Total Documents | 84 |
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Total Pages | 284 |
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10 January 2024 | Accounts for a dormant company made up to 23 April 2023 |
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27 June 2023 | Confirmation statement made on 26 May 2023 with no updates |
15 September 2022 | Micro company accounts made up to 30 April 2022 |
13 September 2022 | Termination of appointment of Vinod Kumar as a director on 13 September 2022 |
13 September 2022 | Cessation of Vinodkumar Gangadhar as a person with significant control on 13 September 2022 |
26 May 2022 | Confirmation statement made on 26 May 2022 with no updates |
5 January 2022 | Micro company accounts made up to 30 April 2021 |
3 August 2021 | Change of details for Mr Vinod Kumar Gangadhar as a person with significant control on 3 August 2021 |
20 July 2021 | Change of details for Mr Vinod Kumar as a person with significant control on 3 July 2021 |
7 July 2021 | Change of details for Mr Isaac Mason as a person with significant control on 5 July 2021 |
5 July 2021 | Notification of Vinod Kumar as a person with significant control on 3 July 2021 |
3 July 2021 | Appointment of Mr Vinod Kumar as a director on 3 July 2021 |
2 July 2021 | Appointment of Mr Isaac Mason as a secretary on 2 June 2021 |
23 June 2021 | Confirmation statement made on 22 June 2021 with updates |
21 June 2021 | Statement of capital following an allotment of shares on 20 November 2020
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17 June 2021 | Notification of Isaac Mason as a person with significant control on 11 November 2020 |
17 June 2021 | Confirmation statement made on 17 June 2021 with updates |
16 June 2021 | Cessation of David Charles Mason as a person with significant control on 1 November 2020 |
27 May 2021 | Confirmation statement made on 26 May 2021 with no updates |
13 January 2021 | Termination of appointment of David Charles Mason as a director on 13 January 2021 |
13 January 2021 | Appointment of Mr Isaac Mason as a director on 13 January 2021 |
6 January 2021 | Accounts for a dormant company made up to 30 April 2020 |
26 May 2020 | Confirmation statement made on 26 May 2020 with updates |
22 May 2020 | Change of details for Mr David Charles Mason as a person with significant control on 21 May 2020 |
22 May 2020 | Director's details changed for David Mason on 21 May 2020 |
11 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
16 January 2020 | Accounts for a dormant company made up to 30 April 2019 |
1 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
16 January 2019 | Accounts for a dormant company made up to 30 April 2018 |
8 May 2018 | Confirmation statement made on 5 May 2018 with no updates |
18 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
10 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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14 May 2015 | Accounts for a dormant company made up to 30 April 2015 |
14 May 2015 | Accounts for a dormant company made up to 30 April 2015 |
12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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7 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
7 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
11 June 2014 | Termination of appointment of Suzanne Mason as a director |
11 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Termination of appointment of Suzanne Mason as a secretary |
11 June 2014 | Termination of appointment of Suzanne Mason as a director |
11 June 2014 | Termination of appointment of Suzanne Mason as a secretary |
7 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
7 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
26 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
26 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
8 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
5 December 2011 | Accounts for a dormant company made up to 30 April 2011 |
5 December 2011 | Accounts for a dormant company made up to 30 April 2011 |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
27 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
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27 May 2010 | Appointment of Suzanne Mason as a secretary |
27 May 2010 | Appointment of Suzanne Mason as a director |
27 May 2010 | Current accounting period shortened from 31 May 2011 to 30 April 2011 |
27 May 2010 | Appointment of Suzanne Mason as a secretary |
27 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
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27 May 2010 | Appointment of David Mason as a director |
27 May 2010 | Appointment of David Mason as a director |
27 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
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27 May 2010 | Current accounting period shortened from 31 May 2011 to 30 April 2011 |
27 May 2010 | Appointment of Suzanne Mason as a director |
11 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 May 2010 |
11 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 May 2010 |
11 May 2010 | Termination of appointment of Graham Cowan as a director |
11 May 2010 | Termination of appointment of Graham Cowan as a director |
5 May 2010 | Incorporation
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5 May 2010 | Incorporation
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5 May 2010 | Incorporation
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