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Company number 08538224

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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)
11 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 36 pages (36 pages)
07 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
07 Nov 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
24 Oct 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
10 Oct 2019	TM01	Termination of appointment of Simon Christopher Robinson as a director on 10 October 2019	View PDF Termination of appointment of Simon Christopher Robinson as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM01	Termination of appointment of Samik Kumar as a director on 10 October 2019	View PDF Termination of appointment of Samik Kumar as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
12 Sep 2019	AD01	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 82 st John St London EC1M 4JN on 12 September 2019	View PDF Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 82 st John St London EC1M 4JN on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	TM01	Termination of appointment of Stephen Paul Robinson as a director on 19 August 2019	View PDF Termination of appointment of Stephen Paul Robinson as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	MR04	Satisfaction of charge 085382240001 in full	View PDF Satisfaction of charge 085382240001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2019	MR01	Registration of charge 085382240002, created on 30 July 2019	View PDF Registration of charge 085382240002, created on 30 July 2019 - link opens in a new window - 37 pages (37 pages)
02 Aug 2019	MR01	Registration of charge 085382240001, created on 30 July 2019	View PDF Registration of charge 085382240001, created on 30 July 2019 - link opens in a new window - 38 pages (38 pages)
11 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AD01	Registered office address changed from 1 4th Floor 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 12 March 2019	View PDF Registered office address changed from 1 4th Floor 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 12 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AD01	Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom to 1 4th Floor 1 Kingdom Street London W2 6BD on 12 March 2019	View PDF Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom to 1 4th Floor 1 Kingdom Street London W2 6BD on 12 March 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AP01	Appointment of Mr Simon Emanuel Sacerdoti as a director on 16 November 2018	View PDF Appointment of Mr Simon Emanuel Sacerdoti as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
25 Jun 2018	AAMD	Amended total exemption small company accounts made up to 30 September 2015	View PDF Amended total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
25 Jun 2018	AAMD	Amended total exemption full accounts made up to 30 September 2016	View PDF Amended total exemption full accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
05 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 - link opens in a new window - 3 pages (3 pages)

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