Total Documents | 149 |
---|
Total Pages | 633 |
---|
29 September 2023 | Total exemption full accounts made up to 31 December 2022 |
---|---|
2 December 2022 | Termination of appointment of Mahendra Kanabar as a secretary on 31 March 2022 |
2 December 2022 | Confirmation statement made on 27 October 2022 with no updates |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 |
25 May 2022 | Appointment of Mrs Vidhi Shah as a secretary on 6 April 2022 |
25 May 2022 | Appointment of Mrs Vidhi Shah as a director on 6 April 2022 |
20 December 2021 | Confirmation statement made on 27 October 2021 with updates |
18 June 2021 | Total exemption full accounts made up to 31 December 2020 |
2 November 2020 | Confirmation statement made on 27 October 2020 with no updates |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 |
21 January 2020 | Satisfaction of charge 2 in full |
21 January 2020 | Satisfaction of charge 3 in full |
21 January 2020 | Satisfaction of charge 1 in full |
6 November 2019 | Confirmation statement made on 27 October 2019 with no updates |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
4 February 2019 | Appointment of Mr Karan Shah as a director on 31 January 2019 |
30 January 2019 | Registered office address changed from Unit 14 Raymac House 59a Palmerston Road Wealdstone Harrow Middlesex HA3 7RR to Unit 7 Bermer Place Imperial Way Watford WD24 4AY on 30 January 2019 |
9 November 2018 | Confirmation statement made on 27 October 2018 with no updates |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 |
7 November 2017 | Confirmation statement made on 27 October 2017 with no updates |
7 November 2017 | Confirmation statement made on 27 October 2017 with no updates |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
5 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
14 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
9 October 2010 | Particulars of a mortgage or charge / charge no: 3 |
9 October 2010 | Particulars of a mortgage or charge / charge no: 3 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 November 2009 | Director's details changed for Jayshree Shah on 1 October 2009 |
16 November 2009 | Director's details changed for Jayshree Shah on 1 October 2009 |
16 November 2009 | Director's details changed for Dinesh Shah on 1 October 2009 |
16 November 2009 | Director's details changed for Dinesh Shah on 1 October 2009 |
16 November 2009 | Director's details changed for Jayshree Shah on 1 October 2009 |
16 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for Dinesh Shah on 1 October 2009 |
16 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 December 2008 | Return made up to 27/10/08; full list of members |
8 December 2008 | Return made up to 27/10/08; full list of members |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 February 2008 | Particulars of a mortgage or charge / charge no: 2 |
27 February 2008 | Particulars of a mortgage or charge / charge no: 2 |
27 December 2007 | Return made up to 27/10/07; full list of members |
27 December 2007 | Return made up to 27/10/07; full list of members |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 November 2006 | Return made up to 27/10/06; full list of members |
16 November 2006 | Return made up to 27/10/06; full list of members |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
17 November 2005 | Return made up to 27/10/05; full list of members |
17 November 2005 | Return made up to 27/10/05; full list of members |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
4 January 2005 | Return made up to 27/10/04; full list of members |
4 January 2005 | Return made up to 27/10/04; full list of members |
3 November 2004 | Accounts for a small company made up to 31 December 2003 |
3 November 2004 | Accounts for a small company made up to 31 December 2003 |
25 November 2003 | Return made up to 27/10/03; full list of members |
25 November 2003 | Return made up to 27/10/03; full list of members |
10 November 2003 | Accounts for a small company made up to 31 December 2002 |
10 November 2003 | Accounts for a small company made up to 31 December 2002 |
14 March 2003 | Secretary resigned |
14 March 2003 | Director resigned |
14 March 2003 | Director resigned |
14 March 2003 | Secretary resigned |
2 March 2003 | Secretary resigned |
2 March 2003 | New secretary appointed |
2 March 2003 | Director resigned |
2 March 2003 | Secretary resigned |
2 March 2003 | Director resigned |
2 March 2003 | New secretary appointed |
31 December 2002 | New director appointed |
31 December 2002 | Return made up to 27/10/02; full list of members
|
31 December 2002 | New director appointed |
31 December 2002 | Return made up to 27/10/02; full list of members
|
5 November 2002 | Accounts for a small company made up to 31 December 2001 |
5 November 2002 | Accounts for a small company made up to 31 December 2001 |
12 August 2002 | Particulars of mortgage/charge |
12 August 2002 | Particulars of mortgage/charge |
31 July 2002 | Registered office changed on 31/07/02 from: unit 14 raymac house 59A palmerston road wealdstone harrow HA3 7RR |
31 July 2002 | Registered office changed on 31/07/02 from: unit 14 raymac house 59A palmerston road wealdstone harrow HA3 7RR |
26 July 2002 | Return made up to 27/10/01; full list of members
|
26 July 2002 | Return made up to 27/10/01; full list of members
|
28 August 2001 | Total exemption full accounts made up to 31 December 2000 |
28 August 2001 | Total exemption full accounts made up to 31 December 2000 |
18 December 2000 | Return made up to 27/10/00; full list of members
|
18 December 2000 | Return made up to 27/10/00; full list of members
|
5 December 2000 | New director appointed |
5 December 2000 | New director appointed |
13 November 2000 | Director resigned |
13 November 2000 | Director resigned |
13 November 2000 | New director appointed |
13 November 2000 | Secretary resigned |
13 November 2000 | New director appointed |
13 November 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 |
13 November 2000 | New secretary appointed |
13 November 2000 | Secretary resigned |
13 November 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 |
13 November 2000 | New secretary appointed |
3 August 2000 | Registered office changed on 03/08/00 from: 4 marsh avenue mitcham surrey CR4 2JN |
3 August 2000 | Registered office changed on 03/08/00 from: 4 marsh avenue mitcham surrey CR4 2JN |
28 July 2000 | Director resigned |
28 July 2000 | Director resigned |
10 July 2000 | New director appointed |
10 July 2000 | New director appointed |
7 July 2000 | New secretary appointed |
7 July 2000 | New secretary appointed |
13 April 2000 | Director resigned |
13 April 2000 | Director resigned |
6 January 2000 | New director appointed |
6 January 2000 | New director appointed |
9 December 1999 | Secretary resigned |
9 December 1999 | Director resigned |
9 December 1999 | New secretary appointed |
9 December 1999 | Registered office changed on 09/12/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN |
9 December 1999 | Director resigned |
9 December 1999 | New secretary appointed |
9 December 1999 | Secretary resigned |
9 December 1999 | Registered office changed on 09/12/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN |
27 October 1999 | Incorporation |
27 October 1999 | Incorporation |