Total Documents | 174 |
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Total Pages | 727 |
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19 July 2020 | Confirmation statement made on 12 July 2020 with no updates |
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18 January 2020 | Total exemption full accounts made up to 31 May 2019 |
13 August 2019 | Confirmation statement made on 12 July 2019 with no updates |
30 January 2019 | Total exemption full accounts made up to 31 May 2018 |
8 September 2018 | Confirmation statement made on 12 July 2018 with updates |
13 March 2018 | Statement of capital following an allotment of shares on 13 March 2018
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22 February 2018 | Total exemption full accounts made up to 31 May 2017 |
29 November 2017 | Satisfaction of charge 074926810003 in full |
29 November 2017 | Satisfaction of charge 074926810003 in full |
12 July 2017 | Confirmation statement made on 12 July 2017 with updates |
12 July 2017 | Confirmation statement made on 12 July 2017 with updates |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
17 February 2017 | Confirmation statement made on 14 January 2017 with updates |
17 February 2017 | Confirmation statement made on 14 January 2017 with updates |
29 December 2016 | Statement of capital following an allotment of shares on 15 December 2016
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29 December 2016 | Statement of capital following an allotment of shares on 15 December 2016
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1 July 2016 | Statement of capital following an allotment of shares on 29 March 2016
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1 July 2016 | Statement of capital following an allotment of shares on 29 March 2016
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29 June 2016 | Statement of capital following an allotment of shares on 15 January 2016
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29 June 2016 | Statement of capital following an allotment of shares on 15 January 2016
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22 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
6 July 2015 | Statement of capital following an allotment of shares on 26 June 2015
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6 July 2015 | Statement of capital following an allotment of shares on 26 June 2015
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12 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
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12 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
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12 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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12 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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12 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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12 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
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12 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
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12 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
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12 June 2015 | Statement of capital following an allotment of shares on 28 May 2015
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12 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
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12 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
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12 June 2015 | Statement of capital following an allotment of shares on 28 May 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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19 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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19 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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19 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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19 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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19 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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19 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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19 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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19 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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19 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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19 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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19 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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19 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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5 May 2015 | Director's details changed for Mr Bhavesh Amratlal Radia on 5 May 2015 |
5 May 2015 | Director's details changed for Mr Bhavesh Amratlal Radia on 5 May 2015 |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
18 February 2015 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Unit 1 Olds Approach Tolpits Lane Watford Herts WD18 9TD on 18 February 2015 |
18 February 2015 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Unit 1 Olds Approach Tolpits Lane Watford Herts WD18 9TD on 18 February 2015 |
13 February 2015 | Registered office address changed from Unit 1 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9TD to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 13 February 2015 |
13 February 2015 | Registered office address changed from Unit 1 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9TD to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 13 February 2015 |
11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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6 January 2015 | Registered office address changed from Capital House 114 Pinner Road Northwood Middlesex HA6 1BS to Unit 1 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9TD on 6 January 2015 |
6 January 2015 | Registered office address changed from Capital House 114 Pinner Road Northwood Middlesex HA6 1BS to Unit 1 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9TD on 6 January 2015 |
6 January 2015 | Registered office address changed from Capital House 114 Pinner Road Northwood Middlesex HA6 1BS to Unit 1 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9TD on 6 January 2015 |
5 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Director's details changed for Mr Bhavesh Amratlal Radia on 1 August 2013 |
5 March 2014 | Director's details changed for Mr Bhavesh Amratlal Radia on 1 August 2013 |
5 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Director's details changed for Mr Bhavesh Amratlal Radia on 1 August 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 July 2013 | Registration of charge 074926810003 |
3 July 2013 | Registration of charge 074926810003 |
12 March 2013 | Appointment of Dr Abdul Munaf Alam as a director |
12 March 2013 | Appointment of Dr Abdul Munaf Alam as a director |
7 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
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7 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
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26 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
15 February 2013 | Particulars of a mortgage or charge / charge no: 2
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15 February 2013 | Particulars of a mortgage or charge / charge no: 2
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12 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
12 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
27 September 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 |
27 September 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 |
3 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
3 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
16 March 2011 | Appointment of Mr Bhavesh Radia as a director |
16 March 2011 | Statement of capital following an allotment of shares on 15 March 2011
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16 March 2011 | Appointment of Mr Bhavesh Radia as a director |
16 March 2011 | Statement of capital following an allotment of shares on 15 March 2011
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23 February 2011 | Particulars of a mortgage or charge / charge no: 1 |
23 February 2011 | Particulars of a mortgage or charge / charge no: 1 |
2 February 2011 | Appointment of Mr Deepak Ghelani as a director |
2 February 2011 | Appointment of Mr Deepak Ghelani as a director |
14 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director |
14 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director |
14 January 2011 | Incorporation |
14 January 2011 | Incorporation |