Adazzle Ltd

Company Registration Number: 03910501

Company registered in England and Wales

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Adazzle Ltd is a Private Company Limited by Shares first registered on 20 January 2000. Its current registered address is in London.

Registered Address

8TH FLOOR, 71-91
ALDWYCH HOUSE
LONDON
ENGLAND
WC2B 4HN

There are 91 companies currently registered at this postcode, including this one.

All companies at WC2B 4HN

Registration Data

Company Number

03910501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA146139

Registration Start Date

14 October 2015

Registration Expiry Date

13 October 2017

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£610,245£620,742£0£0£0£0£0£0£0£0£0
Current Assets £1,054,415£829,536£854,325£834,274£780,627£580,717£499,886£368,826£481,941£292,351£242,613£206,970
of which Cash £301,746£318,637£457,305£480,097£509,909£419,776£374,707£301,614£308,732£251,406£233,497£200,338
Total Assets £1,054,415£1,439,781£1,475,067£834,274£780,627£580,717£499,886£368,826£481,941£292,351£242,613£206,970
Current Liabilities £490,192£357,066£493,744£522,533£466,095£276,156£255,531£170,540£230,070£76,700£54,899£62,103
Net Current Assets £564,223£472,470£360,581£311,741£314,532£304,561£244,355£198,286£251,871£215,651£187,714£144,867
Total Net Worth £875,682£1,082,715£981,323£731,616£508,275£314,207£262,640£211,358£257,959£220,698£195,350£146,505

Previous Names

  • TTS ONLINE LIMITED, active until 18 January 2012

Company Officers

  • MANSFIELD, Alison

    Secretary

    Appointed on 27 November 2015

     

    1 Central St Giles
    St. Giles High Street
    London
    WC2H 8NU
    United Kingdom

  • BAER, Joy Winkelstein

    Director

    Appointed on 30 November 2015

     

    Nationality: United States

    Occupation: President

    Month of birth: August 1967

    30 W. Monroe Street
    Chicago
    Suite 1900
    Il 60603
    Usa

  • BAKER, Steve

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    8th Floor, 71-91
    Aldwych House
    London
    WC2B 4HN
    England

  • PARRY, Teiffyon

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    8th Floor, 71-91
    Aldwych House
    London
    WC2B 4HN
    England

  • SHAW, Philip

    Secretary

    Appointed on 20 January 2000

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Consultant

    53 Southwood Lane
    London
    N6 5DX

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • BARDELL, Timothy Michael

    Director

    Appointed on 26 January 2000

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    25a Cromford Road
    London
    SW18 1NZ

  • FOX, Christopher Newton

    Director

    Appointed on 26 July 2000

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    53 Southwood Lane
    London
    N6 5DX

  • INGRAM, Christopher John

    Director

    Appointed on 17 July 2000

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    Ridgemount
    Shere Road
    West Horsley
    Surrey
    KT24 6EF

  • MULLER, Steven Willem

    Director

    Appointed on 1 November 2000

    Resigned on 1 August 2001

    Nationality: Dutch

    Occupation: Ceo Tmt

    Month of birth: December 1965

    5 Golden Cross Mews
    London
    W11 1DZ

  • POOLER, Amanda

    Director

    Appointed on 27 January 2002

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1959

    The Pavillion
    Barge Walk
    Hampton Court Palace
    Surrey
    KT8 9AP

  • SHAW, Philip

    Director

    Appointed on 20 January 2000

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1970

    53 Southwood Lane
    London
    N6 5DX

  • TESTER, Jeremy

    Director

    Appointed on 1 April 2012

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    53 Southwood Lane
    London
    N6 5DX

  • TESTER, Jeremy

    Director

    Appointed on 23 October 2000

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    12
    Whitecroft Way
    Beckenham
    Kent
    BR3 3AG

  • THOMAS, Lester Clive, Doctor

    Director

    Appointed on 20 January 2000

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1969

    8 Marlborough Close
    Ashton Under Lyne
    Lancashire
    OL7 0HT

  • TORRANCE, Harry

    Director

    Appointed on 1 July 2009

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    43 Cowper Road
    Harpenden
    AL5 5NJ

  • TURNER, Jonathan

    Director

    Appointed on 1 April 2012

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Partner

    Month of birth: April 1970

    53 Southwood Lane
    London
    N6 5DX

  • TURNER, Jonathan

    Director

    Appointed on 20 January 2000

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    53 Southwood Lane
    London
    N6 5DX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6796AA2. Transaction: MzE3NzU2NzQ2MmFkaXF6a2N4.

  2. 12 April 2017 Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to 8th Floor, 71-91 Aldwych House London WC2B 4HN on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648E6GA. Transaction: MzE3MzQ4MjY1N2FkaXF6a2N4.

  3. 13 January 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A5XTTR48. Transaction: MzE2NjUxNTUwOWFkaXF6a2N4.

  4. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74DG1. Transaction: MzE2NTA5NTcxMWFkaXF6a2N4.

  5. 1 November 2016 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: RP04SH01. Barcode: A5HZKROJ. Transaction: MzE2MDk3MDA1N2FkaXF6a2N4.

  6. 14 September 2016 Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU [View PDF]

    Category: Address. Type: AD02. Barcode: X5FFQE75. Transaction: MzE1NzI3NjI5OWFkaXF6a2N4.

  7. 13 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQDUB. Transaction: MzE1NzI3NjE0OWFkaXF6a2N4.

  8. 3 March 2016 Registered office address changed from 53 Southwood Lane London N6 5DX to 19-21 Hatton Garden London EC1N 8BA on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZGJNL. Transaction: MzE0MzMwMTM5NmFkaXF6a2N4.

  9. 18 December 2015 Cancellation of shares. Statement of capital on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH06. Barcode: L4LWL94W. Transaction: MzEzNzkwMzA5M2FkaXF6a2N4.

  10. 18 December 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: L4M1L9AK. Transaction: MzEzNzg2MjQ5NGFkaXF6a2N4.

  11. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRNMUw5RjRhZGlxemtjeA.

  12. 9 December 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: X4LWEOSO. Transaction: MzEzNzE2NjA1NWFkaXF6a2N4.

  13. 8 December 2015 Appointment of Mrs Joy Winkelstein Baer as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LR2N6Y. Transaction: MzEzNjk1OTQwMGFkaXF6a2N4.

  14. 7 December 2015 Termination of appointment of Lester Clive Thomas as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LR3CO8. Transaction: MzEzNjk2NTA2OGFkaXF6a2N4.

  15. 7 December 2015 Termination of appointment of Jonathan Turner as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LR3CM8. Transaction: MzEzNjk2NTA1NWFkaXF6a2N4.

  16. 7 December 2015 Termination of appointment of Jeremy Tester as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LR3CFL. Transaction: MzEzNjk2NTA0OWFkaXF6a2N4.

  17. 7 December 2015 Termination of appointment of Christopher Newton Fox as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LR3BV4. Transaction: MzEzNjk2NDkyN2FkaXF6a2N4.

  18. 7 December 2015 Termination of appointment of Philip Shaw as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LR3BFA. Transaction: MzEzNjk2NDgwOGFkaXF6a2N4.

  19. 7 December 2015 Termination of appointment of Philip Shaw as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4LR3AOQ. Transaction: MzEzNjk2NDY0OWFkaXF6a2N4.

  20. 7 December 2015 Appointment of Ms Alison Mansfield as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP03. Barcode: X4LR39OB. Transaction: MzEzNjk2NDQyOGFkaXF6a2N4.

  21. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G82OSB. Transaction: MzEzMTYzMTI4NmFkaXF6a2N4.

  22. 2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2QU7S. Transaction: MzEzMDIyNzMwMWFkaXF6a2N4.

  23. 2 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X424HZCH. Transaction: MzExODI4OTM4NGFkaXF6a2N4.

  24. 27 February 2015 Termination of appointment of Harry Torrance as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X424HZAG. Transaction: MzExODI4OTM3N2FkaXF6a2N4.

  25. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AY9MIW. Transaction: MzEwMjc0Mzc5NWFkaXF6a2N4.

  26. 17 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33T299U. Transaction: MzA5NjMzMTE2NWFkaXF6a2N4.

  27. 6 January 2014 Director's details changed for Christopher Newton Fox on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YU3XG1. Transaction: MzA5MTk0Mjc3N2FkaXF6a2N4.

  28. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CUDO41. Transaction: MzA4MTczMzQ0N2FkaXF6a2N4.

  29. 7 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQWQP. Transaction: MzA3MjM5MzgwNWFkaXF6a2N4.

  30. 30 November 2012 Appointment of Jonathan Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP6I8B. Transaction: MzA2ODQ2MTgyMWFkaXF6a2N4.

  31. 29 November 2012 Appointment of Jeremy Tester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP6IAY. Transaction: MzA2ODQ2MTgzMGFkaXF6a2N4.

  32. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BQ0DK3. Transaction: MzA1OTc5NzU2NmFkaXF6a2N4.

  33. 28 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSXD6. Transaction: MzA1MTUyMjc5OWFkaXF6a2N4.

  34. 23 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTE2NTI3OGFkaXF6a2N4.

  35. 18 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10FN95M. Transaction: MzA1MDkwODcyMmFkaXF6a2N4.

  36. 6 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R0ZSMZKQ. Transaction: MzA1MDI1OTQwOWFkaXF6a2N4.

  37. 6 January 2012 Annual return made up to 20 January 2001 with full list of shareholders [View PDF]

    Action Date: 20 January 2001. Category: Annual return. Type: AR01. Barcode: A0PAOQ68. Transaction: MzA1MDIzMDA2NmFkaXF6a2N4.

  38. 15 December 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: X0O5GMG2. Transaction: MzA0OTAxNjIzN2FkaXF6a2N4.

  39. 15 December 2011 Appointment of Teiffyon Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7ZRER. Transaction: MzA0OTA1MjE1MWFkaXF6a2N4.

  40. 14 December 2011 Appointment of Steve Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GNQ1. Transaction: MzA0OTAxNjQ1M2FkaXF6a2N4.

  41. 14 December 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: X0O5GMLF. Transaction: MzA0OTAxNjI2OWFkaXF6a2N4.

  42. 14 December 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: X0O5GMKR. Transaction: MzA0OTAxNjI2NmFkaXF6a2N4.

  43. 14 December 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: X0O5GMJV. Transaction: MzA0OTAxNjI1OGFkaXF6a2N4.

  44. 14 December 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: X0O5GMBM. Transaction: MzA0OTAxNjIyM2FkaXF6a2N4.

  45. 14 December 2011 Termination of appointment of Jonathan Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GLHT. Transaction: MzA0OTAxNjA4OWFkaXF6a2N4.

  46. 14 December 2011 Termination of appointment of Jeremy Tester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GLG9. Transaction: MzA0OTAxNjA4MWFkaXF6a2N4.

  47. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4PX3V20. Transaction: MzAzOTA1NDkxNmFkaXF6a2N4.

  48. 10 May 2011 Director's details changed for Jonathan Turner on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XK5ZNTZ0. Transaction: MzAzNjg1NjgxN2FkaXF6a2N4.

  49. 9 May 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJLYPTYF. Transaction: MzAzNjgxNTA4N2FkaXF6a2N4.

  50. 23 January 2011 Director's details changed for Mr Jeremy Tester on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XJVAWR19. Transaction: MzAzMDg5MDY5NWFkaXF6a2N4.

  51. 23 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XJVAYR1B. Transaction: MzAzMDg5MDY5N2FkaXF6a2N4.

  52. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7PYHPLV. Transaction: MzAyODEwNDc0M2FkaXF6a2N4.

  53. 20 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XP7U4HOW. Transaction: MzAwOTg2NjI4MGFkaXF6a2N4.

  54. 20 February 2010 Director's details changed for Jonathan Turner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP7U1HOT. Transaction: MzAwOTg2NTc2MWFkaXF6a2N4.

  55. 20 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP7U3HOV. Transaction: MzAwOTg2NTc2M2FkaXF6a2N4.

  56. 20 February 2010 Director's details changed for Doctor Lester Clive Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP7U0HOS. Transaction: MzAwOTg2NTc2MGFkaXF6a2N4.

  57. 20 February 2010 Director's details changed for Mr Philip Shaw on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP7TYHOP. Transaction: MzAwOTg2NTc1N2FkaXF6a2N4.

  58. 20 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP7U2HOU. Transaction: MzAwOTg2NTc2MmFkaXF6a2N4.

  59. 20 February 2010 Director's details changed for Mr Jeremy Tester on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP7TZHOQ. Transaction: MzAwOTg2NTc1OGFkaXF6a2N4.

  60. 20 February 2010 Director's details changed for Christopher Newton Fox on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP7TXHOO. Transaction: MzAwOTg2NTc1NmFkaXF6a2N4.

  61. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGYQEGW4. Transaction: MzAwODAyNjAxNGFkaXF6a2N4.

  62. 6 July 2009 Director appointed mr harry torrance [View PDF]

    Category: Officers. Type: 288a. Barcode: XR1QKBBL. Transaction: MjAzNjQ5Njk5MmFkaXF6a2N4.

  63. 31 May 2009 Ad 31/03/09\gbp si [email protected]=9.38\gbp ic 84.76/94.14\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XH9NFAA9. Transaction: MjAzNDA3Mjk2OWFkaXF6a2N4.

  64. 4 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7WV7UR. Transaction: MjAyNzMyMDQ4MWFkaXF6a2N4.

  65. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI2EX6OZ. Transaction: MjAyMzg3NTk1NWFkaXF6a2N4.

  66. 12 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA2MTYxMmFkaXF6a2N4.

  67. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MDQ0NGFkaXF6a2N4.

  68. 7 February 2007 Return made up to 20/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3NjE5NmFkaXF6a2N4.

  69. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxNjY3OWFkaXF6a2N4.

  70. 13 November 2006 Return made up to 20/01/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2MzYwOGFkaXF6a2N4.

  71. 3 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0MDEwNmFkaXF6a2N4.

  72. 8 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4OTA4NmFkaXF6a2N4.

  73. 1 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzEyNDI3MGFkaXF6a2N4.

  74. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkxMzU0OWFkaXF6a2N4.

  75. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTA3NjgwNmFkaXF6a2N4.

  76. 20 July 2004 Registered office changed on 20/07/04 from: flat 4 17-19 john adam street london WC2N 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY1MTA3MmFkaXF6a2N4.

  77. 18 March 2004 Return made up to 20/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY3NzA0NmFkaXF6a2N4.

  78. 26 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUyOTk2OGFkaXF6a2N4.

  79. 12 February 2003 Return made up to 20/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzNTU1MmFkaXF6a2N4.

  80. 29 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODEyMzg2NWFkaXF6a2N4.

  81. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjczMDMwNWFkaXF6a2N4.

  82. 2 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1MTIyMWFkaXF6a2N4.

  83. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM5NDA0NmFkaXF6a2N4.

  84. 20 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjcwODg2NmFkaXF6a2N4.

  85. 6 August 2001 Ad 20/01/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMxMDE3NGFkaXF6a2N4.

  86. 23 May 2001 Ad 24/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQxNzYxMmFkaXF6a2N4.

  87. 8 May 2001 Ad 24/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzIwMDQ3NWFkaXF6a2N4.

  88. 4 May 2001 Ad 24/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI5NDcwN2FkaXF6a2N4.

  89. 1 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwMzAwMmFkaXF6a2N4.

  90. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1NzM5NWFkaXF6a2N4.

  91. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc1MDQ3M2FkaXF6a2N4.

  92. 15 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAxMTc0MWFkaXF6a2N4.

  93. 7 November 2000 Ad 24/07/00--------- £ si [email protected]=10 £ ic 73/83 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODkwOTQzNWFkaXF6a2N4.

  94. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUzNTc2NWFkaXF6a2N4.

  95. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0MzcwMGFkaXF6a2N4.

  96. 9 August 2000 Ad 01/08/00--------- £ si [email protected] £ ic 73/73 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI0OTI2NWFkaXF6a2N4.

  97. 27 July 2000 Ad 24/07/00--------- £ si [email protected]=22 £ ic 51/73 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk5OTg2M2FkaXF6a2N4.

  98. 10 July 2000 Ad 14/06/00--------- £ si [email protected]=10 £ ic 41/51 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyODY5NDgzMmFkaXF6a2N4.

  99. 10 July 2000 Ad 14/06/00--------- £ si [email protected]=40 £ ic 1/41 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA0NzMxNDY3M2FkaXF6a2N4.

  100. 27 June 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mjg1OTgwNmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:34:19 +0100