| Total Documents | 231 |
|---|
| Total Pages | 939 |
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| 22 December 2023 | Confirmation statement made on 22 December 2023 with no updates |
|---|---|
| 22 December 2023 | Micro company accounts made up to 31 March 2023 |
| 1 January 2023 | Confirmation statement made on 3 January 2022 with updates |
| 1 January 2023 | Confirmation statement made on 23 December 2022 with no updates |
| 1 January 2023 | Micro company accounts made up to 31 March 2022 |
| 3 January 2022 | Confirmation statement made on 23 December 2021 with updates |
| 2 January 2022 | Micro company accounts made up to 31 March 2021 |
| 26 December 2020 | Confirmation statement made on 23 December 2020 with updates |
| 26 December 2020 | Micro company accounts made up to 31 March 2020 |
| 29 December 2019 | Confirmation statement made on 23 December 2019 with updates |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 |
| 4 January 2019 | Confirmation statement made on 24 December 2018 with updates |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with no updates |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with no updates |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 16 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 16 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 17 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 19 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
| 28 January 2013 | Director's details changed for Mrs Harshna Kantilal Shah on 10 August 2012 |
| 28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
| 28 January 2013 | Director's details changed for Mrs Harshna Kantilal Shah on 10 August 2012 |
| 28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
| 26 January 2013 | Secretary's details changed for Ms Maria Del Carmen Soriano Vilchez on 2 January 2013 |
| 26 January 2013 | Secretary's details changed for Ms Maria Del Carmen Soriano Vilchez on 2 January 2013 |
| 26 January 2013 | Director's details changed for Govindarajan Varadharajan on 2 January 2013 |
| 26 January 2013 | Director's details changed for Govindarajan Varadharajan on 2 January 2013 |
| 26 January 2013 | Director's details changed for Govindarajan Varadharajan on 2 January 2013 |
| 26 January 2013 | Secretary's details changed for Ms Maria Del Carmen Soriano Vilchez on 2 January 2013 |
| 24 December 2012 | Termination of appointment of Colin Hand as a director |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 24 December 2012 | Termination of appointment of Colin Hand as a director |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 12 August 2012 | Appointment of Mrs Harshna Kantilal Shah as a director |
| 12 August 2012 | Appointment of Mrs Harshna Kantilal Shah as a director |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
| 7 January 2012 | Appointment of Ms Maria Del Carmen Soriano Vilchez as a secretary |
| 7 January 2012 | Appointment of Ms Maria Del Carmen Soriano Vilchez as a secretary |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 |
| 25 November 2011 | Termination of appointment of Colin Hand as a secretary |
| 25 November 2011 | Termination of appointment of Colin Hand as a secretary |
| 23 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
| 23 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
| 23 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 21 June 2010 | Registered office address changed from 41 Laurel Fields Potters Bar Herfordshire EN6 2BB on 21 June 2010 |
| 21 June 2010 | Registered office address changed from 41 Laurel Fields Potters Bar Herfordshire EN6 2BB on 21 June 2010 |
| 25 January 2010 | Director's details changed for Colin Thomas Hand on 24 January 2010 |
| 25 January 2010 | Director's details changed for Govindarajan Varadharajan on 24 January 2010 |
| 25 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
| 25 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
| 25 January 2010 | Director's details changed for Maria Del Carmen Soriano Vilchez on 24 January 2010 |
| 25 January 2010 | Director's details changed for Govindarajan Varadharajan on 24 January 2010 |
| 25 January 2010 | Director's details changed for Colin Thomas Hand on 24 January 2010 |
| 25 January 2010 | Director's details changed for Maria Del Carmen Soriano Vilchez on 24 January 2010 |
| 25 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 |
