5th Tier Limited

Company Registration Number: 03774129

Company registered in England and Wales

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5th Tier Limited is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in London.

Registered Address

CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP

There are 203 companies currently registered at this postcode, including this one.

All companies at WC2N 5AP

Registration Data

Company Number

03774129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,586£16,700£199,073£980,589£2,503,132£9,596
of which Cash £0£5,336£165,072£881,104£12,667£2,569
Total Assets £24,586£16,700£199,073£980,589£2,503,132£9,596
Current Liabilities £253,720£331,550£361,633£422,414£3,157,026£1,829,773
Net Current Assets £-229,134£-314,850£-162,560£558,175£-653,894£-1,820,177
Total Net Worth £-226,146£-299,628£-122,941£587,452£-653,894£-1,807,337

Previous Names

  • CLICKSTREAM TECHNOLOGIES PLC, active until 26 April 2012

Company Officers

  • FIELD, Tanya May

    Director

    Appointed on 18 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • IRELAND, Tobin Richard

    Director

    Appointed on 18 January 2014

     

    Nationality: British

    Occupation: General Management

    Month of birth: May 1969

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • PUTWAIN, Paul Neville

    Secretary

    Appointed on 19 May 1999

    Resigned on 10 March 2000

    9 Malvern Road
    Cambridge
    Cambs
    CB1 4LD

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    188/196 Old Street
    London
    EC1V 9FR

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2000

    Resigned on 11 October 2012

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • AJAMI, Rami

    Director

    Appointed on 20 January 2011

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

  • BALDACHIN, Jonathan Guy

    Director

    Appointed on 14 April 2009

    Resigned on 10 August 2010

    Nationality: British

    Occupation: It Director

    Month of birth: November 1950

    32
    Friern Road
    London
    SE22 0AX

  • BARCLAY, Brewster Fahys

    Director

    Appointed on 1 July 2004

    Resigned on 10 August 2010

    Nationality: Usa

    Occupation: Consultant

    Month of birth: September 1958

    Highnoon Farm
    Withersfield
    Haverhill
    Suffolk
    CB9 7SE
    Belgium

  • BORTHWICK, Andrew William Gordon

    Director

    Appointed on 9 October 2002

    Resigned on 28 May 2004

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: July 1964

    40 Altenburg Avenue
    West Ealing
    London
    W13 9RN

  • BROOK, Ian Blaine

    Director

    Appointed on 14 April 2009

    Resigned on 19 January 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1949

    Lea Barn
    Chinnor Road
    Towersey
    Oxfordshire
    OX9 3QY

  • EICHHORN, Mark

    Director

    Appointed on 22 May 2006

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    18 Anthony Road
    Borehamwood
    Hertfordshire
    WD6 4NG

  • EVISON, Rufus Simon Tobias

    Director

    Appointed on 19 May 1999

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1968

    48 2-3 Eden Street
    Cambridge
    Cambridgeshire
    CB1 1EL

  • GC DIRECTORS LTD

    Director

    Appointed on 9 October 2002

    Resigned on 26 July 2005

    The Old Granary
    Oakington Road Westwick
    Cambridge
    CB4 5AR

  • GHANDOUR, Ismail Fadel

    Director

    Appointed on 9 June 2010

    Resigned on 18 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • IWEMA, Gerard

    Director

    Appointed on 8 January 2010

    Resigned on 18 January 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1955

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • MALPARTIDA, Felix

    Director

    Appointed on 18 January 2014

    Resigned on 31 August 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1972

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • MANSTON, David

    Director

    Appointed on 21 August 2000

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    5 Thatchers Wood
    Longstanton
    Cambridge
    CB4 5BX

  • MEEKS, Steven Guy

    Director

    Appointed on 10 July 2003

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1957

    White Oaks The Common
    Kinsbourne Green
    Harpenden
    Hertfordshire
    AL5 3PE

  • PAHLSON-MOLLER, Svante Peter

    Director

    Appointed on 8 January 2010

    Resigned on 18 January 2014

    Nationality: Swedish

    Occupation: Business Executive

    Month of birth: September 1941

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • PUTWAIN, Paul Neville

    Director

    Appointed on 19 May 1999

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1957

    The Old Church Hall
    Church Street
    Willingham
    Cambridgeshire
    CB4 5HS

