Total Documents | 125 |
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Total Pages | 613 |
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6 July 2023 | Unaudited abridged accounts made up to 31 December 2022 |
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1 May 2023 | Confirmation statement made on 1 May 2023 with no updates |
12 August 2022 | Unaudited abridged accounts made up to 31 December 2021 |
2 May 2022 | Confirmation statement made on 1 May 2022 with no updates |
30 July 2021 | Unaudited abridged accounts made up to 31 December 2020 |
4 May 2021 | Confirmation statement made on 1 May 2021 with no updates |
13 July 2020 | Unaudited abridged accounts made up to 31 December 2019 |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
25 July 2019 | Unaudited abridged accounts made up to 31 December 2018 |
1 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
4 June 2018 | Unaudited abridged accounts made up to 31 December 2017 |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates |
6 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
6 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates |
27 March 2017 | Director's details changed for Mrs Hema Masaun on 27 March 2017 |
27 March 2017 | Director's details changed for Mrs Hema Masaun on 27 March 2017 |
20 March 2017 | Registration of charge 042090520001, created on 16 March 2017 |
20 March 2017 | Registration of charge 042090520001, created on 16 March 2017 |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
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8 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
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8 June 2015 | Secretary's details changed for Mrs Hema Masaun on 5 June 2015 |
8 June 2015 | Secretary's details changed for Mrs Hema Masaun on 5 June 2015 |
8 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 June 2015 | Secretary's details changed for Mrs Hema Masaun on 5 June 2015 |
1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Director's details changed for Bharat Suresh Patel on 1 May 2015 |
1 May 2015 | Director's details changed for Bharat Suresh Patel on 1 May 2015 |
1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Director's details changed for Bharat Suresh Patel on 1 May 2015 |
8 September 2014 | Appointment of Mrs Hema Masaun as a director on 1 September 2014 |
8 September 2014 | Appointment of Mrs Hema Masaun as a director on 1 September 2014 |
8 September 2014 | Appointment of Mrs Hema Masaun as a director on 1 September 2014 |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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29 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 May 2011 | Secretary's details changed for Hema Patel on 8 May 2010 |
9 May 2011 | Secretary's details changed for Hema Patel on 8 May 2010 |
9 May 2011 | Secretary's details changed for Hema Patel on 8 May 2010 |
9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 May 2010 | Director's details changed for Bharat Suresh Patel on 1 January 2010 |
5 May 2010 | Director's details changed for Bharat Suresh Patel on 1 January 2010 |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
5 May 2010 | Director's details changed for Bharat Suresh Patel on 1 January 2010 |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 June 2009 | Director's change of particulars / bharat patel / 16/05/2009 |
5 June 2009 | Director's change of particulars / bharat patel / 16/05/2009 |
5 May 2009 | Return made up to 01/05/09; full list of members |
5 May 2009 | Return made up to 01/05/09; full list of members |
21 July 2008 | Return made up to 01/05/08; full list of members |
21 July 2008 | Return made up to 01/05/08; full list of members |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 June 2007 | Return made up to 01/05/07; full list of members |
25 June 2007 | Return made up to 01/05/07; full list of members |
10 July 2006 | Director's particulars changed |
10 July 2006 | Director's particulars changed |
30 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
30 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
2 May 2006 | Return made up to 01/05/06; full list of members |
2 May 2006 | Return made up to 01/05/06; full list of members |
5 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
5 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
3 May 2005 | Return made up to 01/05/05; full list of members |
3 May 2005 | Return made up to 01/05/05; full list of members |
9 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
9 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
12 May 2004 | Return made up to 01/05/04; full list of members |
12 May 2004 | Return made up to 01/05/04; full list of members |
25 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
25 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
14 May 2003 | Return made up to 01/05/03; full list of members |
14 May 2003 | Return made up to 01/05/03; full list of members |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
30 May 2002 | Registered office changed on 30/05/02 from: 152 roebuck street west bromwich west midlands B70 6RD |
30 May 2002 | Return made up to 01/05/02; full list of members
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30 May 2002 | Return made up to 01/05/02; full list of members
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30 May 2002 | Registered office changed on 30/05/02 from: 152 roebuck street west bromwich west midlands B70 6RD |
15 August 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 |
15 August 2001 | Registered office changed on 15/08/01 from: 1ST floor 143-149 great portland street london W1W 6QN |
15 August 2001 | Registered office changed on 15/08/01 from: 1ST floor 143-149 great portland street london W1W 6QN |
15 August 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 |
7 August 2001 | Ad 19/05/01--------- £ si 99@1=99 £ ic 1/100 |
7 August 2001 | Ad 19/05/01--------- £ si 99@1=99 £ ic 1/100 |
1 June 2001 | New secretary appointed |
1 June 2001 | New director appointed |
1 June 2001 | Director resigned |
1 June 2001 | New director appointed |
1 June 2001 | Secretary resigned |
1 June 2001 | Secretary resigned |
1 June 2001 | New secretary appointed |
1 June 2001 | Director resigned |
22 May 2001 | Registered office changed on 22/05/01 from: 120 east road london N1 6AA |
22 May 2001 | Registered office changed on 22/05/01 from: 120 east road london N1 6AA |
1 May 2001 | Incorporation |
1 May 2001 | Incorporation |