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Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 5 STRAND WESTMINSTER HALL LONDON WC2N 5HR ENGLAND |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 29/06/1929 June 2019 | DISS40 (DISS40(SOAD)) |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 26/02/1926 February 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 1ST FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAZIA MIRZA |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 11/01/1811 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLADES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GREGORY WARD |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PETER ASHLEY FREEMAN |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MISS SHAZIA MIRZA |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SOSKIN |
| 11/05/1611 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LINCOLN SOSKIN / 03/11/2015 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR ALEXANDER LINCOLN SOSKIN |
| 08/06/158 June 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR SIMON CHARLES WILLIAM KIRKHAM |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR INDERPAUL JOHAR |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALICE FUNG |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR INDERPAUL SINGH JOHAR / 20/02/2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, NEW ZEALAND HOUSE 80 HAYMARKET, LONDON, SW1Y 4TE, UNITED KINGDOM |
| 01/08/121 August 2012 | 19/09/11 STATEMENT OF CAPITAL GBP 940000 |
| 01/08/121 August 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR MATTHEW BLADES |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, 1ST FLOOR, 80 HAYMARKET, LONDON, SW1Y 4TQ, UNITED KINGDOM |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, FLAT 2 COBALT BUILDING 2 HARE ROW, LONDON, E2 9BT |
| 30/03/1130 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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