Total Documents | 147 |
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Total Pages | 491 |
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9 February 2024 | Confirmation statement made on 7 January 2024 with no updates |
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17 October 2023 | Total exemption full accounts made up to 30 April 2023 |
28 April 2023 | Total exemption full accounts made up to 30 April 2022 |
13 February 2023 | Confirmation statement made on 7 January 2023 with no updates |
10 February 2022 | Confirmation statement made on 7 January 2022 with no updates |
9 December 2021 | Total exemption full accounts made up to 30 April 2021 |
22 March 2021 | Confirmation statement made on 7 January 2021 with no updates |
29 October 2020 | Total exemption full accounts made up to 30 April 2020 |
16 March 2020 | Notification of Goldpot Limited as a person with significant control on 6 April 2016 |
16 March 2020 | Confirmation statement made on 7 January 2020 with no updates |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 |
10 January 2019 | Confirmation statement made on 7 January 2019 with no updates |
7 January 2019 | Total exemption full accounts made up to 30 April 2018 |
9 April 2018 | Termination of appointment of Sarjvit Singh Baghra as a secretary on 16 February 2018 |
9 April 2018 | Confirmation statement made on 7 January 2018 with no updates |
31 January 2018 | Micro company accounts made up to 30 April 2017 |
3 February 2017 | Confirmation statement made on 7 January 2017 with updates |
3 February 2017 | Confirmation statement made on 7 January 2017 with updates |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
6 April 2016 | Compulsory strike-off action has been discontinued |
6 April 2016 | Compulsory strike-off action has been discontinued |
5 April 2016 | First Gazette notice for compulsory strike-off |
5 April 2016 | First Gazette notice for compulsory strike-off |
4 April 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
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25 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
8 January 2015 | Termination of appointment of Sarjvit Singh Baghra as a director on 1 July 2014 |
8 January 2015 | Termination of appointment of Sarjvit Singh Baghra as a director on 1 July 2014 |
8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
18 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
18 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
18 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
1 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
28 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
28 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
1 March 2011 | Total exemption small company accounts made up to 30 April 2010 |
1 March 2011 | Total exemption small company accounts made up to 30 April 2010 |
21 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
21 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
21 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
21 September 2010 | Director's details changed for Sarjvit Singh Baghra on 7 January 2010 |
21 September 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
21 September 2010 | Director's details changed for Sarjvit Singh Baghra on 7 January 2010 |
21 September 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
21 September 2010 | Director's details changed for Sarjvit Singh Baghra on 7 January 2010 |
20 September 2010 | Termination of appointment of Diljit Baghra as a secretary |
20 September 2010 | Termination of appointment of Diljit Baghra as a secretary |
11 May 2010 | Total exemption small company accounts made up to 30 April 2009 |
11 May 2010 | Total exemption small company accounts made up to 30 April 2009 |
8 January 2010 | Registered office address changed from 234 Astill Lodge Road Anstey Heights Leicester Leicestershire LE4 1BA on 8 January 2010 |
8 January 2010 | Registered office address changed from 234 Astill Lodge Road Anstey Heights Leicester Leicestershire LE4 1BA on 8 January 2010 |
8 January 2010 | Previous accounting period shortened from 30 June 2009 to 30 April 2009 |
8 January 2010 | Previous accounting period shortened from 30 June 2009 to 30 April 2009 |
8 January 2010 | Registered office address changed from 234 Astill Lodge Road Anstey Heights Leicester Leicestershire LE4 1BA on 8 January 2010 |
27 March 2009 | Return made up to 07/01/09; full list of members |
27 March 2009 | Return made up to 07/01/09; full list of members |
20 January 2009 | Director and secretary's change of particulars / sarjvit baghra / 07/12/2008 |
20 January 2009 | Director and secretary's change of particulars / diljit baghra / 07/12/2008 |
20 January 2009 | Director and secretary's change of particulars / diljit baghra / 07/12/2008 |
20 January 2009 | Director and secretary's change of particulars / sarjvit baghra / 07/12/2008 |
31 December 2008 | Appointment terminated director and secretary dharmesh mistry |
31 December 2008 | Appointment terminated director and secretary dharmesh mistry |
31 December 2008 | Director and secretary appointed diljit baghra |
31 December 2008 | Director and secretary appointed diljit baghra |
31 December 2008 | Director and secretary appointed sarjvit baghra |
31 December 2008 | Appointment terminated director neelu mistry |
31 December 2008 | Director and secretary appointed sarjvit baghra |
31 December 2008 | Appointment terminated director neelu mistry |
11 December 2008 | Particulars of a mortgage or charge / charge no: 3 |
11 December 2008 | Particulars of a mortgage or charge / charge no: 3 |
5 December 2008 | Particulars of a mortgage or charge / charge no: 2 |
5 December 2008 | Particulars of a mortgage or charge / charge no: 1 |
5 December 2008 | Particulars of a mortgage or charge / charge no: 2 |
5 December 2008 | Particulars of a mortgage or charge / charge no: 1 |
2 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
2 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
30 April 2008 | Return made up to 07/01/08; full list of members |
30 April 2008 | Return made up to 07/01/08; full list of members |
29 April 2008 | Secretary appointed mr dharmesh mistry |
29 April 2008 | Director appointed mrs neelu mistry |
29 April 2008 | Director appointed mr dharmesh mistry |
29 April 2008 | Director appointed mr dharmesh mistry |
29 April 2008 | Secretary appointed mr dharmesh mistry |
29 April 2008 | Director appointed mrs neelu mistry |
25 April 2008 | Appointment terminated secretary munveen dhariwal |
25 April 2008 | Appointment terminated secretary munveen dhariwal |
25 April 2008 | Appointment terminated director bhabhender dhariwal |
25 April 2008 | Appointment terminated director bhabhender dhariwal |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
22 March 2007 | Registered office changed on 22/03/07 from: 204 field end road pinner middlesex HA5 1RD |
22 March 2007 | Registered office changed on 22/03/07 from: 204 field end road pinner middlesex HA5 1RD |
19 February 2007 | Return made up to 07/01/07; full list of members |
19 February 2007 | Return made up to 07/01/07; full list of members |
5 February 2007 | Ad 01/07/02--------- £ si 100@1=100 |
5 February 2007 | Ad 01/07/02--------- £ si 100@1=100 |
8 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
8 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
6 February 2006 | Registered office changed on 06/02/06 from: 204 field end road pinner middlesex HA5 1RD |
6 February 2006 | Return made up to 07/01/06; full list of members |
6 February 2006 | Registered office changed on 06/02/06 from: 204 field end road pinner middlesex HA5 1RD |
6 February 2006 | Registered office changed on 06/02/06 from: c/o jon avol and associates talbot house 204 imperial drive harrow middlesex HA2 7HH |
6 February 2006 | Registered office changed on 06/02/06 from: c/o jon avol and associates talbot house 204 imperial drive harrow middlesex HA2 7HH |
6 February 2006 | Return made up to 07/01/06; full list of members |
15 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
15 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
11 February 2005 | Return made up to 07/01/05; full list of members |
11 February 2005 | Return made up to 07/01/05; full list of members |
14 January 2005 | Total exemption small company accounts made up to 30 June 2004 |
14 January 2005 | Total exemption small company accounts made up to 30 June 2004 |
15 January 2004 | Return made up to 07/01/04; full list of members |
15 January 2004 | Return made up to 07/01/04; full list of members |
13 November 2003 | Total exemption small company accounts made up to 30 June 2003 |
13 November 2003 | Total exemption small company accounts made up to 30 June 2003 |
18 March 2003 | Return made up to 14/01/03; full list of members
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18 March 2003 | Return made up to 14/01/03; full list of members
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11 December 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 |
11 December 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 |
28 August 2002 | Registered office changed on 28/08/02 from: 234 astill lodge road anstey heights leicester LE4 1BA |
28 August 2002 | Registered office changed on 28/08/02 from: 234 astill lodge road anstey heights leicester LE4 1BA |
24 January 2002 | Registered office changed on 24/01/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
24 January 2002 | New secretary appointed |
24 January 2002 | Registered office changed on 24/01/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
24 January 2002 | New secretary appointed |
24 January 2002 | Secretary resigned |
24 January 2002 | New director appointed |
24 January 2002 | Secretary resigned |
24 January 2002 | Director resigned |
24 January 2002 | Director resigned |
24 January 2002 | New director appointed |
14 January 2002 | Incorporation |
14 January 2002 | Incorporation |