Total Documents | 83 |
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Total Pages | 483 |
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1 January 2024 | Confirmation statement made on 31 December 2023 with no updates |
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18 December 2023 | Accounts for a small company made up to 31 December 2022 |
1 May 2023 | Confirmation statement made on 31 December 2022 with no updates |
30 September 2022 | Accounts for a small company made up to 31 December 2021 |
16 May 2022 | Notification of Timothy Marius Ashanta Andradi as a person with significant control on 13 May 2022 |
16 May 2022 | Cessation of Kirtida Andradi as a person with significant control on 13 May 2022 |
13 May 2022 | Confirmation statement made on 13 May 2022 with updates |
12 May 2022 | Confirmation statement made on 31 December 2021 with no updates |
30 September 2021 | Accounts for a small company made up to 31 December 2020 |
12 May 2021 | Confirmation statement made on 3 May 2021 with no updates |
24 September 2020 | Accounts for a small company made up to 31 December 2019 |
20 May 2020 | Confirmation statement made on 3 May 2020 with no updates |
30 July 2019 | Notification of Kirtida Andradi as a person with significant control on 17 June 2019 |
30 July 2019 | Cessation of Timothy Marius Ashanta Andradi as a person with significant control on 17 June 2019 |
18 May 2019 | Total exemption full accounts made up to 31 December 2018 |
17 May 2019 | Director's details changed for Mr Yagarajan Muniandy on 30 April 2019 |
7 May 2019 | Appointment of Mr Yagarajan Muniandy as a director on 30 April 2019 |
3 May 2019 | Confirmation statement made on 3 May 2019 with updates |
3 May 2019 | Termination of appointment of Timothy Marius Ashanta Andradi as a director on 2 May 2019 |
17 January 2019 | Confirmation statement made on 3 January 2019 with no updates |
6 October 2018 | Total exemption full accounts made up to 31 December 2017 |
18 January 2018 | Confirmation statement made on 3 January 2018 with no updates |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 |
14 August 2017 | Termination of appointment of Kirtida Andradi as a secretary on 1 August 2017 |
14 August 2017 | Termination of appointment of Kirtida Andradi as a secretary on 1 August 2017 |
11 August 2017 | Appointment of Mr Godfrey John Phillips as a director on 1 August 2017 |
11 August 2017 | Appointment of Mr Godfrey John Phillips as a director on 1 August 2017 |
11 August 2017 | Appointment of Mr Rajanathan Satheeskumar as a secretary on 1 August 2017 |
11 August 2017 | Appointment of Mr Rajanathan Satheeskumar as a secretary on 1 August 2017 |
8 August 2017 | Termination of appointment of Kuzhuthatil Benny Luke Abraham as a director on 1 August 2017 |
8 August 2017 | Termination of appointment of Kuzhuthatil Benny Luke Abraham as a director on 1 August 2017 |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates |
30 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 June 2015 |
30 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 June 2015 |
16 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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25 November 2015 | Termination of appointment of Rajanathan Satheeskumar as a secretary on 5 January 2015 |
25 November 2015 | Termination of appointment of Rajanathan Satheeskumar as a secretary on 5 January 2015 |
25 November 2015 | Termination of appointment of Rajanathan Satheeskumar as a secretary on 5 January 2015 |
23 November 2015 | Appointment of Mrs Kirtida Andradi as a secretary on 5 January 2015 |
23 November 2015 | Appointment of Mrs Kirtida Andradi as a secretary on 5 January 2015 |
23 November 2015 | Appointment of Mrs Kirtida Andradi as a secretary on 5 January 2015 |
20 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 July 2015 | Director's details changed for Timothy Marius Ashanta Andradi on 1 August 2014 |
7 July 2015 | Director's details changed for Timothy Marius Ashanta Andradi on 1 August 2014 |
7 July 2015 | Director's details changed for Timothy Marius Ashanta Andradi on 1 August 2014 |
6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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28 November 2014 | Total exemption full accounts made up to 31 December 2013 |
28 November 2014 | Total exemption full accounts made up to 31 December 2013 |
8 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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21 November 2013 | Total exemption full accounts made up to 31 December 2012 |
21 November 2013 | Total exemption full accounts made up to 31 December 2012 |
3 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders |
3 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders |
3 September 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 |
3 September 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 |
13 August 2012 | Appointment of Mr Kuzhthatil Benny Luke Abraham as a director |
13 August 2012 | Appointment of Mr Kuzhthatil Benny Luke Abraham as a director |
10 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
14 September 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
13 September 2011 | Registered office address changed from 21 Georgia Road Thornton Heath Surrey CR7 8DU United Kingdom on 13 September 2011 |
13 September 2011 | Appointment of Mr Rajanathan Satheeskumar as a secretary |
13 September 2011 | Registered office address changed from , 21 Georgia Road, Thornton Heath, Surrey, CR7 8DU, United Kingdom on 13 September 2011 |
13 September 2011 | Appointment of Mr Rajanathan Satheeskumar as a secretary |
13 September 2011 | Registered office address changed from , 21 Georgia Road, Thornton Heath, Surrey, CR7 8DU, United Kingdom on 13 September 2011 |
16 September 2010 | Statement of capital following an allotment of shares on 10 September 2010
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16 September 2010 | Statement of capital following an allotment of shares on 10 September 2010
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15 September 2010 | Statement of capital following an allotment of shares on 10 September 2010
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15 September 2010 | Statement of capital following an allotment of shares on 10 September 2010
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16 June 2010 | Incorporation |
16 June 2010 | Incorporation |