Total Documents | 77 |
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Total Pages | 313 |
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4 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
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16 June 2017 | Confirmation statement made on 10 June 2017 with updates |
23 December 2016 | Full accounts made up to 31 March 2016 |
7 November 2016 | Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 |
13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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3 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 |
17 December 2015 | Full accounts made up to 31 March 2015 |
2 October 2015 | Previous accounting period shortened from 29 April 2015 to 31 March 2015 |
16 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Registered office address changed from C/O Dilip - Day Lewis Plc Lion House Red Lion Street London WC1R 4GB to Lion House Red Lion Street London WC1R 4GB on 16 June 2015 |
29 May 2015 | Total exemption small company accounts made up to 30 April 2014 |
31 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 |
7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Previous accounting period shortened from 31 October 2014 to 30 April 2014 |
27 June 2014 | Satisfaction of charge 6 in full |
27 June 2014 | Satisfaction of charge 5 in full |
23 June 2014 | Termination of appointment of Rowena Lewis as a secretary |
23 June 2014 | Appointment of Mr Kirit Chimanbhai Patel Junior as a director |
23 June 2014 | Registered office address changed from 119 Childwall Park Avenue Liverpool L16 0JF on 23 June 2014 |
23 June 2014 | Appointment of Mr Jayanti Chimanbhai Patel Junior as a director |
23 June 2014 | Appointment of Mr Kirit Chimanbhai Patel as a director |
23 June 2014 | Appointment of Mr Ameet Ramanbhai Patel as a secretary |
23 June 2014 | Appointment of Miss Heena Patel as a director |
23 June 2014 | Termination of appointment of Rowena Lewis as a director |
23 June 2014 | Termination of appointment of David Lewis as a director |
18 March 2014 | Total exemption small company accounts made up to 31 October 2013 |
17 March 2014 | Satisfaction of charge 2 in full |
17 March 2014 | Satisfaction of charge 3 in full |
17 March 2014 | Satisfaction of charge 4 in full |
17 March 2014 | Satisfaction of charge 1 in full |
17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
10 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
19 June 2012 | Appointment of Mrs Rowena Lewis as a director |
6 March 2012 | Total exemption small company accounts made up to 31 October 2011 |
16 September 2011 | Particulars of a mortgage or charge / charge no: 5 |
16 September 2011 | Particulars of a mortgage or charge / charge no: 6 |
17 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
15 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
5 July 2010 | Director's details changed for Mr David Kingsley Lewis on 1 October 2009 |
5 July 2010 | Director's details changed for Mr David Kingsley Lewis on 1 October 2009 |
5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
17 February 2010 | Total exemption small company accounts made up to 31 October 2009 |
3 January 2010 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER on 3 January 2010 |
3 January 2010 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER on 3 January 2010 |
10 August 2009 | Return made up to 10/06/09; full list of members |
3 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
26 June 2008 | Return made up to 10/06/08; full list of members |
30 April 2008 | Total exemption small company accounts made up to 31 October 2007 |
27 February 2008 | Secretary appointed rowena yueen ling lewis |
18 February 2008 | Secretary resigned |
5 October 2007 | £ ic 100/50 23/08/07 £ sr 50@1=50 |
5 October 2007 | Resolutions
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19 July 2007 | Return made up to 10/06/07; full list of members |
28 June 2007 | Secretary resigned |
28 June 2007 | Director resigned |
28 June 2007 | New secretary appointed |
24 April 2007 | Total exemption small company accounts made up to 31 October 2006 |
7 July 2006 | Secretary's particulars changed;director's particulars changed |
7 July 2006 | Return made up to 10/06/06; full list of members |
7 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
14 July 2005 | Return made up to 10/06/05; full list of members |
8 April 2005 | Total exemption small company accounts made up to 31 October 2004 |
16 July 2004 | Return made up to 10/06/04; full list of members
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13 April 2004 | Accounts for a small company made up to 31 October 2003 |
8 July 2003 | Return made up to 10/06/03; full list of members |
16 September 2002 | Accounting reference date extended from 30/06/03 to 31/10/03 |
14 September 2002 | Particulars of mortgage/charge |
14 September 2002 | Particulars of mortgage/charge |
14 September 2002 | Particulars of mortgage/charge |
9 September 2002 | Particulars of mortgage/charge |
26 June 2002 | New secretary appointed;new director appointed |
26 June 2002 | Director resigned |
26 June 2002 | Secretary resigned |
26 June 2002 | Ad 10/06/02--------- £ si 99@1=99 £ ic 1/100 |
26 June 2002 | New director appointed |
10 June 2002 | Incorporation |