  • RICHARD, Douglas Mark

    Director

    Appointed on 17 April 2002

    Resigned on 17 August 2002

    Nationality: American

    Occupation: Consulting

    Month of birth: August 1958

    5 Belvoir Terrace
    Cambridge
    Cambridgeshire
    CB2 2AA

  • RUSSELL, James Edward Herbrand, Lord

    Director

    Appointed on 20 January 2011

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

  • WHEATLEY, Michael

    Director

    Appointed on 1 January 2002

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    5 The Pudgell
    Great Chishill
    Royston
    Hertfordshire
    SG8 8SE

  • WIGHTMAN, Christopher Paul James

    Director

    Appointed on 13 March 2000

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Business Man

    Month of birth: December 1958

    Evenley Hall
    Evenley
    Brackley
    Northamptonshire
    NN13 5SU

  • WOODLEY, Michael Lawrence

    Director

    Appointed on 19 May 1999

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1968

    Church Barn
    Ravensdale Landbeach
    Cambridge
    CB4 8BD

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5COKUXH. Transaction: MzE1NDQ1MjUwMWFkaXF6a2N4.

  2. 10 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CXRRT. Transaction: MzE0ODE2OTI0MmFkaXF6a2N4.

  3. 30 October 2015 Termination of appointment of Felix Malpartida as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4J4WYZK. Transaction: MzEzNDE2MTg1MGFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CKT0FK. Transaction: MzEyODAyNTk2OGFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4CBZOMW. Transaction: MzEyNzcyNDIxNmFkaXF6a2N4.

  6. 11 June 2015 Registration of charge 037741290006, created on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Mortgage. Type: MR01. Barcode: X49D5Q3V. Transaction: MzEyNDk5MzY0MmFkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNLIP. Transaction: MzEwODc1Mzg4MmFkaXF6a2N4.

  8. 15 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3BHQBJ6. Transaction: MzEwMzc2NTczM2FkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYD964. Transaction: MzEwMjc4MDMyNGFkaXF6a2N4.

  10. 28 April 2014 Registration of charge 037741290004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L36SD89F. Transaction: MzA5OTI3MDA1MWFkaXF6a2N4.

  11. 28 April 2014 Registration of charge 037741290005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L36SD89N. Transaction: MzA5OTI3MDY1MWFkaXF6a2N4.

  12. 10 February 2014 Appointment of Tanya May Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FEUAQ. Transaction: MzA5NDIxODgzMmFkaXF6a2N4.

  13. 10 February 2014 Appointment of Mr Tobin Richard Ireland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FEUC9. Transaction: MzA5NDIxODg1MWFkaXF6a2N4.

  14. 10 February 2014 Termination of appointment of Gerard Iwema as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FEUJ4. Transaction: MzA5NDIxOTAxNWFkaXF6a2N4.

  15. 10 February 2014 Termination of appointment of Svante Pahlson-Moller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FEUJC. Transaction: MzA5NDIxOTAxN2FkaXF6a2N4.

  16. 10 February 2014 Termination of appointment of Ismail Ghandour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FEUIO. Transaction: MzA5NDIxOTAxMGFkaXF6a2N4.

  17. 10 February 2014 Appointment of Mr Felix Malpartida as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FEUA2. Transaction: MzA5NDIxODgyN2FkaXF6a2N4.

  18. 15 December 2013 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9T0D4. Transaction: MzA5MDc1NTU0N2FkaXF6a2N4.

  19. 27 September 2013 Statement of capital following an allotment of shares on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Capital. Type: SH01. Barcode: A2HMZSIZ. Transaction: MzA4NTkyMzM0NmFkaXF6a2N4.

  20. 24 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HKVC00. Transaction: MzA4NTY2MzM2MmFkaXF6a2N4.

  21. 29 July 2013 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: A2DD5D6H. Transaction: MzA4MjMwMzQzNWFkaXF6a2N4.

  22. 28 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: A2B32CX7. Transaction: MzA4MDY1MTE0MGFkaXF6a2N4.

  23. 16 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2612UAR. Transaction: MzA3NjMyNTAyMGFkaXF6a2N4.

  24. 4 February 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A216X3OQ. Transaction: MzA3MjE5OTc1MWFkaXF6a2N4.

