Company NameImpulse Brands Group Ltd
Company StatusActive
Company Number07255800
CategoryPrivate Limited Company
Incorporation Date17 May 2010(13 years, 11 months ago)
Previous NameBOBA Tea Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Assad Khan
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2010(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address125 Kingsway
London
WC2B 6NH
Director NameJonkheer Feyo Joost Sickinghe
Date of BirthDecember 1986 (Born 37 years ago)
NationalityDutch
StatusCurrent
Appointed19 September 2018(8 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address125 Kingsway
London
WC2B 6NH
Director NameMr Jonathan Daniel Einzig
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(8 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address125 Kingsway
London
WC2B 6NH
Director NameMr Angus George Rankine
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(8 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address125 Kingsway
London
WC2B 6NH

Contact

Websitebubbleology.co.uk
Telephone01704 100940
Telephone regionSouthport

Location

Registered Address125 Kingsway
London
WC2B 6NH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

128k at £0.01Mr Assad Khan
65.36%
Ordinary
10.4k at £0.01I-next Ventures Sa
5.32%
Ordinary
10k at £0.01Mr Chun-rong Chen
5.11%
Ordinary
8k at £0.01Mr Dan Einzig
4.09%
Ordinary
24k at £0.01Mr Angus Rankine
12.26%
Ordinary
2.2k at £0.01Colin Robb
1.11%
Ordinary C
1.7k at £0.01Alessandro De Negri
0.89%
Ordinary C
1.6k at £0.01Nicola Falcinelli
0.80%
Ordinary C
1.4k at £0.01Luca Santini
0.69%
Ordinary C
1.3k at £0.01Marco Assetto
0.68%
Ordinary C
1.2k at £0.01David Gillerman
0.64%
Ordinary C
975 at £0.01Joachim Sonne
0.50%
Ordinary C
860 at £0.01Mathieu Clavel
0.44%
Ordinary C
-OTHER
0.40%
-
712 at £0.01Binvestment Sagl
0.36%
Ordinary C
700 at £0.01Ulrich Koellensperger
0.36%
Ordinary C
430 at £0.01Dylan Szymanski
0.22%
Ordinary C
415 at £0.01Giuseppe Esposito
0.21%
Ordinary C
415 at £0.01Kirill Chliaifchtein
0.21%
Ordinary C
390 at £0.01Uros Dragic
0.20%
Ordinary C
311 at £0.01Sergei Galperin
0.16%
Ordinary C

Financials

Year2014
Net Worth£751,343
Current Liabilities£466,167

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 March 2024 (1 month, 2 weeks ago)
Next Return Due2 April 2025 (11 months from now)

Charges

9 August 2019Delivered on: 14 August 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

4 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 November 2020Change of details for Mr Assad Khan as a person with significant control on 20 November 2020 (2 pages)
20 November 2020Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 125 Kingsway London WC2B 6NH on 20 November 2020 (1 page)
17 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
12 March 2020Change of details for Mr Assad Khan as a person with significant control on 20 December 2018 (2 pages)
4 December 2019Confirmation statement made on 4 December 2019 with updates (10 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
14 August 2019Registration of charge 072558000001, created on 9 August 2019 (23 pages)
1 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
27 March 2019Confirmation statement made on 13 March 2019 with updates (11 pages)
26 March 2019Change of share class name or designation (2 pages)
8 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 2,526.23
(4 pages)
7 January 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share 20/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
21 December 2018Statement of capital following an allotment of shares on 19 December 2018
  • GBP 2,431.17
(3 pages)
5 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-27
(3 pages)
27 November 2018Director's details changed for Mr Assad Khan on 26 November 2018 (2 pages)
20 November 2018Appointment of Mr Angus George Rankine as a director on 13 November 2018 (2 pages)
20 November 2018Appointment of Mr Jonathan Daniel Einzig as a director on 13 November 2018 (2 pages)
30 October 2018Appointment of Jonkheer Feyo Joost Sickinghe as a director on 19 September 2018 (2 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
13 March 2018Confirmation statement made on 13 March 2018 with updates (9 pages)
21 February 2018Confirmation statement made on 21 February 2018 with updates (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 July 2017Confirmation statement made on 14 July 2017 with updates (9 pages)
14 July 2017Confirmation statement made on 14 July 2017 with updates (9 pages)
24 May 2017Confirmation statement made on 17 May 2017 with updates (11 pages)
24 May 2017Confirmation statement made on 17 May 2017 with updates (11 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(4 pages)
17 August 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(4 pages)
16 August 2016Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,228.85
(6 pages)
16 August 2016Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,228.85
(6 pages)
16 August 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
16 August 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
16 August 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
16 August 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
3 August 2016Registered office address changed from 88 Kingsway London WC2B 6AA to 14 Gray's Inn Road London WC1X 8HN on 3 August 2016 (1 page)
3 August 2016Registered office address changed from 88 Kingsway London WC2B 6AA to 14 Gray's Inn Road London WC1X 8HN on 3 August 2016 (1 page)
29 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 July 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2,409.37
(3 pages)
26 July 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2,409.37
(3 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 11,228.85
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,228.85
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,228.85
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 11,228.85
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,228.85
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,228.85
(6 pages)
12 July 2016Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(6 pages)
24 June 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/04/2016
  • ANNOTATION Clarification second filing SH01 for 22/04/2016
(6 pages)
24 June 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/04/2016
  • ANNOTATION Clarification second filing SH01 for 22/04/2016
(6 pages)
24 June 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/04/2016
(6 pages)
24 June 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/04/2016
(6 pages)
20 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,385.38
(8 pages)
20 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,385.38
(8 pages)
4 May 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,174.61
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 20 April 2016
  • GBP 2,284.17
(3 pages)
4 May 2016Statement of capital following an allotment of shares on 11 April 2016
  • GBP 2,261.83
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 2,278.1
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 2,231.56
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 2,231.56
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 7 April 2016
  • GBP 2,233.73
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 2,285.25
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(3 pages)
4 May 2016Statement of capital following an allotment of shares on 11 April 2016
  • GBP 2,261.83
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,174.61
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 20 April 2016
  • GBP 2,284.17
(3 pages)
4 May 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
(3 pages)
4 May 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 2,201.73
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 2,285.25
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 14 April 2016
  • GBP 2,283.52
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 2,278.1
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 14 April 2016
  • GBP 2,283.52
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 11 April 2016
  • GBP 2,261.83
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 2,201.73
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,385.38
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2,180.03
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2,180.03
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 7 April 2016
  • GBP 2,233.73
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2016.
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 11 April 2016
  • GBP 2,261.83
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016
(4 pages)
30 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
30 November 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 November 2015Resolutions
  • RES13 ‐ Purchase of shares 'directors statement' 16/11/2015
(3 pages)
