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Company number 08454453

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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)
13 Oct 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)
16 Jun 2020	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)
08 Jun 2020	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 - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	PSC04	Change of details for Mrs Alexandra Bentley as a person with significant control on 21 March 2018	View PDF Change of details for Mrs Alexandra Bentley as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH19	Statement of capital on 7 July 2017 GBP 56,900	View PDF Statement of capital on 7 July 2017 GBP 56,900 - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	CAP-SS	Solvency Statement dated 08/06/17	View PDF Solvency Statement dated 08/06/17 - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 56,901	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 56,901 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	CH01	Director's details changed for Aleksandra Baranska on 21 August 2015	View PDF Director's details changed for Aleksandra Baranska on 21 August 2015 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 56,901	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 56,901 - link opens in a new window - 4 pages (4 pages)
06 May 2015	CH01	Director's details changed for Mr Phillip Colin Hawkins on 21 March 2015	View PDF Director's details changed for Mr Phillip Colin Hawkins on 21 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AD01	Registered office address changed from Halliford Studios Manygate Lane Shepperton Middlesex TW17 9EG to Regina House 124 Finchley Road London NW3 5JS on 28 April 2015	View PDF Registered office address changed from Halliford Studios Manygate Lane Shepperton Middlesex TW17 9EG to Regina House 124 Finchley Road London NW3 5JS on 28 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 56,901	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 56,901 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)

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