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Company number 09105190

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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)
16 Oct 2017	PSC01	Notification of Fawzi Moosa as a person with significant control on 16 October 2017	View PDF Notification of Fawzi Moosa as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	PSC07	Cessation of Rasha Moosa as a person with significant control on 16 October 2017	View PDF Cessation of Rasha Moosa as a person with significant control on 16 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CH01	Director's details changed for Mr Fawzi Moosa on 28 September 2017	View PDF Director's details changed for Mr Fawzi Moosa on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC04	Change of details for Mrs Rasha Moosa as a person with significant control on 28 September 2017	View PDF Change of details for Mrs Rasha Moosa as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	TM01	Termination of appointment of Fawzi Moosa as a director on 28 November 2014	View PDF Termination of appointment of Fawzi Moosa as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP01	Appointment of Mr Fawzi Moosa as a director on 28 November 2014	View PDF Appointment of Mr Fawzi Moosa as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	CH01	Director's details changed for Mr Mohamad Chamseddine on 28 November 2014	View PDF Director's details changed for Mr Mohamad Chamseddine on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Fawzi Moosa on 25 November 2014	View PDF Director's details changed for Mr Fawzi Moosa on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 10 Sale Place London W2 1PX on 25 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 10 Sale Place London W2 1PX on 25 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AP03	Appointment of Mr Mohamad Chamseddine as a secretary on 24 November 2014	View PDF Appointment of Mr Mohamad Chamseddine as a secretary on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Mohamad Chamseddine on 24 November 2014	View PDF Director's details changed for Mr Mohamad Chamseddine on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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