| date |
name |
form type |
| 2020-01-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
AA |
| 2019-01-31 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2019-12-29 |
CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
CS01 |
| 2018-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-12-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
AA |
| 2018-01-04 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-02-09 |
30/04/16 TOTAL EXEMPTION FULL |
AA |
| 2017-01-30 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-01-23 |
31/12/15 FULL LIST |
AR01 |
| 2015-01-07 |
31/12/14 FULL LIST |
AR01 |
| 2015-11-03 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-10 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-14 |
31/12/13 FULL LIST |
AR01 |
| 2013-12-17 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-08 |
31/12/12 FULL LIST |
AR01 |
| 2012-12-22 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-27 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-23 |
31/12/11 FULL LIST |
AR01 |
| 2012-02-23 |
SECRETARY'S CHANGE OF PARTICULARS / MR BASHIR JAFFERALI DHALLA / 31/12/2011 |
CH03 |
| 2012-03-28 |
DIRECTOR APPOINTED MR SOLOMON ABRAMOVICH |
AP01 |
| 2012-03-28 |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRAHMS |
TM01 |
| 2011-01-26 |
31/12/10 FULL LIST |
AR01 |
| 2011-01-07 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-26 |
REGISTERED OFFICE CHANGED ON 26/01/2011 FROMROWLANDSON HOUSE289/293 BALLARDS LANELONDONN12 8NP |
AD01 |
| 2010-02-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAHMS / 31/12/2009 |
CH01 |
| 2010-02-16 |
31/12/09 FULL LIST |
AR01 |
| 2010-02-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAHMS / 30/09/2009 |
CH01 |
| 2009-09-02 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-19 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-02-24 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-01 |
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRAHMS / 01/04/2008 |
288c |
| 2008-10-15 |
30/04/07 TOTAL EXEMPTION FULL |
AA |
| 2008-05-01 |
SECRETARY'S CHANGE OF PARTICULARS / BASHIR DHALLA / 01/04/2008 |
288c |
| 2008-05-01 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-05-01 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-08 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-07-20 |
FULL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2007-03-07 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-02-08 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-01-02 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-09-17 |
REGISTERED OFFICE CHANGED ON 17/09/07 FROM:SPEC HOUSE33 OVINGTON SQUARELONDONSW3 1LJ |
287 |
| 2007-01-02 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-10 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-05-31 |
FULL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2005-01-05 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-03-14 |
FULL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-05-06 |
FULL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2004-01-21 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-11-26 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-03-05 |
FULL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2003-01-30 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-03-18 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-03-04 |
FULL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2001-01-18 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-03-01 |
FULL ACCOUNTS MADE UP TO 30/04/00 |
AA |
| 2000-05-24 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2000-08-18 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2000-06-02 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2000-05-24 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2000-05-24 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |