Total Documents | 99 |
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Total Pages | 424 |
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10 January 2024 | Confirmation statement made on 29 November 2023 with no updates |
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22 December 2023 | Micro company accounts made up to 31 December 2022 |
12 December 2022 | Confirmation statement made on 29 November 2022 with no updates |
28 September 2022 | Micro company accounts made up to 31 December 2021 |
13 December 2021 | Confirmation statement made on 29 November 2021 with no updates |
29 September 2021 | Micro company accounts made up to 31 December 2020 |
5 February 2021 | Confirmation statement made on 29 November 2020 with no updates |
5 January 2021 | Resolutions
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20 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
4 December 2019 | Confirmation statement made on 29 November 2019 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
1 February 2019 | Confirmation statement made on 29 November 2018 with no updates |
27 September 2018 | Micro company accounts made up to 31 December 2017 |
12 March 2018 | Termination of appointment of Mariusz Kazimierz Psionka as a director on 1 February 2018 |
18 December 2017 | Confirmation statement made on 29 November 2017 with updates |
5 October 2017 | Micro company accounts made up to 31 December 2016 |
5 October 2017 | Micro company accounts made up to 31 December 2016 |
18 December 2016 | Confirmation statement made on 29 November 2016 with updates |
18 December 2016 | Confirmation statement made on 29 November 2016 with updates |
23 November 2016 | Appointment of Mariusz Kazimierz Psionka as a director on 1 November 2016 |
23 November 2016 | Appointment of Mariusz Kazimierz Psionka as a director on 1 November 2016 |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
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23 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 March 2015 | Notice of ceasing to act as receiver or manager |
4 March 2015 | Receiver's abstract of receipts and payments to 24 February 2015 |
4 March 2015 | Notice of ceasing to act as receiver or manager |
4 March 2015 | Notice of ceasing to act as receiver or manager |
4 March 2015 | Notice of ceasing to act as receiver or manager |
4 March 2015 | Receiver's abstract of receipts and payments to 24 February 2015 |
18 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
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4 December 2014 | Appointment of receiver or manager |
4 December 2014 | Appointment of receiver or manager |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
2 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
2 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
6 October 2011 | Accounts for a small company made up to 31 December 2010 |
6 October 2011 | Accounts for a small company made up to 31 December 2010 |
26 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
26 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
20 September 2010 | Accounts for a small company made up to 31 December 2009 |
20 September 2010 | Accounts for a small company made up to 31 December 2009 |
23 December 2009 | Termination of appointment of Pradeepan Gnaneswaran as a director |
23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders |
23 December 2009 | Termination of appointment of Pradeepan Gnaneswaran as a director |
23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders |
4 November 2009 | Accounts for a small company made up to 31 December 2008 |
4 November 2009 | Accounts for a small company made up to 31 December 2008 |
22 June 2009 | Accounts for a small company made up to 31 December 2007 |
22 June 2009 | Accounts for a small company made up to 31 December 2007 |
2 January 2009 | Return made up to 13/12/08; full list of members |
2 January 2009 | Return made up to 13/12/08; full list of members |
15 December 2008 | Return made up to 13/12/07; full list of members |
15 December 2008 | Return made up to 13/12/07; full list of members |
29 July 2008 | Director's change of particulars / vandna pandya / 25/07/2008 |
29 July 2008 | Appointment terminated secretary shashi sharma |
29 July 2008 | Appointment terminated secretary shashi sharma |
29 July 2008 | Director's change of particulars / vandna pandya / 25/07/2008 |
6 May 2008 | Director appointed pradeepan gnaneswaran |
6 May 2008 | Director appointed pradeepan gnaneswaran |
1 May 2008 | Appointment terminated director shashi sharma |
1 May 2008 | Appointment terminated director shashi sharma |
1 May 2008 | Appointment terminated director narinder sharma |
1 May 2008 | Appointment terminated director narinder sharma |
12 February 2008 | Accounts for a small company made up to 31 December 2006 |
12 February 2008 | Accounts for a small company made up to 31 December 2006 |
12 April 2007 | Return made up to 13/12/06; full list of members |
12 April 2007 | Return made up to 13/12/06; full list of members |
21 July 2006 | New director appointed |
21 July 2006 | New secretary appointed;new director appointed |
21 July 2006 | New director appointed |
21 July 2006 | New secretary appointed;new director appointed |
1 February 2006 | Particulars of mortgage/charge |
1 February 2006 | Particulars of mortgage/charge |
16 January 2006 | New secretary appointed |
16 January 2006 | New secretary appointed |
16 January 2006 | Ad 15/12/05--------- £ si 100@1=100 £ ic 1/101 |
16 January 2006 | New director appointed |
16 January 2006 | Ad 15/12/05--------- £ si 100@1=100 £ ic 1/101 |
16 January 2006 | New director appointed |
13 December 2005 | Incorporation |
13 December 2005 | Incorporation |
13 December 2005 | Secretary resigned |
13 December 2005 | Secretary resigned |
13 December 2005 | Director resigned |
13 December 2005 | Director resigned |