Total Documents | 67 |
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Total Pages | 431 |
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19 December 2020 | Confirmation statement made on 14 December 2020 with updates |
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30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 |
26 June 2020 | Termination of appointment of Tamar Babekian as a secretary on 18 May 2020 |
26 June 2020 | Termination of appointment of Saro Shahnazari as a director on 18 May 2020 |
26 June 2020 | Cessation of Saro Shahnazari as a person with significant control on 18 May 2020 |
26 June 2020 | Notification of Bhavini Vijay Vadhwana as a person with significant control on 18 May 2020 |
26 May 2020 | Registration of charge 064553280003, created on 18 May 2020 |
26 May 2020 | Registration of charge 064553280002, created on 18 May 2020 |
20 May 2020 | Appointment of Bhavini Vijay Vadhwana as a director on 20 May 2020 |
20 February 2020 | Satisfaction of charge 064553280001 in full |
16 January 2020 | Confirmation statement made on 14 December 2019 with no updates |
20 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
16 December 2018 | Confirmation statement made on 14 December 2018 with no updates |
31 August 2018 | Unaudited abridged accounts made up to 31 December 2017 |
13 March 2018 | Termination of appointment of Bhavini Vijay Vadhwana as a director on 13 March 2018 |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
14 September 2017 | Appointment of Miss Bhavini Vijay Vadhwana as a director on 14 September 2017 |
14 September 2017 | Appointment of Miss Bhavini Vijay Vadhwana as a director on 14 September 2017 |
23 May 2017 | Registration of charge 064553280001, created on 18 May 2017 |
23 May 2017 | Registration of charge 064553280001, created on 18 May 2017 |
19 January 2017 | Confirmation statement made on 14 December 2016 with updates |
19 January 2017 | Confirmation statement made on 14 December 2016 with updates |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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18 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 June 2015 | Statement of capital following an allotment of shares on 31 December 2014
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18 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 June 2015 | Statement of capital following an allotment of shares on 31 December 2014
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18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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29 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
16 August 2012 | Total exemption full accounts made up to 31 December 2011 |
16 August 2012 | Total exemption full accounts made up to 31 December 2011 |
16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
25 July 2011 | Total exemption full accounts made up to 31 December 2010 |
25 July 2011 | Total exemption full accounts made up to 31 December 2010 |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 |
21 September 2010 | Statement of capital following an allotment of shares on 18 December 2009
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21 September 2010 | Statement of capital following an allotment of shares on 18 December 2009
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1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
1 February 2010 | Director's details changed for Saro Shahnazari on 1 October 2009 |
1 February 2010 | Director's details changed for Saro Shahnazari on 1 October 2009 |
1 February 2010 | Director's details changed for Saro Shahnazari on 1 October 2009 |
23 September 2009 | Total exemption full accounts made up to 31 December 2008 |
23 September 2009 | Total exemption full accounts made up to 31 December 2008 |
22 September 2009 | Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ |
22 September 2009 | Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ |
5 January 2009 | Return made up to 17/12/08; full list of members |
5 January 2009 | Return made up to 17/12/08; full list of members |
17 December 2007 | Incorporation |
17 December 2007 | Incorporation |