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Insolvency. Brought down date: 2024-02-07. |
2024-04-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-02-18 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-02-18 |
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Resolution. Description: Resolutions. |
2023-02-18 |
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Address. Old address: 54 Newberries Avenue Radlett WD7 7EP United Kingdom. Change date: 2023-02-02. New address: C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA. |
2023-02-02 |
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Confirmation statement. Statement with updates. |
2023-01-31 |
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Accounts. Accounts type total exemption full. |
2022-12-30 |
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Confirmation statement. Statement with updates. |
2022-04-08 |
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Accounts. Accounts type total exemption full. |
2022-03-31 |
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Address. New address: 54 Newberries Avenue Radlett WD7 7EP. Old address: 28 Church Road Stanmore Middlesex HA7 4XR. Change date: 2022-03-30. |
2022-03-30 |
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Officers. Officer name: Mr Paresh Bhimji Shah. Change date: 2021-09-23. |
2021-09-28 |
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Persons with significant control. Psc name: Mr Paresh Bhimji Shah. Change date: 2021-09-23. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-04-01 |
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Accounts. Accounts type micro entity. |
2021-03-30 |
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Confirmation statement. Statement with updates. |
2020-03-30 |
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Accounts. Accounts type micro entity. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-04-01 |
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Accounts. Accounts type total exemption full. |
2018-12-12 |
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Confirmation statement. Statement with no updates. |
2018-04-05 |
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Persons with significant control. Change date: 2017-04-10. Psc name: Mr Paresh Bhimji Shah. |
2018-04-05 |
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Persons with significant control. Cessation date: 2017-04-10. Psc name: Raymond Alan Rubenstein. |
2018-04-05 |
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Officers. Termination date: 2017-04-10. Officer name: John Christian Claasen Carruth. |
2018-04-05 |
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Officers. Termination date: 2017-04-10. Officer name: Mervyn Richard Nigel Beth. |
2018-04-05 |
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Officers. Officer name: Raymond Alan Rubenstein. Termination date: 2017-04-10. |
2018-04-05 |
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Accounts. Accounts type total exemption full. |
2017-12-20 |
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Capital. Capital cancellation shares. |
2017-07-27 |
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Capital. Capital return purchase own shares. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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Accounts. Accounts type total exemption small. |
2016-12-20 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Officers. Appointment date: 2015-04-28. Officer name: Mr John Christian Claasen Carruth. |
2016-04-05 |
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Accounts. Accounts type total exemption small. |
2015-12-21 |
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Officers. Appointment date: 2015-04-28. Officer name: Mr Mervyn Richard Nigel Beth. |
2015-04-29 |
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Annual return. With made up date full list shareholders. |
2015-04-09 |
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Officers. Change date: 2014-03-17. Officer name: Mr Raymond Alan Rubenstein. |
2015-04-09 |
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Accounts. Accounts type total exemption small. |
2014-12-22 |
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Annual return. With made up date full list shareholders. |
2014-03-20 |
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Accounts. Accounts type total exemption small. |
2013-12-19 |
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Annual return. With made up date full list shareholders. |
2013-03-19 |
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Accounts. Accounts type total exemption small. |
2012-12-12 |
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Annual return. With made up date full list shareholders. |
2012-03-19 |
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Officers. Change date: 2012-03-14. Officer name: Raymond Alan Rubenstein. |
2012-03-19 |
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Annual return. With made up date full list shareholders. |
2012-03-19 |
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Incorporation. Incorporation company. |
2011-03-14 |
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