Total Documents | 115 |
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Total Pages | 489 |
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8 June 2023 | Confirmation statement made on 8 June 2023 with no updates |
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8 June 2023 | Registered office address changed from Flat 8 Strata Court Bridge Street Walton-on-Thames Surrey KT12 1AS United Kingdom to 44 Blairderry Road London SW2 4SB on 8 June 2023 |
13 May 2023 | Total exemption full accounts made up to 31 December 2022 |
18 January 2023 | Registration of charge 050036520002, created on 17 January 2023 |
25 July 2022 | Registration of charge 050036520001, created on 25 July 2022 |
10 June 2022 | Confirmation statement made on 10 June 2022 with updates |
10 June 2022 | Termination of appointment of Kajal Narendra Patel-Ramcharran as a director on 8 June 2022 |
10 June 2022 | Registered office address changed from 118B Woodcote Valley Road Purley Surrey CR8 3BF to Flat 8 Strata Court Bridge Street Walton-on-Thames Surrey KT12 1AS on 10 June 2022 |
12 April 2022 | Total exemption full accounts made up to 31 December 2021 |
22 December 2021 | Confirmation statement made on 22 December 2021 with no updates |
8 March 2021 | Total exemption full accounts made up to 31 December 2020 |
28 December 2020 | Confirmation statement made on 23 December 2020 with no updates |
30 March 2020 | Micro company accounts made up to 31 December 2019 |
30 December 2019 | Confirmation statement made on 23 December 2019 with no updates |
1 July 2019 | Micro company accounts made up to 31 December 2018 |
23 December 2018 | Confirmation statement made on 23 December 2018 with no updates |
28 June 2018 | Micro company accounts made up to 31 December 2017 |
18 January 2018 | Statement of capital following an allotment of shares on 6 April 2017
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16 January 2018 | Resolutions
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2 January 2018 | Confirmation statement made on 24 December 2017 with updates |
2 January 2018 | Confirmation statement made on 24 December 2017 with updates |
21 September 2017 | Micro company accounts made up to 31 December 2016 |
21 September 2017 | Micro company accounts made up to 31 December 2016 |
25 January 2017 | Confirmation statement made on 24 December 2016 with updates |
25 January 2017 | Confirmation statement made on 24 December 2016 with updates |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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24 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
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3 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
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19 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
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11 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
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10 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 December 2012 | Director's details changed for Mr Narendra Suresh Ramcharran on 26 December 2012 |
27 December 2012 | Director's details changed for Kajal Narendra Patel Ramcharran on 26 December 2012 |
27 December 2012 | Director's details changed for Kajal Narendra Patel Ramcharran on 26 December 2012 |
27 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders |
27 December 2012 | Director's details changed for Mr Narendra Suresh Ramcharran on 26 December 2012 |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 March 2012 | Registered office address changed from 118B Woodcote Valley Road Purley Surrey CR8 3BF United Kingdom on 9 March 2012 |
9 March 2012 | Registered office address changed from 118B Woodcote Valley Road Purley Surrey CR8 3BF United Kingdom on 9 March 2012 |
9 March 2012 | Registered office address changed from 118B Woodcote Valley Road Purley Surrey CR8 3BF United Kingdom on 9 March 2012 |
6 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
6 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
5 March 2012 | Termination of appointment of Ts Secretaries Limited as a secretary |
5 March 2012 | Termination of appointment of Ts Secretaries Limited as a secretary |
24 February 2012 | Registered office address changed from the Old Stables Wiggins Yard Bridge Street Godalming Surrey GU7 1HW on 24 February 2012 |
24 February 2012 | Registered office address changed from the Old Stables Wiggins Yard Bridge Street Godalming Surrey GU7 1HW on 24 February 2012 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 April 2011 | Compulsory strike-off action has been discontinued |
20 April 2011 | Compulsory strike-off action has been discontinued |
19 April 2011 | First Gazette notice for compulsory strike-off |
19 April 2011 | First Gazette notice for compulsory strike-off |
18 April 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
18 April 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
23 March 2011 | Resolutions
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23 March 2011 | Resolutions
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5 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
19 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
18 March 2010 | Director's details changed for Kajal Narendra Patel Ramcharran on 1 October 2009 |
18 March 2010 | Director's details changed for Kajal Narendra Patel Ramcharran on 1 October 2009 |
18 March 2010 | Director's details changed for Narendra Suresh Ramcharran on 1 October 2009 |
18 March 2010 | Secretary's details changed for Ts Secretaries Limited on 1 October 2009 |
18 March 2010 | Director's details changed for Narendra Suresh Ramcharran on 1 October 2009 |
18 March 2010 | Secretary's details changed for Ts Secretaries Limited on 1 October 2009 |
18 March 2010 | Director's details changed for Kajal Narendra Patel Ramcharran on 1 October 2009 |
18 March 2010 | Secretary's details changed for Ts Secretaries Limited on 1 October 2009 |
18 March 2010 | Director's details changed for Narendra Suresh Ramcharran on 1 October 2009 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 May 2009 | Compulsory strike-off action has been discontinued |
23 May 2009 | Compulsory strike-off action has been discontinued |
20 May 2009 | Return made up to 24/12/08; full list of members |
20 May 2009 | Return made up to 24/12/08; full list of members |
5 May 2009 | First Gazette notice for compulsory strike-off |
5 May 2009 | First Gazette notice for compulsory strike-off |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 October 2008 | Return made up to 24/12/07; full list of members |
8 October 2008 | Return made up to 24/12/07; full list of members |
30 January 2008 | Secretary resigned |
30 January 2008 | New secretary appointed |
30 January 2008 | New secretary appointed |
30 January 2008 | Secretary resigned |
10 August 2007 | Return made up to 24/12/06; full list of members |
10 August 2007 | Return made up to 24/12/06; full list of members |
10 May 2007 | Total exemption full accounts made up to 31 December 2006 |
10 May 2007 | Total exemption full accounts made up to 31 December 2006 |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 |
22 February 2006 | Return made up to 24/12/05; full list of members |
22 February 2006 | Return made up to 24/12/05; full list of members |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 |
5 February 2005 | Director resigned |
5 February 2005 | Director resigned |
4 February 2005 | Return made up to 24/12/04; full list of members
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4 February 2005 | Return made up to 24/12/04; full list of members
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26 January 2004 | New director appointed |
26 January 2004 | New director appointed |
26 January 2004 | New director appointed |
26 January 2004 | New director appointed |
24 December 2003 | Incorporation |
24 December 2003 | Incorporation |