Total Documents | 173 |
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Total Pages | 667 |
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10 October 2023 | Confirmation statement made on 29 September 2023 with no updates |
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26 May 2023 | Accounts for a dormant company made up to 31 August 2022 |
10 October 2022 | Confirmation statement made on 30 September 2022 with no updates |
26 May 2022 | Accounts for a dormant company made up to 31 August 2021 |
12 October 2021 | Confirmation statement made on 30 September 2021 with no updates |
29 May 2021 | Accounts for a dormant company made up to 31 August 2020 |
26 October 2020 | Confirmation statement made on 30 September 2020 with no updates |
16 June 2020 | Accounts for a dormant company made up to 31 August 2019 |
26 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
29 May 2019 | Accounts for a dormant company made up to 31 August 2018 |
17 May 2019 | Registered office address changed from 21 Bedford Square London WC1B 3HH to Unit C, 126 Rickmansworth Road Watford WD18 7WR on 17 May 2019 |
8 November 2018 | Confirmation statement made on 30 September 2018 with updates |
7 March 2018 | Director's details changed for Sheenu Aggarwal on 7 March 2018 |
5 December 2017 | Amended accounts for a dormant company made up to 31 August 2016 |
5 December 2017 | Amended accounts for a dormant company made up to 31 August 2014 |
5 December 2017 | Amended accounts for a dormant company made up to 31 August 2014 |
5 December 2017 | Amended accounts for a dormant company made up to 31 August 2015 |
5 December 2017 | Accounts for a small company made up to 31 August 2017 |
5 December 2017 | Amended accounts for a dormant company made up to 31 August 2015 |
5 December 2017 | Accounts for a small company made up to 31 August 2017 |
5 December 2017 | Amended accounts for a dormant company made up to 31 August 2016 |
24 November 2017 | Confirmation statement made on 30 September 2017 with updates |
24 November 2017 | Confirmation statement made on 30 September 2017 with updates |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates |
12 October 2016 | Accounts for a dormant company made up to 31 August 2016 |
12 October 2016 | Accounts for a dormant company made up to 31 August 2016 |
20 October 2015 | Accounts for a dormant company made up to 31 August 2015 |
20 October 2015 | Accounts for a dormant company made up to 31 August 2015 |
19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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18 November 2014 | Accounts for a dormant company made up to 31 August 2014 |
18 November 2014 | Accounts for a dormant company made up to 31 August 2014 |
13 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
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29 October 2013 | Accounts for a dormant company made up to 31 August 2013 |
29 October 2013 | Accounts for a dormant company made up to 31 August 2013 |
25 October 2013 | Annual return made up to 30 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 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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18 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
18 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
22 March 2013 | Secretary's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Secretary's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Director's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Director's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Secretary's details changed for Sanjay Aggarwal on 1 February 2013 |
22 March 2013 | Director's details changed for Sanjay Aggarwal on 1 February 2013 |
29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
20 April 2012 | Annual return made up to 30 September 2011 with a full list of shareholders |
20 April 2012 | Annual return made up to 30 September 2011 with a full list of shareholders |
12 March 2012 | Withdraw the company strike off application |
12 March 2012 | Withdraw the company strike off application |
27 December 2011 | First Gazette notice for voluntary strike-off |
27 December 2011 | First Gazette notice for voluntary strike-off |
22 June 2011 | Voluntary strike-off action has been suspended |
22 June 2011 | Voluntary strike-off action has been suspended |
7 June 2011 | First Gazette notice for voluntary strike-off |
7 June 2011 | First Gazette notice for voluntary strike-off |
25 May 2011 | Application to strike the company off the register |
25 May 2011 | Application to strike the company off the register |
23 May 2011 | Accounts for a small company made up to 31 August 2010 |
23 May 2011 | Accounts for a small company made up to 31 August 2010 |
30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
30 June 2010 | Accounts for a small company made up to 31 August 2009 |
30 June 2010 | Accounts for a small company made up to 31 August 2009 |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
1 October 2009 | Amended accounts made up to 31 August 2008 |
1 October 2009 | Amended accounts made up to 31 August 2008 |
3 August 2009 | Accounts for a small company made up to 31 August 2008 |
3 August 2009 | Accounts for a small company made up to 31 August 2008 |
26 January 2009 | Return made up to 30/09/08; full list of members |
26 January 2009 | Return made up to 30/09/08; full list of members |
4 August 2008 | Accounts for a small company made up to 31 August 2007 |
4 August 2008 | Accounts for a small company made up to 31 August 2007 |
13 March 2008 | Director's change of particulars / satish aggarwal / 18/02/2008 |
13 March 2008 | Director's change of particulars / satish aggarwal / 18/02/2008 |
22 November 2007 | Director resigned |
22 November 2007 | Director resigned |
21 September 2007 | Return made up to 30/09/07; full list of members |
21 September 2007 | Return made up to 30/09/07; full list of members |
4 September 2007 | Accounts for a small company made up to 31 August 2006 |
4 September 2007 | Accounts for a small company made up to 31 August 2006 |
22 September 2006 | Return made up to 30/09/06; full list of members |
22 September 2006 | Return made up to 30/09/06; full list of members |
13 September 2006 | Accounts for a small company made up to 31 August 2005 |
13 September 2006 | Accounts for a small company made up to 31 August 2005 |
15 January 2006 | Secretary's particulars changed;director's particulars changed |
15 January 2006 | Secretary's particulars changed;director's particulars changed |
7 November 2005 | Return made up to 30/09/05; full list of members |
7 November 2005 | Return made up to 30/09/05; full list of members |
2 September 2005 | Accounts for a small company made up to 31 August 2004 |
2 September 2005 | Accounts for a small company made up to 31 August 2004 |
21 October 2004 | Return made up to 30/09/04; full list of members |
21 October 2004 | Return made up to 30/09/04; full list of members |
20 October 2004 | New director appointed |
20 October 2004 | New director appointed |
22 June 2004 | Accounts for a small company made up to 31 August 2003 |
22 June 2004 | Accounts for a small company made up to 31 August 2003 |
5 October 2003 | Return made up to 30/09/03; full list of members |
5 October 2003 | Return made up to 30/09/03; full list of members |
29 April 2003 | Accounts for a small company made up to 31 August 2002 |
29 April 2003 | Accounts for a small company made up to 31 August 2002 |
22 October 2002 | Return made up to 30/09/02; full list of members |
22 October 2002 | Return made up to 30/09/02; full list of members |
12 August 2002 | New director appointed |
12 August 2002 | New director appointed |
1 July 2002 | Accounts for a small company made up to 31 August 2001 |
1 July 2002 | Accounts for a small company made up to 31 August 2001 |
15 October 2001 | Return made up to 30/09/01; full list of members |
15 October 2001 | Return made up to 30/09/01; full list of members |
10 September 2001 | Ad 02/08/01--------- £ si 499900@1=499900 £ ic 100/500000 |
10 September 2001 | Ad 02/08/01--------- £ si 499900@1=499900 £ ic 100/500000 |
10 September 2001 | Resolutions
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10 September 2001 | Resolutions
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10 September 2001 | Nc inc already adjusted 02/08/01 |
10 September 2001 | Nc inc already adjusted 02/08/01 |
10 September 2001 | Resolutions
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4 September 2001 | Accounts for a small company made up to 31 August 2000 |
4 September 2001 | Accounts for a small company made up to 31 August 2000 |
14 November 2000 | Director resigned |
14 November 2000 | Director resigned |
3 November 2000 | Accounts for a small company made up to 31 August 1999 |
3 November 2000 | Accounts for a small company made up to 31 August 1999 |
6 October 2000 | Return made up to 30/09/00; full list of members |
6 October 2000 | Return made up to 30/09/00; full list of members |
2 May 2000 | Particulars of mortgage/charge |
2 May 2000 | Particulars of mortgage/charge |
19 October 1999 | Return made up to 30/09/99; full list of members |
19 October 1999 | Return made up to 30/09/99; full list of members |
28 September 1999 | Secretary resigned |
28 September 1999 | New secretary appointed |
28 September 1999 | New secretary appointed |
28 September 1999 | Secretary resigned |
9 September 1999 | Accounts for a small company made up to 31 August 1998 |
9 September 1999 | Accounts for a small company made up to 31 August 1998 |
9 October 1998 | Return made up to 30/09/98; full list of members |
9 October 1998 | Return made up to 30/09/98; full list of members |
28 May 1998 | Resolutions
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28 May 1998 | Resolutions
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6 May 1998 | Accounts for a small company made up to 31 August 1997 |
6 May 1998 | Accounts for a small company made up to 31 August 1997 |
30 October 1997 | Return made up to 30/09/97; full list of members |
30 October 1997 | Return made up to 30/09/97; full list of members |
9 April 1997 | Particulars of mortgage/charge |
9 April 1997 | Particulars of mortgage/charge |
13 January 1997 | New director appointed |
13 January 1997 | New director appointed |
2 December 1996 | Accounts for a dormant company made up to 31 August 1996 |
2 December 1996 | Accounts for a dormant company made up to 31 August 1996 |
25 November 1996 | Accounting reference date extended from 30/03/96 to 31/08/96 |
25 November 1996 | Accounting reference date extended from 30/03/96 to 31/08/96 |
24 May 1996 | Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL |
24 May 1996 | Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL |
28 September 1995 | Accounts for a dormant company made up to 31 March 1995 |
28 September 1995 | Return made up to 30/09/95; full list of members |
28 September 1995 | Accounts for a dormant company made up to 31 March 1995 |
28 September 1995 | Return made up to 30/09/95; full list of members |
28 September 1995 | Resolutions
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28 September 1995 | Resolutions
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8 February 1995 | Ad 09/01/95--------- £ si 98@1=98 £ ic 2/100 |
8 February 1995 | Accounting reference date notified as 30/03 |
3 January 1995 | Secretary resigned;new secretary appointed |
3 January 1995 | Resolutions
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3 January 1995 | Resolutions
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12 October 1994 | Registered office changed on 12/10/94 from: 120 east road london N1 6AA |
30 September 1994 | Incorporation |