Total Documents | 110 |
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Total Pages | 367 |
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31 July 2023 | Confirmation statement made on 22 July 2023 with no updates |
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30 June 2023 | Micro company accounts made up to 30 September 2022 |
30 September 2022 | Micro company accounts made up to 30 September 2021 |
22 July 2022 | Confirmation statement made on 22 July 2022 with no updates |
30 September 2021 | Micro company accounts made up to 30 September 2020 |
5 August 2021 | Confirmation statement made on 5 August 2021 with no updates |
30 September 2020 | Micro company accounts made up to 30 September 2019 |
24 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
26 September 2019 | Registered office address changed from Unit G11 Atlas Business Centre, Oxgate Lane London NW2 7HJ to Maybank Maybank Chapel Croft, Chipperfield Kings Langley Herts WD4 9EH on 26 September 2019 |
14 August 2019 | Confirmation statement made on 14 August 2019 with no updates |
29 June 2019 | Micro company accounts made up to 30 September 2018 |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates |
23 August 2018 | Amended micro company accounts made up to 30 September 2017 |
30 June 2018 | Micro company accounts made up to 30 September 2017 |
12 September 2017 | Confirmation statement made on 31 August 2017 with no updates |
12 September 2017 | Confirmation statement made on 31 August 2017 with no updates |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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29 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
2 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
27 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
21 September 2011 | Compulsory strike-off action has been discontinued |
21 September 2011 | Compulsory strike-off action has been discontinued |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
21 April 2011 | Registered office address changed from Unit 1 Mill Yard Industrial Estate Columbia Avenue Edgware Middlesex HA8 5EF on 21 April 2011 |
21 April 2011 | Registered office address changed from Unit 1 Mill Yard Industrial Estate Columbia Avenue Edgware Middlesex HA8 5EF on 21 April 2011 |
16 November 2010 | Registered office address changed from Unit 1, Mill Yard Industrial Estate, Columbia Avenue Edgware Middlesex HA8 5EF on 16 November 2010 |
16 November 2010 | Registered office address changed from Unit 1, Mill Yard Industrial Estate, Columbia Avenue Edgware Middlesex HA8 5EF on 16 November 2010 |
3 November 2010 | Secretary's details changed for Mr Ishwar Mistry on 31 August 2010 |
3 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
3 November 2010 | Secretary's details changed for Mr Ishwar Mistry on 31 August 2010 |
3 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
2 November 2010 | Director's details changed for John Eric English on 31 August 2010 |
2 November 2010 | Director's details changed for Ishwar Mistry on 31 August 2010 |
2 November 2010 | Director's details changed for John Eric English on 31 August 2010 |
2 November 2010 | Director's details changed for Ishwar Mistry on 31 August 2010 |
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 |
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 |
28 September 2010 | First Gazette notice for compulsory strike-off |
28 September 2010 | First Gazette notice for compulsory strike-off |
25 September 2009 | Return made up to 31/08/09; full list of members |
25 September 2009 | Return made up to 31/08/09; full list of members |
1 September 2009 | Total exemption small company accounts made up to 30 September 2008 |
1 September 2009 | Total exemption small company accounts made up to 30 September 2008 |
27 November 2008 | Total exemption small company accounts made up to 30 September 2007 |
27 November 2008 | Total exemption small company accounts made up to 30 September 2007 |
12 September 2008 | Return made up to 31/08/08; full list of members |
12 September 2008 | Return made up to 31/08/08; full list of members |
3 September 2007 | Registered office changed on 03/09/07 from: unit 1 mill yard industrial estate columbia avenue edgware middlesex HA8 5DQ |
3 September 2007 | Return made up to 31/08/07; full list of members |
3 September 2007 | Return made up to 31/08/07; full list of members |
3 September 2007 | Registered office changed on 03/09/07 from: unit 1 mill yard industrial estate columbia avenue edgware middlesex HA8 5DQ |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
15 September 2006 | Return made up to 31/08/06; full list of members |
15 September 2006 | Return made up to 31/08/06; full list of members |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
28 June 2006 | Accounting reference date extended from 31/08/05 to 30/09/05 |
28 June 2006 | Accounting reference date extended from 31/08/05 to 30/09/05 |
11 May 2006 | Registered office changed on 11/05/06 from: 3RD floor 29 ludgate hill london EC4M 7JE |
11 May 2006 | Registered office changed on 11/05/06 from: 3RD floor 29 ludgate hill london EC4M 7JE |
2 November 2005 | Return made up to 31/08/05; full list of members
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2 November 2005 | Return made up to 31/08/05; full list of members
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19 October 2005 | Ad 10/10/05--------- £ si 199@1=199 £ ic 1/200 |
19 October 2005 | Ad 10/10/05--------- £ si 199@1=199 £ ic 1/200 |
22 June 2005 | Director resigned |
22 June 2005 | Director resigned |
24 May 2005 | New director appointed |
24 May 2005 | New director appointed |
24 May 2005 | New secretary appointed;new director appointed |
24 May 2005 | Secretary resigned |
24 May 2005 | Secretary resigned |
24 May 2005 | New secretary appointed;new director appointed |
16 December 2004 | Registered office changed on 16/12/04 from: 67 greenlane wolverton milton keynes MK12 5HW |
16 December 2004 | Registered office changed on 16/12/04 from: 67 greenlane wolverton milton keynes MK12 5HW |
1 December 2004 | Secretary's particulars changed |
1 December 2004 | Director's particulars changed |
1 December 2004 | Director's particulars changed |
1 December 2004 | Secretary's particulars changed |
1 November 2004 | New director appointed |
1 November 2004 | New director appointed |
1 November 2004 | New secretary appointed |
1 November 2004 | New secretary appointed |
8 September 2004 | Director resigned |
8 September 2004 | Director resigned |
8 September 2004 | Secretary resigned |
8 September 2004 | Secretary resigned |
31 August 2004 | Incorporation |
31 August 2004 | Incorporation |