Total Documents | 229 |
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Total Pages | 1,880 |
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20 November 2023 | Group of companies' accounts made up to 31 December 2022 |
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3 April 2023 | Appointment of Mrs Nichola Carol Whitall as a director on 1 April 2023 |
3 April 2023 | Termination of appointment of Neveen Suri as a director on 31 March 2023 |
2 February 2023 | Confirmation statement made on 31 January 2023 with no updates |
28 June 2022 | Full accounts made up to 31 December 2021 |
31 January 2022 | Confirmation statement made on 31 January 2022 with no updates |
1 December 2021 | Appointment of Mr Neveen Suri as a director on 1 December 2021 |
1 December 2021 | Termination of appointment of Rishi Suri as a director on 30 November 2021 |
11 August 2021 | Full accounts made up to 31 December 2020 |
10 August 2021 | Register(s) moved to registered inspection location One Fleet Ancells Road Fleet Hampshire GU51 2UN |
10 August 2021 | Register inspection address has been changed from Strand House Blackbushe Business Park Yateley GU46 6GE England to One Fleet Ancells Road Fleet Hampshire GU51 2UN |
3 June 2021 | Registered office address changed from Strand House Galway Road Yateley Hampshire GU46 6GE to 207 3rd Floor Regent Street London W1B 3HH on 3 June 2021 |
3 June 2021 | Register inspection address has been changed to Strand House Blackbushe Business Park Yateley GU46 6GE |
8 April 2021 | Confirmation statement made on 2 April 2021 with no updates |
14 July 2020 | Full accounts made up to 31 December 2019 |
12 May 2020 | Confirmation statement made on 2 April 2020 with updates |
13 November 2019 | Cancellation of shares. Statement of capital on 27 September 2019
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4 November 2019 | Purchase of own shares. |
11 October 2019 | Resolutions
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26 September 2019 | Cessation of Ashok Suri as a person with significant control on 12 September 2019 |
26 September 2019 | Notification of Rishi Suri as a person with significant control on 12 September 2019 |
26 September 2019 | Termination of appointment of Ashok Suri as a director on 12 September 2019 |
13 May 2019 | Full accounts made up to 31 December 2018 |
2 April 2019 | Confirmation statement made on 2 April 2019 with updates |
26 March 2019 | Confirmation statement made on 25 March 2019 with updates |
1 August 2018 | Full accounts made up to 31 December 2017 |
25 April 2018 | Termination of appointment of Sachin Mahant Suri as a director on 12 April 2018 |
4 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
22 June 2017 | Full accounts made up to 31 December 2016 |
22 June 2017 | Full accounts made up to 31 December 2016 |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates |
30 August 2016 | Appointment of Mr Sachin Mahant Suri as a director on 1 August 2016 |
30 August 2016 | Appointment of Mr Rishi Suri as a director on 1 August 2016 |
30 August 2016 | Appointment of Mr Sachin Mahant Suri as a director on 1 August 2016 |
30 August 2016 | Appointment of Mr Rishi Suri as a director on 1 August 2016 |
16 August 2016 | Full accounts made up to 31 December 2015 |
16 August 2016 | Full accounts made up to 31 December 2015 |
8 June 2016 | Registration of charge 027103720013, created on 7 June 2016 |
8 June 2016 | Registration of charge 027103720013, created on 7 June 2016 |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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19 June 2015 | Full accounts made up to 31 December 2014 |
19 June 2015 | Full accounts made up to 31 December 2014 |
11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
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23 April 2014 | Full accounts made up to 31 December 2013 |
23 April 2014 | Full accounts made up to 31 December 2013 |
10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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16 September 2013 | Accounts for a medium company made up to 31 December 2012 |
16 September 2013 | Accounts for a medium company made up to 31 December 2012 |
4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
16 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 |
16 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 |
24 July 2012 | Accounts for a medium company made up to 31 December 2011 |
24 July 2012 | Accounts for a medium company made up to 31 December 2011 |
14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
5 April 2012 | Particulars of a mortgage or charge / charge no: 12 |
5 April 2012 | Particulars of a mortgage or charge / charge no: 12 |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders
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3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders
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12 May 2011 | Director's details changed for Anita Suri Chaddha on 31 March 2011 |
