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Company number 08910466

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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)
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 117.6471	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 117.6471 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 110.8597	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 110.8597 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 108.552	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 108.552 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AP01	Appointment of Mr Laurance Louis Racke as a director on 30 November 2017	View PDF Appointment of Mr Laurance Louis Racke as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2017	SH02	Sub-division of shares on 13 October 2017	View PDF Sub-division of shares on 13 October 2017 - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/10/2017	View PDF Resolutions RES13 ‐ Sub div 13/10/2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AD01	Registered office address changed from 85-87 Bayham Street London NW1 0AG to 9 Burgess Hill London NW2 2BY on 3 December 2015	View PDF Registered office address changed from 85-87 Bayham Street London NW1 0AG to 9 Burgess Hill London NW2 2BY on 3 December 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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