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Company number 07744743

Date	Type	Description	View / Download
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
28 Apr 2020	AAMD	Amended total exemption full accounts made up to 31 August 2017	(11 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
23 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
18 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019	(1 page)
20 May 2019	AA01	Previous accounting period extended from 29 August 2018 to 31 December 2018	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
07 Sep 2018	PSC01	Notification of Hassan Abdeslam Laroussi as a person with significant control on 6 April 2016	(2 pages)
07 Sep 2018	PSC07	Cessation of Hassan Laroussi as a person with significant control on 6 April 2016	(1 page)
17 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
08 Aug 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 5th Floor 89 New Bond Street London W1S 1DA on 8 August 2018	(1 page)
07 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
11 Sep 2017	PSC04	Change of details for Hassan Laroussi as a person with significant control on 18 July 2017	(2 pages)
11 Sep 2017	PSC04	Change of details for Hassan Laroussi as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	PSC07	Cessation of Dean Milton Francis Johnson as a person with significant control on 10 April 2017	(1 page)
20 Jul 2017	AD01	Registered office address changed from 10 Warwick Street London W1B 5LZ England to Aston House Cornwall Avenue London N3 1LF on 20 July 2017	(1 page)
20 Jul 2017	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 10 Warwick Street London W1B 5LZ on 20 July 2017	(1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
26 Apr 2017	TM01	Termination of appointment of Dean Milton Francis Johnson as a director on 10 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Camilla Bishti as a director on 10 April 2017	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Hassan Abdeslam Laroussi as a director on 26 August 2016	(2 pages)

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