Total Documents | 83 |
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Total Pages | 290 |
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30 October 2023 | Accounts for a dormant company made up to 31 August 2023 |
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4 August 2023 | Confirmation statement made on 1 August 2023 with updates |
3 August 2023 | Change of details for Mr Ryan Chetiyawardana as a person with significant control on 2 August 2022 |
3 August 2023 | Change of details for Mr Ryan Chetiyawardana as a person with significant control on 2 August 2022 |
3 August 2023 | Director's details changed for Mr Ryan Chetiyawardana on 2 August 2022 |
3 August 2023 | Director's details changed for Mr Ryan Chetiyawardana on 3 August 2023 |
3 August 2023 | Registered office address changed from 28 Cann Hall Road London E11 3HZ United Kingdom to Ground Floor 47 Dalston Lane London E8 2NG on 3 August 2023 |
20 April 2023 | Accounts for a dormant company made up to 31 August 2022 |
3 August 2022 | Confirmation statement made on 1 August 2022 with updates |
28 June 2022 | Change of details for Mr Lyan Limited as a person with significant control on 28 June 2022 |
13 January 2022 | Micro company accounts made up to 31 August 2021 |
2 August 2021 | Confirmation statement made on 1 August 2021 with updates |
6 April 2021 | Micro company accounts made up to 31 August 2020 |
21 September 2020 | Confirmation statement made on 1 August 2020 with updates |
9 September 2019 | Micro company accounts made up to 31 August 2019 |
1 August 2019 | Confirmation statement made on 1 August 2019 with updates |
15 November 2018 | Accounts for a dormant company made up to 31 August 2018 |
15 August 2018 | Confirmation statement made on 1 August 2018 with updates |
13 August 2018 | Change of details for Mr Lyan Limited as a person with significant control on 1 August 2018 |
27 March 2018 | Accounts for a dormant company made up to 31 August 2017 |
15 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
15 August 2017 | Director's details changed for Mr Ryan Chetiyawardana on 11 August 2017 |
15 August 2017 | Change of details for Mr Ryan Chetiyawardana as a person with significant control on 11 August 2017 |
15 August 2017 | Change of details for Mr Ryan Chetiyawardana as a person with significant control on 11 August 2017 |
15 August 2017 | Director's details changed for Mr Ryan Chetiyawardana on 11 August 2017 |
15 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
11 August 2017 | Registered office address changed from 65a Grosvenor Avenue London N5 2NN to 28 Cann Hall Road London E11 3HZ on 11 August 2017 |
11 August 2017 | Registered office address changed from 65a Grosvenor Avenue London N5 2NN to 28 Cann Hall Road London E11 3HZ on 11 August 2017 |
2 September 2016 | Accounts for a dormant company made up to 31 August 2016 |
2 September 2016 | Accounts for a dormant company made up to 31 August 2016 |
1 September 2016 | Confirmation statement made on 1 August 2016 with updates |
1 September 2016 | Confirmation statement made on 1 August 2016 with updates |
15 August 2016 | Appointment of Mr Ryan Chetiyawardana as a director on 18 July 2013 |
15 August 2016 | Appointment of Mr Ryan Chetiyawardana as a director on 18 July 2013 |
15 August 2016 | Termination of appointment of Simon James Griggs as a director on 18 July 2013 |
15 August 2016 | Termination of appointment of Simon James Griggs as a director on 18 July 2013 |
24 February 2016 | Accounts for a dormant company made up to 31 August 2015 |
24 February 2016 | Accounts for a dormant company made up to 31 August 2015 |
14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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10 October 2014 | Accounts for a dormant company made up to 31 August 2014 |
10 October 2014 | Accounts for a dormant company made up to 31 August 2014 |
10 September 2014 | Accounts for a dormant company made up to 31 August 2013 |
10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Accounts for a dormant company made up to 31 August 2013 |
10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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22 August 2014 | Termination of appointment of Francis Laurence Perkins as a director on 18 July 2013 |
22 August 2014 | Termination of appointment of Francis Laurence Perkins as a director on 18 July 2013 |
4 August 2014 | Registered office address changed from 368 Forest Road London E17 5JF to 65a Grosvenor Avenue London N5 2NN on 4 August 2014 |
4 August 2014 | Registered office address changed from 368 Forest Road London E17 5JF to 65a Grosvenor Avenue London N5 2NN on 4 August 2014 |
4 August 2014 | Registered office address changed from 368 Forest Road London E17 5JF to 65a Grosvenor Avenue London N5 2NN on 4 August 2014 |
16 January 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-01-16
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8 January 2014 | Compulsory strike-off action has been discontinued |
8 January 2014 | Compulsory strike-off action has been discontinued |
26 November 2013 | First Gazette notice for compulsory strike-off |
26 November 2013 | First Gazette notice for compulsory strike-off |
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
8 December 2012 | Compulsory strike-off action has been discontinued |
8 December 2012 | Compulsory strike-off action has been discontinued |
5 December 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
27 November 2012 | First Gazette notice for compulsory strike-off |
27 November 2012 | First Gazette notice for compulsory strike-off |
21 November 2012 | Registered office address changed from 8 Freshfield Place Brighton BN2 0BN United Kingdom on 21 November 2012 |
21 November 2012 | Registered office address changed from 8 Freshfield Place Brighton BN2 0BN United Kingdom on 21 November 2012 |
3 November 2011 | Particulars of a mortgage or charge / charge no: 1 |
3 November 2011 | Particulars of a mortgage or charge / charge no: 1 |
5 September 2011 | Appointment of Mr Francis Laurence Perkins as a director |
5 September 2011 | Termination of appointment of Andrew Davis as a director |
5 September 2011 | Appointment of Mr Simon James Griggs as a director |
5 September 2011 | Appointment of Mr Simon James Griggs as a director |
5 September 2011 | Appointment of Mr Francis Laurence Perkins as a director |
5 September 2011 | Termination of appointment of Andrew Davis as a director |
16 August 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 August 2011 |
16 August 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 August 2011 |
1 August 2011 | Incorporation |
1 August 2011 | Incorporation |