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Company number 08678215

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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)
14 Dec 2021	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)
28 Sep 2021	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)
17 Sep 2021	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)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 05/09/2017	View PDF Second filing of Confirmation Statement dated 05/09/2017 - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	AD01	Registered office address changed from 133 West Pottergate Norwich NR2 4BW England to 77 Gracechurch Street Gracechurch Street London EC3V 0AS on 10 October 2018	View PDF Registered office address changed from 133 West Pottergate Norwich NR2 4BW England to 77 Gracechurch Street Gracechurch Street London EC3V 0AS on 10 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/02/2019.	View PDF Confirmation statement made on 5 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/02/2019. - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	TM01	Termination of appointment of Jonathan Paul Kirk as a director on 26 May 2017	View PDF Termination of appointment of Jonathan Paul Kirk as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Christopher Leyton Keey as a director on 10 November 2016	View PDF Termination of appointment of Christopher Leyton Keey as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AD01	Registered office address changed from 133 West Pottergate West Pottergate Norwich Norfolk NR2 4BW England to 133 West Pottergate Norwich NR2 4BW on 6 October 2016	View PDF Registered office address changed from 133 West Pottergate West Pottergate Norwich Norfolk NR2 4BW England to 133 West Pottergate Norwich NR2 4BW on 6 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AD01	Registered office address changed from Pembroke House 36 Unthank Road Norwich NR2 2RB to 133 West Pottergate West Pottergate Norwich Norfolk NR2 4BW on 2 August 2016	View PDF Registered office address changed from Pembroke House 36 Unthank Road Norwich NR2 2RB to 133 West Pottergate West Pottergate Norwich Norfolk NR2 4BW on 2 August 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2015	TM01	Termination of appointment of Timothy James Watkins as a director on 11 June 2015	View PDF Termination of appointment of Timothy James Watkins as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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