Total Documents | 127 |
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Total Pages | 431 |
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21 February 2024 | Confirmation statement made on 21 February 2024 with no updates |
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2 January 2024 | Confirmation statement made on 28 November 2023 with no updates |
11 September 2023 | Unaudited abridged accounts made up to 30 November 2022 |
5 January 2023 | Confirmation statement made on 28 November 2022 with no updates |
30 August 2022 | Unaudited abridged accounts made up to 30 November 2021 |
9 December 2021 | Confirmation statement made on 28 November 2021 with no updates |
7 September 2021 | Change of details for Mr Raju Mahendra Patel as a person with significant control on 1 September 2021 |
6 September 2021 | Registered office address changed from 23 Wellington Road Pinner HA5 4NN England to 48 Westbere Drive Stanmore HA7 4RG on 6 September 2021 |
2 September 2021 | Unaudited abridged accounts made up to 30 November 2020 |
23 January 2021 | Confirmation statement made on 28 November 2020 with no updates |
14 August 2020 | Notification of Raju Mahendra Patel as a person with significant control on 7 April 2017 |
14 August 2020 | Unaudited abridged accounts made up to 30 November 2019 |
19 February 2020 | Compulsory strike-off action has been discontinued |
18 February 2020 | First Gazette notice for compulsory strike-off |
17 February 2020 | Confirmation statement made on 28 November 2019 with no updates |
20 August 2019 | Unaudited abridged accounts made up to 30 November 2018 |
20 February 2019 | Compulsory strike-off action has been discontinued |
13 February 2019 | Confirmation statement made on 28 November 2018 with no updates |
25 August 2018 | Unaudited abridged accounts made up to 30 November 2017 |
11 December 2017 | Secretary's details changed for Mr Daniel Hurst on 1 December 2017 |
9 December 2017 | Registered office address changed from 23a Wellington Road Pinner Middlesex HA5 4NN to 23 Wellington Road Pinner HA5 4NN on 9 December 2017 |
9 December 2017 | Termination of appointment of Daniel Hurst as a secretary on 1 December 2017 |
9 December 2017 | Cessation of Daniel Ian Hurst as a person with significant control on 1 December 2017 |
9 December 2017 | Confirmation statement made on 28 November 2017 with updates |
9 December 2017 | Appointment of Mrs Mala Patel as a secretary on 1 December 2017 |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
10 December 2016 | Confirmation statement made on 28 November 2016 with updates |
10 December 2016 | Confirmation statement made on 28 November 2016 with updates |
31 August 2016 | Micro company accounts made up to 30 November 2015 |
31 August 2016 | Micro company accounts made up to 30 November 2015 |
10 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
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10 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
2 August 2015 | Termination of appointment of Kader Abdul Parker as a director on 31 July 2015 |
2 August 2015 | Termination of appointment of Kader Abdul Parker as a director on 31 July 2015 |
25 June 2015 | Appointment of Mr Raju Mahendra Patel as a director on 23 June 2015 |
25 June 2015 | Appointment of Mr Raju Mahendra Patel as a director on 23 June 2015 |
19 December 2014 | Secretary's details changed for Mr Sachin Khiroya on 18 June 2014 |
19 December 2014 | Secretary's details changed for Mr Sachin Khiroya on 18 June 2014 |
18 December 2014 | Termination of appointment of Daniel Hurst as a secretary on 18 June 2014 |
18 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Termination of appointment of Daniel Hurst as a secretary on 18 June 2014 |
18 December 2014 | Appointment of Mr Daniel Hurst as a secretary on 18 June 2014 |
18 December 2014 | Termination of appointment of Daniel Hurst as a secretary on 18 June 2014 |
18 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Appointment of Mr Daniel Hurst as a secretary on 18 June 2014 |
18 December 2014 | Termination of appointment of Daniel Hurst as a secretary on 18 June 2014 |
30 September 2014 | Total exemption full accounts made up to 30 November 2013 |
30 September 2014 | Total exemption full accounts made up to 30 November 2013 |
27 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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3 September 2013 | Total exemption full accounts made up to 30 November 2012 |
3 September 2013 | Total exemption full accounts made up to 30 November 2012 |
23 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
23 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
