Date | Document Type | Document Description |
---|
2024-10-04 | | Current accounting period extended from 26/12/24 TO 31/12/24 |
2024-09-23 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-05-28 | | CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES |
2023-12-13 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-26 | | Previous accounting period shortened from 27/12/22 TO 26/12/22 |
2023-05-23 | | Director's details changed for Mr Mickey Kawaljit Arora on 2023-05-10 |
2023-05-23 | | CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES |
2022-09-28 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-28 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES |
2021-11-22 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-27 | AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 |
2021-05-20 | CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES |
2021-03-29 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-12-29 | AA01 | Current accounting period shortened from 29/12/19 TO 28/12/19 |
2020-05-21 | CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES |
2020-03-13 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2020-03-13 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2020-03-13 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2020-01-11 | DISS40 | Compulsory strike-off action has been discontinued |
2020-01-07 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-10-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL BLANK |
2019-06-27 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2019-06-07 | CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES |
2018-12-17 | AP01 | DIRECTOR APPOINTED MR JOSEPH FABUNMI |
2018-12-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS |
2018-10-05 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2018-09-28 | AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 |
2018-07-25 | CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES |
2018-03-03 | DISS40 | Compulsory strike-off action has been discontinued |
2018-02-27 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-09-28 | AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 |
2017-06-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMUND LINDSELL |
2017-06-06 | LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 812342 |
2017-06-06 | CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2017-06-06 | AP01 | DIRECTOR APPOINTED MR MICHAEL WALTERS |
2017-01-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 8th Floor 52 Grosvenor Gardens London SW1W 0AU |
2016-10-11 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-06-20 | LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 812342 |
2016-06-20 | AR01 | 20/05/16 ANNUAL RETURN FULL LIST |
2016-06-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SEYMOUR BERRY |
2016-03-15 | LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 812342 |
2016-03-15 | SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 812342 |
2015-10-16 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-09-16 | SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 728323 |
2015-05-27 | LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 668918 |
2015-05-27 | AR01 | 20/05/15 ANNUAL RETURN FULL LIST |
2015-05-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072603950002 |
2015-04-29 | AP01 | DIRECTOR APPOINTED MR ROBIN SEYMOUR BERRY |
2014-10-07 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-05-21 | LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 668918 |
2014-05-21 | AR01 | 20/05/14 FULL LIST |
2014-03-12 | SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 668918 |
2013-06-20 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-05-20 | AR01 | 20/05/13 FULL LIST |
2013-02-13 | SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 601569 |
2012-09-07 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-05-21 | AR01 | 20/05/12 FULL LIST |
2012-05-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND LINDSELL / 21/05/2012 |
2012-04-12 | SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 552950 |
2011-10-04 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-06-08 | AR01 | 20/05/11 FULL LIST |
2011-06-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND LINDSELL / 08/06/2011 |
2011-03-02 | SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 290001 |
2011-01-14 | RES01 | ALTER ARTICLES 05/01/2011 |
2010-10-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
4 CORNWALL GARDENS
LONDON
LONDON
SW7 4AJ
ENGLAND |
2010-10-28 | AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
2010-08-17 | RES13 | APPROVED DIRECTOR 30/07/2010 |
2010-08-16 | AP01 | DIRECTOR APPOINTED MR PHILIP EDMUND LINDSELL |
2010-08-12 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-05-20 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |