| date |
name |
form type |
| 2020-02-25 |
DIRECTOR APPOINTED MR CHETAN PUGALIA |
AP01 |
| 2019-10-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. JUGRAJ PUGALIA / 23/10/2019 |
CH01 |
| 2019-10-04 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
AAMD |
| 2019-10-21 |
PSC'S CHANGE OF PARTICULARS / MR. JUGRAJ PUGALIA / 21/10/2019 |
PSC04 |
| 2019-09-26 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-10-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS PANA PUGALIA / 23/10/2019 |
CH01 |
| 2019-10-11 |
REGISTERED OFFICE CHANGED ON 11/10/2019 FROM10 WORCESTER ROADSUTTONSURREYSM2 6PF |
AD01 |
| 2019-11-18 |
CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
CS01 |
| 2019-10-25 |
PSC'S CHANGE OF PARTICULARS / MRS NEERJA PUGALIA / 23/10/2019 |
PSC04 |
| 2018-08-24 |
31/12/17 UNAUDITED ABRIDGED |
AA |
| 2018-11-23 |
CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
CS01 |
| 2017-09-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-11-21 |
CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
CS01 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-21 |
CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
CS01 |
| 2015-12-04 |
20/11/15 FULL LIST |
AR01 |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-24 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-01 |
20/11/14 FULL LIST |
AR01 |
| 2013-11-22 |
20/11/13 FULL LIST |
AR01 |
| 2013-09-26 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-08 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
MG01 |
| 2012-12-17 |
20/11/12 FULL LIST |
AR01 |
| 2012-08-20 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
MG02 |
| 2012-09-18 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
MG02 |
| 2011-12-02 |
20/11/11 FULL LIST |
AR01 |
| 2011-09-09 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-12-02 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA SAMPSON / 01/01/2011 |
CH03 |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / PANA PUGALIA / 20/11/2009 |
CH01 |
| 2010-01-11 |
20/11/09 FULL LIST |
AR01 |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JUGRAJ PUGALIA / 20/11/2009 |
CH01 |
| 2010-10-12 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-11-22 |
20/11/10 FULL LIST |
AR01 |
| 2009-10-16 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2008-09-24 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-01-04 |
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
363s |
| 2008-11-21 |
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-10 |
REGISTERED OFFICE CHANGED ON 10/06/2008 FROM83 EBURY STREETLONDONSW1W 9QY |
287 |
| 2008-11-13 |
DIRECTOR APPOINTED PANA PUGALIA |
288a |
| 2008-11-21 |
APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCALL |
288b |
| 2007-01-02 |
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
363s |
| 2007-10-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-09-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-08-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-12-02 |
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
363s |
| 2004-08-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-11-29 |
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
363s |
| 2003-12-11 |
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
363s |