Total Documents | 182 |
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Total Pages | 930 |
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24 November 2023 | Confirmation statement made on 23 November 2023 with no updates |
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23 August 2023 | Total exemption full accounts made up to 28 February 2023 |
8 December 2022 | Confirmation statement made on 23 November 2022 with updates |
28 July 2022 | Unaudited abridged accounts made up to 28 February 2022 |
25 November 2021 | Confirmation statement made on 23 November 2021 with updates |
23 November 2021 | Total exemption full accounts made up to 28 February 2021 |
4 December 2020 | Confirmation statement made on 23 November 2020 with updates |
21 August 2020 | Total exemption full accounts made up to 29 February 2020 |
20 December 2019 | Confirmation statement made on 23 November 2019 with updates |
18 November 2019 | Total exemption full accounts made up to 28 February 2019 |
25 February 2019 | Total exemption full accounts made up to 28 February 2018 |
28 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 |
28 November 2018 | Confirmation statement made on 23 November 2018 with updates |
12 December 2017 | Confirmation statement made on 4 November 2017 with updates |
12 December 2017 | Confirmation statement made on 4 November 2017 with updates |
27 June 2017 | Total exemption full accounts made up to 28 February 2017 |
27 June 2017 | Total exemption full accounts made up to 28 February 2017 |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates |
2 December 2016 | Registered office address changed from 18 Holliday Street Birmingham West Midlands B1 1TB to Park Regis Hotel Broad Street Birmingham West Midlands B15 1DT on 2 December 2016 |
2 December 2016 | Registered office address changed from 18 Holliday Street Birmingham West Midlands B1 1TB to Park Regis Hotel Broad Street Birmingham West Midlands B15 1DT on 2 December 2016 |
17 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
17 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
16 February 2016 | Satisfaction of charge 15 in full |
16 February 2016 | Satisfaction of charge 14 in full |
16 February 2016 | Satisfaction of charge 14 in full |
16 February 2016 | Satisfaction of charge 15 in full |
2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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20 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
20 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
29 August 2015 | Registration of charge 028745510017, created on 26 August 2015 |
29 August 2015 | Registration of charge 028745510017, created on 26 August 2015 |
13 December 2014 | Registration of charge 028745510016, created on 25 November 2014 |
13 December 2014 | Registration of charge 028745510016, created on 25 November 2014 |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
14 October 2014 | Termination of appointment of Damien Anthony Siviter as a director on 13 October 2014 |
14 October 2014 | Termination of appointment of Damien Anthony Siviter as a director on 13 October 2014 |
9 April 2014 | Appointment of Mr Damien Anthony Siviter as a director |
9 April 2014 | Appointment of Mr Damien Anthony Siviter as a director |
18 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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23 September 2013 | Registered office address changed from 97 Park Lane Mayfair London W1K 7TG United Kingdom on 23 September 2013 |
23 September 2013 | Registered office address changed from 97 Park Lane Mayfair London W1K 7TG United Kingdom on 23 September 2013 |
12 July 2013 | Previous accounting period extended from 31 December 2012 to 28 February 2013 |
12 July 2013 | Previous accounting period extended from 31 December 2012 to 28 February 2013 |
12 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
12 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
26 March 2013 | Appointment of Mr Harj Mattu as a director |
26 March 2013 | Appointment of Mr Harj Mattu as a director |
22 March 2013 | Particulars of a mortgage or charge / charge no: 14 |
22 March 2013 | Particulars of a mortgage or charge / charge no: 15 |
22 March 2013 | Particulars of a mortgage or charge / charge no: 15 |
22 March 2013 | Particulars of a mortgage or charge / charge no: 14 |
10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
18 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 March 2011 | Annual return made up to 23 November 2010 with a full list of shareholders |
22 March 2011 | Annual return made up to 23 November 2010 with a full list of shareholders |
25 February 2011 | Termination of appointment of Asgarali Rajabali as a director |
25 February 2011 | Termination of appointment of Asgarali Rajabali as a director |
22 February 2011 | Registered office address changed from Oak Villa High Street Upton St Leonards Gloucestershire GL4 8DG on 22 February 2011 |
22 February 2011 | Registered office address changed from Oak Villa High Street Upton St Leonards Gloucestershire GL4 8DG on 22 February 2011 |
7 February 2011 | Termination of appointment of Ian Crowe as a secretary |
7 February 2011 | Termination of appointment of Ian Crowe as a secretary |
7 February 2011 | Termination of appointment of Terence Birchley as a director |
7 February 2011 | Termination of appointment of Terence Evans as a director |
7 February 2011 | Termination of appointment of Terence Evans as a director |
7 February 2011 | Termination of appointment of Terence Birchley as a director |
24 November 2010 | Termination of appointment of Ian Crowe as a director |
24 November 2010 | Termination of appointment of Christopher Bence as a director |
24 November 2010 | Termination of appointment of Christopher Bence as a director |
