| date |
name |
form type |
| 2020-02-10 |
CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
CS01 |
| 2019-02-14 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2019-11-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
AA |
| 2018-01-09 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-10-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
AA |
| 2017-01-23 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-11-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
AA |
| 2017-06-14 |
DIRECTOR APPOINTED MANMANDER PAUL SINGH BHAMBRA |
AP01 |
| 2017-01-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
AA |
| 2016-08-31 |
APPOINTMENT TERMINATED, DIRECTOR NIKUL SANGHVI |
TM01 |
| 2016-02-15 |
DIRECTOR APPOINTED MR PARESHKUMAR MEHTA |
AP01 |
| 2016-01-27 |
31/12/15 FULL LIST |
AR01 |
| 2015-11-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
AA |
| 2015-01-23 |
31/12/14 FULL LIST |
AR01 |
| 2015-01-22 |
24/06/14 TOTAL EXEMPTION FULL |
AA |
| 2015-03-26 |
DIRECTOR APPOINTED MR WALTER LAWRENCE |
AP01 |
| 2014-01-09 |
24/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-16 |
APPOINTMENT TERMINATED, DIRECTOR RAHIM MOHAMED |
TM01 |
| 2014-01-24 |
31/12/13 FULL LIST |
AR01 |
| 2014-07-25 |
APPOINTMENT TERMINATED, DIRECTOR HASMITA MADHANI |
TM01 |
| 2013-05-30 |
APPOINTMENT TERMINATED, DIRECTOR JUDITH ROSE |
TM01 |
| 2013-01-16 |
31/12/12 FULL LIST |
AR01 |
| 2012-09-12 |
DIRECTOR APPOINTED HASMITA MADHANI |
AP01 |
| 2012-01-20 |
24/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-02 |
DIRECTOR APPOINTED NIKUL DHIREN SANGHVI |
AP01 |
| 2012-05-02 |
DIRECTOR APPOINTED RAHIM MOHAMED |
AP01 |
| 2012-12-11 |
24/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-05 |
31/12/11 FULL LIST |
AR01 |
| 2011-01-20 |
31/12/10 FULL LIST |
AR01 |
| 2011-03-04 |
24/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-11 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVINE |
TM01 |
| 2010-07-27 |
SECRETARY APPOINTED MR TERENCE MALCOLM ANSELL |
AP03 |
| 2010-01-14 |
31/12/09 FULL LIST |
AR01 |
| 2010-02-04 |
24/06/09 TOTAL EXEMPTION FULL |
AA |
| 2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN LEVINE / 01/10/2009 |
CH01 |
| 2010-01-14 |
APPOINTMENT TERMINATED, DIRECTOR DAVID HUDGELL |
TM01 |
| 2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PRESTWOOD / 01/10/2009 |
CH01 |
| 2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DEBORAH ROSE / 01/10/2009 |
CH01 |
| 2010-07-27 |
APPOINTMENT TERMINATED, SECRETARY GEOFFREY IRVINE |
TM02 |
| 2009-11-09 |
DIRECTOR APPOINTED JUDITH DEBORAH ROSE |
AP01 |
| 2009-01-07 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-04-04 |
DIRECTOR APPOINTED DOROTHY PRESTWOOD |
288a |
| 2009-03-24 |
24/06/08 TOTAL EXEMPTION FULL |
AA |
| 2008-12-21 |
APPOINTMENT TERMINATED DIRECTOR RAHUL THANKI |
288b |
| 2008-02-26 |
24/06/07 TOTAL EXEMPTION FULL |
AA |
| 2008-11-04 |
REGISTERED OFFICE CHANGED ON 04/11/2008 FROM408 UXBRIDGE ROADHATCH ENDPINNERMIDDLESEXHA5 4HP |
287 |
| 2008-05-30 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363s |
| 2008-12-21 |
APPOINTMENT TERMINATED DIRECTOR VINOD CHANDE |
288b |
| 2007-03-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
AA |
| 2007-02-17 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-04-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
AA |
| 2006-12-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-01-17 |
RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
363s |
| 2005-04-11 |
RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS; AMEND |
363s |
| 2005-01-31 |
FULL ACCOUNTS MADE UP TO 24/06/04 |
AA |
| 2005-03-03 |
RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
363s |
| 2004-03-11 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-12-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03 |
AA |
| 2003-12-19 |
DIRECTOR RESIGNED |
288b |
| 2003-12-19 |
NEW DIRECTOR APPOINTED |
288a |