12 May 2011 | Director's details changed for Anita Suri Chaddha on 31 March 2011 |
12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
31 March 2011 | Accounts for a medium company made up to 31 December 2010 |
31 March 2011 | Accounts for a medium company made up to 31 December 2010 |
25 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
25 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
22 June 2010 | Termination of appointment of Barry Freshwater as a director |
22 June 2010 | Termination of appointment of Barry Freshwater as a director |
25 May 2010 | Particulars of a mortgage or charge / charge no: 11 |
25 May 2010 | Particulars of a mortgage or charge / charge no: 11 |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Mr Barry Keith Freshwater on 31 March 2010 |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Mr Barry Keith Freshwater on 31 March 2010 |
3 March 2010 | Accounts for a medium company made up to 31 December 2009 |
3 March 2010 | Accounts for a medium company made up to 31 December 2009 |
6 February 2010 | Appointment of Anita Suri Chaddha as a director |
6 February 2010 | Appointment of Anita Suri Chaddha as a director |
13 September 2009 | Accounts for a medium company made up to 31 December 2008 |
13 September 2009 | Accounts for a medium company made up to 31 December 2008 |
1 April 2009 | Return made up to 31/03/09; full list of members |
1 April 2009 | Return made up to 31/03/09; full list of members |
9 March 2009 | Auditor's resignation |
9 March 2009 | Auditor's resignation |
19 November 2008 | Full accounts made up to 31 December 2007 |
19 November 2008 | Full accounts made up to 31 December 2007 |
28 April 2008 | Return made up to 31/03/08; no change of members |
28 April 2008 | Return made up to 31/03/08; no change of members |
25 January 2008 | Full accounts made up to 31 December 2006 |
25 January 2008 | Full accounts made up to 31 December 2006 |
18 October 2007 | Return made up to 31/03/07; full list of members; amend |
18 October 2007 | Return made up to 31/03/07; full list of members; amend |
8 August 2007 | Director resigned |
8 August 2007 | Director resigned |
22 July 2007 | Section 394 |
22 July 2007 | Section 394 |
18 April 2007 | Return made up to 31/03/07; full list of members |
18 April 2007 | Return made up to 31/03/07; full list of members |
31 October 2006 | Full accounts made up to 31 December 2005 |
31 October 2006 | Full accounts made up to 31 December 2005 |
30 May 2006 | Return made up to 31/03/06; full list of members |
30 May 2006 | Return made up to 31/03/06; full list of members |
7 June 2005 | Full accounts made up to 31 December 2004 |
7 June 2005 | Full accounts made up to 31 December 2004 |
8 April 2005 | Return made up to 31/03/05; full list of members |
8 April 2005 | Return made up to 31/03/05; full list of members |
9 August 2004 | Declaration of satisfaction of mortgage/charge |
9 August 2004 | Declaration of satisfaction of mortgage/charge |
21 June 2004 | Secretary's particulars changed |
21 June 2004 | Secretary's particulars changed |
5 May 2004 | Full accounts made up to 31 December 2003 |
5 May 2004 | Full accounts made up to 31 December 2003 |
7 April 2004 | Return made up to 31/03/04; full list of members |
7 April 2004 | Return made up to 31/03/04; full list of members |
8 April 2003 | Return made up to 31/03/03; full list of members |
8 April 2003 | Return made up to 31/03/03; full list of members |
20 March 2003 | Full accounts made up to 31 December 2002 |
20 March 2003 | Full accounts made up to 31 December 2002 |
4 September 2002 | Particulars of mortgage/charge |
4 September 2002 | Particulars of mortgage/charge |
23 August 2002 | Declaration of satisfaction of mortgage/charge |
23 August 2002 | Declaration of satisfaction of mortgage/charge |
31 July 2002 | Particulars of mortgage/charge |
31 July 2002 | Particulars of mortgage/charge |
28 June 2002 | Auditor's resignation |
28 June 2002 | Auditor's resignation |
27 June 2002 | Declaration of satisfaction of mortgage/charge |
27 June 2002 | Declaration of satisfaction of mortgage/charge |
27 June 2002 | Declaration of satisfaction of mortgage/charge |
27 June 2002 | Declaration of satisfaction of mortgage/charge |
27 June 2002 | Declaration of satisfaction of mortgage/charge |
27 June 2002 | Declaration of satisfaction of mortgage/charge |
19 April 2002 | Return made up to 31/03/02; full list of members |
19 April 2002 | Return made up to 31/03/02; full list of members |
8 April 2002 | Full accounts made up to 31 December 2001 |
8 April 2002 | Full accounts made up to 31 December 2001 |
25 January 2002 | Full accounts made up to 31 December 2000 |
25 January 2002 | Full accounts made up to 31 December 2000 |
2 July 2001 | Delivery ext'd 3 mth 31/12/00 |
2 July 2001 | Delivery ext'd 3 mth 31/12/00 |
5 June 2001 | New secretary appointed |
5 June 2001 | New secretary appointed |
1 May 2001 | Return made up to 23/04/01; full list of members |
1 May 2001 | Return made up to 23/04/01; full list of members |
8 February 2001 | Secretary resigned |
8 February 2001 | Secretary resigned |
4 May 2000 | Full accounts made up to 31 December 1999 |
4 May 2000 | Full accounts made up to 31 December 1999 |
28 April 2000 | Return made up to 23/04/00; full list of members |
28 April 2000 | Return made up to 23/04/00; full list of members |
19 November 1999 | Full accounts made up to 31 December 1998 |
19 November 1999 | Full accounts made up to 31 December 1998 |
11 October 1999 | Director resigned |
11 October 1999 | Secretary resigned;director resigned |
11 October 1999 | New secretary appointed |
11 October 1999 | Secretary resigned;director resigned |
11 October 1999 | New secretary appointed |
11 October 1999 | Director resigned |
17 September 1999 | Particulars of mortgage/charge |
17 September 1999 | Particulars of mortgage/charge |
13 August 1999 | Secretary's particulars changed;director's particulars changed |
13 August 1999 | Secretary's particulars changed;director's particulars changed |
21 April 1999 | Return made up to 23/04/99; no change of members
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21 April 1999 | Return made up to 23/04/99; no change of members
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12 April 1999 | Director's particulars changed |
12 April 1999 | Director's particulars changed |
4 June 1998 | Return made up to 23/04/98; full list of members |
4 June 1998 | Return made up to 23/04/98; full list of members |
8 May 1998 | Full accounts made up to 31 December 1997 |
8 May 1998 | Full accounts made up to 31 December 1997 |
2 May 1998 | Declaration of satisfaction of mortgage/charge |
2 May 1998 | Declaration of satisfaction of mortgage/charge |
25 April 1998 | Particulars of mortgage/charge |
25 April 1998 | Particulars of mortgage/charge |
26 March 1998 | Director resigned |
26 March 1998 | Director resigned |
7 October 1997 | Full accounts made up to 31 December 1996 |
7 October 1997 | Full accounts made up to 31 December 1996 |
12 June 1997 | New director appointed |
12 June 1997 | New director appointed |
11 June 1997 | Particulars of mortgage/charge |
11 June 1997 | Particulars of mortgage/charge |
6 June 1997 | Return made up to 23/04/97; no change of members
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6 June 1997 | Return made up to 23/04/97; no change of members
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27 April 1997 | Director's particulars changed |
27 April 1997 | Director's particulars changed |
27 April 1997 | Director's particulars changed |
27 April 1997 | Director's particulars changed |
19 February 1997 | New director appointed |
19 February 1997 | New director appointed |
9 July 1996 | Full accounts made up to 31 December 1995 |
9 July 1996 | Ad 07/06/93--------- £ si 300000@1 |
9 July 1996 | Ad 07/06/93--------- £ si 300000@1 |
9 July 1996 | Full accounts made up to 31 December 1995 |
9 July 1996 | Return made up to 23/04/96; no change of members
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9 July 1996 | Director resigned |
9 July 1996 | Director resigned |
9 July 1996 | Return made up to 23/04/96; no change of members
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23 October 1995 | Full accounts made up to 31 December 1994 |
23 October 1995 | Full accounts made up to 31 December 1994 |
12 August 1995 | Declaration of satisfaction of mortgage/charge |
12 August 1995 | Declaration of satisfaction of mortgage/charge |
12 August 1995 | Declaration of satisfaction of mortgage/charge |
12 August 1995 | Declaration of satisfaction of mortgage/charge |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
25 May 1994 | Nc inc already adjusted 26/03/93 |
25 May 1994 | Nc inc already adjusted 26/03/93 |
21 April 1993 | Resolutions
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21 April 1993 | Resolutions
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19 April 1993 | Company name changed strand (1992) LIMITED\certificate issued on 20/04/93 |
19 April 1993 | Company name changed strand (1992) LIMITED\certificate issued on 20/04/93 |
19 November 1992 | Ad 16/11/92--------- £ si 200000@1=200000 £ ic 600000/800000 |
19 November 1992 | Ad 16/11/92--------- £ si 200000@1=200000 £ ic 600000/800000 |
14 July 1992 | Ad 02/06/92--------- £ si 499998@1=499998 £ ic 100002/600000 |
14 July 1992 | Ad 06/05/92--------- £ si 100000@1=100000 £ ic 2/100002 |
14 July 1992 | Ad 06/05/92--------- £ si 100000@1=100000 £ ic 2/100002 |
14 July 1992 | Ad 02/06/92--------- £ si 499998@1=499998 £ ic 100002/600000 |
28 April 1992 | Resolutions
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28 April 1992 | Resolutions
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28 April 1992 | Resolutions
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23 April 1992 | Incorporation |
23 April 1992 | Incorporation |