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Company number 08706740

Date	Type	Description	View / Download
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to St Clements House 27 Clement's Lane London EC4N 7AE on 17 February 2023	(2 pages)
20 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 24 April 2021	(24 pages)
29 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 April 2020	(21 pages)
15 May 2019	AD01	Registered office address changed from 70, Queen Victoria Street Queen Victoria Street London EC4N 4SJ England to 76 New Cavendish Street London W1G 9TB on 15 May 2019	(2 pages)
14 May 2019	LIQ02	Statement of affairs	(10 pages)
14 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25	(1 page)
22 Mar 2019	PSC07	Cessation of Ian Christopher Brigden as a person with significant control on 22 March 2019	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 087067400002 in full	(1 page)
05 Mar 2019	AD01	Registered office address changed from Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP England to 70, Queen Victoria Street Queen Victoria Street London EC4N 4SJ on 5 March 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
07 Dec 2018	MR01	Registration of charge 087067400002, created on 26 November 2018	(15 pages)
28 Nov 2018	PSC01	Notification of Ian Christopher Brigden as a person with significant control on 1 January 2018	(2 pages)
22 Nov 2018	PSC04	Change of details for Mr John Quin as a person with significant control on 22 November 2018	(2 pages)
22 Nov 2018	MR04	Satisfaction of charge 087067400001 in full	(1 page)
17 Sep 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 4.999995	(3 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 0.333333	(4 pages)
15 Mar 2018	SH02	Consolidation of shares on 2 March 2018	(4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of £2/consolidation 02/03/2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(5 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
22 May 2017	AA	Total exemption full accounts made up to 31 August 2016	(8 pages) Download iXBRL