Total Documents | 152 |
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Total Pages | 711 |
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6 December 2023 | Confirmation statement made on 6 December 2023 with no updates |
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2 December 2023 | Confirmation statement made on 26 October 2023 with no updates |
21 March 2023 | Total exemption full accounts made up to 31 October 2022 |
28 November 2022 | Confirmation statement made on 26 October 2022 with no updates |
12 August 2022 | Registered office address changed from 21-23 Kew Road Richmond TW9 2NQ England to Chamberlain House High Street Bagshot GU19 5AE on 12 August 2022 |
26 April 2022 | Secretary's details changed for Ravinder Sandhu on 26 April 2022 |
26 April 2022 | Director's details changed for Mr Sivasubramaniam Jeyamenon on 26 April 2022 |
26 April 2022 | Secretary's details changed for Ravinder Sandhu on 26 April 2022 |
25 March 2022 | Micro company accounts made up to 31 October 2021 |
26 October 2021 | Confirmation statement made on 26 October 2021 with no updates |
15 March 2021 | Total exemption full accounts made up to 31 October 2020 |
31 January 2021 | Confirmation statement made on 20 September 2020 with no updates |
8 April 2020 | Micro company accounts made up to 31 October 2019 |
14 October 2019 | Satisfaction of charge 1 in full |
20 September 2019 | Registered office address changed from 176 Earls Court Road London SW5 9QQ to 21-23 Kew Road Richmond TW9 2NQ on 20 September 2019 |
20 September 2019 | Confirmation statement made on 20 September 2019 with updates |
20 September 2019 | Notification of Ravinder Sandhu as a person with significant control on 20 September 2019 |
20 September 2019 | Cessation of Sivasubramaniam Jeyamenon as a person with significant control on 20 September 2019 |
26 April 2019 | Total exemption full accounts made up to 31 October 2018 |
4 December 2018 | Confirmation statement made on 31 October 2018 with no updates |
24 September 2018 | Total exemption full accounts made up to 31 October 2017 |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
29 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
29 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates |
22 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
22 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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16 September 2015 | Total exemption small company accounts made up to 31 October 2014 |
16 September 2015 | Total exemption small company accounts made up to 31 October 2014 |
11 December 2014 | Total exemption small company accounts made up to 31 October 2013 |
11 December 2014 | Total exemption small company accounts made up to 31 October 2013 |
22 November 2014 | Compulsory strike-off action has been discontinued |
22 November 2014 | Compulsory strike-off action has been discontinued |
20 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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28 October 2014 | First Gazette notice for compulsory strike-off |
28 October 2014 | First Gazette notice for compulsory strike-off |
23 October 2013 | Total exemption small company accounts made up to 31 October 2012 |
23 October 2013 | Total exemption small company accounts made up to 31 October 2012 |
11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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30 September 2013 | Secretary's details changed for Ravinder Sandhu on 1 May 2013 |
30 September 2013 | Secretary's details changed for Ravinder Sandhu on 1 May 2013 |
30 September 2013 | Director's details changed for Sivasubramanium Jeyamenon on 1 May 2013 |
30 September 2013 | Secretary's details changed for Ravinder Sandhu on 1 May 2013 |
30 September 2013 | Director's details changed for Sivasubramanium Jeyamenon on 1 May 2013 |
30 September 2013 | Director's details changed for Sivasubramanium Jeyamenon on 1 May 2013 |
7 February 2013 | Director's details changed for Sivasubramanium Jeyamenon on 5 December 2012 |
7 February 2013 | Secretary's details changed for Ravinder Sandhu on 5 December 2012 |
7 February 2013 | Director's details changed for Sivasubramanium Jeyamenon on 5 December 2012 |
7 February 2013 | Director's details changed for Sivasubramanium Jeyamenon on 5 December 2012 |
7 February 2013 | Secretary's details changed for Ravinder Sandhu on 5 December 2012 |
7 February 2013 | Secretary's details changed for Ravinder Sandhu on 5 December 2012 |
7 November 2012 | Total exemption small company accounts made up to 31 October 2011 |
7 November 2012 | Total exemption small company accounts made up to 31 October 2011 |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
17 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
17 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
3 November 2011 | Total exemption small company accounts made up to 31 October 2010 |
3 November 2011 | Total exemption small company accounts made up to 31 October 2010 |
24 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
13 April 2011 | Total exemption small company accounts made up to 31 October 2009 |
13 April 2011 | Total exemption small company accounts made up to 31 October 2009 |
24 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders |
31 March 2010 | Registered office address changed from 54 Galahad Road Edmonton London N9 9WL on 31 March 2010 |
31 March 2010 | Registered office address changed from 54 Galahad Road Edmonton London N9 9WL on 31 March 2010 |
5 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders |
5 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for Sivasubramanium Jeyamenon on 5 January 2010 |
5 January 2010 | Director's details changed for Sivasubramanium Jeyamenon on 5 January 2010 |
5 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for Sivasubramanium Jeyamenon on 5 January 2010 |
31 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
31 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
18 May 2009 | Total exemption small company accounts made up to 31 October 2007 |
18 May 2009 | Total exemption small company accounts made up to 31 October 2007 |
12 February 2009 | Return made up to 06/10/08; full list of members |
12 February 2009 | Return made up to 06/10/08; full list of members |
31 January 2008 | Return made up to 06/10/07; no change of members |
31 January 2008 | Return made up to 06/10/07; no change of members |
2 October 2007 | Total exemption small company accounts made up to 31 October 2006 |
2 October 2007 | Total exemption small company accounts made up to 31 October 2006 |
25 June 2007 | Registered office changed on 25/06/07 from: office 6A popin business centre south way wembley middlesex HA9 0HF |
25 June 2007 | Registered office changed on 25/06/07 from: office 6A popin business centre south way wembley middlesex HA9 0HF |
15 November 2006 | Return made up to 06/10/06; full list of members |
15 November 2006 | Return made up to 06/10/06; full list of members |
15 November 2006 | Director's particulars changed |
15 November 2006 | Director's particulars changed |
14 November 2006 | Secretary's particulars changed |
14 November 2006 | Secretary's particulars changed |
9 November 2006 | Secretary's particulars changed |
9 November 2006 | Secretary's particulars changed |
31 October 2006 | Total exemption small company accounts made up to 31 October 2005 |
31 October 2006 | Total exemption small company accounts made up to 31 October 2005 |
4 September 2006 | Total exemption small company accounts made up to 31 October 2004 |
4 September 2006 | Total exemption small company accounts made up to 31 October 2004 |
16 March 2006 | Total exemption small company accounts made up to 31 October 2003 |
16 March 2006 | Total exemption small company accounts made up to 31 October 2003 |
28 November 2005 | Director's particulars changed |
28 November 2005 | Director's particulars changed |
20 October 2005 | Return made up to 06/10/05; full list of members |
20 October 2005 | Return made up to 06/10/05; full list of members |
9 May 2005 | Registered office changed on 09/05/05 from: 137 lawrence avenue newmolden surrey KT3 5NB |
9 May 2005 | Registered office changed on 09/05/05 from: 137 lawrence avenue newmolden surrey KT3 5NB |
16 November 2004 | Return made up to 06/10/04; full list of members |
16 November 2004 | Return made up to 06/10/04; full list of members |
18 November 2003 | Secretary resigned |
18 November 2003 | New secretary appointed |
18 November 2003 | New secretary appointed |
18 November 2003 | Return made up to 06/10/03; full list of members |
18 November 2003 | Return made up to 06/10/03; full list of members |
18 November 2003 | Secretary resigned |
6 October 2003 | Total exemption full accounts made up to 31 October 2002 |
6 October 2003 | Total exemption full accounts made up to 31 October 2002 |
6 January 2003 | Return made up to 06/10/02; full list of members |
6 January 2003 | Return made up to 06/10/02; full list of members |
14 November 2002 | Total exemption full accounts made up to 31 October 2001 |
14 November 2002 | Total exemption full accounts made up to 31 October 2001 |
11 June 2002 | First Gazette notice for compulsory strike-off |
11 June 2002 | Compulsory strike-off action has been discontinued |
11 June 2002 | Compulsory strike-off action has been discontinued |
11 June 2002 | First Gazette notice for compulsory strike-off |
7 June 2002 | Return made up to 06/10/01; full list of members
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7 June 2002 | Return made up to 06/10/01; full list of members
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28 December 2000 | New director appointed |
28 December 2000 | Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100 |
28 December 2000 | New director appointed |
28 December 2000 | New secretary appointed |
28 December 2000 | New secretary appointed |
28 December 2000 | Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100 |
28 December 2000 | Registered office changed on 28/12/00 from: 38 belgrave square london SW1X 8NT |
28 December 2000 | Registered office changed on 28/12/00 from: 38 belgrave square london SW1X 8NT |
13 October 2000 | Registered office changed on 13/10/00 from: the studio st nicholas close elstree, borehamwood hertfordshire WD6 3EW |
13 October 2000 | Director resigned |
13 October 2000 | Secretary resigned |
13 October 2000 | Registered office changed on 13/10/00 from: the studio st nicholas close elstree, borehamwood hertfordshire WD6 3EW |
13 October 2000 | Director resigned |
13 October 2000 | Secretary resigned |
6 October 2000 | Incorporation |
6 October 2000 | Incorporation |