31 August 2012 | Total exemption full accounts made up to 30 November 2011 |
31 August 2012 | Total exemption full accounts made up to 30 November 2011 |
26 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
26 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
1 August 2011 | Total exemption full accounts made up to 30 November 2010 |
1 August 2011 | Total exemption full accounts made up to 30 November 2010 |
24 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
24 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
3 September 2010 | Appointment of Mr Kader Abdul Parker as a director |
3 September 2010 | Appointment of Mr Kader Abdul Parker as a director |
25 August 2010 | Appointment of Mr Sachin Khiroya as a secretary |
25 August 2010 | Appointment of Mr Sachin Khiroya as a secretary |
7 August 2010 | Termination of appointment of Rajan Pankhania as a director |
7 August 2010 | Termination of appointment of Rajan Pankhania as a director |
5 August 2010 | Termination of appointment of Nick Blackburn as a secretary |
5 August 2010 | Termination of appointment of Nick Blackburn as a secretary |
12 April 2010 | Total exemption full accounts made up to 30 November 2009 |
12 April 2010 | Total exemption full accounts made up to 30 November 2009 |
14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
14 December 2009 | Director's details changed for Rajan Pankhania on 13 December 2009 |
14 December 2009 | Director's details changed for Rajan Pankhania on 13 December 2009 |
1 April 2009 | Total exemption full accounts made up to 30 November 2008 |
1 April 2009 | Total exemption full accounts made up to 30 November 2008 |
13 February 2009 | Return made up to 28/11/08; full list of members |
13 February 2009 | Return made up to 28/11/08; full list of members |
3 March 2008 | Total exemption full accounts made up to 30 November 2007 |
3 March 2008 | Total exemption full accounts made up to 30 November 2007 |
11 December 2007 | Return made up to 28/11/07; full list of members |
11 December 2007 | Return made up to 28/11/07; full list of members |
16 July 2007 | Total exemption full accounts made up to 30 November 2006 |
16 July 2007 | Total exemption full accounts made up to 30 November 2006 |
22 December 2006 | Return made up to 28/11/06; full list of members
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22 December 2006 | Return made up to 28/11/06; full list of members
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1 August 2006 | Total exemption full accounts made up to 30 November 2005 |
1 August 2006 | Total exemption full accounts made up to 30 November 2005 |
8 February 2006 | Registered office changed on 08/02/06 from: 25A wellington road hatch end pinner middlesex HA5 4NN |
8 February 2006 | Return made up to 28/11/05; full list of members
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8 February 2006 | Registered office changed on 08/02/06 from: 25A wellington road hatch end pinner middlesex HA5 4NN |
8 February 2006 | Return made up to 28/11/05; full list of members
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24 November 2005 | New secretary appointed |
24 November 2005 | Secretary resigned |
24 November 2005 | Secretary resigned |
24 November 2005 | New secretary appointed |
22 August 2005 | Secretary resigned |
22 August 2005 | Secretary resigned |
22 August 2005 | Director resigned |
22 August 2005 | Director resigned |
17 August 2005 | New director appointed |
17 August 2005 | New secretary appointed |
17 August 2005 | New secretary appointed |
17 August 2005 | New director appointed |
18 July 2005 | Total exemption full accounts made up to 30 November 2004 |
18 July 2005 | Total exemption full accounts made up to 30 November 2004 |
4 January 2005 | Return made up to 28/11/04; full list of members |
4 January 2005 | Return made up to 28/11/04; full list of members |
7 October 2004 | Accounts for a dormant company made up to 30 November 2003 |
7 October 2004 | Accounts for a dormant company made up to 30 November 2003 |
17 December 2003 | Return made up to 28/11/03; full list of members
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17 December 2003 | Return made up to 28/11/03; full list of members
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3 March 2003 | New director appointed |
3 March 2003 | New director appointed |
1 March 2003 | Director resigned |
1 March 2003 | Director resigned |
1 March 2003 | Secretary resigned |
1 March 2003 | New secretary appointed |
1 March 2003 | Secretary resigned |
1 March 2003 | New secretary appointed |
28 November 2002 | Incorporation |
28 November 2002 | Incorporation |