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Company number 09379661

Date	Type	Description	View / Download
21 Sep 2018	RT01	Administrative restoration application	(3 pages)
28 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2018	AD01	Registered office address changed from Unit 18, Chiltern Business Village Arundel Road Uxbridge UB8 2SN England to Unit 18 Chiltern Business Village Arundel Road Uxbridge UB8 2SN on 2 February 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from Office 1 Phoenix House Phoenix House Rosslyn Crescent Harrow London HA1 2SP England to Unit 18, Chiltern Business Village Arundel Road Uxbridge UB8 2SN on 1 February 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,200	(4 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,110	(3 pages)
21 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1,000	(5 pages)
06 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
22 Jun 2015	AP01	Appointment of Ms Charlotte Clementine Broutin as a director on 22 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Ms Gaelle Dulac as a director on 22 June 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Gaelle Dulac as a secretary on 19 June 2015	(1 page)
22 Jun 2015	TM02	Termination of appointment of Charlotte Clementine Broutin as a secretary on 22 June 2015	(1 page)
24 Mar 2015	AP03	Appointment of Miss Charlotte Clementine Broutin as a secretary on 5 February 2015	(2 pages)
24 Mar 2015	AP03	Appointment of Ms Gaelle Dulac as a secretary on 5 February 2015	(2 pages)
17 Jan 2015	AD01	Registered office address changed from C/O Gaelle Dulac Flat 3 78 Welldon Crescent Harrow Middlesex HA1 1QR United Kingdom to Office 1 Phoenix House Phoenix House Rosslyn Crescent Harrow London HA1 2SP on 17 January 2015	(1 page)
08 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-08 GBP 1,000	(8 pages)

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