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Company number 08236959

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AD01	Registered office address changed from Field Barn Rickford Worplesdon Guildford GU3 3PJ England to Unit 7 Silks Yard Church Hill Worplesdon GU21 4QE on 18 October 2018	View PDF Registered office address changed from Field Barn Rickford Worplesdon Guildford GU3 3PJ England to Unit 7 Silks Yard Church Hill Worplesdon GU21 4QE on 18 October 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2017	AD01	Registered office address changed from 3 Tekels Park Camberley Surrey GU15 2LE to Field Barn Rickford Worplesdon Guildford GU3 3PJ on 7 July 2017	View PDF Registered office address changed from 3 Tekels Park Camberley Surrey GU15 2LE to Field Barn Rickford Worplesdon Guildford GU3 3PJ on 7 July 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	CH01	Director's details changed for Simon Andrew Ostler on 14 November 2014	View PDF Director's details changed for Simon Andrew Ostler on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CH01	Director's details changed for Sarah Kristen Jane Ostler on 14 November 2014	View PDF Director's details changed for Sarah Kristen Jane Ostler on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2014	AD01	Registered office address changed from The Old Vicarage 4a Turnoak Avenue Woking GU22 0AJ to 3 Tekels Park Camberley Surrey GU15 2LE on 9 December 2014	View PDF Registered office address changed from The Old Vicarage 4a Turnoak Avenue Woking GU22 0AJ to 3 Tekels Park Camberley Surrey GU15 2LE on 9 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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