26 November 2015Resolutions
  • RES13 ‐ Purchase of shares 'directors statement' 16/11/2015
  • RES13 ‐ Purchase of shares 'directors statement' 16/11/2015
(3 pages)
19 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
19 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(39 pages)
29 October 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 2,170.82
(3 pages)
29 October 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 2,170.82
(3 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,958.38
(5 pages)
1 June 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 2,080.72
(3 pages)
1 June 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 2,080.72
(3 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,958.38
(5 pages)
2 December 2014Registered office address changed from 81 Oxford Street London W1D 2EU England to 88 Kingsway London WC2B 6AA on 2 December 2014 (1 page)
2 December 2014Director's details changed for Mr Assad Khan on 2 December 2014 (2 pages)
2 December 2014Director's details changed for Mr Assad Khan on 2 December 2014 (2 pages)
2 December 2014Registered office address changed from 81 Oxford Street London W1D 2EU England to 88 Kingsway London WC2B 6AA on 2 December 2014 (1 page)
2 December 2014Director's details changed for Mr Assad Khan on 2 December 2014 (2 pages)
2 December 2014Registered office address changed from 81 Oxford Street London W1D 2EU England to 88 Kingsway London WC2B 6AA on 2 December 2014 (1 page)
18 November 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 November 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 November 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 1,958.38
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 1,958.38
(4 pages)
28 October 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(39 pages)
28 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(39 pages)
13 October 2014Registered office address changed from 46 Syon Lane Osterley Middlesex TW7 5NQ to 81 Oxford Street London W1D 2EU on 13 October 2014 (1 page)
13 October 2014Registered office address changed from 46 Syon Lane Osterley Middlesex TW7 5NQ to 81 Oxford Street London W1D 2EU on 13 October 2014 (1 page)
29 September 2014Statement of capital following an allotment of shares on 18 July 2014
  • GBP 1,889.87
(4 pages)
29 September 2014Statement of capital following an allotment of shares on 18 July 2014
  • GBP 1,889.87
(4 pages)
1 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,805.28
(4 pages)
1 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,805.28
(4 pages)
15 April 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 18/10/2013
(6 pages)
15 April 2014Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 1,805.28
  • ANNOTATION This document is a second filing of the SH06 registered on 12/11/2013
(5 pages)
15 April 2014Sub-division of shares on 18 October 2013
  • ANNOTATION This document is a second filing of the SH02 registered on 21/11/2013
(8 pages)
15 April 2014Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 1,805.28
  • ANNOTATION This document is a second filing of the SH06 registered on 12/11/2013
(5 pages)
15 April 2014Sub-division of shares on 18 October 2013
  • ANNOTATION This document is a second filing of the SH02 registered on 21/11/2013
(8 pages)
15 April 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 18/10/2013
(6 pages)
21 November 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 1,804.28
  • ANNOTATION A second filed SH01 was registered on 15/04/2014
(5 pages)
21 November 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 1,804.28
  • ANNOTATION A second filed SH01 was registered on 15/04/2014
(5 pages)
21 November 2013Sub-division of shares on 18 October 2013
  • ANNOTATION A second filed SH02 was registered on 15/04/2014
(6 pages)
21 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
21 November 2013Sub-division of shares on 18 October 2013
  • ANNOTATION A second filed SH02 was registered on 15/04/2014
(6 pages)
21 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
12 November 2013Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 1,700
  • ANNOTATION A second filed SH06 was registered on 15/04/2014
(5 pages)
12 November 2013Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 1,700
  • ANNOTATION A second filed SH06 was registered on 15/04/2014
(5 pages)
12 November 2013Purchase of own shares. (3 pages)
12 November 2013Purchase of own shares. (3 pages)
28 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
30 September 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
25 July 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
25 July 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
30 March 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 March 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 February 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 2,001
(4 pages)
21 February 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 2,001
(4 pages)
20 December 2012Statement by directors (1 page)
20 December 2012Solvency statement dated 13/12/12 (1 page)
20 December 2012Statement by directors (1 page)
20 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 December 2012Statement of capital on 20 December 2012
  • GBP 1
(4 pages)
20 December 2012Solvency statement dated 13/12/12 (1 page)
20 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 December 2012Statement of capital on 20 December 2012
  • GBP 1
(4 pages)
26 July 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
26 July 2012Director's details changed for Mr Assad Khan on 7 June 2011 (2 pages)
26 July 2012Director's details changed for Mr Assad Khan on 7 June 2011 (2 pages)
26 July 2012Director's details changed for Mr Assad Khan on 7 June 2011 (2 pages)
26 July 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
11 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 November 2011Withdraw the company strike off application (2 pages)
17 November 2011Withdraw the company strike off application (2 pages)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
7 September 2011Application to strike the company off the register (3 pages)
7 September 2011Application to strike the company off the register (3 pages)
6 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
6 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
3 November 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 November 2010 (1 page)
3 November 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 November 2010 (1 page)
3 November 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 November 2010 (1 page)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)