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Company Documents

DateDescription
11/01/2511 January 2025 Confirmation statement made on 2025-01-11 with no updates

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07/02/247 February 2024 Confirmation statement made on 2024-01-11 with no updates

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06/02/246 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Micro company accounts made up to 2022-12-31

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04/02/234 February 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-11 with no updates

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

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25/06/2125 June 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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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 DIRECTOR APPOINTED MISS PEARLAINE CHRISTABEL FITCH

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY CHELLIAH CHANDRAKUMAR

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHELLIAH CHANDRAKUMAR

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10/04/1910 April 2019 DIRECTOR APPOINTED MISS ZIONIA PUSHPARAJOTHINI FITCH

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 11 January 2015 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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29/06/1429 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 11 January 2014 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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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/01/1214 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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24/09/1024 September 2010 31/12/09 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHELLIAH PAUL CHANDRAKUMAR / 11/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY NESARANJINIE CHANDRAKUMAR / 11/01/2010

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18/01/1018 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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27/08/0927 August 2009 31/12/08 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 31/12/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/01/9922 January 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/02/986 February 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/01/9729 January 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 EXEMPTION FROM APPOINTING AUDITORS 15/01/96

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02/12/962 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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07/02/967 February 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/02/956 February 1995 RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS

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28/06/9428 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/02/9417 February 1994 ALTER MEM AND ARTS 14/01/94

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06/02/946 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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06/02/946 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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