| 2 January 2010 | Termination of appointment of Natalie Baker as a director |
| 2 January 2010 | Termination of appointment of Natalie Baker as a director |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 |
| 29 January 2009 | Return made up to 09/01/09; full list of members |
| 29 January 2009 | Return made up to 09/01/09; full list of members |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 14 January 2008 | Location of debenture register |
| 14 January 2008 | Return made up to 09/01/08; full list of members |
| 14 January 2008 | Director resigned |
| 14 January 2008 | Location of debenture register |
| 14 January 2008 | Return made up to 09/01/08; full list of members |
| 14 January 2008 | Director resigned |
| 14 January 2008 | Location of register of members |
| 14 January 2008 | Director resigned |
| 14 January 2008 | Director resigned |
| 14 January 2008 | Director resigned |
| 14 January 2008 | Registered office changed on 14/01/08 from: 41 laurel fields potters bar hertfordshire EN6 2BB |
| 14 January 2008 | Director resigned |
| 14 January 2008 | Director resigned |
| 14 January 2008 | Location of register of members |
| 14 January 2008 | Director resigned |
| 14 January 2008 | Registered office changed on 14/01/08 from: 41 laurel fields potters bar hertfordshire EN6 2BB |
| 13 April 2007 | Registered office changed on 13/04/07 from: lantern house, 39-41 high street potters bar hertfordshire EN6 5AJ |
| 13 April 2007 | Registered office changed on 13/04/07 from: lantern house, 39-41 high street potters bar hertfordshire EN6 5AJ |
| 23 February 2007 | Total exemption full accounts made up to 31 March 2006 |
| 23 February 2007 | Total exemption full accounts made up to 31 March 2006 |
| 12 February 2007 | New secretary appointed |
| 12 February 2007 | New secretary appointed |
| 8 February 2007 | Secretary resigned |
| 8 February 2007 | Secretary resigned |
| 6 February 2007 | Location of register of members |
| 6 February 2007 | Return made up to 09/01/07; full list of members |
| 6 February 2007 | Location of debenture register |
| 6 February 2007 | Location of register of members |
| 6 February 2007 | Registered office changed on 06/02/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR |
| 6 February 2007 | Location of debenture register |
| 6 February 2007 | Registered office changed on 06/02/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR |
| 6 February 2007 | Return made up to 09/01/07; full list of members |
| 24 January 2007 | Return made up to 09/01/06; full list of members
|
| 24 January 2007 | Total exemption full accounts made up to 31 March 2005 |
| 24 January 2007 | Return made up to 09/01/06; full list of members
|
| 24 January 2007 | Total exemption full accounts made up to 31 March 2005 |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 18 October 2006 | New director appointed |
| 18 October 2006 | New director appointed |
| 18 October 2006 | New director appointed |
| 18 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 4 October 2006 | New director appointed |
| 1 September 2006 | New secretary appointed |
| 1 September 2006 | New secretary appointed |
| 19 June 2006 | Registered office changed on 19/06/06 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR |
| 19 June 2006 | Registered office changed on 19/06/06 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR |
| 15 November 2005 | Director resigned |
| 15 November 2005 | Director resigned |
| 1 November 2005 | Secretary resigned;director resigned |
| 1 November 2005 | Director resigned |
| 1 November 2005 | Secretary resigned;director resigned |
| 1 November 2005 | Director resigned |
| 22 February 2005 | Ad 29/10/04--------- £ si 1@1 |
| 22 February 2005 | Ad 29/10/04--------- £ si 1@1 |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 |
| 24 January 2005 | Return made up to 09/01/05; full list of members |
| 24 January 2005 | Return made up to 09/01/05; full list of members |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 3 February 2004 | Return made up to 09/01/04; full list of members |
| 3 February 2004 | Return made up to 09/01/04; full list of members |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 17 January 2003 | Return made up to 09/01/03; full list of members |
| 17 January 2003 | Return made up to 09/01/03; full list of members |
| 17 January 2002 | Return made up to 09/01/02; full list of members |
