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Company number 09954567

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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)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2018	MR01	Registration of charge 099545670007, created on 15 October 2018	View PDF Registration of charge 099545670007, created on 15 October 2018 - link opens in a new window - 35 pages (35 pages)
03 Sep 2018	MR01	Registration of charge 099545670006, created on 31 August 2018	View PDF Registration of charge 099545670006, created on 31 August 2018 - link opens in a new window - 37 pages (37 pages)
09 Aug 2018	MR01	Registration of charge 099545670005, created on 20 July 2018	View PDF Registration of charge 099545670005, created on 20 July 2018 - link opens in a new window - 37 pages (37 pages)
20 Apr 2018	MR01	Registration of charge 099545670001, created on 12 April 2018	View PDF Registration of charge 099545670001, created on 12 April 2018 - link opens in a new window - 38 pages (38 pages)
20 Apr 2018	MR01	Registration of charge 099545670002, created on 12 April 2018	View PDF Registration of charge 099545670002, created on 12 April 2018 - link opens in a new window - 38 pages (38 pages)
20 Apr 2018	MR01	Registration of charge 099545670003, created on 12 April 2018	View PDF Registration of charge 099545670003, created on 12 April 2018 - link opens in a new window - 38 pages (38 pages)
20 Apr 2018	MR01	Registration of charge 099545670004, created on 12 April 2018	View PDF Registration of charge 099545670004, created on 12 April 2018 - link opens in a new window - 39 pages (39 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AP01	Appointment of Mrs Sarah Binti Gulam Rasul Nalla as a director on 1 September 2017	View PDF Appointment of Mrs Sarah Binti Gulam Rasul Nalla as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AD01	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017	View PDF Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 - link opens in a new window - 1 page (1 page)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AD01	Registered office address changed from Suite G-4 Talbot House Business Centre, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH United Kingdom to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 19 April 2017	View PDF Registered office address changed from Suite G-4 Talbot House Business Centre, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH United Kingdom to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 19 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr Bujang Bin Ahmad Zaidi as a director on 15 January 2016	View PDF Appointment of Mr Bujang Bin Ahmad Zaidi as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 January 2016	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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