89 Victoria Road South Limited

Company Registration Number: 06670859

Company registered in England and Wales

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89 Victoria Road South Limited is a Private Company Limited by Shares first registered on 12 August 2008. Its current registered address is in Portsmouth, Hampshire.

Registered Address

C/O ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE
PORTSMOUTH
HAMPSHIRE
UNITED KINGDOM
PO5 1DS

There are 357 companies currently registered at this postcode, including this one.

All companies at PO5 1DS

Registration Data

Company Number

06670859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £80£0£0£60£9£153£102
of which Cash £0£0£0£0£0£0£0
Total Assets £80£0£0£60£9£153£102
Current Liabilities £11,652£10,818£10,818£10,878£10,815£10,792£10,580
Net Current Assets £-11,572£-10,818£-10,818£-10,818£-10,806£-10,639£-10,478
Total Net Worth £-1,378£-624£-624£-624£-612£-445£-284

Previous Names

No previous names

Company Officers

  • BERRY, Kenneth Gordon

    Secretary

    Appointed on 1 November 2015

     

    Office 256 5 Charter House
    Lord Montgomery Way
    Portsmouth
    PO1 2SN
    England

  • BERRY, Edwina

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    C/O Ency Associates
    Printware Court
    Cumberland Business Centre
    Portsmouth
    Hampshire
    PO5 1DS
    United Kingdom

  • MEDWAY, Jennifer Caroline

    Director

    Appointed on 23 February 2014

     

    Nationality: British

    Occupation: Hr

    Month of birth: January 1973

    11 The Glen
    Vilage Way
    Pinner
    Middlesex
    HA5 5AX
    England

  • MALLEY, Lisa Jane

    Secretary

    Appointed on 12 August 2008

    Resigned on 12 January 2014

    9
    Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hampshire
    PO5 2BU
    England

  • RISTIC, Slobodan

    Secretary

    Appointed on 5 May 2015

    Resigned on 1 October 2015

    Burlington Lodge
    Flat 2
    89 Victoria Road South
    Southsea
    Hants
    PO5 2BU
    Great Britain

  • RISTIC, Slobodan

    Secretary

    Appointed on 12 January 2014

    Resigned on 31 January 2014

    2
    Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hants
    PO5 2BU
    England

  • RISTIC, Slobodan

    Secretary

    Appointed on 12 January 2014

    Resigned on 8 May 2014

    Flat 2, Burlington Lodge
    Victoria Road South
    Southsea
    Hampshire
    PO5 2BU
    England

  • RISTIC, Slobodan

    Secretary

    Appointed on 12 January 2014

    Resigned on 4 April 2014

    Flat 2
    Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hants
    PO5 2BU
    United Kingdom

  • RISTIC, Slobodan

    Secretary

    Appointed on 12 January 2014

    Resigned on 28 March 2015

    Flat 2, Burlington Lodge
    Victoria Road South
    Southsea
    Hampshire
    PO5 2BU
    England

  • SAFFOVA-SAID, Boleslava

    Secretary

    Appointed on 31 January 2014

    Resigned on 12 February 2014

    3 Burlington Lodge
    89 Victoria Road South
    Southsea
    Portsmouth
    Hampshire
    PO5 2BU
    United Kingdom

  • SAFFOVA-SAID, Boleslava

    Secretary

    Appointed on 9 January 2014

    Resigned on 12 January 2014

    3 Burlington Lodge
    89 Victoria Road South
    Southsea
    Hampshire
    PO5 2BU
    United Kingdom

  • ALMENBERG, Sandra Logan

    Director

    Appointed on 12 January 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Illustrator

    Month of birth: August 1942

    Flat 2, Burlington Lodge
    89 Victoria Road South
    Southsea
    Hampshire
    PO5 2BU
    England

  • ALMENBERG, Sandra Logan

    Director

    Appointed on 12 January 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Ilustrator

    Month of birth: August 1942

    Flat 2, Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hants
    PO5 2BU
    United Kingdom

  • ALMENBERG, Sandra Logan

    Director

    Appointed on 12 January 2014

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Ilustrator

    Month of birth: August 1942

    Flat 2, Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hants
    PO5 2BU
    England

  • ALMENBERG, Sandra Logan

    Director

    Appointed on 12 January 2014

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Ilustrator

    Month of birth: August 1942

    2
    Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hants
    PO5 2BU
    England

  • ALMENBERG, Sandra Logan

    Director

    Appointed on 12 January 2014

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Illustratator

    Month of birth: August 1942

    2
    Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hants
    PO5 2BU
    England

