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Company number 08130922

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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)
29 May 2014	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 52	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 52 - link opens in a new window - 3 pages (3 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 50 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AP01	Appointment of Mr Chris Nisbet as a director	View PDF Appointment of Mr Chris Nisbet as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
16 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2014	View PDF Annual return made up to 5 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2014 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Nov 2013	CH01	Director's details changed for Mr John Gregory Moore on 13 November 2013	View PDF Director's details changed for Mr John Gregory Moore on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AD01	Registered office address changed from , 43 Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom on 13 November 2013	View PDF Registered office address changed from , 43 Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom on 13 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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