| Total Documents | 135 |
|---|
| Total Pages | 722 |
|---|
| 30 October 2020 | Unaudited abridged accounts made up to 31 March 2020 |
|---|---|
| 12 August 2020 | Termination of appointment of Philip John Francis Cunningham as a director on 3 August 2020 |
| 12 August 2020 | Appointment of Mr Morgan Ray Caraway as a director on 3 August 2020 |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with updates |
| 12 September 2019 | Unaudited abridged accounts made up to 31 March 2019 |
| 24 July 2019 | Purchase of own shares. |
| 24 June 2019 | Resolutions
|
| 24 June 2019 | Cancellation of shares. Statement of capital on 31 May 2019
|
| 14 June 2019 | Cessation of Parminder Dodwal as a person with significant control on 31 May 2019 |
| 14 June 2019 | Termination of appointment of Parminder Dodwal as a secretary on 1 June 2019 |
| 14 June 2019 | Termination of appointment of Parminder Dodwal as a director on 1 June 2019 |
| 14 June 2019 | Change of details for Mr Philip John Francis Cunningham as a person with significant control on 31 May 2019 |
| 19 January 2019 | Confirmation statement made on 16 January 2019 with no updates |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates |
| 25 September 2017 | Unaudited abridged accounts made up to 31 March 2017 |
| 25 September 2017 | Unaudited abridged accounts made up to 31 March 2017 |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 2 June 2014 | Total exemption full accounts made up to 31 March 2014 |
| 2 June 2014 | Total exemption full accounts made up to 31 March 2014 |
| 19 May 2014 | Registered office address changed from 1a Green Close Brookmans Park Hertfordshire AL9 7ST on 19 May 2014 |
| 19 May 2014 | Registered office address changed from 1a Green Close Brookmans Park Hertfordshire AL9 7ST on 19 May 2014 |
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 May 2013 | Total exemption full accounts made up to 31 March 2013 |
| 30 May 2013 | Total exemption full accounts made up to 31 March 2013 |
| 29 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
| 29 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
| 6 July 2012 | Total exemption full accounts made up to 31 March 2012 |
| 6 July 2012 | Total exemption full accounts made up to 31 March 2012 |
| 18 January 2012 | Director's details changed for Philip John Francis Cunningham on 16 January 2012 |
| 18 January 2012 | Secretary's details changed for Parminder Dodwal on 16 January 2012 |
| 18 January 2012 | Director's details changed for Philip John Francis Cunningham on 16 January 2012 |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
| 18 January 2012 | Director's details changed for Parminder Dodwal on 16 January 2012 |
| 18 January 2012 | Director's details changed for Parminder Dodwal on 16 January 2012 |
| 18 January 2012 | Secretary's details changed for Parminder Dodwal on 16 January 2012 |
| 3 June 2011 | Total exemption full accounts made up to 31 March 2011 |
| 3 June 2011 | Total exemption full accounts made up to 31 March 2011 |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
| 17 June 2010 | Total exemption full accounts made up to 31 March 2010 |
| 17 June 2010 | Total exemption full accounts made up to 31 March 2010 |
| 20 January 2010 | Director's details changed for Philip John Francis Cunningham on 20 January 2010 |
| 20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
| 20 January 2010 | Director's details changed for Parminder Dodwal on 20 January 2010 |
| 20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
| 20 January 2010 | Director's details changed for Philip John Francis Cunningham on 20 January 2010 |
| 20 January 2010 | Director's details changed for Parminder Dodwal on 20 January 2010 |
| 7 June 2009 | Total exemption full accounts made up to 31 March 2009 |
| 7 June 2009 | Total exemption full accounts made up to 31 March 2009 |
| 18 February 2009 | Director and secretary's change of particulars / parminder dodwal / 12/01/2009 |
| 18 February 2009 | Director's change of particulars / philip cunningham / 12/01/2009 |
| 18 February 2009 | Return made up to 16/01/09; full list of members |
| 18 February 2009 | Director's change of particulars / philip cunningham / 12/01/2009 |
| 18 February 2009 | Return made up to 16/01/09; full list of members |
| 18 February 2009 | Director and secretary's change of particulars / parminder dodwal / 12/01/2009 |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 |
| 12 February 2008 | Director's particulars changed |
| 12 February 2008 | Return made up to 16/01/08; full list of members |
| 12 February 2008 | Return made up to 16/01/08; full list of members |
| 12 February 2008 | Secretary's particulars changed;director's particulars changed |
| 12 February 2008 | Secretary's particulars changed;director's particulars changed |
| 12 February 2008 | Director's particulars changed |
| 10 August 2007 | Total exemption full accounts made up to 31 March 2007 |
| 10 August 2007 | Total exemption full accounts made up to 31 March 2007 |
| 3 April 2007 | Return made up to 16/01/07; full list of members |
| 3 April 2007 | Return made up to 16/01/07; full list of members |
| 18 July 2006 | Particulars of mortgage/charge |
| 18 July 2006 | Particulars of mortgage/charge |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 |
| 26 May 2006 | Registered office changed on 26/05/06 from: euro house c/o macintyre hudson 1394 high road whetstone london N20 9YZ |
| 26 May 2006 | Registered office changed on 26/05/06 from: euro house c/o macintyre hudson 1394 high road whetstone london N20 9YZ |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 20 January 2006 | Return made up to 16/01/06; full list of members |
| 20 January 2006 | Return made up to 16/01/06; full list of members |
| 30 June 2005 | Return made up to 23/01/05; full list of members |
| 30 June 2005 | Return made up to 23/01/05; full list of members |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 9 February 2004 | Return made up to 23/01/04; full list of members |
| 9 February 2004 | Return made up to 23/01/04; full list of members |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 9 February 2003 | Return made up to 23/01/03; full list of members
|
| 9 February 2003 | Return made up to 23/01/03; full list of members
|
| 18 October 2002 | New director appointed |
| 18 October 2002 | New director appointed |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 2 February 2002 | Return made up to 23/01/02; full list of members |
| 2 February 2002 | Return made up to 23/01/02; full list of members |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 9 March 2001 | Return made up to 23/01/01; full list of members
|
| 9 March 2001 | Return made up to 23/01/01; full list of members
|
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 |
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 |
| 4 May 2000 | New director appointed |
| 4 May 2000 | Director resigned |
| 4 May 2000 | Director resigned |
| 4 May 2000 | New director appointed |
| 8 February 2000 | Return made up to 23/01/00; full list of members |
| 8 February 2000 | Return made up to 23/01/00; full list of members |
| 26 August 1999 | Accounts for a small company made up to 31 March 1999 |
| 26 August 1999 | Accounts for a small company made up to 31 March 1999 |
| 9 March 1999 | Return made up to 23/01/99; no change of members |
| 9 March 1999 | Return made up to 23/01/99; no change of members |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 17 February 1998 | Return made up to 23/01/98; no change of members |
| 17 February 1998 | Return made up to 23/01/98; no change of members |
| 11 January 1998 | Full accounts made up to 31 March 1997 |
| 11 January 1998 | Full accounts made up to 31 March 1997 |
| 21 February 1997 | Return made up to 23/01/97; full list of members
|
| 21 February 1997 | Return made up to 23/01/97; full list of members
|
| 2 December 1996 | Full accounts made up to 31 March 1996 |
| 2 December 1996 | Full accounts made up to 31 March 1996 |
| 8 February 1996 | Full accounts made up to 31 March 1995 |
| 8 February 1996 | Full accounts made up to 31 March 1995 |
| 5 February 1996 | Return made up to 23/01/96; no change of members |
| 5 February 1996 | Return made up to 23/01/96; no change of members |
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