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Company number 08854016

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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)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
22 Jan 2025	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	PSC04	Change of details for Thomas Knust as a person with significant control on 19 November 2019	View PDF Change of details for Thomas Knust as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	MR04	Satisfaction of charge 088540160003 in full	View PDF Satisfaction of charge 088540160003 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	CH01	Director's details changed for Mr Thomas Knust on 1 June 2020	View PDF Director's details changed for Mr Thomas Knust on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2019	RP04AR01	Second filing of the annual return made up to 3 November 2015	View PDF Second filing of the annual return made up to 3 November 2015 - link opens in a new window - 22 pages (22 pages)
19 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AD01	Registered office address changed from , 39 Gentlemans Row, Enfield, Middlesex, EN2 6PU to 34 King James Avenue Cuffley Potters Bar EN6 4LR on 19 November 2019	View PDF Registered office address changed from , 39 Gentlemans Row, Enfield, Middlesex, EN2 6PU to 34 King James Avenue Cuffley Potters Bar EN6 4LR on 19 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 03/11/2016	View PDF Second filing of Confirmation Statement dated 03/11/2016 - link opens in a new window - 9 pages (9 pages)
05 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2015 GBP 4.29	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2015 GBP 4.29 - link opens in a new window - 7 pages (7 pages)
25 Oct 2019	PSC02	Notification of Bishops Street Investment Ltd as a person with significant control on 6 April 2016	View PDF Notification of Bishops Street Investment Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2017	AP01	Appointment of Mr Jason Maynard Sobey as a director on 8 December 2017	View PDF Appointment of Mr Jason Maynard Sobey as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Thomas Knust on 27 October 2017	View PDF Director's details changed for Mr Thomas Knust on 27 October 2017 - link opens in a new window - 2 pages (2 pages)

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