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Company number 08796092

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	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)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AA01	Previous accounting period shortened from 28 November 2017 to 27 November 2017	View PDF Previous accounting period shortened from 28 November 2017 to 27 November 2017 - link opens in a new window - 1 page (1 page)
23 Aug 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)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2015 GBP 286	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2015 GBP 286 - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 286 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 286 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017 - link opens in a new window - 4 pages (4 pages)
30 Aug 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 - 7 pages (7 pages) Download iXBRL
10 Aug 2016	CH01	Director's details changed for Mr Peter Thompson on 18 July 2016	View PDF Director's details changed for Mr Peter Thompson on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Peter Thompson on 18 July 2016	View PDF Director's details changed for Mr Peter Thompson on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 286	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 286 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 170	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 170 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	TM01	Termination of appointment of Jorge Ferrer as a director on 29 July 2014	View PDF Termination of appointment of Jorge Ferrer as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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