Total Documents | 64 |
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Total Pages | 307 |
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22 February 2021 | Confirmation statement made on 16 January 2021 with no updates |
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29 January 2021 | Micro company accounts made up to 31 March 2020 |
19 March 2020 | Confirmation statement made on 16 January 2020 with no updates |
23 December 2019 | Micro company accounts made up to 31 March 2019 |
16 January 2019 | Confirmation statement made on 16 January 2019 with updates |
16 January 2019 | Change of details for Mr Talaat Sheikh as a person with significant control on 4 April 2018 |
24 December 2018 | Micro company accounts made up to 31 March 2018 |
7 November 2018 | Confirmation statement made on 5 November 2018 with no updates |
20 September 2018 | Registered office address changed from C/O Braham Noble Denholm & Co York House, Empire Way Wembley Middlesex HA9 0PA to C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 20 September 2018 |
15 February 2018 | Confirmation statement made on 16 December 2017 with no updates |
19 December 2017 | Micro company accounts made up to 31 March 2017 |
19 January 2017 | Confirmation statement made on 16 December 2016 with updates |
19 January 2017 | Confirmation statement made on 16 December 2016 with updates |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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6 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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6 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 March 2014 | Director's details changed for Brian Trevor Denholm on 27 March 2014 |
27 March 2014 | Director's details changed for Talaat Sheikh on 27 March 2014 |
27 March 2014 | Registered office address changed from C/O Braham Noble Denholm & Co York House, Empire Way Wembley Middlesex HA9 0PA on 27 March 2014 |
27 March 2014 | Registered office address changed from C/O Braham Noble Denholm & Co York House, Empire Way Wembley Middlesex HA9 0PA on 27 March 2014 |
27 March 2014 | Director's details changed for Brian Trevor Denholm on 27 March 2014 |
27 March 2014 | Director's details changed for Talaat Sheikh on 27 March 2014 |
15 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 |
5 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
12 December 2011 | Termination of appointment of Alfred Noble as a director |
12 December 2011 | Termination of appointment of Alfred Noble as a director |
18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
18 August 2010 | Accounts for a dormant company made up to 30 April 2010 |
18 August 2010 | Accounts for a dormant company made up to 30 April 2010 |
18 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
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18 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
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15 January 2010 | Current accounting period shortened from 31 December 2010 to 30 April 2010 |
15 January 2010 | Current accounting period shortened from 31 December 2010 to 30 April 2010 |
14 January 2010 | Appointment of Alfred Braham Noble as a director |
14 January 2010 | Appointment of Alfred Braham Noble as a director |
14 January 2010 | Appointment of Talaat Sheikh as a director |
14 January 2010 | Appointment of Brian Trevor Denholm as a director |
14 January 2010 | Appointment of Talaat Sheikh as a director |
14 January 2010 | Appointment of Brian Trevor Denholm as a director |
23 December 2009 | Termination of appointment of Barbara Kahan as a director |
23 December 2009 | Termination of appointment of Barbara Kahan as a director |
16 December 2009 | Incorporation
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16 December 2009 | Incorporation
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16 December 2009 | Incorporation
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