Appetise Ltd

Company Registration Number: 06429611

Company registered in England and Wales

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Appetise Ltd is a Private Company Limited by Shares first registered on 16 November 2007. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2343 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

06429611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £134,176£15,493£19,820£26,976£16,976£17,381£33,560£17,873£10,305
of which Cash £103,157£15,417£14,493£20,978£12,476£11,854£25,720£17,873£10,305
Total Assets £134,176£15,493£19,820£26,976£16,976£17,381£33,560£17,873£10,305
Current Liabilities £93,485£26,642£21,143£27,328£42,763£45,597£33,853£62,427£44,960
Net Current Assets £40,691£-11,149£-1,323£-352£-25,787£-28,216£-293£-44,554£-34,655
Total Net Worth £44,033£-52,549£-42,723£-41,752£-48,160£-46,674£-38,575£-34,504£-20,983

Previous Names

  • E-RESISTIBLE LTD, active until 12 April 2012
  • FOOD CONNECTION PARTNERS LTD, active until 11 January 2008

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2016

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • NORTON, Petre Richard Daniel

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Financier

    Month of birth: November 1979

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • LEGUILLON- MILLAR, Stephen

    Secretary

    Appointed on 16 November 2007

    Resigned on 9 May 2016

    Nationality: Irish

    Occupation: Student

    Unit 2a
    Fairview Court
    119-127 Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX
    England

  • NORTON, Petre Richard Daniel

    Secretary

    Appointed on 9 May 2016

    Resigned on 9 June 2016

    Unit 2a
    Fairview Court
    119-127 Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2007

    Resigned on 16 November 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BARNES, Steve John

    Director

    Appointed on 16 November 2007

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1988

    Unit 2a
    Fairview Court
    119-127 Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX
    England

  • DJIDJEV, Velin Yavorov

    Director

    Appointed on 16 November 2007

    Resigned on 1 October 2011

    Nationality: Bulgarian

    Occupation: Student

    Month of birth: January 1988

    Canterbury Business Centre
    18 Ashchurch Road
    Tewkesbury
    Gloucestershire
    GL20 8BT
    England

  • EDELMAN, Keith Graeme

    Director

    Appointed on 13 October 2017

    Resigned on 8 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    C/O Bergen Capital (Uk) Limited
    29 Farm Street
    London
    W1J 5RL
    United Kingdom

  • ELIAS, Abraham

    Director

    Appointed on 1 November 2011

    Resigned on 9 May 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1978

    Unit 2a
    Fairview Court
    119-127 Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX
    England

  • LEGUILLON- MILLAR, Stephen

    Director

    Appointed on 16 November 2007

    Resigned on 9 May 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1988

    Unit 2a
    Fairview Court
    119-127 Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX
    England

  • MISCHON, Adam

    Director

    Appointed on 1 November 2011

    Resigned on 9 May 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1965

    Unit 2a
    Fairview Court
    119-127 Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX
    England

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2007

    Resigned on 16 November 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 25/09/2018.

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Latest Filings

  1. 21 August 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxMTYyOTE2OWFkaXF6a2N4.

  2. 8 August 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7B5R7VK. Transaction: MzIxMTE0MDYzM2FkaXF6a2N4.

  3. 19 July 2018 Termination of appointment of Keith Graeme Edelman as a director on 8 July 2018 [View PDF]

    Action Date: 8 July 2018. Category: Officers. Type: TM01. Barcode: X7AHYSSQ. Transaction: MzIxMDEyNTMwOWFkaXF6a2N4.

  4. 22 February 2018 Statement of capital following an allotment of shares on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Capital. Type: SH01. Barcode: X70CKH3U. Transaction: MzE5ODQyOTAzMmFkaXF6a2N4.

  5. 17 October 2017 Appointment of Mr Keith Graeme Edelman as a director on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: AP01. Barcode: X6H79I7D. Transaction: MzE4Nzg2MDQyMWFkaXF6a2N4.

  6. 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVAMBC. Transaction: MzE4NTI1MTY5NWFkaXF6a2N4.

  7. 11 September 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6EQ022X. Transaction: MzE4NTA3ODY3OWFkaXF6a2N4.

  8. 11 September 2017 [View PDF]

    Action Date: 13 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EQ01WA. Transaction: MzE4NTA3ODY3MmFkaXF6a2N4.

  9. 6 September 2017 Statement of capital following an allotment of shares on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Capital. Type: SH01. Barcode: X6EEOIDN. Transaction: MzE4NDczMTk1MmFkaXF6a2N4.

  10. 5 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZERlpTTzFhZGlxemtjeA.

  11. 29 August 2017 Statement of capital following an allotment of shares on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Capital. Type: SH01. Barcode: X6DTNLLL. Transaction: MzE4Mzk5NDU3M2FkaXF6a2N4.

  12. 29 August 2017 Statement of capital following an allotment of shares on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Capital. Type: SH01. Barcode: X6DTNBAI. Transaction: MzE4Mzk5NDM2NmFkaXF6a2N4.

  13. 22 August 2017 Statement of capital following an allotment of shares on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Capital. Type: SH01. Barcode: X6DCA9HK. Transaction: MzE4MzQ2MTUyM2FkaXF6a2N4.

  14. 22 August 2017 Statement of capital following an allotment of shares on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Capital. Type: SH01. Barcode: X6DCA4SO. Transaction: MzE4MzQ2MTM5NWFkaXF6a2N4.

  15. 17 August 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6CJKULP. Transaction: MzE4MzE0NjQ0NWFkaXF6a2N4.

  16. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXO709. Transaction: MzE4MzA2OTg0OWFkaXF6a2N4.

  17. 12 July 2017 [View PDF]

    Action Date: 13 June 2017. Category: Capital. Type: RP04SH01. Barcode: A69QSGE5. Transaction: MzE4MDM2NzU3M2FkaXF6a2N4.

  18. 19 June 2017 Statement of capital following an allotment of shares on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Capital. Type: SH01. Barcode: X68W30L5. Transaction: MzE3ODM1NzgzOWFkaXF6a2N4.

  19. 23 May 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X671SEHN. Transaction: MzE3NjQxMjMzMWFkaXF6a2N4.

  20. 15 May 2017 Previous accounting period extended from 30 March 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X66GV5MI. Transaction: MzE3NTc1MzMyNWFkaXF6a2N4.

  21. 15 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxWkdDMENhZGlxemtjeA.

  22. 10 March 2017 Statement of capital following an allotment of shares on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Capital. Type: SH01. Barcode: X61W0FV7. Transaction: MzE3MDgzODI4OGFkaXF6a2N4.

  23. 15 December 2016 Statement of capital following an allotment of shares on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Capital. Type: SH01. Barcode: X5LXA3HV. Transaction: MzE2NDUxMDQ4OWFkaXF6a2N4.

  24. 15 December 2016 Statement of capital following an allotment of shares on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Capital. Type: SH01. Barcode: X5LXA35D. Transaction: MzE2NDUxMDM0NWFkaXF6a2N4.

  25. 26 October 2016 Statement of capital following an allotment of shares on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Capital. Type: SH01. Barcode: X5IFB4K0. Transaction: MzE2MDUzNTA5N2FkaXF6a2N4.

  26. 3 October 2016 [View PDF]

    Action Date: 16 November 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5G71IZM. Transaction: MzE1ODgzODIzNWFkaXF6a2N4.

  27. 23 September 2016 Statement of capital following an allotment of shares on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH01. Barcode: X5G5YUQZ. Transaction: MzE1ODA3OTE2NmFkaXF6a2N4.

  28. 22 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5FHC39T. Transaction: MzE1Nzk1MzI2OGFkaXF6a2N4.

  29. 16 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: X5FNQ26P. Transaction: MzE1NzU4MjMyM2FkaXF6a2N4.

  30. 1 September 2016 Statement of capital following an allotment of shares on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Capital. Type: SH01. Barcode: X5EN0WHM. Transaction: MzE1NjM4MzYxOGFkaXF6a2N4.

  31. 29 July 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5C8Z0U9. Transaction: MzE1NDA0NTUwNmFkaXF6a2N4.

  32. 5 July 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: X5AKPEF5. Transaction: MzE1MjMyMjgyNWFkaXF6a2N4.

  33. 5 July 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: X5AKPF08. Transaction: MzE1MjMyMjg1NWFkaXF6a2N4.

  34. 14 June 2016 Registered office address changed from , Unit 2a Fairview Court, 119-127 Fairview Road, Cheltenham, Gloucestershire, GL52 2EX to 20-22 Bedford Row London WC1R 4JS on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5946VM8. Transaction: MzE1MDcyNzQxMGFkaXF6a2N4.

