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A115 LIMITED

Company number 07726246

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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)
28 Sep 2016	AD01	Registered office address changed from 51 Glenhurst Road Brentford Middlesex TW8 0QS to 3 Bailey Mews London W4 3PZ on 28 September 2016	View PDF Registered office address changed from 51 Glenhurst Road Brentford Middlesex TW8 0QS to 3 Bailey Mews London W4 3PZ on 28 September 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
03 Mar 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 - 6 pages (6 pages)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Apr 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 - 6 pages (6 pages)
26 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 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 - 6 pages (6 pages)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	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 - 5 pages (5 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AP01	Appointment of Svetlana Petrova as a director	View PDF Appointment of Svetlana Petrova as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2011	AD01	Registered office address changed from Flat C Selworthy House Battersea Church Road London SW11 3NG England on 12 November 2011	View PDF Registered office address changed from Flat C Selworthy House Battersea Church Road London SW11 3NG England on 12 November 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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