  25. 20 December 2012 Termination of appointment of James Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O52RIO. Transaction: MzA2OTc3MzQyNmFkaXF6a2N4.

  26. 20 December 2012 Termination of appointment of Rami Ajami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O52RDC. Transaction: MzA2OTc3MzQwMGFkaXF6a2N4.

  27. 11 December 2012 Statement of capital following an allotment of shares on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Capital. Type: SH01. Barcode: A1N7F3NV. Transaction: MzA2OTIyMTUzOGFkaXF6a2N4.

  28. 24 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjM2MzEwOGFkaXF6a2N4.

  29. 11 October 2012 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBTIF6. Transaction: MzA2NTY3ODA3OGFkaXF6a2N4.

  30. 29 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZHQW. Transaction: MzA2MzE1NDgyOWFkaXF6a2N4.

  31. 13 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: A1D0BNQ9. Transaction: MzA2MDc2NTgwN2FkaXF6a2N4.

  32. 11 June 2012 Duplicate mortgage certificatecharge no:3 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1ODk0MjU0M2FkaXF6a2N4.

  33. 7 June 2012 Director's details changed for Mr Ismail Fadel Ghandour on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: X1ALFBQB. Transaction: MzA1ODc3ODcwN2FkaXF6a2N4.

  34. 6 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1AHZPM0. Transaction: MzA1ODkzMzYwNWFkaXF6a2N4.

  35. 22 May 2012 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R19GHTZS. Transaction: MzA1Nzg4NTIzOGFkaXF6a2N4.

  36. 22 May 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R17NFSOX. Transaction: MzA1Nzg4NTIzN2FkaXF6a2N4.

  37. 22 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Nzg4NTIzNWFkaXF6a2N4.

  38. 22 May 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A17NQZJU. Transaction: MzA1Nzg4NTE1M2FkaXF6a2N4.

  39. 17 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: A190FN80. Transaction: MzA1NzYzNjU2N2FkaXF6a2N4.

  40. 26 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R17NFSP5. Transaction: MzA1NjU1Mzk4OGFkaXF6a2N4.

  41. 26 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A17NQZGI. Transaction: MzA1NjU1Mzg2N2FkaXF6a2N4.

  42. 25 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQ1NTI1OWFkaXF6a2N4.

  43. 3 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5KMMW8M. Transaction: MzA0MTUyODYzNWFkaXF6a2N4.

  44. 27 July 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XBAB0W6V. Transaction: MzA0MTE3NTQxM2FkaXF6a2N4.

  45. 25 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XA6IJW4E. Transaction: MzA0MDk3NzYwM2FkaXF6a2N4.

  46. 14 July 2011 Termination of appointment of Christopher Wightman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X74NUVTD. Transaction: MzA0MDQ2NjMzMmFkaXF6a2N4.

  47. 14 July 2011 Termination of appointment of Mark Eichhorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X74MTVTB. Transaction: MzA0MDQ2NjI2OWFkaXF6a2N4.

  48. 8 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A8IC6UP1. Transaction: MzAzODUxMTkwMGFkaXF6a2N4.

  49. 7 February 2011 Appointment of Lord James Edward Herbrand Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLOWRDU. Transaction: MzAzMTY4ODU5NWFkaXF6a2N4.

  50. 7 February 2011 Appointment of Mr Svante Peter Pahlson-Moller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLUFRDJ. Transaction: MzAzMTY4ODk0NGFkaXF6a2N4.

  51. 4 February 2011 Appointment of Mr Gerard Iwema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLSFRDH. Transaction: MzAzMTY4ODgzOWFkaXF6a2N4.

  52. 4 February 2011 Appointment of Mr Rami Ajami as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLK9RD3. Transaction: MzAzMTY4ODUwMGFkaXF6a2N4.

  53. 3 February 2011 Registered office address changed from 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: AEHH8RCX. Transaction: MzAzMTYyMTMyOGFkaXF6a2N4.

  54. 15 December 2010 Statement of capital following an allotment of shares on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: X8957PYD. Transaction: MzAyODg0NTcxMmFkaXF6a2N4.

  55. 15 December 2010 Statement of capital following an allotment of shares on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: X8956PYC. Transaction: MzAyODg0NTcwN2FkaXF6a2N4.

