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Company number 08127235

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
28 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
16 May 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
07 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017
17 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012
03 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted