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Company number 06622101

Date	Type	Description	View / Download
25 Aug 2018	TM01	Termination of appointment of Sarah Ijtaba-Garcia as a director on 18 August 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
15 Aug 2017	PSC01	Notification of Yusuf Ijtaba-Garcia as a person with significant control on 16 June 2017	(2 pages)
24 May 2017	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Riverside House River Lawn Road Tonbridge TN9 1EP on 24 May 2017	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
19 Aug 2016	AP01	Appointment of Mrs Sarah Ijtaba-Garcia as a director on 19 August 2016	(2 pages)
18 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000	(6 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000	(4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
25 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Feb 2015	SH08	Change of share class name or designation	(2 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(33 pages)
11 Nov 2014	TM02	Termination of appointment of 175 Co Sec Limited as a secretary on 1 October 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 November 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(3 pages)
16 Jul 2014	CH01	Director's details changed for Mr Yusuf Ijtaba on 1 January 2014	(2 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
10 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(3 pages)
10 Jul 2013	CH01	Director's details changed for Mr Yusuf Ijtaba on 1 January 2013	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
27 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)