Total Documents | 158 |
---|
Total Pages | 541 |
---|
5 April 2024 | Confirmation statement made on 24 March 2024 with no updates |
---|---|
1 February 2024 | Termination of appointment of Karan Neckoula as a director on 31 January 2024 |
16 May 2023 | Registration of charge 039544690004, created on 10 May 2023 |
6 April 2023 | Confirmation statement made on 24 March 2023 with no updates |
9 March 2023 | Micro company accounts made up to 31 August 2022 |
25 April 2022 | Notification of Kamal Neckoula as a person with significant control on 24 March 2022 |
25 April 2022 | Cessation of Karan Neckoula as a person with significant control on 24 March 2022 |
20 April 2022 | Micro company accounts made up to 31 August 2021 |
24 March 2022 | Confirmation statement made on 24 March 2022 with updates |
24 March 2022 | Confirmation statement made on 23 March 2022 with no updates |
8 September 2021 | Micro company accounts made up to 31 August 2020 |
17 June 2021 | Confirmation statement made on 23 March 2021 with no updates |
22 May 2020 | Appointment of Mr Kamal Neckoula as a director on 17 May 2020 |
2 May 2020 | Confirmation statement made on 23 March 2020 with no updates |
1 April 2020 | Micro company accounts made up to 31 August 2019 |
23 May 2019 | Micro company accounts made up to 31 August 2018 |
25 March 2019 | Confirmation statement made on 23 March 2019 with no updates |
21 March 2019 | Registration of charge 039544690003, created on 21 March 2019 |
31 May 2018 | Micro company accounts made up to 31 August 2017 |
22 May 2018 | Amended micro company accounts made up to 31 August 2016 |
25 March 2018 | Confirmation statement made on 23 March 2018 with no updates |
29 March 2017 | Confirmation statement made on 23 March 2017 with updates |
29 March 2017 | Confirmation statement made on 23 March 2017 with updates |
12 December 2016 | Total exemption small company accounts made up to 31 August 2016 |
12 December 2016 | Total exemption small company accounts made up to 31 August 2016 |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
7 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Termination of appointment of Oak Credit & Finance Limited as a secretary on 7 May 2015 |
7 May 2015 | Termination of appointment of Oak Credit & Finance Limited as a secretary on 7 May 2015 |
7 May 2015 | Termination of appointment of Brisan Secretaries Limited as a secretary on 7 May 2015 |
7 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Termination of appointment of Oak Credit & Finance Limited as a secretary on 7 May 2015 |
7 May 2015 | Termination of appointment of Brisan Secretaries Limited as a secretary on 7 May 2015 |
7 May 2015 | Termination of appointment of Brisan Secretaries Limited as a secretary on 7 May 2015 |
12 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
12 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
7 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
7 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
9 September 2013 | Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom on 9 September 2013 |
9 September 2013 | Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom on 9 September 2013 |
9 September 2013 | Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom on 9 September 2013 |
29 August 2013 | Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom on 29 August 2013 |
29 August 2013 | Registered office address changed from 190B Heath Road Leighton Buzzard Bedfordshire LU7 3AT United Kingdom on 29 August 2013 |
29 August 2013 | Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom on 29 August 2013 |
29 August 2013 | Registered office address changed from 190B Heath Road Leighton Buzzard Bedfordshire LU7 3AT United Kingdom on 29 August 2013 |
4 June 2013 | Termination of appointment of a secretary |
4 June 2013 | Termination of appointment of a secretary |
31 May 2013 | Appointment of Brisan Secretaries Limited as a secretary |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
31 May 2013 | Appointment of Brisan Secretaries Limited as a secretary |
5 April 2013 | Annual return made up to 23 March 2013 |
5 April 2013 | Annual return made up to 23 March 2013 |
16 October 2012 | Particulars of a mortgage or charge / charge no: 2 |
16 October 2012 | Particulars of a mortgage or charge / charge no: 2 |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
13 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
13 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
27 March 2012 | Secretary's details changed for Oak Credit & Finance Limited on 19 April 2011 |
27 March 2012 | Secretary's details changed for Oak Credit & Finance Limited on 19 April 2011 |
28 July 2011 | Registered office address changed from 244 Robin Hood Lane Blue Bell Hill Chatham Kent ME5 9JY England on 28 July 2011 |
28 July 2011 | Registered office address changed from 244 Robin Hood Lane Blue Bell Hill Chatham Kent ME5 9JY England on 28 July 2011 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
5 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
