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Company number 08954366

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 SOAS(A) Voluntary strike-off action has been suspended
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2024 DS01 Application to strike the company off the register
24 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
01 Feb 2021 TM01 Termination of appointment of Andrew Douglas Garrad as a director on 24 September 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH on 22 May 2018
05 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
02 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 March 2016
  • GBP 319.8
15 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders