55 Pixels Limited

Company Registration Number: 06221146

Company registered in England and Wales

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55 Pixels Limited is a Private Company Limited by Shares first registered on 20 April 2007. Its current registered address is in London.

Registered Address

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT

There are 961 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

06221146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1621980

Registration Start Date

23 January 2009

Registration Expiry Date

22 January 2018

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £714,285£791,532£962,118£1,164,579£762,097£429,825
of which Cash £541,669£527,448£340,884£570,971£413,697£185,553
Total Assets £714,285£791,532£962,118£1,164,579£762,097£429,825
Current Liabilities £159,162£211,505£552,695£602,238£507,649£343,934
Net Current Assets £555,123£580,027£409,423£562,341£254,448£85,891
Total Net Worth £561,880£598,686£440,197£593,464£279,969£107,921

Previous Names

  • BIN WEEVILS LIMITED, active until 19 August 2014

Company Officers

  • DE WATTEVILLE, Angus William

    Director

    Appointed on 11 April 2017

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1964

    2nd Floor
    17-18 Great Pulteney Street
    London
    W1F 9NE
    United Kingdom

  • LESTER, Matthew Alan Thomas

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1977

    1st Floo 42 Meridien House
    Upper Berkeley Street
    London
    W1H 5QJ

  • STANNERS, James Alexander

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1983

    1st Floo 42 Meridien House
    Upper Berkeley Street
    London
    W1H 5QJ
    United Kingdom

  • STANWELL-SMITH, Robin Gordon

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    1st Floo 42 Meridien House
    Upper Berkeley Street
    London
    W1H 5QJ
    United Kingdom

  • WATNEY, Richard John Moncaster

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    1st Floo 42 Meridien House
    Upper Berkeley Street
    London
    W1H 5QJ
    United Kingdom

  • CROSBY, Michael Richard

    Secretary

    Appointed on 20 April 2007

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Bin Weevils Limited
    1st Floor, Meridien House
    42 Upper Berkeley Street
    London
    W1H 5QJ
    United Kingdom

  • JOHNSON, Amelia Jane

    Secretary

    Appointed on 30 September 2014

    Resigned on 7 September 2016

    Nationality: British

    Spring Cottage
    Frieth Road
    Marlow
    Buckinghamshire
    SL7 2HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2007

    Resigned on 20 April 2007

    26
    Church Street
    London
    NW8 8EP

  • TEAM B PARTNERS LLP

    Corporate Secretary

    Appointed on 2 April 2014

    Resigned on 7 September 2016

    Cooper House 3p1
    Cooper House 3p1
    2 Michael Road
    London
    Choose A State
    SW6 2AD
    United Kingdom

  • CROSBY, Michael Richard

    Director

    Appointed on 20 April 2007

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Bin Weevils Limited
    1st Floor, Meridien House
    42 Upper Berkeley Street
    London
    W1H 5QJ
    United Kingdom

  • HENWOOD, Roderick Waldemar Lisle

    Director

    Appointed on 29 June 2010

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Bin Weevils Limited
    1st Floor, Meridien House
    42 Upper Berkeley Street
    London
    W1H 5QJ
    United Kingdom

  • JOHNSON, Amelia Jane

    Director

    Appointed on 20 April 2007

    Resigned on 19 March 2014

    Nationality: South African

    Occupation: Director

    Month of birth: March 1967

    Spring Cottage
    Frieth Road
    Marlow
    SL7 2HP
    United Kingdom

  • JOHNSON, Miles Stanley Clewley

    Director

    Appointed on 29 June 2010

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Bin Weevils Limited
    1st Floor, Meridien House
    42 Upper Berkeley Street
    London
    W1H 5QJ
    United Kingdom

  • WOOLLEY, Karl Adam

    Director

    Appointed on 16 January 2008

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    53 Oxford Road
    London
    W5 3SR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2007

    Resigned on 20 April 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 May 2017 Appointment of Mr Angus William De Watteville as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: AP01. Barcode: X66SMYBU. Transaction: MzE3NjE1NjQyN2FkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PHPFD. Transaction: MzE3NjEwNTAyOWFkaXF6a2N4.

  3. 2 December 2016 Termination of appointment of Amelia Jane Johnson as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5KZA4ZK. Transaction: MzE2MzQxNTM1OWFkaXF6a2N4.

  4. 2 December 2016 Termination of appointment of Team B Partners Llp as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5KZA521. Transaction: MzE2MzQxNTM1MWFkaXF6a2N4.

  5. 1 December 2016 Registered office address changed from Cooper House 3P1 Cooper House 3P1 2 Michael Road London Choose a State SW6 2AD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWN2MR. Transaction: MzE2MzI5NzY4MmFkaXF6a2N4.

  6. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVE5GY. Transaction: MzE1NzY5NzE1N2FkaXF6a2N4.

  7. 10 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRG2Q. Transaction: MzE0ODIwNjA1NWFkaXF6a2N4.

  8. 24 February 2016 Director's details changed for Mr Richard John Moncaster Watney on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51E9RQY. Transaction: MzE0MjYwNzk5NmFkaXF6a2N4.

  9. 24 February 2016 Secretary's details changed for Team B Partners Llp on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X51E9RJ5. Transaction: MzE0MjYwODAwM2FkaXF6a2N4.

  10. 24 February 2016 Director's details changed for Robin Gordon Stanwell-Smith on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51E9RQQ. Transaction: MzE0MjYwNzk4N2FkaXF6a2N4.

  11. 24 February 2016 Director's details changed for James Alexander Stanners on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51E9ROI. Transaction: MzE0MjYwNzk3OWFkaXF6a2N4.

  12. 3 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: X4F5DCOW. Transaction: MzEzMDMyMzc0NGFkaXF6a2N4.

  13. 18 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47P59G3. Transaction: MzEyMzM1Nzc1NGFkaXF6a2N4.

  14. 24 November 2014 Appointment of Amelia Jane Johnson as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: A3KYEXMY. Transaction: MzExMTgxMTU5MWFkaXF6a2N4.

  15. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5KXO3. Transaction: MzEwODI0OTAyMWFkaXF6a2N4.

  16. 2 September 2014 Appointment of Team B Partners Llp as a secretary on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: AP04. Barcode: A3F41NX5. Transaction: MzEwNjM5OTMyN2FkaXF6a2N4.

  17. 2 September 2014 Termination of appointment of Michael Richard Crosby as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: A3F41NWX. Transaction: MzEwNjM5OTMyNmFkaXF6a2N4.

  18. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFSzI0MUthZGlxemtjeA.

  19. 19 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EK241K. Transaction: MzEwNTc5NTgyN2FkaXF6a2N4.

  20. 10 June 2014 Appointment of Robin Gordon Stanwell-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39AAN89. Transaction: MzEwMTQ0NzE1MmFkaXF6a2N4.

  21. 10 June 2014 Appointment of Matthew Alan Thomas Lester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39AANA9. Transaction: MzEwMTQ0NzE1MWFkaXF6a2N4.

  22. 10 June 2014 Appointment of James Alexander Stanners as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39AANA1. Transaction: MzEwMTQ0NzE1M2FkaXF6a2N4.

  23. 6 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: A39AAN8H. Transaction: MzEwMTQ1MzQ2NWFkaXF6a2N4.

  24. 3 June 2014 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AL3RN. Transaction: MzEwMTIyMzcxMWFkaXF6a2N4.

  25. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAxOTY5N2FkaXF6a2N4.

  26. 26 March 2014 Termination of appointment of Roderick Henwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34E0GRS. Transaction: MzA5NzAxOTYxMWFkaXF6a2N4.

  27. 26 March 2014 Termination of appointment of Miles Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34E0GRK. Transaction: MzA5NzAxOTU4MGFkaXF6a2N4.

  28. 26 March 2014 Termination of appointment of Amelia Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34E0GRC. Transaction: MzA5NzAxOTUyNGFkaXF6a2N4.

  29. 26 March 2014 Termination of appointment of Michael Crosby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34E0GQW. Transaction: MzA5NzAxOTUxNWFkaXF6a2N4.

