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Company number 09073960

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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)
15 Feb 2017	AP01	Appointment of Mr Richard John Eric Upshall as a director on 15 February 2017	View PDF Appointment of Mr Richard John Eric Upshall as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	TM01	Termination of appointment of Behnam Azadi as a director on 31 May 2016	View PDF Termination of appointment of Behnam Azadi as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AP01	Appointment of Mr Enis Suleyman as a director on 1 June 2016	View PDF Appointment of Mr Enis Suleyman as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to 3rd Floor Map House Westland Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TG on 9 June 2016	View PDF Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to 3rd Floor Map House Westland Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TG on 9 June 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	CH01	Director's details changed for Mr Behnam Azadi on 6 June 2015	View PDF Director's details changed for Mr Behnam Azadi on 6 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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