  • MALLEY, Lisa Jane

    Director

    Appointed on 31 January 2014

    Resigned on 12 February 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    9 Burlington Lodge
    89 Victoria Road South
    Southsea
    Hampshire
    PO5 2BU
    Uk

  • MALLEY, Lisa Jane

    Director

    Appointed on 12 August 2008

    Resigned on 12 January 2014

    Nationality: British

    Occupation: Operations Technician

    Month of birth: January 1971

    9
    Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hampshire
    PO5 2BU
    England

  • MEDWAY, Jennifer Caroline

    Director

    Appointed on 23 February 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Hr

    Month of birth: January 1973

    ANTHONY MEDWEY
    11
    The Glen
    Village Way
    Pinner
    Middlesex
    HA5 5AX
    England

  • MEDWAY, Jennifer Caroline

    Director

    Appointed on 23 February 2014

    Resigned on 8 May 2014

    Nationality: British

    Occupation: N/A

    Month of birth: January 1973

    11 The Glen
    The Glen
    Village Way
    Pinner
    Middlesex
    HA5 5AX
    England

  • MOONEY, Paula

    Director

    Appointed on 12 August 2008

    Resigned on 22 November 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1976

    7
    Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hampshire
    PO5 2BU
    England

  • SAID, Ziad Tout

    Director

    Appointed on 31 January 2014

    Resigned on 12 February 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    3 Burlington Lodge
    89 Victoria Road South
    Southsea Portsmouth
    Hampshire
    PO5 2BU
    Uk

  • SAID, Ziad Tout

    Director

    Appointed on 12 August 2008

    Resigned on 12 January 2014

    Nationality: British

    Occupation: Self-Employed Person

    Month of birth: July 1971

    3
    Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hampshire
    PO5 2BU
    England

  • SCANNELL, Sally Elisabeth

    Director

    Appointed on 12 January 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Human Resources

    Month of birth: March 1977

    22 Admiral Way
    22 Admiral Way
    Godalming
    Surrey
    GU7 1QN
    Great Britain

  • SCANNELL, Sally Elisabeth

    Director

    Appointed on 12 January 2014

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Hr

    Month of birth: March 1977

    Scannell
    22 Admiral Way
    Godalming
    Surrey
    GU7 1QN
    United Kingdom

  • SCANNELL, Sally Elisabeth

    Director

    Appointed on 12 January 2014

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Human Resources

    Month of birth: March 1977

    22
    Admiral Way
    Godalming
    Surrey
    GU7 1QN
    England

  • SMYTH, Sheila Margaret

    Director

    Appointed on 12 August 2008

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Retired Person

    Month of birth: March 1923

    2
    Burlington Lodge
    89 Victoria Road South
    Portsmouth
    Hampshire
    PO5 2BU
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60N1CGR. Transaction: MzE2OTI1NjE3MmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03YU2. Transaction: MzE1Njg3MjczNGFkaXF6a2N4.

  3. 31 August 2016 Director's details changed for Mrs Edwina Berry on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X5EKD9QJ. Transaction: MzE1NjI2OTE4M2FkaXF6a2N4.

  4. 14 March 2016 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52RYUA1. Transaction: MzE0Mzk3NzUxMGFkaXF6a2N4.

  5. 2 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WPO5F. Transaction: MzE0MzEzODU0NGFkaXF6a2N4.

  6. 1 March 2016 Director's details changed for Mrs Edwina Berry on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U35GO. Transaction: MzE0MzA1MzA4NWFkaXF6a2N4.

  7. 1 February 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4Z0186P. Transaction: MzE0MDkzMjUwOWFkaXF6a2N4.

  8. 14 December 2015 Second filing of AR01 previously delivered to Companies House made up to 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Document replacement. Type: RP04. Barcode: A4LG79WH. Transaction: MzEzNzQ4NTQ3NWFkaXF6a2N4.

  9. 17 November 2015 Appointment of Mr Kenneth Gordon Berry as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X4KDAV07. Transaction: MzEzNTM3MzE3NmFkaXF6a2N4.

  10. 30 October 2015 Termination of appointment of Slobodan Ristic as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4J4WNRL. Transaction: MzEzNDE1ODI5OGFkaXF6a2N4.

  11. 30 October 2015 Termination of appointment of Sandra Logan Almenberg as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4J4WPFL. Transaction: MzEzNDE1ODY2MGFkaXF6a2N4.

  12. 26 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKY60. Transaction: MzEyOTc1NzIzMmFkaXF6a2N4.

  13. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKKUEJ. Transaction: MzEyOTc1NjE5N2FkaXF6a2N4.

  14. 15 May 2015 Register inspection address has been changed to Flat 2 Burlington Lodge Victoria Road South Southsea Hampshire PO5 2BU [View PDF]

    Category: Address. Type: AD02. Barcode: X47HFS1U. Transaction: MzEyMzIyNjgwMWFkaXF6a2N4.

  15. 12 May 2015 Registered office address changed from , 89 Victoria Road South Ltd. Office 256 5 Charter House, Lord Montgomery Way,, Portsmouth, Hants, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479LSF7. Transaction: MzEyMzAxMjM1N2FkaXF6a2N4.

  16. 11 May 2015 Appointment of Mr Slobodan Ristic as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP03. Barcode: X476YWH5. Transaction: MzEyMjkyODUwMWFkaXF6a2N4.

  17. 7 May 2015 Registered office address changed from , 5 Charter House Office 256, Lord Montgomery Way, Portsmouth, Hants, PO1 2SN, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46U10A9. Transaction: MzEyMjY2ODk2MWFkaXF6a2N4.

  18. 13 April 2015 Registered office address changed from , Flat 2, Burlington Lodge Victoria Road South, Southsea, Hampshire, PO5 2BU to 5 Charter House Office 256 Lord Montgomery Way Portsmouth Hants PO1 2SN on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X455WLQ8. Transaction: MzEyMTAyOTI5NmFkaXF6a2N4.

  19. 28 March 2015 Termination of appointment of Slobodan Ristic as a secretary on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: TM02. Barcode: X445HX7Z. Transaction: MzEyMDE1NzUyNWFkaXF6a2N4.

  20. 22 February 2015 Termination of appointment of Sally Elisabeth Scannell as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41R7X21. Transaction: MzExNzg0MTEzM2FkaXF6a2N4.

  21. 4 December 2014 Appointment of Mrs Edwina Berry as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3M01NHC. Transaction: MzExMjgxNzYwM2FkaXF6a2N4.

  22. 26 October 2014 Statement of capital following an allotment of shares on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Capital. Type: SH01. Barcode: X3J8ZQBM. Transaction: MzExMDEzNDc1M2FkaXF6a2N4.

  23. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHPN68. Transaction: MzEwNjU2NDA3NmFkaXF6a2N4.

  24. 1 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPFMQ. Transaction: MzEwNjU2MjM0OGFkaXF6a2N4.

  25. 27 June 2014 Termination of appointment of Slobodan Ristic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3AHXFJC. Transaction: MzEwMjY1OTEwN2FkaXF6a2N4.

  26. 17 June 2014 Registered office address changed from , 2 Minge Lane, Worcester, Worcestershire, WR8 0NN on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8DFCY. Transaction: MzEwMjA1NjUzM2FkaXF6a2N4.

  27. 16 June 2014 Registered office address changed from , Flat 2, Burlington Lodge 89 Victoria Road South, Portsmouth, Hants, PO5 2BU, England on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: A39PO8SG. Transaction: MzEwMTk1ODI5OWFkaXF6a2N4.

  28. 19 May 2014 Appointment of Ms Jennifer Caroline Medway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387LQ7S. Transaction: MzEwMDI2NzQzOGFkaXF6a2N4.

  29. 19 May 2014 Appointment of Mr Slobodan Ristic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X387LO01. Transaction: MzEwMDI2NjczMWFkaXF6a2N4.

  30. 19 May 2014 Appointment of Ms Sally Elisabeth Scannell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387LMWG. Transaction: MzEwMDI2NjQyNWFkaXF6a2N4.

  31. 19 May 2014 Appointment of Ms Sandra Logan Almenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387LI0J. Transaction: MzEwMDI2NDk4NmFkaXF6a2N4.

  32. 15 May 2014 Termination of appointment of Slobodan Ristic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A37V8L74. Transaction: MzEwMDEyNjA1MGFkaXF6a2N4.

  33. 15 May 2014 Termination of appointment of Jennifer Medway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37V8L6W. Transaction: MzEwMDEyNjAwNmFkaXF6a2N4.

  34. 15 May 2014 Termination of appointment of Sally Scannell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37V8L7K. Transaction: MzEwMDEyNTk4OGFkaXF6a2N4.

  35. 15 May 2014 Termination of appointment of Sandra Almenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37V8L7C. Transaction: MzEwMDEyNTk1MmFkaXF6a2N4.

  36. 17 April 2014 Appointment of Ms Jennifer Caroline Medway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZGO9L. Transaction: MzA5ODQ0NTg5N2FkaXF6a2N4.

  37. 17 April 2014 Appointment of Mr Slobodan Ristic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35ZGO55. Transaction: MzA5ODQ0NTg3NGFkaXF6a2N4.

  38. 17 April 2014 Appointment of Ms Sandra Logan Almenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZGO3C. Transaction: MzA5ODQ0NTg2M2FkaXF6a2N4.

  39. 15 April 2014 Termination of appointment of Slobodan Ristic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35DVKB6. Transaction: MzA5ODAyNjM3OWFkaXF6a2N4.

  40. 15 April 2014 Termination of appointment of Jennifer Medway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DVKBE. Transaction: MzA5ODAyNjM3N2FkaXF6a2N4.

  41. 15 April 2014 Termination of appointment of Sandra Almenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DVKBM. Transaction: MzA5ODAyNjM3NWFkaXF6a2N4.

  42. 16 March 2014 Appointment of Ms Jennifer Caroline Medway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33T2A7V. Transaction: MzA5NjMzMTM0NGFkaXF6a2N4.

  43. 21 February 2014 Registered office address changed from , 3 Burlington Lodge 89 Victoria Road South, Southsea, Portsmouth, Hampshire, PO5 2BU on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327VZOX. Transaction: MzA5NDkwMzQwMWFkaXF6a2N4.

  44. 21 February 2014 Appointment of Ms Sandra Logan Almenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327VZPL. Transaction: MzA5NDkwMzg2MGFkaXF6a2N4.

  45. 20 February 2014 Registered office address changed from , 2 Burlington Lodge, 89 Victoria Road South, Portsmouth, Hants, PO5 2BU, England on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: A321L89S. Transaction: MzA5NDg1NzY3M2FkaXF6a2N4.

  46. 20 February 2014 Termination of appointment of Sandra Almenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A321L8AG. Transaction: MzA5NDg1Njk2OGFkaXF6a2N4.

  47. 12 February 2014 Appointment of Mrs Sally Elisabeth Scannell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KMI7U. Transaction: MzA5NDM5MTM2MWFkaXF6a2N4.

  48. 12 February 2014 Appointment of Mr Slobodan Ristic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31KMFNF. Transaction: MzA5NDM5MDU5MmFkaXF6a2N4.

  49. 12 February 2014 Appointment of Ms Sandra Logan Almenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KMFCW. Transaction: MzA5NDM5MDUwOGFkaXF6a2N4.

  50. 12 February 2014 Termination of appointment of Ziad Said as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KMC1D. Transaction: MzA5NDM4OTM3NmFkaXF6a2N4.

  51. 12 February 2014 Termination of appointment of Lisa Malley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KMBRU. Transaction: MzA5NDM4ODkwN2FkaXF6a2N4.

  52. 12 February 2014 Termination of appointment of Boleslava Saffona Said as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KMB7T. Transaction: MzA5NDM4ODczMmFkaXF6a2N4.

  53. 11 February 2014 Appointment of Lisa Jayne Malley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A316VGRS. Transaction: MzA5NDMxMDc2M2FkaXF6a2N4.

  54. 11 February 2014 Termination of appointment of Slobodan Ristic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A316VGQO. Transaction: MzA5NDMwOTcwMmFkaXF6a2N4.

  55. 11 February 2014 Termination of appointment of Sandra Almenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A316VGQW. Transaction: MzA5NDMwOTY4NWFkaXF6a2N4.

  56. 11 February 2014 Termination of appointment of Sally Scannell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A316VGR4. Transaction: MzA5NDMwOTYwOWFkaXF6a2N4.

  57. 11 February 2014 Appointment of Boleslava Saffona Said as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A316VGRC. Transaction: MzA5NDMwOTQyN2FkaXF6a2N4.

  58. 11 February 2014 Appointment of Ziad Tout Said as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A316VGRK. Transaction: MzA5NDMwOTI0MWFkaXF6a2N4.

  59. 4 February 2014 Director's details changed for Ms Sally Brookes on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: CH01. Barcode: X30ZWRUO. Transaction: MzA5Mzg3MjA1OGFkaXF6a2N4.

