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Company number 08828173

Date	Type	Description	View / Download
24 Nov 2016	SH19	Statement of capital on 24 November 2016 GBP 2	(3 pages)
24 Nov 2016	SH03	Purchase of own shares.	(3 pages)
09 Nov 2016	SH20	Statement by Directors	(1 page)
09 Nov 2016	CAP-SS	Solvency Statement dated 21/10/16	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Oct 2016	TM01	Termination of appointment of Paolo De Jesus as a director on 21 October 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3	(5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 3	(5 pages)
18 Feb 2015	CH01	Director's details changed for Mr Omid Asghari on 1 January 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Thomas Jan Hildell on 1 January 2015	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Omid Asghari as a director on 5 February 2014	(1 page)
05 Feb 2014	AP01	Appointment of Mr Omid Asghari as a director on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Paolo De Jesus on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Omid Asghari on 5 February 2014	(3 pages)
05 Feb 2014	CH01	Director's details changed for Mr Omid Asghari on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Omid Ashgari on 5 February 2014	(2 pages)
31 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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