  30. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFA94B. Transaction: MzA5MTAzNzM3MWFkaXF6a2N4.

  31. 15 August 2013 Statement of capital following an allotment of shares on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Capital. Type: SH01. Barcode: A2EPSZRK. Transaction: MzA4MzM0NDE1NmFkaXF6a2N4.

  32. 13 June 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGWUJF. Transaction: MzA3OTczOTQxMWFkaXF6a2N4.

  33. 10 June 2013 Director's details changed for Mr Michael Richard Crosby on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2A1FWFL. Transaction: MzA3OTQwNTIxMGFkaXF6a2N4.

  34. 10 June 2013 Secretary's details changed for Mr Michael Richard Crosby on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: X2A1FWG8. Transaction: MzA3OTQwNTIxM2FkaXF6a2N4.

  35. 10 June 2013 Director's details changed for Mr Miles Stanley Clewley Johnson on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2A1FW8X. Transaction: MzA3OTQwNTE1MWFkaXF6a2N4.

  36. 10 June 2013 Director's details changed for Mr Richard John Moncaster Watney on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2A1FW8A. Transaction: MzA3OTQwNTE0MGFkaXF6a2N4.

  37. 10 June 2013 Director's details changed for Roderick Waldemar Lisle Henwood on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2A1FW62. Transaction: MzA3OTQwNTA3MmFkaXF6a2N4.

  38. 7 June 2013 Director's details changed for Ms Amelia Jane Johnson on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2A1FWGW. Transaction: MzA3OTQwNTE5NWFkaXF6a2N4.

  39. 6 September 2012 Registered office address changed from Target Accountants 76 Shoe Lane London England EC4A 3JB on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW2X55. Transaction: MzA2MzY5OTA3NGFkaXF6a2N4.

  40. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1E91Y81. Transaction: MzA2MTg1MDY5M2FkaXF6a2N4.

  41. 16 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X190T794. Transaction: MzA1NzU3OTk3NWFkaXF6a2N4.

  42. 15 May 2012 Secretary's details changed for Michael Richard Crosby on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH03. Barcode: X18Y77OA. Transaction: MzA1NzUwMDk0OGFkaXF6a2N4.

  43. 14 May 2012 Director's details changed for Mr Richard John Moncaster Watney on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X18Y305T. Transaction: MzA1NzQyNTA2NmFkaXF6a2N4.

  44. 14 May 2012 Director's details changed for Michael Richard Crosby on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X18Y2XLC. Transaction: MzA1NzQyNDE5MGFkaXF6a2N4.

  45. 14 May 2012 Director's details changed for Roderick Waldemar Lisle Henwood on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2YJT. Transaction: MzA1NzQyNDU0M2FkaXF6a2N4.

  46. 14 May 2012 Director's details changed for Ms Amelia Jane Johnson on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X18Y2ZHQ. Transaction: MzA1NzQyNDc1NGFkaXF6a2N4.

  47. 14 May 2012 Director's details changed for Mr Miles Stanley Clewley Johnson on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X18Y2ZVK. Transaction: MzA1NzQyNDk2OGFkaXF6a2N4.

  48. 11 October 2011 Registered office address changed from the Clockhouse 220 Latimer Road London W10 6QY on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: A3U0MY0R. Transaction: MzA0NTI4NDc4MGFkaXF6a2N4.

  49. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3U31XZI. Transaction: MzA0NDk5MDE4M2FkaXF6a2N4.

  50. 15 July 2011 Second filing of AR01 previously delivered to Companies House made up to 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Document replacement. Type: RP04. Barcode: AWVYGVLV. Transaction: MzA0MDUwMDM2M2FkaXF6a2N4.

  51. 28 June 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: A0CS5VAO. Transaction: MzAzOTU3OTMyNGFkaXF6a2N4.

  52. 2 February 2011 Appointment of Roderick Waldemar Lisle Henwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFG5CRAN. Transaction: MzAzMTUzNzYyOWFkaXF6a2N4.

  53. 24 November 2010 Appointment of Mr Miles Stanley Clewley Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABMAQPC8. Transaction: MzAyNzUxNjM0M2FkaXF6a2N4.

  54. 24 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABMARPC9. Transaction: MzAyNzUxMzUzMGFkaXF6a2N4.

  55. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE0RWP77. Transaction: MzAyNzI0Mjc3NGFkaXF6a2N4.

  56. 15 July 2010 Statement of capital following an allotment of shares on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Capital. Type: SH01. Barcode: A4YTCLKM. Transaction: MzAxOTU5MDk2MWFkaXF6a2N4.

  57. 9 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: AMAOBKLA. Transaction: MzAxNzIxMTg3NWFkaXF6a2N4.

  58. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT56EH2M. Transaction: MzAwODQ3NjU2N2FkaXF6a2N4.

  59. 21 December 2009 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: AWJ97FTD. Transaction: MzAwNTM3NTU5NmFkaXF6a2N4.

  60. 21 December 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWJ95FTB. Transaction: MzAwNTM3NDcyNGFkaXF6a2N4.

  61. 21 December 2009 Appointment of Richard John Moncaster Watney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWJ94FTA. Transaction: MzAwNTM3MzM5N2FkaXF6a2N4.

  62. 20 October 2009 Termination of appointment of Karl Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN8M3E4C. Transaction: MzAwMTA2MzUzMWFkaXF6a2N4.

  63. 23 July 2009 Ad 17/07/09\gbp si [email protected]=1600\gbp ic 6251/7851\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APU9WBR0. Transaction: MjAzNzczMTQzMWFkaXF6a2N4.

  64. 23 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ6QAYM. Transaction: MjAzNTYzMjkyNGFkaXF6a2N4.

  65. 23 June 2009 Registered office changed on 23/06/2009 from the clockhouse 220 latimer road london W10 6QY [View PDF]

    Category: Address. Type: 287. Barcode: XMZ6NAYJ. Transaction: MjAzNTYyMjk4OWFkaXF6a2N4.

  66. 23 June 2009 Director and secretary's change of particulars / michael crosby / 19/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMZ6OAYK. Transaction: MjAzNTYyMjk5MWFkaXF6a2N4.

  67. 23 June 2009 Director's change of particulars / amelia johnson / 19/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMZ6PAYL. Transaction: MjAzNTYyMjk5M2FkaXF6a2N4.

  68. 19 March 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJ4JF858. Transaction: MjAyODUyNDE3MGFkaXF6a2N4.

  69. 18 March 2009 Registered office changed on 18/03/2009 from 29 ludgate hill london EC4M 7JE [View PDF]

    Category: Address. Type: 287. Barcode: AJ4JH85A. Transaction: MjAyODQ4NDAwNmFkaXF6a2N4.

  70. 18 March 2009 Ad 11/03/09\gbp si [email protected]=5252\gbp ic 999/6251\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ4JX85Q. Transaction: MjAyODQ4Mzk0MmFkaXF6a2N4.

  71. 18 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODQ4Mzc4NWFkaXF6a2N4.

  72. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFW3W4UI. Transaction: MjAxODE2MzgyNWFkaXF6a2N4.

  73. 2 June 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4E2Y08N. Transaction: MjAwNjQxNzQ1OWFkaXF6a2N4.

  74. 11 March 2008 Curr sho from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANDNOXXF. Transaction: MjAwMTI0Nzc0MmFkaXF6a2N4.

  75. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4NjExNmFkaXF6a2N4.

  76. 22 January 2008 Ad 16/01/08--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE4NjEyMWFkaXF6a2N4.

  77. 22 January 2008 S-div 16/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MTE4NjE2NGFkaXF6a2N4.

  78. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTA2MjQ1NGFkaXF6a2N4.

  79. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE4NjA4OWFkaXF6a2N4.

  80. 21 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDkzODM4NWFkaXF6a2N4.

  81. 8 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg4Njk3MWFkaXF6a2N4.

  82. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzNjM0NWFkaXF6a2N4.

  83. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4NTExNGFkaXF6a2N4.

  84. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MDQzMGFkaXF6a2N4.

  85. 20 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQwMjU1N2FkaXF6a2N4.

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