Total Documents | 190 |
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Total Pages | 596 |
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11 September 2023 | Termination of appointment of Amit Kaushal as a director on 23 August 2023 |
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11 September 2023 | Cessation of Amit Kaushal as a person with significant control on 23 August 2023 |
11 September 2023 | Termination of appointment of Gurpreet Khangura as a director on 23 August 2023 |
11 September 2023 | Director's details changed for Mrs Shivani Kaushal on 23 August 2023 |
27 June 2023 | Micro company accounts made up to 30 September 2022 |
20 June 2023 | Termination of appointment of Camilla Claire Francesca Musacchio as a director on 11 June 2023 |
26 April 2023 | Confirmation statement made on 14 April 2023 with no updates |
29 June 2022 | Unaudited abridged accounts made up to 30 September 2021 |
18 April 2022 | Confirmation statement made on 14 April 2022 with no updates |
9 August 2021 | Appointment of Akkorgroup Ltd as a secretary on 27 July 2021 |
3 June 2021 | Second filing of Confirmation Statement dated 14 April 2021 |
14 April 2021 | Confirmation statement made on 14 April 2021 with no updates
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14 April 2021 | Micro company accounts made up to 30 September 2020 |
9 September 2020 | Cessation of Camilla Claire Francesca Musacchio as a person with significant control on 6 April 2016 |
9 September 2020 | Cessation of Gurpreet Khangura as a person with significant control on 6 April 2016 |
9 September 2020 | Director's details changed for Amit Kaushal on 9 September 2020 |
8 September 2020 | Appointment of Ms Gurpreet Khangura as a director on 31 March 2016 |
8 September 2020 | Notification of Gurpreet Khangura as a person with significant control on 6 April 2016 |
20 May 2020 | Micro company accounts made up to 30 September 2019 |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates |
25 April 2019 | Micro company accounts made up to 30 September 2018 |
16 April 2019 | Confirmation statement made on 14 April 2019 with no updates |
24 March 2019 | Notification of Camilla Claire Francesca Musacchio as a person with significant control on 6 April 2016 |
24 March 2019 | Notification of Amit Kaushal as a person with significant control on 6 April 2016 |
21 March 2019 | Notification of Shivani Kaushal as a person with significant control on 24 October 2017 |
16 May 2018 | Micro company accounts made up to 30 September 2017 |
14 April 2018 | Confirmation statement made on 14 April 2018 with updates |
14 April 2018 | 14/04/18 Statement of Capital gbp 4 |
15 November 2017 | Termination of appointment of Hugh Arthur Mclaren Tallini as a director on 22 January 2016 |
15 November 2017 | Confirmation statement made on 18 September 2017 with updates |
15 November 2017 | Termination of appointment of Hugh Arthur Mclaren Tallini as a secretary on 22 January 2016 |
15 November 2017 | Confirmation statement made on 18 September 2017 with updates |
15 November 2017 | Termination of appointment of Hugh Arthur Mclaren Tallini as a director on 22 January 2016 |
15 November 2017 | Termination of appointment of Hugh Arthur Mclaren Tallini as a secretary on 22 January 2016 |
24 October 2017 | Appointment of Mrs Shivani Kaushal as a director on 24 October 2017 |
24 October 2017 | Appointment of Mrs Shivani Kaushal as a director on 24 October 2017 |
28 July 2017 | Administrative restoration application |
28 July 2017 | Micro company accounts made up to 30 September 2015 |
28 July 2017 | Confirmation statement made on 18 September 2016 with updates |
28 July 2017 | Micro company accounts made up to 30 September 2015 |
28 July 2017 | Micro company accounts made up to 30 September 2016 |
28 July 2017 | Micro company accounts made up to 30 September 2016 |
28 July 2017 | Confirmation statement made on 18 September 2016 with updates |
28 July 2017 | Administrative restoration application |
15 November 2016 | Final Gazette dissolved via compulsory strike-off |
15 November 2016 | Final Gazette dissolved via compulsory strike-off |
30 August 2016 | First Gazette notice for compulsory strike-off |
30 August 2016 | First Gazette notice for compulsory strike-off |
3 April 2016 | Termination of appointment of Richard Anthony Vincent as a director on 1 April 2016 |
3 April 2016 | Appointment of Amit Kaushal as a director on 3 April 2016 |
3 April 2016 | Appointment of Amit Kaushal as a director on 3 April 2016 |
3 April 2016 | Termination of appointment of Richard Anthony Vincent as a director on 1 April 2016 |
20 February 2016 | Director's details changed for Richard Anthony Vincent on 20 February 2016 |
20 February 2016 | Director's details changed for Richard Anthony Vincent on 20 February 2016 |
19 February 2016 | Director's details changed for Richard Anthony Vincent on 19 February 2016 |
19 February 2016 | Registered office address changed from 93 Edith Road London W14 0TJ to 93 Edith Road London W14 0TJ on 19 February 2016 |
19 February 2016 | Registered office address changed from 93 Edith Road London W14 0TJ to 93 Edith Road London W14 0TJ on 19 February 2016 |
19 February 2016 | Director's details changed for Richard Anthony Vincent on 19 February 2016 |
19 February 2016 | Director's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 |
19 February 2016 | Secretary's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 |
19 February 2016 | Director's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 |
19 February 2016 | Secretary's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 |
16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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30 June 2015 | Micro company accounts made up to 30 September 2014 |
30 June 2015 | Micro company accounts made up to 30 September 2014 |
19 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-19
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
13 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
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4 September 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 September 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
30 August 2012 | Appointment of Richard Anthony Vincent as a director |
30 August 2012 | Appointment of Richard Anthony Vincent as a director |
28 July 2012 | Termination of appointment of Robin Hobbs as a director |
