Total Documents | 97 |
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Total Pages | 805 |
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13 December 2023 | Accounts for a small company made up to 31 December 2022 |
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26 September 2023 | Previous accounting period shortened from 27 December 2022 to 26 December 2022 |
23 May 2023 | Director's details changed for Mr Mickey Kawaljit Arora on 10 May 2023 |
23 May 2023 | Confirmation statement made on 20 May 2023 with no updates |
28 September 2022 | Accounts for a small company made up to 31 December 2021 |
23 May 2022 | Confirmation statement made on 20 May 2022 with no updates |
22 November 2021 | Accounts for a small company made up to 31 December 2020 |
27 September 2021 | Previous accounting period shortened from 28 December 2020 to 27 December 2020 |
20 May 2021 | Confirmation statement made on 20 May 2021 with no updates |
29 March 2021 | Accounts for a small company made up to 31 December 2019 |
29 December 2020 | Current accounting period shortened from 29 December 2019 to 28 December 2019 |
21 May 2020 | Confirmation statement made on 20 May 2020 with no updates |
13 March 2020 | Group of companies' accounts made up to 31 December 2018 |
11 January 2020 | Compulsory strike-off action has been discontinued |
7 January 2020 | First Gazette notice for compulsory strike-off |
23 October 2019 | Termination of appointment of Paul Daniel Blank as a director on 15 October 2019 |
27 June 2019 | Group of companies' accounts made up to 31 December 2017 |
7 June 2019 | Confirmation statement made on 20 May 2019 with no updates |
17 December 2018 | Appointment of Mr Joseph Fabunmi as a director on 24 October 2018 |
17 December 2018 | Termination of appointment of Michael Walters as a director on 24 October 2018 |
17 December 2018 | Appointment of Mr Paul Daniel Blank as a director on 24 October 2018 |
5 October 2018 | Group of companies' accounts made up to 31 December 2016 |
28 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 |
25 July 2018 | Confirmation statement made on 20 May 2018 with no updates |
3 March 2018 | Compulsory strike-off action has been discontinued |
27 February 2018 | First Gazette notice for compulsory strike-off |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
30 June 2017 | Termination of appointment of Philip Edmund Lindsell as a director on 30 June 2017 |
30 June 2017 | Termination of appointment of Philip Edmund Lindsell as a director on 30 June 2017 |
6 June 2017 | Confirmation statement made on 20 May 2017 with updates |
6 June 2017 | Confirmation statement made on 20 May 2017 with updates |
6 June 2017 | Appointment of Mr Michael Walters as a director on 5 May 2017 |
6 June 2017 | Appointment of Mr Michael Walters as a director on 5 May 2017 |
12 January 2017 | Registered office address changed from 8th Floor 52 Grosvenor Gardens London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 12 January 2017 |
12 January 2017 | Registered office address changed from 8th Floor 52 Grosvenor Gardens London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 12 January 2017 |
11 October 2016 | Group of companies' accounts made up to 31 December 2015 |
11 October 2016 | Group of companies' accounts made up to 31 December 2015 |
20 June 2016 | Termination of appointment of Robin Seymour Berry as a director on 19 May 2016 |
20 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Termination of appointment of Robin Seymour Berry as a director on 19 May 2016 |
15 March 2016 | Statement of capital following an allotment of shares on 31 December 2015
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15 March 2016 | Statement of capital following an allotment of shares on 31 December 2015
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16 October 2015 | Group of companies' accounts made up to 31 December 2014 |
16 October 2015 | Group of companies' accounts made up to 31 December 2014 |
16 September 2015 | Statement of capital following an allotment of shares on 31 December 2014
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16 September 2015 | Statement of capital following an allotment of shares on 31 December 2014
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27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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13 May 2015 | Registration of charge 072603950002, created on 11 May 2015 |
13 May 2015 | Registration of charge 072603950002, created on 11 May 2015 |
29 April 2015 | Appointment of Mr Robin Seymour Berry as a director on 29 April 2015 |
29 April 2015 | Appointment of Mr Robin Seymour Berry as a director on 29 April 2015 |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 |
21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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12 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
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12 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
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20 June 2013 | Group of companies' accounts made up to 31 December 2012 |
20 June 2013 | Group of companies' accounts made up to 31 December 2012 |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
13 February 2013 | Statement of capital following an allotment of shares on 31 December 2012
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13 February 2013 | Statement of capital following an allotment of shares on 31 December 2012
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7 September 2012 | Group of companies' accounts made up to 31 December 2011 |
7 September 2012 | Group of companies' accounts made up to 31 December 2011 |
21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
21 May 2012 | Director's details changed for Mr Philip Edmund Lindsell on 21 May 2012 |
21 May 2012 | Director's details changed for Mr Philip Edmund Lindsell on 21 May 2012 |
12 April 2012 | Statement of capital following an allotment of shares on 31 December 2011
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12 April 2012 | Statement of capital following an allotment of shares on 31 December 2011
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4 October 2011 | Group of companies' accounts made up to 31 December 2010 |
4 October 2011 | Group of companies' accounts made up to 31 December 2010 |
8 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
8 June 2011 | Director's details changed for Mr Philip Edmund Lindsell on 8 June 2011 |
8 June 2011 | Director's details changed for Mr Philip Edmund Lindsell on 8 June 2011 |
8 June 2011 | Director's details changed for Mr Philip Edmund Lindsell on 8 June 2011 |
8 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
2 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
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2 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
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14 January 2011 | Resolutions
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14 January 2011 | Resolutions
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29 October 2010 | Registered office address changed from 4 Cornwall Gardens London London SW7 4AJ England on 29 October 2010 |
29 October 2010 | Registered office address changed from 4 Cornwall Gardens London London SW7 4AJ England on 29 October 2010 |
28 October 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 |
28 October 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 |
17 August 2010 | Resolutions
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17 August 2010 | Resolutions
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16 August 2010 | Appointment of Mr Philip Edmund Lindsell as a director |
16 August 2010 | Appointment of Mr Philip Edmund Lindsell as a director |
12 August 2010 | Particulars of a mortgage or charge / charge no: 1 |
12 August 2010 | Particulars of a mortgage or charge / charge no: 1 |
20 May 2010 | Incorporation |
20 May 2010 | Incorporation |