Adapt Services Limited

Company Registration Number: 04296164

Company registered in England and Wales

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Adapt Services Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
ENGLAND
EC1A 4AB

There are 660 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

04296164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,692,000£11,521,000£15,268,000£10,360,000£13,020,903£10,495,013
of which Cash £2,314,000£0£0£921,000£131,579£373,048
Total Assets £21,692,000£11,521,000£15,268,000£10,360,000£13,020,903£10,495,013
Current Liabilities £36,699,000£22,698,000£23,722,000£17,239,000£10,730,112£8,873,732
Net Current Assets £-15,007,000£-11,177,000£-8,454,000£-6,879,000£2,290,791£1,621,281
Total Net Worth £-1,668,000£1,446,000£3,041,000£3,463,000£3,727,609£2,810,631

Previous Names

  • MNET INTERNET LIMITED, active until 15 March 2007
  • BRONDENE LIMITED, active until 8 October 2001

Company Officers

  • BILLEN, Ruth

    Secretary

    Appointed on 4 February 2015

     

    ADAPT
    Fairway House
    Pascal Close
    St. Mellons
    Cardiff
    CF3 0LW
    Wales

  • ALLEN, Robb

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1961

    10
    Exchange Place
    12th Floor
    Jersey City
    New Jersey
    07302
    Usa

  • BROSS, Michael David

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: June 1965

    10
    Exchange Place
    12th Floor
    Jersey City
    New Jersey
    07302
    Usa

  • HEIMAN, Austin Jules

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1988

    111
    Huntington Avenue
    29th Floor
    Boston
    Massachusetts
    02199
    Usa

  • HENRIKSEN, Troels

    Director

    Appointed on 4 February 2015

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: April 1964

    150
    Aldersgate Street
    London
    EC1A 4AB
    England

  • MORGAN, Scotty

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Chief Sales Officer

    Month of birth: December 1970

    150
    Aldersgate Street
    London
    EC1A 4AB
    England

  • NEEDS, Tom

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Chief Operating Officer (It)

    Month of birth: February 1976

    150
    Aldersgate Street
    London
    EC1A 4AB
    England

  • NICEWICZ JR, Robert Joseph

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: Finance

    Month of birth: October 1985

    888
    Boylston Street
    16th Floor
    Boston
    Massachusetts
    02199
    Usa

  • O'HARA, Edward Joseph

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: Finance

    Month of birth: August 1964

    10
    Exchange Place
    12th Floor
    Jersey City
    New Jersey
    07302
    Usa

  • SMYTHE, Stewart

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    150
    Aldersgate Street
    London
    EC1A 4AB
    England

  • BRAINCH, Jatinder

    Secretary

    Appointed on 7 January 2013

    Resigned on 4 February 2015

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • HARRIS, Toby Charles

    Secretary

    Appointed on 21 August 2008

    Resigned on 28 September 2011

    Flat 1
    21 Collingham Gardens
    London
    SW5 0HL

  • MARGOLIS, Dean Ernest

    Secretary

    Appointed on 5 October 2001

    Resigned on 28 June 2006

    9 Osten Mews
    London
    SW7 4HW

  • WATERFIELD, Alan Geoffrey

    Secretary

    Appointed on 28 June 2006

    Resigned on 6 August 2008

    54 Heathlee Road
    London
    SE3 9HP

  • WOODALL, Mark James

    Secretary

    Appointed on 28 September 2011

    Resigned on 7 January 2013

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 5 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BARD, Fenton Gerard Howitt

    Director

    Appointed on 28 June 2006

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    One Mount Cottages
    Ifield Wood
    Crawley
    West Sussex
    RH11 0LH

  • BRAINCH, Jatinder Kaur

    Director

    Appointed on 7 January 2013

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1974

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • DIGGINES, Patrick William

    Director

    Appointed on 29 August 2006

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Midfield Lower Green Wimbish
    Saffron Walden
    Essex
    CB10 2XH

  • HARRIS, Toby Charles

    Director

    Appointed on 21 August 2008

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1975

    Flat 1
    21 Collingham Gardens
    London
    SW5 0HL

  • KNIGHT, Peter Spencer

    Director

    Appointed on 5 October 2001

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Broke Barn
    Burstall Lane, Sproughton
    Ipswich
    Suffolk
    IP8 3DH

