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Company number 08684001

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
08 Apr 2019 PSC04 Change of details for Mr Craig Palfrey as a person with significant control on 30 November 2018
08 Apr 2019 CH01 Director's details changed for Mr Craig Palfrey on 30 November 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 TM01 Termination of appointment of Oliver Pughe as a director on 4 March 2016
19 Apr 2016 TM01 Termination of appointment of Gavin Baos as a director on 4 March 2016
19 Apr 2016 TM01 Termination of appointment of Emma Jane Armstrong as a director on 4 March 2016
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 AP01 Appointment of Mr Gavin Baos as a director on 1 January 2015
27 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
10 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted