Total Documents | 151 |
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Total Pages | 872 |
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7 July 2023 | Previous accounting period shortened from 7 October 2022 to 6 October 2022 |
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31 May 2023 | Confirmation statement made on 22 May 2023 with no updates |
21 December 2022 | Compulsory strike-off action has been discontinued |
20 December 2022 | Total exemption full accounts made up to 30 September 2021 |
6 December 2022 | First Gazette notice for compulsory strike-off |
27 June 2022 | Confirmation statement made on 22 May 2022 with no updates |
7 October 2021 | Total exemption full accounts made up to 30 September 2020 |
1 July 2021 | Confirmation statement made on 22 May 2021 with no updates |
6 November 2020 | Total exemption full accounts made up to 30 September 2019 |
2 June 2020 | Confirmation statement made on 22 May 2020 with no updates |
1 October 2019 | Satisfaction of charge 042215310007 in full |
1 October 2019 | Satisfaction of charge 042215310008 in full |
1 October 2019 | Registration of charge 042215310012, created on 27 September 2019 |
1 October 2019 | Satisfaction of charge 042215310009 in full |
1 October 2019 | Satisfaction of charge 042215310011 in full |
1 October 2019 | Satisfaction of charge 042215310010 in full |
19 September 2019 | Total exemption full accounts made up to 30 September 2018 |
14 August 2019 | Compulsory strike-off action has been discontinued |
13 August 2019 | First Gazette notice for compulsory strike-off |
8 August 2019 | Confirmation statement made on 22 May 2019 with no updates |
9 August 2018 | Total exemption full accounts made up to 30 September 2017 |
13 July 2018 | Notification of Valebridge Properties Ltd as a person with significant control on 6 April 2016 |
11 July 2018 | Confirmation statement made on 22 May 2018 with updates |
11 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
11 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 July 2017 | Notification of Akbarali Fazal Pabani as a person with significant control on 6 April 2016 |
4 July 2017 | Confirmation statement made on 22 May 2017 with updates |
4 July 2017 | Confirmation statement made on 22 May 2017 with updates |
4 July 2017 | Notification of Akbarali Fazal Pabani as a person with significant control on 6 April 2016 |
11 August 2016 | Registered office address changed from 2 Mottingham Road London N9 2DY to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 August 2016 |
11 August 2016 | Director's details changed for Mr Akbarali Fazal Alidina Pabani on 11 August 2016 |
11 August 2016 | Registered office address changed from 2 Mottingham Road London N9 2DY to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 August 2016 |
11 August 2016 | Director's details changed for Mr Akbarali Fazal Alidina Pabani on 11 August 2016 |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
10 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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8 January 2016 | Termination of appointment of Bahadurali Fazal Alidina Pabani as a secretary on 23 May 2015 |
8 January 2016 | Termination of appointment of Bahadurali Fazal Alidina Pabani as a secretary on 23 May 2015 |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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7 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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25 January 2014 | Registration of charge 042215310011 |
25 January 2014 | Registration of charge 042215310011 |
3 September 2013 | Registration of charge 042215310010 |
3 September 2013 | Registration of charge 042215310010 |
13 August 2013 | Registration of charge 042215310009 |
13 August 2013 | Registration of charge 042215310009 |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
6 June 2013 | Registration of charge 042215310007 |
6 June 2013 | Satisfaction of charge 3 in full |
6 June 2013 | Registration of charge 042215310008 |
6 June 2013 | Satisfaction of charge 5 in full |
6 June 2013 | Registration of charge 042215310007 |
6 June 2013 | Satisfaction of charge 3 in full |
6 June 2013 | Satisfaction of charge 6 in full |
6 June 2013 | Satisfaction of charge 5 in full |
6 June 2013 | Satisfaction of charge 4 in full |
6 June 2013 | Registration of charge 042215310008 |
6 June 2013 | Satisfaction of charge 6 in full |
6 June 2013 | Satisfaction of charge 4 in full |
28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders |
14 May 2013 | Satisfaction of charge 1 in full |
14 May 2013 | Satisfaction of charge 1 in full |
10 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
10 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
