Adapt Group Limited

Company Registration Number: 05275131

Company registered in England and Wales

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Adapt Group Limited is a Private Company Limited by Shares first registered on 1 November 2004. Its current registered address is in London.

Registered Address

20-22 COMMERCIAL STREET
LONDON
ENGLAND
E1 6LP

There are 41 companies currently registered at this postcode, including this one.

All companies at E1 6LP

Registration Data

Company Number

05275131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,351,000£6,448,000£8,887,000£8,933,000£8,929,000£8,890,301£8,681,206
of which Cash £10,000£12,000£1,000£0£3,000£882,208£1,860,441
Total Assets £6,351,000£6,448,000£8,887,000£8,933,000£8,929,000£8,890,301£8,681,206
Current Liabilities £9,345,000£9,431,000£11,818,000£11,801,000£8,694,000£21,369,225£12,502,758
Net Current Assets £-2,994,000£-2,983,000£-2,931,000£-2,868,000£235,000£-12,478,924£-3,821,552
Total Net Worth £-2,994,000£-2,983,000£-2,931,000£-2,868,000£-2,798,000£-11,201,481£-10,921,356

Previous Names

  • HIGHPITCH LIMITED, active until 15 March 2007

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

  • SMYTHE, Stewart

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1973

    20-22
    Commercial Street
    London
    E1 6LP
    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

  • TURNER, Benjamin David Donald

    Secretary

    Appointed on 22 November 2005

    Resigned on 4 July 2007

    2 Wheatfield Road
    London
    AL5 2NX

  • WATERFIELD, Alan Geoffrey

    Secretary

    Appointed on 22 November 2005

    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

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2005

    Resigned on 22 November 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2004

    Resigned on 22 November 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2004

    Resigned on 25 November 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BARD, Fenton Gerard Howitt

    Director

    Appointed on 22 November 2005

    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

  • HENRIKSEN, Troels

    Director

    Appointed on 4 February 2015

    Resigned on 30 September 2016

    Nationality: Danish

    Occupation: Company Director

    Month of birth: April 1964

    20-22
    Commercial Street
    London
    E1 6LP
    England

  • KNIGHT, Peter Spencer

    Director

    Appointed on 22 November 2005

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Broke Barn
    Burstall Lane, Sproughton
    Ipswich
    Suffolk
    IP8 3DH

  • MALE, Philip Stewart

    Director

    Appointed on 24 December 2011

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • STOREY, Mark Henry

    Director

    Appointed on 28 June 2006

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    10e Eaton Square
    London
    SW1W 9DB

  • TURNER, Benjamin David Donald

    Director

    Appointed on 22 November 2005

    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 22 November 2005

    Resigned on 6 August 2008

    Nationality: British

    Occupation: 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

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 November 2004

    Resigned on 25 November 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 Previous accounting period shortened from 30 June 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X66PB0KB. Transaction: MzE3NjA5OTMyOWFkaXF6a2N4.

  2. 15 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61ZGH3U. Transaction: MzE3MTE4MTM3MGFkaXF6a2N4.

  3. 22 February 2017 Termination of appointment of Troels Henriksen as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X60SDIAQ. Transaction: MzE2OTQ4OTcwMmFkaXF6a2N4.

  4. 22 February 2017 Registered office address changed from 20-22 Commercial Street London E1 6LP England to 20-22 Commercial Street London E1 6LP on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SDI76. Transaction: MzE2OTQ4OTY5NWFkaXF6a2N4.

  5. 22 February 2017 Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SDHBV. Transaction: MzE2OTQ4OTM5MmFkaXF6a2N4.

  6. 12 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDVV6. Transaction: MzE2NDIzMTkzNmFkaXF6a2N4.

  7. 12 December 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: X5LPDV5T. Transaction: MzE2NDIzMTY3MWFkaXF6a2N4.

  8. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNE40TzFhZGlxemtjeA.

  9. 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: X5E7G3Q3. Transaction: MzE1NTk5MDk5MGFkaXF6a2N4.

  10. 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: X5E7G1N5. Transaction: MzE1NTk5MDQwMWFkaXF6a2N4.

  11. 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: X5E7FYXF. Transaction: MzE1NTk4OTU3NGFkaXF6a2N4.

  12. 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: X5E7H3BK. Transaction: MzE1NjAwMTYwN2FkaXF6a2N4.

  13. 26 August 2016 Satisfaction of charge 052751310005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E7H30Q. Transaction: MzE1NjAwMTU1OWFkaXF6a2N4.

  14. 27 April 2016 Registration of charge 052751310005, created on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RSKUW. Transaction: MzE0NzMxMjU4NWFkaXF6a2N4.

  15. 6 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLNIQ. Transaction: MzE0NTQzMTY5OWFkaXF6a2N4.

  16. 25 January 2016 Termination of appointment of Philip Stewart Male as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4ZCYK6A. Transaction: MzE0MDQyNjk0MmFkaXF6a2N4.

  17. 18 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHIKZE. Transaction: MzEzNzg5ODU0NmFkaXF6a2N4.

  18. 23 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSWJKP. Transaction: MzEzNTc3ODQ1OGFkaXF6a2N4.

  19. 23 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSWJVE. Transaction: MzEzNTc3ODU0OWFkaXF6a2N4.

  20. 23 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSWKSJ. Transaction: MzEzNTc3ODczOWFkaXF6a2N4.

  21. 23 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSWLBD. Transaction: MzEzNTc3ODg4NWFkaXF6a2N4.

  22. 16 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D11RC. Transaction: MzEyMTAzNDk4NWFkaXF6a2N4.

  23. 2 April 2015 Appointment of Mr Stewart Smythe as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X44G8TIP. Transaction: MzEyMDU0NDMyNmFkaXF6a2N4.

  24. 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: X44DLQ63. Transaction: MzEyMDQ2MDkzN2FkaXF6a2N4.

  25. 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: X44DLPZS. Transaction: MzEyMDQ2MDg5MmFkaXF6a2N4.

  26. 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: X44DLPGY. Transaction: MzEyMDQ2MDc3OWFkaXF6a2N4.

  27. 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: X44DLPGQ. Transaction: MzEyMDQ2MDc3N2FkaXF6a2N4.

  28. 7 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4CATS. Transaction: MzExMDk0NDI3M2FkaXF6a2N4.

  29. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF6B4. Transaction: MzA5Nzc3MjcwOGFkaXF6a2N4.

  30. 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: X30ZYX41. Transaction: MzA5Mzg5Mjc3N2FkaXF6a2N4.

  31. 16 December 2013 Annual return made up to 1 November 2013 no member list [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: A2N2IAZU. Transaction: MzA5MDc4NDI2MWFkaXF6a2N4.

  32. 24 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2JKRJW2. Transaction: MzA4NzU2Nzc1MWFkaXF6a2N4.

  33. 24 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2JKRJWA. Transaction: MzA4NzU2NzM3OGFkaXF6a2N4.

  34. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L3QP. Transaction: MzA3NTgzODIxNWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: A20EQ78J. Transaction: MzA3MTU0MzIwOGFkaXF6a2N4.

  36. 22 January 2013 Termination of appointment of Mark Woodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20EQ78R. Transaction: MzA3MTU0MzE4N2FkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: A20EQ78Z. Transaction: MzA3MTU0MzE1NmFkaXF6a2N4.

  38. 22 January 2013 Appointment of Jatinder Brainch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20EQ76Y. Transaction: MzA3MTU0MzA2NGFkaXF6a2N4.

  39. 15 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI3O9. Transaction: MzA2NzU4MjU2MWFkaXF6a2N4.

  40. 21 February 2012 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: X1354CRL. Transaction: MzA1MjgzNTMwN2FkaXF6a2N4.

  41. 21 February 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X13548L6. Transaction: MzA1MjgzNDE2NWFkaXF6a2N4.

  42. 24 January 2012 Appointment of Philip Stewart Male as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A110BOLU. Transaction: MzA1MTI4MTM3NGFkaXF6a2N4.

  43. 4 January 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSQ9K0. Transaction: MzA1MDA4NDA0N2FkaXF6a2N4.

  44. 17 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTU4NDQ0NWFkaXF6a2N4.

  45. 17 October 2011 Appointment of Mark James Woodall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZEXVYDQ. Transaction: MzA0NTU4NDM0M2FkaXF6a2N4.

  46. 17 October 2011 Appointment of Mr Mark James Woodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZEXWYDR. Transaction: MzA0NTU4NDIzNmFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: AZEXXYDS. Transaction: MzA0NTU4NDE0OGFkaXF6a2N4.

  48. 17 October 2011 Termination of appointment of Mark Storey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEXYYDT. Transaction: MzA0NTU4NDA2NWFkaXF6a2N4.

  49. 17 October 2011 Termination of appointment of Peter Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEXZYDU. Transaction: MzA0NTU4NDAwOWFkaXF6a2N4.

  50. 17 October 2011 Termination of appointment of Toby Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEY0YDW. Transaction: MzA0NTU4Mzk2NWFkaXF6a2N4.

  51. 17 October 2011 Termination of appointment of Patrick Diggines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEY1YDX. Transaction: MzA0NTU4Mzg5OWFkaXF6a2N4.

  52. 4 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3G97Y3A. Transaction: MzA0NDk5NTg3M2FkaXF6a2N4.

  53. 9 June 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7L3WUTO. Transaction: MzAzODU5NTk2N2FkaXF6a2N4.

  54. 18 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: ANQGFQQY. Transaction: MzAzMDYxNDI1OWFkaXF6a2N4.

  55. 4 March 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: LRURBHYN. Transaction: MzAxMDczMTM5N2FkaXF6a2N4.

  56. 12 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjg3NjQ5MGFkaXF6a2N4.

  57. 9 January 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVGBQG8L. Transaction: MzAwNjczNjczNWFkaXF6a2N4.

  58. 30 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X95SBFE7. Transaction: MzAwMzk2ODQ1OWFkaXF6a2N4.

  59. 30 November 2009 Director's details changed for Mr Mark Henry Storey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X95SAFE6. Transaction: MzAwMzk2ODA1N2FkaXF6a2N4.

  60. 12 November 2009 Registered office address changed from , the Quadrangle, 2Nd Floor, 180 Wardour Street, London, W1F 8FY on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: LYNYLEQT. Transaction: MzAwMjcyNjkwNGFkaXF6a2N4.

  61. 17 September 2009 Ad 15/09/09\gbp si [email protected]=1608.5\gbp ic 32769.4/34377.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZJQODCV. Transaction: MjA0MTUzMTM4M2FkaXF6a2N4.

  62. 3 September 2009 Ad 21/08/09\gbp si [email protected]=0.3\gbp ic 32769.1/32769.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5MNRCY4. Transaction: MjA0MDU5Mjk0NmFkaXF6a2N4.

  63. 13 August 2009 Appointment terminated director benjamin turner [View PDF]

    Category: Officers. Type: 288b. Barcode: AEUNSCCL. Transaction: MjAzOTE2NjI2NGFkaXF6a2N4.

  64. 11 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODk2NjA1M2FkaXF6a2N4.

  65. 10 August 2009 Ad 06/08/09\gbp si [email protected]=600\gbp ic 32169.1/32769.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P8UBXC8J. Transaction: MjAzODg4NTA2N2FkaXF6a2N4.

  66. 10 August 2009 Appointment terminated director fenton bard [View PDF]

    Category: Officers. Type: 288b. Barcode: P8UCAC8X. Transaction: MjAzODg4MzMyM2FkaXF6a2N4.

  67. 14 April 2009 Amended group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: L7R2N8S8. Transaction: MjAzMDUyMDE2NmFkaXF6a2N4.

  68. 3 March 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L8QJ57Q4. Transaction: MjAyNzE5Mjg4M2FkaXF6a2N4.

  69. 22 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTBH6QY. Transaction: MjAyMzk4MDc2OWFkaXF6a2N4.

  70. 13 October 2008 Director and secretary appointed toby charles harris [View PDF]

    Category: Officers. Type: 288a. Barcode: LGV4I3UF. Transaction: MjAxNTQxMTQ5OWFkaXF6a2N4.

  71. 1 October 2008 Appointment terminated director and secretary alan waterfield [View PDF]

    Category: Officers. Type: 288b. Barcode: LHHD33GI. Transaction: MjAxNDM1NjA4OGFkaXF6a2N4.

  72. 1 May 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHXJZBF. Transaction: MjAwNDU1ODYzMmFkaXF6a2N4.

  73. 29 January 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2MDg2OGFkaXF6a2N4.

  74. 29 January 2008 Registered office changed on 29/01/08 from: the quadrangle, 180 wardour street london, W1F 8LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM2OTAzMGFkaXF6a2N4.

  75. 18 September 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0NDA0MWFkaXF6a2N4.

  76. 21 August 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQxNDMwNmFkaXF6a2N4.

  77. 10 August 2007 Nc inc already adjusted 30/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mzc1NTM0MGFkaXF6a2N4.

  78. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk4NTQ2OWFkaXF6a2N4.

  79. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkxMDEzOGFkaXF6a2N4.

  80. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc3OTM1NWFkaXF6a2N4.

  81. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk1NTc1N2FkaXF6a2N4.

  82. 10 August 2007 Ad 30/06/07--------- £ si 21691@.1=2169 £ ic 30000/32169 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAwMjQ2MGFkaXF6a2N4.

  83. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5MDc1OGFkaXF6a2N4.

  84. 4 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzMwMDg2NWFkaXF6a2N4.

  85. 25 June 2007 Accounting reference date shortened from 30/01/07 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYxODk2N2FkaXF6a2N4.

  86. 13 June 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MTI4ODc1NGFkaXF6a2N4.

  87. 13 June 2007 Ad 28/06/06--------- £ si 79560@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTU5MDQ3OGFkaXF6a2N4.

  88. 13 June 2007 Ad 28/06/06--------- £ si 151400@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQyNDkwNWFkaXF6a2N4.

  89. 13 June 2007 Ad 28/06/06--------- £ si 69000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTcwNjMxMmFkaXF6a2N4.

  90. 5 June 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2MDQyNmFkaXF6a2N4.

  91. 15 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzE1NzM5NWFkaXF6a2N4.

  92. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzNjMyNmFkaXF6a2N4.

  93. 7 September 2006 Total exemption full accounts made up to 30 January 2006 [View PDF]

    Action Date: 30 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM0MjQ4NmFkaXF6a2N4.

  94. 22 August 2006 Nc inc already adjusted 28/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDk5OTE0MmFkaXF6a2N4.

  95. 21 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU1OTk3NGFkaXF6a2N4.

  96. 21 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU5MDM4MmFkaXF6a2N4.

  97. 21 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTEwODgzOGFkaXF6a2N4.

  98. 21 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU1ODAxM2FkaXF6a2N4.

  99. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3NjgzNmFkaXF6a2N4.

  100. 10 August 2006 S-div 31/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NTA5MjcwNmFkaXF6a2N4.

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