Total Documents | 151 |
---|
Total Pages | 529 |
---|
13 August 2020 | Micro company accounts made up to 31 March 2020 |
---|---|
27 April 2020 | Change of details for Mr Raminder Singh Uberoi as a person with significant control on 26 April 2020 |
26 April 2020 | Director's details changed for Mr Raminder Singh Uberoi on 26 April 2020 |
26 April 2020 | Secretary's details changed for Mr Rominder Singh Uberoi on 26 April 2020 |
19 April 2020 | Confirmation statement made on 2 April 2020 with no updates |
25 September 2019 | Micro company accounts made up to 31 March 2019 |
2 April 2019 | Confirmation statement made on 2 April 2019 with updates |
29 November 2018 | Confirmation statement made on 11 November 2018 with no updates |
31 October 2018 | Micro company accounts made up to 31 March 2018 |
21 December 2017 | Registered office address changed from 10 Maswell Park Road Hounslow TW3 2DW England to C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG on 21 December 2017 |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
21 December 2017 | Registered office address changed from 10 Maswell Park Road Hounslow TW3 2DW England to C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG on 21 December 2017 |
21 December 2017 | Confirmation statement made on 11 November 2017 with no updates |
21 December 2017 | Confirmation statement made on 11 November 2017 with no updates |
7 February 2017 | Termination of appointment of Geoffrey Irons as a director on 7 February 2017 |
7 February 2017 | Termination of appointment of Geoffrey Irons as a director on 7 February 2017 |
17 November 2016 | Micro company accounts made up to 31 March 2016 |
17 November 2016 | Micro company accounts made up to 31 March 2016 |
11 November 2016 | Appointment of Mr Rominder Singh Uberoi as a secretary on 1 November 2016 |
11 November 2016 | Termination of appointment of Geoffrey Irons as a secretary on 11 November 2016 |
11 November 2016 | Appointment of Mr Rominder Singh Uberoi as a secretary on 1 November 2016 |
11 November 2016 | Confirmation statement made on 11 November 2016 with updates |
11 November 2016 | Confirmation statement made on 7 November 2016 with updates |
11 November 2016 | Registered office address changed from 39 Cedar Drive Sunningdale Berkshire SL5 0UA to 10 Maswell Park Road Hounslow TW3 2DW on 11 November 2016 |
11 November 2016 | Confirmation statement made on 11 November 2016 with updates |
11 November 2016 | Registered office address changed from 39 Cedar Drive Sunningdale Berkshire SL5 0UA to 10 Maswell Park Road Hounslow TW3 2DW on 11 November 2016 |
11 November 2016 | Termination of appointment of Geoffrey Irons as a secretary on 11 November 2016 |
11 November 2016 | Confirmation statement made on 7 November 2016 with updates |
4 August 2016 | Appointment of Mr Raminder Singh Uberoi as a director on 1 August 2016 |
4 August 2016 | Appointment of Mr Raminder Singh Uberoi as a director on 1 August 2016 |
30 December 2015 | Micro company accounts made up to 31 March 2015 |
30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Micro company accounts made up to 31 March 2015 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
9 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
9 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
9 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
11 December 2012 | Termination of appointment of Peter Mazillius as a director |
11 December 2012 | Termination of appointment of Peter Mazillius as a director |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 December 2010 | Termination of appointment of Sheila Burns as a director |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
6 December 2010 | Termination of appointment of Sheila Burns as a director |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
24 December 2009 | Director's details changed for Sheila Anne Burns on 23 December 2009 |
24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
24 December 2009 | Director's details changed for Peter Charles Mazillius on 23 December 2009 |
24 December 2009 | Director's details changed for Geoffrey Irons on 23 December 2009 |
24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
24 December 2009 | Director's details changed for Geoffrey Irons on 23 December 2009 |
24 December 2009 | Director's details changed for Sheila Anne Burns on 23 December 2009 |
24 December 2009 | Director's details changed for Peter Charles Mazillius on 23 December 2009 |
