21 Aug 2024 |
officers |
Termination of appointment of secretary (Hadi Nathwani)
|
1 |
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14 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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12 Dec 2023 |
accounts |
Annual Accounts
|
2 |
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|
06 Mar 2023 |
accounts |
Annual Accounts
|
2 |
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|
13 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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12 Dec 2022 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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24 Oct 2022 |
officers |
Termination of appointment of director (Rahim Nathwani)
|
1 |
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|
08 Mar 2022 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
28 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
13 Dec 2021 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
02 Mar 2021 |
accounts |
Annual Accounts
|
2 |
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|
24 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
20 Mar 2020 |
accounts |
Annual Accounts
|
2 |
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|
03 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
20 Dec 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
19 Mar 2019 |
accounts |
Annual Accounts
|
2 |
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|
06 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
24 Dec 2018 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
19 Mar 2018 |
accounts |
Annual Accounts
|
2 |
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|
09 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
22 Dec 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
03 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
30 Mar 2017 |
accounts |
Annual Accounts
|
3 |
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|
28 Dec 2016 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
27 May 2016 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
07 Apr 2016 |
accounts |
Annual Accounts
|
3 |
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|
30 Dec 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
17 Apr 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
12 Jan 2015 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
08 Apr 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
06 Jan 2014 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
22 Mar 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
07 Jan 2013 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
20 Mar 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
06 Jan 2012 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
04 Nov 2011 |
officers |
Appointment of director (Rahim Nathwani)
|
3 |
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|
30 Mar 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
07 Jan 2011 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
23 Feb 2010 |
annual-return |
Annual Return
|
4 |
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|
23 Feb 2010 |
officers |
Change of particulars for director (Shereena Nathwani)
|
2 |
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Total credits: 0
|
28 Jan 2010 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
17 Mar 2009 |
annual-return |
Return made up to 27/01/09; full list of members
|
3 |
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Total credits: 0
|
05 Feb 2009 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
15 Dec 2008 |
annual-return |
Return made up to 27/01/08; full list of members
|
3 |
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Total credits: 0
|
31 Jan 2008 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
30 Apr 2007 |
annual-return |
Return made up to 27/01/07; full list of members
|
2 |
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Total credits: 0
|
01 Feb 2007 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
06 Apr 2006 |
annual-return |
Return made up to 27/01/06; full list of members
|
2 |
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Total credits: 0
|
27 Jan 2006 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
24 Feb 2005 |
annual-return |
Return made up to 27/01/05; full list of members
|
2 |
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Total credits: 0
|
01 Dec 2004 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
23 Feb 2004 |
annual-return |
Return made up to 27/01/04; full list of members
|
6 |
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|
01 Dec 2003 |
accounts |
Accounting reference date extended from 31/01/04 to 31/03/04
|
1 |
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|
13 Aug 2003 |
address |
Registered office changed on 13/08/03 from: 219 macmillan way london SW16 6AW
|
1 |
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|
13 May 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
18 Apr 2003 |
officers |
New secretary appointed
|
2 |
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|
18 Apr 2003 |
officers |
New director appointed
|
2 |
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18 Apr 2003 |
address |
Registered office changed on 18/04/03 from: contractors accounting solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU
|
1 |
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01 Apr 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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18 Mar 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
04 Feb 2003 |
officers |
Secretary resigned
|
1 |
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|
04 Feb 2003 |
officers |
Director resigned
|
1 |
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|
04 Feb 2003 |
address |
Registered office changed on 04/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
|
1 |
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|
27 Jan 2003 |
incorporation |
Incorporation Company
|
6 |
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Total credits: 0
|