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8UNLIMITED LIMITED

Company number 08034726

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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)
18 Apr 2018 PSC07 Cessation of Katarina Burghard as a person with significant control on 31 December 2017
01 Feb 2018 TM01 Termination of appointment of Katarina Burghard as a director on 31 December 2017
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5
06 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Oct 2015 AP01 Appointment of Ms Katarina Burghard as a director on 1 June 2015
25 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5
31 May 2015 CH01 Director's details changed for Mr Harald Michael Kaiblinger on 31 May 2015
31 May 2015 AD02 Register inspection address has been changed from 106 the Avenue Pinner Middlesex HA5 5BJ England to 106 the Avenue Pinner Middlesex HA5 5BJ
08 May 2015 AD02 Register inspection address has been changed from 24 Pinner Hill Road Pinner Middlesex HA5 3SB England to 106 the Avenue Pinner Middlesex HA5 5BJ
11 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 106 the Avenue Pinner Middlesex HA5 5BJ on 28 August 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 5
11 Apr 2014 CH01 Director's details changed for Mr Harald Kaiblinger on 19 August 2013
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 5
11 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
12 May 2013 AD02 Register inspection address has been changed
21 Feb 2013 CH01 Director's details changed for Mr Harald Kaiblinger on 15 February 2013
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)