  • MARGOLIS, Dean Ernest

    Director

    Appointed on 5 October 2001

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    9 Osten Mews
    London
    SW7 4HW

  • TURNER, Benjamin David Donald

    Director

    Appointed on 28 June 2006

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    2 Wheatfield Road
    London
    AL5 2NX

  • WATERFIELD, Alan Geoffrey

    Director

    Appointed on 28 June 2006

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1970

    54 Heathlee Road
    London
    SE3 9HP

  • WOODALL, Mark James

    Director

    Appointed on 28 September 2011

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 5 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J878WB. Transaction: MzE2MTM5MDA1OGFkaXF6a2N4.

  2. 7 November 2016 Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW [View PDF]

    Category: Address. Type: AD02. Barcode: X5J876TL. Transaction: MzE2MTM4OTM2OWFkaXF6a2N4.

  3. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNE40V1FhZGlxemtjeA.

  4. 30 August 2016 Appointment of Mr Robert Joseph Nicewicz Jr as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HIQP. Transaction: MzE1NjAwNTkzOWFkaXF6a2N4.

  5. 30 August 2016 Appointment of Mr Edward Joseph O'hara as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HHWI. Transaction: MzE1NjAwNTcyOWFkaXF6a2N4.

  6. 30 August 2016 Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HHHK. Transaction: MzE1NjAwNTYwM2FkaXF6a2N4.

  7. 30 August 2016 Appointment of Mr Michael David Bross as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HHAH. Transaction: MzE1NjAwNTUzNGFkaXF6a2N4.

  8. 30 August 2016 Appointment of Mr Robb Allen as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HGR7. Transaction: MzE1NjAwNTQwNWFkaXF6a2N4.

  9. 26 August 2016 Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7HG43. Transaction: MzE1NjAwNTI3NmFkaXF6a2N4.

  10. 26 August 2016 Satisfaction of charge 042961640003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E7HFXS. Transaction: MzE1NjAwNTIyM2FkaXF6a2N4.

  11. 6 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLNGI. Transaction: MzE0NTQzMTcwM2FkaXF6a2N4.

  12. 26 November 2015 Registration of charge 042961640003, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0RXXB. Transaction: MzEzNjA2OTE4MmFkaXF6a2N4.

  13. 23 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSWG6J. Transaction: MzEzNTc3NzY4MmFkaXF6a2N4.

  14. 23 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSWHW0. Transaction: MzEzNTc3ODExM2FkaXF6a2N4.

  15. 11 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXPW41. Transaction: MzEzNDk3MTIyNWFkaXF6a2N4.

  16. 11 November 2015 Appointment of Mr Scotty Morgan as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X4JXPW0P. Transaction: MzEzNDk3MDY0N2FkaXF6a2N4.

  17. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D11QW. Transaction: MzEyMTAwNzU0MGFkaXF6a2N4.

  18. 7 April 2015 Appointment of Mr Tom Needs as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X44G8U6O. Transaction: MzEyMDU0NDQ4NmFkaXF6a2N4.

  19. 1 April 2015 Appointment of Ms Ruth Billen as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP03. Barcode: X44DLT0O. Transaction: MzEyMDQ2MTYyMWFkaXF6a2N4.

  20. 1 April 2015 Appointment of Mr Troels Henriksen as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X44DLSSX. Transaction: MzEyMDQ2MTU5M2FkaXF6a2N4.

  21. 1 April 2015 Termination of appointment of Jatinder Brainch as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X44DLSFF. Transaction: MzEyMDQ2MTQ5MWFkaXF6a2N4.

  22. 1 April 2015 Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM02. Barcode: X44DLSD4. Transaction: MzEyMDQ2MTQ4NWFkaXF6a2N4.

  23. 15 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0N6P. Transaction: MzEwOTQ1NjU5N2FkaXF6a2N4.

  24. 9 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A34YHM0Y. Transaction: MzA5NzkyNzM3OGFkaXF6a2N4.

  25. 9 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R34Y8GRF. Transaction: MzA5NzkyNzMwN2FkaXF6a2N4.

