| date |
name |
form type |
| 2022-04-12 |
CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
CS01 |
| 2022-04-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS. AZMEENA IQBAL / 28/09/2021 |
CH01 |
| 2022-11-14 |
28/02/22 TOTAL EXEMPTION FULL |
AA |
| 2021-04-07 |
CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
CS01 |
| 2021-09-28 |
28/02/21 TOTAL EXEMPTION FULL |
AA |
| 2021-01-19 |
29/02/20 TOTAL EXEMPTION FULL |
AA |
| 2020-04-07 |
CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
CS01 |
| 2019-04-30 |
CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
CS01 |
| 2019-07-26 |
28/02/19 TOTAL EXEMPTION FULL |
AA |
| 2018-11-22 |
28/02/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-03 |
CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
CS01 |
| 2017-06-15 |
CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
CS01 |
| 2017-11-30 |
28/02/17 UNAUDITED ABRIDGED |
AA |
| 2016-06-10 |
02/04/16 NO MEMBER LIST |
AR01 |
| 2016-11-29 |
29/02/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-30 |
28/02/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-16 |
02/04/15 NO MEMBER LIST |
AR01 |
| 2014-04-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS. AZMEENA IQBAL / 02/04/2014 |
CH01 |
| 2014-11-28 |
28/02/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-23 |
02/04/14 NO MEMBER LIST |
AR01 |
| 2013-06-05 |
REGISTERED OFFICE CHANGED ON 05/06/2013 FROMC/O MILLER BROOKS9-11 HIGH BEECH ROADLOUGHTONESSEXIG10 4BNENGLAND |
AD01 |
| 2013-05-17 |
DIRECTOR APPOINTED MS. ATTIA IQBAL |
AP01 |
| 2013-09-03 |
REGISTERED OFFICE CHANGED ON 03/09/2013 FROMEXCELSIOR HOUSE SUITE 4 ROOM 23 5 BALFOUR ROADILFORDESSEXIG1 4HPENGLAND |
AD01 |
| 2013-05-17 |
DIRECTOR APPOINTED MRS. ZAKIYA ALI |
AP01 |
| 2013-04-26 |
02/04/13 NO MEMBER LIST |
AR01 |
| 2013-05-17 |
SECRETARY APPOINTED MRS. KULWINDER SANGHERA |
AP03 |
| 2013-05-17 |
REGISTERED OFFICE CHANGED ON 17/05/2013 FROMWOODFORD BUSINESS CENTRE113-115 GEORGE LANESOUTH WOODFORDLONDONE18 1AB |
AD01 |
| 2013-05-17 |
DIRECTOR APPOINTED MISS. AZMEENA IQBAL |
AP01 |
| 2013-05-17 |
APPOINTMENT TERMINATED, DIRECTOR MARK BASTER |
TM01 |
| 2013-05-17 |
28/02/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-03 |
APPOINTMENT TERMINATED, SECRETARY KULWINDER SANGHERA |
TM02 |
| 2012-11-09 |
28/02/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-28 |
02/04/12 NO MEMBER LIST |
AR01 |
| 2011-11-18 |
28/02/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-10 |
02/04/11 NO MEMBER LIST |
AR01 |
| 2011-05-10 |
APPOINTMENT TERMINATED, DIRECTOR NORMAN DARLING |
TM01 |
| 2010-07-22 |
02/04/10 NO MEMBER LIST |
AR01 |
| 2010-07-22 |
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN DARLING / 28/01/2010 |
CH01 |
| 2010-07-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY BASTER / 28/02/2010 |
CH01 |
| 2010-07-22 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWYER |
TM01 |
| 2010-06-24 |
28/02/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-22 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWYER |
TM02 |
| 2010-07-22 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWYER |
TM01 |
| 2009-09-29 |
FIRST GAZETTE |
GAZ1 |
| 2009-07-21 |
REGISTERED OFFICE CHANGED ON 21/07/2009 FROMTHIRD FLOOR 28 QUEENS ROADBUCKHURST HILLESSEXIG9 5BY |
287 |
| 2009-10-09 |
PREVSHO FROM 30/04/2009 TO 28/02/2009 |
AA01 |
| 2009-10-10 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-10-09 |
28/02/09 TOTAL EXEMPTION FULL |
AA |
| 2009-10-09 |
02/04/09 |
AR01 |
| 2008-04-02 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |