Total Documents | 161 |
---|
Total Pages | 681 |
---|
18 August 2023 | Appointment of Ms Laura Imami as a director on 14 August 2023 |
---|---|
16 August 2023 | Appointment of Leon Syla as a director on 14 August 2023 |
17 January 2023 | Total exemption full accounts made up to 30 June 2022 |
16 January 2023 | Confirmation statement made on 14 January 2023 with updates |
19 January 2022 | Confirmation statement made on 14 January 2022 with updates |
18 January 2022 | Director's details changed for Nikunj Rawal on 18 January 2022 |
18 January 2022 | Change of details for Nikunj Rawal as a person with significant control on 18 January 2022 |
19 October 2021 | Total exemption full accounts made up to 30 June 2021 |
12 February 2021 | Confirmation statement made on 14 January 2021 with updates |
24 November 2020 | Total exemption full accounts made up to 30 June 2020 |
31 January 2020 | Confirmation statement made on 14 January 2020 with updates |
9 October 2019 | Total exemption full accounts made up to 30 June 2019 |
21 January 2019 | Confirmation statement made on 14 January 2019 with updates |
2 November 2018 | Total exemption full accounts made up to 30 June 2018 |
15 January 2018 | Confirmation statement made on 14 January 2018 with updates |
15 January 2018 | Confirmation statement made on 14 January 2018 with updates |
20 December 2017 | Total exemption full accounts made up to 30 June 2017 |
20 December 2017 | Total exemption full accounts made up to 30 June 2017 |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
7 February 2017 | Confirmation statement made on 14 January 2017 with updates |
7 February 2017 | Confirmation statement made on 14 January 2017 with updates |
2 February 2017 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016 |
2 February 2017 | Director's details changed for Nikunj Rawal on 2 February 2017 |
2 February 2017 | Director's details changed for Nikunj Rawal on 2 February 2017 |
2 February 2017 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016 |
18 July 2016 | Termination of appointment of Adi Menachem Friedman as a director on 6 July 2016 |
18 July 2016 | Termination of appointment of Adi Menachem Friedman as a director on 6 July 2016 |
11 May 2016 | Appointment of Mr Adi Menachem Friedman as a director on 4 May 2016 |
11 May 2016 | Appointment of Mr Adi Menachem Friedman as a director on 4 May 2016 |
11 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
14 September 2015 | Accounts for a dormant company made up to 30 June 2015 |
14 September 2015 | Accounts for a dormant company made up to 30 June 2015 |
10 September 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 10 September 2015 |
10 September 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 10 September 2015 |
9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
14 August 2014 | Accounts for a dormant company made up to 30 June 2014 |
14 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 14 August 2014 |
14 August 2014 | Accounts for a dormant company made up to 30 June 2014 |
14 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 14 August 2014 |
17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
11 October 2013 | Termination of appointment of Gerald Jimack as a director |
11 October 2013 | Termination of appointment of Gerald Jimack as a director |
24 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
24 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
19 September 2012 | Accounts for a dormant company made up to 30 June 2012 |
19 September 2012 | Accounts for a dormant company made up to 30 June 2012 |
30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
14 September 2011 | Total exemption full accounts made up to 30 June 2011 |
14 September 2011 | Total exemption full accounts made up to 30 June 2011 |
31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
10 September 2010 | Total exemption full accounts made up to 30 June 2010 |
10 September 2010 | Total exemption full accounts made up to 30 June 2010 |
3 February 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 |
3 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
3 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
3 February 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 |
3 February 2010 | Director's details changed for Gerald Colin Jimack on 1 October 2009 |
3 February 2010 | Director's details changed for Nikunj Rawal on 1 October 2009 |
3 February 2010 | Director's details changed for Nikunj Rawal on 1 October 2009 |
3 February 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 |
3 February 2010 | Director's details changed for Nikunj Rawal on 1 October 2009 |
3 February 2010 | Director's details changed for Gerald Colin Jimack on 1 October 2009 |
3 February 2010 | Director's details changed for Gerald Colin Jimack on 1 October 2009 |
20 November 2009 | Total exemption full accounts made up to 30 June 2009 |
20 November 2009 | Total exemption full accounts made up to 30 June 2009 |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ |
29 January 2009 | Return made up to 14/01/09; full list of members |
29 January 2009 | Return made up to 14/01/09; full list of members |
27 August 2008 | Total exemption full accounts made up to 30 June 2008 |
27 August 2008 | Total exemption full accounts made up to 30 June 2008 |
27 February 2008 | Return made up to 14/01/08; full list of members |
27 February 2008 | Return made up to 14/01/08; full list of members |
19 September 2007 | Total exemption full accounts made up to 30 June 2007 |
19 September 2007 | Total exemption full accounts made up to 30 June 2007 |
28 March 2007 | Return made up to 14/01/07; full list of members |
28 March 2007 | Return made up to 14/01/07; full list of members |
29 September 2006 | Total exemption full accounts made up to 30 June 2006 |
29 September 2006 | Total exemption full accounts made up to 30 June 2006 |
9 February 2006 | Return made up to 14/01/06; full list of members |
9 February 2006 | Return made up to 14/01/06; full list of members |
25 October 2005 | Director resigned |
25 October 2005 | Total exemption full accounts made up to 30 June 2005 |
25 October 2005 | Director's particulars changed |
25 October 2005 | Total exemption full accounts made up to 30 June 2005 |
25 October 2005 | Director's particulars changed |
25 October 2005 | Director resigned |
2 March 2005 | Registered office changed on 02/03/05 from: c/o flat 3 the towers 10 engel park london NW7 2HB |
2 March 2005 | Secretary resigned |
2 March 2005 | New secretary appointed |
2 March 2005 | Registered office changed on 02/03/05 from: c/o flat 3 the towers 10 engel park london NW7 2HB |
2 March 2005 | Secretary resigned |
2 March 2005 | New secretary appointed |
11 February 2005 | Total exemption full accounts made up to 30 June 2004 |
11 February 2005 | Total exemption full accounts made up to 30 June 2004 |
26 January 2005 | Return made up to 14/01/05; full list of members |
26 January 2005 | Return made up to 14/01/05; full list of members |
10 December 2004 | Director resigned |
10 December 2004 | Director resigned |
29 March 2004 | Accounting reference date extended from 20/05/03 to 30/06/03 |
29 March 2004 | Total exemption full accounts made up to 30 June 2003 |
29 March 2004 | Total exemption full accounts made up to 30 June 2003 |
29 March 2004 | Accounting reference date extended from 20/05/03 to 30/06/03 |
29 January 2004 | Return made up to 14/01/04; full list of members |
29 January 2004 | Return made up to 14/01/04; full list of members |
25 March 2003 | Total exemption small company accounts made up to 20 May 2002 |
25 March 2003 | Total exemption small company accounts made up to 20 May 2002 |
28 January 2003 | Return made up to 14/01/03; full list of members |
28 January 2003 | Return made up to 14/01/03; full list of members |
24 June 2002 | Total exemption small company accounts made up to 20 May 2001 |
24 June 2002 | Total exemption small company accounts made up to 20 May 2001 |
24 January 2002 | Return made up to 14/01/02; full list of members |
24 January 2002 | Return made up to 14/01/02; full list of members |
18 September 2001 | Director's particulars changed |
18 September 2001 | Director's particulars changed |
27 July 2001 | New director appointed |
27 July 2001 | New director appointed |
10 May 2001 | Director resigned |
10 May 2001 | Director resigned |
19 March 2001 | Accounts for a small company made up to 20 May 2000 |
19 March 2001 | Accounts for a small company made up to 20 May 2000 |
29 January 2001 | Return made up to 14/01/01; full list of members |
29 January 2001 | Return made up to 14/01/01; full list of members |
22 March 2000 | Accounts for a small company made up to 20 May 1999 |
22 March 2000 | Accounts for a small company made up to 20 May 1999 |
8 February 2000 | Return made up to 14/01/00; full list of members
|
8 February 2000 | Return made up to 14/01/00; full list of members
|
17 March 1999 | Full accounts made up to 20 May 1998 |
17 March 1999 | Full accounts made up to 20 May 1998 |
26 January 1999 | Return made up to 14/01/99; full list of members |
26 January 1999 | Return made up to 14/01/99; full list of members |
8 September 1998 | Director resigned |
8 September 1998 | Director resigned |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
12 February 1998 | Return made up to 14/01/98; change of members |
12 February 1998 | Return made up to 14/01/98; change of members |
5 February 1998 | Accounts for a small company made up to 20 May 1997 |
5 February 1998 | Accounts for a small company made up to 20 May 1997 |
20 March 1997 | Full accounts made up to 20 May 1996 |
20 March 1997 | Full accounts made up to 20 May 1996 |
6 March 1997 | Return made up to 14/01/97; full list of members
|
6 March 1997 | Return made up to 14/01/97; full list of members
|
23 February 1996 | Accounts for a small company made up to 20 May 1995 |
23 February 1996 | Accounts for a small company made up to 20 May 1995 |
5 February 1996 | Return made up to 14/01/96; no change of members |
5 February 1996 | Return made up to 14/01/96; no change of members |
14 January 1992 | Incorporation |
14 January 1992 | Incorporation |