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Company Documents

DateDescription
20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
FIRST FLOOR, 20 MARGARET STREET
LONDON
W1W 8RS
ENGLAND

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02/01/182 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1720 December 2017 APPLICATION FOR STRIKING-OFF

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09/12/179 December 2017 APPOINTMENT TERMINATED, DIRECTOR KHALIL BACHOOLI

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06/12/176 December 2017 DIRECTOR APPOINTED MR BRIAN BRAKE

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALIL BACHOOLI

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26/06/1726 June 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
SUITE 303 PRINCESS HOUSE
50/60 EAST CASTLE STREET
LONDON
W1W 8EA

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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30/10/1630 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN BRAKE

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17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/07/133 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR APPOINTED MR KHALIL BACHOOLI

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15/06/1015 June 2010 SECRETARY APPOINTED MR BRIAN BRAKE

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15/06/1015 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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