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Company number 08314806

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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)
05 Nov 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)
20 Aug 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)
07 Aug 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)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	TM01	Termination of appointment of Benet James Eric Hawkins as a director on 1 September 2016	View PDF Termination of appointment of Benet James Eric Hawkins as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 400	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 400 - link opens in a new window - 6 pages (6 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 400	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 400 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 400	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 400 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	CH01	Director's details changed for Mr Peter Hampton Blackmore on 6 March 2013	View PDF Director's details changed for Mr Peter Hampton Blackmore on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH01	Director's details changed for Mr Brian John Dawson Raincock on 15 October 2013	View PDF Director's details changed for Mr Brian John Dawson Raincock on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 400.00	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	SH02	Sub-division of shares on 5 June 2013	View PDF Sub-division of shares on 5 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 05/06/2013	View PDF Resolutions RES13 ‐ Shares subdivision 05/06/2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AP01	Appointment of Richard Anthony Padraig Sheehan as a director	View PDF Appointment of Richard Anthony Padraig Sheehan as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AP01	Appointment of Mr Brian John Dawson Raincock as a director	View PDF Appointment of Mr Brian John Dawson Raincock as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AP01	Appointment of Mr Benet James Eric Hawkins as a director	View PDF Appointment of Mr Benet James Eric Hawkins as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AD01	Registered office address changed from Token House 11/12 Token House Yard London EC2R 7AS United Kingdom on 6 March 2013	View PDF Registered office address changed from Token House 11/12 Token House Yard London EC2R 7AS United Kingdom on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)

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