ACQUISITION 54764574 LIMITED

Company number 06868550

Date	Type	Description	View / Download
27 Oct 2020	AP01	Appointment of Mr Nicholas Ronald Heasman as a director on 10 October 2016	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 10 October 2016	(1 page)
27 Oct 2020	PSC01	Notification of Nicholas Ronald Heasman as a person with significant control on 10 October 2016	(2 pages)
27 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 10 October 2016	(1 page)
28 Feb 2017	AD01	Registered office address changed from , 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	(1 page)
16 Nov 2016	COCOMP	Order of court to wind up	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
07 Oct 2016	TM01	Termination of appointment of Jahanara Haque as a director on 22 April 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 22 April 2016	(2 pages)
07 Oct 2016	AD01	Registered office address changed from , 53 Burges Road, London, E6 2BJ to 14 Carleton House Boulevard Drive London NW9 5QF on 7 October 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 99	(3 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 99	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
06 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 99	(3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
18 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
07 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(3 pages)
22 Mar 2011	AD01	Registered office address changed from , 2 Keppel Road, East Ham, London, E6 2BD, England on 22 March 2011	(1 page)
22 Mar 2011	AP01	Appointment of Mrs Jahanara Haque as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Muhammed Ahmed as a director	(1 page)