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Company number 08024146

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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)
25 Aug 2015	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
24 Aug 2015	ANNOTATION	Rectified Form AD01 was removed from the public register on 14/10/2015 as it was submitted without the authority of the company
25 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	CH01	Director's details changed for Mr Dominic Ahern on 3 August 2013	View PDF Director's details changed for Mr Dominic Ahern on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
05 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AD01	Registered office address changed from Flat 10 60 Sinclair Road London London W14 0NH United Kingdom on 2 August 2013	View PDF Registered office address changed from Flat 10 60 Sinclair Road London London W14 0NH United Kingdom on 2 August 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28	View PDF Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AP03	Appointment of Miss Oksana Yatsun as a secretary	View PDF Appointment of Miss Oksana Yatsun as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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