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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-03 with no updates

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05/10/245 October 2024 Micro company accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/09/238 September 2023 Termination of appointment of Sabes Ramalingam Sugunasabesan as a secretary on 2023-09-04

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08/09/238 September 2023 Termination of appointment of Sabes Ramalingam Sugunasabesan as a director on 2023-09-04

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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21/08/2321 August 2023 Micro company accounts made up to 2021-11-30

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16/08/2316 August 2023 Micro company accounts made up to 2020-11-30

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16/08/2316 August 2023 Administrative restoration application

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16/08/2316 August 2023 Confirmation statement made on 2022-11-03 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2019-11-30

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30/05/2330 May 2023 Final Gazette dissolved via compulsory strike-off

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30/05/2330 May 2023 Final Gazette dissolved via compulsory strike-off

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07/04/227 April 2022 Compulsory strike-off action has been suspended

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07/04/227 April 2022 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Confirmation statement made on 2021-11-03 with no updates

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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07/12/197 December 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/10/1929 October 2019 FIRST GAZETTE

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09/02/199 February 2019 DISS40 (DISS40(SOAD))

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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29/01/1929 January 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 4 CRESCENT ROAD LONDON N8 8AT

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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20/12/1720 December 2017 DISS40 (DISS40(SOAD))

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09/12/179 December 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017 FIRST GAZETTE

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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04/03/164 March 2016 03/11/15 NO MEMBER LIST

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01/12/151 December 2015 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR WAN CHAN

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12/02/1512 February 2015 03/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / BOBBY CHAN / 09/09/2014

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND FAULKNER WRIGHT / 01/11/2013

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/02/1417 February 2014 03/11/13 NO MEMBER LIST

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 DISS40 (DISS40(SOAD))

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05/11/135 November 2013 FIRST GAZETTE

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11/03/1311 March 2013 03/11/12 NO MEMBER LIST

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10/03/1310 March 2013 REGISTERED OFFICE CHANGED ON 10/03/2013 FROM 4 CRESCENT ROAD LONDON N8 8AT UNITED KINGDOM

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10/03/1310 March 2013 REGISTERED OFFICE CHANGED ON 10/03/2013 FROM 103 INDERWICK ROAD LONDON N8 9LA

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10/03/1310 March 2013 SECRETARY'S CHANGE OF PARTICULARS / SABES RAMALINGAM SUGUNASABESAN / 10/03/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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