Total Documents | 198 |
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Total Pages | 1,082 |
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4 September 2023 | Confirmation statement made on 27 August 2023 with no updates |
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14 March 2023 | Accounts for a small company made up to 31 August 2022 |
20 February 2023 | Termination of appointment of David Richard John Coppen as a director on 14 February 2023 |
2 September 2022 | Confirmation statement made on 27 August 2022 with no updates |
21 January 2022 | Accounts for a small company made up to 31 August 2021 |
6 September 2021 | Confirmation statement made on 27 August 2021 with no updates |
24 June 2021 | Memorandum and Articles of Association |
17 March 2021 | Accounts for a small company made up to 31 August 2020 |
2 September 2020 | Appointment of Mr John Manley Shakespeare as a director on 1 September 2020 |
2 September 2020 | Termination of appointment of Trishna Kamal Vaid as a director on 31 August 2020 |
2 September 2020 | Confirmation statement made on 27 August 2020 with no updates |
16 December 2019 | Accounts for a small company made up to 31 August 2019 |
17 September 2019 | Director's details changed for Mr Colin John Hayfield on 17 September 2019 |
4 September 2019 | Confirmation statement made on 27 August 2019 with no updates |
7 January 2019 | Accounts for a small company made up to 31 August 2018 |
7 December 2018 | Termination of appointment of Michael John Andrews as a director on 21 November 2018 |
7 December 2018 | Appointment of Mrs Leena Avnish Malde as a director on 21 November 2018 |
7 December 2018 | Appointment of Mr David Richard John Coppen as a director on 21 November 2018 |
7 December 2018 | Termination of appointment of Dilip Umesh Navapurkar as a director on 21 November 2018 |
7 December 2018 | Appointment of Mr Alekos Panayi as a director on 21 November 2018 |
7 December 2018 | Appointment of Mrs Trishna Kamal Vaid as a director on 21 November 2018 |
4 September 2018 | Termination of appointment of Kenneth Evans as a secretary on 16 March 2018 |
4 September 2018 | Appointment of Mrs Trishna Kamal Vaid as a secretary on 3 September 2018 |
4 September 2018 | Termination of appointment of Samantha Charlotte Seth as a director on 31 August 2018 |
4 September 2018 | Confirmation statement made on 27 August 2018 with no updates |
4 September 2018 | Termination of appointment of Colin John Hayfield as a secretary on 2 September 2018 |
4 September 2018 | Appointment of Mr Colin John Hayfield as a secretary on 17 March 2018 |
4 May 2018 | Accounts for a small company made up to 31 August 2017 |
29 August 2017 | Termination of appointment of Catherine Claire Pain as a director on 29 August 2017 |
29 August 2017 | Termination of appointment of Catherine Claire Pain as a director on 29 August 2017 |
29 August 2017 | Confirmation statement made on 27 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 27 August 2017 with no updates |
2 March 2017 | Full accounts made up to 31 August 2016 |
2 March 2017 | Full accounts made up to 31 August 2016 |
7 September 2016 | Appointment of Mr Kenneth Evans as a secretary on 1 September 2016 |
7 September 2016 | Appointment of Mr Kenneth Evans as a secretary on 1 September 2016 |
7 September 2016 | Confirmation statement made on 27 August 2016 with updates |
7 September 2016 | Confirmation statement made on 27 August 2016 with updates |
7 September 2016 | Termination of appointment of Samantha Seth as a secretary on 1 September 2016 |
7 September 2016 | Termination of appointment of Samantha Seth as a secretary on 1 September 2016 |
21 December 2015 | Full accounts made up to 31 August 2015 |
21 December 2015 | Full accounts made up to 31 August 2015 |
14 December 2015 | Appointment of Mrs Samantha Seth as a secretary on 14 December 2015 |
14 December 2015 | Termination of appointment of Timothy Simon Brand as a secretary on 14 December 2015 |
14 December 2015 | Termination of appointment of Timothy Simon Brand as a secretary on 14 December 2015 |
14 December 2015 | Appointment of Mrs Samantha Seth as a secretary on 14 December 2015 |
23 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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8 June 2015 | Full accounts made up to 31 August 2014 |
8 June 2015 | Full accounts made up to 31 August 2014 |
6 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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4 June 2014 | Full accounts made up to 31 August 2013 |
4 June 2014 | Full accounts made up to 31 August 2013 |
28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Appointment of Mr Dilip Umesh Navapurkar as a director |
28 August 2013 | Appointment of Mr Dilip Umesh Navapurkar as a director |
19 June 2013 | Appointment of Mr Michael John Andrews as a director |
19 June 2013 | Appointment of Mr Michael John Andrews as a director |
7 June 2013 | Full accounts made up to 31 August 2012 |
7 June 2013 | Full accounts made up to 31 August 2012 |
6 February 2013 | Termination of appointment of Dilip Navapurkar as a director |
6 February 2013 | Termination of appointment of Dilip Navapurkar as a director |
30 August 2012 | Termination of appointment of Paresh Mashru as a director |
30 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
30 August 2012 | Termination of appointment of Paresh Mashru as a director |
30 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
29 May 2012 | Full accounts made up to 31 August 2011 |
29 May 2012 | Full accounts made up to 31 August 2011 |
9 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
20 June 2011 | Appointment of Mrs Catherine Claire Pain as a director |
20 June 2011 | Appointment of Mr Dilip Navapurkar as a director |
20 June 2011 | Appointment of Mrs Catherine Claire Pain as a director |
20 June 2011 | Appointment of Mr Dilip Navapurkar as a director |
28 March 2011 | Full accounts made up to 31 August 2010 |
28 March 2011 | Full accounts made up to 31 August 2010 |
10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
28 May 2010 | Full accounts made up to 31 August 2009 |
28 May 2010 | Full accounts made up to 31 August 2009 |
10 November 2009 | Secretary's details changed for Mr Timothy Simon Brand on 1 July 2009 |
10 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders |
10 November 2009 | Secretary's details changed for Mr Timothy Simon Brand on 1 July 2009 |
10 November 2009 | Secretary's details changed for Mr Timothy Simon Brand on 1 July 2009 |
17 March 2009 | Full accounts made up to 31 August 2008 |
17 March 2009 | Full accounts made up to 31 August 2008 |
3 September 2008 | Return made up to 27/08/08; full list of members |
3 September 2008 | Return made up to 27/08/08; full list of members |
2 September 2008 | Director appointed mr paresh mashru |
2 September 2008 | Appointment terminated director julie dent |
2 September 2008 | Appointment terminated director julie dent |
2 September 2008 | Secretary appointed mr timothy simon brand |
2 September 2008 | Appointment terminated secretary kenneth young |
2 September 2008 | Secretary appointed mr timothy simon brand |
2 September 2008 | Director appointed mr paresh mashru |
2 September 2008 | Appointment terminated secretary kenneth young |
17 December 2007 | Full accounts made up to 31 August 2007 |
17 December 2007 | Full accounts made up to 31 August 2007 |
14 September 2007 | New director appointed |
14 September 2007 | New director appointed |
5 September 2007 | Director resigned |
5 September 2007 | Director resigned |
4 September 2007 | New director appointed |
4 September 2007 | New director appointed |
28 August 2007 | Director resigned |
28 August 2007 | Return made up to 27/08/07; full list of members |
28 August 2007 | Return made up to 27/08/07; full list of members |
28 August 2007 | Director resigned |
24 August 2007 | Director resigned |
24 August 2007 | Director resigned |
24 May 2007 | Full accounts made up to 31 August 2006 |
24 May 2007 | Full accounts made up to 31 August 2006 |
18 September 2006 | Director resigned |
18 September 2006 | Director resigned |
29 August 2006 | Return made up to 27/08/06; full list of members |
29 August 2006 | Return made up to 27/08/06; full list of members |
23 January 2006 | Full accounts made up to 31 August 2005 |
23 January 2006 | Full accounts made up to 31 August 2005 |
31 August 2005 | Return made up to 27/08/05; full list of members |
31 August 2005 | Director's particulars changed |
31 August 2005 | Return made up to 27/08/05; full list of members |
31 August 2005 | Director's particulars changed |
10 January 2005 | Full accounts made up to 31 August 2004 |
10 January 2005 | Full accounts made up to 31 August 2004 |
7 September 2004 | Return made up to 27/08/04; full list of members |
7 September 2004 | Return made up to 27/08/04; full list of members |
