Total Documents | 117 |
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Total Pages | 748 |
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15 October 2020 | Confirmation statement made on 26 September 2020 with no updates |
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25 September 2020 | Total exemption full accounts made up to 30 September 2019 |
8 October 2019 | Confirmation statement made on 26 September 2019 with no updates |
25 September 2019 | Total exemption full accounts made up to 30 September 2018 |
26 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 |
10 October 2018 | Confirmation statement made on 26 September 2018 with no updates |
3 May 2018 | Total exemption full accounts made up to 30 September 2017 |
7 March 2018 | Registration of charge 070308840007, created on 3 March 2018 |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates |
13 August 2017 | Registration of charge 070308840006, created on 8 August 2017 |
13 August 2017 | Registration of charge 070308840006, created on 8 August 2017 |
16 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
16 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
2 December 2016 | Satisfaction of charge 070308840001 in full |
2 December 2016 | Satisfaction of charge 070308840001 in full |
28 October 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 |
28 October 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 |
26 October 2016 | Confirmation statement made on 26 September 2016 with updates |
26 October 2016 | Confirmation statement made on 26 September 2016 with updates |
18 October 2016 | Registration of charge 070308840005, created on 3 October 2016 |
18 October 2016 | Registration of charge 070308840005, created on 3 October 2016 |
14 October 2016 | Registration of charge 070308840003, created on 3 October 2016 |
14 October 2016 | Registration of charge 070308840004, created on 3 October 2016 |
14 October 2016 | Registration of charge 070308840004, created on 3 October 2016 |
14 October 2016 | Registration of charge 070308840003, created on 3 October 2016 |
12 October 2016 | Satisfaction of charge 070308840002 in full |
12 October 2016 | All of the property or undertaking has been released from charge 070308840001 |
12 October 2016 | Satisfaction of charge 070308840002 in full |
12 October 2016 | All of the property or undertaking has been released from charge 070308840001 |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
21 June 2016 | Previous accounting period extended from 30 September 2015 to 31 October 2015 |
21 June 2016 | Previous accounting period extended from 30 September 2015 to 31 October 2015 |
12 February 2016 | Resolutions
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12 February 2016 | Resolutions
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8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2015 |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2015 |
1 December 2015 | Registration of charge 070308840002, created on 27 November 2015 |
1 December 2015 | Registration of charge 070308840002, created on 27 November 2015 |
1 December 2015 | Registration of charge 070308840001, created on 27 November 2015 |
1 December 2015 | Registration of charge 070308840001, created on 27 November 2015 |
27 November 2015 | Appointment of Mr Sameer Patel as a director on 27 November 2015 |
27 November 2015 | Appointment of Mr Jignesh Parekh as a director on 27 November 2015 |
27 November 2015 | Termination of appointment of Jose Antonio Melgarejo as a secretary on 27 November 2015 |
27 November 2015 | Appointment of Mr Sameer Patel as a director on 27 November 2015 |
27 November 2015 | Termination of appointment of Marta Gallardo Martinez as a director on 27 November 2015 |
27 November 2015 | Termination of appointment of Derek Jan Simpkins as a director on 27 November 2015 |
27 November 2015 | Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive Speke, Liverpool, L24 9LG to 130 Duke Street St. Helens Merseyside WA10 2JL on 27 November 2015 |
27 November 2015 | Termination of appointment of Jose Antonio Melgarejo as a director on 27 November 2015 |
27 November 2015 | Termination of appointment of Jose Antonio Melgarejo as a secretary on 27 November 2015 |
27 November 2015 | Termination of appointment of Derek Jan Simpkins as a director on 27 November 2015 |
27 November 2015 | Termination of appointment of Jose Antonio Melgarejo as a director on 27 November 2015 |
27 November 2015 | Termination of appointment of Marta Gallardo Martinez as a director on 27 November 2015 |
27 November 2015 | Appointment of Mr Jignesh Parekh as a director on 27 November 2015 |
27 November 2015 | Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive Speke, Liverpool, L24 9LG to 130 Duke Street St. Helens Merseyside WA10 2JL on 27 November 2015 |
27 November 2015 | Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG to 130 Duke Street St. Helens Merseyside WA10 2JL on 27 November 2015 |
26 November 2015 | Director's details changed for Ms Marta Gallardo Martinez on 26 November 2015 |
26 November 2015 | Director's details changed for Ms Marta Gallardo Martinez on 26 November 2015 |
26 November 2015 | Director's details changed for Mr Jose Antonio Melgarejo on 26 November 2015 |
26 November 2015 | Director's details changed for Mr Jose Antonio Melgarejo on 26 November 2015 |
14 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
Statement of capital on 2015-12-08
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14 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
Statement of capital on 2015-12-08
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14 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
27 April 2015 | Appointment of Ms Marta Gallardo Martinez as a director on 1 January 2014 |
27 April 2015 | Appointment of Ms Marta Gallardo Martinez as a director on 1 January 2014 |
27 April 2015 | Appointment of Ms Marta Gallardo Martinez as a director on 1 January 2014 |
2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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11 July 2013 | Registered office address changed from 34 Watling Street Road Fulwood Preston PR2 8BP England on 11 July 2013 |
11 July 2013 | Registered office address changed from , 34 Watling Street Road, Fulwood, Preston, PR2 8BP, England on 11 July 2013 |
11 July 2013 | Registered office address changed from , 34 Watling Street Road, Fulwood, Preston, PR2 8BP, England on 11 July 2013 |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
18 June 2013 | Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG United Kingdom on 18 June 2013 |
18 June 2013 | Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom on 18 June 2013 |
18 June 2013 | Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom on 18 June 2013 |
28 March 2013 | Appointment of Mr Derek Jan Simpkins as a director |
28 March 2013 | Appointment of Mr Derek Jan Simpkins as a director |
14 November 2012 | Registered office address changed from , 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom on 14 November 2012 |
14 November 2012 | Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 14 November 2012 |
14 November 2012 | Registered office address changed from , 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom on 14 November 2012 |
14 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
26 October 2012 | Termination of appointment of N Nasr Ltd as a director |
26 October 2012 | Termination of appointment of N Nasr Ltd as a director |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
9 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
14 December 2010 | Director's details changed |
14 December 2010 | Director's details changed |
30 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
30 November 2010 | Director's details changed for N Nasr Ltd on 25 September 2010 |
30 November 2010 | Director's details changed for N Nasr Ltd on 25 September 2010 |
30 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
18 November 2010 | Registered office address changed from Unit 10 Four Acre Lane St Helens Merseyside WA9 4BZ on 18 November 2010 |
18 November 2010 | Registered office address changed from , Unit 10 Four Acre Lane, St Helens, Merseyside, WA9 4BZ on 18 November 2010 |
18 November 2010 | Registered office address changed from , Unit 10 Four Acre Lane, St Helens, Merseyside, WA9 4BZ on 18 November 2010 |
20 November 2009 | Registered office address changed from , 103 Stormont Road, Liverpol, Merseyside, L19 1QQ, United Kingdom on 20 November 2009 |
20 November 2009 | Registered office address changed from 103 Stormont Road Liverpol Merseyside L19 1QQ United Kingdom on 20 November 2009 |
20 November 2009 | Registered office address changed from , 103 Stormont Road, Liverpol, Merseyside, L19 1QQ, United Kingdom on 20 November 2009 |
26 September 2009 | Incorporation |
26 September 2009 | Incorporation |