date |
name |
form type |
2022-09-08 |
APPOINTMENT TERMINATED, SECRETARY KRIPA RADHAKRISHNAN |
TM02 |
2022-08-09 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
2022-09-08 |
APPOINTMENT TERMINATED, DIRECTOR KRIPA RADHAKRISHNAN |
TM01 |
2022-12-02 |
CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
CS01 |
2022-12-02 |
CESSATION OF KRIPA RADHAKRISHNAN AS A PSC |
PSC07 |
2021-12-07 |
CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
CS01 |
2021-07-22 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
2020-10-06 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
2020-12-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR KRIPA RADHAKRISHNAN / 01/12/2020 |
CH01 |
2020-12-03 |
CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
CS01 |
2019-09-27 |
DIRECTOR APPOINTED MR SACHIN HARISH RUPANI |
AP01 |
2019-09-27 |
DIRECTOR APPOINTED MISS FIONA SANDERSON |
AP01 |
2019-09-19 |
REGISTERED OFFICE CHANGED ON 19/09/2019 FROMSUITE 2 FOUNTAIN HOUSE1A ELM PARKSTANMOREMIDDLESEXHA7 4AU |
AD01 |
2019-09-27 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2019-02-20 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD ESSEX |
TM01 |
2019-09-27 |
DIRECTOR APPOINTED MR DAVID ROBERT HILLYARD |
AP01 |
2019-01-21 |
CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
CS01 |
2019-09-27 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
TM01 |
2019-09-27 |
APPOINTMENT TERMINATED, DIRECTOR MARCUS NEWTON |
TM01 |
2019-11-27 |
CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
CS01 |
2018-01-25 |
CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
CS01 |
2018-01-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN ANN CROOK / 25/01/2018 |
CH01 |
2018-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2018-01-25 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ESSEX / 25/01/2018 |
CH01 |
2017-09-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
2017-12-15 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FREDERIC DRYER |
PSC01 |
2017-12-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ANN CROOK |
PSC01 |
2016-12-01 |
CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
CS01 |
2016-09-26 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-07-28 |
DIRECTOR APPOINTED MR CHRISTIAN TURNER |
AP01 |
2016-10-28 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANHAM |
TM01 |
2016-10-28 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TURNER |
TM01 |
2016-10-12 |
DIRECTOR APPOINTED FRANCESCA LORNE REBECCA SANDERS |
AP01 |
2016-07-13 |
DIRECTOR APPOINTED RICHARD SCOTT ESSEX |
AP01 |
2015-12-18 |
DIRECTOR APPOINTED JOSEPH FREDERIC DRYER |
AP01 |
2015-01-07 |
24/11/14 NO MEMBER LIST |
AR01 |
2015-06-18 |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RHODES |
TM01 |
2015-12-03 |
24/11/15 NO MEMBER LIST |
AR01 |
2015-08-10 |
CURREXT FROM 30/11/2015 TO 31/12/2015 |
AA01 |
2015-12-17 |
DIRECTOR APPOINTED MARCUS GEORGE HENCHLEY NEWTON |
AP01 |
2015-11-12 |
DIRECTOR'S CHANGE OF PARTICULARS / KRIPA RADHAKRISHNAN / 12/11/2015 |
CH01 |
2015-08-05 |
30/11/14 TOTAL EXEMPTION SMALL |
AA |
2015-12-17 |
DIRECTOR APPOINTED PAUL EDWARD MULHOLLAND |
AP01 |
2015-06-18 |
APPOINTMENT TERMINATED, SECRETARY ALEXANDER RHODES |
TM02 |
2015-09-30 |
APPOINTMENT TERMINATED, DIRECTOR MARY HOLMES |
TM01 |
2015-06-18 |
SECRETARY APPOINTED MR KRIPA RADHAKRISHNAN |
AP03 |
2014-02-13 |
APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DIXON |
TM02 |
2014-02-28 |
DIRECTOR'S CHANGE OF PARTICULARS / KRIPA RADHAKRISHNAN / 28/02/2014 |
CH01 |
2014-02-13 |
SECRETARY APPOINTED ALEXANDER LUKE RHODES |
AP03 |
2014-02-13 |
24/11/13 NO MEMBER LIST |
AR01 |
2014-08-06 |
30/11/13 TOTAL EXEMPTION SMALL |
AA |
2014-02-28 |
DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY LOIS HOLMES / 28/02/2014 |
CH01 |
2013-07-11 |
DIRECTOR APPOINTED KRIPA RADHAKRISHNAN |
AP01 |
2013-07-11 |
DIRECTOR APPOINTED LADY MARY HOLMES |
AP01 |
2013-05-28 |
30/11/12 TOTAL EXEMPTION SMALL |
AA |
2013-07-09 |
APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETTO |
TM01 |
2013-08-15 |
APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETTO |
TM01 |
2012-08-30 |
30/11/11 TOTAL EXEMPTION SMALL |
AA |
2012-12-19 |
24/11/12 NO MEMBER LIST |
AR01 |
2011-12-13 |
24/11/11 NO MEMBER LIST |
AR01 |