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Company number 09953004

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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)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
10 Jun 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
10 Jun 2016 AD01 Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 10 June 2016
19 May 2016 AP01 Appointment of Mr Roman Eliasov as a director on 10 March 2016
06 Apr 2016 TM01 Termination of appointment of Marko Radosavljevic as a director on 10 March 2016
15 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted