Total Documents | 159 |
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Total Pages | 753 |
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3 October 2023 | Confirmation statement made on 28 September 2023 with no updates |
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21 July 2023 | Registration of charge 029719770010, created on 18 July 2023 |
28 June 2023 | Unaudited abridged accounts made up to 30 September 2022 |
20 October 2022 | Registered office address changed from 38 Vane Close Harrow Middlesex HA3 9XD to 148 Chase Road London N14 4LG on 20 October 2022 |
20 October 2022 | Confirmation statement made on 28 September 2022 with no updates |
8 July 2022 | Unaudited abridged accounts made up to 30 September 2021 |
15 December 2021 | Appointment of Mr Anand Jatania as a director on 10 December 2021 |
29 October 2021 | Confirmation statement made on 28 September 2021 with no updates |
9 June 2021 | Unaudited abridged accounts made up to 30 September 2020 |
29 September 2020 | Confirmation statement made on 28 September 2020 with no updates |
24 June 2020 | Total exemption full accounts made up to 30 September 2019 |
5 October 2019 | Confirmation statement made on 28 September 2019 with no updates |
5 June 2019 | Total exemption full accounts made up to 30 September 2018 |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates |
3 July 2018 | Total exemption full accounts made up to 30 September 2017 |
24 May 2018 | Satisfaction of charge 8 in full |
24 May 2018 | Satisfaction of charge 7 in full |
10 May 2018 | Registration of charge 029719770009, created on 9 May 2018 |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
5 July 2017 | Total exemption full accounts made up to 30 September 2016 |
5 July 2017 | Total exemption full accounts made up to 30 September 2016 |
1 October 2016 | Confirmation statement made on 28 September 2016 with updates |
7 May 2016 | Total exemption full accounts made up to 30 September 2015 |
7 May 2016 | Total exemption full accounts made up to 30 September 2015 |
23 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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6 June 2015 | Total exemption full accounts made up to 30 September 2014 |
6 June 2015 | Total exemption full accounts made up to 30 September 2014 |
26 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
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15 July 2014 | Amended total exemption full accounts made up to 30 September 2013 |
15 July 2014 | Amended total exemption full accounts made up to 30 September 2013 |
15 April 2014 | Total exemption full accounts made up to 30 September 2013 |
15 April 2014 | Total exemption full accounts made up to 30 September 2013 |
25 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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24 April 2013 | Total exemption full accounts made up to 30 September 2012 |
24 April 2013 | Total exemption full accounts made up to 30 September 2012 |
26 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
26 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 |
25 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
25 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
20 July 2011 | Total exemption full accounts made up to 30 September 2010 |
20 July 2011 | Total exemption full accounts made up to 30 September 2010 |
13 March 2011 | Termination of appointment of Anand Jatania as a director |
13 March 2011 | Termination of appointment of Anand Jatania as a director |
9 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
9 November 2010 | Director's details changed for Anand Jatania on 28 September 2010 |
9 November 2010 | Director's details changed for Anand Jatania on 28 September 2010 |
9 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
28 June 2010 | Total exemption full accounts made up to 30 September 2009 |
28 June 2010 | Total exemption full accounts made up to 30 September 2009 |
22 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
22 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 |
10 November 2008 | Return made up to 28/09/08; full list of members |
10 November 2008 | Return made up to 28/09/08; full list of members |
20 August 2008 | Particulars of a mortgage or charge / charge no: 8 |
20 August 2008 | Particulars of a mortgage or charge / charge no: 8 |
14 July 2008 | Total exemption full accounts made up to 30 September 2007 |
14 July 2008 | Total exemption full accounts made up to 30 September 2007 |
18 October 2007 | Return made up to 28/09/07; no change of members |
18 October 2007 | Return made up to 28/09/07; no change of members |
14 August 2007 | Total exemption full accounts made up to 30 September 2006 |
14 August 2007 | Total exemption full accounts made up to 30 September 2006 |
9 October 2006 | Return made up to 28/09/06; full list of members |
9 October 2006 | Return made up to 28/09/06; full list of members |
7 August 2006 | Total exemption full accounts made up to 30 September 2005 |
7 August 2006 | Total exemption full accounts made up to 30 September 2005 |
5 October 2005 | Return made up to 28/09/05; full list of members |
5 October 2005 | Return made up to 28/09/05; full list of members |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 |
6 April 2005 | Declaration of satisfaction of mortgage/charge |
6 April 2005 | Declaration of satisfaction of mortgage/charge |
6 April 2005 | Declaration of satisfaction of mortgage/charge |
6 April 2005 | Declaration of satisfaction of mortgage/charge |
22 March 2005 | Particulars of mortgage/charge |
22 March 2005 | Particulars of mortgage/charge |
9 November 2004 | Return made up to 28/09/04; full list of members |
9 November 2004 | Return made up to 28/09/04; full list of members |
16 September 2004 | Declaration of satisfaction of mortgage/charge |
16 September 2004 | Declaration of satisfaction of mortgage/charge |
16 September 2004 | Declaration of satisfaction of mortgage/charge |
16 September 2004 | Declaration of satisfaction of mortgage/charge |
2 September 2004 | Particulars of mortgage/charge |
2 September 2004 | Particulars of mortgage/charge |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 |
29 June 2004 | Particulars of mortgage/charge |
29 June 2004 | Particulars of mortgage/charge |
29 September 2003 | Return made up to 28/09/03; full list of members |
29 September 2003 | Return made up to 28/09/03; full list of members |
4 August 2003 | Total exemption full accounts made up to 30 September 2002 |
4 August 2003 | Total exemption full accounts made up to 30 September 2002 |
26 September 2002 | Return made up to 28/09/02; full list of members |
26 September 2002 | Return made up to 28/09/02; full list of members |
23 May 2002 | Total exemption full accounts made up to 30 September 2001 |
23 May 2002 | Total exemption full accounts made up to 30 September 2001 |
5 February 2002 | Declaration of satisfaction of mortgage/charge |
5 February 2002 | Declaration of satisfaction of mortgage/charge |
5 February 2002 | Declaration of satisfaction of mortgage/charge |
5 February 2002 | Declaration of satisfaction of mortgage/charge |
22 January 2002 | Particulars of mortgage/charge |
22 January 2002 | Particulars of mortgage/charge |
29 November 2001 | Return made up to 28/09/01; full list of members |
29 November 2001 | Return made up to 28/09/01; full list of members |
20 November 2001 | Particulars of mortgage/charge |
20 November 2001 | Particulars of mortgage/charge |
2 May 2001 | Accounts for a small company made up to 30 September 2000 |
2 May 2001 | Accounts for a small company made up to 30 September 2000 |
16 November 2000 | Return made up to 28/09/00; full list of members |
16 November 2000 | Return made up to 28/09/00; full list of members |
10 October 2000 | New director appointed |
10 October 2000 | New director appointed |
6 June 2000 | Accounts for a small company made up to 30 September 1999 |
6 June 2000 | Accounts for a small company made up to 30 September 1999 |
12 October 1999 | Return made up to 28/09/99; full list of members |
12 October 1999 | Return made up to 28/09/99; full list of members |
2 August 1999 | Accounts for a small company made up to 30 September 1998 |
2 August 1999 | Accounts for a small company made up to 30 September 1998 |
24 January 1999 | Accounts for a small company made up to 30 September 1997 |
24 January 1999 | Accounts for a small company made up to 30 September 1997 |
5 January 1999 | Registered office changed on 05/01/99 from: the map partnership ground floor goodyear house 52/56 osnaburgh street london NW1 3NS |
5 January 1999 | Registered office changed on 05/01/99 from: the map partnership ground floor goodyear house 52/56 osnaburgh street london NW1 3NS |
24 September 1998 | Return made up to 28/09/98; no change of members |
24 September 1998 | Return made up to 28/09/98; no change of members |
4 November 1997 | Return made up to 28/09/97; no change of members
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4 November 1997 | Return made up to 28/09/97; no change of members
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21 August 1997 | Particulars of mortgage/charge |
21 August 1997 | Particulars of mortgage/charge |
20 August 1997 | Particulars of mortgage/charge |
20 August 1997 | Particulars of mortgage/charge |
26 June 1997 | Resolutions
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26 June 1997 | Accounts for a dormant company made up to 30 September 1996 |
26 June 1997 | Resolutions
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26 June 1997 | Accounts for a dormant company made up to 30 September 1996 |
26 June 1997 | Resolutions
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26 June 1997 | Resolutions
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15 November 1996 | Return made up to 28/09/96; full list of members |
15 November 1996 | Return made up to 28/09/96; full list of members |
5 November 1996 | Registered office changed on 05/11/96 from: 34 queensbury station parade edgware middlesex HA8 5NN |
5 November 1996 | Registered office changed on 05/11/96 from: 34 queensbury station parade edgware middlesex HA8 5NN |
5 November 1996 | Director resigned |
5 November 1996 | Ad 30/09/94--------- £ si 98@1 |
5 November 1996 | Director resigned |
5 November 1996 | Ad 30/09/94--------- £ si 98@1 |
31 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
31 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
31 July 1996 | Resolutions
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31 July 1996 | Resolutions
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27 December 1995 | Return made up to 28/09/95; full list of members |
27 December 1995 | Return made up to 28/09/95; full list of members |
27 October 1995 | Registered office changed on 27/10/95 from: 31 church road hendon london NW4 4EB |
27 October 1995 | Registered office changed on 27/10/95 from: 31 church road hendon london NW4 4EB |