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Company number 08317842

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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)
03 Mar 2020	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)
17 Dec 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)
06 Dec 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)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	CH01	Director's details changed for Mr Adam Balsam on 14 September 2017	View PDF Director's details changed for Mr Adam Balsam on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2016	TM01	Termination of appointment of Jason Balsam as a director on 7 May 2016	View PDF Termination of appointment of Jason Balsam as a director on 7 May 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 5	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 5 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	CH01	Director's details changed for Mr Jason Balsam on 1 January 2016	View PDF Director's details changed for Mr Jason Balsam on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Stephen Clive Balsam on 1 January 2016	View PDF Director's details changed for Mr Stephen Clive Balsam on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 5	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 5 - link opens in a new window - 5 pages (5 pages)
03 Jan 2015	MR01	Registration of charge 083178420001, created on 23 December 2014	View PDF Registration of charge 083178420001, created on 23 December 2014 - link opens in a new window - 23 pages (23 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AD01	Registered office address changed from 2-4 Cow Lane Bushey London Hertfordshire WD23 3EL to 3 Gressenham Court Aran Drive Stanmore HA7 4LZ on 14 August 2014	View PDF Registered office address changed from 2-4 Cow Lane Bushey London Hertfordshire WD23 3EL to 3 Gressenham Court Aran Drive Stanmore HA7 4LZ on 14 August 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 1 February 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	View PDF Current accounting period extended from 31 December 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	View PDF Annual return made up to 4 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AP01	Appointment of Mr Stephen Clive Balsam as a director	View PDF Appointment of Mr Stephen Clive Balsam as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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