9 July 2010 | Total exemption small company accounts made up to 31 August 2009 |
9 July 2010 | Total exemption small company accounts made up to 31 August 2009 |
19 May 2010 | Secretary's details changed for Oak Credit & Finance Limited on 20 March 2010 |
19 May 2010 | Registered office address changed from 190B Heath Road Leighton Buzzard Bedfordshire LU7 3AT on 19 May 2010 |
19 May 2010 | Director's details changed for Karan Neckoula on 20 March 2010 |
19 May 2010 | Registered office address changed from 190B Heath Road Leighton Buzzard Bedfordshire LU7 3AT on 19 May 2010 |
19 May 2010 | Secretary's details changed for Oak Credit & Finance Limited on 20 March 2010 |
19 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
19 May 2010 | Director's details changed for Karan Neckoula on 20 March 2010 |
19 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
5 May 2009 | Return made up to 23/03/09; full list of members |
5 May 2009 | Return made up to 23/03/09; full list of members |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
11 April 2008 | Return made up to 23/03/08; full list of members |
11 April 2008 | Return made up to 23/03/08; full list of members |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 |
16 May 2007 | Return made up to 23/03/07; full list of members |
16 May 2007 | Return made up to 23/03/07; full list of members |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
6 June 2006 | Return made up to 23/03/06; full list of members |
6 June 2006 | Return made up to 23/03/06; full list of members |
5 July 2005 | Accounts for a small company made up to 31 August 2004 |
5 July 2005 | Accounts for a small company made up to 31 August 2004 |
4 July 2005 | Return made up to 23/03/05; full list of members |
4 July 2005 | Return made up to 23/03/05; full list of members |
24 May 2005 | Secretary resigned |
24 May 2005 | Secretary resigned |
24 May 2005 | New secretary appointed |
24 May 2005 | New secretary appointed |
2 April 2004 | Secretary resigned |
2 April 2004 | Ad 30/08/03--------- £ si 1000@1=1000 £ ic 100/1100 |
2 April 2004 | Return made up to 23/03/04; full list of members |
2 April 2004 | Ad 30/08/03--------- £ si 1000@1=1000 £ ic 100/1100 |
2 April 2004 | Secretary resigned |
2 April 2004 | Accounts for a small company made up to 31 August 2003 |
2 April 2004 | Return made up to 23/03/04; full list of members |
2 April 2004 | Accounts for a small company made up to 31 August 2003 |
26 November 2003 | Declaration of satisfaction of mortgage/charge |
26 November 2003 | Declaration of satisfaction of mortgage/charge |
9 September 2003 | Registered office changed on 09/09/03 from: 37 the maltings leighton buzzard bedfordshire LU7 4BS |
9 September 2003 | Resolutions
|
9 September 2003 | £ nc 1000/10000 29/08/03 |
9 September 2003 | Resolutions
|
9 September 2003 | £ nc 1000/10000 29/08/03 |
9 September 2003 | Registered office changed on 09/09/03 from: 37 the maltings leighton buzzard bedfordshire LU7 4BS |
19 August 2003 | Director resigned |
19 August 2003 | New secretary appointed |
19 August 2003 | New secretary appointed |
19 August 2003 | New director appointed |
19 August 2003 | Director resigned |
19 August 2003 | New director appointed |
1 April 2003 | Return made up to 23/03/03; full list of members |
1 April 2003 | Return made up to 23/03/03; full list of members |
9 December 2002 | Accounts for a small company made up to 31 August 2002 |
9 December 2002 | Accounts for a small company made up to 31 August 2002 |
24 June 2002 | Particulars of mortgage/charge |
24 June 2002 | Particulars of mortgage/charge |
25 April 2002 | Return made up to 23/03/02; full list of members |
25 April 2002 | Return made up to 23/03/02; full list of members |
6 December 2001 | Partial exemption accounts made up to 31 August 2001 |
6 December 2001 | Partial exemption accounts made up to 31 August 2001 |
19 April 2001 | Return made up to 23/03/01; full list of members
|
19 April 2001 | Return made up to 23/03/01; full list of members
|
4 October 2000 | Registered office changed on 04/10/00 from: brampton wood lane desborough kettering northamptonshire NN14 2SJ |
4 October 2000 | Registered office changed on 04/10/00 from: brampton wood lane desborough kettering northamptonshire NN14 2SJ |
3 August 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 |
3 August 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 |
16 April 2000 | Director resigned |
16 April 2000 | New director appointed |
16 April 2000 | Secretary resigned |
16 April 2000 | New secretary appointed |
16 April 2000 | Director resigned |
16 April 2000 | Ad 30/03/00--------- £ si 99@1=99 £ ic 1/100 |
16 April 2000 | New director appointed |
16 April 2000 | Secretary resigned |
16 April 2000 | New secretary appointed |
16 April 2000 | Ad 30/03/00--------- £ si 99@1=99 £ ic 1/100 |
29 March 2000 | Registered office changed on 29/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ |
29 March 2000 | Registered office changed on 29/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ |
23 March 2000 | Incorporation |
23 March 2000 | Incorporation |