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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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Details

Company type Private Limited Company, Active
Company Number 07769305
Universal Entity Code2877-0875-7384-0914
Record last updated Wednesday, December 28, 2016 7:56:03 PM UTC
Official Address 86 Clerkenwell Road
There are 115 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC1M5RJ
Sector Other telecommunications activities

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Directors

Document Type Publication date Download link
Notices Dec 28, 2016 Meetings of creditors Meetings of creditors
Registry Nov 29, 2016 Change of registered office address Change of registered office address
Registry Oct 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 12, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2016 Change of particulars for director Change of particulars for director
Registry Jul 12, 2016 Resolution Resolution
Registry Jul 6, 2016 Return of allotment of shares Return of allotment of shares
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry Jun 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 7, 2016 Return of allotment of shares 2597421... Return of allotment of shares 2597421...
Registry Dec 2, 2015 Annual return Annual return
Registry Nov 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2015 Resolution Resolution
Registry Nov 11, 2015 Resignation of one Director Resignation of one Director
Registry Oct 23, 2015 Change of registered office address Change of registered office address
Registry Oct 13, 2015 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Oct 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2015 Company name change Company name change
Registry Jun 15, 2015 Change of particulars for director Change of particulars for director
Financials Jun 14, 2015 Annual accounts Annual accounts
Registry Feb 24, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 24, 2015 Second filing with mud for form ar01 7924145... Second filing with mud for form ar01 7924145...
Registry Jan 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2014 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Nov 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2014 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Nov 13, 2014 Annual return Annual return
Registry Nov 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2014 Return of allotment of shares Return of allotment of shares
Financials Jun 28, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Change of registered office address Change of registered office address
Registry Oct 29, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
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