Accounts. Accounts type total exemption full. |
2023-08-21 |
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Confirmation statement. Statement with updates. |
2022-12-19 |
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Accounts. Accounts type total exemption full. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2021-12-10 |
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Accounts. Accounts type total exemption full. |
2021-09-07 |
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Address. Change date: 2020-12-31. New address: 69 Victoria Road Surbiton Surrey KT6 4NX. Old address: 69 Victoria Road Surbiton Surrey KT6 4NX England. |
2020-12-31 |
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Confirmation statement. Statement with updates. |
2020-12-10 |
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Accounts. Accounts type total exemption full. |
2020-08-05 |
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Confirmation statement. Statement with no updates. |
2019-11-13 |
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Accounts. Accounts type micro entity. |
2019-04-25 |
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Confirmation statement. Statement with updates. |
2018-11-14 |
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Address. Old address: 77 Cambridge Crescent Teddington Middx TW11 8DX. New address: 69 Victoria Road Surbiton Surrey KT6 4NX. Change date: 2018-11-12. |
2018-11-12 |
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Accounts. Accounts type micro entity. |
2018-08-28 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-06-25 |
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Persons with significant control. Cessation date: 2016-11-04. Psc name: Edward John Stanley. |
2018-05-31 |
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Confirmation statement. Statement with no updates. |
2017-11-13 |
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Accounts. Accounts type total exemption small. |
2017-08-29 |
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Confirmation statement. Statement with updates. |
2016-11-16 |
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Accounts. Accounts type total exemption full. |
2016-09-07 |
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Officers. Officer name: Paul Kenneth Mott. Termination date: 2016-05-14. |
2016-08-19 |
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Annual return. With made up date full list shareholders. |
2015-12-08 |
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Accounts. Accounts type total exemption full. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2014-12-03 |
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Officers. Change date: 2013-11-12. Officer name: Mr Arup Kumar Kar. |
2014-12-03 |
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Officers. Officer name: Paul Kenneth Mott. Change date: 2013-11-12. |
2014-12-02 |
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Accounts. Accounts type total exemption full. |
2014-08-13 |
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Officers. Change date: 2013-11-12. Officer name: Mr Arup Kumar Kar. |
2014-01-02 |
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Officers. Change date: 2013-11-12. Officer name: Paul Kenneth Mott. |
2014-01-02 |
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Annual return. With made up date changes to shareholders. |
2013-12-31 |
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Officers. Officer name: Peter Pordage. |
2013-07-23 |
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Address. Old address: 12 Redland 10 Cromwell Road Teddington Middx TW11 9EG. Change date: 2013-07-18. |
2013-07-18 |
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Officers. Officer name: Colin Keam-George. |
2013-07-16 |
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Officers. Officer name: Peter Pordage. |
2013-07-15 |
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Officers. Officer name: Mr Arup Kumar Kar. |
2013-07-10 |
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Officers. Officer name: Paul Kenneth Mott. |
2013-06-27 |
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Accounts. Accounts type total exemption full. |
2013-05-13 |
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Officers. Officer name: Robert Finlay. |
2013-04-22 |
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Officers. Officer name: Ann Dix. |
2013-04-19 |
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Officers. Officer name: Robert Frederick Finlay. |
2013-01-31 |
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Officers. Officer name: Ann May Dix. |
2013-01-31 |
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Annual return. With made up date full list shareholders. |
2012-12-10 |
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Accounts. Accounts type total exemption full. |
2012-04-23 |
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Annual return. With made up date full list shareholders. |
2011-12-13 |
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Accounts. Accounts type total exemption full. |
2011-04-15 |
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Annual return. With made up date. |
2010-12-15 |
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Accounts. Accounts type total exemption full. |
2010-03-12 |
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Annual return. With made up date full list shareholders. |
2009-12-23 |
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Accounts. Accounts type total exemption full. |
2009-08-26 |
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Capital. Description: Ad 08/05/09\gbp si 1@1=1\gbp ic 19/20\. |
2009-05-14 |
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Annual return. Legacy. |
2008-12-02 |
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