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Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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31/12/2231 December 2022 Application to strike the company off the register

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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02/01/222 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/09/198 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 50 GLADSTONE AVENUE TWICKENHAM TW2 7PR ENGLAND

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUJOHN MUKHERJEE / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHILPI MUKHERJEE / 08/04/2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/03/1720 March 2017 31/12/16 UNAUDITED ABRIDGED

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 36 CRAIGEN GARDENS ILFORD IG3 9FG

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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01/01/161 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHILPI MUKHERJEE / 31/12/2015

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01/01/161 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/01/161 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SUJOHN MUKHERJEE / 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1411 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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11/01/1411 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/03/1331 March 2013 Annual return made up to 31 March 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/04/128 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/01/125 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHILPI MUKHERJEE / 03/01/2011

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13/04/1113 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/02/118 February 2011 CURRSHO FROM 20/04/2011 TO 31/03/2011

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19/01/1119 January 2011 25/12/10 STATEMENT OF CAPITAL GBP 1

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 20 April 2010

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17/01/1117 January 2011 PREVEXT FROM 31/03/2010 TO 20/04/2010

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16/11/1016 November 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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15/11/1015 November 2010 DIRECTOR APPOINTED MRS SHILPI MUKHERJEE

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16/05/1016 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUJOHN MUKHERJEE / 20/04/2010

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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