  56. 3 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEX5IPLT. Transaction: MzAyODE3MDc1NWFkaXF6a2N4.

  57. 19 August 2010 Termination of appointment of Brewster Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMRQ2MJK. Transaction: MzAyMTY2MDE4NGFkaXF6a2N4.

  58. 19 August 2010 Termination of appointment of Jonathan Baldachin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMRV9MJW. Transaction: MzAyMTY1OTM2OWFkaXF6a2N4.

  59. 29 July 2010 Appointment of Mr Ismail Fadel Ghandour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0SNLY7. Transaction: MzAyMDQ0ODUxM2FkaXF6a2N4.

  60. 9 July 2010 Statement of capital following an allotment of shares on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Capital. Type: SH01. Barcode: XU0I6LII. Transaction: MzAxOTE3OTEzNGFkaXF6a2N4.

  61. 15 June 2010 Registered office address changed from 3Rd Floor 58 Davies Street London W1K 5JF on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: AJ4UZKR1. Transaction: MzAxNzYxMTk1OWFkaXF6a2N4.

  62. 25 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XL59VKAL. Transaction: MzAxNjI0NjAwOGFkaXF6a2N4.

  63. 2 March 2010 Statement of capital following an allotment of shares on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Capital. Type: SH01. Barcode: PKWXRHU4. Transaction: MzAxMDQ3NzAzM2FkaXF6a2N4.

  64. 2 March 2010 Statement of capital following an allotment of shares on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Capital. Type: SH01. Barcode: PKWXQHU3. Transaction: MzAxMDQ3NTE1MGFkaXF6a2N4.

  65. 15 February 2010 Statement of capital following an allotment of shares on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Capital. Type: SH01. Barcode: A6QLSHGG. Transaction: MzAwOTQyMDE3MWFkaXF6a2N4.

  66. 15 February 2010 Statement of capital following an allotment of shares on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Capital. Type: SH01. Barcode: A6QLTHGH. Transaction: MzAwOTQxOTI2OGFkaXF6a2N4.

  67. 8 February 2010 Termination of appointment of Ian Brook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AARCOH7Z. Transaction: MzAwODk1NTI2NGFkaXF6a2N4.

  68. 7 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWFJTFI5. Transaction: MzAwNDM4MzAzOWFkaXF6a2N4.

  69. 20 October 2009 Statement of capital following an allotment of shares on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Capital. Type: SH01. Barcode: ANL1GE4H. Transaction: MzAwMTA2OTYzOGFkaXF6a2N4.

  70. 20 October 2009 Statement of capital following an allotment of shares on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Capital. Type: SH01. Barcode: ANL12E43. Transaction: MzAwMTA2OTIxNmFkaXF6a2N4.

  71. 20 October 2009 Statement of capital following an allotment of shares on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Capital. Type: SH01. Barcode: ANL13E44. Transaction: MzAwMTA2OTAwOGFkaXF6a2N4.

  72. 26 August 2009 Ad 10/08/09\gbp si [email protected]=2000\gbp ic 1914184.4/1916184.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8ULMCPK. Transaction: MjA0MDAzMzUyMGFkaXF6a2N4.

  73. 24 August 2009 Ad 18/08/09\gbp si [email protected]=10714.2\gbp ic 1903470.2/1914184.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P77YRCLP. Transaction: MjAzOTc3MDcyMGFkaXF6a2N4.

  74. 20 August 2009 Ad 10/08/09\gbp si [email protected]=17115.8\gbp ic 1886354.4/1903470.2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P7LH7CJ0. Transaction: MjAzOTYxMDQ0NWFkaXF6a2N4.

  75. 20 August 2009 Ad 14/07/09\gbp si [email protected]=625.3\gbp ic 1885729.1/1886354.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P7LH8CJ1. Transaction: MjAzOTYxMDQwNWFkaXF6a2N4.

  76. 7 July 2009 Ad 06/07/09\gbp si [email protected]=8754.7\gbp ic 1876974.4/1885729.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRIRMBC6. Transaction: MjAzNjYxNTEyNWFkaXF6a2N4.

  77. 2 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFT7ACF. Transaction: MjAzNDEwNTc3NWFkaXF6a2N4.

  78. 1 June 2009 Ad 29/05/09\gbp si [email protected]=1540.2\gbp ic 1902530.2/1904070.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XHH8UACJ. Transaction: MjAzNDExNTIyNWFkaXF6a2N4.

