Total Documents | 46 |
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Total Pages | 342 |
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29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
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19 July 2017 | Confirmation statement made on 8 July 2017 with no updates |
14 July 2017 | Resolutions
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5 July 2017 | Termination of appointment of Sam Tidball as a director on 28 June 2017 |
5 July 2017 | Termination of appointment of Sam Tidball as a secretary on 28 June 2017 |
5 July 2017 | Termination of appointment of Julie Elizabeth Dedman as a director on 28 June 2017 |
5 July 2017 | Termination of appointment of Simon William Dedman as a director on 28 June 2017 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders |
7 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders |
10 August 2011 | Annual return made up to 8 July 2011 |
10 August 2011 | Termination of appointment of Michael Holder as a director |
10 August 2011 | Annual return made up to 8 July 2011 |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
10 March 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 |
22 January 2010 | Memorandum and Articles of Association |
22 January 2010 | Resolutions
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3 December 2009 | Particulars of a mortgage or charge / charge no: 4 |
23 November 2009 | Appointment of Sohail Jelani as a director |
23 November 2009 | Appointment of Salim Jelani as a director |
23 November 2009 | Appointment of Sam Tidball as a secretary |
13 November 2009 | Appointment of Julie Elizabeth Dedman as a director |
6 November 2009 | Appointment of Sam Tidball as a director |
6 November 2009 | Appointment of Mr Simon William Dedman as a director |
6 November 2009 | Registered office address changed from , 1St Floor Office, 8-10 Stamford Hill, London, N16 6XZ on 6 November 2009 |
6 November 2009 | Registered office address changed from , 1St Floor Office, 8-10 Stamford Hill, London, N16 6XZ on 6 November 2009 |
6 November 2009 | Change of share class name or designation |
6 November 2009 | Statement of company's objects |
6 November 2009 | Statement of capital following an allotment of shares on 19 October 2009
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4 November 2009 | Particulars of a mortgage or charge / charge no: 3 |
23 October 2009 | Particulars of a mortgage or charge / charge no: 2 |
23 October 2009 | Particulars of a mortgage or charge / charge no: 1 |
8 July 2009 | Incorporation |