Total Documents | 136 |
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Total Pages | 446 |
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9 February 2024 | Unaudited abridged accounts made up to 30 June 2023 |
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19 January 2024 | Confirmation statement made on 19 January 2024 with no updates |
23 March 2023 | Total exemption full accounts made up to 30 June 2022 |
19 January 2023 | Confirmation statement made on 19 January 2023 with updates |
19 January 2022 | Confirmation statement made on 19 January 2022 with updates |
6 January 2022 | Registered office address changed from Unit 3E Berol House Ashley Road London N17 9LJ England to Unit 3E Berol House 25 Ashley Road London N17 9LJ on 6 January 2022 |
15 December 2021 | Total exemption full accounts made up to 30 June 2021 |
29 January 2021 | Total exemption full accounts made up to 30 June 2020 |
19 January 2021 | Confirmation statement made on 19 January 2021 with updates |
24 December 2020 | Confirmation statement made on 20 December 2020 with updates |
18 February 2020 | Total exemption full accounts made up to 30 June 2019 |
20 December 2019 | Confirmation statement made on 20 December 2019 with updates |
8 October 2019 | Change of details for Mr Innocent Mukewa as a person with significant control on 8 October 2019 |
2 January 2019 | Confirmation statement made on 23 December 2018 with no updates |
15 October 2018 | Micro company accounts made up to 30 June 2018 |
23 December 2017 | Confirmation statement made on 23 December 2017 with no updates |
8 December 2017 | Micro company accounts made up to 30 June 2017 |
8 December 2017 | Micro company accounts made up to 30 June 2017 |
21 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
21 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
21 February 2017 | Registered office address changed from 736 Lea Bridge Road London E10 6AW to Unit 3E Berol House Ashley Road London N17 9LJ on 21 February 2017 |
21 February 2017 | Registered office address changed from 736 Lea Bridge Road London E10 6AW to Unit 3E Berol House Ashley Road London N17 9LJ on 21 February 2017 |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates |
15 November 2016 | Termination of appointment of Esther Susan Hlabana as a secretary on 10 November 2016 |
15 November 2016 | Termination of appointment of Esther Susan Hlabana as a secretary on 10 November 2016 |
15 November 2016 | Termination of appointment of Tariq Shoaib as a director on 10 November 2016 |
15 November 2016 | Termination of appointment of Tariq Shoaib as a director on 10 November 2016 |
28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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9 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
14 October 2015 | Notice of completion of voluntary arrangement |
14 October 2015 | Notice of completion of voluntary arrangement |
1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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2 January 2015 | Appointment of Mr Tariq Shoaib as a director on 2 January 2015 |
2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Appointment of Mr Tariq Shoaib as a director on 2 January 2015 |
2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Appointment of Mr Tariq Shoaib as a director on 2 January 2015 |
2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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23 December 2014 | Notice to Registrar of companies voluntary arrangement taking effect |
23 December 2014 | Notice to Registrar of companies voluntary arrangement taking effect |
10 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
10 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
21 November 2014 | Satisfaction of charge 1 in full |
21 November 2014 | Satisfaction of charge 1 in full |
13 October 2014 | Registered office address changed from 76 Markhouse Road Walthamstow London E17 8BG to 736 Lea Bridge Road London E10 6AW on 13 October 2014 |
13 October 2014 | Registered office address changed from 76 Markhouse Road Walthamstow London E17 8BG to 736 Lea Bridge Road London E10 6AW on 13 October 2014 |
13 October 2014 | Secretary's details changed for Esther Susan Hlabana on 6 October 2014 |
13 October 2014 | Secretary's details changed for Esther Susan Hlabana on 6 October 2014 |
13 October 2014 | Secretary's details changed for Esther Susan Hlabana on 6 October 2014 |
12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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19 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
22 October 2012 | Total exemption small company accounts made up to 30 June 2012 |
22 October 2012 | Total exemption small company accounts made up to 30 June 2012 |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
22 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
8 June 2011 | Director's details changed for Mr Innocent Mukewa on 8 June 2011 |
8 June 2011 | Secretary's details changed for Esther Susan Hlabana on 8 June 2011 |
8 June 2011 | Director's details changed for Mr Innocent Mukewa on 8 June 2011 |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
8 June 2011 | Secretary's details changed for Esther Susan Hlabana on 8 June 2011 |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
8 June 2011 | Director's details changed for Mr Innocent Mukewa on 8 June 2011 |
8 June 2011 | Secretary's details changed for Esther Susan Hlabana on 8 June 2011 |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
26 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
26 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
29 June 2009 | Return made up to 05/06/09; full list of members |
29 June 2009 | Secretary's change of particulars / esther hlabana / 29/06/2009 |
29 June 2009 | Director's change of particulars / innocent mukewa / 29/06/2009 |
29 June 2009 | Return made up to 05/06/09; full list of members |
29 June 2009 | Secretary's change of particulars / esther hlabana / 29/06/2009 |
29 June 2009 | Director's change of particulars / innocent mukewa / 29/06/2009 |
2 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
2 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
3 November 2008 | Appointment terminated director hamid masood |
3 November 2008 | Appointment terminated director hamid masood |
28 October 2008 | Return made up to 05/06/08; full list of members |
28 October 2008 | Return made up to 05/06/08; full list of members |
28 August 2008 | Director appointed hamid masood |
28 August 2008 | Director appointed hamid masood |
17 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
17 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
3 June 2008 | Appointment terminated director hamid masood |
3 June 2008 | Appointment terminated director hamid masood |
7 May 2008 | Director appointed hamid masood |
7 May 2008 | Director appointed hamid masood |
25 July 2007 | Director's particulars changed |
25 July 2007 | Return made up to 05/06/07; full list of members |
25 July 2007 | Return made up to 05/06/07; full list of members |
25 July 2007 | Director's particulars changed |
25 July 2007 | Secretary's particulars changed |
25 July 2007 | Secretary's particulars changed |
7 June 2007 | Particulars of mortgage/charge |
7 June 2007 | Particulars of mortgage/charge |
22 March 2007 | Director resigned |
22 March 2007 | Director resigned |
3 January 2007 | Registered office changed on 03/01/07 from: 48 jewel road walthamstow london E17 4QX |
3 January 2007 | Registered office changed on 03/01/07 from: 48 jewel road walthamstow london E17 4QX |
7 December 2006 | New director appointed |
7 December 2006 | New director appointed |
7 December 2006 | Director resigned |
7 December 2006 | Director resigned |
5 June 2006 | New director appointed |
5 June 2006 | New director appointed |
5 June 2006 | Director resigned |
5 June 2006 | New director appointed |
5 June 2006 | Registered office changed on 05/06/06 from: 7 petworth road haslemere surrey GU27 2JB |
5 June 2006 | Incorporation |
5 June 2006 | New secretary appointed |
5 June 2006 | Registered office changed on 05/06/06 from: 7 petworth road haslemere surrey GU27 2JB |
5 June 2006 | Incorporation |
5 June 2006 | Secretary resigned |
5 June 2006 | Director resigned |
5 June 2006 | Secretary resigned |
5 June 2006 | New director appointed |
5 June 2006 | New secretary appointed |