| Total Documents | 90 |
|---|
| Total Pages | 349 |
|---|
| 29 January 2021 | Micro company accounts made up to 31 January 2020 |
|---|---|
| 22 January 2021 | Confirmation statement made on 15 January 2021 with no updates |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with no updates |
| 31 May 2018 | Micro company accounts made up to 31 January 2018 |
| 16 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
| 16 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
| 3 January 2018 | Notification of Michael Denis Leek as a person with significant control on 6 April 2016 |
| 3 January 2018 | Notification of Vipindra Karadia as a person with significant control on 6 April 2016 |
| 3 January 2018 | Notification of Michael Denis Leek as a person with significant control on 6 April 2016 |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 |
| 14 March 2017 | Confirmation statement made on 15 January 2017 with updates |
| 14 March 2017 | Confirmation statement made on 15 January 2017 with updates |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 3 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 3 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 15 January 2013 | Register inspection address has been changed from First Floor 7 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF England |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
| 15 January 2013 | Register inspection address has been changed from First Floor 7 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF England |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 14 February 2011 | Register(s) moved to registered inspection location |
| 14 February 2011 | Register inspection address has been changed |
| 14 February 2011 | Register(s) moved to registered inspection location |
| 14 February 2011 | Register inspection address has been changed |
| 14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 4 November 2010 | Registered office address changed from 128 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP on 4 November 2010 |
| 4 November 2010 | Registered office address changed from 128 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP on 4 November 2010 |
| 4 November 2010 | Registered office address changed from 128 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP on 4 November 2010 |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 26 January 2010 | Director's details changed for Vipindra Karadia on 26 January 2010 |
| 26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 26 January 2010 | Director's details changed for Vipindra Karadia on 26 January 2010 |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 6 February 2009 | Return made up to 15/01/09; full list of members |
| 6 February 2009 | Return made up to 15/01/09; full list of members |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 2 |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 2 |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 18 January 2008 | Return made up to 15/01/08; full list of members |
| 18 January 2008 | Return made up to 15/01/08; full list of members |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 15 February 2007 | Return made up to 15/01/07; no change of members |
| 15 February 2007 | Return made up to 15/01/07; no change of members |
| 17 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 17 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 25 January 2006 | Return made up to 15/01/06; no change of members |
| 25 January 2006 | Return made up to 15/01/06; no change of members |
| 18 July 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 18 July 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 25 January 2005 | Return made up to 15/01/05; full list of members |
| 25 January 2005 | Return made up to 15/01/05; full list of members |
| 2 September 2004 | Particulars of mortgage/charge |
| 2 September 2004 | Particulars of mortgage/charge |
| 6 February 2004 | New director appointed |
| 6 February 2004 | New director appointed |
| 6 February 2004 | New secretary appointed |
| 6 February 2004 | New secretary appointed |
| 24 January 2004 | Registered office changed on 24/01/04 from: 25 hill road theydon bois epping essex CM16 7LX |
| 24 January 2004 | Director resigned |
| 24 January 2004 | Secretary resigned |
| 24 January 2004 | Director resigned |
| 24 January 2004 | Registered office changed on 24/01/04 from: 25 hill road theydon bois epping essex CM16 7LX |
| 24 January 2004 | Secretary resigned |
| 15 January 2004 | Incorporation |
| 15 January 2004 | Incorporation |
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