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Company number 08787428

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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)
08 Nov 2018	AA01	Previous accounting period shortened from 29 November 2017 to 28 November 2017	View PDF Previous accounting period shortened from 29 November 2017 to 28 November 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AD01	Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to 90 High Street Sandhurst GU47 8EE on 16 October 2018	View PDF Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to 90 High Street Sandhurst GU47 8EE on 16 October 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	PSC04	Change of details for Mr Paul Richard Howes as a person with significant control on 10 November 2017	View PDF Change of details for Mr Paul Richard Howes as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Paul Richard Howes on 10 November 2017	View PDF Director's details changed for Mr Paul Richard Howes on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE to Mill House 58 Guildford Street Chertsey KT16 9BE on 30 November 2016	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE to Mill House 58 Guildford Street Chertsey KT16 9BE on 30 November 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	CH01	Director's details changed for Paul Howes on 26 February 2016	View PDF Director's details changed for Paul Howes on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2015	AP01	Appointment of Paul Howes as a director on 13 July 2015	View PDF Appointment of Paul Howes as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	TM01	Termination of appointment of Darren Symes as a director on 1 January 2015	View PDF Termination of appointment of Darren Symes as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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