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Company number 02654245

Date	Type	Description	View / Download
04 Dec 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
18 Jun 2019	AD01	Registered office address changed from 78 Whitfield Street London W1T 4EZ England to 1 Suite 2, 5th Floor 1 Duchess Street London W1W 6AN on 18 June 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
10 Sep 2018	MR01	Registration of charge 026542450011, created on 5 September 2018	(60 pages)
24 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
23 Jan 2018	AD01	Registered office address changed from United House, Mayflower Court Mayflower Street London SE16 4JL to 78 Whitfield Street London W1T 4EZ on 23 January 2018	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
09 Jan 2017	MR01	Registration of charge 026542450010, created on 22 December 2016	(14 pages)
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
23 Sep 2016	CH01	Director's details changed for Mr Fahim Ahmed on 12 July 2016	(2 pages)
24 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 USD 9,740,469	(5 pages)
17 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
12 Nov 2014	MR01	Registration of charge 026542450009, created on 6 November 2014	(22 pages)
11 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 USD 9,740,469	(5 pages)
21 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2 USD 9,740,469	(5 pages)
21 Nov 2013	AP01	Appointment of Mr Fahim Ahmed as a director	(2 pages)
21 Nov 2013	CH01	Director's details changed for Mr Michael David Mcbrien on 19 January 2013	(2 pages)
21 Nov 2013	CH03	Secretary's details changed for Mr Michael David Mcbrien on 19 January 2013	(1 page)
21 Nov 2013	CH01	Director's details changed for Nadeem Ahmed on 30 September 2013	(2 pages)
08 Oct 2013	MR01	Registration of charge 026542450008	(54 pages)