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Company number 07109543

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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)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AD01	Registered office address changed from C/O Abacus Accountants 45 Hertford Street Mayfair London W1J 7SN England to 219 Kensington High Street Kensington London W8 6BD on 29 October 2015	View PDF Registered office address changed from C/O Abacus Accountants 45 Hertford Street Mayfair London W1J 7SN England to 219 Kensington High Street Kensington London W8 6BD on 29 October 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AD01	Registered office address changed from 219 Kensington High Street Kensington London W8 6BD to C/O Abacus Accountants 45 Hertford Street Mayfair London W1J 7SN on 2 July 2015	View PDF Registered office address changed from 219 Kensington High Street Kensington London W8 6BD to C/O Abacus Accountants 45 Hertford Street Mayfair London W1J 7SN on 2 July 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
21 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 2	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	CH01	Director's details changed for Mr Joseph Monhem Chaer on 21 December 2009	View PDF Director's details changed for Mr Joseph Monhem Chaer on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2010	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 31 May 2010	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 31 May 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AD01	Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG England on 27 April 2010	View PDF Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG England on 27 April 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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