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Company number 02874859

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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)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 7,128,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 7,128,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
19 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 7,128,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 7,128,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 7,128,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 7,128,000 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	CH03	Secretary's details changed for Mrs Meriem Outarikt on 31 October 2013	View PDF Secretary's details changed for Mrs Meriem Outarikt on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 Aug 2013	AD01	Registered office address changed from 30 St James's Street London SW1A 1HB on 20 August 2013	View PDF Registered office address changed from 30 St James's Street London SW1A 1HB on 20 August 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AP03	Appointment of Mrs Meriem Outarikt as a secretary	View PDF Appointment of Mrs Meriem Outarikt as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	TM02	Termination of appointment of Faizan Shoaib as a secretary	View PDF Termination of appointment of Faizan Shoaib as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
22 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	CH01	Director's details changed for Shezi Nackvi on 31 October 2011	View PDF Director's details changed for Shezi Nackvi on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
12 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	CH01	Director's details changed for Shezi Nackvi on 1 October 2009	View PDF Director's details changed for Shezi Nackvi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

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