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Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
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
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2019-12-31

Company type	Private Limited Company, Active
Company Number	07954904
Record last updated	Saturday, February 24, 2018 7:13:23 AM UTC
Official Address	Care Of:Clintons55 Drury Lane London England Of:Clintons Wc2b5rz St James's There are 100 companies registered at this street
Locality	St James'slondon
Region	WestminsterLondon, England
Postal Code	WC2B5RZ
Sector	Data processing, hosting and related activities

Noreen Burroughes (born on Aug 1, 1967), 2 companies
Charles Eric Paul Gerada (born on Jan 19, 1972), 10 companies
Joseph Zammit Tabona (born on Mar 1, 1944), 2 companies
Simon David Galea (born on Jun 10, 1960), 8 companies
Christopher John Brockdorff Jackson (born on Dec 3, 1949), 9 companies

Document Type	Publication date	Download link
Financials	Sep 21, 2017	Annual accounts
Registry	Feb 21, 2017	Confirmation statement made , with updates
Financials	Sep 2, 2016	Annual accounts
Registry	Aug 22, 2016	Appointment of a person as Director
Registry	Aug 22, 2016	Change of particulars for director
Registry	Aug 22, 2016	Resignation of one Director
Registry	Aug 22, 2016	Resignation of one Director 2597742...
Registry	Aug 22, 2016	Appointment of a person as Director
Registry	Jun 28, 2016	Two appointments: a man and a woman,: a man and a woman
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Mar 9, 2016	Annual return
Registry	Dec 16, 2015	Change of registered office address
Financials	Sep 8, 2015	Annual accounts
Registry	Mar 23, 2015	Change of accounting reference date
Registry	Feb 23, 2015	Annual return
Financials	Nov 5, 2014	Annual accounts
Registry	May 2, 2014	Annual return
Registry	May 2, 2014	Change of registered office address
Financials	Feb 28, 2014	Annual accounts
Registry	Jan 17, 2014	Change of particulars for director
Registry	Mar 15, 2013	Annual return
Registry	Feb 21, 2012	Change of registered office address
Registry	Feb 17, 2012	Three appointments: 3 men