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Company Documents
| Date | Description |
|---|---|
| 11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 04/03/204 March 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 20/04/1920 April 2019 | DISS40 (DISS40(SOAD)) |
| 18/04/1918 April 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 01/02/181 February 2018 | COMPANY RESTORED ON 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED GEAROID MARTIN LANE |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 01/02/181 February 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | 31/03/16 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | NOTIFICATION OF PSC STATEMENT ON 21/08/2017 |
| 21/02/1721 February 2017 | STRUCK OFF AND DISSOLVED |
| 22/10/1622 October 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 08/06/168 June 2016 | 25/04/16 NO MEMBER LIST |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA NICOLSON |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARPER |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 07/05/157 May 2015 | 25/04/15 NO MEMBER LIST |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE KOPIK |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY CAMILLA MORTIMER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE MILNE |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY CLARKE |
| 15/05/1415 May 2014 | 25/04/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, PO BOX 7777 PO BOX 7777, LONDON, W1A 5PD, ENGLAND |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED DR FIONA NICOLSON |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS LORRAINE HARPER |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA CLARK |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MISS CAMILLA RACHELLE NINA MORTIMER |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, PO BOX 7777, 30 BINNEY STREET, LONDON, W1K 5BW, UNITED KINGDOM |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, PO BOX 7777 PO BOX 7777, LONDON, W1A 5PD, ENGLAND |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SANAZ MEHDIPOUR |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MS KATE MILNE |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHLESS |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARRISON / 18/07/2013 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE BENTLEY |
| 25/04/1325 April 2013 | 25/04/13 NO MEMBER LIST |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, GET CONNECTED 407 OXFORD STREET, LONDON, W1C 2PA, UNITED KINGDOM |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MRS JESSICA JANE BURLEY |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MS SANAZ MEHDIPOUR |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 8 GLENTWORTH STREET, LONDON, NW1 5PG |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAVEN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LARA O'SHEA |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | 25/04/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DANIEL PARRY WILLIAMS / 10/04/2012 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ISLA HAIGH |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKNIGHT |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR FIONA CLARK / 10/04/2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR GEAROID MARTIN LANE |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALEY |
| 05/08/115 August 2011 | ALTER ARTICLES 26/07/2011 |
| 05/08/115 August 2011 | ARTICLES OF ASSOCIATION |
| 18/05/1118 May 2011 | 25/04/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KOPIK / 13/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ISLA KATHERINE HAIGH / 13/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS HALEY / 13/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DANIEL PARRY WILLIAMS / 16/05/2011 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDGETT |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR DAVID SMITH |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SWART |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR GARETH DANIEL PARRY WILLIAMS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA INSLEY |
| 11/05/1011 May 2010 | 25/04/10 NO MEMBER LIST |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA INSLEY / 01/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KOPIK / 19/04/2010 |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MR FIONA CLARK |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY SWART / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH CLARKE / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCKNIGHT / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARA O'SHEA / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SANDRA BENTLEY / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISLA KATHERINE HAIGH / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREDGETT / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN CRAVEN / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SCHLESS / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS HALEY / 19/04/2010 |
| 22/12/0922 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMERON |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR METHSEBIA TADESSE |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE DAVIS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ARTICLES OF ASSOCIATION |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | ANNUAL RETURN MADE UP TO 25/04/06 |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | ANNUAL RETURN MADE UP TO 25/04/05 |
| 09/05/059 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: THE CARPHONE WAREHOUSE SUPPORT, CENTRE NORTH ACTON BUSINESS PARK, WALES FARM ROAD, LONDON W3 6RS |
| 13/05/0413 May 2004 | ANNUAL RETURN MADE UP TO 25/04/04 |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | ANNUAL RETURN MADE UP TO 25/04/03 |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | ANNUAL RETURN MADE UP TO 25/04/02 |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: ROOM 205 RAILTRACK PLC, KINGS CROSS RAILWAY STATION,, KINGS C, LONDON, N1 9AP |
| 15/05/0115 May 2001 | ANNUAL RETURN MADE UP TO 25/04/01 |
| 14/03/0114 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | ALTER MEMORANDUM 24/07/00 |
| 26/07/0026 July 2000 | ALTER MEMORANDUM 24/07/00 |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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