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Company number 08995736

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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)
19 Dec 2023	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)
17 Nov 2023	TM02	Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023	View PDF Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	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)
23 Sep 2023	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 - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 089957360001 in full	View PDF Satisfaction of charge 089957360001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR04	Satisfaction of charge 089957360002 in full	View PDF Satisfaction of charge 089957360002 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 84 pages (84 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	MR01	Registration of charge 089957360002, created on 5 September 2022	View PDF Registration of charge 089957360002, created on 5 September 2022 - link opens in a new window - 6 pages (6 pages)
20 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages)
11 Aug 2021	MR01	Registration of charge 089957360001, created on 10 August 2021	View PDF Registration of charge 089957360001, created on 10 August 2021 - link opens in a new window - 73 pages (73 pages)
28 May 2021	SH02	Sub-division of shares on 11 May 2021	View PDF Sub-division of shares on 11 May 2021 - link opens in a new window - 4 pages (4 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 111.1	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 111.1 - link opens in a new window - 4 pages (4 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC05	Change of details for Heroes Technology Ltd as a person with significant control on 12 May 2021	View PDF Change of details for Heroes Technology Ltd as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 13 May 2021	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC02	Notification of Heroes Technology Ltd as a person with significant control on 12 May 2021	View PDF Notification of Heroes Technology Ltd as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Oliver James Stevens as a person with significant control on 12 May 2021	View PDF Cessation of Oliver James Stevens as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)

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