Total Documents | 52 |
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Total Pages | 169 |
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11 February 2021 | Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 92 Murray Road London W5 4DA on 11 February 2021 |
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9 November 2020 | Confirmation statement made on 7 November 2020 with no updates |
10 June 2020 | Total exemption full accounts made up to 30 September 2019 |
2 January 2020 | Confirmation statement made on 7 November 2019 with no updates |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 |
21 November 2018 | Confirmation statement made on 7 November 2018 with no updates |
16 July 2018 | Total exemption full accounts made up to 30 September 2017 |
15 November 2017 | Director's details changed for Mr Giles Mitchell Hoskins on 1 August 2017 |
15 November 2017 | Change of details for Mr Giles Mitchell Hoskins as a person with significant control on 1 August 2017 |
15 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
15 November 2017 | Change of details for Mr Giles Mitchell Hoskins as a person with significant control on 1 August 2017 |
15 November 2017 | Director's details changed for Mr Giles Mitchell Hoskins on 1 August 2017 |
15 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
1 August 2017 | Registered office address changed from Unit 206, Canada House Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 |
1 August 2017 | Registered office address changed from Unit 206, Canada House Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
23 November 2016 | Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House Field End Road Eastcote Middlesex HA4 9NA on 23 November 2016 |
23 November 2016 | Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House Field End Road Eastcote Middlesex HA4 9NA on 23 November 2016 |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
1 March 2016 | Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 |
1 March 2016 | Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 |
8 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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27 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
27 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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23 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
23 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
9 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 December 2012 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 |
12 December 2012 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
6 December 2011 | Appointment of Giles Hoskins as a director |
6 December 2011 | Appointment of Giles Hoskins as a director |
11 November 2011 | Appointment of Mr Giles Mitchell Hoskins as a director |
11 November 2011 | Appointment of Mr Giles Mitchell Hoskins as a director |
7 November 2011 | Incorporation
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7 November 2011 | Termination of appointment of Ela Shah as a director |
7 November 2011 | Incorporation
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7 November 2011 | Termination of appointment of Ela Shah as a director |