| date |
name |
form type |
| 2023-01-16 |
CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
CS01 |
| 2022-08-31 |
30/11/21 UNAUDITED ABRIDGED |
AA |
| 2022-02-08 |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
CS01 |
| 2021-08-24 |
30/11/20 UNAUDITED ABRIDGED |
AA |
| 2021-01-18 |
CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
CS01 |
| 2020-01-22 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2020-08-27 |
30/11/19 UNAUDITED ABRIDGED |
AA |
| 2020-01-02 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2020 |
PSC09 |
| 2020-01-02 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHBOOB AKHTER |
PSC01 |
| 2019-08-28 |
30/11/18 UNAUDITED ABRIDGED |
AA |
| 2019-02-20 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2018-02-12 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-08-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
AA |
| 2017-08-31 |
30/11/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-08-31 |
30/11/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-14 |
06/11/15 NO MEMBER LIST |
AR01 |
| 2015-12-17 |
DIRECTOR APPOINTED MRS SHAHIDA PARVEEN |
AP01 |
| 2015-03-10 |
FIRST GAZETTE |
GAZ1 |
| 2015-03-06 |
06/11/14 NO MEMBER LIST |
AR01 |
| 2015-08-31 |
30/11/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-11 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2014-02-19 |
REGISTERED OFFICE CHANGED ON 19/02/2014 FROM121 PEET STREETDERBYDE22 3RG |
AD01 |
| 2014-08-31 |
30/11/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-19 |
31/12/13 NO MEMBER LIST |
AR01 |
| 2013-01-08 |
06/11/12 NO MEMBER LIST |
AR01 |
| 2013-11-07 |
30/11/12 TOTAL EXEMPTION FULL |
AA |
| 2012-09-05 |
30/11/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-15 |
06/11/11 NO MEMBER LIST |
AR01 |
| 2011-09-02 |
30/11/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-31 |
06/11/10 NO MEMBER LIST |
AR01 |
| 2010-10-13 |
30/11/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-27 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
MG01 |
| 2009-12-04 |
06/11/09 NO MEMBER LIST |
AR01 |
| 2009-12-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JAHARLAL SEN / 03/12/2009 |
CH01 |
| 2009-12-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB AKHTER / 03/12/2009 |
CH01 |
| 2009-09-29 |
30/11/08 TOTAL EXEMPTION FULL |
AA |
| 2009-02-07 |
ANNUAL RETURN MADE UP TO 06/11/08 |
363a |
| 2008-10-27 |
30/11/07 TOTAL EXEMPTION FULL |
AA |
| 2008-06-18 |
ANNUAL RETURN MADE UP TO 06/11/07 |
363s |
| 2007-01-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
AA |
| 2007-09-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
AA |
| 2007-01-10 |
ANNUAL RETURN MADE UP TO 06/11/06 |
363s |
| 2006-11-28 |
SECRETARY RESIGNED |
288b |
| 2006-12-12 |
ANNUAL RETURN MADE UP TO 06/11/05 |
363s |
| 2005-09-14 |
REGISTERED OFFICE CHANGED ON 14/09/05 FROM:STUDIO 8ROSEHILL BUSINESS CENTRENORMANTON ROADDERBY DE22 3RU |
287 |
| 2005-02-17 |
ANNUAL RETURN MADE UP TO 06/11/04 |
363s |
| 2005-09-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
AA |
| 2004-04-21 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2003-12-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-12-10 |
NEW SECRETARY APPOINTED |
288a |
| 2003-12-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-11-06 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2003-11-17 |
DIRECTOR RESIGNED |
288b |
| 2003-12-17 |
NEW SECRETARY APPOINTED |
288a |
| 2003-12-10 |
REGISTERED OFFICE CHANGED ON 10/12/03 FROM:THE BRITANNIA SUITEST JAMES'S BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR |
287 |
| 2003-12-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-12-17 |
REGISTERED OFFICE CHANGED ON 17/12/03 FROM:2 LINTON STREETDERBYDERBYSHIREDE22 3RU |
287 |
| 2003-11-17 |
SECRETARY RESIGNED |
288b |
| 2003-12-17 |
NEW DIRECTOR APPOINTED |
288a |