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Company number 08545640

Date	Type	Description	View / Download
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
21 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
19 Sep 2016	TM01	Termination of appointment of Mohammad Menair as a director on 24 December 2015	(1 page)
19 Sep 2016	AP01	Appointment of Mr Mohammad Menair as a director on 24 December 2015	(2 pages)
06 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(3 pages)
17 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
30 Dec 2015	TM01	Termination of appointment of Lance Stuart Haswell as a director on 24 December 2015	(1 page)
30 Dec 2015	AP01	Appointment of Mr Mohammad Menair as a director on 24 December 2015	(2 pages)
30 Dec 2015	AD01	Registered office address changed from O2 Store 420 Holloway Road London N7 6QA to 80 Islington High Street London N1 8EQ on 30 December 2015	(1 page)
30 Dec 2015	MR04	Satisfaction of charge 085456400001 in full	(1 page)
30 Dec 2015	MR01	Registration of charge 085456400002, created on 24 December 2015	(23 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(3 pages)
01 Jun 2015	CH01	Director's details changed for Mr Lance Stuart Haswell on 29 May 2014	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
17 Nov 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(3 pages)
03 Jun 2014	CH01	Director's details changed for Mr Lance Stuart Haswell on 3 June 2014	(2 pages)
13 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 November 2013	(1 page)
08 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2013	(1 page)
24 Aug 2013	MR01	Registration of charge 085456400001	(26 pages)
28 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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