  60. 17 January 2014 Registered office address changed from , Burlington Lodge 2 Burlington Lodge, 89 Victoria Road South, Portsmouth, Hants, PO5 2BU, England on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRT6R4. Transaction: MzA5MjgxNDMzNWFkaXF6a2N4.

  61. 17 January 2014 Appointment of Ms Sally Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRT56G. Transaction: MzA5MjgxNDA4NWFkaXF6a2N4.

  62. 16 January 2014 Termination of appointment of Boleslavia Saffova-Said as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP6ST5. Transaction: MzA5Mjc0ODE2M2FkaXF6a2N4.

  63. 16 January 2014 Termination of appointment of Lisa Malley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZJLZJD. Transaction: MzA5MjczMTkyNGFkaXF6a2N4.

  64. 16 January 2014 Appointment of Boleslavia Saffova-Said as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ZJLZJL. Transaction: MzA5MjczMTg1OGFkaXF6a2N4.

  65. 14 January 2014 Appointment of Ms Sandra Logan Almenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJXYZL. Transaction: MzA5MjU5Mjk5NWFkaXF6a2N4.

  66. 14 January 2014 Appointment of Mr Slobodan Ristic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZJY0PS. Transaction: MzA5MjU5MzQxOWFkaXF6a2N4.

  67. 14 January 2014 Termination of appointment of Lisa Malley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJXV80. Transaction: MzA5MjU5MTc2MWFkaXF6a2N4.

  68. 14 January 2014 Registered office address changed from , 9 Burlington Lodge, 89 Victoria Road South, Portsmouth, Hampshire, PO5 2BU, England on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJXT1N. Transaction: MzA5MjU5MDk4OWFkaXF6a2N4.

  69. 14 January 2014 Termination of appointment of Ziad Said as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJXUJS. Transaction: MzA5MjU5MTU0OWFkaXF6a2N4.

  70. 14 January 2014 Termination of appointment of Lisa Malley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZJXUC9. Transaction: MzA5MjU5MTQ3MWFkaXF6a2N4.

  71. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXHU3U. Transaction: MzA4NDU1MjYyOGFkaXF6a2N4.

  72. 23 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCV4HK. Transaction: MzA4Mzc3NTU4NGFkaXF6a2N4.

  73. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHV6WR. Transaction: MzA2MzYxNTM1MGFkaXF6a2N4.

  74. 22 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI3G2. Transaction: MzA2Mjc5NzE5NWFkaXF6a2N4.

  75. 22 August 2012 Director's details changed for Mrs Lisa Jane Malley on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTI3FU. Transaction: MzA2Mjc5NzA1NWFkaXF6a2N4.

  76. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4RN4XZS. Transaction: MzA0NDk5MDQzM2FkaXF6a2N4.

  77. 24 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XK82IWY3. Transaction: MzA0MjYxNzU4OGFkaXF6a2N4.

  78. 24 August 2011 Termination of appointment of Sheila Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK82HWY2. Transaction: MzA0MjYxNzQyNmFkaXF6a2N4.

  79. 19 October 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XP67UODU. Transaction: MzAyNTUwMTUxNWFkaXF6a2N4.

  80. 19 October 2010 Director's details changed for Mrs Lisa Jane Malley on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XP67RODR. Transaction: MzAyNTUwMTQ4NWFkaXF6a2N4.

  81. 19 October 2010 Director's details changed for Ziad Tony Said on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XP67SODS. Transaction: MzAyNTUwMTQ4NmFkaXF6a2N4.

  82. 19 October 2010 Director's details changed for Sheila Margaret Smyth on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XP67TODT. Transaction: MzAyNTUwMTQ4N2FkaXF6a2N4.

  83. 19 October 2010 Secretary's details changed for Lisa Jane Malley on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: XP67QODQ. Transaction: MzAyNTUwMTQ4NGFkaXF6a2N4.

  84. 29 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG4FVKDO. Transaction: MzAxNjU4MzI1NGFkaXF6a2N4.

  85. 19 April 2010 Termination of appointment of Paula Mooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE9F6J67. Transaction: MzAxMzc0OTY2MGFkaXF6a2N4.

  86. 4 November 2009 Current accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XW4EBEOO. Transaction: MzAwMjExMDc2N2FkaXF6a2N4.

  87. 4 November 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XW3VJEOC. Transaction: MzAwMjEwNzU5NGFkaXF6a2N4.

  88. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK6X627Z. Transaction: MjAxMDc5NzY1MmFkaXF6a2N4.

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