Total Documents | 95 |
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Total Pages | 380 |
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24 May 2023 | Micro company accounts made up to 31 May 2022 |
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18 May 2023 | Confirmation statement made on 18 May 2023 with no updates |
8 June 2022 | Confirmation statement made on 8 June 2022 with no updates |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 |
12 August 2021 | Confirmation statement made on 15 July 2021 with no updates |
24 June 2021 | Total exemption full accounts made up to 31 May 2020 |
11 December 2020 | Appointment of Mr Paul Lee Rodriguez as a director on 11 December 2020 |
11 December 2020 | Notification of Paul Lee Rodriguez as a person with significant control on 11 December 2020 |
16 July 2020 | Termination of appointment of Paul Lee Rodriguez as a director on 15 July 2020 |
16 July 2020 | Confirmation statement made on 15 July 2020 with updates |
16 July 2020 | Cessation of Paul Lee Rodriguez as a person with significant control on 15 July 2020 |
17 June 2020 | Notification of Mohamad Azzam as a person with significant control on 15 June 2020 |
13 May 2020 | Confirmation statement made on 13 May 2020 with no updates |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 |
11 June 2019 | Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE to 54 Pembroke Road London W8 6NX on 11 June 2019 |
11 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
27 February 2019 | Micro company accounts made up to 31 May 2018 |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates |
18 May 2018 | Confirmation statement made on 16 April 2018 with no updates |
19 February 2018 | Total exemption full accounts made up to 31 May 2017 |
15 January 2018 | Registration of charge 062181920002, created on 8 January 2018 |
22 June 2017 | Director's details changed for Mohamad Azzam on 22 June 2017 |
22 June 2017 | Director's details changed for Mohamad Azzam on 22 June 2017 |
9 June 2017 | Confirmation statement made on 16 April 2017 with updates |
9 June 2017 | Confirmation statement made on 16 April 2017 with updates |
24 February 2017 | Total exemption full accounts made up to 31 May 2016 |
24 February 2017 | Total exemption full accounts made up to 31 May 2016 |
14 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
12 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
25 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
27 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
27 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
2 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
2 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
19 July 2011 | Registered office address changed from 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 19 July 2011 |
19 July 2011 | Registered office address changed from 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 19 July 2011 |
18 May 2011 | Director's details changed for Mohammad Azzam on 31 March 2011 |
18 May 2011 | Director's details changed for Mohammad Azzam on 31 March 2011 |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
11 May 2011 | Termination of appointment of Mohamad Azzam as a secretary |
11 May 2011 | Termination of appointment of Mohamad Azzam as a secretary |
23 February 2011 | Director's details changed for Mohammad Azzam on 18 April 2007 |
23 February 2011 | Director's details changed for Mohammad Azzam on 18 April 2007 |
18 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
18 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
30 December 2010 | Appointment of Paul Rodriguez as a director |
30 December 2010 | Appointment of Paul Rodriguez as a director |
10 December 2010 | Secretary's details changed for Mohammad Azzam on 10 December 2010 |
10 December 2010 | Secretary's details changed for Mohammad Azzam on 10 December 2010 |
20 April 2010 | Director's details changed for Mohammad Azzam on 16 April 2010 |
20 April 2010 | Director's details changed for Paul Rodriquez on 16 April 2010 |
20 April 2010 | Director's details changed for Mohammad Azzam on 16 April 2010 |
20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
20 April 2010 | Director's details changed for Paul Rodriquez on 16 April 2010 |
23 March 2010 | Amended accounts made up to 31 May 2009 |
23 March 2010 | Amended accounts made up to 31 May 2009 |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
16 April 2009 | Return made up to 16/04/09; full list of members |
16 April 2009 | Return made up to 16/04/09; full list of members |
4 December 2008 | Director's change of particulars / paul rodriquez / 04/12/2008 |
4 December 2008 | Director's change of particulars / paul rodriquez / 04/12/2008 |
2 November 2008 | Total exemption small company accounts made up to 31 May 2008 |
2 November 2008 | Total exemption small company accounts made up to 31 May 2008 |
19 June 2008 | Accounting reference date extended from 30/04/2008 to 31/05/2008 |
19 June 2008 | Accounting reference date extended from 30/04/2008 to 31/05/2008 |
17 April 2008 | Return made up to 17/04/08; full list of members |
17 April 2008 | Return made up to 17/04/08; full list of members |
1 June 2007 | Registered office changed on 01/06/07 from: flat 7 85 elsham road london W14 8HH |
1 June 2007 | Registered office changed on 01/06/07 from: flat 7 85 elsham road london W14 8HH |
2 May 2007 | Secretary's particulars changed;director's particulars changed |
2 May 2007 | Director's particulars changed |
2 May 2007 | Director's particulars changed |
2 May 2007 | Secretary's particulars changed;director's particulars changed |
2 May 2007 | Secretary's particulars changed;director's particulars changed |
2 May 2007 | Secretary's particulars changed;director's particulars changed |
18 April 2007 | Incorporation |
18 April 2007 | Incorporation |