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Company number 08668643

Date	Type	Description	View / Download
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
06 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 31/12/2015	(6 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016	(4 pages)
15 Apr 2016	MR04	Satisfaction of charge 086686430001 in full	(1 page)
08 Apr 2016	MR01	Registration of charge 086686430002, created on 31 March 2016	(55 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2016	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP .001	(3 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2015	TM01	Termination of appointment of Gary Fraser as a director on 4 November 2015	(1 page)
05 Nov 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 4 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Matt Nicholas Henry Black as a director on 4 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 4 November 2015	(2 pages)
01 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP .001	(3 pages)
21 May 2014	MR01	Registration of charge 086686430001	(53 pages)
06 May 2014	AD01	Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
29 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-29 GBP .001	(35 pages)

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