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Company number 05728928

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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 Apr 2018 TM01 Termination of appointment of Joseph Kemal as a director on 2 April 2018
23 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Aug 2017 AP01 Appointment of Mr Sami Barakas as a director on 9 August 2017
09 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
09 Jul 2017 PSC01 Notification of Josepk Kemal as a person with significant control on 6 April 2016
15 Mar 2017 MR01 Registration of charge 057289280008, created on 13 March 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 SH02 Sub-division of shares on 4 June 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
28 Apr 2015 MR04 Satisfaction of charge 5 in full
28 Apr 2015 MR04 Satisfaction of charge 7 in full
28 Apr 2015 MR04 Satisfaction of charge 6 in full
17 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
11 Mar 2015 MR04 Satisfaction of charge 4 in full
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 MR04 Satisfaction of charge 1 in full
13 Aug 2013 MR04 Satisfaction of charge 3 in full
13 Aug 2013 MR04 Satisfaction of charge 2 in full
19 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 TM02 Termination of appointment of David Davis as a secretary