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Company number 08525675

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2017	TM01	Termination of appointment of Amir Ali Kazmi as a director on 10 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Andrew James Pickering as a director on 10 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Max Christopher Heath Brown as a director on 10 October 2017	(1 page)
16 Jul 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
18 Aug 2016	AD01	Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 16 Templeton Close London N16 8UY on 18 August 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 95.6333	(5 pages)
19 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 95.633	(5 pages)
19 May 2015	AD01	Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 19 May 2015	(1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 95.6433	(7 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 95.01	(4 pages)
05 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014	(18 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
27 Oct 2014	AA01	Previous accounting period shortened from 31 May 2015 to 30 September 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
05 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 150,075 Statement of capital on 2015-02-05 GBP 95 ANNOTATION Clarification a Second filed AR01 is registered on 05/02/2015	(6 pages)
05 Jun 2014	CH01	Director's details changed for Mr Samuel Huber on 1 April 2014	(2 pages)
06 Feb 2014	AD01	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England on 6 February 2014	(1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 95.0000	(4 pages)

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