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Company number 08919624

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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)
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Sep 2015 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE to 5th Floor, 1 Lumley Street London W1K 6TT on 10 September 2015
10 Sep 2015 AP04 Appointment of Jd Secretariat Ltd as a secretary on 9 September 2015
22 May 2015 AA Accounts for a dormant company made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted