Total Documents | 66 |
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Total Pages | 213 |
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7 September 2020 | Total exemption full accounts made up to 31 December 2019 |
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31 July 2020 | Confirmation statement made on 3 July 2020 with no updates |
19 November 2019 | Appointment of Mr Pravin Maru as a director on 19 November 2019 |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 |
3 July 2019 | Confirmation statement made on 3 July 2019 with no updates |
31 July 2018 | Total exemption full accounts made up to 31 December 2017 |
3 July 2018 | Confirmation statement made on 3 July 2018 with updates |
2 July 2018 | Change of details for Mr Dhamesh Maru as a person with significant control on 2 July 2018 |
2 July 2018 | Confirmation statement made on 2 July 2018 with updates |
29 June 2018 | Termination of appointment of Divya Maru as a director on 29 June 2018 |
3 October 2017 | Confirmation statement made on 21 September 2017 with updates |
3 October 2017 | Confirmation statement made on 21 September 2017 with updates |
3 October 2017 | Termination of appointment of Minesh Maru as a secretary on 30 September 2017 |
3 October 2017 | Termination of appointment of Minesh Maru as a secretary on 30 September 2017 |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 |
12 January 2017 | Appointment of Mrs Divya Maru as a director on 9 January 2017 |
12 January 2017 | Appointment of Mrs Divya Maru as a director on 9 January 2017 |
2 October 2016 | Confirmation statement made on 21 September 2016 with updates |
2 October 2016 | Confirmation statement made on 21 September 2016 with updates |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 December 2015 | Termination of appointment of Minesh Maru as a director on 25 November 2015 |
1 December 2015 | Appointment of Mr Minesh Maru as a secretary on 25 November 2015 |
1 December 2015 | Appointment of Mr Minesh Maru as a secretary on 25 November 2015 |
1 December 2015 | Termination of appointment of Minesh Maru as a director on 25 November 2015 |
30 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 February 2015 | Registered office address changed from 10 Flora Close Stanmore Middlesex HA7 4PY to 8 Flora Close Stanmore Middlesex HA7 4PY on 14 February 2015 |
14 February 2015 | Registered office address changed from 10 Flora Close Stanmore Middlesex HA7 4PY to 8 Flora Close Stanmore Middlesex HA7 4PY on 14 February 2015 |
5 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 December 2013 | Appointment of Mr Minesh Maru as a director |
3 December 2013 | Appointment of Mr Minesh Maru as a director |
25 November 2013 | Termination of appointment of Pravin Maru as a director |
25 November 2013 | Appointment of Mr Pravin Maru as a director |
25 November 2013 | Termination of appointment of Pravin Maru as a director |
25 November 2013 | Appointment of Mr Pravin Maru as a director |
24 November 2013 | Termination of appointment of Minesh Maru as a director |
24 November 2013 | Termination of appointment of Minesh Maru as a director |
7 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 December 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
17 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 May 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 |
19 May 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 |
19 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
23 March 2011 | Appointment of Mr Minesh Maru as a director |
23 March 2011 | Appointment of Mr Minesh Maru as a director |
15 December 2010 | Appointment of Mr Dharmesh Maru as a director |
15 December 2010 | Registered office address changed from 8 Flora Close Stanmore Middlesex HA7 4PY United Kingdom on 15 December 2010 |
15 December 2010 | Registered office address changed from 8 Flora Close Stanmore Middlesex HA7 4PY United Kingdom on 15 December 2010 |
15 December 2010 | Appointment of Mr Dharmesh Maru as a director |
22 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director |
22 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director |
21 September 2010 | Incorporation |
21 September 2010 | Incorporation |