Total Documents | 172 |
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Total Pages | 691 |
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7 March 2024 | Micro company accounts made up to 31 December 2023 |
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29 February 2024 | Termination of appointment of Shafquat Khawaja as a director on 10 December 2023 |
6 June 2023 | Confirmation statement made on 24 May 2023 with no updates |
18 March 2023 | Micro company accounts made up to 31 December 2022 |
7 June 2022 | Confirmation statement made on 24 May 2022 with no updates |
6 March 2022 | Micro company accounts made up to 31 December 2021 |
2 September 2021 | Micro company accounts made up to 31 December 2020 |
28 May 2021 | Confirmation statement made on 24 May 2021 with no updates |
5 January 2021 | Withdrawal of a person with significant control statement on 5 January 2021 |
5 January 2021 | Notification of Alexander Sebba as a person with significant control on 19 December 2020 |
31 August 2020 | Micro company accounts made up to 31 December 2019 |
24 May 2020 | Confirmation statement made on 24 May 2020 with no updates |
18 April 2020 | Termination of appointment of Imran Akhtar Khan as a director on 10 April 2020 |
21 September 2019 | Micro company accounts made up to 31 December 2018 |
6 June 2019 | Confirmation statement made on 24 May 2019 with no updates |
26 July 2018 | Micro company accounts made up to 31 December 2017 |
4 June 2018 | Confirmation statement made on 24 May 2018 with no updates |
22 September 2017 | Micro company accounts made up to 31 December 2016 |
22 September 2017 | Micro company accounts made up to 31 December 2016 |
30 May 2017 | Confirmation statement made on 24 May 2017 with updates |
30 May 2017 | Confirmation statement made on 24 May 2017 with updates |
18 October 2016 | Director's details changed for Shafquat Khawaja on 17 October 2016 |
18 October 2016 | Director's details changed for Anne Veronica Hunter on 17 October 2016 |
18 October 2016 | Director's details changed for Imran Akhtar Khan on 17 October 2016 |
18 October 2016 | Director's details changed for Anne Veronica Hunter on 17 October 2016 |
18 October 2016 | Director's details changed for Lucie Berenice Polya on 17 October 2016 |
18 October 2016 | Director's details changed for Lucie Berenice Polya on 17 October 2016 |
18 October 2016 | Director's details changed for Shafquat Khawaja on 17 October 2016 |
18 October 2016 | Registered office address changed from 43 Great Titchfield Street London W1W 7PQ to Downe Mansions Gondar Gardens London NW6 1EX on 18 October 2016 |
18 October 2016 | Director's details changed for Imran Akhtar Khan on 17 October 2016 |
18 October 2016 | Director's details changed for Julian Richard Alan Curtis on 17 October 2016 |
18 October 2016 | Director's details changed for Julian Richard Alan Curtis on 17 October 2016 |
18 October 2016 | Registered office address changed from 43 Great Titchfield Street London W1W 7PQ to Downe Mansions Gondar Gardens London NW6 1EX on 18 October 2016 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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4 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
21 July 2011 | Termination of appointment of Defries & Associates Ltd as a secretary |
21 July 2011 | Termination of appointment of Defries & Associates Ltd as a secretary |
8 July 2011 | Registered office address changed from 120 Brent Street London NW4 2DT on 8 July 2011 |
8 July 2011 | Registered office address changed from 120 Brent Street London NW4 2DT on 8 July 2011 |
8 July 2011 | Registered office address changed from 120 Brent Street London NW4 2DT on 8 July 2011 |
17 June 2011 | Total exemption full accounts made up to 31 December 2010 |
17 June 2011 | Total exemption full accounts made up to 31 December 2010 |
15 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 June 2010 | Director's details changed for Shafquat Khawaja on 24 May 2010 |
17 June 2010 | Director's details changed for Anne Veronica Hunter on 24 May 2010 |
17 June 2010 | Director's details changed for Julian Richard Alan Curtis on 24 May 2010 |
17 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
17 June 2010 | Secretary's details changed for Defries & Associates Ltd on 24 May 2010 |
17 June 2010 | Secretary's details changed for Defries & Associates Ltd on 24 May 2010 |
17 June 2010 | Director's details changed for Lucie Berenice Polya on 24 May 2010 |
17 June 2010 | Director's details changed for Lucie Berenice Polya on 24 May 2010 |
17 June 2010 | Director's details changed for Imran Akhtar Khan on 24 May 2010 |
17 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Julian Richard Alan Curtis on 24 May 2010 |
17 June 2010 | Director's details changed for Imran Akhtar Khan on 24 May 2010 |
17 June 2010 | Director's details changed for Anne Veronica Hunter on 24 May 2010 |
17 June 2010 | Director's details changed for Shafquat Khawaja on 24 May 2010 |
25 October 2009 | Total exemption full accounts made up to 31 December 2008 |
25 October 2009 | Total exemption full accounts made up to 31 December 2008 |
28 July 2009 | Return made up to 24/05/09; full list of members |
28 July 2009 | Return made up to 24/05/09; full list of members |
8 December 2008 | Secretary appointed defries & associates LTD |
8 December 2008 | Secretary appointed defries & associates LTD |
25 November 2008 | Registered office changed on 25/11/2008 from 4 downe mansions gondar gardens london NW6 1EX |
