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Company number 07053192

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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)
17 Nov 2014	CH01	Director's details changed for Mr Vivek Shukla on 10 October 2014	View PDF Director's details changed for Mr Vivek Shukla on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Vivek Shukla on 30 January 2014	View PDF Director's details changed for Mr Vivek Shukla on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH03	Secretary's details changed for Meghavi Shukla on 30 January 2014	View PDF Secretary's details changed for Meghavi Shukla on 30 January 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
16 May 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AD01	Registered office address changed from Unit 109 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ on 3 June 2011	View PDF Registered office address changed from Unit 109 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AP03	Appointment of Meghavi Shukla as a secretary	View PDF Appointment of Meghavi Shukla as a secretary - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	CH01	Director's details changed for Mr Vivek Shukla on 16 March 2011	View PDF Director's details changed for Mr Vivek Shukla on 16 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AD01	Registered office address changed from Unit 109, Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England on 2 February 2011	View PDF Registered office address changed from Unit 109, Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England on 2 February 2011 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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