Total Documents | 101 |
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Total Pages | 507 |
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3 October 2023 | Total exemption full accounts made up to 5 April 2023 |
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18 July 2023 | Confirmation statement made on 4 July 2023 with no updates |
12 December 2022 | Total exemption full accounts made up to 5 April 2022 |
16 November 2022 | Previous accounting period extended from 31 March 2022 to 5 April 2022 |
18 July 2022 | Confirmation statement made on 4 July 2022 with no updates |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 |
19 July 2021 | Confirmation statement made on 4 July 2021 with updates |
4 June 2021 | Secretary's details changed for Pam Ban Hassani on 4 June 2021 |
4 June 2021 | Director's details changed for Mrs Pam Hassani on 4 June 2021 |
4 June 2021 | Change of details for Mrs Pam Hassani as a person with significant control on 4 June 2021 |
23 July 2020 | Total exemption full accounts made up to 31 March 2020 |
7 July 2020 | Confirmation statement made on 4 July 2020 with no updates |
15 November 2019 | Total exemption full accounts made up to 31 March 2019 |
15 July 2019 | Confirmation statement made on 4 July 2019 with updates |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 |
6 July 2018 | Confirmation statement made on 4 July 2018 with no updates |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 |
30 August 2017 | Appointment of Mrs Pam Hassani as a director on 1 June 2017 |
30 August 2017 | Appointment of Mrs Pam Hassani as a director on 1 June 2017 |
12 July 2017 | Confirmation statement made on 4 July 2017 with no updates |
12 July 2017 | Confirmation statement made on 4 July 2017 with no updates |
21 November 2016 | Registered office address changed from C/O C/O the Accounting Centre Ltd 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016 |
21 November 2016 | Registered office address changed from C/O C/O the Accounting Centre Ltd 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016 |
2 November 2016 | Total exemption full accounts made up to 31 March 2016 |
2 November 2016 | Total exemption full accounts made up to 31 March 2016 |
4 July 2016 | Confirmation statement made on 4 July 2016 with updates |
4 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Confirmation statement made on 4 July 2016 with updates |
4 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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26 November 2015 | Total exemption full accounts made up to 31 March 2015 |
26 November 2015 | Total exemption full accounts made up to 31 March 2015 |
29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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22 December 2014 | Total exemption full accounts made up to 31 March 2014 |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 |
30 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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18 December 2013 | Total exemption full accounts made up to 31 March 2013 |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 |
30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 |
28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
4 November 2011 | Total exemption full accounts made up to 31 March 2011 |
4 November 2011 | Total exemption full accounts made up to 31 March 2011 |
31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
15 October 2010 | Total exemption full accounts made up to 31 March 2010 |
15 October 2010 | Total exemption full accounts made up to 31 March 2010 |
13 July 2010 | Registered office address changed from C/O the Accounting Centre Ltd Northway House 1379 High Road Whetstone London N20 9LP on 13 July 2010 |
13 July 2010 | Registered office address changed from C/O the Accounting Centre Ltd Northway House 1379 High Road Whetstone London N20 9LP on 13 July 2010 |
10 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
10 June 2010 | Registered office address changed from Bird Luckin, Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 June 2010 |
10 June 2010 | Registered office address changed from Bird Luckin, Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 June 2010 |
10 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for Dr Aimen Jafar Al Hassani on 1 November 2009 |
9 June 2010 | Director's details changed for Dr Aimen Jafar Al Hassani on 1 November 2009 |
9 June 2010 | Director's details changed for Dr Aimen Jafar Al Hassani on 1 November 2009 |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
1 June 2009 | Return made up to 27/05/09; full list of members |
1 June 2009 | Return made up to 27/05/09; full list of members |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 May 2008 | Return made up to 27/05/08; full list of members |
28 May 2008 | Return made up to 27/05/08; full list of members |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
13 June 2007 | Return made up to 27/05/07; full list of members |
13 June 2007 | Return made up to 27/05/07; full list of members |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
13 July 2006 | Return made up to 27/05/06; full list of members |
13 July 2006 | Return made up to 27/05/06; full list of members |
7 February 2006 | Registered office changed on 07/02/06 from: bird luckin, 7 shenfield road brentwood essex CM15 8AG |
7 February 2006 | Registered office changed on 07/02/06 from: bird luckin, 7 shenfield road brentwood essex CM15 8AG |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
27 July 2005 | Secretary's particulars changed |
27 July 2005 | Return made up to 27/05/05; full list of members |
27 July 2005 | Return made up to 27/05/05; full list of members |
27 July 2005 | Secretary's particulars changed |
16 June 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 |
16 June 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 |
16 June 2004 | Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100 |
16 June 2004 | Location of register of members |
16 June 2004 | Location of register of members |
16 June 2004 | Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100 |
3 June 2004 | New secretary appointed |
3 June 2004 | New director appointed |
3 June 2004 | New secretary appointed |
3 June 2004 | New director appointed |
27 May 2004 | Incorporation |
27 May 2004 | Director resigned |
27 May 2004 | Secretary resigned |
27 May 2004 | Director resigned |
27 May 2004 | Incorporation |
27 May 2004 | Secretary resigned |