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Company number 08623081

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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)
06 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)
14 Apr 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)
04 Apr 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)
25 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Feb 2019	SH19	Statement of capital on 11 February 2019 GBP 100	View PDF Statement of capital on 11 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	CAP-SS	Solvency Statement dated 30/01/19	View PDF Solvency Statement dated 30/01/19 - link opens in a new window - 1 page (1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 19,920	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 19,920 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	MISC	Uk court order	View PDF Uk court order - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cross-border merger regulations 30/08/2017	View PDF Resolutions RES13 ‐ Cross-border merger regulations 30/08/2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	PSC01	Notification of Friedrich Trautwein as a person with significant control on 1 November 2016	View PDF Notification of Friedrich Trautwein as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	View PDF Withdrawal of a person with significant control statement on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	MISC	CB01- cross border merger notice	View PDF CB01- cross border merger notice - link opens in a new window - 29 pages (29 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Proposed merger 26/05/2017	View PDF Resolutions RES13 ‐ Proposed merger 26/05/2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	MR04	Satisfaction of charge 086230810001 in full	View PDF Satisfaction of charge 086230810001 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	AD01	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 4th Floor 18 st. Cross Street London EC1N 8UN on 9 November 2016	View PDF Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 4th Floor 18 st. Cross Street London EC1N 8UN on 9 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AP01	Appointment of Dr Friedrich Trautwein as a director on 1 November 2016	View PDF Appointment of Dr Friedrich Trautwein as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM01	Termination of appointment of Simon Goodwin as a director on 1 November 2016	View PDF Termination of appointment of Simon Goodwin as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)

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