Total Documents | 142 |
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Total Pages | 633 |
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20 April 2023 | Secretary's details changed for Aneela Ashraf on 20 April 2023 |
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20 April 2023 | Director's details changed for Mr Mohammed Wasim Ashraf on 20 April 2023 |
11 April 2023 | Confirmation statement made on 29 March 2023 with no updates |
27 March 2023 | Total exemption full accounts made up to 30 June 2022 |
6 June 2022 | Total exemption full accounts made up to 30 June 2021 |
19 April 2022 | Confirmation statement made on 29 March 2022 with no updates |
8 March 2022 | Previous accounting period shortened from 28 June 2021 to 27 June 2021 |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 |
27 May 2021 | Confirmation statement made on 29 March 2021 with no updates |
20 April 2020 | Confirmation statement made on 29 March 2020 with no updates |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 |
27 June 2019 | Statement of capital following an allotment of shares on 29 March 2017
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26 June 2019 | Total exemption full accounts made up to 30 June 2018 |
1 May 2019 | Confirmation statement made on 29 March 2019 with no updates |
27 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 |
28 June 2018 | Total exemption full accounts made up to 30 June 2017 |
25 April 2018 | Confirmation statement made on 29 March 2018 with no updates |
28 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates |
3 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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3 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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20 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
20 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
27 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
8 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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12 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
12 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
15 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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15 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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9 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
9 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
13 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
4 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
4 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
8 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
10 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders |
10 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders |
10 August 2010 | Director's details changed for Mohammed Wasim Ashraf on 26 June 2010 |
10 August 2010 | Director's details changed for Mohammed Wasim Ashraf on 26 June 2010 |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
8 September 2009 | Return made up to 29/06/09; full list of members |
8 September 2009 | Return made up to 29/06/09; full list of members |
4 July 2009 | Amended accounts made up to 30 June 2008 |
4 July 2009 | Amended accounts made up to 30 June 2008 |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 December 2008 | Return made up to 29/06/08; full list of members |
18 December 2008 | Return made up to 29/06/08; full list of members |
19 November 2008 | Particulars of a mortgage or charge / charge no: 8 |
19 November 2008 | Particulars of a mortgage or charge / charge no: 8 |
13 November 2008 | Return made up to 29/06/07; full list of members |
13 November 2008 | Return made up to 29/06/07; full list of members |
30 September 2008 | Particulars of a mortgage or charge / charge no: 7 |
30 September 2008 | Particulars of a mortgage or charge / charge no: 7 |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
30 October 2006 | Return made up to 29/06/06; full list of members |
30 October 2006 | Return made up to 29/06/06; full list of members |
4 May 2006 | Ad 20/04/06--------- £ si 2@2=4 £ ic 2/6 |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
4 May 2006 | Ad 20/04/06--------- £ si 2@2=4 £ ic 2/6 |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
28 July 2005 | Director's particulars changed |
28 July 2005 | Secretary's particulars changed |
28 July 2005 | Secretary's particulars changed |
28 July 2005 | Return made up to 29/06/05; full list of members |
28 July 2005 | Return made up to 29/06/05; full list of members |
28 July 2005 | Director's particulars changed |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
7 July 2004 | Return made up to 29/06/04; full list of members
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7 July 2004 | Return made up to 29/06/04; full list of members
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6 May 2004 | Accounts for a small company made up to 30 June 2003 |
6 May 2004 | Accounts for a small company made up to 30 June 2003 |
12 December 2003 | Declaration of satisfaction of mortgage/charge |
12 December 2003 | Declaration of satisfaction of mortgage/charge |
30 August 2003 | Particulars of mortgage/charge |
30 August 2003 | Particulars of mortgage/charge |
13 August 2003 | Return made up to 29/06/03; full list of members
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13 August 2003 | Return made up to 29/06/03; full list of members
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17 July 2003 | Particulars of mortgage/charge |
17 July 2003 | Particulars of mortgage/charge |
2 May 2003 | Registered office changed on 02/05/03 from: pendine house 4 grand avenue cardiff south glamorgan CF5 4BL |
2 May 2003 | Accounts for a small company made up to 30 June 2002 |
2 May 2003 | Registered office changed on 02/05/03 from: pendine house 4 grand avenue cardiff south glamorgan CF5 4BL |
2 May 2003 | Accounts for a small company made up to 30 June 2002 |
11 July 2002 | Return made up to 29/06/02; full list of members |
11 July 2002 | Return made up to 29/06/02; full list of members |
24 April 2002 | Accounts for a small company made up to 30 June 2001 |
24 April 2002 | Accounts for a small company made up to 30 June 2001 |
5 July 2001 | Return made up to 29/06/01; full list of members |
5 July 2001 | Return made up to 29/06/01; full list of members |
14 June 2001 | Particulars of mortgage/charge |
14 June 2001 | Particulars of mortgage/charge |
2 June 2001 | Particulars of mortgage/charge |
2 June 2001 | Particulars of mortgage/charge |
30 April 2001 | Accounts for a small company made up to 30 June 2000 |
30 April 2001 | Accounts for a small company made up to 30 June 2000 |
12 October 2000 | Particulars of mortgage/charge |
12 October 2000 | Particulars of mortgage/charge |
12 October 2000 | Particulars of mortgage/charge |
12 October 2000 | Particulars of mortgage/charge |
5 July 2000 | Return made up to 29/06/00; full list of members |
5 July 2000 | Return made up to 29/06/00; full list of members |
9 July 1999 | Registered office changed on 09/07/99 from: pendine house 4 grand avenue cardiff south glamorgan CF5 4BL |
9 July 1999 | Director resigned |
9 July 1999 | New secretary appointed |
9 July 1999 | New director appointed |
9 July 1999 | Secretary resigned |
9 July 1999 | Registered office changed on 09/07/99 from: pendine house 4 grand avenue cardiff south glamorgan CF5 4BL |
9 July 1999 | Secretary resigned |
9 July 1999 | Director resigned |
9 July 1999 | Registered office changed on 09/07/99 from: 44 upper belgrave road bristol avon BS8 2XN |
9 July 1999 | New secretary appointed |
9 July 1999 | Registered office changed on 09/07/99 from: 44 upper belgrave road bristol avon BS8 2XN |
9 July 1999 | New director appointed |
29 June 1999 | Incorporation |
29 June 1999 | Incorporation |