  26. 9 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzkyNzIyMGFkaXF6a2N4.

  27. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF6A0. Transaction: MzA5Nzc3Mjk3MGFkaXF6a2N4.

  28. 5 February 2014 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X30ZYX69. Transaction: MzA5Mzg5Mjc5MGFkaXF6a2N4.

  29. 24 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2JKRJUQ. Transaction: MzA4NzU2ODQwNWFkaXF6a2N4.

  30. 24 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2JKRJUY. Transaction: MzA4NzU2ODI5NmFkaXF6a2N4.

  31. 8 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: A2I5BO9N. Transaction: MzA4NjU3OTQzMWFkaXF6a2N4.

  32. 14 June 2013 Appointment of Mr Stewart Smythe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJJ00W. Transaction: MzA3OTgwMTA5NGFkaXF6a2N4.

  33. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L3KI. Transaction: MzA3NTgzODUzMWFkaXF6a2N4.

  34. 22 January 2013 Termination of appointment of Mark Woodall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A20EQ77V. Transaction: MzA3MTU0MzQ3N2FkaXF6a2N4.

  35. 22 January 2013 Termination of appointment of Mark Woodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20EQ783. Transaction: MzA3MTU0MzQzMmFkaXF6a2N4.

  36. 22 January 2013 Appointment of Jatinder Brainch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A20EQ78B. Transaction: MzA3MTU0MzQxMmFkaXF6a2N4.

  37. 22 January 2013 Appointment of Jatinder Brainch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20EQ76Q. Transaction: MzA3MTU0MzMzM2FkaXF6a2N4.

  38. 15 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRI5E1. Transaction: MzA2NzU4MzA3OWFkaXF6a2N4.

  39. 11 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1007K40. Transaction: MzA1MDU1NzUyNGFkaXF6a2N4.

  40. 24 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X4FN4YNS. Transaction: MzA0NTk3MDkxMGFkaXF6a2N4.

  41. 17 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTU4NTc3N2FkaXF6a2N4.

  42. 17 October 2011 Appointment of Mark James Woodall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZEX2YDX. Transaction: MzA0NTU4NTY4OGFkaXF6a2N4.

  43. 17 October 2011 Appointment of Mr Mark James Woodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZEX3YDY. Transaction: MzA0NTU4NTMyNGFkaXF6a2N4.

  44. 17 October 2011 Termination of appointment of Toby Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZEX4YDZ. Transaction: MzA0NTU4NTMwMWFkaXF6a2N4.

  45. 17 October 2011 Termination of appointment of Peter Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEX5YD0. Transaction: MzA0NTU4NTI2NWFkaXF6a2N4.

  46. 17 October 2011 Termination of appointment of Patrick Diggines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEX6YD1. Transaction: MzA0NTU4NTI0MGFkaXF6a2N4.

  47. 17 October 2011 Termination of appointment of Toby Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEX7YD2. Transaction: MzA0NTU4NTE4MmFkaXF6a2N4.

  48. 4 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3G94Y37. Transaction: MzA0NDk5NjEyMWFkaXF6a2N4.

  49. 9 June 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7L3VUTN. Transaction: MzAzODU5NjA1MmFkaXF6a2N4.

  50. 8 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XL12RO22. Transaction: MzAyNDg4NDQzNmFkaXF6a2N4.

  51. 9 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVGBNG8I. Transaction: MzAwNjczNzEzMmFkaXF6a2N4.

  52. 12 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X0IUWEWF. Transaction: MzAwMjc2Nzg4NmFkaXF6a2N4.

  53. 12 November 2009 Director's details changed for Peter Spencer Knight on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0IUVEWE. Transaction: MzAwMjc2NzQ3N2FkaXF6a2N4.

  54. 12 November 2009 Director's details changed for Patrick William Diggines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0IUTEWC. Transaction: MzAwMjc2NzQ3NWFkaXF6a2N4.

  55. 12 November 2009 Director's details changed for Toby Charles Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0IUUEWD. Transaction: MzAwMjc2NzQ3NmFkaXF6a2N4.

  56. 12 November 2009 Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: LYNYJEQR. Transaction: MzAwMjcyNjg1OWFkaXF6a2N4.

  57. 13 August 2009 Appointment terminated director benjamin turner [View PDF]

    Category: Officers. Type: 288b. Barcode: AEUNTCCM. Transaction: MjAzOTE2NjI0MmFkaXF6a2N4.

  58. 10 August 2009 Appointment terminated director fenton bard [View PDF]

    Category: Officers. Type: 288b. Barcode: P8UCJC86. Transaction: MjAzODg4MzQwOGFkaXF6a2N4.

  59. 3 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L8QJ77Q6. Transaction: MjAyNzE5MzAxOWFkaXF6a2N4.

  60. 17 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IYC4TR. Transaction: MjAxODEyOTQ2MWFkaXF6a2N4.

  61. 17 November 2008 Registered office changed on 17/11/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X5IYB4TQ. Transaction: MjAxODA0ODYxMGFkaXF6a2N4.

  62. 13 October 2008 Director and secretary appointed toby charles harris [View PDF]

    Category: Officers. Type: 288a. Barcode: LGV4G3UD. Transaction: MjAxNTQxMjA1NmFkaXF6a2N4.

  63. 1 October 2008 Appointment terminated director and secretary alan waterfield [View PDF]

    Category: Officers. Type: 288b. Barcode: LHHD13GG. Transaction: MjAxNDM1NTg4NWFkaXF6a2N4.

  64. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHXKZBG. Transaction: MjAwNDU1ODgzNWFkaXF6a2N4.

  65. 4 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MjA1OGFkaXF6a2N4.

  66. 21 August 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDMzNjI2MmFkaXF6a2N4.

  67. 15 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjY5NzIzMmFkaXF6a2N4.

  68. 15 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc3ODg1NGFkaXF6a2N4.

  69. 15 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc3Nzg0N2FkaXF6a2N4.

  70. 5 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzOTk5MGFkaXF6a2N4.

  71. 15 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzkwODkwOGFkaXF6a2N4.

  72. 10 January 2007 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxMDYxOWFkaXF6a2N4.

  73. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU4NjgwMWFkaXF6a2N4.

  74. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk5MjAwNmFkaXF6a2N4.

  75. 9 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE5MzE4MmFkaXF6a2N4.

  76. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3NjEwNmFkaXF6a2N4.

  77. 9 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5ODczMWFkaXF6a2N4.

  78. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0NzYxM2FkaXF6a2N4.

  79. 21 July 2006 Registered office changed on 21/07/06 from: 2 bloomsbury street london WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYzOTYxNWFkaXF6a2N4.

  80. 14 July 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2Mzg4MDIxM2FkaXF6a2N4.

  81. 14 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc0MDgwOGFkaXF6a2N4.

  82. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjk3MjM5MGFkaXF6a2N4.

  83. 31 March 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5MDU1OWFkaXF6a2N4.

  84. 31 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY3MDg3MmFkaXF6a2N4.

  85. 1 March 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNjM0NzM1OWFkaXF6a2N4.

  86. 15 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTY2MDY4NGFkaXF6a2N4.

  87. 12 January 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NDU3NzIzNmFkaXF6a2N4.

  88. 18 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDIwMTU1NmFkaXF6a2N4.

  89. 18 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTUxNzg0OWFkaXF6a2N4.

  90. 13 January 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkyNjkzNmFkaXF6a2N4.

  91. 3 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTgwMTQ4NmFkaXF6a2N4.

  92. 14 May 2002 Registered office changed on 14/05/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0NTI4MGFkaXF6a2N4.

  93. 14 May 2002 Accounting reference date shortened from 31/10/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjUwNTkzMWFkaXF6a2N4.

  94. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ0OTMzOWFkaXF6a2N4.

  95. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEyMDMxM2FkaXF6a2N4.

  96. 23 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIwNTY3OWFkaXF6a2N4.

  97. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3NjI0OGFkaXF6a2N4.

  98. 10 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDkyNTg5OGFkaXF6a2N4.

  99. 8 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzUwMjg1OWFkaXF6a2N4.

  100. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg1NDY2MWFkaXF6a2N4.

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