28 July 2012 | Termination of appointment of Robin Hobbs as a director |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 July 2012 | Termination of appointment of Robin Hobbs as a secretary |
2 July 2012 | Termination of appointment of Robin Hobbs as a secretary |
2 July 2012 | Appointment of Dr Hugh Arthur Mclaren Tallini as a director |
2 July 2012 | Appointment of Dr Hugh Arthur Mclaren Tallini as a director |
1 July 2012 | Appointment of Dr Hugh Arthur Mclaren Tallini as a secretary |
1 July 2012 | Termination of appointment of Robin Hobbs as a secretary |
1 July 2012 | Appointment of Dr Hugh Arthur Mclaren Tallini as a secretary |
1 July 2012 | Termination of appointment of Robin Hobbs as a secretary |
14 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
26 October 2010 | Director's details changed for Camilla Claire Francesca Musacchio on 18 September 2010 |
26 October 2010 | Director's details changed for Camilla Claire Francesca Musacchio on 18 September 2010 |
26 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
18 August 2010 | Total exemption small company accounts made up to 30 September 2009 |
18 August 2010 | Total exemption small company accounts made up to 30 September 2009 |
16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
7 October 2008 | Return made up to 18/09/08; full list of members |
7 October 2008 | Return made up to 18/09/08; full list of members |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
17 October 2007 | Return made up to 18/09/07; no change of members |
17 October 2007 | Return made up to 18/09/07; no change of members |
6 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
6 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
27 October 2006 | Return made up to 18/09/06; full list of members |
27 October 2006 | Return made up to 18/09/06; full list of members |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
24 October 2005 | Return made up to 18/09/05; full list of members |
24 October 2005 | Return made up to 18/09/05; full list of members |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
5 November 2004 | Return made up to 18/09/04; full list of members
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5 November 2004 | Return made up to 18/09/04; full list of members
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12 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
12 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
15 October 2003 | Return made up to 18/09/03; full list of members |
15 October 2003 | Return made up to 18/09/03; full list of members |
20 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
20 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
7 July 2003 | New director appointed |
7 July 2003 | New director appointed |
9 January 2003 | Return made up to 18/09/02; full list of members
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9 January 2003 | Return made up to 18/09/02; full list of members
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1 August 2002 | Total exemption small company accounts made up to 30 September 2001 |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 |
16 October 2001 | New secretary appointed |
16 October 2001 | Return made up to 18/09/01; full list of members |
16 October 2001 | New secretary appointed |
16 October 2001 | Return made up to 18/09/01; full list of members |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
21 June 2001 | Secretary resigned |
21 June 2001 | Secretary resigned |
29 March 2001 | Director resigned |
29 March 2001 | Director resigned |
7 February 2001 | Secretary resigned |
7 February 2001 | Secretary resigned |
26 September 2000 | Return made up to 18/09/00; full list of members
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26 September 2000 | Return made up to 18/09/00; full list of members
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11 August 2000 | Accounts for a dormant company made up to 30 September 1999 |
11 August 2000 | Accounts for a dormant company made up to 30 September 1999 |
17 September 1999 | Return made up to 18/09/99; full list of members |
17 September 1999 | Return made up to 18/09/99; full list of members |
3 August 1999 | Accounts for a dormant company made up to 30 September 1998 |
3 August 1999 | Accounts for a dormant company made up to 30 September 1998 |
29 July 1999 | Secretary resigned |
29 July 1999 | New secretary appointed |
29 July 1999 | Secretary resigned |
29 July 1999 | New secretary appointed |
23 November 1998 | Return made up to 18/09/98; full list of members |
23 November 1998 | Return made up to 18/09/98; full list of members |
10 September 1998 | Accounts for a dormant company made up to 30 September 1997 |
10 September 1998 | Accounts for a dormant company made up to 30 September 1997 |
27 August 1998 | Resolutions
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27 August 1998 | Resolutions
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7 November 1997 | New director appointed |
7 November 1997 | Return made up to 18/09/97; full list of members
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7 November 1997 | New director appointed |
7 November 1997 | Return made up to 18/09/97; full list of members
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2 October 1997 | New secretary appointed |
2 October 1997 | New secretary appointed |
8 September 1997 | Secretary resigned |
8 September 1997 | Secretary resigned |
20 December 1996 | Director resigned |
20 December 1996 | New director appointed |
20 December 1996 | Registered office changed on 20/12/96 from: crwys house 33 crwys road cardiff CF2 4YF |
20 December 1996 | New director appointed |
20 December 1996 | Ad 19/12/96--------- £ si 2@1=2 £ ic 2/4 |
20 December 1996 | New secretary appointed;new director appointed |
20 December 1996 | New secretary appointed;new director appointed |
20 December 1996 | Ad 19/12/96--------- £ si 2@1=2 £ ic 2/4 |
20 December 1996 | New director appointed |
20 December 1996 | Registered office changed on 20/12/96 from: crwys house 33 crwys road cardiff CF2 4YF |
20 December 1996 | Director resigned |
20 December 1996 | New director appointed |
20 December 1996 | New director appointed |
20 December 1996 | New director appointed |
20 December 1996 | Director resigned |
20 December 1996 | Director resigned |
18 September 1996 | Incorporation |
18 September 1996 | Incorporation |