| Total Documents | 313 |
|---|
| Total Pages | 1,572 |
|---|
| 22 January 2024 | Registration of charge 028592830038, created on 19 January 2024 |
|---|---|
| 22 January 2024 | Registration of charge 028592830039, created on 19 January 2024 |
| 22 January 2024 | Registration of charge 028592830037, created on 19 January 2024 |
| 29 December 2023 | Total exemption full accounts made up to 31 December 2022 |
| 15 December 2023 | Satisfaction of charge 028592830032 in full |
| 15 December 2023 | Satisfaction of charge 028592830033 in full |
| 11 May 2023 | Cessation of Amar Suresh Pandya as a person with significant control on 1 May 2023 |
| 10 May 2023 | Termination of appointment of Amar Suresh Pandya as a director on 9 May 2023 |
| 9 May 2023 | Confirmation statement made on 9 May 2023 with updates |
| 17 April 2023 | Notification of Vandna Suresh Pandya as a person with significant control on 1 April 2023 |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 |
| 5 July 2022 | Satisfaction of charge 028592830034 in full |
| 5 July 2022 | Satisfaction of charge 028592830035 in full |
| 5 July 2022 | Satisfaction of charge 028592830036 in full |
| 6 May 2022 | Confirmation statement made on 30 April 2022 with updates |
| 24 December 2021 | Notification of Amar Suresh Pandya as a person with significant control on 6 April 2016 |
| 24 December 2021 | Notification of Suresh Chandra Pandya as a person with significant control on 23 December 2021 |
| 24 December 2021 | Cessation of Amar Suresh Pandya as a person with significant control on 23 December 2021 |
| 1 November 2021 | Appointment of Mrs Vandna Suresh Pandya as a director on 1 November 2021 |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 25 August 2021 | Confirmation statement made on 25 August 2021 with updates |
| 5 February 2021 | Resolutions
|
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 |
| 24 November 2020 | Confirmation statement made on 21 September 2020 with updates |
| 29 October 2019 | Confirmation statement made on 21 September 2019 with no updates |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 2 October 2018 | Confirmation statement made on 21 September 2018 with updates |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 24 September 2018 | Appointment of Suresh Pandya as a director on 31 July 2018 |
| 12 March 2018 | Director's details changed for Anita Pandya on 12 March 2018 |
| 12 March 2018 | Director's details changed for Anjali Pandya on 12 March 2018 |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 22 September 2017 | Confirmation statement made on 21 September 2017 with updates |
| 22 September 2017 | Confirmation statement made on 21 September 2017 with updates |
| 23 March 2017 | Satisfaction of charge 28 in full |
| 23 March 2017 | Satisfaction of charge 20 in full |
| 23 March 2017 | Satisfaction of charge 17 in full |
| 23 March 2017 | Satisfaction of charge 11 in full |
| 23 March 2017 | Satisfaction of charge 5 in full |
| 23 March 2017 | Satisfaction of charge 23 in full |
| 23 March 2017 | Satisfaction of charge 17 in full |
| 23 March 2017 | Satisfaction of charge 15 in full |
| 23 March 2017 | Satisfaction of charge 5 in full |
| 23 March 2017 | Satisfaction of charge 12 in full |
| 23 March 2017 | Satisfaction of charge 22 in full |
| 23 March 2017 | Satisfaction of charge 20 in full |
| 23 March 2017 | Satisfaction of charge 30 in full |
| 23 March 2017 | Satisfaction of charge 28 in full |
| 23 March 2017 | Satisfaction of charge 4 in full |
| 23 March 2017 | Satisfaction of charge 11 in full |
| 23 March 2017 | Satisfaction of charge 4 in full |
| 23 March 2017 | Satisfaction of charge 19 in full |
| 23 March 2017 | Satisfaction of charge 31 in full |
| 23 March 2017 | Satisfaction of charge 21 in full |
| 23 March 2017 | Satisfaction of charge 22 in full |
| 23 March 2017 | Satisfaction of charge 29 in full |
| 23 March 2017 | Satisfaction of charge 8 in full |
| 23 March 2017 | Satisfaction of charge 21 in full |
| 23 March 2017 | Satisfaction of charge 23 in full |
| 23 March 2017 | Satisfaction of charge 31 in full |
| 23 March 2017 | Satisfaction of charge 30 in full |
| 23 March 2017 | Satisfaction of charge 15 in full |
| 23 March 2017 | Satisfaction of charge 26 in full |
| 23 March 2017 | Satisfaction of charge 12 in full |
| 23 March 2017 | Satisfaction of charge 8 in full |
| 23 March 2017 | Satisfaction of charge 26 in full |
| 23 March 2017 | Satisfaction of charge 29 in full |
| 23 March 2017 | Satisfaction of charge 19 in full |
| 21 March 2017 | Part of the property or undertaking has been released from charge 5 |
| 21 March 2017 | Satisfaction of charge 18 in full |
| 21 March 2017 | Part of the property or undertaking has been released from charge 17 |
| 21 March 2017 | Part of the property or undertaking has been released from charge 30 |
| 21 March 2017 | Part of the property or undertaking has been released from charge 29 |
| 21 March 2017 | Part of the property or undertaking has been released from charge 17 |
| 21 March 2017 | Satisfaction of charge 25 in full |
| 21 March 2017 | Part of the property or undertaking has been released from charge 30 |
| 21 March 2017 | Satisfaction of charge 25 in full |
| 21 March 2017 | Part of the property or undertaking has been released from charge 8 |
| 21 March 2017 | Satisfaction of charge 27 in full |
| 21 March 2017 | Satisfaction of charge 24 in full |
| 21 March 2017 | Part of the property or undertaking has been released from charge 15 |
| 21 March 2017 | Part of the property or undertaking has been released from charge 8 |
| 21 March 2017 | Satisfaction of charge 18 in full |
| 21 March 2017 | Satisfaction of charge 24 in full |
| 21 March 2017 | Part of the property or undertaking has been released from charge 15 |
| 21 March 2017 | Part of the property or undertaking has been released from charge 29 |
| 21 March 2017 | Part of the property or undertaking has been released from charge 5 |
| 21 March 2017 | Satisfaction of charge 27 in full |
| 14 December 2016 | Confirmation statement made on 21 September 2016 with updates |
| 14 December 2016 | Confirmation statement made on 21 September 2016 with updates |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 13 September 2016 | Registration of charge 028592830035, created on 9 September 2016 |
| 13 September 2016 | Registration of charge 028592830036, created on 9 September 2016 |
| 13 September 2016 | Registration of charge 028592830035, created on 9 September 2016 |
| 13 September 2016 | Registration of charge 028592830034, created on 9 September 2016 |
| 13 September 2016 | Registration of charge 028592830036, created on 9 September 2016 |
| 13 September 2016 | Registration of charge 028592830034, created on 9 September 2016 |
| 13 September 2016 | Registration of charge 028592830033, created on 9 September 2016 |
| 12 August 2016 | Registration of charge 028592830032, created on 9 August 2016 |
| 12 August 2016 | Registration of charge 028592830032, created on 9 August 2016 |
| 28 July 2016 | Termination of appointment of Neeraj Jantibhai Chandra as a director on 1 July 2016 |
| 28 July 2016 | Termination of appointment of Neeraj Jantibhai Chandra as a director on 1 July 2016 |
| 8 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 26 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 26 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 26 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 29 |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 29 |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 30 |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 30 |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 31 |
| 8 March 2012 | Particulars of a mortgage or charge / charge no: 31 |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 |
| 19 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 19 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 19 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 20 September 2010 | Accounts for a small company made up to 31 December 2009 |
| 20 September 2010 | Accounts for a small company made up to 31 December 2009 |
| 27 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
| 27 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
| 27 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
| 10 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 10 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 10 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 |
| 1 October 2009 | Accounts for a small company made up to 31 December 2007 |
| 1 October 2009 | Accounts for a small company made up to 31 December 2007 |
| 3 June 2009 | Director appointed amar suresh pandya |
| 3 June 2009 | Director appointed amar suresh pandya |
| 3 June 2009 | Director appointed anjali pandya |
| 3 June 2009 | Director appointed anjali pandya |
| 18 May 2009 | Appointment terminated director vandna pandya |
| 18 May 2009 | Appointment terminated director vandna pandya |
| 3 March 2009 | Return made up to 05/10/08; full list of members |
| 3 March 2009 | Return made up to 05/10/08; full list of members |
| 24 February 2009 | Return made up to 05/10/07; full list of members |
| 24 February 2009 | Return made up to 05/10/07; full list of members |
| 12 February 2008 | Accounts for a small company made up to 31 December 2006 |
| 12 February 2008 | Accounts for a small company made up to 31 December 2006 |
| 15 October 2007 | Auditor's resignation |
| 15 October 2007 | Auditor's resignation |
| 30 March 2007 | Particulars of mortgage/charge |
| 30 March 2007 | Particulars of mortgage/charge |
| 8 March 2007 | Particulars of mortgage/charge |
| 8 March 2007 | Particulars of mortgage/charge |
| 29 November 2006 | Particulars of mortgage/charge |
| 29 November 2006 | Particulars of mortgage/charge |
| 29 November 2006 | Particulars of mortgage/charge |
| 29 November 2006 | Particulars of mortgage/charge |
| 20 November 2006 | Full accounts made up to 31 December 2005 |
| 20 November 2006 | Full accounts made up to 31 December 2005 |
| 19 October 2006 | Return made up to 05/10/06; full list of members |
| 19 October 2006 | Return made up to 05/10/06; full list of members |
| 26 August 2006 | Particulars of mortgage/charge |
| 26 August 2006 | Particulars of mortgage/charge |
| 8 November 2005 | Full accounts made up to 31 December 2004 |
| 8 November 2005 | Full accounts made up to 31 December 2004 |
| 31 October 2005 | Return made up to 05/10/05; full list of members |
| 31 October 2005 | Return made up to 05/10/05; full list of members |
| 30 September 2005 | Particulars of mortgage/charge |
| 30 September 2005 | Particulars of mortgage/charge |
| 7 May 2005 | Particulars of mortgage/charge |
| 7 May 2005 | Particulars of mortgage/charge |
| 9 November 2004 | Return made up to 05/10/04; full list of members |
| 9 November 2004 | Return made up to 05/10/04; full list of members |
| 4 November 2004 | Full accounts made up to 31 December 2003 |
| 4 November 2004 | Full accounts made up to 31 December 2003 |
| 28 May 2004 | Particulars of mortgage/charge |
| 28 May 2004 | Particulars of mortgage/charge |
| 26 March 2004 | Return made up to 05/10/03; full list of members
|
| 26 March 2004 | Return made up to 05/10/03; full list of members
|
| 18 March 2004 | New director appointed |
| 18 March 2004 | New director appointed |
| 24 January 2004 | Director's particulars changed |
| 24 January 2004 | Secretary's particulars changed |
| 24 January 2004 | Director's particulars changed |
| 24 January 2004 | Secretary's particulars changed |
| 24 January 2004 | Director's particulars changed |
| 24 January 2004 | Director's particulars changed |
| 20 January 2004 | Declaration of satisfaction of mortgage/charge |
| 20 January 2004 | Declaration of satisfaction of mortgage/charge |
| 20 January 2004 | Declaration of satisfaction of mortgage/charge |
| 20 January 2004 | Declaration of satisfaction of mortgage/charge |
| 10 December 2003 | Registered office changed on 10/12/03 from: 14 avondale gardens hounslow TW4 5HX |
| 10 December 2003 | Registered office changed on 10/12/03 from: 14 avondale gardens hounslow TW4 5HX |
| 26 September 2003 | Full accounts made up to 31 December 2002 |
| 26 September 2003 | Full accounts made up to 31 December 2002 |
| 5 September 2003 | Secretary resigned |
| 5 September 2003 | Secretary resigned |
| 5 September 2003 | New secretary appointed |
| 5 September 2003 | New secretary appointed |
| 5 April 2003 | Particulars of mortgage/charge |
| 5 April 2003 | Particulars of mortgage/charge |
| 28 March 2003 | Declaration of satisfaction of mortgage/charge |
| 28 March 2003 | Declaration of satisfaction of mortgage/charge |
| 6 November 2002 | Full accounts made up to 31 December 2001 |
| 6 November 2002 | Return made up to 05/10/02; full list of members |
| 6 November 2002 | Return made up to 05/10/02; full list of members |
| 6 November 2002 | Full accounts made up to 31 December 2001 |
| 10 September 2002 | Particulars of mortgage/charge |
| 10 September 2002 | Particulars of mortgage/charge |
| 1 August 2002 | Registered office changed on 01/08/02 from: 10 upper tooting road tooting london SW17 7PG |
| 1 August 2002 | Registered office changed on 01/08/02 from: 10 upper tooting road tooting london SW17 7PG |
| 1 August 2002 | Return made up to 05/10/01; full list of members |
| 1 August 2002 | Return made up to 05/10/01; full list of members |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 8 August 2001 | Secretary resigned |
| 8 August 2001 | Secretary resigned |
| 25 July 2001 | Return made up to 05/10/00; full list of members |
| 25 July 2001 | Return made up to 05/10/00; full list of members |
| 5 July 2001 | Particulars of mortgage/charge |
| 5 July 2001 | Particulars of mortgage/charge |
