| date |
name |
form type |
| 2019-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-09-06 |
REGISTERED OFFICE CHANGED ON 06/09/2018 FROMSHOP NO 8 12 SMITHFIELD STREETLONDONEC1A 9LA |
AD01 |
| 2018-06-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-01-19 |
APPOINTMENT TERMINATED, DIRECTOR JITENDRA PATEL |
TM01 |
| 2018-02-26 |
CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
CS01 |
| 2018-02-26 |
CESSATION OF ANTHONY LAWRENCE LOCKWOOD AS A PSC |
PSC07 |
| 2018-02-26 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERAN JITENDRA PATEL |
PSC01 |
| 2018-01-19 |
DIRECTOR APPOINTED MR HERAN JITENDRA PATEL |
AP01 |
| 2018-11-05 |
CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
CS01 |
| 2017-09-01 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-09-14 |
DIRECTOR APPOINTED JITANDRA PATEL |
AP01 |
| 2017-05-11 |
CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
CS01 |
| 2017-08-30 |
APPOINTMENT TERMINATED, SECRETARY ADAM LOCKWOOD |
TM02 |
| 2017-09-04 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKWOOD |
TM01 |
| 2016-05-01 |
01/05/16 FULL LIST |
AR01 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-11 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-26 |
01/05/15 FULL LIST |
AR01 |
| 2014-05-21 |
01/05/14 FULL LIST |
AR01 |
| 2014-05-21 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-24 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-23 |
01/05/13 FULL LIST |
AR01 |
| 2012-09-02 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-14 |
01/05/12 FULL LIST |
AR01 |
| 2011-07-08 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-10 |
01/05/11 FULL LIST |
AR01 |
| 2010-09-21 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-16 |
01/05/10 FULL LIST |
AR01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE LOCKWOOD / 01/10/2009 |
CH01 |
| 2009-06-26 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-03 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
395 |
| 2009-06-18 |
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-18 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-10-09 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-22 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-07-22 |
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-12 |
REGISTERED OFFICE CHANGED ON 12/11/2008 FROMC/O BERKELEY FLOWERS15 BOND STREETEALINGLONDONW5 5AP |
287 |
| 2008-07-23 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
395 |
| 2007-01-11 |
SECRETARY RESIGNED |
288b |
| 2007-02-23 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-09-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-02-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-07-03 |
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
363s |
| 2007-01-11 |
DIRECTOR RESIGNED |
288b |
| 2007-04-21 |
ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
225 |
| 2007-01-11 |
DIRECTOR RESIGNED |
288b |
| 2007-01-11 |
DIRECTOR RESIGNED |
288b |
| 2007-02-14 |
NEW SECRETARY APPOINTED |
288a |
| 2007-01-11 |
DIRECTOR RESIGNED |
288b |
| 2007-01-11 |
DIRECTOR RESIGNED |
288b |
| 2007-01-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-03-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2006-06-27 |
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
363s |
| 2005-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2005-06-06 |
RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-06-21 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-05-19 |
FULL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2004-06-21 |
RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
363a |
| 2004-01-08 |
AUDITOR'S RESIGNATION |
AUD |
| 2004-09-27 |
AUDITOR'S RESIGNATION |
AUD |