Date | Document Type | Document Description |
---|
2024-12-16 | | Unaudited abridged accounts made up to 2024-03-31 |
2024-12-11 | | CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES |
2023-12-06 | | CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES |
2023-03-09 | | REGISTERED OFFICE CHANGED ON 09/03/23 FROM 9 Oliver Road New Malden Surrey KT3 3UA |
2022-12-29 | | Unaudited abridged accounts made up to 2022-03-31 |
2022-12-21 | | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES |
2022-12-21 | | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES |
2022-12-21 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES |
2021-12-30 | | Unaudited abridged accounts made up to 2021-03-31 |
2021-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES |
2021-02-11 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES |
2019-12-18 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES |
2018-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES |
2017-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES |
2017-12-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULNAR HIRJI |
2017-12-05 | PSC07 | CESSATION OF ROSEMIN MAWJI AS A PERSON OF SIGNIFICANT CONTROL |
2017-03-11 | AP01 | DIRECTOR APPOINTED MISS GULNAR HIRJI |
2017-03-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMIN MOHAMEDALI HIRJI MAWJI |
2016-12-31 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-07 | LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 |
2016-12-07 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2015-12-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-25 | LATEST SOC | 25/12/15 STATEMENT OF CAPITAL;GBP 100 |
2015-12-25 | AR01 | 05/12/15 ANNUAL RETURN FULL LIST |
2014-12-31 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-19 | LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 |
2014-12-19 | AR01 | 05/12/14 ANNUAL RETURN FULL LIST |
2014-01-07 | LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-07 | AR01 | 05/12/13 ANNUAL RETURN FULL LIST |
2013-12-31 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-30 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-30 | AR01 | 05/12/12 ANNUAL RETURN FULL LIST |
2012-10-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEENAT RAJAN |
2012-07-25 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-02-15 | AR01 | 05/12/11 ANNUAL RETURN FULL LIST |
2011-06-15 | MG01 | Particulars of a mortgage or charge / charge no: 4 |
2011-06-11 | MG01 | Particulars of a mortgage or charge / charge no: 3 |
2011-04-14 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-04-14 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-12-31 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-31 | AR01 | 05/12/10 FULL LIST |
2010-02-02 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-11 | AR01 | 05/12/09 FULL LIST |
2010-01-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEENAT MEHBOOB RAJAN / 06/01/2010 |
2010-01-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMIN MAWJI / 06/01/2010 |
2009-03-19 | 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
2009-03-18 | 288c | SECRETARY'S CHANGE OF PARTICULARS / GULNAR HIRJI / 01/01/2009 |
2009-01-16 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-08 | 287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
2 WINDSOR WAY
ALDERSHOT
HANTS
GU11 1JG |
2008-01-16 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-14 | 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
2007-02-07 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-19 | 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
2005-12-15 | 363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
2005-12-06 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-23 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2004-12-23 | 363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
2004-05-26 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-05-25 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-02-11 | 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2003-12-05 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |