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Company number 09101474

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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)
03 Aug 2016	AP01	Appointment of Mr Abdul Waheed Mohammed as a director on 31 July 2015	View PDF Appointment of Mr Abdul Waheed Mohammed as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 108.855	View PDF Statement of capital following an allotment of shares on 6 July 2016 GBP 108.855 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	SH02	Sub-division of shares on 30 July 2015	View PDF Sub-division of shares on 30 July 2015 - link opens in a new window - 7 pages (7 pages)
25 Feb 2016	AD01	Registered office address changed from Hob House 2nd Floor 17 Whitcomb Street London WC2H 7HA to C/O Dr N Morawetz 46 Yale Court Honeybourne Road London NW6 1JG on 25 February 2016	View PDF Registered office address changed from Hob House 2nd Floor 17 Whitcomb Street London WC2H 7HA to C/O Dr N Morawetz 46 Yale Court Honeybourne Road London NW6 1JG on 25 February 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AD01	Registered office address changed from Shropshire House 2 - 10 Capper Street London WC1E 6JA United Kingdom to Hob House 2nd Floor 17 Whitcomb Street London WC2H 7HA on 13 August 2015	View PDF Registered office address changed from Shropshire House 2 - 10 Capper Street London WC1E 6JA United Kingdom to Hob House 2nd Floor 17 Whitcomb Street London WC2H 7HA on 13 August 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM01	Termination of appointment of Christopher John Golding as a director on 4 November 2014	View PDF Termination of appointment of Christopher John Golding as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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