Total Documents | 183 |
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Total Pages | 1,036 |
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8 April 2024 | Confirmation statement made on 4 March 2024 with no updates |
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24 January 2024 | Total exemption full accounts made up to 30 April 2023 |
26 May 2023 | Satisfaction of charge 010538990007 in full |
20 March 2023 | Confirmation statement made on 4 March 2023 with no updates |
25 January 2023 | Total exemption full accounts made up to 30 April 2022 |
5 April 2022 | Confirmation statement made on 4 March 2022 with no updates |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 |
27 August 2021 | Previous accounting period extended from 31 March 2021 to 30 April 2021 |
14 May 2021 | Registration of charge 010538990007, created on 30 April 2021 |
11 May 2021 | Appointment of Mr Jay Nareshkumar Shah as a director on 30 April 2021 |
11 May 2021 | Cessation of Ellepharm Limited as a person with significant control on 30 April 2021 |
11 May 2021 | Appointment of Mr Deepan Nareshkumar Shah as a director on 30 April 2021 |
11 May 2021 | Termination of appointment of Ila Patel as a director on 30 April 2021 |
11 May 2021 | Termination of appointment of Ila Patel as a secretary on 30 April 2021 |
11 May 2021 | Cessation of Dejasu Limited as a person with significant control on 30 April 2021 |
11 May 2021 | Notification of Hillcrest Holdco Limited as a person with significant control on 7 August 2019 |
11 May 2021 | Termination of appointment of Jaimini Dennis Pillay as a director on 30 April 2021 |
11 May 2021 | Notification of Dejasu Limited as a person with significant control on 30 April 2021 |
11 May 2021 | Appointment of Mr Suraj Dhirajlal Shah as a director on 30 April 2021 |
22 April 2021 | Satisfaction of charge 4 in full |
22 April 2021 | Satisfaction of charge 010538990006 in full |
22 April 2021 | Satisfaction of charge 3 in full |
4 March 2021 | Confirmation statement made on 4 March 2021 with updates |
30 December 2020 | Unaudited abridged accounts made up to 31 March 2020 |
26 August 2020 | Confirmation statement made on 5 August 2020 with no updates |
13 November 2019 | Total exemption full accounts made up to 31 March 2019 |
22 August 2019 | Confirmation statement made on 5 August 2019 with no updates |
15 January 2019 | Registration of charge 010538990006, created on 9 January 2019 |
26 November 2018 | Satisfaction of charge 5 in full |
12 October 2018 | Satisfaction of charge 2 in full |
12 October 2018 | Registered office address changed from 104/106 Holland Park Avenue London W11 4UA to 106 Holland Park Avenue London W11 4UA on 12 October 2018 |
12 October 2018 | Satisfaction of charge 1 in full |
17 September 2018 | Total exemption full accounts made up to 31 March 2018 |
8 September 2018 | Confirmation statement made on 5 August 2018 with no updates |
30 August 2018 | Resolutions
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30 August 2018 | Resolutions
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30 August 2017 | Total exemption full accounts made up to 31 March 2017 |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 |
25 August 2017 | Confirmation statement made on 5 August 2017 with updates |
25 August 2017 | Confirmation statement made on 5 August 2017 with updates |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 August 2016 | Confirmation statement made on 5 August 2016 with updates |
22 August 2016 | Confirmation statement made on 5 August 2016 with updates |
17 September 2015 | Secretary's details changed for Ila Patel on 6 August 2015 |
17 September 2015 | Director's details changed for Ila Patel on 6 August 2015 |
17 September 2015 | Director's details changed for Ila Patel on 6 August 2015 |
17 September 2015 | Secretary's details changed for Ila Patel on 6 August 2015 |
17 September 2015 | Director's details changed for Ila Patel on 6 August 2015 |
17 September 2015 | Secretary's details changed for Ila Patel on 6 August 2015 |
7 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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16 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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20 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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4 April 2013 | Director's details changed for Jaimini Dennis Pillay on 2 November 2012 |
4 April 2013 | Director's details changed for Jaimini Dennis Pillay on 2 November 2012 |
4 April 2013 | Director's details changed for Jaimini Dennis Pillay on 2 November 2012 |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 August 2012 | Annual return made up to 5 August 2012 |
9 August 2012 | Director's details changed for Ila Patel on 10 July 2012 |
9 August 2012 | Secretary's details changed for Ila Patel on 10 July 2012 |
9 August 2012 | Annual return made up to 5 August 2012 |
9 August 2012 | Annual return made up to 5 August 2012 |
9 August 2012 | Secretary's details changed for Ila Patel on 10 July 2012 |
9 August 2012 | Director's details changed for Ila Patel on 10 July 2012 |
14 March 2012 | Termination of appointment of Romil Patel as a director |
14 March 2012 | Termination of appointment of Romil Patel as a director |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 June 2011 | Secretary's details changed for Ila Patel on 30 May 2011 |
8 June 2011 | Secretary's details changed for Ila Patel on 30 May 2011 |
8 June 2011 | Director's details changed for Ila Patel on 30 May 2011 |
8 June 2011 | Director's details changed for Ila Patel on 30 May 2011 |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Jaimini Dennis Pillay on 5 August 2010 |
6 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Jaimini Dennis Pillay on 5 August 2010 |
