Total Documents | 174 |
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Total Pages | 710 |
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27 June 2023 | Confirmation statement made on 21 June 2023 with no updates |
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19 June 2023 | Micro company accounts made up to 31 March 2023 |
8 December 2022 | Termination of appointment of Charlotte Elizabeth Andrews as a secretary on 27 November 2022 |
25 November 2022 | Total exemption full accounts made up to 31 March 2022 |
26 June 2022 | Confirmation statement made on 21 June 2022 with no updates |
19 November 2021 | Total exemption full accounts made up to 31 March 2021 |
21 June 2021 | Confirmation statement made on 21 June 2021 with updates |
24 May 2021 | Termination of appointment of Gavin Patrick Power as a director on 9 April 2021 |
24 May 2021 | Termination of appointment of En Min Choi as a director on 9 April 2021 |
5 September 2020 | Total exemption full accounts made up to 31 March 2020 |
3 June 2020 | Confirmation statement made on 1 May 2020 with no updates |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 |
2 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 |
25 April 2018 | Confirmation statement made on 25 April 2018 with updates |
5 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 March 2017 |
29 September 2017 | Total exemption full accounts made up to 31 March 2017 |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
15 September 2016 | Total exemption full accounts made up to 31 March 2016 |
15 September 2016 | Total exemption full accounts made up to 31 March 2016 |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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24 September 2015 | Total exemption full accounts made up to 31 March 2015 |
24 September 2015 | Total exemption full accounts made up to 31 March 2015 |
8 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
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2 October 2014 | Total exemption full accounts made up to 31 March 2014 |
2 October 2014 | Total exemption full accounts made up to 31 March 2014 |
2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
11 February 2013 | Termination of appointment of Adnan Chaherli as a director |
11 February 2013 | Termination of appointment of Adnan Chaherli as a director |
11 February 2013 | Appointment of Dr En Min Choi as a director |
11 February 2013 | Appointment of Dr En Min Choi as a director |
11 February 2013 | Appointment of Mr Samir Chaherli as a director |
11 February 2013 | Appointment of Mrs Zana Chaherli as a director |
11 February 2013 | Termination of appointment of Charlotte Andrews as a director |
11 February 2013 | Appointment of Mr Samir Chaherli as a director |
11 February 2013 | Appointment of Mrs Zana Chaherli as a director |
11 February 2013 | Appointment of Dr Gavin Patrick Power as a director |
11 February 2013 | Termination of appointment of Charlotte Andrews as a director |
11 February 2013 | Appointment of Dr Gavin Patrick Power as a director |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
26 April 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 April 2010 | Total exemption small company accounts made up to 31 March 2009 |
19 October 2009 | Director's details changed for Mrs Charlotte Elizabeth Andrews on 1 October 2009 |
19 October 2009 | Director's details changed for Dr Adnan Chaherli on 1 October 2009 |
19 October 2009 | Director's details changed for Dr Adnan Chaherli on 1 October 2009 |
19 October 2009 | Director's details changed for Mrs Charlotte Elizabeth Andrews on 1 October 2009 |
19 October 2009 | Director's details changed for Dr Adnan Chaherli on 1 October 2009 |
19 October 2009 | Director's details changed for Mrs Charlotte Elizabeth Andrews on 1 October 2009 |
7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
6 October 2009 | Director's details changed for Dr Adnan Chaherli on 1 October 2009 |
6 October 2009 | Director's details changed for Charlotte Elizabeth Andrews on 1 October 2009 |
6 October 2009 | Director's details changed for Charlotte Elizabeth Andrews on 1 October 2009 |
6 October 2009 | Director's details changed for Dr Adnan Chaherli on 1 October 2009 |
6 October 2009 | Director's details changed for Charlotte Elizabeth Andrews on 1 October 2009 |
6 October 2009 | Director's details changed for Dr Adnan Chaherli on 1 October 2009 |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
6 October 2008 | Return made up to 01/10/08; full list of members |
6 October 2008 | Return made up to 01/10/08; full list of members |
1 October 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 October 2008 | Total exemption small company accounts made up to 31 March 2007 |
17 October 2007 | Return made up to 01/10/07; no change of members |
17 October 2007 | Return made up to 01/10/07; no change of members |
28 March 2007 | Total exemption small company accounts made up to 31 March 2006 |
28 March 2007 | Total exemption small company accounts made up to 31 March 2005 |
28 March 2007 | Total exemption small company accounts made up to 31 March 2006 |
28 March 2007 | Total exemption small company accounts made up to 31 March 2005 |
7 January 2007 | Return made up to 01/10/06; full list of members
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7 January 2007 | Return made up to 01/10/06; full list of members
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23 September 2005 | Return made up to 01/10/05; full list of members |
23 September 2005 | Return made up to 01/10/05; full list of members |
25 February 2005 | Minutes for 20/09/02 |
25 February 2005 | Minutes for 5/04/04 |
25 February 2005 | Memorandum and Articles of Association |
25 February 2005 | Memorandum and Articles of Association |
25 February 2005 | Minutes for 20/09/02 |
25 February 2005 | Minutes for 5/04/04 |
18 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
18 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
2 December 2004 | Return made up to 01/10/03; full list of members |
2 December 2004 | Return made up to 01/10/03; full list of members |
26 November 2004 | Return made up to 01/10/04; full list of members
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26 November 2004 | Return made up to 01/10/04; full list of members
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14 September 2004 | Compulsory strike-off action has been discontinued |
14 September 2004 | Compulsory strike-off action has been discontinued |
10 September 2004 | Total exemption small company accounts made up to 31 March 2003 |
10 September 2004 | Total exemption small company accounts made up to 31 March 2003 |
17 August 2004 | First Gazette notice for compulsory strike-off |
17 August 2004 | First Gazette notice for compulsory strike-off |
9 June 2004 | Director resigned |
9 June 2004 | Director resigned |
5 February 2003 | Full accounts made up to 31 March 2002 |
5 February 2003 | Full accounts made up to 31 March 2002 |
29 January 2003 | Secretary resigned |
29 January 2003 | Secretary resigned |
29 January 2003 | New secretary appointed |
29 January 2003 | New secretary appointed |
6 December 2002 | New director appointed |
6 December 2002 | New director appointed |
1 November 2002 | Return made up to 01/10/02; full list of members |
1 November 2002 | Return made up to 01/10/02; full list of members |
28 May 2002 | Full accounts made up to 31 March 2001 |
28 May 2002 | Full accounts made up to 31 March 2001 |
25 April 2002 | Return made up to 01/10/01; full list of members |
25 April 2002 | Return made up to 01/10/01; full list of members |
5 February 2002 | Secretary resigned |
5 February 2002 | Secretary resigned |
14 December 2001 | Director resigned |
14 December 2001 | New director appointed |
14 December 2001 | New secretary appointed |
14 December 2001 | New director appointed |
14 December 2001 | Director resigned |
14 December 2001 | New secretary appointed |
19 January 2001 | Accounts for a small company made up to 31 March 2000 |
19 January 2001 | Accounts for a small company made up to 31 March 2000 |
23 November 2000 | Return made up to 01/10/00; full list of members |
23 November 2000 | Return made up to 01/10/00; full list of members |
18 January 2000 | Accounts for a small company made up to 31 March 1999 |
18 January 2000 | Accounts for a small company made up to 31 March 1999 |
10 December 1999 | Return made up to 01/10/99; full list of members |
10 December 1999 | Return made up to 01/10/99; full list of members |
21 January 1999 | Accounts for a small company made up to 31 March 1998 |
21 January 1999 | Accounts for a small company made up to 31 March 1998 |
1 October 1998 | Return made up to 01/10/98; full list of members |
1 October 1998 | Return made up to 01/10/98; full list of members |
16 January 1998 | Accounts for a small company made up to 31 March 1997 |
16 January 1998 | Accounts for a small company made up to 31 March 1997 |
23 December 1997 | Return made up to 01/10/97; full list of members |
23 December 1997 | New secretary appointed |
23 December 1997 | New secretary appointed |
23 December 1997 | Director resigned |
23 December 1997 | Director resigned |
23 December 1997 | Return made up to 01/10/97; full list of members |
18 December 1997 | New director appointed |
18 December 1997 | New director appointed |
23 April 1997 | Secretary resigned |
23 April 1997 | Director resigned |
23 April 1997 | Secretary resigned |
23 April 1997 | Director resigned |
7 April 1997 | Accounts for a small company made up to 31 March 1996 |
7 April 1997 | Accounts for a small company made up to 31 March 1996 |
12 March 1997 | New director appointed |
12 March 1997 | New director appointed |
11 March 1997 | Return made up to 01/10/96; no change of members
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11 March 1997 | Return made up to 01/10/96; no change of members
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15 November 1995 | Full accounts made up to 31 March 1995 |
15 November 1995 | Full accounts made up to 31 March 1995 |
16 October 1995 | Return made up to 01/10/95; no change of members |
16 October 1995 | Return made up to 01/10/95; no change of members |