Total Documents | 129 |
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Total Pages | 560 |
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26 August 2023 | Registered office address changed from 110 Southend Road London E6 2AN to Picks Farm Sewardstone Road London E4 7RA on 26 August 2023 |
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20 July 2023 | Micro company accounts made up to 30 September 2022 |
12 April 2023 | Confirmation statement made on 11 April 2023 with no updates |
22 September 2022 | Micro company accounts made up to 30 September 2021 |
11 April 2022 | Confirmation statement made on 11 April 2022 with no updates |
17 June 2021 | Micro company accounts made up to 30 September 2020 |
11 April 2021 | Confirmation statement made on 11 April 2021 with no updates |
5 August 2020 | Micro company accounts made up to 30 September 2019 |
11 April 2020 | Confirmation statement made on 11 April 2020 with no updates |
28 June 2019 | Micro company accounts made up to 30 September 2018 |
15 April 2019 | Confirmation statement made on 11 April 2019 with no updates |
30 June 2018 | Micro company accounts made up to 30 September 2017 |
14 April 2018 | Confirmation statement made on 11 April 2018 with no updates |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
11 May 2017 | Confirmation statement made on 11 April 2017 with updates |
11 May 2017 | Confirmation statement made on 11 April 2017 with updates |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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16 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
16 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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16 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Register inspection address has been changed from 23 Burges Road London E6 2BJ United Kingdom |
11 April 2014 | Register inspection address has been changed from 23 Burges Road London E6 2BJ United Kingdom |
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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19 February 2014 | Registered office address changed from 23 Burges Road London E6 2BJ on 19 February 2014 |
19 February 2014 | Registered office address changed from 23 Burges Road London E6 2BJ on 19 February 2014 |
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
9 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
28 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
25 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
25 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
16 November 2011 | Termination of appointment of Sharanjit Singh as a secretary |
16 November 2011 | Termination of appointment of Sharanjit Singh as a secretary |
14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
11 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
11 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
21 April 2010 | Register inspection address has been changed |
21 April 2010 | Register inspection address has been changed |
23 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
23 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
11 May 2009 | Return made up to 11/04/09; full list of members |
11 May 2009 | Return made up to 11/04/09; full list of members |
30 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
30 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
10 June 2008 | Total exemption full accounts made up to 30 September 2007 |
10 June 2008 | Total exemption full accounts made up to 30 September 2007 |
23 April 2008 | Return made up to 11/04/08; full list of members |
23 April 2008 | Return made up to 11/04/08; full list of members |
21 June 2007 | Total exemption full accounts made up to 30 September 2006 |
21 June 2007 | Total exemption full accounts made up to 30 September 2006 |
23 May 2007 | Return made up to 11/04/07; full list of members |
23 May 2007 | Return made up to 11/04/07; full list of members |
4 May 2006 | Total exemption full accounts made up to 30 September 2005 |
4 May 2006 | Total exemption full accounts made up to 30 September 2005 |
20 April 2006 | Return made up to 11/04/06; full list of members |
20 April 2006 | Return made up to 11/04/06; full list of members |
29 September 2005 | Return made up to 11/04/05; full list of members |
29 September 2005 | Return made up to 11/04/05; full list of members |
6 May 2005 | Total exemption full accounts made up to 30 September 2004 |
6 May 2005 | Total exemption full accounts made up to 30 September 2004 |
26 April 2004 | Total exemption full accounts made up to 30 September 2003 |
26 April 2004 | Return made up to 11/04/04; full list of members |
26 April 2004 | Total exemption full accounts made up to 30 September 2003 |
26 April 2004 | Return made up to 11/04/04; full list of members |
29 June 2003 | Total exemption full accounts made up to 30 September 2002 |
29 June 2003 | Total exemption full accounts made up to 30 September 2002 |
22 April 2003 | Return made up to 11/04/03; full list of members |
22 April 2003 | Return made up to 11/04/03; full list of members |
26 April 2002 | Return made up to 11/04/02; full list of members |
26 April 2002 | Return made up to 11/04/02; full list of members |
12 March 2002 | Total exemption full accounts made up to 30 September 2001 |
12 March 2002 | Total exemption full accounts made up to 30 September 2001 |
25 September 2001 | Total exemption full accounts made up to 30 September 2000 |
25 September 2001 | Total exemption full accounts made up to 30 September 2000 |
20 April 2001 | Return made up to 11/04/01; full list of members |
20 April 2001 | Return made up to 11/04/01; full list of members |
27 July 2000 | New director appointed |
27 July 2000 | New secretary appointed |
27 July 2000 | Accounts made up to 30 September 1999 |
27 July 2000 | Director resigned |
27 July 2000 | Director resigned |
27 July 2000 | Secretary resigned |
27 July 2000 | Accounts made up to 30 September 1999 |
27 July 2000 | Secretary resigned |
27 July 2000 | New secretary appointed |
27 July 2000 | Registered office changed on 27/07/00 from: 79 south park drive ilford essex IG3 9AB |
27 July 2000 | New director appointed |
27 July 2000 | Registered office changed on 27/07/00 from: 79 south park drive ilford essex IG3 9AB |
9 June 2000 | Particulars of mortgage/charge |
9 June 2000 | Particulars of mortgage/charge |
19 April 2000 | Return made up to 11/04/00; full list of members |
19 April 2000 | Return made up to 11/04/00; full list of members |
27 October 1999 | Director resigned |
27 October 1999 | Director resigned |
27 October 1999 | New director appointed |
27 October 1999 | New director appointed |
16 April 1999 | Return made up to 11/04/99; no change of members |
16 April 1999 | Return made up to 11/04/99; no change of members |
31 October 1998 | Accounts for a dormant company made up to 30 September 1998 |
31 October 1998 | Resolutions
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31 October 1998 | Accounts for a dormant company made up to 30 September 1998 |
31 October 1998 | Resolutions
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27 October 1998 | New secretary appointed |
27 October 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 |
27 October 1998 | New director appointed |
27 October 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 |
27 October 1998 | New secretary appointed |
27 October 1998 | New director appointed |
12 May 1997 | Secretary resigned |
12 May 1997 | Director resigned |
12 May 1997 | Secretary resigned |
12 May 1997 | Director resigned |
11 April 1997 | Incorporation |
11 April 1997 | Incorporation |