| 5 July 2001 | Particulars of mortgage/charge |
| 5 July 2001 | Particulars of mortgage/charge |
| 28 June 2001 | Particulars of mortgage/charge |
| 28 June 2001 | Particulars of mortgage/charge |
| 22 June 2001 | New director appointed |
| 22 June 2001 | New director appointed |
| 11 January 2001 | Particulars of mortgage/charge |
| 11 January 2001 | Particulars of mortgage/charge |
| 6 January 2001 | Particulars of mortgage/charge |
| 6 January 2001 | Particulars of mortgage/charge |
| 4 January 2001 | Particulars of mortgage/charge |
| 4 January 2001 | Particulars of mortgage/charge |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge |
| 8 December 2000 | Declaration of satisfaction of mortgage/charge |
| 8 December 2000 | Declaration of satisfaction of mortgage/charge |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 7 December 1999 | Accounts for a small company made up to 31 December 1998 |
| 7 December 1999 | Accounts for a small company made up to 31 December 1998 |
| 22 November 1999 | Return made up to 05/10/99; full list of members |
| 22 November 1999 | Return made up to 05/10/99; full list of members |
| 31 January 1999 | Return made up to 05/10/98; full list of members |
| 31 January 1999 | Return made up to 05/10/98; full list of members |
| 12 January 1999 | Accounts for a small company made up to 31 December 1997 |
| 12 January 1999 | Accounts for a small company made up to 31 December 1997 |
| 24 December 1998 | Ad 30/04/94--------- £ si 71498@1 |
| 24 December 1998 | Ad 30/04/94--------- £ si 71498@1 |
| 4 December 1997 | Return made up to 05/10/97; no change of members |
| 4 December 1997 | Return made up to 05/10/97; no change of members |
| 5 November 1997 | Full accounts made up to 31 December 1996 |
| 5 November 1997 | Full accounts made up to 31 December 1996 |
| 23 October 1997 | Registered office changed on 23/10/97 from: 18 church street rickmansworth hertfordshire WD3 1DD |
| 23 October 1997 | Registered office changed on 23/10/97 from: 10 upper tooting road tooting london SW17 7PG |
| 23 October 1997 | Registered office changed on 23/10/97 from: 10 upper tooting road tooting london SW17 7PG |
| 23 October 1997 | Registered office changed on 23/10/97 from: 10 upper tooting road tooting london SW17 7PG |
| 23 October 1997 | Registered office changed on 23/10/97 from: 18 church street rickmansworth hertfordshire WD3 1DD |
| 23 October 1997 | Registered office changed on 23/10/97 from: 10 upper tooting road tooting london SW17 7PG |
| 3 June 1997 | Particulars of mortgage/charge |
| 3 June 1997 | Particulars of mortgage/charge |
| 28 May 1997 | Declaration of satisfaction of mortgage/charge |
| 28 May 1997 | Declaration of satisfaction of mortgage/charge |
| 14 November 1996 | Return made up to 05/10/96; full list of members |
| 14 November 1996 | Return made up to 05/10/96; full list of members |
| 31 October 1996 | Full accounts made up to 31 December 1995 |
| 31 October 1996 | Full accounts made up to 31 December 1995 |
| 25 September 1996 | Declaration of satisfaction of mortgage/charge |
| 25 September 1996 | Declaration of satisfaction of mortgage/charge |
| 25 September 1996 | Declaration of satisfaction of mortgage/charge |
| 25 September 1996 | Declaration of satisfaction of mortgage/charge |
| 25 September 1996 | Declaration of satisfaction of mortgage/charge |
| 25 September 1996 | Declaration of satisfaction of mortgage/charge |
| 28 August 1996 | Particulars of mortgage/charge |
| 28 August 1996 | Particulars of mortgage/charge |
| 28 August 1996 | Particulars of mortgage/charge |
| 28 August 1996 | Particulars of mortgage/charge |
| 28 August 1996 | Particulars of mortgage/charge |
| 28 August 1996 | Particulars of mortgage/charge |
| 22 August 1996 | Particulars of mortgage/charge |
| 22 August 1996 | Particulars of mortgage/charge |
| 29 June 1996 | Particulars of mortgage/charge |
| 29 June 1996 | Particulars of mortgage/charge |
| 29 June 1996 | Particulars of mortgage/charge |
| 29 June 1996 | Particulars of mortgage/charge |
| 28 June 1996 | Particulars of mortgage/charge |
| 28 June 1996 | Particulars of mortgage/charge |
| 28 June 1996 | Particulars of mortgage/charge |
| 28 June 1996 | Particulars of mortgage/charge |
| 2 January 1996 | Return made up to 05/10/95; no change of members |
| 2 January 1996 | Return made up to 05/10/95; no change of members |
| 5 July 1995 | Full accounts made up to 31 December 1994 |
| 5 July 1995 | Full accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 5 October 1993 | Incorporation |
| 5 October 1993 | Incorporation |
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