Total Documents | 164 |
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Total Pages | 763 |
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18 December 2020 | Full accounts made up to 31 December 2019 |
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21 October 2020 | Registered office address changed from 299 Rayners Lane Pinner Middlesex HA5 5EG to 362 Rayners Lane Pinner Middlesex HA5 5ED on 21 October 2020 |
23 March 2020 | Confirmation statement made on 17 March 2020 with updates |
20 September 2019 | Full accounts made up to 31 December 2018 |
18 March 2019 | Confirmation statement made on 17 March 2019 with updates |
3 October 2018 | Full accounts made up to 31 December 2017 |
18 September 2018 | Appointment of Mrs Kalaimagalselvi Thevarajah as a director on 14 April 2018 |
23 March 2018 | Confirmation statement made on 17 March 2018 with updates |
2 March 2018 | Withdrawal of a person with significant control statement on 2 March 2018 |
2 October 2017 | Accounts for a small company made up to 31 December 2016 |
2 October 2017 | Accounts for a small company made up to 31 December 2016 |
22 March 2017 | Confirmation statement made on 17 March 2017 with updates |
22 March 2017 | Confirmation statement made on 17 March 2017 with updates |
12 October 2016 | Accounts for a small company made up to 31 December 2015 |
12 October 2016 | Accounts for a small company made up to 31 December 2015 |
29 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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13 October 2015 | Accounts for a small company made up to 31 December 2014 |
13 October 2015 | Accounts for a small company made up to 31 December 2014 |
30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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6 November 2014 | Accounts for a small company made up to 31 December 2013 |
6 November 2014 | Accounts for a small company made up to 31 December 2013 |
9 June 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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27 March 2014 | Annual return made up to 17 March 2010 with a full list of shareholders
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27 March 2014 | Annual return made up to 17 March 2010 with a full list of shareholders
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14 February 2014 | Registration of charge 026977560004 |
14 February 2014 | Registration of charge 026977560004 |
10 January 2014 | Statement of capital following an allotment of shares on 31 January 2009
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10 January 2014 | Statement of capital following an allotment of shares on 31 January 2009
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10 January 2014 | Statement of capital following an allotment of shares on 1 January 2009
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10 January 2014 | Statement of capital following an allotment of shares on 1 January 2009
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10 January 2014 | Statement of capital following an allotment of shares on 1 January 2009
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7 October 2013 | Accounts for a small company made up to 31 December 2012 |
7 October 2013 | Accounts for a small company made up to 31 December 2012 |
3 June 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
19 December 2012 | Particulars of a mortgage or charge / charge no: 3 |
19 December 2012 | Particulars of a mortgage or charge / charge no: 3 |
3 October 2012 | Accounts for a small company made up to 31 December 2011 |
3 October 2012 | Accounts for a small company made up to 31 December 2011 |
14 August 2012 | Compulsory strike-off action has been discontinued |
14 August 2012 | Compulsory strike-off action has been discontinued |
13 August 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
17 July 2012 | First Gazette notice for compulsory strike-off |
17 July 2012 | First Gazette notice for compulsory strike-off |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
27 July 2011 | Registered office address changed from , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom on 27 July 2011 |
27 July 2011 | Registered office address changed from , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom on 27 July 2011 |
12 April 2011 | Director's details changed for Tavi Thevarajah on 16 March 2011 |
12 April 2011 | Secretary's details changed for Kalaimagalselvi Thevarajah on 16 March 2011 |
12 April 2011 | Secretary's details changed for Kalaimagalselvi Thevarajah on 16 March 2011 |
12 April 2011 | Director's details changed for Tavi Thevarajah on 16 March 2011 |
7 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
7 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
3 October 2010 | Accounts for a small company made up to 31 December 2009 |
3 October 2010 | Accounts for a small company made up to 31 December 2009 |
17 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders
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17 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders
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12 May 2010 | Registered office address changed from , 2 Nd Floor, 68 Great Portland Street, London, W1N 5Ale on 12 May 2010 |
12 May 2010 | Registered office address changed from , 2 Nd Floor, 68 Great Portland Street, London, W1N 5Ale on 12 May 2010 |
5 November 2009 | Accounts for a small company made up to 31 December 2008 |
5 November 2009 | Accounts for a small company made up to 31 December 2008 |
11 June 2009 | Return made up to 17/03/09; full list of members |
11 June 2009 | Return made up to 17/03/09; full list of members |
23 December 2008 | Return made up to 17/03/08; full list of members |
23 December 2008 | Return made up to 17/03/08; full list of members |
13 November 2008 | Accounts for a small company made up to 31 December 2007 |
13 November 2008 | Accounts for a small company made up to 31 December 2007 |
4 January 2008 | Amended accounts made up to 31 December 2006 |
4 January 2008 | Amended accounts made up to 31 December 2006 |
2 November 2007 | Accounts for a small company made up to 31 December 2006 |
2 November 2007 | Accounts for a small company made up to 31 December 2006 |
28 March 2007 | Return made up to 17/03/07; full list of members |
28 March 2007 | Return made up to 17/03/07; full list of members |
7 November 2006 | Accounts for a small company made up to 31 December 2005 |
7 November 2006 | Accounts for a small company made up to 31 December 2005 |
5 May 2006 | Return made up to 17/03/06; full list of members |
5 May 2006 | Return made up to 17/03/06; full list of members |
29 June 2005 | Accounts for a small company made up to 31 December 2004 |
29 June 2005 | Accounts for a small company made up to 31 December 2004 |
27 June 2005 | Return made up to 17/03/05; full list of members |
27 June 2005 | Return made up to 17/03/05; full list of members |
14 October 2004 | Accounts for a small company made up to 31 December 2003 |
14 October 2004 | Accounts for a small company made up to 31 December 2003 |
4 October 2004 | Return made up to 17/03/04; full list of members |
4 October 2004 | Return made up to 17/03/04; full list of members |
5 October 2003 | Accounts for a small company made up to 31 December 2002 |
5 October 2003 | Accounts for a small company made up to 31 December 2002 |
1 October 2003 | Director resigned |
1 October 2003 | Secretary resigned |
1 October 2003 | Secretary resigned |
1 October 2003 | New secretary appointed |
1 October 2003 | Director resigned |
1 October 2003 | New secretary appointed |
20 May 2003 | Return made up to 17/03/03; full list of members |
20 May 2003 | Return made up to 17/03/03; full list of members |
4 November 2002 | Accounts for a small company made up to 31 December 2001 |
4 November 2002 | Accounts for a small company made up to 31 December 2001 |
18 September 2002 | Director resigned |
18 September 2002 | Secretary resigned |
18 September 2002 | Director resigned |
18 September 2002 | Secretary resigned |
16 August 2002 | Return made up to 17/03/02; full list of members |
16 August 2002 | Secretary resigned |
16 August 2002 | New secretary appointed;new director appointed |
16 August 2002 | Secretary resigned |
16 August 2002 | New secretary appointed;new director appointed |
16 August 2002 | Return made up to 17/03/02; full list of members |
4 April 2002 | New secretary appointed |
4 April 2002 | New director appointed |
4 April 2002 | New secretary appointed |
4 April 2002 | New director appointed |
1 November 2001 | Accounts for a small company made up to 31 December 2000 |
1 November 2001 | Accounts for a small company made up to 31 December 2000 |
18 April 2001 | Return made up to 17/03/01; full list of members
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18 April 2001 | Return made up to 17/03/01; full list of members
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5 April 2001 | Particulars of mortgage/charge |
5 April 2001 | Particulars of mortgage/charge |
4 April 2001 | Particulars of mortgage/charge |
4 April 2001 | Particulars of mortgage/charge |
25 September 2000 | Accounts for a small company made up to 31 December 1999 |
25 September 2000 | Accounts for a small company made up to 31 December 1999 |
21 June 2000 | Registered office changed on 21/06/00 from: 18 great portland street, london, W1N 5AB |
21 June 2000 | Registered office changed on 21/06/00 from: 18 great portland street, london, W1N 5AB |
27 April 2000 | Return made up to 17/03/00; full list of members |
27 April 2000 | Return made up to 17/03/00; full list of members |
3 November 1999 | Accounts for a small company made up to 31 December 1998 |
3 November 1999 | Accounts for a small company made up to 31 December 1998 |
13 April 1999 | Return made up to 17/03/99; no change of members
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13 April 1999 | Return made up to 17/03/99; no change of members
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4 November 1998 | Accounts for a small company made up to 31 December 1997 |
4 November 1998 | Accounts for a small company made up to 31 December 1997 |
6 May 1998 | Accounts for a small company made up to 31 December 1996 |
6 May 1998 | Accounts for a small company made up to 31 December 1996 |
17 April 1998 | Return made up to 17/03/98; no change of members |
17 April 1998 | Return made up to 17/03/98; no change of members |
22 September 1997 | Resolutions
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22 September 1997 | Nc inc already adjusted 28/07/97 |
22 September 1997 | Registered office changed on 22/09/97 from: room 212 premier house, 77 ocford street, london, W1R 1RB |
22 September 1997 | Registered office changed on 22/09/97 from: room 212 premier house, 77 ocford street, london, W1R 1RB |
22 September 1997 | Resolutions
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22 September 1997 | Nc inc already adjusted 28/07/97 |
22 September 1997 | Ad 31/07/97--------- £ si 30000@1=30000 £ ic 2/30002 |
22 September 1997 | Ad 31/07/97--------- £ si 30000@1=30000 £ ic 2/30002 |
18 August 1997 | Registered office changed on 18/08/97 from: 14 hills place, oxford circus, london, W1 |
18 August 1997 | Registered office changed on 18/08/97 from: 14 hills place, oxford circus, london, W1 |
18 August 1997 | Return made up to 17/03/97; full list of members
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18 August 1997 | Return made up to 17/03/97; full list of members
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3 November 1996 | Full accounts made up to 31 December 1995 |
3 November 1996 | Full accounts made up to 31 December 1995 |
5 June 1996 | Return made up to 17/03/96; change of members |
5 June 1996 | Return made up to 17/03/96; change of members |
3 November 1995 | Resolutions
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3 November 1995 | Resolutions
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3 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
6 June 1995 | Return made up to 17/03/95; full list of members |
6 June 1995 | Return made up to 17/03/95; full list of members |
17 March 1992 | Incorporation |
17 March 1992 | Incorporation |