6 September 2023 | Accounts for a dormant company made up to 31 December 2022 | 3 pages |
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5 September 2023 | Confirmation statement made on 3 September 2023 with no updates | 3 pages |
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6 September 2022 | Confirmation statement made on 3 September 2022 with no updates | 3 pages |
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16 August 2022 | Accounts for a dormant company made up to 31 December 2021 | 3 pages |
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23 September 2021 | Accounts for a dormant company made up to 31 December 2020 | 3 pages |
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9 September 2021 | Confirmation statement made on 3 September 2021 with no updates | 3 pages |
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19 December 2020 | Accounts for a dormant company made up to 31 December 2019 | 3 pages |
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4 September 2020 | Confirmation statement made on 3 September 2020 with no updates | 3 pages |
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13 September 2019 | Accounts for a dormant company made up to 31 December 2018 | 3 pages |
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9 September 2019 | Secretary's details changed for Management Secretaries Limited on 14 November 2017 | 1 page |
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9 September 2019 | Confirmation statement made on 3 September 2019 with no updates | 3 pages |
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19 September 2018 | Accounts for a dormant company made up to 31 December 2017 | 3 pages |
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4 September 2018 | Confirmation statement made on 3 September 2018 with no updates | 3 pages |
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2 November 2017 | Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017 | 1 page |
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2 November 2017 | Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017 | 1 page |
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7 September 2017 | Confirmation statement made on 3 September 2017 with no updates | 3 pages |
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7 September 2017 | Confirmation statement made on 3 September 2017 with no updates | 3 pages |
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25 August 2017 | Accounts for a dormant company made up to 31 December 2016 | 5 pages |
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25 August 2017 | Accounts for a dormant company made up to 31 December 2016 | 5 pages |
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7 September 2016 | Confirmation statement made on 3 September 2016 with updates | 4 pages |
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7 September 2016 | Confirmation statement made on 3 September 2016 with updates | 4 pages |
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21 June 2016 | Accounts for a dormant company made up to 31 December 2015 | 5 pages |
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21 June 2016 | Accounts for a dormant company made up to 31 December 2015 | 5 pages |
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24 September 2015 | Annual return made up to 3 September 2015 no member list | 3 pages |
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24 September 2015 | Annual return made up to 3 September 2015 no member list | 3 pages |
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18 September 2015 | Accounts for a dormant company made up to 31 December 2014 | 5 pages |
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18 September 2015 | Accounts for a dormant company made up to 31 December 2014 | 5 pages |
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27 August 2015 | Termination of appointment of Paul Chowdhry as a director on 17 August 2015 | 1 page |
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27 August 2015 | Termination of appointment of Paul Chowdhry as a director on 17 August 2015 | 1 page |
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1 October 2014 | Accounts for a dormant company made up to 31 December 2013 | 5 pages |
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1 October 2014 | Accounts for a dormant company made up to 31 December 2013 | 5 pages |
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18 September 2014 | Annual return made up to 3 September 2014 no member list | 4 pages |
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18 September 2014 | Annual return made up to 3 September 2014 no member list | 4 pages |
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18 September 2014 | Annual return made up to 3 September 2014 no member list | 4 pages |
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4 June 2014 | Termination of appointment of Veronica Patel as a director | 1 page |
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4 June 2014 | Termination of appointment of Veronica Patel as a director | 1 page |
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27 September 2013 | Appointment of Mr Sylvester Lloyd as a director | 2 pages |
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27 September 2013 | Appointment of Mr Sylvester Lloyd as a director | 2 pages |
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3 September 2013 | Annual return made up to 3 September 2013 no member list | 4 pages |
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3 September 2013 | Annual return made up to 3 September 2013 no member list | 4 pages |
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3 September 2013 | Annual return made up to 3 September 2013 no member list | 4 pages |
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22 August 2013 | Accounts for a dormant company made up to 31 December 2012 | 5 pages |
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22 August 2013 | Accounts for a dormant company made up to 31 December 2012 | 5 pages |
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13 September 2012 | Annual return made up to 3 September 2012 no member list | 4 pages |
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13 September 2012 | Annual return made up to 3 September 2012 no member list | 4 pages |
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13 September 2012 | Annual return made up to 3 September 2012 no member list | 4 pages |
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9 August 2012 | Accounts for a dormant company made up to 31 December 2011 | 6 pages |
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9 August 2012 | Accounts for a dormant company made up to 31 December 2011 | 6 pages |
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27 September 2011 | Annual return made up to 3 September 2011 no member list | 4 pages |
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27 September 2011 | Annual return made up to 3 September 2011 no member list | 4 pages |
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27 September 2011 | Annual return made up to 3 September 2011 no member list | 4 pages |
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22 September 2011 | Amended full accounts made up to 31 December 2010 | 9 pages |
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22 September 2011 | Amended full accounts made up to 31 December 2010 | 9 pages |
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16 September 2011 | Full accounts made up to 31 December 2010 | 9 pages |
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16 September 2011 | Full accounts made up to 31 December 2010 | 9 pages |
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9 August 2011 | Termination of appointment of Monica Jain as a director | 2 pages |
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9 August 2011 | Termination of appointment of Monica Jain as a director | 2 pages |
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27 September 2010 | Full accounts made up to 31 December 2009 | 8 pages |
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27 September 2010 | Full accounts made up to 31 December 2009 | 8 pages |
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17 September 2010 | Director's details changed for Monica Jain on 3 September 2010 | 2 pages |
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17 September 2010 | Annual return made up to 3 September 2010 no member list | 4 pages |
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17 September 2010 | Director's details changed for Paul Chowdhry on 3 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Nitin Shah on 3 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Nitin Shah on 3 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Dean Jeremy Gold on 3 September 2010 | 2 pages |
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17 September 2010 | Annual return made up to 3 September 2010 no member list | 4 pages |
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17 September 2010 | Director's details changed for Monica Jain on 3 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Paul Chowdhry on 3 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Monica Jain on 3 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Nitin Shah on 3 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Paul Chowdhry on 3 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Dean Jeremy Gold on 3 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Dean Jeremy Gold on 3 September 2010 | 2 pages |
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17 September 2010 | Annual return made up to 3 September 2010 no member list | 4 pages |
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17 August 2010 | Termination of appointment of Adrian Gudgeon as a director | 2 pages |
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17 August 2010 | Termination of appointment of Adrian Gudgeon as a director | 2 pages |
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21 July 2010 | Appointment of Veronica Leona Thakkar Patel as a director | 4 pages |
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21 July 2010 | Appointment of Veronica Leona Thakkar Patel as a director | 4 pages |
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15 July 2010 | Appointment of Adrian John Gudgeon as a director | 3 pages |
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15 July 2010 | Appointment of Adrian John Gudgeon as a director | 3 pages |
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24 March 2010 | Appointment of Management Secretaries Limited as a secretary | 3 pages |
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24 March 2010 | Appointment of Management Secretaries Limited as a secretary | 3 pages |
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23 March 2010 | Termination of appointment of Sandeep Mamtora as a director | 2 pages |
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23 March 2010 | Termination of appointment of Sandeep Mamtora as a director | 2 pages |
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30 December 2009 | Appointment of Monica Jain as a director | 3 pages |
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30 December 2009 | Appointment of Monica Jain as a director | 3 pages |
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9 December 2009 | Appointment of Nitin Shah as a director | 2 pages |
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9 December 2009 | Appointment of Nitin Shah as a director | 2 pages |
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5 November 2009 | Full accounts made up to 31 December 2008 | 8 pages |
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5 November 2009 | Full accounts made up to 31 December 2008 | 8 pages |
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17 September 2009 | Annual return made up to 03/09/09 | 3 pages |
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17 September 2009 | Annual return made up to 03/09/09 | 3 pages |
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14 January 2009 | Full accounts made up to 31 December 2007 | 12 pages |
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14 January 2009 | Full accounts made up to 31 December 2007 | 12 pages |
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22 September 2008 | Annual return made up to 03/09/08 | 3 pages |
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22 September 2008 | Annual return made up to 03/09/08 | 3 pages |
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22 September 2008 | Registered office changed on 22/09/2008 from cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE united kingdom | 1 page |
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22 September 2008 | Registered office changed on 22/09/2008 from cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE united kingdom | 1 page |
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10 June 2008 | Registered office changed on 10/06/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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10 June 2008 | Appointment terminated secretary hertford company secretaries LIMITED | 1 page |
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10 June 2008 | Registered office changed on 10/06/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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10 June 2008 | Appointment terminated secretary hertford company secretaries LIMITED | 1 page |
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4 February 2008 | Director resigned | 1 page |
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4 February 2008 | Director resigned | 1 page |
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18 December 2007 | New director appointed | 1 page |
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18 December 2007 | New director appointed | 1 page |
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11 December 2007 | New director appointed | 1 page |
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11 December 2007 | Director resigned | 1 page |
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11 December 2007 | New director appointed | 1 page |
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11 December 2007 | New director appointed | 1 page |
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11 December 2007 | Director resigned | 1 page |
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11 December 2007 | New director appointed | 1 page |
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11 December 2007 | New director appointed | 1 page |
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11 December 2007 | Director resigned | 1 page |
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11 December 2007 | Director resigned | 1 page |
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11 December 2007 | New director appointed | 1 page |
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24 September 2007 | Full accounts made up to 31 December 2006 | 11 pages |
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24 September 2007 | Full accounts made up to 31 December 2006 | 11 pages |
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5 September 2007 | Registered office changed on 05/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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5 September 2007 | Registered office changed on 05/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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5 September 2007 | Annual return made up to 03/09/07 | 2 pages |
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5 September 2007 | Annual return made up to 03/09/07 | 2 pages |
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14 September 2006 | Annual return made up to 03/09/06 - 363(288) ‐ Director's particulars changed
| 4 pages |
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14 September 2006 | Annual return made up to 03/09/06 - 363(288) ‐ Director's particulars changed
| 4 pages |
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2 August 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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2 August 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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12 September 2005 | Annual return made up to 03/09/05 - 363(287) ‐ Registered office changed on 12/09/05
| 4 pages |
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12 September 2005 | Annual return made up to 03/09/05 - 363(287) ‐ Registered office changed on 12/09/05
| 4 pages |
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9 September 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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9 September 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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17 September 2004 | Annual return made up to 03/09/04 - 363(288) ‐ Director's particulars changed
| 4 pages |
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17 September 2004 | Annual return made up to 03/09/04 - 363(288) ‐ Director's particulars changed
| 4 pages |
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8 September 2004 | Accounts for a dormant company made up to 31 December 2003 | 1 page |
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8 September 2004 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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8 September 2004 | Accounts for a dormant company made up to 31 December 2003 | 1 page |
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8 September 2004 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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5 November 2003 | Accounting reference date shortened from 30/09/04 to 31/12/03 | 1 page |
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5 November 2003 | Accounting reference date shortened from 30/09/04 to 31/12/03 | 1 page |
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3 September 2003 | Incorporation | 32 pages |
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3 September 2003 | Incorporation | 32 pages |
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