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Company number 02008890

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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)
03 May 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
18 Apr 2019	PSC04	Change of details for Ms Linda Marie Claire Bosch as a person with significant control on 1 December 2018	View PDF Change of details for Ms Linda Marie Claire Bosch as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC04	Change of details for Mr Mohammed Bachar Aintaoui as a person with significant control on 1 December 2018	View PDF Change of details for Mr Mohammed Bachar Aintaoui as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
07 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AP01	Appointment of Mr Sami Bachar Aintaoui as a director on 1 November 2016	View PDF Appointment of Mr Sami Bachar Aintaoui as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AP03	Appointment of Mr Christopher Paul Biggs as a secretary on 31 August 2016	View PDF Appointment of Mr Christopher Paul Biggs as a secretary on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Mohammed Bachar Aintaoui as a director on 31 August 2016	View PDF Termination of appointment of Mohammed Bachar Aintaoui as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AP01	Appointment of Ms Linda Marie Claire Bosch as a director on 31 August 2016	View PDF Appointment of Ms Linda Marie Claire Bosch as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM02	Termination of appointment of Linda Marie Claire Bosch as a secretary on 31 August 2016	View PDF Termination of appointment of Linda Marie Claire Bosch as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-01 - link opens in a new window - 2 pages (2 pages)
12 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 19,900	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 19,900 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 19,900	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 19,900 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 19,900	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 19,900 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)

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