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Company number 08818905

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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)
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
22 Oct 2017 TM01 Termination of appointment of Julie Marie Louise Simon as a director on 13 October 2017
12 Sep 2017 AP01 Appointment of Ms Pippa Evans as a director on 3 April 2017
30 Aug 2017 AP01 Appointment of Mr Matt Leach as a director on 3 April 2017
11 Jul 2017 TM01 Termination of appointment of Jason Craig Bates as a director on 24 April 2017
11 Jul 2017 TM01 Termination of appointment of David Gareth Rose as a director on 24 April 2017
01 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
01 Jan 2017 TM02 Termination of appointment of Jack Reynolds as a secretary on 1 November 2016
31 Oct 2016 AP01 Appointment of Mr Jason Bates as a director on 1 January 2016
31 Oct 2016 TM01 Termination of appointment of Benjamin William Southworth as a director on 1 January 2016
31 Oct 2016 CH01 Director's details changed for Ms Gillian Clause on 31 October 2016
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 18 December 2015 no member list
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
25 Jun 2015 AP01 Appointment of Ms Gillian Clause as a director on 1 June 2015
24 Jun 2015 TM01 Termination of appointment of Ian Ross Bushfield as a director on 31 May 2015
08 Jan 2015 AR01 Annual return made up to 18 December 2014 no member list
08 Jan 2015 AP01 Appointment of Mr Ian Ross Bushfield as a director on 30 May 2014
08 Jan 2015 AD01 Registered office address changed from 3 Haybridge House 15 Mount Pleasant Street London E5 9NB England to Conway Hall Red Lion Square London WC1R 4RL on 8 January 2015
08 Jan 2015 AP01 Appointment of Mr Adam Newton as a director on 31 May 2014
08 Jan 2015 AP03 Appointment of Mr Jack Reynolds as a secretary on 18 October 2014
08 Jan 2015 AP01 Appointment of Mr Benjamin Southworth as a director on 8 August 2014
06 Jan 2015 TM01 Termination of appointment of Anita Jayne Sarah Marsden as a director on 1 January 2014
18 Dec 2013 NEWINC Incorporation