| 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) |
|---|---|---|---|
| 05 Jul 2017 | AP03 | Appointment of Brad Snyder as a secretary on 14 October 2016 | |
| 19 Jun 2017 | TM01 | Termination of appointment of Steven David Abernethy as a director on 14 October 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
| 07 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
|
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| 11 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 03 Sep 2015 | AUD | Auditor's resignation | |
| 20 May 2015 | AAMD | Amended full accounts made up to 31 December 2013 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
|
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| 03 Mar 2015 | CH01 | Director's details changed for Mr Ahmedulla Khan Khaishgi on 3 March 2015 | |
| 03 Mar 2015 | CH01 | Director's details changed for Mr Steven David Abernethy on 3 March 2015 | |
| 07 Jan 2015 | AD01 | Registered office address changed from 48 - 54 Charlotte Street London W1T 2NS to Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG on 7 January 2015 | |
| 10 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 14 October 2014
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
|
|
| 10 Feb 2014 | TM01 | Termination of appointment of Vincent Tseng as a director | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Aug 2013 | CH01 | Director's details changed for Mr Vincent Tseng on 23 August 2013 | |
| 20 Jun 2013 | AP01 | Appointment of Mr Kevin Christopher Gillan as a director | |
| 27 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 08 Feb 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
| 02 Oct 2012 | AD01 | Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 2 October 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Jun 2012 | CH01 | Director's details changed for Mr Vincent Tseng on 1 September 2011 |