Total Documents | 178 |
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Total Pages | 565 |
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12 December 2023 | First Gazette notice for voluntary strike-off |
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30 November 2023 | Application to strike the company off the register |
27 November 2023 | Accounts for a dormant company made up to 31 March 2023 |
24 January 2023 | Confirmation statement made on 23 January 2023 with no updates |
19 December 2022 | Accounts for a dormant company made up to 31 March 2022 |
23 February 2022 | Confirmation statement made on 23 January 2022 with no updates |
17 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
30 March 2021 | Accounts for a dormant company made up to 31 March 2020 |
1 March 2021 | Confirmation statement made on 23 January 2021 with no updates |
17 February 2020 | Registered office address changed from 15 Birchall Street Cheapside Industrial Estate Digbeth Birmingham B12 0RP to 15 Birchall Street Cheapside Industrial Estate Digbeth Birmingham B12 0RP on 17 February 2020 |
17 February 2020 | Confirmation statement made on 23 January 2020 with no updates |
29 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
30 January 2019 | Confirmation statement made on 23 January 2019 with no updates |
24 January 2019 | Director's details changed for Mr Mangi Singh on 24 January 2019 |
24 January 2019 | Director's details changed for Mr Mangi Singh on 24 January 2019 |
12 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
23 March 2018 | Notification of Mangi Singh as a person with significant control on 23 August 2017 |
23 March 2018 | Confirmation statement made on 23 January 2018 with updates |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
13 February 2017 | Total exemption small company accounts made up to 31 March 2016 |
13 February 2017 | Total exemption small company accounts made up to 31 March 2016 |
13 February 2017 | Confirmation statement made on 23 January 2017 with updates |
13 February 2017 | Confirmation statement made on 23 January 2017 with updates |
16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
4 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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6 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
6 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
17 December 2014 | Appointment of Mrs Hardeep Kaur as a secretary on 17 December 2014 |
17 December 2014 | Appointment of Mrs Hardeep Kaur as a secretary on 17 December 2014 |
17 December 2014 | Termination of appointment of Sonia Colton as a secretary on 17 December 2014 |
17 December 2014 | Termination of appointment of Sonia Colton as a secretary on 17 December 2014 |
13 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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23 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
20 December 2013 | Termination of appointment of John Silk as a director |
20 December 2013 | Appointment of Mr Mangi Singh as a director |
20 December 2013 | Appointment of Mr Mangi Singh as a director |
20 December 2013 | Termination of appointment of John Silk as a director |
25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
9 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
22 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
22 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
19 February 2010 | Secretary's details changed for Sonia Colton on 1 January 2010 |
19 February 2010 | Secretary's details changed for Sonia Colton on 1 January 2010 |
19 February 2010 | Secretary's details changed for Sonia Colton on 1 January 2010 |
19 February 2010 | Director's details changed for John Silk on 1 January 2010 |
19 February 2010 | Director's details changed for John Silk on 1 January 2010 |
19 February 2010 | Director's details changed for John Silk on 1 January 2010 |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
27 January 2009 | Return made up to 23/01/09; full list of members |
27 January 2009 | Return made up to 23/01/09; full list of members |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
18 February 2008 | Return made up to 23/01/08; full list of members |
18 February 2008 | Return made up to 23/01/08; full list of members |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
22 March 2007 | New secretary appointed |
22 March 2007 | New secretary appointed |
20 March 2007 | Return made up to 23/01/07; full list of members |
20 March 2007 | Return made up to 23/01/07; full list of members |
6 March 2007 | Secretary resigned |
6 March 2007 | Secretary resigned |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
22 March 2006 | Return made up to 23/01/06; full list of members |
22 March 2006 | Return made up to 23/01/06; full list of members |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
24 May 2005 | Resolutions
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24 May 2005 | Resolutions
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26 April 2005 | Declaration of assistance for shares acquisition |
26 April 2005 | Declaration of assistance for shares acquisition |
27 January 2005 | Return made up to 23/01/05; full list of members
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27 January 2005 | Return made up to 23/01/05; full list of members
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21 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
2 February 2004 | Accounts for a small company made up to 31 March 2003 |
2 February 2004 | Accounts for a small company made up to 31 March 2003 |
13 January 2004 | Return made up to 23/01/04; full list of members |
13 January 2004 | Return made up to 23/01/04; full list of members |
2 March 2003 | Return made up to 23/01/03; full list of members |
2 March 2003 | Return made up to 23/01/03; full list of members |
31 January 2003 | Accounts for a small company made up to 31 March 2002 |
31 January 2003 | Accounts for a small company made up to 31 March 2002 |
3 January 2003 | Secretary resigned |
3 January 2003 | Director resigned |
3 January 2003 | Secretary resigned |
3 January 2003 | Director resigned |
3 January 2003 | Director resigned |
3 January 2003 | Director resigned |
17 December 2002 | New secretary appointed |
17 December 2002 | New director appointed |
17 December 2002 | New secretary appointed |
17 December 2002 | New director appointed |
28 February 2002 | Return made up to 23/01/02; full list of members |
28 February 2002 | Return made up to 23/01/02; full list of members |
2 February 2002 | Accounts for a small company made up to 31 March 2001 |
2 February 2002 | Accounts for a small company made up to 31 March 2001 |
20 August 2001 | Resolutions
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20 August 2001 | Resolutions
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17 April 2001 | Return made up to 23/01/01; full list of members |
17 April 2001 | Director resigned |
17 April 2001 | Director resigned |
17 April 2001 | Director resigned |
17 April 2001 | Return made up to 23/01/01; full list of members |
17 April 2001 | Director resigned |
27 March 2001 | Director resigned |
27 March 2001 | Director resigned |
24 January 2001 | New director appointed |
24 January 2001 | New director appointed |
24 January 2001 | Accounts for a small company made up to 31 March 2000 |
24 January 2001 | Accounts for a small company made up to 31 March 2000 |
10 November 2000 | Director resigned |
10 November 2000 | Director resigned |
27 March 2000 | Return made up to 23/01/00; full list of members
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27 March 2000 | Return made up to 23/01/00; full list of members
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14 January 2000 | Accounts for a small company made up to 31 March 1999 |
14 January 2000 | Accounts for a small company made up to 31 March 1999 |
15 April 1999 | Accounts for a small company made up to 31 March 1998 |
15 April 1999 | Accounts for a small company made up to 31 March 1998 |
18 February 1999 | Return made up to 23/01/99; no change of members |
18 February 1999 | Return made up to 23/01/99; no change of members |
30 September 1998 | Particulars of mortgage/charge |
30 September 1998 | Particulars of mortgage/charge |
20 March 1998 | Return made up to 23/01/98; full list of members |
20 March 1998 | Return made up to 23/01/98; full list of members |
6 March 1998 | Auditor's resignation |
6 March 1998 | Auditor's resignation |
29 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 |
29 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 |
20 May 1997 | Accounts for a small company made up to 31 December 1996 |
20 May 1997 | Accounts for a small company made up to 31 December 1996 |
3 April 1997 | Return made up to 23/01/97; full list of members |
3 April 1997 | Return made up to 23/01/97; full list of members |
21 January 1997 | Director resigned |
21 January 1997 | Ad 11/12/96--------- £ si 8@1=8 £ ic 4/12 |
21 January 1997 | Ad 11/12/96--------- £ si 8@1=8 £ ic 4/12 |
21 January 1997 | Director resigned |
22 February 1996 | Ad 23/01/96--------- £ si 2@1=2 £ ic 2/4 |
22 February 1996 | Accounting reference date notified as 31/12 |
22 February 1996 | Accounting reference date notified as 31/12 |
22 February 1996 | Registered office changed on 22/02/96 from: 15 birchall street cheapside industrial estate digbeth birmingham B12 0RP |
22 February 1996 | Ad 23/01/96--------- £ si 2@1=2 £ ic 2/4 |
22 February 1996 | Registered office changed on 22/02/96 from: 15 birchall street cheapside industrial estate digbeth birmingham B12 0RP |
15 February 1996 | Director resigned |
15 February 1996 | Secretary resigned |
15 February 1996 | New director appointed |
15 February 1996 | New secretary appointed;new director appointed |
15 February 1996 | New director appointed |
15 February 1996 | New director appointed |
15 February 1996 | New director appointed |
15 February 1996 | Registered office changed on 15/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
15 February 1996 | Registered office changed on 15/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
15 February 1996 | New director appointed |
15 February 1996 | New director appointed |
15 February 1996 | Secretary resigned |
15 February 1996 | Director resigned |
15 February 1996 | New secretary appointed;new director appointed |
23 January 1996 | Incorporation |
23 January 1996 | Incorporation |