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Company number 07744743

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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)
09 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
25 Aug 2016 TM01 Termination of appointment of Hassan Laroussi as a director on 25 August 2016
12 Jul 2016 AP01 Appointment of Mr Dean Milton Francis Johnson as a director on 30 June 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015 CH01 Director's details changed for Mr Hassan Laroussi on 18 August 2015
29 May 2015 AA Total exemption small company accounts made up to 29 August 2014
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2015 AA Total exemption small company accounts made up to 31 August 2013
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
28 Aug 2014 AA01 Previous accounting period shortened from 30 August 2013 to 29 August 2013
29 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
18 Feb 2014 AD01 Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 18 February 2014
26 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
05 Sep 2013 AP01 Appointment of Mr Hassan Laroussi as a director
05 Sep 2013 TM01 Termination of appointment of Hassan Laroussi as a director
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from 28a Inworth Street London SW11 3EP England on 28 November 2011
18 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted