Total Documents | 121 |
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Total Pages | 386 |
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24 January 2024 | Confirmation statement made on 21 December 2023 with no updates |
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29 April 2023 | Micro company accounts made up to 30 June 2022 |
21 December 2022 | Confirmation statement made on 21 December 2022 with updates |
14 December 2022 | Satisfaction of charge 4 in full |
13 December 2022 | Satisfaction of charge 064020710006 in full |
21 November 2022 | Confirmation statement made on 17 October 2022 with no updates |
23 March 2022 | Micro company accounts made up to 30 June 2021 |
22 November 2021 | Confirmation statement made on 17 October 2021 with no updates |
30 June 2021 | Micro company accounts made up to 30 June 2020 |
12 May 2021 | Appointment of Mrs Reetka Nagra as a secretary on 11 May 2021 |
19 October 2020 | Confirmation statement made on 17 October 2020 with no updates |
20 March 2020 | Micro company accounts made up to 30 June 2019 |
25 October 2019 | Confirmation statement made on 17 October 2019 with no updates |
13 March 2019 | Micro company accounts made up to 30 June 2018 |
18 October 2018 | Confirmation statement made on 17 October 2018 with no updates |
30 March 2018 | Micro company accounts made up to 30 June 2017 |
29 March 2018 | Amended total exemption small company accounts made up to 30 June 2015 |
29 March 2018 | Amended total exemption small company accounts made up to 30 June 2014 |
29 March 2018 | Amended total exemption small company accounts made up to 30 June 2016 |
30 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
30 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
29 August 2017 | Termination of appointment of Mohinder Nagra as a director on 16 August 2017 |
29 August 2017 | Termination of appointment of Mohinder Nagra as a director on 16 August 2017 |
29 August 2017 | Appointment of Mr Daljit Nagra as a director on 16 August 2017 |
29 August 2017 | Appointment of Mr Daljit Nagra as a director on 16 August 2017 |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
29 March 2017 | Registered office address changed from Car Park Farnham Road Slough SL1 3TN to 12 Downs Road Slough SL3 7BS on 29 March 2017 |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
29 March 2017 | Registered office address changed from Car Park Farnham Road Slough SL1 3TN to 12 Downs Road Slough SL3 7BS on 29 March 2017 |
16 December 2016 | Confirmation statement made on 17 October 2016 with updates |
16 December 2016 | Confirmation statement made on 17 October 2016 with updates |
26 September 2016 | Appointment of Mrs Mohinder Nagra as a director on 26 September 2016 |
26 September 2016 | Appointment of Mrs Mohinder Nagra as a director on 26 September 2016 |
22 September 2016 | Termination of appointment of Gagandeep Singh Dhindsa as a director on 22 September 2016 |
22 September 2016 | Termination of appointment of Gagandeep Singh Dhindsa as a director on 22 September 2016 |
21 September 2016 | Appointment of Mr Gagandeep Singh Dhindsa as a director on 21 September 2016 |
21 September 2016 | Appointment of Mr Gagandeep Singh Dhindsa as a director on 21 September 2016 |
15 June 2016 | Total exemption small company accounts made up to 30 June 2015 |
15 June 2016 | Total exemption small company accounts made up to 30 June 2015 |
25 May 2016 | Termination of appointment of Damian Marek Czarnecki as a director on 23 May 2016 |
25 May 2016 | Termination of appointment of Damian Marek Czarnecki as a director on 23 May 2016 |
17 February 2016 | Appointment of Mr Damian Marek Czarnecki as a director on 17 February 2016 |
17 February 2016 | Appointment of Mr Damian Marek Czarnecki as a director on 17 February 2016 |
24 January 2016 | Termination of appointment of Reetka Nagra as a director on 18 January 2016 |
24 January 2016 | Termination of appointment of Reetka Nagra as a secretary on 18 January 2016 |
24 January 2016 | Termination of appointment of Reetka Nagra as a secretary on 18 January 2016 |
24 January 2016 | Termination of appointment of Reetka Nagra as a director on 18 January 2016 |
19 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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16 October 2015 | Registration of charge 064020710006, created on 13 October 2015 |
16 October 2015 | Registration of charge 064020710006, created on 13 October 2015 |
6 October 2015 | Termination of appointment of Nandlal Kishore Kotecha as a director on 1 October 2015 |
6 October 2015 | Termination of appointment of Nandlal Kishore Kotecha as a director on 1 October 2015 |
22 June 2015 | Total exemption small company accounts made up to 30 June 2014 |
22 June 2015 | Total exemption small company accounts made up to 30 June 2014 |
19 May 2015 | Registered office address changed from Greener World House Deseronto Trading Estate St. Marys Road Langley Berkshire SL3 7EW to Car Park Farnham Road Slough SL1 3TN on 19 May 2015 |
19 May 2015 | Registered office address changed from Greener World House Deseronto Trading Estate St. Marys Road Langley Berkshire SL3 7EW to Car Park Farnham Road Slough SL1 3TN on 19 May 2015 |
23 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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27 June 2014 | Current accounting period extended from 31 January 2014 to 30 June 2014 |
27 June 2014 | Current accounting period extended from 31 January 2014 to 30 June 2014 |
12 March 2014 | Appointment of Mr Nandlal Kishore Kotecha as a director |
12 March 2014 | Appointment of Mr Nandlal Kishore Kotecha as a director |
16 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
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29 November 2013 | Total exemption small company accounts made up to 31 January 2013 |
29 November 2013 | Total exemption small company accounts made up to 31 January 2013 |
28 May 2013 | Termination of appointment of Daljit Nagra as a director |
28 May 2013 | Appointment of Mrs Reetka Nagra as a director |
28 May 2013 | Appointment of Mrs Reetka Nagra as a director |
28 May 2013 | Termination of appointment of Daljit Nagra as a director |
5 February 2013 | Total exemption small company accounts made up to 31 January 2012 |
5 February 2013 | Total exemption small company accounts made up to 31 January 2012 |
14 January 2013 | Annual return made up to 17 October 2012 with a full list of shareholders |
14 January 2013 | Annual return made up to 17 October 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 17 October 2011 with a full list of shareholders |
10 May 2012 | Annual return made up to 17 October 2011 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 31 January 2011 |
20 March 2012 | Total exemption small company accounts made up to 31 January 2011 |
14 July 2011 | Particulars of a mortgage or charge / charge no: 5 |
14 July 2011 | Particulars of a mortgage or charge / charge no: 5 |
6 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders |
6 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders |
16 November 2010 | Particulars of a mortgage or charge / charge no: 4 |
16 November 2010 | Particulars of a mortgage or charge / charge no: 4 |
20 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
20 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
13 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders |
13 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders |
10 September 2009 | Total exemption full accounts made up to 31 January 2009 |
10 September 2009 | Total exemption full accounts made up to 31 January 2009 |
2 June 2009 | Registered office changed on 02/06/2009 from unit 2 greener worldhouse deseronto trading estate st mary's road langley berkshire SL3 7BS |
2 June 2009 | Registered office changed on 02/06/2009 from unit 2 greener worldhouse deseronto trading estate st mary's road langley berkshire SL3 7BS |
27 March 2009 | Compulsory strike-off action has been discontinued |
27 March 2009 | Compulsory strike-off action has been discontinued |
26 March 2009 | Return made up to 17/10/08; full list of members |
26 March 2009 | Return made up to 17/10/08; full list of members |
18 March 2009 | Accounting reference date extended from 31/10/2008 to 31/01/2009 |
18 March 2009 | Ad 07/12/07\gbp si 999@1=999\gbp ic 1/1000\ |
18 March 2009 | Ad 07/12/07\gbp si 999@1=999\gbp ic 1/1000\ |
18 March 2009 | Registered office changed on 18/03/2009 from 12 downs road langley berks SL3 7BS |
18 March 2009 | Registered office changed on 18/03/2009 from 12 downs road langley berks SL3 7BS |
18 March 2009 | Accounting reference date extended from 31/10/2008 to 31/01/2009 |
10 March 2009 | First Gazette notice for compulsory strike-off |
10 March 2009 | First Gazette notice for compulsory strike-off |
21 December 2007 | Particulars of mortgage/charge |
21 December 2007 | Particulars of mortgage/charge |
21 December 2007 | Particulars of mortgage/charge |
21 December 2007 | Particulars of mortgage/charge |
4 December 2007 | Particulars of mortgage/charge |
4 December 2007 | Particulars of mortgage/charge |
25 October 2007 | New secretary appointed |
25 October 2007 | New director appointed |
25 October 2007 | New director appointed |
25 October 2007 | New secretary appointed |
17 October 2007 | Secretary resigned |
17 October 2007 | Incorporation |
17 October 2007 | Incorporation |
17 October 2007 | Secretary resigned |
17 October 2007 | Director resigned |
17 October 2007 | Director resigned |