  79. 29 April 2009 Director appointed ian blaine brook [View PDF]

    Category: Officers. Type: 288a. Barcode: AYK219BF. Transaction: MjAzMTgxNjk2MmFkaXF6a2N4.

  80. 21 April 2009 Director appointed jonathan guy baldachin [View PDF]

    Category: Officers. Type: 288a. Barcode: A2VSK93V. Transaction: MjAzMTA0NDExM2FkaXF6a2N4.

  81. 20 April 2009 Ad 17/04/09\gbp si [email protected]=17\gbp ic 1900973/1900990\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X770M96C. Transaction: MjAzMDkzMTMyMWFkaXF6a2N4.

  82. 13 February 2009 Ad 06/02/09\gbp si [email protected]=2000\gbp ic 1898956/1900956\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQPH57CH. Transaction: MjAyNTc2MjY3OWFkaXF6a2N4.

  83. 3 February 2009 Ad 31/12/08\gbp si [email protected]=4000\gbp ic 1892956/1896956\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNQSX728. Transaction: MjAyNDgyMzAyMmFkaXF6a2N4.

  84. 3 February 2009 Ad 31/12/08\gbp si [email protected]=5000\gbp ic 1883956/1888956\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNQSW727. Transaction: MjAyNDgyMzAyMWFkaXF6a2N4.

  85. 23 December 2008 Ad 18/12/08\gbp si [email protected]=2386.1\gbp ic 1876569.9/1878956\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XELWS5WL. Transaction: MjAyMTE5MjI3NGFkaXF6a2N4.

  86. 19 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXRHI5SU. Transaction: MjAyMDg2MjczMGFkaXF6a2N4.

  87. 5 December 2008 Ad 27/11/08\gbp si [email protected]=12033.9\gbp ic 1862149.9/1874183.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XA7H35EH. Transaction: MjAxOTQyMjUyNmFkaXF6a2N4.

  88. 2 September 2008 Ad 28/08/08\gbp si [email protected]=5333.3\gbp ic 1844782.7/1850116\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOLEH2SV. Transaction: MjAxMjQwMDQ3NWFkaXF6a2N4.

  89. 27 August 2008 Ad 21/08/08\gbp si [email protected]=2000\gbp ic 1837449.4/1839449.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNC8A2M2. Transaction: MjAxMTkyNTEwM2FkaXF6a2N4.

  90. 6 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPDK203. Transaction: MjAxMDM1ODEyNGFkaXF6a2N4.

  91. 27 June 2008 Ad 08/04/08\gbp si [email protected]=13333.4\gbp ic 1848011.8/1861345.2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XA4NN0XI. Transaction: MjAwODAzMjYwNmFkaXF6a2N4.

  92. 29 May 2008 Ad 01/04/08\gbp si [email protected]=2000\gbp ic 1832678.4/1834678.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3SXC045. Transaction: MjAwNjI2Nzk1N2FkaXF6a2N4.

  93. 14 May 2008 Ad 01/04/08\gbp si [email protected]=666.7\gbp ic 1830011.7/1830678.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0IHMZP6. Transaction: MjAwNTM0ODY5MmFkaXF6a2N4.

  94. 25 April 2008 Ad 01/04/08\gbp si [email protected]=7500\gbp ic 1821845/1829345\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWQ9ZZ6W. Transaction: MjAwNDExNzQ0OWFkaXF6a2N4.

  95. 12 April 2008 Ad 01/04/08\gbp si [email protected]=2400\gbp ic 1811945/1814345\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSKG4YPG. Transaction: MjAwMjg3MzE4N2FkaXF6a2N4.

  96. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzE0NzU3MGFkaXF6a2N4.

  97. 6 February 2008 Nc inc already adjusted 30/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTc0OTY1N2FkaXF6a2N4.

  98. 14 January 2008 Ad 18/12/07--------- £ si [email protected]=10000 £ ic 1799545/1809545 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQyMjQyMWFkaXF6a2N4.

  99. 14 January 2008 Ad 18/12/07--------- £ si [email protected]=860 £ ic 1798685/1799545 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQyMDMwMGFkaXF6a2N4.

  100. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4NjY2NGFkaXF6a2N4.

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