Total Documents | 158 |
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Total Pages | 744 |
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26 August 2020 | Micro company accounts made up to 31 August 2019 |
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1 January 2020 | Confirmation statement made on 21 December 2019 with no updates |
30 May 2019 | Micro company accounts made up to 31 August 2018 |
17 May 2019 | Registered office address changed from 21 Bedford Square London WC1B 3HH to Unit C, 126 Rickmansworth Road Watford WD18 7WR on 17 May 2019 |
28 January 2019 | Confirmation statement made on 21 December 2018 with updates |
30 May 2018 | Micro company accounts made up to 31 August 2017 |
8 March 2018 | Appointment of Sheenu Aggarwal as a director on 30 April 2017 |
30 January 2018 | Confirmation statement made on 21 December 2017 with updates |
24 August 2017 | Amended micro company accounts made up to 31 August 2016 |
24 August 2017 | Amended micro company accounts made up to 31 August 2016 |
29 June 2017 | Micro company accounts made up to 31 August 2016 |
29 June 2017 | Micro company accounts made up to 31 August 2016 |
25 January 2017 | Confirmation statement made on 21 December 2016 with updates |
25 January 2017 | Confirmation statement made on 21 December 2016 with updates |
17 June 2016 | Satisfaction of charge 9 in full |
17 June 2016 | Satisfaction of charge 9 in full |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
20 May 2016 | Appointment of Mrs Grishma Aggarwal as a director on 30 March 2016 |
20 May 2016 | Appointment of Mrs Grishma Aggarwal as a director on 30 March 2016 |
8 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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11 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
11 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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4 June 2014 | Total exemption small company accounts made up to 31 August 2013 |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 |
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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29 May 2013 | Accounts for a small company made up to 31 August 2012 |
29 May 2013 | Accounts for a small company made up to 31 August 2012 |
22 March 2013 | Director's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Director's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Secretary's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Secretary's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Secretary's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Director's details changed for Sanjay Aggarwal on 1 February 2013 |
27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders |
30 May 2012 | Accounts for a small company made up to 31 August 2011 |
30 May 2012 | Accounts for a small company made up to 31 August 2011 |
17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
23 May 2011 | Accounts for a small company made up to 31 August 2010 |
23 May 2011 | Accounts for a small company made up to 31 August 2010 |
29 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders |
29 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
30 June 2010 | Accounts for a small company made up to 31 August 2009 |
30 June 2010 | Accounts for a small company made up to 31 August 2009 |
24 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
24 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
1 October 2009 | Amended accounts made up to 31 August 2008 |
1 October 2009 | Amended accounts made up to 31 August 2008 |
3 August 2009 | Accounts for a small company made up to 31 August 2008 |
3 August 2009 | Accounts for a small company made up to 31 August 2008 |
26 January 2009 | Return made up to 21/12/08; full list of members |
26 January 2009 | Return made up to 21/12/08; full list of members |
4 August 2008 | Accounts for a small company made up to 31 August 2007 |
4 August 2008 | Accounts for a small company made up to 31 August 2007 |
13 March 2008 | Director's change of particulars / satish aggarwal / 18/02/2008 |
13 March 2008 | Director's change of particulars / satish aggarwal / 18/02/2008 |
3 January 2008 | Return made up to 21/12/07; full list of members |
3 January 2008 | Return made up to 21/12/07; full list of members |
4 September 2007 | Accounts for a small company made up to 31 August 2006 |
4 September 2007 | Accounts for a small company made up to 31 August 2006 |
22 December 2006 | Return made up to 21/12/06; full list of members |
22 December 2006 | Return made up to 21/12/06; full list of members |
13 September 2006 | Accounts for a small company made up to 31 August 2005 |
13 September 2006 | Accounts for a small company made up to 31 August 2005 |
15 January 2006 | Secretary's particulars changed;director's particulars changed |
15 January 2006 | Secretary's particulars changed;director's particulars changed |
