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Company number 09919839

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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)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	CH01	Director's details changed for Mr Orazio Decillis on 4 April 2019	View PDF Director's details changed for Mr Orazio Decillis on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Orazio Decillis on 4 April 2019	View PDF Director's details changed for Mr Orazio Decillis on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from 5 Harbour Exchange London E14 9GE United Kingdom to Fc 865 , Finsbury Circus 29 Salisbury House London EC2M 5SQ on 25 February 2019	View PDF Registered office address changed from 5 Harbour Exchange London E14 9GE United Kingdom to Fc 865 , Finsbury Circus 29 Salisbury House London EC2M 5SQ on 25 February 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 16/12/2017	View PDF Second filing of Confirmation Statement dated 16/12/2017 - link opens in a new window - 13 pages (13 pages)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2017	CS01	16/12/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 04/10/2018	View PDF 16/12/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 04/10/2018 - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	CH01	Director's details changed for Mr Orazio Decillis on 4 December 2017	View PDF Director's details changed for Mr Orazio Decillis on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2017	AP03	Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017	View PDF Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	TM02	Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017	View PDF Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM02	Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017	View PDF Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP03	Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017	View PDF Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	AP03	Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016	View PDF Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 GBP 100	View PDF Incorporation Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 36 pages (36 pages)

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