Total Documents | 111 |
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Total Pages | 425 |
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29 April 2024 | Total exemption full accounts made up to 31 March 2024 |
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19 November 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 |
13 October 2023 | Termination of appointment of Hugo William Sutton as a director on 14 September 2023 |
7 July 2023 | Total exemption full accounts made up to 31 December 2022 |
30 May 2023 | Confirmation statement made on 14 May 2023 with updates |
3 October 2022 | Total exemption full accounts made up to 31 December 2021 |
20 May 2022 | Confirmation statement made on 14 May 2022 with updates |
21 December 2021 | Total exemption full accounts made up to 31 December 2020 |
14 May 2021 | Confirmation statement made on 14 May 2021 with updates |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 |
4 June 2020 | Confirmation statement made on 21 May 2020 with updates |
16 August 2019 | Total exemption full accounts made up to 31 December 2018 |
4 June 2019 | Confirmation statement made on 21 May 2019 with updates |
29 October 2018 | Termination of appointment of Hossein Rafati as a director on 10 June 2018 |
29 October 2018 | Appointment of Mr Ian James Hossein Rafati as a director on 10 June 2018 |
30 September 2018 | Micro company accounts made up to 31 December 2017 |
12 June 2018 | Termination of appointment of Mark Edwards as a director on 24 October 2017 |
12 June 2018 | Appointment of Mr Hugo William Sutton as a director on 24 October 2017 |
12 June 2018 | Confirmation statement made on 21 May 2018 with updates |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
12 June 2017 | Confirmation statement made on 21 May 2017 with updates |
12 June 2017 | Confirmation statement made on 21 May 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 June 2016 | Secretary's details changed for Helen Mary Fitsell on 14 June 2016 |
14 June 2016 | Director's details changed for Mr Hossein Rafati on 14 June 2016 |
14 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Registered office address changed from C/O H Rafati & Co Ltd Waldegrave Arch Waldegrave Street Hastings East Sussex TN34 1SL to C/O H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street Hastings East Sussex TN34 1SL on 14 June 2016 |
14 June 2016 | Director's details changed for Mr Hossein Rafati on 14 June 2016 |
14 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Registered office address changed from C/O H Rafati & Co Ltd Waldegrave Arch Waldegrave Street Hastings East Sussex TN34 1SL to C/O H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street Hastings East Sussex TN34 1SL on 14 June 2016 |
14 June 2016 | Secretary's details changed for Helen Mary Fitsell on 14 June 2016 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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20 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
21 October 2011 | Termination of appointment of Mark Edwards as a director |
21 October 2011 | Termination of appointment of Mark Edwards as a director |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
22 March 2011 | Appointment of Mark Edwards as a director |
22 March 2011 | Appointment of Mark Edwards as a director |
9 December 2010 | Appointment of Mr Mark Edwards as a director |
9 December 2010 | Appointment of Mr Mark Edwards as a director |
19 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Hossein Rafati on 21 May 2010 |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Hossein Rafati on 21 May 2010 |
30 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 May 2009 | Return made up to 21/05/09; full list of members |
27 May 2009 | Return made up to 21/05/09; full list of members |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
5 June 2008 | Return made up to 21/05/08; full list of members |
5 June 2008 | Return made up to 21/05/08; full list of members |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 June 2007 | Return made up to 21/05/07; full list of members |
1 June 2007 | Return made up to 21/05/07; full list of members |
24 May 2007 | Director's particulars changed |
24 May 2007 | Director's particulars changed |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 June 2006 | Return made up to 21/05/06; full list of members |
5 June 2006 | Return made up to 21/05/06; full list of members |
18 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
15 July 2005 | Return made up to 21/05/05; full list of members
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15 July 2005 | Return made up to 21/05/05; full list of members
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28 May 2004 | Return made up to 21/05/04; full list of members
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28 May 2004 | Return made up to 21/05/04; full list of members
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26 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 |
26 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
26 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 |
26 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
19 March 2004 | Registered office changed on 19/03/04 from: 8 south terrace hastings TN34 1SA |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
19 March 2004 | Registered office changed on 19/03/04 from: 8 south terrace hastings TN34 1SA |
19 March 2004 | Ad 27/07/02-11/10/02 £ si 6@1 |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
19 March 2004 | Ad 27/07/02-11/10/02 £ si 6@1 |
22 July 2003 | Return made up to 21/05/03; full list of members |
22 July 2003 | Return made up to 21/05/03; full list of members |
11 June 2002 | Director resigned |
11 June 2002 | Secretary resigned |
11 June 2002 | New secretary appointed |
11 June 2002 | New director appointed |
11 June 2002 | Director resigned |
11 June 2002 | Secretary resigned |
11 June 2002 | New director appointed |
11 June 2002 | New secretary appointed |
21 May 2002 | Incorporation |
21 May 2002 | Incorporation |