5 January 2006 | Return made up to 21/12/05; full list of members |
5 January 2006 | Return made up to 21/12/05; full list of members |
2 September 2005 | Accounts for a small company made up to 31 August 2004 |
2 September 2005 | Accounts for a small company made up to 31 August 2004 |
30 December 2004 | Return made up to 21/12/04; full list of members |
30 December 2004 | Return made up to 21/12/04; full list of members |
22 June 2004 | Accounts for a small company made up to 31 August 2003 |
22 June 2004 | Accounts for a small company made up to 31 August 2003 |
15 January 2004 | Return made up to 21/12/03; full list of members |
15 January 2004 | Return made up to 21/12/03; full list of members |
29 April 2003 | Accounts for a small company made up to 31 August 2002 |
29 April 2003 | Accounts for a small company made up to 31 August 2002 |
21 March 2003 | Particulars of mortgage/charge |
21 March 2003 | Particulars of mortgage/charge |
26 January 2003 | Return made up to 21/12/02; full list of members |
26 January 2003 | Return made up to 21/12/02; full list of members |
3 August 2002 | Particulars of mortgage/charge |
3 August 2002 | Particulars of mortgage/charge |
1 July 2002 | Accounts for a small company made up to 31 August 2001 |
1 July 2002 | Accounts for a small company made up to 31 August 2001 |
1 February 2002 | Return made up to 21/12/01; full list of members |
1 February 2002 | Return made up to 21/12/01; full list of members |
4 September 2001 | Accounts for a small company made up to 31 August 2000 |
4 September 2001 | Accounts for a small company made up to 31 August 2000 |
27 February 2001 | Return made up to 21/12/00; full list of members |
27 February 2001 | Return made up to 21/12/00; full list of members |
14 November 2000 | Director resigned |
14 November 2000 | Director resigned |
3 November 2000 | Accounts for a small company made up to 31 August 1999 |
3 November 2000 | Accounts for a small company made up to 31 August 1999 |
1 September 2000 | New director appointed |
1 September 2000 | New director appointed |
18 May 2000 | Particulars of mortgage/charge |
18 May 2000 | Particulars of mortgage/charge |
12 May 2000 | Particulars of mortgage/charge |
12 May 2000 | Particulars of mortgage/charge |
12 May 2000 | Particulars of mortgage/charge |
12 May 2000 | Particulars of mortgage/charge |
11 May 2000 | Particulars of mortgage/charge |
11 May 2000 | Particulars of mortgage/charge |
2 May 2000 | Particulars of mortgage/charge |
2 May 2000 | Particulars of mortgage/charge |
13 January 2000 | Return made up to 21/12/99; full list of members |
13 January 2000 | Return made up to 21/12/99; full list of members |
8 October 1999 | Declaration of satisfaction of mortgage/charge |
8 October 1999 | Declaration of satisfaction of mortgage/charge |
28 September 1999 | Secretary resigned |
28 September 1999 | New secretary appointed |
28 September 1999 | Secretary resigned |
28 September 1999 | New secretary appointed |
23 September 1999 | Accounts for a small company made up to 31 August 1998 |
23 September 1999 | Accounts for a small company made up to 31 August 1998 |
2 March 1999 | Return made up to 21/12/98; full list of members |
2 March 1999 | Return made up to 21/12/98; full list of members |
29 October 1998 | Accounts for a small company made up to 31 August 1997 |
29 October 1998 | Accounts for a small company made up to 31 August 1997 |
26 January 1998 | Return made up to 21/12/97; full list of members |
26 January 1998 | Return made up to 21/12/97; full list of members |
17 December 1997 | Resolutions
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17 December 1997 | Resolutions
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17 December 1997 | Resolutions
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17 December 1997 | Resolutions
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28 June 1997 | Accounts for a small company made up to 31 August 1996 |
28 June 1997 | Accounts for a small company made up to 31 August 1996 |
14 February 1997 | Accounts for a small company made up to 31 August 1995 |
14 February 1997 | Accounts for a small company made up to 31 August 1995 |
20 January 1997 | Return made up to 21/12/96; full list of members |
20 January 1997 | Return made up to 21/12/96; full list of members |
13 January 1997 | New director appointed |
13 January 1997 | New director appointed |
24 May 1996 | Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL |
24 May 1996 | Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL |
9 January 1996 | Return made up to 21/12/95; full list of members |
9 January 1996 | Return made up to 21/12/95; full list of members |
25 September 1995 | Accounts for a small company made up to 31 August 1994 |
25 September 1995 | Accounts for a small company made up to 31 August 1994 |
27 September 1984 | Share capital |
27 September 1984 | Share capital |