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Company number 08876112

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 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)
15 Jan 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)
03 Jan 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 - 4 pages (4 pages)
14 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 30	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 30 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
01 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 February 2015 - link opens in a new window - 17 pages (17 pages)
23 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	View PDF Current accounting period extended from 28 February 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 30 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2015	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 30 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2015 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	CH01	Director's details changed for Dr Anushika Brogan on 29 July 2014	View PDF Director's details changed for Dr Anushika Brogan on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	CH01	Director's details changed for Aseem Deepak Wadhwani on 29 July 2014	View PDF Director's details changed for Aseem Deepak Wadhwani on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	CH01	Director's details changed for Kierin David Brogan on 29 July 2014	View PDF Director's details changed for Kierin David Brogan on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH01	Director's details changed for Kierin David Brogan on 29 July 2014	View PDF Director's details changed for Kierin David Brogan on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH01	Director's details changed for Aseem Deepak Wadhwani on 29 July 2014	View PDF Director's details changed for Aseem Deepak Wadhwani on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH01	Director's details changed for Dr Anushika Brogan on 29 July 2014	View PDF Director's details changed for Dr Anushika Brogan on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CH01	Director's details changed for Anushika Kumar on 29 July 2014	View PDF Director's details changed for Anushika Kumar on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 30	View PDF Incorporation Statement of capital on 2014-02-04 GBP 30 - link opens in a new window - 48 pages (48 pages)

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