24 March 2004 | Director resigned |
24 March 2004 | New director appointed |
24 March 2004 | New director appointed |
24 March 2004 | Director resigned |
1 December 2003 | Full accounts made up to 31 August 2003 |
1 December 2003 | Full accounts made up to 31 August 2003 |
20 August 2003 | Return made up to 27/08/03; full list of members
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20 August 2003 | Return made up to 27/08/03; full list of members
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27 March 2003 | Secretary resigned |
27 March 2003 | New secretary appointed |
27 March 2003 | Secretary resigned |
27 March 2003 | New secretary appointed |
7 December 2002 | New director appointed |
7 December 2002 | New director appointed |
3 December 2002 | Accounts for a small company made up to 31 August 2002 |
3 December 2002 | Accounts for a small company made up to 31 August 2002 |
18 November 2002 | Director resigned |
18 November 2002 | Director resigned |
4 September 2002 | Return made up to 27/08/02; full list of members |
4 September 2002 | Return made up to 27/08/02; full list of members |
4 December 2001 | Full accounts made up to 31 August 2001 |
4 December 2001 | Full accounts made up to 31 August 2001 |
21 August 2001 | Return made up to 27/08/01; full list of members
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21 August 2001 | Return made up to 27/08/01; full list of members
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24 January 2001 | Full accounts made up to 31 August 2000 |
24 January 2001 | Full accounts made up to 31 August 2000 |
24 August 2000 | Return made up to 27/08/00; full list of members
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24 August 2000 | Return made up to 27/08/00; full list of members
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7 August 2000 | New director appointed |
7 August 2000 | New director appointed |
29 November 1999 | Full accounts made up to 31 August 1999 |
29 November 1999 | Full accounts made up to 31 August 1999 |
6 September 1999 | Return made up to 27/08/99; full list of members
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6 September 1999 | Return made up to 27/08/99; full list of members
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7 May 1999 | Director resigned |
7 May 1999 | Director resigned |
29 December 1998 | Full accounts made up to 31 August 1998 |
29 December 1998 | Full accounts made up to 31 August 1998 |
27 August 1998 | Return made up to 27/08/98; full list of members |
27 August 1998 | Return made up to 27/08/98; full list of members |
9 June 1998 | Full accounts made up to 31 December 1997 |
9 June 1998 | Full accounts made up to 31 December 1997 |
24 February 1998 | Accounting reference date shortened from 31/12/98 to 31/08/98 |
24 February 1998 | Accounting reference date shortened from 31/12/98 to 31/08/98 |
3 September 1997 | Return made up to 27/08/97; no change of members
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3 September 1997 | Return made up to 27/08/97; no change of members
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11 April 1997 | Full accounts made up to 31 December 1996 |
11 April 1997 | Full accounts made up to 31 December 1996 |
21 August 1996 | Return made up to 27/08/96; no change of members |
21 August 1996 | Return made up to 27/08/96; no change of members |
31 March 1996 | Accounts for a small company made up to 31 December 1995 |
31 March 1996 | Accounts for a small company made up to 31 December 1995 |
26 February 1996 | New director appointed |
26 February 1996 | New director appointed |
26 February 1996 | New director appointed |
26 February 1996 | New director appointed |
30 August 1995 | Return made up to 27/08/95; full list of members
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30 August 1995 | Return made up to 27/08/95; full list of members
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31 March 1995 | New director appointed |
31 March 1995 | New director appointed |
30 March 1995 | Accounts for a small company made up to 31 December 1994 |
30 March 1995 | Accounts for a small company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
23 June 1978 | Accounts made up to 31 December 1976 |
23 June 1978 | Accounts made up to 31 December 1976 |
8 March 1977 | Annual return made up to 04/11/76 |
8 March 1977 | Annual return made up to 04/11/76 |
2 June 1910 | Incorporation |
2 June 1910 | Incorporation |