Total Documents | 88 |
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Total Pages | 465 |
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27 October 2020 | Micro company accounts made up to 31 March 2020 |
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9 June 2020 | Confirmation statement made on 28 May 2020 with no updates |
12 December 2019 | Micro company accounts made up to 31 March 2019 |
30 May 2019 | Confirmation statement made on 28 May 2019 with no updates |
7 January 2019 | Micro company accounts made up to 31 March 2018 |
6 December 2018 | Notification of Sana Hameed as a person with significant control on 6 December 2018 |
7 June 2018 | Confirmation statement made on 28 May 2018 with no updates |
19 December 2017 | Micro company accounts made up to 31 March 2017 |
19 December 2017 | Micro company accounts made up to 31 March 2017 |
8 June 2017 | Confirmation statement made on 28 May 2017 with updates |
8 June 2017 | Confirmation statement made on 28 May 2017 with updates |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Registered office address changed from 3 Tarleton Office Park Windgate Tarleton Preston PR4 6JF to 6-8 Botanic Road Churchtown Southport PR9 7NG on 21 December 2016 |
21 December 2016 | Registered office address changed from 3 Tarleton Office Park Windgate Tarleton Preston PR4 6JF to 6-8 Botanic Road Churchtown Southport PR9 7NG on 21 December 2016 |
31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 August 2015 | Registered office address changed from Forshaws Chartered Accountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to 3 Tarleton Office Park Windgate Tarleton Preston PR4 6JF on 13 August 2015 |
13 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Registered office address changed from Forshaws Chartered Accountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to 3 Tarleton Office Park Windgate Tarleton Preston PR4 6JF on 13 August 2015 |
13 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 December 2013 | Appointment of Mrs Sana Hameed as a director |
6 December 2013 | Appointment of Mrs Sana Hameed as a director |
28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders |
23 October 2012 | Resolutions
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23 October 2012 | Statement of company's objects |
23 October 2012 | Change of share class name or designation |
23 October 2012 | Particulars of variation of rights attached to shares |
23 October 2012 | Particulars of variation of rights attached to shares |
23 October 2012 | Change of share class name or designation |
23 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
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23 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
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23 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
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23 October 2012 | Resolutions
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23 October 2012 | Statement of company's objects |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 September 2012 | Director's details changed for Dr Adnan Hameed on 27 September 2012 |
27 September 2012 | Secretary's details changed for Dr Adnan Hameed on 27 September 2012 |
27 September 2012 | Director's details changed for Dr Adnan Hameed on 27 September 2012 |
27 September 2012 | Secretary's details changed for Dr Adnan Hameed on 27 September 2012 |
28 May 2012 | Director's details changed for Dr Adnan Hameed on 28 May 2012 |
28 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders |
28 May 2012 | Director's details changed for Dr Adnan Hameed on 28 May 2012 |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders |
1 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders |
6 December 2010 | Termination of appointment of Sana Hameed as a secretary |
6 December 2010 | Appointment of Dr Adnan Hameed as a secretary |
6 December 2010 | Termination of appointment of Sana Hameed as a director |
6 December 2010 | Appointment of Dr Adnan Hameed as a secretary |
6 December 2010 | Termination of appointment of Sana Hameed as a secretary |
6 December 2010 | Termination of appointment of Sana Hameed as a director |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
6 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
17 October 2009 | Registered office address changed from Clare House 166 Lord Street Southport Merseyside PR9 0QA on 17 October 2009 |
17 October 2009 | Registered office address changed from Clare House 166 Lord Street Southport Merseyside PR9 0QA on 17 October 2009 |
24 July 2009 | Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ |
24 July 2009 | Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ |
21 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 |
21 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 |
22 June 2009 | Director and secretary appointed sana hameed |
22 June 2009 | Director appointed dr adnan hameed |
22 June 2009 | Appointment terminated director john cowdry |
22 June 2009 | Director and secretary appointed sana hameed |
22 June 2009 | Director appointed dr adnan hameed |
22 June 2009 | Appointment terminated secretary london law secretarial LIMITED |
22 June 2009 | Appointment terminated secretary london law secretarial LIMITED |
22 June 2009 | Registered office changed on 22/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD |
22 June 2009 | Registered office changed on 22/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD |
22 June 2009 | Appointment terminated director john cowdry |
28 May 2009 | Incorporation |
28 May 2009 | Incorporation |