Total Documents | 117 |
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Total Pages | 460 |
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21 February 2024 | Confirmation statement made on 7 February 2024 with no updates |
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15 January 2024 | Micro company accounts made up to 30 April 2023 |
18 February 2023 | Confirmation statement made on 7 February 2023 with no updates |
21 July 2022 | Director's details changed for Mr Arun Gupta on 1 September 2019 |
21 July 2022 | Change of details for Mr Arun Gupta as a person with significant control on 1 September 2019 |
5 July 2022 | Micro company accounts made up to 30 April 2022 |
17 February 2022 | Confirmation statement made on 7 February 2022 with no updates |
24 August 2021 | Micro company accounts made up to 30 April 2021 |
26 February 2021 | Confirmation statement made on 7 February 2021 with no updates |
2 September 2020 | Micro company accounts made up to 30 April 2020 |
10 February 2020 | Confirmation statement made on 7 February 2020 with no updates |
30 August 2019 | Micro company accounts made up to 30 April 2019 |
13 February 2019 | Termination of appointment of Kamlesh Gupta as a secretary on 5 February 2019 |
13 February 2019 | Appointment of Mrs Ruby Gupta as a secretary on 5 February 2019 |
13 February 2019 | Confirmation statement made on 7 February 2019 with no updates |
18 December 2018 | Micro company accounts made up to 30 April 2018 |
15 March 2018 | Confirmation statement made on 7 February 2018 with no updates |
14 June 2017 | Micro company accounts made up to 30 April 2017 |
14 June 2017 | Micro company accounts made up to 30 April 2017 |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates |
11 July 2016 | Total exemption small company accounts made up to 30 April 2016 |
11 July 2016 | Total exemption small company accounts made up to 30 April 2016 |
3 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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18 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
18 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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13 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
13 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
7 June 2014 | Registration of charge 043695110003 |
7 June 2014 | Registration of charge 043695110003 |
17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
18 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
18 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
18 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
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 |
26 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
14 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
14 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
1 April 2011 | Statement of capital following an allotment of shares on 5 May 2010
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1 April 2011 | Statement of capital following an allotment of shares on 5 May 2010
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1 April 2011 | Statement of capital following an allotment of shares on 5 May 2010
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22 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
7 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
7 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
30 March 2010 | Director's details changed for Arun Gupta on 29 March 2010 |
30 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
30 March 2010 | Director's details changed for Ruby Gupta on 29 March 2010 |
30 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
30 March 2010 | Director's details changed for Ruby Gupta on 29 March 2010 |
30 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
30 March 2010 | Director's details changed for Arun Gupta on 29 March 2010 |
2 February 2010 | Statement of capital following an allotment of shares on 1 December 2009
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2 February 2010 | Statement of capital following an allotment of shares on 1 December 2009
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2 February 2010 | Statement of capital following an allotment of shares on 1 December 2009
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16 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
31 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
31 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
26 February 2009 | Return made up to 07/02/09; full list of members |
26 February 2009 | Return made up to 07/02/09; full list of members |
24 October 2008 | Total exemption small company accounts made up to 30 April 2008 |
24 October 2008 | Total exemption small company accounts made up to 30 April 2008 |
14 April 2008 | Return made up to 07/02/08; full list of members |
14 April 2008 | Return made up to 07/02/08; full list of members |
28 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
28 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
15 March 2007 | Return made up to 07/02/07; full list of members |
15 March 2007 | Return made up to 07/02/07; full list of members |
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
18 April 2006 | Return made up to 07/02/06; full list of members |
18 April 2006 | Return made up to 07/02/06; full list of members |
10 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
10 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
17 February 2005 | Return made up to 07/02/05; full list of members |
17 February 2005 | Return made up to 07/02/05; full list of members |
12 February 2004 | Return made up to 07/02/04; full list of members |
12 February 2004 | Return made up to 07/02/04; full list of members |
16 January 2004 | Ad 31/12/03--------- £ si 99@1=99 £ ic 1/100 |
16 January 2004 | Ad 31/12/03--------- £ si 99@1=99 £ ic 1/100 |
18 December 2003 | Total exemption small company accounts made up to 30 April 2003 |
18 December 2003 | Total exemption small company accounts made up to 30 April 2003 |
7 March 2003 | Return made up to 07/02/03; full list of members |
7 March 2003 | Return made up to 07/02/03; full list of members |
19 December 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 |
19 December 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 |
12 March 2002 | Particulars of mortgage/charge |
12 March 2002 | Particulars of mortgage/charge |
21 February 2002 | New director appointed |
21 February 2002 | New director appointed |
21 February 2002 | Registered office changed on 21/02/02 from: 47/49 green lane northwood middlesex HA6 3AE |
21 February 2002 | New secretary appointed |
21 February 2002 | New secretary appointed |
21 February 2002 | New director appointed |
21 February 2002 | Registered office changed on 21/02/02 from: 47/49 green lane northwood middlesex HA6 3AE |
21 February 2002 | New director appointed |
19 February 2002 | Director resigned |
19 February 2002 | Director resigned |
19 February 2002 | Secretary resigned |
19 February 2002 | Secretary resigned |
7 February 2002 | Incorporation |
7 February 2002 | Incorporation |