Total Documents | 101 |
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Total Pages | 530 |
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5 October 2020 | Confirmation statement made on 28 September 2020 with no updates |
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30 July 2020 | Micro company accounts made up to 31 October 2019 |
21 January 2020 | Registered office address changed from 16 Glaisher Street London SE8 3JW England to 2 Irwin Close London NW7 1QD on 21 January 2020 |
21 January 2020 | Director's details changed for Mr Lytton Kumar Roy on 20 January 2020 |
14 October 2019 | Confirmation statement made on 28 September 2019 with no updates |
14 October 2019 | Change of details for Mr Lytton Kumar Roy as a person with significant control on 24 September 2019 |
26 July 2019 | Micro company accounts made up to 31 October 2018 |
4 October 2018 | Confirmation statement made on 28 September 2018 with updates |
4 October 2018 | Cessation of Gita Rani Roy as a person with significant control on 1 November 2017 |
30 July 2018 | Micro company accounts made up to 31 October 2017 |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
17 August 2017 | Registered office address changed from 3 Elmbourne Drive Upper Belvedere Kent DA17 6JE to 16 Glaisher Street London SE8 3JW on 17 August 2017 |
17 August 2017 | Registered office address changed from 3 Elmbourne Drive Upper Belvedere Kent DA17 6JE to 16 Glaisher Street London SE8 3JW on 17 August 2017 |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
11 October 2016 | Confirmation statement made on 28 September 2016 with updates |
11 October 2016 | Confirmation statement made on 28 September 2016 with updates |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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1 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
1 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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9 June 2014 | Total exemption full accounts made up to 31 October 2013 |
9 June 2014 | Total exemption full accounts made up to 31 October 2013 |
9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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19 July 2013 | Total exemption full accounts made up to 31 October 2012 |
19 July 2013 | Total exemption full accounts made up to 31 October 2012 |
10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
30 October 2009 | Director's details changed for Lytton Kumar Roy on 29 October 2009 |
30 October 2009 | Director's details changed for Lytton Kumar Roy on 29 October 2009 |
30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
25 July 2009 | Total exemption full accounts made up to 31 October 2008 |
25 July 2009 | Total exemption full accounts made up to 31 October 2008 |
28 October 2008 | Return made up to 02/10/08; full list of members |
28 October 2008 | Return made up to 02/10/08; full list of members |
18 August 2008 | Total exemption full accounts made up to 31 October 2007 |
18 August 2008 | Total exemption full accounts made up to 31 October 2007 |
13 November 2007 | Return made up to 02/10/07; no change of members |
13 November 2007 | Return made up to 02/10/07; no change of members |
14 August 2007 | Total exemption full accounts made up to 31 October 2006 |
14 August 2007 | Total exemption full accounts made up to 31 October 2006 |
17 October 2006 | Return made up to 02/10/06; full list of members |
17 October 2006 | Return made up to 02/10/06; full list of members |
23 August 2006 | Amended accounts made up to 31 October 2005 |
23 August 2006 | Amended accounts made up to 31 October 2005 |
27 July 2006 | Total exemption full accounts made up to 31 October 2005 |
27 July 2006 | Total exemption full accounts made up to 31 October 2005 |
10 January 2006 | Return made up to 02/10/05; full list of members |
10 January 2006 | Return made up to 02/10/05; full list of members |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 |
11 October 2004 | Return made up to 02/10/04; full list of members |
11 October 2004 | Return made up to 02/10/04; full list of members |
17 August 2004 | Total exemption full accounts made up to 31 October 2003 |
17 August 2004 | Total exemption full accounts made up to 31 October 2003 |
24 October 2003 | Return made up to 02/10/03; full list of members
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24 October 2003 | Return made up to 02/10/03; full list of members
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17 July 2003 | Total exemption full accounts made up to 31 October 2002 |
17 July 2003 | Total exemption full accounts made up to 31 October 2002 |
25 October 2002 | Return made up to 02/10/02; full list of members
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25 October 2002 | Return made up to 02/10/02; full list of members
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23 May 2002 | Total exemption full accounts made up to 31 October 2001 |
23 May 2002 | Total exemption full accounts made up to 31 October 2001 |
23 October 2001 | Return made up to 02/10/01; full list of members |
23 October 2001 | Return made up to 02/10/01; full list of members |
27 November 2000 | Director resigned |
27 November 2000 | New director appointed |
27 November 2000 | New secretary appointed |
27 November 2000 | Secretary resigned |
27 November 2000 | Secretary resigned |
27 November 2000 | Director resigned |
27 November 2000 | New director appointed |
27 November 2000 | New secretary appointed |
6 November 2000 | Registered office changed on 06/11/00 from: 788-790 finchley road london NW11 7TJ |
6 November 2000 | Registered office changed on 06/11/00 from: 788-790 finchley road london NW11 7TJ |
2 October 2000 | Incorporation |
2 October 2000 | Incorporation |