Total Documents | 122 |
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Total Pages | 680 |
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17 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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3 November 2023 | Confirmation statement made on 1 October 2023 with no updates |
18 April 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 |
18 November 2022 | Confirmation statement made on 1 October 2022 with updates |
15 November 2022 | Termination of appointment of Samsoodin Manji Tejani as a secretary on 24 June 2022 |
15 November 2022 | Termination of appointment of Nazir Manji Tejani as a director on 25 August 2022 |
15 November 2022 | Notification of Anarkali Nazir Manji Tejani as a person with significant control on 25 June 2022 |
15 November 2022 | Termination of appointment of Samsoodin Manji Tejani as a director on 25 June 2022 |
15 November 2022 | Registered office address changed from 11 Ashbourne Road Mitcham Surrey CR4 2BE to 3 Groveland Avenue London SW16 3BD on 15 November 2022 |
11 November 2022 | Total exemption full accounts made up to 31 March 2022 |
4 January 2022 | Micro company accounts made up to 31 March 2021 |
8 November 2021 | Confirmation statement made on 1 October 2021 with no updates |
11 December 2020 | Micro company accounts made up to 31 March 2020 |
17 November 2020 | Appointment of Mr Nazir Manji Tejani as a director on 25 September 2020 |
12 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
30 December 2019 | Micro company accounts made up to 31 March 2019 |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 |
16 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
13 December 2017 | Confirmation statement made on 8 November 2017 with no updates |
13 December 2017 | Confirmation statement made on 8 November 2017 with no updates |
12 December 2017 | Micro company accounts made up to 31 March 2017 |
12 December 2017 | Micro company accounts made up to 31 March 2017 |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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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 |
24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
21 December 2009 | Director's details changed for Mr Samsoodin Manji Tejani on 8 November 2009 |
21 December 2009 | Director's details changed for Anarkali Tejani on 8 November 2009 |
21 December 2009 | Director's details changed for Anarkali Tejani on 8 November 2009 |
21 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Anarkali Tejani on 8 November 2009 |
21 December 2009 | Director's details changed for Mr Samsoodin Manji Tejani on 8 November 2009 |
21 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Mr Samsoodin Manji Tejani on 8 November 2009 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
27 November 2008 | Return made up to 08/11/08; full list of members |
27 November 2008 | Return made up to 08/11/08; full list of members |
18 April 2008 | Total exemption small company accounts made up to 31 March 2007 |
18 April 2008 | Total exemption small company accounts made up to 31 March 2007 |
19 December 2007 | Return made up to 08/11/07; no change of members |
19 December 2007 | Return made up to 08/11/07; no change of members |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
18 December 2006 | Return made up to 08/11/06; full list of members |
18 December 2006 | Return made up to 08/11/06; full list of members |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
2 December 2005 | Return made up to 08/11/05; full list of members |
2 December 2005 | Return made up to 08/11/05; full list of members |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
15 November 2004 | Return made up to 08/11/04; full list of members |
15 November 2004 | Return made up to 08/11/04; full list of members |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
9 December 2003 | Return made up to 08/11/03; full list of members |
9 December 2003 | Return made up to 08/11/03; full list of members |
9 May 2003 | Total exemption full accounts made up to 31 March 2002 |
9 May 2003 | Total exemption full accounts made up to 31 March 2002 |
3 December 2002 | Return made up to 08/11/02; full list of members |
3 December 2002 | Return made up to 08/11/02; full list of members |
29 March 2002 | Total exemption small company accounts made up to 31 March 2001 |
29 March 2002 | Total exemption small company accounts made up to 31 March 2001 |
7 December 2001 | Return made up to 08/11/01; full list of members |
7 December 2001 | Return made up to 08/11/01; full list of members |
23 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
23 January 2001 | Resolutions
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23 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
23 January 2001 | Resolutions
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13 December 2000 | Return made up to 08/11/00; full list of members |
13 December 2000 | Return made up to 08/11/00; full list of members |
2 October 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 |
2 October 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 |
1 June 2000 | Particulars of mortgage/charge |
1 June 2000 | Particulars of mortgage/charge |
25 November 1999 | New secretary appointed;new director appointed |
25 November 1999 | New secretary appointed;new director appointed |
25 November 1999 | Registered office changed on 25/11/99 from: 47/49 green lane northwood middlesex HA6 3AE |
25 November 1999 | New director appointed |
25 November 1999 | Registered office changed on 25/11/99 from: 47/49 green lane northwood middlesex HA6 3AE |
25 November 1999 | New director appointed |
17 November 1999 | Secretary resigned |
17 November 1999 | Secretary resigned |
17 November 1999 | Director resigned |
17 November 1999 | Director resigned |
8 November 1999 | Incorporation |
8 November 1999 | Incorporation |