| 17 January 2002 | Return made up to 09/01/02; full list of members |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2001 |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2001 |
| 4 December 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 |
| 4 December 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 |
| 19 September 2001 | Ad 13/09/01--------- £ si 1@1=1 £ ic 97/98 |
| 19 September 2001 | Ad 13/09/01--------- £ si 1@1=1 £ ic 97/98 |
| 17 August 2001 | Ad 08/08/01--------- £ si 1@1=1 £ ic 96/97 |
| 17 August 2001 | Ad 08/08/01--------- £ si 1@1=1 £ ic 96/97 |
| 15 March 2001 | Return made up to 09/01/01; full list of members |
| 15 March 2001 | Return made up to 09/01/01; full list of members |
| 8 December 2000 | New director appointed |
| 8 December 2000 | New director appointed |
| 29 November 2000 | New secretary appointed;new director appointed |
| 29 November 2000 | Accounting reference date shortened from 31/03/01 to 28/02/01 |
| 29 November 2000 | Accounting reference date shortened from 31/03/01 to 28/02/01 |
| 29 November 2000 | Secretary resigned |
| 29 November 2000 | Registered office changed on 29/11/00 from: the gatehouse 2 park street windsor berkshire SL4 1LB |
| 29 November 2000 | New secretary appointed;new director appointed |
| 29 November 2000 | Secretary resigned |
| 29 November 2000 | Registered office changed on 29/11/00 from: the gatehouse 2 park street windsor berkshire SL4 1LB |
| 5 October 2000 | Full accounts made up to 31 March 2000 |
| 5 October 2000 | Full accounts made up to 31 March 2000 |
| 14 September 2000 | Return made up to 09/01/00; full list of members; amend
|
| 14 September 2000 | Return made up to 09/01/00; full list of members; amend
|
| 30 August 2000 | Ad 20/08/99--------- £ si 1@1 |
| 30 August 2000 | Ad 27/08/99--------- £ si 1@1 |
| 30 August 2000 | Ad 21/03/00--------- £ si 1@1=1 £ ic 90/91 |
| 30 August 2000 | Ad 13/08/99--------- £ si 1@1 |
| 30 August 2000 | Ad 27/08/99--------- £ si 1@1 |
| 30 August 2000 | Ad 21/03/00--------- £ si 1@1=1 £ ic 90/91 |
| 30 August 2000 | Ad 08/11/99--------- £ si 1@1 |
| 30 August 2000 | Ad 13/08/99--------- £ si 1@1 |
| 30 August 2000 | Ad 20/08/99--------- £ si 1@1 |
| 30 August 2000 | Ad 08/11/99--------- £ si 1@1 |
| 30 August 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 91/92 |
| 30 August 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 91/92 |
| 21 June 2000 | Registered office changed on 21/06/00 from: 1 douglas road stanwell middlesex TW19 7QS |
| 21 June 2000 | Registered office changed on 21/06/00 from: 1 douglas road stanwell middlesex TW19 7QS |
| 17 January 2000 | Full accounts made up to 31 March 1999 |
| 17 January 2000 | Full accounts made up to 31 March 1999 |
| 14 January 2000 | Return made up to 09/01/00; full list of members
|
| 14 January 2000 | Return made up to 09/01/00; full list of members
|
| 27 May 1999 | Ad 24/05/99--------- £ si 88@1=88 £ ic 2/90 |
| 27 May 1999 | Ad 24/05/99--------- £ si 88@1=88 £ ic 2/90 |
| 25 May 1999 | New secretary appointed |
| 25 May 1999 | New secretary appointed |
| 25 May 1999 | Secretary resigned;director resigned |
| 25 May 1999 | Secretary resigned;director resigned |
| 27 January 1999 | Return made up to 09/01/99; full list of members |
| 27 January 1999 | Return made up to 09/01/99; full list of members |
| 8 December 1998 | Full accounts made up to 31 March 1998 |
| 8 December 1998 | Full accounts made up to 31 March 1998 |
| 6 February 1998 | Return made up to 09/01/98; no change of members |
| 6 February 1998 | Return made up to 09/01/98; no change of members |
| 2 February 1998 | Full accounts made up to 31 March 1997 |
| 2 February 1998 | Full accounts made up to 31 March 1997 |
| 7 February 1997 | Return made up to 09/01/97; no change of members |
| 7 February 1997 | Full accounts made up to 31 March 1996 |
| 7 February 1997 | Return made up to 09/01/97; no change of members |
| 7 February 1997 | Full accounts made up to 31 March 1996 |
| 16 February 1996 | Return made up to 09/01/96; full list of members |
| 16 February 1996 | Return made up to 09/01/96; full list of members |
| 9 February 1996 | Full accounts made up to 31 March 1995 |
| 9 February 1996 | Full accounts made up to 31 March 1995 |
| 9 January 1992 | Certificate of incorporation |
| 9 January 1992 | Certificate of incorporation |
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