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Company number 08281047

Date	Type	Description	View / Download
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
15 Feb 2016	CH01	Director's details changed for Mr Sergii Drevniak on 1 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Roman Mykytyuk as a director on 1 February 2016	(1 page)
23 Sep 2015	MR01	Registration of charge 082810470002, created on 18 September 2015	(8 pages)
21 Sep 2015	AP01	Appointment of Mr Sergii Drevniak as a director on 21 September 2015	(2 pages)
21 Sep 2015	AD01	Registered office address changed from 68 Old Brompton Road London SW7 3LQ to 8 Teddington Business Park Station Road Teddington Middlesex TW11 9BQ on 21 September 2015	(1 page)
15 Jul 2015	MR01	Registration of charge 082810470001, created on 14 July 2015	(23 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(9 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(5 pages)
15 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 100	(4 pages)
29 Oct 2014	AD01	Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ to 68 Old Brompton Road London SW7 3LQ on 29 October 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Satish Kumar Arora as a director on 21 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Janet Mellor as a director on 21 August 2014	(2 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
13 Feb 2014	AA01	Previous accounting period shortened from 30 November 2013 to 30 September 2013	(1 page)
01 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-01 GBP 100	(6 pages)
01 Dec 2013	CH01	Director's details changed for Mr Satish Kumar Arora on 5 November 2012	(2 pages)
01 Dec 2013	CH01	Director's details changed for Mr Roman Mykytyuk on 5 November 2012	(2 pages)
01 Dec 2013	CH01	Director's details changed for Mr Mykola Kachmar on 5 November 2012	(2 pages)
01 Dec 2013	CH01	Director's details changed for Ms Janet Mellor on 5 November 2012	(2 pages)
05 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)