Instinct Digital Limited

Company Name	Instinct Digital Limited
Company Status	Active
Company Number	04807921
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Previous Names	Dream Dynamics Limited and Instinct Studios Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard James Williams
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director And Consultant
Country of Residence	England
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mr Stephen John Maynard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mr Cassian Patrick Gabriel Scott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Little Britain London EC1A 7DH

Secretary Name	Tricor Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Saqib Ahmed
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	2 Hurley Road Greenford Middlesex UB6 9EZ

Director Name	Majid Sabir
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	7 Princes Avenue Kingsbury London NW9 9JP

Secretary Name	Majid Sabir
Nationality	British
Status	Resigned
Appointed	02 July 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	7 Princes Avenue Kingsbury London NW9 9JP

Secretary Name	Asma Shabir
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 2008)
Role	Company Director
Correspondence Address	7 Princes Avenue Kingsbury London NW9 9JP

Director Name	Majid Shabir
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 13 December 2023)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mr Jagandeep Singh Sahota
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	548 Greatwest Road Hounslow Middlesex Tw5 Otq

Director Name	David Kenneth Blanar
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Usa British
Status	Resigned
Appointed	01 July 2007(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 August 2007)
Role	Chief Operations Officer
Correspondence Address	23 West Kensington Mansions Beaumont Crescent London W14 9PE

Director Name	Nazim Shabir
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 January 2010)
Role	Derivatives Analyst
Correspondence Address	7 Princes Avenue Kingsbury NW9 7JP

Director Name	Mr Ali Reza Ravanshad
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2008(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Bristol Gardens Westminster London W9 2JQ

Secretary Name	Mr Ali Reza Ravanshad
Nationality	French
Status	Resigned
Appointed	14 February 2008(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Manor House Warrington Gardens London W9 2PZ

Director Name	Mr Anthony Solway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	Company Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Mr Michael William Romsey Dobson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 December 2022)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	instinctstudios.com

Location

Registered Address	20 Little Britain London EC1A 7DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

650k at £0.01	Bazaar Investments LTD 37.66% Ordinary
500k at £0.01	Majid Shabir 28.97% Ordinary
50k at £0.01	Zhijun Li 2.90% Ordinary
40k at £0.01	Ian Holt 2.32% Ordinary
40k at £0.01	Khuram Shiraz Yousaf 2.32% Ordinary
40k at £0.01	Nadeem Masud 2.32% Ordinary
316k at £0.01	Aldbridge Services London LTD 18.31% Ordinary
30k at £0.01	Amrit Singh 1.74% Ordinary
20k at £0.01	David Kenyon Thomas 1.16% Ordinary
15k at £0.01	Martin Evans 0.87% Ordinary
10k at £0.01	James Fowler 0.58% Ordinary
10k at £0.01	Richard Hoyle 0.58% Ordinary
5k at £0.01	Turnberry Consultants LTD 0.29% Ordinary

Financials

Year	2014
Net Worth	-£528,511
Cash	£95,868
Current Liabilities	£1,253,881

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

6 November 2008	Delivered on: 11 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 November 2008

Delivered on: 11 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

10 February 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 23,828.81 (3 pages)
6 July 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with updates (12 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (12 pages)
3 April 2019	Appointment of Mr Cassian Patrick Gabriel Scott as a director on 29 March 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 August 2018	Confirmation statement made on 27 June 2018 with updates (12 pages)
10 August 2018	Notification of a person with significant control statement (2 pages)
9 August 2018	Appointment of Tricor Secretaries Limited as a secretary on 1 April 2018 (2 pages)
1 August 2018	Statement of capital following an allotment of shares on 14 August 2017 GBP 22,758 (4 pages)
30 July 2018	Second filing of a statement of capital following an allotment of shares on 29 September 2017 GBP 23,483.00 (7 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 23,723 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 23,573 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 23,573 (3 pages)
31 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 23,383 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2018. (4 pages)
31 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 23,383 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 22,658 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 22,658 (3 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
18 May 2017	Satisfaction of charge 1 in full (1 page)
18 May 2017	Satisfaction of charge 1 in full (1 page)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 March 2017	Termination of appointment of Anthony Solway as a director on 28 February 2017 (1 page)
16 March 2017	Termination of appointment of Anthony Solway as a director on 28 February 2017 (1 page)
29 January 2017	Second filing of the annual return made up to 29 June 2016 (22 pages)
29 January 2017	Second filing of the annual return made up to 29 June 2016 (22 pages)
9 August 2016	Director's details changed for Majid Shabir on 11 November 2015 (2 pages)
9 August 2016	Director's details changed for Majid Shabir on 11 November 2015 (2 pages)
9 August 2016	Director's details changed for Majid Shabir on 11 November 2015 (2 pages)
9 August 2016	Director's details changed for Majid Shabir on 11 November 2015 (2 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 20,600 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017. (9 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 20,600 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017. (9 pages)
18 July 2016	Director's details changed for Mr Anthony Solway on 11 November 2015 (2 pages)
18 July 2016	Director's details changed for Mr Anthony Solway on 11 November 2015 (2 pages)
15 July 2016	Director's details changed for Mr Richard James Williams on 11 November 2015 (2 pages)
15 July 2016	Director's details changed for Mr Stephen John Maynard on 11 November 2015 (2 pages)
15 July 2016	Director's details changed for Mr Stephen John Maynard on 11 November 2015 (2 pages)
15 July 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 20,600 (3 pages)
15 July 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 20,600 (3 pages)
15 July 2016	Director's details changed for Mr Richard James Williams on 11 November 2015 (2 pages)
9 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Appointment of Mr Anthony Solway as a director on 23 September 2015 (2 pages)
31 March 2016	Appointment of Mr Anthony Solway as a director on 23 September 2015 (2 pages)
30 March 2016	Appointment of Mr Stephen John Maynard as a director on 23 September 2015 (2 pages)
30 March 2016	Termination of appointment of Ali Reza Ravanshad as a director on 23 September 2015 (1 page)
30 March 2016	Termination of appointment of Ali Reza Ravanshad as a secretary on 23 September 2015 (1 page)
30 March 2016	Termination of appointment of Ali Reza Ravanshad as a director on 23 September 2015 (1 page)
30 March 2016	Appointment of Mr Stephen John Maynard as a director on 23 September 2015 (2 pages)
30 March 2016	Termination of appointment of Ali Reza Ravanshad as a secretary on 23 September 2015 (1 page)
30 March 2016	Appointment of Mr Richard James Williams as a director on 23 September 2015 (2 pages)
30 March 2016	Appointment of Mr Richard James Williams as a director on 23 September 2015 (2 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (17 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 (17 pages)
4 December 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 20,600 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 20,570 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,200 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,200 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 20,600 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,200 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 20,470 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 20,470 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 20,570 (3 pages)
11 November 2015	Registered office address changed from 30 Bristol Gardens Westminster London W9 2JQ to 60 New Broad Street London EC2M 1JJ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from , 30 Bristol Gardens, Westminster, London, W9 2JQ to 60 New Broad Street London EC2M 1JJ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from , 30 Bristol Gardens, Westminster, London, W9 2JQ to 60 New Broad Street London EC2M 1JJ on 11 November 2015 (1 page)
3 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders (6 pages)
3 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 22/12/2015 (7 pages)
3 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 22/12/2015 (7 pages)
15 October 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 13,600 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 13,100 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 17,160 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 17,960 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,100 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 19,985 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 15,700 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 19,985 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 17,960 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 15,700 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,100 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,100 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 15,700 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 17,160 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 13,100 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 17,160 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 13,600 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 13,500 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 13,400 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 13,500 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 14,400 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 13,400 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 19,985 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 19,985 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 14,400 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 13,400 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 16 April 2014 GBP 10,400 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 16 April 2014 GBP 10,400 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 13,000 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 13,000 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 13,000 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 11,500 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 11,500 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,100 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 10,950 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 10,950 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 11,000 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 10,950 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,100 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 11,000 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,100 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 11,000 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 10,800 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 10,800 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 10,800 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 10,600 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 10,900 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 10,900 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 10,900 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 10,600 (3 pages)
21 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,000 (5 pages)
21 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,000 (5 pages)
21 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,000 (5 pages)
8 April 2014	Sub-division of shares on 5 March 2014 (5 pages)
8 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 10,000 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 10,000 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 10,000 (4 pages)
8 April 2014	Sub-division of shares on 5 March 2014 (5 pages)
8 April 2014	Sub-division of shares on 5 March 2014 (5 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 05/03/2014 (24 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 05/03/2014 (24 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
20 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
20 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
7 June 2013	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (16 pages)
7 June 2013	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (16 pages)
7 June 2013	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (16 pages)
3 June 2013	Director's details changed for Mr Ali Reza Ravanshad on 4 April 2013 (2 pages)
3 June 2013	Secretary's details changed (2 pages)
3 June 2013	Director's details changed for Mr Ali Reza Ravanshad on 4 April 2013 (2 pages)
3 June 2013	Director's details changed for Mr Ali Reza Ravanshad on 4 April 2013 (2 pages)
3 June 2013	Secretary's details changed for {officer_name} (2 pages)
3 June 2013	Secretary's details changed (2 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/06/2013 (6 pages)
15 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/06/2013 (6 pages)
15 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/06/2013 (6 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
3 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
3 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
22 February 2011	Registered office address changed from , 30 Alexander Street, London, W2 5NU on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from , 30 Alexander Street, London, W2 5NU on 22 February 2011 (1 page)
8 September 2010	Director's details changed for Majid Shabir on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Majid Shabir on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Majid Shabir on 1 August 2010 (2 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Alireza Ravanshad on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Majid Shabir on 1 January 2010 (2 pages)
30 April 2010	Termination of appointment of Nazim Shabir as a director (1 page)
30 April 2010	Director's details changed for Mr Alireza Ravanshad on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Mr Alireza Ravanshad on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Majid Shabir on 1 January 2010 (2 pages)
30 April 2010	Termination of appointment of Nazim Shabir as a director (1 page)
30 April 2010	Director's details changed for Majid Shabir on 1 January 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 September 2008	Appointment terminated director jagandeep sahota (1 page)
22 September 2008	Appointment terminated director jagandeep sahota (1 page)
19 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 August 2008	Secretary appointed mr alireza ravanshad (1 page)
13 August 2008	Appointment terminated secretary asma shabir (1 page)
13 August 2008	Secretary appointed mr alireza ravanshad (1 page)
13 August 2008	Appointment terminated secretary asma shabir (1 page)
23 July 2008	Return made up to 23/06/08; full list of members (5 pages)
23 July 2008	Director's change of particulars / hagandeep singh / 01/02/2008 (2 pages)
23 July 2008	Return made up to 23/06/08; full list of members (5 pages)
23 July 2008	Director's change of particulars / hagandeep singh / 01/02/2008 (2 pages)
2 June 2008	Director appointed alireza ravanshad (1 page)
2 June 2008	Director appointed alireza ravanshad (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
22 August 2007	Return made up to 23/06/07; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Return made up to 23/06/07; full list of members (2 pages)
21 July 2007	New director appointed (1 page)
21 July 2007	New director appointed (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 7 princess avenue, london, middlesex, NW9 9JP (1 page)
29 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 June 2007	Registered office changed on 29/06/07 from: 7 princess avenue, london, middlesex, NW9 9JP (1 page)
29 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 June 2007	Registered office changed on 20/06/07 from: 120 waverley road, rayners lane, harrow, middx, HA2 9RE (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 120 waverley road, rayners lane, harrow, middx, HA2 9RE (1 page)
20 June 2007	New director appointed (1 page)
23 January 2007	Company name changed dream dynamics LIMITED\certificate issued on 23/01/07 (3 pages)
23 January 2007	Company name changed dream dynamics LIMITED\certificate issued on 23/01/07 (3 pages)
10 October 2006	Return made up to 23/06/06; full list of members (2 pages)
10 October 2006	Return made up to 23/06/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 April 2006	Return made up to 23/06/05; full list of members (2 pages)
7 April 2006	Return made up to 23/06/05; full list of members (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 35 kingsland road, london, E2 8AA (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 35 kingsland road, london, E2 8AA (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
11 August 2004	Return made up to 23/06/04; full list of members (7 pages)
11 August 2004	Return made up to 23/06/04; full list of members (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: 120 waverley road, rayners lane, middlesex, HA2 9RE (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 120 waverley road, rayners lane, middlesex, HA2 9RE (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW (1 page)
3 July 2003	Director resigned (1 page)
23 June 2003	Incorporation (15 pages)
23 June 2003	Incorporation (15 pages)