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Total Documents76
Total Pages285

Filing History

9 April 2023Confirmation statement made on 4 March 2023 with no updates
13 December 2022Micro company accounts made up to 31 March 2022
18 March 2022Confirmation statement made on 18 March 2022 with no updates
18 March 2022Registered office address changed from 205a Aldborough Road South Ilford IG3 8HY England to 56 Carrington Road Dartford DA1 1XW on 18 March 2022
8 December 2021Micro company accounts made up to 31 March 2021
30 April 2021Confirmation statement made on 18 March 2021 with no updates
30 November 2020Micro company accounts made up to 31 March 2020
23 August 2020Registered office address changed from 21 Birkbeck Road Ilford IG2 7LP England to 205a Aldborough Road South Ilford IG3 8HY on 23 August 2020
31 March 2020Confirmation statement made on 18 March 2020 with no updates
19 February 2020Registered office address changed from 77 Woodward Road Dagenham RM9 4SS England to 21 Birkbeck Road Ilford IG2 7LP on 19 February 2020
25 September 2019Micro company accounts made up to 31 March 2019
31 March 2019Confirmation statement made on 18 March 2019 with no updates
11 December 2018Director's details changed for Dr Supriyo Roy on 1 December 2018
11 December 2018Registered office address changed from Suite 05, 187 Cranbrook Road Ilford Essex IG1 4TA England to 77 Woodward Road Dagenham RM9 4SS on 11 December 2018
11 December 2018Change of details for Dr Supriyo Roy as a person with significant control on 1 December 2018
14 November 2018Micro company accounts made up to 31 March 2018
29 March 2018Confirmation statement made on 18 March 2018 with no updates
26 September 2017Micro company accounts made up to 31 March 2017
26 September 2017Micro company accounts made up to 31 March 2017
29 March 2017Confirmation statement made on 18 March 2017 with updates
29 March 2017Confirmation statement made on 18 March 2017 with updates
17 December 2016Total exemption small company accounts made up to 31 March 2016
17 December 2016Total exemption small company accounts made up to 31 March 2016
8 September 2016Director's details changed for Dr Supriyo Roy on 26 August 2016
8 September 2016Director's details changed for Dr Supriyo Roy on 26 August 2016
30 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
7 March 2016Registered office address changed from 275-285 High Street, Queensway House, Unit: Lg2 Stratford, London, E15 2TF to Suite 05, 187 Cranbrook Road Ilford Essex IG1 4TA on 7 March 2016
7 March 2016Registered office address changed from 275-285 High Street, Queensway House, Unit: Lg2 Stratford, London, E15 2TF to Suite 05, 187 Cranbrook Road Ilford Essex IG1 4TA on 7 March 2016
30 October 2015Total exemption small company accounts made up to 31 March 2015
30 October 2015Total exemption small company accounts made up to 31 March 2015
6 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
6 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
14 October 2014Registered office address changed from 275-285 High Street, Queensway House Stratford London E15 2TF England to 275-285 High Street, Queensway House, Unit: Lg2 Stratford, London, E15 2TF on 14 October 2014
14 October 2014Registered office address changed from 275-285 High Street, Queensway House Stratford London E15 2TF England to 275-285 High Street, Queensway House, Unit: Lg2 Stratford, London, E15 2TF on 14 October 2014
13 October 2014Registered office address changed from 275-285 High Street Queenway House, Lg1-Lg2, Stratford, London E15 2TF England to 275-285 High Street, Queensway House Stratford London E15 2TF on 13 October 2014
13 October 2014Registered office address changed from 275-285 High Street Queenway House, Lg1-Lg2, Stratford, London E15 2TF England to 275-285 High Street, Queensway House Stratford London E15 2TF on 13 October 2014
1 June 2014Registered office address changed from 57 Robinia Close Ilford Essex IG6 3AL on 1 June 2014
1 June 2014Registered office address changed from 275-285 High Street Queensway House, Lg1-Lg2, Stratford London E15 2TF England on 1 June 2014
1 June 2014Registered office address changed from 275-285 High Street Queensway House, Lg1-Lg2, Stratford London E15 2TF England on 1 June 2014
1 June 2014Registered office address changed from 57 Robinia Close Ilford Essex IG6 3AL on 1 June 2014
1 June 2014Registered office address changed from 275-285 High Street Queensway House, Lg1-Lg2, Stratford London E15 2TF England on 1 June 2014
1 June 2014Registered office address changed from 57 Robinia Close Ilford Essex IG6 3AL on 1 June 2014
10 April 2014Total exemption full accounts made up to 31 March 2014
10 April 2014Total exemption full accounts made up to 31 March 2014
24 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
20 February 2014Director's details changed for Dr Supriyo Roy on 9 November 2013
20 February 2014Director's details changed for Dr Supriyo Roy on 9 November 2013
20 February 2014Director's details changed for Dr Supriyo Roy on 9 November 2013
20 February 2014Director's details changed for Dr Supriyo Roy on 9 November 2013
20 February 2014Director's details changed for Dr Supriyo Roy on 9 November 2013
20 February 2014Director's details changed for Dr Supriyo Roy on 9 November 2013
14 December 2013Total exemption full accounts made up to 31 March 2013
14 December 2013Total exemption full accounts made up to 31 March 2013
21 November 2013Registered office address changed from 05 Birchdale Road London E7 8AS England on 21 November 2013
21 November 2013Registered office address changed from 05 Birchdale Road London E7 8AS England on 21 November 2013
25 October 2013Registered office address changed from 57 Robinia Close 57 Robinia Close Ilford Essex IG6 3AL England on 25 October 2013
25 October 2013Registered office address changed from 57 Robinia Close 57 Robinia Close Ilford Essex IG6 3AL England on 25 October 2013
18 October 2013Registered office address changed from 05 Birchdale Road London E7 8AS England on 18 October 2013
18 October 2013Registered office address changed from 05 Birchdale Road London E7 8AS England on 18 October 2013
29 March 2013Annual return made up to 18 March 2013 with a full list of shareholders
29 March 2013Annual return made up to 18 March 2013 with a full list of shareholders
26 August 2012Registered office address changed from 19 Maitland House Bishops Way London E2 9HT United Kingdom on 26 August 2012
26 August 2012Registered office address changed from 19 Maitland House Bishops Way London E2 9HT United Kingdom on 26 August 2012
22 July 2012Director's details changed for Mr Supriyo Roy on 18 March 2011
22 July 2012Director's details changed for Mr Supriyo Roy on 18 March 2011
4 May 2012Annual return made up to 18 March 2012 with a full list of shareholders
4 May 2012Total exemption small company accounts made up to 31 March 2012
4 May 2012Total exemption small company accounts made up to 31 March 2012
4 May 2012Annual return made up to 18 March 2012 with a full list of shareholders
21 March 2011Registered office address changed from 19 Maitland House Bishops Way Ilford Essex IG2 7RR England on 21 March 2011
21 March 2011Registered office address changed from 19 Maitland House Bishops Way Ilford Essex IG2 7RR England on 21 March 2011
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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Directors Viewed

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