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Company number 07754089

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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)
16 Jun 2017	TM01	Termination of appointment of Oksana Gaizutyte as a director on 15 June 2017	View PDF Termination of appointment of Oksana Gaizutyte as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AD01	Registered office address changed from 343a Bowes Road New Southgate London N11 1AA to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 9 March 2017	View PDF Registered office address changed from 343a Bowes Road New Southgate London N11 1AA to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 11 pages (11 pages)
12 Oct 2015	AR01	Annual return made up to 26 August 2015 no member list	View PDF Annual return made up to 26 August 2015 no member list - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 11 pages (11 pages)
27 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 31 July 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 26 August 2014 no member list	View PDF Annual return made up to 26 August 2014 no member list - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
14 Nov 2013	AR01	Annual return made up to 26 August 2013 no member list	View PDF Annual return made up to 26 August 2013 no member list - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
11 Sep 2012	AR01	Annual return made up to 26 August 2012 no member list	View PDF Annual return made up to 26 August 2012 no member list - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AP01	Appointment of Ms Oksana Gaizutyte as a director	View PDF Appointment of Ms Oksana Gaizutyte as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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