Total Documents | 152 |
---|
Total Pages | 664 |
---|
29 December 2023 | Micro company accounts made up to 31 March 2023 |
---|---|
1 March 2023 | Confirmation statement made on 1 March 2023 with no updates |
30 December 2022 | Micro company accounts made up to 31 March 2022 |
1 March 2022 | Confirmation statement made on 1 March 2022 with no updates |
23 December 2021 | Micro company accounts made up to 31 March 2021 |
4 March 2021 | Confirmation statement made on 3 March 2021 with no updates |
24 December 2020 | Micro company accounts made up to 31 March 2020 |
3 March 2020 | Confirmation statement made on 3 March 2020 with no updates |
9 January 2020 | Change of details for Mr Rishi Singh Loatey as a person with significant control on 9 January 2020 |
9 January 2020 | Registered office address changed from Alperton House Bridgewater Road Wembley Middlesex HA0 1EH to 21 Bilton Road Perivale Greenford UB6 7AZ on 9 January 2020 |
30 December 2019 | Micro company accounts made up to 31 March 2019 |
11 March 2019 | Confirmation statement made on 5 March 2019 with no updates |
31 December 2018 | Micro company accounts made up to 31 March 2018 |
5 March 2018 | Confirmation statement made on 5 March 2018 with updates |
26 February 2018 | Statement of capital following an allotment of shares on 26 February 2018
|
29 December 2017 | Micro company accounts made up to 31 March 2017 |
29 December 2017 | Micro company accounts made up to 31 March 2017 |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates |
29 December 2016 | Micro company accounts made up to 31 March 2016 |
29 December 2016 | Micro company accounts made up to 31 March 2016 |
13 October 2016 | Registration of charge 033402950002, created on 12 October 2016 |
13 October 2016 | Registration of charge 033402950002, created on 12 October 2016 |
3 October 2016 | Resolutions
|
15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 April 2014 | Appointment of Mrs Parneet Loatey as a director |
1 April 2014 | Termination of appointment of Gulshan Loatey as a director |
1 April 2014 | Termination of appointment of Parneet Loatey as a secretary |
1 April 2014 | Appointment of Mr Rishi Loatey as a secretary |
1 April 2014 | Termination of appointment of Parneet Loatey as a secretary |
1 April 2014 | Appointment of Mrs Parneet Loatey as a director |
1 April 2014 | Appointment of Mr Rishi Loatey as a secretary |
1 April 2014 | Termination of appointment of Gulshan Loatey as a director |
24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 March 2012 | Termination of appointment of Rajah Loatey as a secretary |
26 March 2012 | Termination of appointment of Rajah Loatey as a secretary |
26 March 2012 | Appointment of Mrs Parneet Loatey as a secretary |
26 March 2012 | Appointment of Mrs Parneet Loatey as a secretary |
26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
29 March 2010 | Director's details changed for Gulshan Singh Loatey on 29 March 2010 |
29 March 2010 | Director's details changed for Gulshan Singh Loatey on 29 March 2010 |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 April 2009 | Return made up to 26/03/09; full list of members |
2 April 2009 | Return made up to 26/03/09; full list of members |
18 March 2009 | Registered office changed on 18/03/2009 from 113 london road st albans hertfordshire AL1 1LR |
18 March 2009 | Registered office changed on 18/03/2009 from 113 london road st albans hertfordshire AL1 1LR |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
18 August 2008 | Appointment terminated secretary gulshan loatey |
18 August 2008 | Return made up to 26/03/08; full list of members |
18 August 2008 | Appointment terminated secretary gulshan loatey |
18 August 2008 | Return made up to 26/03/08; full list of members |
13 August 2008 | Total exemption small company accounts made up to 31 March 2007 |
13 August 2008 | Total exemption small company accounts made up to 31 March 2007 |
25 March 2008 | Secretary appointed rajah singh loatey |
25 March 2008 | Appointment terminated director rishi loatey |
25 March 2008 | Secretary appointed rajah singh loatey |
25 March 2008 | Director appointed gulshan singh loatey |
25 March 2008 | Director appointed gulshan singh loatey |
25 March 2008 | Appointment terminated director rishi loatey |
15 May 2007 | Total exemption small company accounts made up to 31 March 2006 |
15 May 2007 | Total exemption small company accounts made up to 31 March 2006 |
28 April 2007 | Return made up to 26/03/07; full list of members |
28 April 2007 | Return made up to 26/03/07; full list of members |
9 May 2006 | Return made up to 26/03/06; full list of members |
9 May 2006 | Return made up to 26/03/06; full list of members |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 |
3 May 2005 | Return made up to 26/03/05; full list of members |
3 May 2005 | Return made up to 26/03/05; full list of members |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 |
8 April 2004 | Return made up to 26/03/04; full list of members |
8 April 2004 | Return made up to 26/03/04; full list of members |
20 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
20 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
28 April 2003 | Company name changed the green digest LIMITED\certificate issued on 28/04/03 |
28 April 2003 | Company name changed the green digest LIMITED\certificate issued on 28/04/03 |
5 April 2003 | Return made up to 26/03/03; full list of members
|
5 April 2003 | Return made up to 26/03/03; full list of members
|
1 March 2003 | New secretary appointed |
1 March 2003 | Accounts for a dormant company made up to 31 March 2002 |
1 March 2003 | Accounts for a dormant company made up to 31 March 2002 |
1 March 2003 | Secretary resigned |
1 March 2003 | New secretary appointed |
1 March 2003 | Secretary resigned |
30 January 2003 | Particulars of mortgage/charge |
30 January 2003 | Particulars of mortgage/charge |
28 March 2002 | Accounts for a dormant company made up to 31 March 2001 |
28 March 2002 | Accounts for a dormant company made up to 31 March 2001 |
28 March 2002 | Return made up to 26/03/02; full list of members |
28 March 2002 | Return made up to 26/03/02; full list of members |
4 July 2001 | Return made up to 26/03/01; full list of members |
4 July 2001 | Return made up to 26/03/01; full list of members |
17 January 2001 | New secretary appointed |
17 January 2001 | Secretary resigned |
17 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
17 January 2001 | Secretary resigned |
17 January 2001 | New secretary appointed |
17 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
4 April 2000 | Return made up to 26/03/00; full list of members |
4 April 2000 | Return made up to 26/03/00; full list of members |
26 October 1999 | Accounts for a dormant company made up to 31 March 1999 |
26 October 1999 | Accounts for a dormant company made up to 31 March 1999 |
23 July 1999 | Return made up to 26/03/99; no change of members |
23 July 1999 | Return made up to 26/03/99; no change of members |
19 March 1999 | New secretary appointed |
19 March 1999 | New secretary appointed |
19 February 1999 | Secretary resigned |
19 February 1999 | Secretary resigned |
16 June 1998 | Accounts for a dormant company made up to 31 March 1998 |
16 June 1998 | Resolutions
|
16 June 1998 | Accounts for a dormant company made up to 31 March 1998 |
16 June 1998 | Resolutions
|
22 May 1998 | Return made up to 26/03/98; full list of members |
22 May 1998 | Return made up to 26/03/98; full list of members |
29 April 1998 | Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100 |
29 April 1998 | Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100 |
2 July 1997 | New director appointed |
2 July 1997 | Director resigned |
2 July 1997 | New secretary appointed |
2 July 1997 | Secretary resigned |
2 July 1997 | Director resigned |
2 July 1997 | Secretary resigned |
2 July 1997 | New secretary appointed |
2 July 1997 | New director appointed |
26 March 1997 | Incorporation |
26 March 1997 | Incorporation |