23 March 2009 | Return made up to 30/11/08; full list of members |
23 March 2009 | Return made up to 30/11/08; full list of members |
19 January 2009 | Appointment terminated director violet burns |
19 January 2009 | Appointment terminated director violet burns |
19 January 2009 | Director appointed sheila anne burns |
19 January 2009 | Director appointed sheila anne burns |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
10 December 2007 | Return made up to 30/11/07; full list of members |
10 December 2007 | Return made up to 30/11/07; full list of members |
14 December 2006 | Return made up to 30/11/06; full list of members
|
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
14 December 2006 | Return made up to 30/11/06; full list of members
|
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
28 December 2005 | Return made up to 30/11/05; full list of members |
28 December 2005 | Return made up to 30/11/05; full list of members |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
13 December 2004 | Return made up to 30/11/04; full list of members |
13 December 2004 | Return made up to 30/11/04; full list of members |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
11 January 2004 | Return made up to 30/11/03; full list of members |
11 January 2004 | Return made up to 30/11/03; full list of members |
11 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
11 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
19 December 2002 | Return made up to 30/11/02; full list of members
|
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
19 December 2002 | Return made up to 30/11/02; full list of members
|
13 December 2001 | Return made up to 30/11/01; full list of members |
13 December 2001 | Return made up to 30/11/01; full list of members |
2 August 2001 | Total exemption small company accounts made up to 31 March 2001 |
2 August 2001 | Total exemption small company accounts made up to 31 March 2001 |
10 January 2001 | Accounts for a small company made up to 31 March 2000 |
10 January 2001 | Accounts for a small company made up to 31 March 2000 |
2 January 2001 | Return made up to 30/11/00; full list of members
|
2 January 2001 | Return made up to 30/11/00; full list of members
|
16 December 1999 | Accounts for a small company made up to 31 March 1999 |
16 December 1999 | Accounts for a small company made up to 31 March 1999 |
9 December 1999 | Return made up to 30/11/99; full list of members |
9 December 1999 | Return made up to 30/11/99; full list of members |
11 January 1999 | Return made up to 30/11/98; full list of members |
11 January 1999 | Return made up to 30/11/98; full list of members |
18 September 1998 | Accounts for a small company made up to 31 March 1998 |
18 September 1998 | Accounts for a small company made up to 31 March 1998 |
17 December 1997 | Return made up to 30/11/97; no change of members |
17 December 1997 | Return made up to 30/11/97; no change of members |
2 October 1997 | Accounts for a small company made up to 31 March 1997 |
2 October 1997 | Accounts for a small company made up to 31 March 1997 |
21 November 1996 | Return made up to 30/11/96; full list of members |
21 November 1996 | Return made up to 30/11/96; full list of members |
18 July 1996 | Ad 25/06/96--------- £ si 8@1=8 £ ic 2/10 |
18 July 1996 | Resolutions
|
18 July 1996 | New secretary appointed;new director appointed |
18 July 1996 | New director appointed |
18 July 1996 | Nc inc already adjusted 25/06/96 |
18 July 1996 | Nc inc already adjusted 25/06/96 |
18 July 1996 | New director appointed |
18 July 1996 | New director appointed |
18 July 1996 | New secretary appointed;new director appointed |
18 July 1996 | Ad 25/06/96--------- £ si 8@1=8 £ ic 2/10 |
18 July 1996 | Resolutions
|
18 July 1996 | New director appointed |
1 July 1996 | Accounting reference date notified as 31/03 |
1 July 1996 | Accounting reference date notified as 31/03 |
5 January 1996 | Secretary resigned |
5 January 1996 | Secretary resigned |
5 January 1996 | Director resigned |
5 January 1996 | Director resigned |
5 January 1996 | New director appointed |
5 January 1996 | New director appointed |
5 January 1996 | New secretary appointed;new director appointed |
5 January 1996 | New director appointed |
5 January 1996 | New director appointed |
5 January 1996 | New secretary appointed;new director appointed |
5 January 1996 | New director appointed |
5 January 1996 | New director appointed |
30 November 1995 | Incorporation |
30 November 1995 | Incorporation |