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Company number 07843935

Date	Type	Description	View / Download
14 Sep 2016	TM01	Termination of appointment of Bhavik Premji Hirani as a director on 14 September 2016	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
19 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Amrat Vekaria as a secretary on 1 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Devji Naran Valji Vekaria as a director on 1 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Miren Patel as a director on 1 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Bhavik Premji Hirani as a director on 1 August 2014	(2 pages)
08 Aug 2014	MR01	Registration of charge 078439350001, created on 5 August 2014	(31 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	(4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(12 pages)
20 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
09 Aug 2012	AA01	Current accounting period extended from 30 November 2012 to 30 April 2013	(1 page)
17 Apr 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
17 Apr 2012	AP01	Appointment of Mr Devji Naran Vekaria as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
17 Apr 2012	AP03	Appointment of Mrs Amrat Vekaria as a secretary	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 999	(3 pages)
17 Apr 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 April 2012	(1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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