Total Documents | 73 |
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Total Pages | 191 |
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28 February 2023 | Final Gazette dissolved via compulsory strike-off |
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13 December 2022 | Compulsory strike-off action has been suspended |
22 November 2022 | First Gazette notice for compulsory strike-off |
30 December 2021 | Total exemption full accounts made up to 31 December 2020 |
23 October 2021 | Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 361 Caledonian Road London N7 9DQ on 23 October 2021 |
29 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 |
15 September 2021 | Confirmation statement made on 5 September 2021 with no updates |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 |
9 November 2020 | Confirmation statement made on 5 September 2020 with no updates |
26 May 2020 | Previous accounting period extended from 28 September 2019 to 31 December 2019 |
26 September 2019 | Micro company accounts made up to 30 September 2018 |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates |
1 July 2019 | Resolutions
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28 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 |
26 October 2018 | Confirmation statement made on 5 September 2018 with no updates |
30 August 2018 | Micro company accounts made up to 29 September 2017 |
28 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
27 June 2017 | Micro company accounts made up to 30 September 2016 |
27 June 2017 | Micro company accounts made up to 30 September 2016 |
23 May 2017 | Director's details changed for Aseem Abbas on 23 May 2017 |
23 May 2017 | Director's details changed for Aseem Abbas on 23 May 2017 |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates |
11 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
11 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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17 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
17 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 |
20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 |
3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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22 October 2013 | Accounts for a dormant company made up to 30 September 2013 |
22 October 2013 | Accounts for a dormant company made up to 30 September 2013 |
15 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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11 February 2013 | Accounts for a dormant company made up to 30 September 2012 |
11 February 2013 | Accounts for a dormant company made up to 30 September 2012 |
2 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
24 November 2011 | Accounts for a dormant company made up to 30 September 2011 |
24 November 2011 | Accounts for a dormant company made up to 30 September 2011 |
3 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
24 August 2011 | Registered office address changed from Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX on 24 August 2011 |
24 August 2011 | Registered office address changed from Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX on 24 August 2011 |
23 November 2010 | Accounts for a dormant company made up to 30 September 2010 |
23 November 2010 | Accounts for a dormant company made up to 30 September 2010 |
25 October 2010 | Director's details changed for Aseem Abbas on 20 October 2010 |
25 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
25 October 2010 | Director's details changed for Aseem Abbas on 20 October 2010 |
25 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
6 November 2009 | Accounts for a dormant company made up to 30 September 2009 |
6 November 2009 | Accounts for a dormant company made up to 30 September 2009 |
25 September 2009 | Director's change of particulars / aseem abbas / 15/03/2009 |
25 September 2009 | Return made up to 05/09/09; full list of members |
25 September 2009 | Director's change of particulars / aseem abbas / 15/03/2009 |
25 September 2009 | Return made up to 05/09/09; full list of members |
12 September 2008 | Director appointed aseem abbas |
12 September 2008 | Director appointed aseem abbas |
8 September 2008 | Appointment terminated director yomtov jacobs |
8 September 2008 | Appointment terminated director yomtov jacobs |
5 September 2008 | Incorporation |
5 September 2008 | Incorporation |