ACQUISITION 395196221 LIMITED

Company number 07595069

Date	Type	Description	View / Download
26 Oct 2020	AP01	Appointment of Mr Nicholas Ronald Heasman as a director on 23 January 2017	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 23 January 2017	(1 page)
26 Oct 2020	PSC01	Notification of Nicholas Ronald Heasman as a person with significant control on 23 January 2017	(2 pages)
26 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 23 January 2017	(1 page)
28 Feb 2017	AD01	Registered office address changed from 78 York Street Rigil House London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	(1 page)
10 Feb 2017	COCOMP	Order of court to wind up	(2 pages)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
23 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
23 Jan 2017	TM01	Termination of appointment of Zubair Akhter Din as a director on 31 August 2016	(1 page)
23 Jan 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 31 August 2016	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 70-72 Victoria Road Ruislip Middlesex HA4 0AH to 78 York Street Rigil House London W1H 1DP on 23 January 2017	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(3 pages)
16 Dec 2015	AD01	Registered office address changed from 79 Victoria Road Ruislip Manor, Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 16 December 2015	(1 page)
21 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Mar 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(3 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Oct 2014	AAMD	Amended total exemption small company accounts made up to 30 April 2013	(5 pages)
14 Oct 2014	TM01	Termination of appointment of Shahzada Sheharyaar as a director on 1 December 2013	(1 page)
14 Oct 2014	AP01	Appointment of Mr Zubair Akhter Din as a director on 1 December 2013	(2 pages)
03 Jun 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
24 Apr 2014	AAMD	Amended accounts made up to 30 April 2013	(5 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(3 pages)
29 Nov 2013	TM01	Termination of appointment of Mohamed Daya as a director	(1 page)