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Company number 07475599

Date	Type	Description	View / Download
06 Jul 2017	AD01	Registered office address changed from 107 Suite 2, Second Floor Power Road Chiswick London W4 5PY to Bassetts 4 Kingsley Road Hounslow Middlesex on 6 July 2017	(1 page)
29 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
29 Nov 2016	TM01	Termination of appointment of Varasa Panchal as a director on 16 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Paresh Ruparelia as a director on 16 November 2016	(1 page)
11 Oct 2016	AD02	Register inspection address has been changed to C/O Bassetts Second Floor 107 Power Road London W4 5PY	(1 page)
11 Oct 2016	AP01	Appointment of Ms Varasa Panchal as a director on 7 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Paresh Ruparelia as a director on 7 October 2016	(1 page)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 200	(3 pages)
10 Oct 2016	AP01	Appointment of Mr Paresh Ruparelia as a director on 10 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Shreeta Ruparelia as a director on 7 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Paresh Ruparelia on 7 October 2016	(2 pages)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
03 Mar 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(4 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2014	AD01	Registered office address changed from Suite 2, Second Floor 107 Power Road Chiswick London W4 5PY on 9 May 2014	(1 page)
08 May 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(4 pages)
08 May 2014	AD01	Registered office address changed from 4 Kingsley Road Hounslow Middlesex TW3 1NP United Kingdom on 8 May 2014	(1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Apr 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)

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