Total Documents | 170 |
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Total Pages | 1,016 |
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8 March 2024 | Satisfaction of charge 3 in full |
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8 March 2024 | Satisfaction of charge 2 in full |
8 March 2024 | Satisfaction of charge 8 in full |
8 March 2024 | Satisfaction of charge 7 in full |
1 March 2024 | Registration of charge 027377150011, created on 1 March 2024 |
16 February 2024 | Satisfaction of charge 5 in full |
16 February 2024 | Satisfaction of charge 1 in full |
16 February 2024 | Satisfaction of charge 6 in full |
29 November 2023 | Confirmation statement made on 8 November 2023 with no updates |
13 November 2023 | Unaudited abridged accounts made up to 31 March 2023 |
30 November 2022 | Unaudited abridged accounts made up to 31 March 2022 |
15 November 2022 | Confirmation statement made on 8 November 2022 with no updates |
24 November 2021 | Confirmation statement made on 8 November 2021 with no updates |
15 November 2021 | Unaudited abridged accounts made up to 31 March 2021 |
20 November 2020 | Confirmation statement made on 8 November 2020 with no updates |
5 November 2020 | Unaudited abridged accounts made up to 31 March 2020 |
29 November 2019 | Unaudited abridged accounts made up to 31 March 2019 |
19 November 2019 | Confirmation statement made on 8 November 2019 with no updates |
18 February 2019 | Registration of charge 027377150009, created on 15 February 2019 |
18 February 2019 | Registration of charge 027377150010, created on 15 February 2019 |
3 January 2019 | Unaudited abridged accounts made up to 31 March 2018 |
12 November 2018 | Change of details for Mr Mohammed Nasim Chaudry as a person with significant control on 8 November 2018 |
12 November 2018 | Director's details changed for Mohammed Nasim Chaudhry (Senior) on 8 November 2018 |
12 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
12 November 2018 | Secretary's details changed for Mrs Kirsty Chaudhry on 8 November 2018 |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
21 November 2017 | Change of details for Mr Mohammed Nasim Chaudry as a person with significant control on 8 November 2017 |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
21 November 2017 | Change of details for Mr Mohammed Nasim Chaudry as a person with significant control on 8 November 2017 |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates |
4 October 2016 | Confirmation statement made on 5 August 2016 with updates |
4 October 2016 | Confirmation statement made on 5 August 2016 with updates |
17 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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17 December 2014 | Appointment of Kirsty Chaudhry as a director on 20 October 2014 |
17 December 2014 | Appointment of Kirsty Chaudhry as a director on 20 October 2014 |
15 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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22 January 2014 | Amended accounts made up to 31 March 2013 |
22 January 2014 | Amended accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
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23 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
9 October 2012 | Director's details changed for Mohammed Nasim Chaudhry on 1 August 2012 |
9 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
9 October 2012 | Director's details changed for Mohammed Nasim Chaudhry on 1 August 2012 |
9 October 2012 | Director's details changed for Mohammed Nasim Chaudhry on 1 August 2012 |
9 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
18 October 2011 | Appointment of Mrs Kirsty Chaudhry as a secretary |
18 October 2011 | Termination of appointment of Mohammed Chaudhry as a secretary |
18 October 2011 | Appointment of Mrs Kirsty Chaudhry as a secretary |
18 October 2011 | Termination of appointment of Mohammed Chaudhry as a secretary |
6 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
29 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
29 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
29 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 August 2009 | Return made up to 05/08/09; full list of members |
14 August 2009 | Return made up to 05/08/09; full list of members |
24 February 2009 | Total exemption full accounts made up to 31 March 2008 |
24 February 2009 | Total exemption full accounts made up to 31 March 2008 |
21 August 2008 | Return made up to 05/08/08; full list of members |
21 August 2008 | Return made up to 05/08/08; full list of members |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 |
26 September 2007 | Return made up to 05/08/07; full list of members |
26 September 2007 | Return made up to 05/08/07; full list of members |
6 August 2007 | Secretary resigned |
6 August 2007 | Secretary resigned |
20 January 2007 | Total exemption full accounts made up to 31 March 2006 |
20 January 2007 | Total exemption full accounts made up to 31 March 2006 |
11 January 2007 | Return made up to 05/08/06; full list of members |
11 January 2007 | Return made up to 05/08/06; full list of members |
3 January 2007 | Director resigned |
3 January 2007 | Director resigned |
8 November 2006 | Registered office changed on 08/11/06 from: 321 durnsford road wimbledon park london SW19 8EF |
8 November 2006 | Registered office changed on 08/11/06 from: 321 durnsford road wimbledon park london SW19 8EF |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 |
11 August 2005 | Return made up to 05/08/05; full list of members
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11 August 2005 | Return made up to 05/08/05; full list of members
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25 July 2005 | New secretary appointed |
25 July 2005 | New secretary appointed |
13 July 2005 | Particulars of mortgage/charge |
13 July 2005 | Particulars of mortgage/charge |
12 July 2005 | Particulars of mortgage/charge |
12 July 2005 | Particulars of mortgage/charge |
2 June 2005 | Total exemption small company accounts made up to 31 March 2004 |
2 June 2005 | Total exemption small company accounts made up to 31 March 2004 |
6 September 2004 | Return made up to 05/08/04; full list of members |
6 September 2004 | Return made up to 05/08/04; full list of members |
6 April 2004 | Total exemption full accounts made up to 31 March 2003 |
6 April 2004 | Total exemption full accounts made up to 31 March 2003 |
8 November 2003 | Particulars of mortgage/charge |
8 November 2003 | Particulars of mortgage/charge |
18 August 2003 | Return made up to 05/08/03; full list of members |
18 August 2003 | Return made up to 05/08/03; full list of members |
9 August 2003 | Declaration of satisfaction of mortgage/charge |
9 August 2003 | Declaration of satisfaction of mortgage/charge |
6 August 2003 | Particulars of mortgage/charge |
6 August 2003 | Particulars of mortgage/charge |
10 July 2003 | Total exemption full accounts made up to 31 March 2002 |
10 July 2003 | Total exemption full accounts made up to 31 March 2002 |
9 August 2002 | Return made up to 05/08/02; full list of members |
9 August 2002 | Return made up to 05/08/02; full list of members |
4 November 2001 | Full accounts made up to 31 March 2001 |
4 November 2001 | Full accounts made up to 31 March 2001 |
1 August 2001 | Return made up to 05/08/01; full list of members |
1 August 2001 | Return made up to 05/08/01; full list of members |
1 February 2001 | Accounts for a small company made up to 31 March 2000 |
1 February 2001 | Accounts for a small company made up to 31 March 2000 |
16 August 2000 | Return made up to 05/08/00; full list of members |
16 August 2000 | Return made up to 05/08/00; full list of members |
3 February 2000 | Full accounts made up to 31 March 1999 |
3 February 2000 | Full accounts made up to 31 March 1999 |
23 August 1999 | Return made up to 05/08/99; full list of members |
23 August 1999 | Return made up to 05/08/99; full list of members |
20 August 1999 | New director appointed |
20 August 1999 | New director appointed |
24 December 1998 | Accounts for a small company made up to 31 March 1998 |
24 December 1998 | Accounts for a small company made up to 31 March 1998 |
21 October 1998 | Particulars of mortgage/charge |
21 October 1998 | Particulars of mortgage/charge |
13 August 1998 | Return made up to 05/08/98; no change of members
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13 August 1998 | Return made up to 05/08/98; no change of members
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5 June 1998 | Particulars of mortgage/charge |
5 June 1998 | Particulars of mortgage/charge |
2 June 1998 | Registered office changed on 02/06/98 from: 383 durnsford road wimbledon park london SW19 8EF |
2 June 1998 | Registered office changed on 02/06/98 from: 383 durnsford road wimbledon park london SW19 8EF |
25 November 1997 | Full accounts made up to 31 March 1997 |
25 November 1997 | Full accounts made up to 31 March 1997 |
7 February 1997 | Particulars of mortgage/charge |
7 February 1997 | Particulars of mortgage/charge |
10 January 1997 | Secretary resigned |
10 January 1997 | New secretary appointed |
10 January 1997 | New secretary appointed |
10 January 1997 | Secretary resigned |
24 September 1996 | Full accounts made up to 31 March 1996 |
24 September 1996 | Full accounts made up to 31 March 1996 |
8 September 1996 | Return made up to 05/08/96; full list of members |
8 September 1996 | Return made up to 05/08/96; full list of members |
8 January 1996 | Full accounts made up to 31 March 1995 |
8 January 1996 | Full accounts made up to 31 March 1995 |
14 August 1995 | Return made up to 05/08/95; full list of members
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14 August 1995 | Return made up to 05/08/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
5 August 1992 | Incorporation |
5 August 1992 | Incorporation |