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Gazette. Gazette dissolved compulsory. |
2021-08-24 |
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Gazette. Gazette notice compulsory. |
2021-06-08 |
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Officers. Officer name: Victor Silkin. Termination date: 2021-03-30. |
2021-03-30 |
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Officers. Appointment date: 2020-11-27. Officer name: Mr. Victor Silkin. |
2020-12-08 |
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Officers. Officer name: Dermot Lucey. Termination date: 2020-11-27. |
2020-12-08 |
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Confirmation statement. Statement with no updates. |
2020-08-25 |
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Officers. Termination date: 2020-07-31. Officer name: Andrew Peter Goldie. |
2020-07-31 |
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Officers. Appointment date: 2020-07-31. Officer name: Mr. Dermot Lucey. |
2020-07-31 |
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Accounts. Accounts type dormant. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-08-28 |
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Address. Change date: 2019-06-11. Old address: Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE United Kingdom. New address: World Business Centre 2 Newall Road Middlesex TW6 2SF. |
2019-06-11 |
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Accounts. Accounts type dormant. |
2018-12-27 |
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Officers. Officer name: Bolaji Moruf Taiwo. Termination date: 2018-10-19. |
2018-11-13 |
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Confirmation statement. Statement with updates. |
2018-08-24 |
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Accounts. Accounts type dormant. |
2018-01-12 |
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Confirmation statement. Statement with updates. |
2017-08-18 |
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Accounts. Accounts type dormant. |
2016-12-31 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Officers. Officer name: Mr Andrew Peter Goldie. Change date: 2016-08-11. |
2016-08-11 |
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Officers. Change date: 2016-08-11. Officer name: Bolaji Moruf Taiwo. |
2016-08-11 |
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Address. New address: Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE. Change date: 2016-05-17. Old address: Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE. |
2016-05-17 |
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Accounts. Accounts type dormant. |
2015-12-30 |
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Annual return. With made up date full list shareholders. |
2015-08-17 |
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Officers. Appointment date: 2015-01-08. Officer name: Mr Andrew Peter Goldie. |
2015-01-08 |
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Officers. Termination date: 2015-01-08. Officer name: Pramod Garg. |
2015-01-08 |
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Accounts. Accounts type dormant. |
2014-12-31 |
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Officers. Termination date: 2014-08-25. Officer name: Michael Paul Sauer. |
2014-08-28 |
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Annual return. With made up date full list shareholders. |
2014-08-18 |
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Address. Old address: Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE. Change date: 2014-04-23. |
2014-04-23 |
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Accounts. Accounts type dormant. |
2014-01-03 |
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Annual return. With made up date full list shareholders. |
2013-08-16 |
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Officers. Officer name: Bolaji Moruf Taiwo. |
2013-03-13 |
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Officers. Officer name: Anil Gadodia. |
2013-03-05 |
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Officers. Officer name: Mr Pramod Garg. |
2013-03-01 |
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Accounts. Accounts type dormant. |
2012-12-19 |
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Annual return. With made up date full list shareholders. |
2012-08-16 |
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Accounts. Accounts type full. |
2011-11-28 |
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Annual return. With made up date full list shareholders. |
2011-08-17 |
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Officers. Officer name: Stephen Dyde. |
2011-03-28 |
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Accounts. Accounts type full. |
2011-01-04 |
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Officers. Officer name: Harsh Malhotra. |
2010-10-06 |
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Accounts. Change account reference date company previous extended. |
2010-10-02 |
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Officers. Officer name: Anil Gadodia. |
2010-10-01 |
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Annual return. With made up date full list shareholders. |
2010-09-17 |
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Auditors. Auditors resignation company. |
2010-02-25 |
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Accounts. Accounts type total exemption full. |
2009-12-17 |
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Annual return. Legacy. |
2009-09-09 |
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Accounts. Accounts type full. |
2009-08-28 |
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Officers. Description: Director appointed mr michael paul sauer. |
2009-02-10 |
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Officers. Description: Director appointed harsh malhotra. |
2008-12-12 |
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