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ACQUISITION 395445638 LIMITED

Company number 07108743

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Company Results (links open in a new window)
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)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 18 September 2017	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	PSC07	Cessation of Jalal Uddin as a person with significant control on 17 May 2017	View PDF Cessation of Jalal Uddin as a person with significant control on 17 May 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 17 May 2017	View PDF Notification of Nataliia Fox as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Jalal Uddin as a director on 17 May 2017	View PDF Termination of appointment of Jalal Uddin as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 17 May 2017	View PDF Appointment of Mrs Nataliia Fox as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-16 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	PSC07	Cessation of Nataliia Fox as a person with significant control on 16 April 2017	View PDF Cessation of Nataliia Fox as a person with significant control on 16 April 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC01	Notification of Jalal Uddin as a person with significant control on 16 April 2017	View PDF Notification of Jalal Uddin as a person with significant control on 16 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AD01	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 15 September 2017	View PDF Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 15 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	TM01	Termination of appointment of Nataliia Fox as a director on 16 April 2017	View PDF Termination of appointment of Nataliia Fox as a director on 16 April 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AP01	Appointment of Mr Jalal Uddin as a director on 16 April 2017	View PDF Appointment of Mr Jalal Uddin as a director on 16 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-16 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC07	Cessation of Jalal Uddin as a person with significant control on 16 April 2017	View PDF Cessation of Jalal Uddin as a person with significant control on 16 April 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 16 April 2017	View PDF Notification of Nataliia Fox as a person with significant control on 16 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 14 Carleton House Boulevard Drive London NW9 5QF on 13 September 2017	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 14 Carleton House Boulevard Drive London NW9 5QF on 13 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	TM01	Termination of appointment of Jalal Uddin as a director on 16 April 2017	View PDF Termination of appointment of Jalal Uddin as a director on 16 April 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 16 April 2017	View PDF Appointment of Mrs Nataliia Fox as a director on 16 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 - link opens in a new window - 3 pages (3 pages)

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