  35. 13 June 2016 Termination of appointment of Petre Richard Daniel Norton as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM02. Barcode: X591GFLV. Transaction: MzE1MDYxNDA1NWFkaXF6a2N4.

  36. 13 June 2016 Appointment of Jordan Company Secretaries Limited as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP04. Barcode: X591GFXU. Transaction: MzE1MDYxNDIzNWFkaXF6a2N4.

  37. 10 May 2016 Termination of appointment of Steve John Barnes as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56PPFV6. Transaction: MzE0ODE4MjExNWFkaXF6a2N4.

  38. 10 May 2016 Termination of appointment of Abraham Elias as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56PPFWY. Transaction: MzE0ODE4MjEyNWFkaXF6a2N4.

  39. 10 May 2016 Termination of appointment of Adam Mischon as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56PPG6W. Transaction: MzE0ODE4MjA4M2FkaXF6a2N4.

  40. 10 May 2016 Termination of appointment of Stephen Leguillon- Millar as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56PPFZL. Transaction: MzE0ODE4MjA3MWFkaXF6a2N4.

  41. 10 May 2016 Termination of appointment of Stephen Leguillon- Millar as a secretary on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM02. Barcode: X56PPFNN. Transaction: MzE0ODE4MTk2MGFkaXF6a2N4.

  42. 10 May 2016 Appointment of Mr Petre Richard Daniel Norton as a secretary on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP03. Barcode: X56PPCKJ. Transaction: MzE0ODE4MTAwNWFkaXF6a2N4.

  43. 10 May 2016 Appointment of Mr Petre Richard Daniel Norton as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56PPAYZ. Transaction: MzE0ODE4MDQ2MGFkaXF6a2N4.

  44. 27 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XMAG. Transaction: MzEzNjE2OTgxNGFkaXF6a2N4.

  45. 18 November 2015 Statement of capital following an allotment of shares on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Capital. Type: SH01. Barcode: A4JLFW6H. Transaction: MzEzNDk4NTQwOWFkaXF6a2N4.

  46. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IESVLK. Transaction: MzEzMzQxMTMwOGFkaXF6a2N4.

  47. 22 September 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: A4FKUVIO. Transaction: MzEzMDk4NTc5N2FkaXF6a2N4.

  48. 1 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDM0NjI4MmFkaXF6a2N4.

  49. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DF1JK. Transaction: MzEyMDM0NjI2N2FkaXF6a2N4.

  50. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTc4MDE3MmFkaXF6a2N4.

  51. 5 January 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: A3N8UJKI. Transaction: MzExNDQxNzI0OWFkaXF6a2N4.

  52. 16 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV8VGQ. Transaction: MzExMzYxOTcyOGFkaXF6a2N4.

  53. 16 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3I6BTRS. Transaction: MzEwOTQwMTM2NmFkaXF6a2N4.

  54. 26 June 2014 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: A3AHX209. Transaction: MzEwMjY3Njg3OGFkaXF6a2N4.

  55. 28 May 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A38I9GGX. Transaction: MzEwMDg1MjU3MmFkaXF6a2N4.

  56. 17 April 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: A35T7MYX. Transaction: MzA5ODQyMDg1N2FkaXF6a2N4.

  57. 11 March 2014 Statement of capital following an allotment of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH01. Barcode: A336JEKJ. Transaction: MzA5NjAyNTg1OWFkaXF6a2N4.

  58. 12 February 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: A316VDNN. Transaction: MzA5NDM3NzIzMmFkaXF6a2N4.

  59. 21 January 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: A2ZU2HZL. Transaction: MzA5MzAyNjM4MmFkaXF6a2N4.

  60. 16 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: X2NCC6W0. Transaction: MzA5MDc4MTY1N2FkaXF6a2N4.

  61. 12 December 2013 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: A2MXC1EY. Transaction: MzA5MDU3Nzc4NGFkaXF6a2N4.

  62. 6 December 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: A2MFFEJC. Transaction: MzA5MDE4ODk4N2FkaXF6a2N4.

  63. 29 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AEKW. Transaction: MzA4OTY4MjQzMmFkaXF6a2N4.

  64. 28 November 2013 Director's details changed for Adam Mischon on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M4AEKO. Transaction: MzA4OTY4MjI0MmFkaXF6a2N4.

  65. 28 November 2013 Director's details changed for Stephen Leguillon- Millar on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M4AEKG. Transaction: MzA4OTY4MjIzOGFkaXF6a2N4.

  66. 28 November 2013 Director's details changed for Steve John Barnes on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M4AEK0. Transaction: MzA4OTY4MjIzMGFkaXF6a2N4.

  67. 28 November 2013 Director's details changed for Abraham Elias on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M4AEK8. Transaction: MzA4OTY4MjIzM2FkaXF6a2N4.

  68. 12 September 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: A2GKJ4KX. Transaction: MzA4NDk0MjI3M2FkaXF6a2N4.

  69. 13 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: A2ED3LY2. Transaction: MzA4MzE4MTE4MGFkaXF6a2N4.

  70. 18 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2CIETX4. Transaction: MzA4MTcyMjkyNGFkaXF6a2N4.

  71. 18 June 2013 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: A2AFWDVL. Transaction: MzA3OTk0ODk5MWFkaXF6a2N4.

  72. 14 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A27VP237. Transaction: MzA3Nzk2NjI5M2FkaXF6a2N4.

  73. 2 May 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: A27120SJ. Transaction: MzA3NzMyNDA2NWFkaXF6a2N4.

  74. 18 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24FG6BT. Transaction: MzA3NDYwNDIzMGFkaXF6a2N4.

  75. 11 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: A23M6728. Transaction: MzA3NDI2NzQzM2FkaXF6a2N4.

  76. 13 February 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: A21U2AHV. Transaction: MzA3Mjc1ODQwOWFkaXF6a2N4.

  77. 11 January 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: A1ZJONF4. Transaction: MzA3MDk1NzA2NGFkaXF6a2N4.

  78. 21 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7PZ8O. Transaction: MzA2OTkwNjYwNmFkaXF6a2N4.

  79. 17 December 2012 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: A1NGQ11T. Transaction: MzA2OTQ3NDgwNGFkaXF6a2N4.

  80. 14 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: A1NMT3ZD. Transaction: MzA2OTQwMzA4OWFkaXF6a2N4.

  81. 8 November 2012 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: A1L2FAHL. Transaction: MzA2NzIwNzU1M2FkaXF6a2N4.

  82. 16 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A1JKDWL5. Transaction: MzA2NTkwMTM3MGFkaXF6a2N4.

  83. 10 September 2012 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: A1GX6MIP. Transaction: MzA2Mzg0NjU1NGFkaXF6a2N4.

  84. 21 August 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: A1FI1IJE. Transaction: MzA2MjcxMDY4NWFkaXF6a2N4.

  85. 25 July 2012 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: A1DNF6DM. Transaction: MzA2MTM3Mzk3MGFkaXF6a2N4.

  86. 12 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1ANGJ3T. Transaction: MzA1OTAxOTExNWFkaXF6a2N4.

  87. 1 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: X1A65XV5. Transaction: MzA1ODU1ODYxNmFkaXF6a2N4.

  88. 2 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: X183C8GR. Transaction: MzA1Njg3NzkxNGFkaXF6a2N4.

  89. 12 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X16Q5QTL. Transaction: MzA1NTc0NjQ4NWFkaXF6a2N4.

  90. 3 April 2012 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: X1632FKO. Transaction: MzA1NTI2MzE5M2FkaXF6a2N4.

  91. 5 March 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X142NG7U. Transaction: MzA1MzU3ODEwNGFkaXF6a2N4.

  92. 2 March 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X13UZILK. Transaction: MzA1MzQ3OTg4MmFkaXF6a2N4.

  93. 2 February 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: X11UQPDP. Transaction: MzA1MTgxMDQxNmFkaXF6a2N4.

  94. 9 January 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0P5GGA0. Transaction: MzA1MDM5NTI5MGFkaXF6a2N4.

  95. 9 January 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0P5GGA8. Transaction: MzA1MDM5NTI0NmFkaXF6a2N4.

  96. 3 January 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X0ZRVD7D. Transaction: MzA1MDAxNzYzOGFkaXF6a2N4.

  97. 3 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0ORBEK3. Transaction: MzA0OTk3NzYxNmFkaXF6a2N4.

  98. 23 December 2011 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0OQ8N2Y. Transaction: MzA0OTU0ODUyM2FkaXF6a2N4.

  99. 22 December 2011 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0OQ8MOW. Transaction: MzA0OTU0ODQ1MmFkaXF6a2N4.

  100. 21 December 2011 Registered office address changed from , Unit 2a Fairview Court, 119-127 Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONHFTC. Transaction: MzA0OTM5MDM2OWFkaXF6a2N4.

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