Total Documents | 75 |
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Total Pages | 288 |
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1 February 2024 | Confirmation statement made on 23 December 2023 with no updates |
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31 December 2023 | Micro company accounts made up to 31 March 2023 |
30 March 2023 | Micro company accounts made up to 31 March 2022 |
4 January 2023 | Confirmation statement made on 23 December 2022 with no updates |
4 February 2022 | Registration of charge 065488870001, created on 4 February 2022 |
12 January 2022 | Confirmation statement made on 23 December 2021 with no updates |
7 January 2022 | Total exemption full accounts made up to 31 March 2021 |
28 January 2021 | Confirmation statement made on 23 December 2020 with no updates |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 |
3 January 2020 | Confirmation statement made on 23 December 2019 with no updates |
2 December 2019 | Total exemption full accounts made up to 31 March 2019 |
10 January 2019 | Confirmation statement made on 23 December 2018 with no updates |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 |
23 December 2017 | Confirmation statement made on 23 December 2017 with no updates |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 |
23 December 2017 | Confirmation statement made on 23 December 2017 with no updates |
22 December 2017 | Confirmation statement made on 1 December 2017 with no updates |
22 December 2017 | Confirmation statement made on 1 December 2017 with no updates |
17 May 2017 | Registered office address changed from 28 Lady Grey Avenue Warwick Warwickshire CV34 6FH to 9 9 Harper Close Warwick Warwickshire CV34 7AE on 17 May 2017 |
17 May 2017 | Registered office address changed from 28 Lady Grey Avenue Warwick Warwickshire CV34 6FH to 9 9 Harper Close Warwick Warwickshire CV34 7AE on 17 May 2017 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 December 2016 | Statement of capital following an allotment of shares on 31 March 2016
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5 December 2016 | Statement of capital following an allotment of shares on 31 March 2016
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2 December 2016 | Confirmation statement made on 1 December 2016 with updates |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates |
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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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
24 April 2012 | Director's details changed for Dr Shahid Sohail on 24 April 2012 |
24 April 2012 | Director's details changed for Dr Shahid Sohail on 24 April 2012 |
3 January 2012 | Statement of capital following an allotment of shares on 1 April 2010
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3 January 2012 | Statement of capital following an allotment of shares on 1 April 2010
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3 January 2012 | Statement of capital following an allotment of shares on 1 April 2010
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30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
26 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
22 April 2011 | Secretary's details changed for Ruhi Sohail on 20 May 2010 |
22 April 2011 | Secretary's details changed for Ruhi Sohail on 20 May 2010 |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 April 2010 | Director's details changed for Shahid Sohail on 29 March 2010 |
23 April 2010 | Director's details changed for Shahid Sohail on 29 March 2010 |
23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
8 February 2010 | Registered office address changed from 22 Remburn Gardens Lakin Road Warwick Warwickshire CV34 5BH on 8 February 2010 |
8 February 2010 | Registered office address changed from 22 Remburn Gardens Lakin Road Warwick Warwickshire CV34 5BH on 8 February 2010 |
8 February 2010 | Registered office address changed from 22 Remburn Gardens Lakin Road Warwick Warwickshire CV34 5BH on 8 February 2010 |
9 April 2009 | Return made up to 29/03/09; full list of members |
9 April 2009 | Return made up to 29/03/09; full list of members |
9 April 2009 | Secretary's change of particulars / ruhi sohail / 09/04/2009 |
9 April 2009 | Secretary's change of particulars / ruhi sohail / 09/04/2009 |
7 November 2008 | Registered office changed on 07/11/2008 from 1 kingfisher house grummant road london SE15 5LG |
7 November 2008 | Registered office changed on 07/11/2008 from 1 kingfisher house grummant road london SE15 5LG |
29 March 2008 | Incorporation |
29 March 2008 | Incorporation |