Total Documents | 56 |
---|
Total Pages | 186 |
---|
25 May 2023 | Company name changed new:32 LTD\certificate issued on 25/05/23
|
---|---|
25 May 2023 | Change of name with request to seek comments from relevant body |
25 May 2023 | Change of name notice |
22 May 2023 | Micro company accounts made up to 30 November 2022 |
8 May 2023 | Confirmation statement made on 19 April 2023 with no updates |
8 May 2023 | Confirmation statement made on 8 May 2023 with updates |
16 June 2022 | Micro company accounts made up to 30 November 2021 |
30 April 2022 | Confirmation statement made on 19 April 2022 with no updates |
30 April 2022 | Registered office address changed from 60 Holmwood Road Cheam Sutton SM2 7JS England to 7 Juniper Close Epsom Surrey KT19 8FT on 30 April 2022 |
26 July 2021 | Director's details changed for Minesh Patel on 26 July 2021 |
26 July 2021 | Change of details for Mr Minesh Patel as a person with significant control on 26 July 2021 |
15 June 2021 | Confirmation statement made on 19 April 2021 with no updates |
31 March 2021 | Micro company accounts made up to 30 November 2020 |
1 March 2021 | Registered office address changed from Flat 3 the Old Courthouse the Parade Epsom KT18 5FA England to 60 Holmwood Road Cheam Sutton SM2 7JS on 1 March 2021 |
31 October 2020 | Micro company accounts made up to 30 November 2019 |
26 April 2020 | Confirmation statement made on 19 April 2020 with no updates |
6 December 2019 | Confirmation statement made on 19 April 2019 with no updates |
27 July 2019 | Micro company accounts made up to 30 November 2018 |
30 November 2018 | Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW United Kingdom to Flat 3 the Old Courthouse the Parade Epsom KT18 5FA on 30 November 2018 |
30 November 2018 | Confirmation statement made on 24 November 2018 with no updates |
6 August 2018 | Registered office address changed from 37 Warren Street London W1T 6AD to Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW on 6 August 2018 |
11 July 2018 | Micro company accounts made up to 30 November 2017 |
8 December 2017 | Change of details for Dr Minesh Patel as a person with significant control on 6 April 2016 |
8 December 2017 | Change of details for Dr Minesh Patel as a person with significant control on 6 April 2016 |
5 December 2017 | Change of details for a person with significant control |
5 December 2017 | Change of details for a person with significant control |
4 December 2017 | Confirmation statement made on 24 November 2017 with updates |
4 December 2017 | Confirmation statement made on 24 November 2017 with updates |
20 April 2017 | Micro company accounts made up to 30 November 2016 |
20 April 2017 | Micro company accounts made up to 30 November 2016 |
29 November 2016 | Confirmation statement made on 24 November 2016 with updates |
29 November 2016 | Confirmation statement made on 24 November 2016 with updates |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
10 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
10 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
13 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
30 October 2014 | Director's details changed for Minesh Patel on 17 October 2014 |
30 October 2014 | Director's details changed for Minesh Patel on 17 October 2014 |
10 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
10 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
19 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
19 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
27 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
27 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
24 November 2010 | Incorporation |
24 November 2010 | Incorporation |