26 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders |
12 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
12 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 July 2011 | Previous accounting period extended from 30 September 2010 to 7 October 2010 |
4 July 2011 | Previous accounting period extended from 30 September 2010 to 7 October 2010 |
4 July 2011 | Previous accounting period extended from 30 September 2010 to 7 October 2010 |
16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders |
2 July 2010 | Accounts for a small company made up to 30 September 2009 |
2 July 2010 | Accounts for a small company made up to 30 September 2009 |
21 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders |
21 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders |
10 November 2009 | Director's details changed for Akbarali Fazal Alidina Pabani on 1 October 2009 |
10 November 2009 | Director's details changed for Akbarali Fazal Alidina Pabani on 1 October 2009 |
10 November 2009 | Director's details changed for Akbarali Fazal Alidina Pabani on 1 October 2009 |
1 August 2009 | Accounts for a dormant company made up to 30 September 2008 |
1 August 2009 | Accounts for a dormant company made up to 30 September 2008 |
11 June 2009 | Return made up to 22/05/09; full list of members |
11 June 2009 | Return made up to 22/05/09; full list of members |
23 October 2008 | Particulars of a mortgage or charge / charge no: 6 |
23 October 2008 | Particulars of a mortgage or charge / charge no: 6 |
3 September 2008 | Return made up to 22/05/08; change of members |
3 September 2008 | Return made up to 22/05/08; change of members |
1 August 2008 | Accounts for a small company made up to 30 September 2007 |
1 August 2008 | Accounts for a small company made up to 30 September 2007 |
22 January 2008 | Accounts for a small company made up to 30 September 2006 |
22 January 2008 | Accounts for a small company made up to 30 September 2006 |
26 June 2007 | Return made up to 22/05/07; no change of members |
26 June 2007 | Return made up to 22/05/07; no change of members |
2 August 2006 | Full accounts made up to 30 September 2005 |
2 August 2006 | Full accounts made up to 30 September 2005 |
24 May 2006 | Return made up to 22/05/06; full list of members |
24 May 2006 | Return made up to 22/05/06; full list of members |
8 November 2005 | Full accounts made up to 30 September 2004 |
8 November 2005 | Full accounts made up to 30 September 2004 |
17 May 2005 | Return made up to 22/05/05; full list of members |
17 May 2005 | Return made up to 22/05/05; full list of members |
5 August 2004 | Accounts for a small company made up to 30 September 2003 |
5 August 2004 | Accounts for a small company made up to 30 September 2003 |
26 May 2004 | Return made up to 22/05/04; full list of members |
26 May 2004 | Return made up to 22/05/04; full list of members |
14 May 2004 | Declaration of satisfaction of mortgage/charge |
14 May 2004 | Declaration of satisfaction of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
4 June 2003 | Return made up to 22/05/03; full list of members |
4 June 2003 | Return made up to 22/05/03; full list of members |
27 March 2003 | Accounts for a small company made up to 30 September 2002 |
27 March 2003 | Accounts for a small company made up to 30 September 2002 |
9 July 2002 | Return made up to 22/05/02; full list of members |
9 July 2002 | Return made up to 22/05/02; full list of members |
26 April 2002 | Particulars of mortgage/charge |
26 April 2002 | Particulars of mortgage/charge |
26 April 2002 | Particulars of mortgage/charge |
26 April 2002 | Particulars of mortgage/charge |
26 July 2001 | Ad 08/06/01--------- £ si 98@1=98 £ ic 2/100 |
26 July 2001 | Ad 08/06/01--------- £ si 98@1=98 £ ic 2/100 |
20 July 2001 | Accounting reference date extended from 31/05/02 to 30/09/02 |
20 July 2001 | Accounting reference date extended from 31/05/02 to 30/09/02 |
11 July 2001 | New director appointed |
11 July 2001 | Registered office changed on 11/07/01 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS |
11 July 2001 | New secretary appointed |
11 July 2001 | Registered office changed on 11/07/01 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS |
11 July 2001 | New secretary appointed |
11 July 2001 | New director appointed |
5 June 2001 | Registered office changed on 05/06/01 from: 25 hill road theydon bois epping essex CM16 7LX |
5 June 2001 | Director resigned |
5 June 2001 | Secretary resigned |
5 June 2001 | Secretary resigned |
5 June 2001 | Registered office changed on 05/06/01 from: 25 hill road theydon bois epping essex CM16 7LX |
5 June 2001 | Director resigned |
22 May 2001 | Incorporation |
22 May 2001 | Incorporation |