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Company Documents
Date | Description |
---|---|
26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
27/09/2327 September 2023 | Application to strike the company off the register |
14/09/2314 September 2023 | Total exemption full accounts made up to 2023-09-11 |
14/09/2314 September 2023 | Termination of appointment of Sukhen Majithia as a director on 2023-09-12 |
14/09/2314 September 2023 | Previous accounting period extended from 2023-04-30 to 2023-09-11 |
11/09/2311 September 2023 | Annual accounts for year ending 11 Sep 2023 |
12/04/2312 April 2023 | Confirmation statement made on 2023-04-02 with updates |
28/11/2228 November 2022 | Total exemption full accounts made up to 2022-04-30 |
04/05/224 May 2022 | Confirmation statement made on 2022-04-02 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
09/02/229 February 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
22/03/2122 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
25/01/2025 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
12/02/1912 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
17/01/1617 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
10/04/1510 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
14/05/1414 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
10/04/1210 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR HAMMOND / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHEN MAJITHIA / 09/12/2009 |
16/04/0916 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | DIRECTOR APPOINTED MR ANDREW TREVOR HAMMOND |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
23/04/0823 April 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
01/06/071 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
05/04/065 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
19/05/0519 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
14/04/0414 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
11/04/0211 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
17/04/0117 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
12/04/0012 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
07/05/997 May 1999 | NEW SECRETARY APPOINTED |
17/04/9917 April 1999 | SECRETARY RESIGNED |
17/04/9917 April 1999 | DIRECTOR RESIGNED |
17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 316 BEULAH HILL LONDON SE19 3HF |
09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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