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Company number 07509723

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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)
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jan 2015 AR01 Annual return made up to 28 January 2015 no member list
13 Nov 2014 AP01 Appointment of Mr Amir Qulatein as a director on 13 November 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 28 January 2014 no member list
09 Dec 2013 AP03 Appointment of Mr Farah Mohammoud as a secretary
09 Dec 2013 TM01 Termination of appointment of Yvonne Roberts as a director
09 Dec 2013 TM01 Termination of appointment of Alexander De Mont as a director
09 Dec 2013 TM01 Termination of appointment of Andrea Coleman as a director
09 Dec 2013 TM01 Termination of appointment of Le Ho as a director
09 Dec 2013 TM01 Termination of appointment of Olabamiji Akinfolarin as a director
09 Dec 2013 TM02 Termination of appointment of Le Ho as a secretary
07 Nov 2013 AD01 Registered office address changed from 40 Fulmer Road Docklands London E16 3TF on 7 November 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 28 January 2013 no member list
15 Feb 2013 CH01 Director's details changed for Ms Le Ngugen Ho on 14 February 2013
15 Feb 2013 CH01 Director's details changed for Andrea Kathleen Coleman on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Mr Shahin Noor Ullah on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Farah Mohammoud on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Olabamiji Akinfolarin on 14 February 2013
14 Feb 2013 CH03 Secretary's details changed for Le Nguyen Ho on 14 February 2013
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 28 January 2012 no member list
10 May 2011 AP01 Appointment of Ms Yvonne Roberts as a director
28 Jan 2011 NEWINC Incorporation