Total Documents | 80 |
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Total Pages | 259 |
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11 May 2023 | Confirmation statement made on 26 March 2023 with no updates |
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28 April 2023 | Micro company accounts made up to 31 July 2022 |
2 May 2022 | Confirmation statement made on 26 March 2022 with no updates |
25 April 2022 | Micro company accounts made up to 31 July 2021 |
26 May 2021 | Confirmation statement made on 26 March 2021 with no updates |
30 April 2021 | Micro company accounts made up to 31 July 2020 |
6 April 2020 | Micro company accounts made up to 31 July 2019 |
6 April 2020 | Cessation of Mehdi Sabetghadam Moghadam as a person with significant control on 1 April 2020 |
6 April 2020 | Termination of appointment of Mehdi Sabetghadam Moghadam as a secretary on 1 April 2020 |
1 April 2020 | Confirmation statement made on 26 March 2020 with no updates |
18 April 2019 | Micro company accounts made up to 31 July 2018 |
8 April 2019 | Confirmation statement made on 26 March 2019 with updates |
26 April 2018 | Micro company accounts made up to 31 July 2017 |
28 March 2018 | Confirmation statement made on 26 March 2018 with no updates |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
29 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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6 August 2015 | Appointment of Miss Anne Pauline Ford as a director on 26 March 2015 |
6 August 2015 | Appointment of Miss Anne Pauline Ford as a director on 26 March 2015 |
1 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Termination of appointment of Joachim Ochsner as a director on 31 December 2014 |
1 May 2015 | Termination of appointment of Joachim Ochsner as a director on 31 December 2014 |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
7 May 2014 | Accounts for a dormant company made up to 31 July 2013 |
7 May 2014 | Accounts for a dormant company made up to 31 July 2013 |
28 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Secretary's details changed for Mr Mehdi Sabetghadam Moghadam on 1 April 2013 |
28 April 2014 | Secretary's details changed for Mr Mehdi Sabetghadam Moghadam on 1 April 2013 |
28 April 2014 | Secretary's details changed for Mr Mehdi Sabetghadam Moghadam on 1 April 2013 |
28 April 2014 | Registered office address changed from Clifford House 38-44 Binley Road Coventry Warwickshire CV3 1JA United Kingdom on 28 April 2014 |
28 April 2014 | Registered office address changed from Clifford House 38-44 Binley Road Coventry Warwickshire CV3 1JA United Kingdom on 28 April 2014 |
1 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
15 June 2012 | Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP United Kingdom on 15 June 2012 |
15 June 2012 | Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP United Kingdom on 15 June 2012 |
1 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
30 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
30 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
7 November 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 |
7 November 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 |
21 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
21 April 2011 | Director's details changed for Mr Joachim Oechsner on 26 March 2011 |
21 April 2011 | Director's details changed for Mr Joachim Oechsner on 26 March 2011 |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
3 November 2010 | Registered office address changed from Unit C3 Sketchley Meadows Industrial Estate Hinckley LE10 3EN England on 3 November 2010 |
3 November 2010 | Registered office address changed from Unit C3 Sketchley Meadows Industrial Estate Hinckley LE10 3EN England on 3 November 2010 |
3 November 2010 | Registered office address changed from Unit C3 Sketchley Meadows Industrial Estate Hinckley LE10 3EN England on 3 November 2010 |
1 July 2010 | Director's details changed for Joachim Ochsner on 26 March 2010 |
1 July 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for Joachim Ochsner on 26 March 2010 |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 March 2009 | Return made up to 26/03/09; full list of members |
26 March 2009 | Return made up to 26/03/09; full list of members |
22 April 2008 | Secretary appointed mehdi sabetghadam moghadam |
22 April 2008 | Secretary appointed mehdi sabetghadam moghadam |
22 April 2008 | Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ |
22 April 2008 | Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ |
15 April 2008 | Director appointed joachim ochsner |
15 April 2008 | Director appointed joachim ochsner |
10 April 2008 | Appointment terminated secretary central secretaries LIMITED |
10 April 2008 | Appointment terminated director central directors LIMITED |
10 April 2008 | Appointment terminated secretary central secretaries LIMITED |
10 April 2008 | Appointment terminated director central directors LIMITED |
27 March 2008 | Incorporation |
27 March 2008 | Incorporation |