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Company number 06801149

Date	Type	Description	View / Download
28 Jul 2016	MR01	Registration of charge 068011490005, created on 22 July 2016	(29 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
29 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200	(3 pages)
29 Jan 2016	TM02	Termination of appointment of a secretary	(1 page)
28 Jan 2016	AD01	Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS to 109 Gloucester Road 3rd Floor London SW7 4SS on 28 January 2016	(1 page)
28 Jan 2016	TM02	Termination of appointment of Joseph Samuel as a secretary on 1 July 2015	(1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 200	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
10 Mar 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 200	(4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
27 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
03 Dec 2012	AD01	Registered office address changed from Unit 1 10 Great Eastern Street London EC2A 3NT England on 3 December 2012	(1 page)
03 Dec 2012	TM02	Termination of appointment of Joseph Samuel as a secretary	(1 page)
15 Aug 2012	MG01	Duplicate mortgage certificatecharge no:3
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
11 Jul 2012	TM01	Termination of appointment of Emil Mazin as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Emil Mazin as a director	(1 page)
11 Jul 2012	TM02	Termination of appointment of Emil Mazin as a secretary	(1 page)
07 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(8 pages)
06 Feb 2012	CH01	Director's details changed for Mr Emil Mazin on 26 January 2012	(2 pages)
01 Dec 2011	AD01	Registered office address changed from 194 Shoreditch High Street London E1 6LG United Kingdom on 1 December 2011	(1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)

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