24 November 2010 | Termination of appointment of Ian Crowe as a director |
2 November 2010 | Appointment of Mr Balbinder Singh Sohal as a director |
2 November 2010 | Appointment of Mr Balbinder Singh Sohal as a director |
2 November 2010 | Appointment of Mr Asgarali Rajabali as a director |
2 November 2010 | Appointment of Mr Asgarali Rajabali as a director |
16 September 2010 | Particulars of a mortgage or charge / charge no: 12 |
16 September 2010 | Particulars of a mortgage or charge / charge no: 12 |
16 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
16 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
16 September 2010 | Particulars of a mortgage or charge / charge no: 13 |
16 September 2010 | Particulars of a mortgage or charge / charge no: 13 |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders |
19 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders |
18 January 2010 | Director's details changed for Terence Evans on 23 November 2009 |
18 January 2010 | Director's details changed for Terence Evans on 23 November 2009 |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 November 2008 | Return made up to 23/11/08; full list of members |
25 November 2008 | Return made up to 23/11/08; full list of members |
22 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 December 2007 | Return made up to 23/11/07; no change of members |
27 December 2007 | Return made up to 23/11/07; no change of members |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 January 2007 | Return made up to 23/11/06; full list of members |
10 January 2007 | Return made up to 23/11/06; full list of members |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
10 February 2006 | Return made up to 23/11/05; full list of members |
10 February 2006 | Return made up to 23/11/05; full list of members |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
6 December 2004 | Return made up to 23/11/04; full list of members |
6 December 2004 | Return made up to 23/11/04; full list of members |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
11 December 2003 | Return made up to 23/11/03; full list of members |
11 December 2003 | Return made up to 23/11/03; full list of members |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
10 December 2002 | Return made up to 23/11/02; full list of members |
10 December 2002 | Return made up to 23/11/02; full list of members |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
4 December 2001 | Return made up to 23/11/01; full list of members |
4 December 2001 | Return made up to 23/11/01; full list of members |
10 April 2001 | Accounts for a small company made up to 31 December 2000 |
10 April 2001 | Accounts for a small company made up to 31 December 2000 |
16 November 2000 | Return made up to 23/11/00; full list of members |
16 November 2000 | Return made up to 23/11/00; full list of members |
14 September 2000 | Full accounts made up to 31 December 1999 |
14 September 2000 | Full accounts made up to 31 December 1999 |
6 December 1999 | Return made up to 23/11/99; full list of members |
6 December 1999 | Return made up to 23/11/99; full list of members |
26 October 1999 | Accounts for a small company made up to 31 December 1998 |
26 October 1999 | Accounts for a small company made up to 31 December 1998 |
17 November 1998 | Return made up to 23/11/98; no change of members |
17 November 1998 | Return made up to 23/11/98; no change of members |
26 August 1998 | Accounts for a small company made up to 31 December 1997 |
26 August 1998 | Accounts for a small company made up to 31 December 1997 |
22 January 1998 | Return made up to 23/11/97; full list of members |
22 January 1998 | Return made up to 23/11/97; full list of members |
3 November 1997 | Particulars of mortgage/charge |
3 November 1997 | Particulars of mortgage/charge |
3 November 1997 | Particulars of mortgage/charge |
3 November 1997 | Particulars of mortgage/charge |
7 October 1997 | Accounts for a small company made up to 31 December 1996 |
7 October 1997 | Accounts for a small company made up to 31 December 1996 |
11 December 1996 | Return made up to 23/11/96; no change of members
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11 December 1996 | Return made up to 23/11/96; no change of members
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29 October 1996 | Accounts for a small company made up to 31 December 1995 |
29 October 1996 | Accounts for a small company made up to 31 December 1995 |
13 September 1996 | Declaration of satisfaction of mortgage/charge |
13 September 1996 | Declaration of satisfaction of mortgage/charge |
16 March 1996 | Particulars of mortgage/charge |
16 March 1996 | Particulars of mortgage/charge |
16 March 1996 | Particulars of mortgage/charge |
16 March 1996 | Particulars of mortgage/charge |
3 February 1996 | Declaration of satisfaction of mortgage/charge |
3 February 1996 | Declaration of satisfaction of mortgage/charge |
26 January 1996 | Particulars of mortgage/charge |
26 January 1996 | Particulars of mortgage/charge |
25 January 1996 | Particulars of mortgage/charge |
25 January 1996 | Particulars of mortgage/charge |
20 December 1995 | Return made up to 23/11/95; no change of members |
20 December 1995 | Return made up to 23/11/95; no change of members |
31 October 1995 | Particulars of mortgage/charge |
31 October 1995 | Particulars of mortgage/charge |
2 October 1995 | Particulars of mortgage/charge |
2 October 1995 | Particulars of mortgage/charge |
11 September 1995 | Accounts for a small company made up to 31 December 1994 |
11 September 1995 | Accounts for a small company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
23 November 1993 | Incorporation |
23 November 1993 | Incorporation |