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Company number 09309291

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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)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2017	PSC01	Notification of Ali Rustem as a person with significant control on 6 April 2016	View PDF Notification of Ali Rustem as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AP01	Appointment of Mrs Ayse Rustem as a director on 15 May 2015	View PDF Appointment of Mrs Ayse Rustem as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM01	Termination of appointment of Kanlaya Rustem as a director on 15 May 2015	View PDF Termination of appointment of Kanlaya Rustem as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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