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Company number 08234399

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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)
30 Oct 2014 TM01 Termination of appointment of Lee Andrew Maclean Carmichael as a director on 7 October 2014
30 Oct 2014 AD01 Registered office address changed from Moorgate House Dysart Street London EC2A 2BX to 59 Hardwick Field Lane Warwick CV34 6LN on 30 October 2014
30 Oct 2014 TM01 Termination of appointment of Ishan Madan as a director on 16 October 2014
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
01 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted