| Total Documents | 154 |
|---|
| Total Pages | 1,125 |
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| 16 December 2020 | Confirmation statement made on 10 November 2020 with no updates |
|---|---|
| 30 December 2019 | Group of companies' accounts made up to 31 March 2019 |
| 12 December 2019 | Confirmation statement made on 10 November 2019 with no updates |
| 9 January 2019 | Group of companies' accounts made up to 31 March 2018 |
| 20 November 2018 | Confirmation statement made on 10 November 2018 with no updates |
| 19 November 2018 | Termination of appointment of Hemangini Amin as a director on 1 November 2018 |
| 19 November 2018 | Termination of appointment of Hemangini Amin as a director on 1 November 2016 |
| 19 November 2018 | Appointment of Mrs Hemangini Amin as a director on 1 November 2018 |
| 16 November 2018 | Appointment of Mrs Hemangini Amin as a director on 1 November 2018 |
| 16 November 2018 | Appointment of Mrs Hemangini Amin as a director on 1 November 2016 |
| 16 November 2018 | Appointment of Mrs Priti Patel as a director on 1 November 2018 |
| 11 January 2018 | Notification of Vipul Patel as a person with significant control on 6 April 2016 |
| 8 January 2018 | Group of companies' accounts made up to 31 March 2017 |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with no updates |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with no updates |
| 10 January 2017 | Group of companies' accounts made up to 31 March 2016 |
| 10 January 2017 | Group of companies' accounts made up to 31 March 2016 |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates |
| 6 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 4 January 2016 | Group of companies' accounts made up to 31 March 2015 |
| 4 January 2016 | Group of companies' accounts made up to 31 March 2015 |
| 31 January 2015 | Registration of charge 029890700008, created on 20 January 2015 |
| 31 January 2015 | Registration of charge 029890700008, created on 20 January 2015 |
| 14 January 2015 | Group of companies' accounts made up to 31 March 2014 |
| 14 January 2015 | Group of companies' accounts made up to 31 March 2014 |
| 10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 11 February 2014 | Satisfaction of charge 4 in full |
| 11 February 2014 | Satisfaction of charge 5 in full |
| 11 February 2014 | Satisfaction of charge 3 in full |
| 11 February 2014 | Satisfaction of charge 3 in full |
| 11 February 2014 | Satisfaction of charge 4 in full |
| 11 February 2014 | Satisfaction of charge 5 in full |
| 24 January 2014 | Registration of charge 029890700007 |
| 24 January 2014 | Registration of charge 029890700007 |
| 17 January 2014 | Group of companies' accounts made up to 31 March 2013 |
| 17 January 2014 | Group of companies' accounts made up to 31 March 2013 |
| 23 December 2013 | Registration of charge 029890700006 |
| 23 December 2013 | Registration of charge 029890700006 |
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 9 January 2013 | Group of companies' accounts made up to 31 March 2012 |
| 9 January 2013 | Group of companies' accounts made up to 31 March 2012 |
| 4 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders |
| 4 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders |
| 3 April 2012 | Group of companies' accounts made up to 31 March 2011 |
| 3 April 2012 | Group of companies' accounts made up to 31 March 2011 |
| 6 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders |
| 6 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders |
| 7 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders |
| 7 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders |
| 1 February 2011 | Group of companies' accounts made up to 31 March 2010 |
| 1 February 2011 | Group of companies' accounts made up to 31 March 2010 |
| 3 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders |
| 3 February 2010 | Director's details changed for Mr Vipul Patel on 1 November 2009 |
| 3 February 2010 | Secretary's details changed for Piyoosh Amin on 1 November 2009 |
| 3 February 2010 | Secretary's details changed for Piyoosh Amin on 1 November 2009 |
| 3 February 2010 | Director's details changed for Piyoosh Amin on 1 November 2009 |
| 3 February 2010 | Director's details changed for Piyoosh Amin on 1 November 2009 |
| 3 February 2010 | Director's details changed for Mr Vipul Patel on 1 November 2009 |
| 3 February 2010 | Director's details changed for Mr Vipul Patel on 1 November 2009 |
| 3 February 2010 | Director's details changed for Piyoosh Amin on 1 November 2009 |
| 3 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders |
| 3 February 2010 | Secretary's details changed for Piyoosh Amin on 1 November 2009 |
| 27 January 2010 | Full accounts made up to 31 March 2009 |
| 27 January 2010 | Full accounts made up to 31 March 2009 |
| 15 July 2009 | Return made up to 10/11/08; full list of members |
| 15 July 2009 | Return made up to 10/11/08; full list of members |
| 15 July 2009 | Director's change of particulars / vipul patel / 01/01/2008 |