25 November 2008 | Registered office changed on 25/11/2008 from 4 downe mansions gondar gardens london NW6 1EX |
25 November 2008 | Appointment terminated secretary imran khan |
25 November 2008 | Appointment terminated secretary imran khan |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 |
19 June 2008 | Return made up to 24/05/08; full list of members |
19 June 2008 | Return made up to 24/05/08; full list of members |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 |
5 July 2007 | Return made up to 24/05/07; change of members
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5 July 2007 | Return made up to 24/05/07; change of members
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26 September 2006 | New secretary appointed |
26 September 2006 | New secretary appointed |
26 September 2006 | Secretary resigned |
26 September 2006 | Registered office changed on 26/09/06 from: 1 downe mansions gondar gardens london NW6 1EX |
26 September 2006 | Secretary resigned |
26 September 2006 | Registered office changed on 26/09/06 from: 1 downe mansions gondar gardens london NW6 1EX |
16 June 2006 | Return made up to 24/05/06; full list of members
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16 June 2006 | Total exemption full accounts made up to 31 December 2005 |
16 June 2006 | Return made up to 24/05/06; full list of members
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16 June 2006 | Total exemption full accounts made up to 31 December 2005 |
24 February 2006 | Director resigned |
24 February 2006 | Director resigned |
10 June 2005 | New director appointed |
10 June 2005 | Director resigned |
10 June 2005 | Return made up to 24/05/05; full list of members |
10 June 2005 | Director resigned |
10 June 2005 | New director appointed |
10 June 2005 | Return made up to 24/05/05; full list of members |
25 April 2005 | Total exemption full accounts made up to 31 December 2004 |
25 April 2005 | Total exemption full accounts made up to 31 December 2004 |
2 September 2004 | Total exemption full accounts made up to 31 December 2003 |
2 September 2004 | Total exemption full accounts made up to 31 December 2003 |
2 June 2004 | Return made up to 24/05/04; full list of members |
2 June 2004 | Return made up to 24/05/04; full list of members |
10 October 2003 | Total exemption full accounts made up to 31 December 2002 |
10 October 2003 | Total exemption full accounts made up to 31 December 2002 |
11 June 2003 | Return made up to 24/05/03; full list of members |
11 June 2003 | Return made up to 24/05/03; full list of members |
17 June 2002 | Return made up to 24/05/02; full list of members |
17 June 2002 | Return made up to 24/05/02; full list of members |
11 June 2002 | Compulsory strike-off action has been discontinued |
11 June 2002 | Compulsory strike-off action has been discontinued |
10 June 2002 | New secretary appointed;new director appointed |
10 June 2002 | Secretary resigned |
10 June 2002 | Total exemption full accounts made up to 31 December 2001 |
10 June 2002 | Return made up to 24/05/01; full list of members |
10 June 2002 | New director appointed |
10 June 2002 | Secretary resigned |
10 June 2002 | Total exemption full accounts made up to 31 December 2000 |
10 June 2002 | Total exemption full accounts made up to 31 December 2001 |
10 June 2002 | New director appointed |
10 June 2002 | Registered office changed on 10/06/02 from: 6 downe mansions gondar gardens west hampstead london NW6 1EX |
10 June 2002 | Registered office changed on 10/06/02 from: 6 downe mansions gondar gardens west hampstead london NW6 1EX |
10 June 2002 | New secretary appointed;new director appointed |
10 June 2002 | Return made up to 24/05/01; full list of members |
10 June 2002 | Total exemption full accounts made up to 31 December 2000 |
19 March 2002 | First Gazette notice for compulsory strike-off |
19 March 2002 | First Gazette notice for compulsory strike-off |
14 November 2000 | Return made up to 24/05/00; full list of members |
14 November 2000 | Return made up to 24/05/00; full list of members |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
13 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
13 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
19 August 1999 | Return made up to 24/05/99; no change of members |
19 August 1999 | Return made up to 24/05/98; no change of members |
19 August 1999 | Return made up to 24/05/98; no change of members |
11 August 1999 | Director resigned |
11 August 1999 | Director resigned |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
11 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
11 October 1996 | Resolutions
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11 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
11 October 1996 | Resolutions
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9 September 1996 | Return made up to 24/05/96; no change of members |
9 September 1996 | Return made up to 24/05/96; no change of members |
3 January 1996 | Accounts for a dormant company made up to 31 December 1994 |
3 January 1996 | Accounts for a dormant company made up to 31 December 1994 |
1 November 1995 | Resolutions
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1 November 1995 | Resolutions
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19 July 1995 | Return made up to 24/05/95; no change of members |
19 July 1995 | Return made up to 24/05/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |