made up to 30/06/96; full list of members |
7 June 1996 | Accounts for a small company made up to 30 September 1995 |
7 June 1996 | Accounts for a small company made up to 30 September 1995 |
20 July 1995 | Accounts for a small company made up to 30 September 1994 |
20 July 1995 | Accounts for a small company made up to 30 September 1994 |
5 July 1995 | Return made up to 30/06/95; no change of members |
5 July 1995 | Return made up to 30/06/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 August 1993 | Director resigned |
24 August 1993 | Director resigned |
29 January 1992 | New director appointed |
29 January 1992 | New director appointed |
15 August 1990 | Return made up to 30/06/90; full list of members |
15 August 1990 | Return made up to 30/06/90; full list of members |
22 August 1989 | Return made up to 22/06/89; full list of members |
22 August 1989 | Return made up to 22/06/89; full list of members |
22 July 1975 | Certificate of incorporation |
22 July 1975 | Certificate of incorporation |