Confirmation statement. Statement with no updates. |
2023-12-11 |
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Accounts. Accounts type micro entity. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2022-12-11 |
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Accounts. Accounts type micro entity. |
2022-09-30 |
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Address. Old address: Lower Car Park Lancaster Court 100 Lancaster Gate London W2 3NY. Change date: 2022-07-26. New address: 173 Station Road Edgware HA8 7JX. |
2022-07-26 |
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Confirmation statement. Statement with no updates. |
2022-01-28 |
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Accounts. Accounts type micro entity. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-02-23 |
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Accounts. Accounts type micro entity. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-01-12 |
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Accounts. Accounts type micro entity. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-01-17 |
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Accounts. Accounts type micro entity. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2017-12-31 |
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Accounts. Accounts type micro entity. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-01-28 |
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Accounts. Accounts type micro entity. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-01-11 |
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Accounts. Accounts type micro entity. |
2015-10-23 |
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Annual return. With made up date full list shareholders. |
2015-02-14 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-02-05 |
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Accounts. Accounts type total exemption small. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-03-07 |
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Accounts. Accounts type total exemption small. |
2012-10-02 |
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Gazette. Gazette filings brought up to date. |
2012-04-07 |
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Annual return. With made up date full list shareholders. |
2012-04-06 |
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Gazette. Gazette notice compulsary. |
2012-04-03 |
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Accounts. Accounts type total exemption small. |
2011-10-05 |
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Gazette. Gazette filings brought up to date. |
2011-05-03 |
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Annual return. With made up date full list shareholders. |
2011-05-01 |
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Officers. Officer name: Ms Hermine Adrienne Soutendijk. Change date: 2010-11-29. |
2011-05-01 |
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Officers. Officer name: Mr Vijay Kumar Malde. Change date: 2010-11-29. |
2011-05-01 |
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Gazette. Gazette notice compulsary. |
2011-03-29 |
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Accounts. Accounts type total exemption small. |
2010-10-03 |
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Gazette. Gazette filings brought up to date. |
2010-04-13 |
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Annual return. With made up date full list shareholders. |
2010-04-12 |
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Gazette. Gazette notice compulsary. |
2010-04-06 |
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Accounts. Accounts type total exemption small. |
2009-11-05 |
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Annual return. Legacy. |
2009-04-08 |
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Officers. Description: Secretary appointed ms hermine adrienne soutendijk. |
2008-12-31 |
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Address. Description: Registered office changed on 31/12/2008 from drewry house meridian gate, south quay 213 marsh wall london E14 9FJ. |
2008-12-31 |
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Officers. Description: Appointment terminated director sondre tveitan. |
2008-12-31 |
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Officers. Description: Appointment terminated director nigel gardiner. |
2008-12-31 |
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Officers. Description: Appointment terminated director arjun batra. |
2008-12-31 |
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Officers. Description: Appointment terminated secretary nigel gardiner. |
2008-12-31 |
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Accounts. Accounts type total exemption small. |
2008-12-30 |
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Accounts. Legacy. |
2008-09-24 |
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Annual return. Legacy. |
2008-05-20 |
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Officers. Description: Director's change of particulars / vijay malde / 19/05/2008. |
2008-05-19 |
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