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Company number 08072808

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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)
16 Apr 2024	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)
04 Apr 2024	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)
25 Mar 2024	SH19	Statement of capital on 25 March 2024 GBP 8.00	View PDF Statement of capital on 25 March 2024 GBP 8.00 - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2024	CAP-SS	Solvency Statement dated 22/03/24	View PDF Solvency Statement dated 22/03/24 - link opens in a new window - 1 page (1 page)
25 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/03/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/03/2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	CH01	Director's details changed for Mr Liam Patrick Cleere on 23 March 2023	View PDF Director's details changed for Mr Liam Patrick Cleere on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Dirk Müller as a director on 23 March 2023	View PDF Termination of appointment of Dirk Müller as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Liam Patrick Cleere as a director on 23 March 2023	View PDF Appointment of Mr Liam Patrick Cleere as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
10 Sep 2021	AD02	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG	View PDF Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
15 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Jul 2019	MR04	Satisfaction of charge 080728080001 in full	View PDF Satisfaction of charge 080728080001 in full - link opens in a new window - 1 page (1 page)
16 Jul 2019	MR04	Satisfaction of charge 080728080002 in full	View PDF Satisfaction of charge 080728080002 in full - link opens in a new window - 1 page (1 page)
08 Jul 2019	MR01	Registration of charge 080728080004, created on 5 July 2019	View PDF Registration of charge 080728080004, created on 5 July 2019 - link opens in a new window - 50 pages (50 pages)
08 Jul 2019	MR01	Registration of charge 080728080003, created on 5 July 2019	View PDF Registration of charge 080728080003, created on 5 July 2019 - link opens in a new window - 29 pages (29 pages)

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