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Company number 07721186

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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)
10 Oct 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AD01	Registered office address changed from 41 Leamington Road Southall Middlesex UB2 5JE to C/O Kpsg Accountants 193 Coldharbour Lane Hayes Middlesex UB3 3EH on 15 January 2015	View PDF Registered office address changed from 41 Leamington Road Southall Middlesex UB2 5JE to C/O Kpsg Accountants 193 Coldharbour Lane Hayes Middlesex UB3 3EH on 15 January 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 August 2012	View PDF Previous accounting period extended from 31 July 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2011	AP01	Appointment of Mr Manmohan Singh Nagpal as a director	View PDF Appointment of Mr Manmohan Singh Nagpal as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2011	AD01	Registered office address changed from 23 Clayton Road Hayes Middlesex UB3 1AN United Kingdom on 27 November 2011	View PDF Registered office address changed from 23 Clayton Road Hayes Middlesex UB3 1AN United Kingdom on 27 November 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2011	AD01	Registered office address changed from 9 Lascar Close Hounslow Middlesex TW3 3FG United Kingdom on 26 November 2011	View PDF Registered office address changed from 9 Lascar Close Hounslow Middlesex TW3 3FG United Kingdom on 26 November 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	AD01	Registered office address changed from 41 Leamington Road Southall Middlesex UB2 5JE United Kingdom on 15 August 2011	View PDF Registered office address changed from 41 Leamington Road Southall Middlesex UB2 5JE United Kingdom on 15 August 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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