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Company number 06756486

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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 Sep 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 July 2015
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
19 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jul 2013 CC04 Statement of company's objects
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 AD01 Registered office address changed from the Network Building 97 Tottenham Court Road London W1T 4TP England on 13 June 2013
22 May 2013 CC04 Statement of company's objects
16 May 2013 CH01 Director's details changed for Mrs Louise Marilyn Naledi on 6 December 2012
20 Dec 2012 CERTNM Company name changed mapping for change LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-10-31
20 Dec 2012 CICCON Change of name
20 Dec 2012 CONNOT Change of name notice
17 Dec 2012 AD01 Registered office address changed from 58B Southwold Road London E5 9PS on 17 December 2012
17 Dec 2012 AP01 Appointment of Mrs Louise Marilyn Naledi as a director
17 Dec 2012 AP01 Appointment of Mrs Analia Valeria Lemmo Charnalia as a director
07 Dec 2012 CC04 Statement of company's objects
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Mar 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
07 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders