| Total Documents | 129 |
|---|
| Total Pages | 447 |
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| 3 November 2023 | Micro company accounts made up to 30 September 2023 |
|---|---|
| 25 October 2023 | Confirmation statement made on 27 September 2023 with no updates |
| 3 January 2023 | Micro company accounts made up to 30 September 2022 |
| 21 November 2022 | Confirmation statement made on 27 September 2022 with no updates |
| 15 April 2022 | Micro company accounts made up to 30 September 2021 |
| 27 September 2021 | Confirmation statement made on 27 September 2021 with updates |
| 15 June 2021 | Micro company accounts made up to 30 September 2020 |
| 9 November 2020 | Resolutions
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| 30 September 2020 | Termination of appointment of Mahesh Gohel as a director on 30 September 2020 |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates |
| 30 September 2020 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 |
| 30 September 2020 | Termination of appointment of Nila Gohel as a director on 30 September 2020 |
| 30 September 2020 | Cessation of Mahesh Gohel as a person with significant control on 30 September 2020 |
| 30 September 2020 | Notification of Tuncay Cicek as a person with significant control on 30 September 2020 |
| 16 September 2020 | Appointment of Mr Tuncay Cicek as a director on 16 September 2020 |
| 17 March 2020 | Total exemption full accounts made up to 31 December 2019 |
| 23 January 2020 | Confirmation statement made on 15 January 2020 with no updates |
| 27 February 2019 | Unaudited abridged accounts made up to 31 December 2018 |
| 22 January 2019 | Confirmation statement made on 15 January 2019 with no updates |
| 20 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
| 27 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
| 13 March 2017 | Total exemption full accounts made up to 31 December 2016 |
| 13 March 2017 | Total exemption full accounts made up to 31 December 2016 |
| 27 February 2017 | Confirmation statement made on 15 January 2017 with updates |
| 27 February 2017 | Confirmation statement made on 15 January 2017 with updates |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
| 15 January 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 15 January 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 27 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 27 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 14 March 2011 | Director's details changed for Mahesh Gohel on 14 March 2011 |
| 14 March 2011 | Director's details changed for Mahesh Gohel on 14 March 2011 |
| 14 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
| 14 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
| 14 March 2011 | Director's details changed for Nila Gohel on 14 March 2011 |
| 14 March 2011 | Director's details changed for Nila Gohel on 14 March 2011 |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 23 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
| 23 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
| 21 August 2009 | Total exemption full accounts made up to 31 December 2008 |
| 21 August 2009 | Total exemption full accounts made up to 31 December 2008 |
| 11 June 2009 | Appointment terminated director natwarlal pankhania |
| 11 June 2009 | Appointment terminated director natwarlal pankhania |
| 9 June 2009 | Director appointed nila gohel |
| 9 June 2009 | Appointment terminated secretary jyotsna pankhania |
| 9 June 2009 | Director appointed mahesh gohel |
| 9 June 2009 | Director appointed nila gohel |
| 9 June 2009 | Appointment terminated secretary jyotsna pankhania |
| 9 June 2009 | Director appointed mahesh gohel |
| 14 January 2009 | Return made up to 21/12/08; full list of members |
| 14 January 2009 | Return made up to 21/12/08; full list of members |
| 3 December 2008 | Registered office changed on 03/12/2008 from 89 perne road cambridge cambridgeshire CB1 3SB |
| 3 December 2008 | Registered office changed on 03/12/2008 from 89 perne road cambridge cambridgeshire CB1 3SB |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 9 January 2008 | Return made up to 21/12/07; full list of members |
| 9 January 2008 | Return made up to 21/12/07; full list of members |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 11 January 2007 | Return made up to 21/12/06; full list of members |
| 11 January 2007 | Return made up to 21/12/06; full list of members |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 24 January 2006 | Return made up to 21/12/05; full list of members |
| 24 January 2006 | Return made up to 21/12/05; full list of members |
| 29 November 2005 | Registered office changed on 29/11/05 from: 265 high road london NW10 2RX |
| 29 November 2005 | Registered office changed on 29/11/05 from: 265 high road london NW10 2RX |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 11 January 2005 | Return made up to 21/12/04; full list of members |
| 11 January 2005 | Return made up to 21/12/04; full list of members |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 18 February 2004 | Return made up to 21/12/03; full list of members |
| 18 February 2004 | Return made up to 21/12/03; full list of members |
| 23 January 2004 | Amended accounts made up to 31 December 2002 |
| 23 January 2004 | Amended accounts made up to 31 December 2002 |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 24 January 2003 | Return made up to 21/12/02; full list of members |
| 24 January 2003 | Return made up to 21/12/02; full list of members |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 4 November 2002 | Return made up to 21/12/01; full list of members |
| 4 November 2002 | Return made up to 21/12/01; full list of members |
| 9 November 2001 | Return made up to 21/12/00; full list of members |
| 9 November 2001 | Return made up to 21/12/00; full list of members |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 28 January 2000 | Return made up to 21/12/99; full list of members |
| 28 January 2000 | Return made up to 21/12/99; full list of members |
| 17 May 1999 | Registered office changed on 17/05/99 from: 89 perne road cambridge CB1 3SB |
| 17 May 1999 | Registered office changed on 17/05/99 from: 89 perne road cambridge CB1 3SB |
| 18 March 1999 | Particulars of mortgage/charge |
| 18 March 1999 | Particulars of mortgage/charge |
| 22 January 1999 | Ad 19/01/99--------- £ si 998@1=998 £ ic 2/1000 |
| 22 January 1999 | Ad 19/01/99--------- £ si 998@1=998 £ ic 2/1000 |
| 23 December 1998 | New secretary appointed |
| 23 December 1998 | Registered office changed on 23/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ |
| 23 December 1998 | Secretary resigned |
| 23 December 1998 | Director resigned |
| 23 December 1998 | Secretary resigned |
| 23 December 1998 | New director appointed |
| 23 December 1998 | Director resigned |
| 23 December 1998 | New secretary appointed |
| 23 December 1998 | New director appointed |
| 23 December 1998 | Registered office changed on 23/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ |
| 21 December 1998 | Incorporation |
| 21 December 1998 | Incorporation |
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