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Company Documents
| Date | Description |
|---|---|
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MANYABAR THAPA |
| 16/11/1716 November 2017 | CESSATION OF MANYABAR THAPA AS A PSC |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAZARUS |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHIDHA PRADHAN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANYABAR THAPA |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/03/1730 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAZARUS / 31/05/2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHIDHA PRADHAN / 31/05/2016 |
| 16/06/1616 June 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 23-25 BRAMSHOT AVENUE LONDON SE7 7HY |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANYABAR THAPA / 01/09/2014 |
| 07/07/157 July 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/01/1428 January 2014 | PREVEXT FROM 30/04/2013 TO 31/05/2013 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED PRASHIDHA PRADHAN |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR PRASHIDHA PRADHAN |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM SUITE 7 WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL UNITED KINGDOM |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR MARK LAZARUS |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR MANYABAR THAPA |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANYABAR THAPA / 24/06/2013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DOBINSON |
| 11/06/1311 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 12B SUN STREET WALTHAM ABBEY ESSEX EN9 1EE |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR RESIGNED MIGUEL OLIVARES-ALVAREZ |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/09 FROM: 82 NEWMARSH ROAD THAMESMEAD LONDON SE28 8TQ |
| 01/06/091 June 2009 | SECRETARY RESIGNED MIGUEL OLIVARES-ALVAREZ |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | DIRECTOR RESIGNED COLIN COWAP |
| 15/09/0815 September 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED COLIN TERENCE COWAP |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 77 WALLACE ROAD IPSWICH IP1 5DA |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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