Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 Nov 2012 | AP01 | Appointment of Haroon Zafaryab as a director | |
19 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Jan 2012 | AD01 | Registered office address changed from 73-75 High Street Stevenage Hertfordshire SG1 3HR on 9 January 2012 | |
19 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
24 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
19 Jan 2010 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
19 Jan 2010 | CH01 | Director's details changed for Samina Zafaryab on 1 October 2009 | |
19 Jan 2010 | CH03 | Secretary's details changed for Haroun Zafaryab on 1 October 2009 | |
03 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
22 Jan 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
12 Jan 2009 | 363a | Return made up to 19/10/08; no change of members | |
12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from c/o cartwright & co, 106 high street, stevenage hertfordshire SG1 3DW | |
01 Nov 2007 | 395 | Particulars of mortgage/charge | |
20 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
10 Nov 2006 | 363s | Return made up to 19/10/06; full list of members | |
23 Jan 2006 | 225 | Accounting reference date extended from 31/10/06 to 31/12/06 | |
19 Oct 2005 | NEWINC | Incorporation |