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Company Documents

DateDescription
15/10/1915 October 2019 FIRST GAZETTE

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. WARIS KHAN / 01/01/2018

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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08/08/188 August 2018 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD.

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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14/08/1514 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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13/08/1413 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/12/1320 December 2013 CORPORATE DIRECTOR APPOINTED NOMINEE DIRECTOR LTD.

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20/12/1320 December 2013 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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20/12/1320 December 2013 DIRECTOR APPOINTED MR WARIS KHAN

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA COALES / 18/01/2012

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18/01/1218 January 2012 Annual return made up to 27 July 2011 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR APPOINTED MRS EDWINA COALES

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR IAN KEMPT

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11/08/1111 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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30/12/1030 December 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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31/08/1031 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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11/02/1011 February 2010 11/02/10 STATEMENT OF CAPITAL GBP 0.72

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL KEHOE

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04/02/104 February 2010 DIRECTOR APPOINTED IAN KEMPT

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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