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Company number 08215261

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
01 Sep 2016	TM01	Termination of appointment of Ricky Neill Owen Thomas as a director on 8 August 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
23 Mar 2016	TM01	Termination of appointment of Stephen Patrick Thornton as a director on 15 March 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 162.99	(8 pages)
30 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
05 May 2015	TM01	Termination of appointment of Kai Frederick Feller as a director on 31 March 2015	(1 page)
05 May 2015	AD01	Registered office address changed from Unit 5 Utopia Village 7 Chalcot Road London NW1 8LH to 121 Great Portland Street Fourth Floor, 121 Great Portland Street London W1W 6QL on 5 May 2015	(1 page)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re allotment of shares 12/08/2013	(27 pages)
02 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 162.99	(9 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
12 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	(20 pages)
23 Jan 2014	CH01	Director's details changed for Mr Stephen Patrick Thornton on 1 November 2013	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Jonathan Edward Lovell Beddoes on 10 September 2013	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Ricky Neill Owne Thomas on 20 January 2014	(2 pages)
10 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 162.99 ANNOTATION A second filed AR01 was registered on 12TH February 2014.	(10 pages)
10 Sep 2013	AP01	Appointment of Mr Stephen Patrick Thornton as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Ricky Neill Owne Thomas as a director	(2 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 162.99	(4 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 121.21	(4 pages)
28 Aug 2013	SH02	Sub-division of shares on 7 August 2013	(5 pages)
05 Mar 2013	AD01	Registered office address changed from , Ann Duels House Holyport Street, Holyport, Berkshire, SL6 2JR, England on 5 March 2013	(1 page)