Total Documents | 89 |
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Total Pages | 361 |
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13 March 2024 | Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England to Office 201 Rex House 354 Ballards Lane London N12 0DD on 13 March 2024 |
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6 December 2023 | Total exemption full accounts made up to 31 March 2023 |
6 November 2023 | Appointment of Mr Mitul Shingadia as a director on 1 November 2023 |
6 November 2023 | Director's details changed for Mr Mitul Shingadia on 1 November 2023 |
28 September 2023 | Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA United Kingdom to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023 |
11 July 2023 | Notification of S.A.K.11 Limited as a person with significant control on 30 June 2023 |
11 July 2023 | Confirmation statement made on 30 June 2023 with updates |
10 July 2023 | Cessation of Caroline Janet Upton as a person with significant control on 30 June 2023 |
10 July 2023 | Appointment of Mrs Hoshni Nagrecha as a director on 30 June 2023 |
10 July 2023 | Termination of appointment of Caroline Janet Upton as a director on 30 June 2023 |
10 July 2023 | Termination of appointment of Caroline Janet Upton as a secretary on 30 June 2023 |
10 July 2023 | Termination of appointment of Richard Joseph Upton as a director on 30 June 2023 |
14 April 2023 | Confirmation statement made on 10 March 2023 with no updates |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 |
19 April 2022 | Confirmation statement made on 10 March 2022 with no updates |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 |
7 April 2021 | Confirmation statement made on 10 March 2021 with no updates |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 |
25 March 2020 | Confirmation statement made on 10 March 2020 with no updates |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 |
26 March 2019 | Confirmation statement made on 10 March 2019 with updates |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
23 March 2018 | Confirmation statement made on 10 March 2018 with updates |
24 December 2017 | Total exemption full accounts made up to 31 March 2017 |
27 March 2017 | Confirmation statement made on 10 March 2017 with updates |
27 March 2017 | Confirmation statement made on 10 March 2017 with updates |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
27 July 2016 | Registered office address changed from Ground Floor 5C Parkway Valley Road Porters Wood St Albans Hertfordshire AL3 6PA to 2 Victoria Road Harpenden Hertfordshire AL5 4EA on 27 July 2016 |
27 July 2016 | Registered office address changed from Ground Floor 5C Parkway Valley Road Porters Wood St Albans Hertfordshire AL3 6PA to 2 Victoria Road Harpenden Hertfordshire AL5 4EA on 27 July 2016 |
15 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 August 2011 | Registered office address changed from Ground Floor, 6a Parkway Porters Wood, Valley Road St Albans Herts AL3 6PA on 3 August 2011 |
3 August 2011 | Registered office address changed from Ground Floor, 6a Parkway Porters Wood, Valley Road St Albans Herts AL3 6PA on 3 August 2011 |
3 August 2011 | Registered office address changed from Ground Floor, 6a Parkway Porters Wood, Valley Road St Albans Herts AL3 6PA on 3 August 2011 |
1 April 2011 | Annual return made up to 10 March 2011 |
1 April 2011 | Annual return made up to 10 March 2011 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
19 February 2009 | Return made up to 16/02/09; full list of members |
19 February 2009 | Return made up to 16/02/09; full list of members |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 February 2008 | Return made up to 16/02/08; full list of members |
18 February 2008 | Return made up to 16/02/08; full list of members |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 March 2007 | Location of register of members |
28 March 2007 | Location of register of members |
28 March 2007 | Registered office changed on 28/03/07 from: richmond house, walkern road stevenage herts SG1 3QP |
28 March 2007 | Return made up to 16/02/07; full list of members |
28 March 2007 | Location of debenture register |
28 March 2007 | Return made up to 16/02/07; full list of members |
28 March 2007 | Location of debenture register |
28 March 2007 | Registered office changed on 28/03/07 from: richmond house, walkern road stevenage herts SG1 3QP |
15 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
15 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
22 March 2006 | Secretary resigned |
22 March 2006 | Director resigned |
22 March 2006 | Secretary resigned |
22 March 2006 | Director resigned |
22 March 2006 | New director appointed |
22 March 2006 | New secretary appointed;new director appointed |
22 March 2006 | New director appointed |
22 March 2006 | New secretary appointed;new director appointed |
16 February 2006 | Incorporation |
16 February 2006 | Incorporation |