6 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Jaimini Dennis Pillay on 5 August 2010 |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
25 August 2009 | Return made up to 05/08/09; full list of members |
25 August 2009 | Return made up to 05/08/09; full list of members |
28 October 2008 | Return made up to 05/08/08; no change of members |
28 October 2008 | Return made up to 05/08/08; no change of members |
21 October 2008 | Particulars of a mortgage or charge / charge no: 5 |
21 October 2008 | Particulars of a mortgage or charge / charge no: 5 |
19 September 2008 | Particulars of a mortgage or charge / charge no: 4 |
19 September 2008 | Particulars of a mortgage or charge / charge no: 4 |
17 September 2008 | Particulars of a mortgage or charge / charge no: 3 |
17 September 2008 | Particulars of a mortgage or charge / charge no: 3 |
24 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
24 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
15 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
15 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
11 September 2007 | Return made up to 05/08/07; no change of members
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11 September 2007 | Return made up to 05/08/07; no change of members
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13 November 2006 | New director appointed |
13 November 2006 | New director appointed |
5 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
5 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
7 September 2006 | Return made up to 05/08/06; full list of members |
7 September 2006 | Return made up to 05/08/06; full list of members |
23 August 2005 | Return made up to 05/08/05; full list of members
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23 August 2005 | Return made up to 05/08/05; full list of members
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11 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
24 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
30 September 2004 | Return made up to 05/08/04; full list of members |
30 September 2004 | Return made up to 05/08/04; full list of members |
30 September 2003 | Accounts for a small company made up to 31 March 2003 |
30 September 2003 | Accounts for a small company made up to 31 March 2003 |
2 September 2003 | Return made up to 05/08/03; full list of members
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2 September 2003 | Return made up to 05/08/03; full list of members
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28 August 2003 | Secretary resigned |
28 August 2003 | New director appointed |
28 August 2003 | New director appointed |
28 August 2003 | Secretary resigned |
28 August 2003 | Director resigned |
28 August 2003 | Director resigned |
22 March 2003 | Particulars of mortgage/charge |
22 March 2003 | Particulars of mortgage/charge |
3 February 2003 | Accounts for a small company made up to 31 March 2002 |
3 February 2003 | Accounts for a small company made up to 31 March 2002 |
8 January 2003 | New secretary appointed |
8 January 2003 | New secretary appointed |
8 January 2003 | Director resigned |
8 January 2003 | Director resigned |
25 September 2002 | Return made up to 05/08/02; full list of members |
25 September 2002 | Return made up to 05/08/02; full list of members |
28 December 2001 | Accounts for a small company made up to 31 March 2001 |
28 December 2001 | Accounts for a small company made up to 31 March 2001 |
23 October 2001 | Return made up to 05/08/01; full list of members |
23 October 2001 | Return made up to 05/08/01; full list of members |
19 February 2001 | Return made up to 05/08/00; full list of members |
19 February 2001 | Return made up to 05/08/00; full list of members |
28 November 2000 | Accounts for a small company made up to 31 March 2000 |
28 November 2000 | Accounts for a small company made up to 31 March 2000 |
27 July 2000 | Particulars of mortgage/charge |
27 July 2000 | Particulars of mortgage/charge |
31 January 2000 | Accounts for a small company made up to 31 March 1999 |
31 January 2000 | Accounts for a small company made up to 31 March 1999 |
17 September 1999 | Return made up to 05/08/99; no change of members |
17 September 1999 | Return made up to 05/08/99; no change of members |
4 February 1999 | Accounts for a small company made up to 31 March 1998 |
4 February 1999 | Accounts for a small company made up to 31 March 1998 |
9 September 1998 | Return made up to 05/08/98; full list of members |
9 September 1998 | Return made up to 05/08/98; full list of members |
9 April 1998 | Accounts for a small company made up to 31 March 1997 |
9 April 1998 | Accounts for a small company made up to 31 March 1997 |
28 August 1997 | Return made up to 05/08/97; no change of members |
28 August 1997 | Return made up to 05/08/97; no change of members |
3 February 1997 | Accounts for a small company made up to 31 March 1996 |
3 February 1997 | Accounts for a small company made up to 31 March 1996 |
2 September 1996 | Return made up to 05/08/96; no change of members |
2 September 1996 | Return made up to 05/08/96; no change of members |
9 February 1996 | Accounts for a small company made up to 31 March 1995 |
9 February 1996 | Accounts for a small company made up to 31 March 1995 |
17 August 1995 | Return made up to 05/08/95; full list of members |
17 August 1995 | Return made up to 05/08/95; full list of members |
30 March 1995 | Accounts for a small company made up to 31 March 1994 |
30 March 1995 | Accounts for a small company made up to 31 March 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 October 1992 | Return made up to 05/08/92; full list of members |
19 October 1992 | Return made up to 05/08/92; full list of members |