Total Documents | 74 |
---|
Total Pages | 330 |
---|
28 June 2023 | Resolutions
|
---|---|
28 June 2023 | Appointment of a voluntary liquidator |
28 June 2023 | Registered office address changed from 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 June 2023 |
28 June 2023 | Declaration of solvency |
17 April 2023 | Micro company accounts made up to 13 April 2023 |
17 April 2023 | Previous accounting period extended from 31 March 2023 to 13 April 2023 |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 |
15 September 2022 | Confirmation statement made on 15 September 2022 with no updates |
23 November 2021 | Total exemption full accounts made up to 31 March 2021 |
15 September 2021 | Confirmation statement made on 15 September 2021 with no updates |
13 November 2020 | Total exemption full accounts made up to 31 March 2020 |
15 September 2020 | Confirmation statement made on 15 September 2020 with no updates |
30 March 2020 | Notification of Syed Adnan Ali as a person with significant control on 7 April 2017 |
22 October 2019 | Total exemption full accounts made up to 31 March 2019 |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 |
17 September 2018 | Confirmation statement made on 15 September 2018 with no updates |
27 December 2017 | Change of details for Miss Shazia Khan as a person with significant control on 27 December 2017 |
27 December 2017 | Registered office address changed from 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD United Kingdom to 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD on 27 December 2017 |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
16 November 2017 | Notification of Shazia Khan as a person with significant control on 16 November 2017 |
16 November 2017 | Notification of Shazia Khan as a person with significant control on 9 November 2017 |
14 November 2017 | Withdrawal of a person with significant control statement on 14 November 2017 |
14 November 2017 | Withdrawal of a person with significant control statement on 14 November 2017 |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates |
20 October 2015 | Registered office address changed from 9 John St Quinton Close Stoke Gifford Bristol BS34 8AE to 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD on 20 October 2015 |
20 October 2015 | Registered office address changed from 9 John St Quinton Close Stoke Gifford Bristol BS34 8AE to 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD on 20 October 2015 |
20 October 2015 | Director's details changed for Mr Syed Adnan Ali on 20 October 2015 |
20 October 2015 | Director's details changed for Mr Syed Adnan Ali on 20 October 2015 |
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
17 February 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
17 February 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
14 February 2012 | Resolutions
|
14 February 2012 | Resolutions
|
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
18 November 2010 | Director's details changed for Mr Syed Adnan Ali on 18 November 2010 |
18 November 2010 | Director's details changed for Mr Syed Adnan Ali on 18 November 2010 |
27 October 2010 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 27 October 2010 |
27 October 2010 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 27 October 2010 |
23 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 September 2009 | Return made up to 15/09/09; full list of members |
16 September 2009 | Return made up to 15/09/09; full list of members |
15 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 |
15 September 2008 | Incorporation |
15 September 2008 | Incorporation |
15 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 |