| 15 July 2009 | Director's change of particulars / vipul patel / 01/01/2008 |
| 1 February 2009 | Full accounts made up to 31 March 2008 |
| 1 February 2009 | Full accounts made up to 31 March 2008 |
| 22 January 2008 | Accounts for a small company made up to 31 March 2007 |
| 22 January 2008 | Accounts for a small company made up to 31 March 2007 |
| 26 November 2007 | Return made up to 10/11/07; full list of members |
| 26 November 2007 | Return made up to 10/11/07; full list of members |
| 2 November 2007 | Accounts for a small company made up to 31 March 2006 |
| 2 November 2007 | Accounts for a small company made up to 31 March 2006 |
| 23 January 2007 | Return made up to 10/11/06; full list of members |
| 23 January 2007 | Return made up to 10/11/06; full list of members |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge |
| 14 August 2006 | Registered office changed on 14/08/06 from: tudor house 2 birdhurst road south croydon surrey CR2 7EA |
| 14 August 2006 | Registered office changed on 14/08/06 from: tudor house 2 birdhurst road south croydon surrey CR2 7EA |
| 14 August 2006 | Return made up to 10/11/05; full list of members |
| 14 August 2006 | Return made up to 10/11/05; full list of members |
| 11 May 2006 | Particulars of mortgage/charge |
| 11 May 2006 | Particulars of mortgage/charge |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 19 October 2005 | Declaration of satisfaction of mortgage/charge |
| 19 October 2005 | Declaration of satisfaction of mortgage/charge |
| 29 July 2005 | Particulars of mortgage/charge |
| 29 July 2005 | Particulars of mortgage/charge |
| 22 July 2005 | Particulars of mortgage/charge |
| 22 July 2005 | Particulars of mortgage/charge |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 6 May 2005 | Return made up to 10/11/04; full list of members |
| 6 May 2005 | Return made up to 10/11/04; full list of members |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 29 October 2004 | Secretary's particulars changed;director's particulars changed |
| 29 October 2004 | Secretary's particulars changed;director's particulars changed |
| 29 October 2004 | Return made up to 10/11/03; full list of members |
| 29 October 2004 | Return made up to 10/11/03; full list of members |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 1 December 2003 | Return made up to 10/11/02; full list of members
|
| 1 December 2003 | Return made up to 10/11/02; full list of members
|
| 8 March 2003 | Registered office changed on 08/03/03 from: 1 sunderland road forest hill london SE23 2PS |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1 sunderland road forest hill london SE23 2PS |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 22 March 2002 | Return made up to 10/11/01; full list of members |
| 22 March 2002 | Return made up to 10/11/01; full list of members |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 |
| 3 May 2001 | Return made up to 10/11/00; no change of members |
| 3 May 2001 | Return made up to 10/11/00; no change of members |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 |
| 4 May 2000 | Return made up to 10/11/99; full list of members |
| 4 May 2000 | Accounts for a small company made up to 31 March 1999 |
| 4 May 2000 | Accounts for a small company made up to 31 March 1999 |
| 4 May 2000 | Return made up to 10/11/99; full list of members |
| 1 March 2000 | Particulars of mortgage/charge |
| 1 March 2000 | Particulars of mortgage/charge |
| 28 January 1999 | Return made up to 10/11/98; full list of members |
| 28 January 1999 | Return made up to 10/11/98; full list of members |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 30 July 1998 | Particulars of mortgage/charge |
| 30 July 1998 | Particulars of mortgage/charge |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 |
| 20 May 1997 | Return made up to 10/11/96; no change of members
|
| 20 May 1997 | Return made up to 10/11/95; full list of members |
| 20 May 1997 | Director's particulars changed |
| 20 May 1997 | Ad 10/11/94--------- £ si 98@1=98 £ ic 2/100 |
| 20 May 1997 | Compulsory strike-off action has been discontinued |
| 20 May 1997 | Accounts for a small company made up to 31 March 1996 |
| 20 May 1997 | Return made up to 10/11/96; no change of members
|
| 20 May 1997 | Return made up to 10/11/95; full list of members |
| 20 May 1997 | Accounts for a small company made up to 31 March 1996 |
| 20 May 1997 | Compulsory strike-off action has been discontinued |
| 20 May 1997 | Director's particulars changed |
| 20 May 1997 | Ad 10/11/94--------- £ si 98@1=98 £ ic 2/100 |
| 18 February 1997 | First Gazette notice for compulsory strike-off |
| 18 February 1997 | First Gazette notice for compulsory strike-off |
| 24 May 1995 | Accounting reference date notified as 31/03 |
| 24 May 1995 | Accounting reference date notified as 31/03 |
| 10 November 1994 | Incorporation |
| 10 November 1994 | Incorporation |
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