| Company Name | Portaltech Reply Limited |
|---|---|
| Company Status | Active |
| Company Number | 03999284 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2000(23 years, 11 months ago) |
| Previous Name | Portal Technology Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Daniele Angelucci |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 November 2011(11 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Chief Financial Officer |
| Country of Residence | Italy |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Jason Simon Hill |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2016(15 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Executive Partner |
| Country of Residence | England |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mrs Flavia Rebuffat |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 March 2021(20 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Chief Financial Officer |
| Country of Residence | Italy |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Paul Philip Tough |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Andrew Michael Walker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Secretary Name | Mr Andrew Michael Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Mark Peter Adams |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(10 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Filippo Rizzante |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 November 2011(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 04 June 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Corso Francia 110 10143 Torino Italy |
| Director Name | Mr Mario Rizzante |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 November 2011(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 04 June 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Corso Francia 110 10143 Torino Italy |
| Director Name | Mr Riccardo Lodigiani |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 November 2011(11 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 March 2021) |
| Role | Chief Executive Officer |
| Country of Residence | Italy |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Oxford Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | 4420 Nash Court John Smith Drive Oxford Business Par Oxford OX4 2RU |
| Secretary Name | The Oxford Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | 4420 Nash Court John Smith Drive Oxford Business Par Oxford OX4 2RU |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2011(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 April 2016) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Contact
| Website | portaltech.co.uk |
|---|---|
| Telephone | 020 74010980 |
| Telephone region | London |
Location
| Registered Address | 38 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £8,776,042 |
| Gross Profit | £4,070,935 |
| Net Worth | £3,415,029 |
| Cash | £1,097,922 |
| Current Liabilities | £2,540,233 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 26 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
|---|---|
| 26 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages) |
| 26 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 17 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 17 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages) |
| 17 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages) |
| 17 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 7 September 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 6 September 2023 | Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB (1 page) |
| 12 July 2023 | Memorandum and Articles of Association (24 pages) |
| 12 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 12 July 2023 | Resolutions
|
| 2 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 2 March 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 2 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (66 pages) |
| 2 March 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages) |
| 1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2022 | Memorandum and Articles of Association (24 pages) |
| 13 December 2022 | Resolutions
|
| 8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 10 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 10 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 10 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages) |
| 10 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (253 pages) |
| 15 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 8 April 2021 | Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page) |
| 8 April 2021 | Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages) |
| 15 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 15 February 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages) |
| 20 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 20 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (260 pages) |
| 15 September 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 6 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 6 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 6 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 6 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (262 pages) |
| 8 July 2019 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB (1 page) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 26 October 2018 | Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages) |
| 26 October 2018 | Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages) |
| 26 October 2018 | Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages) |
| 4 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 4 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (255 pages) |
| 4 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 4 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages) |
| 16 August 2018 | Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages) |
| 2 August 2018 | Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages) |
| 12 July 2018 | Termination of appointment of Mario Rizzante as a director on 4 June 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 12 July 2018 | Termination of appointment of Filippo Rizzante as a director on 4 June 2018 (1 page) |
| 31 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 31 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 5 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 5 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 1 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 31 May 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
| 16 May 2016 | Director's details changed for Mario Rizzante on 1 April 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mario Rizzante on 1 April 2016 (2 pages) |
| 13 January 2016 | Appointment of Jason Simon Hill as a director on 12 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Jason Simon Hill as a director on 12 January 2016 (2 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 21 May 2015 | Second filing of TM01 previously delivered to Companies House
|
| 21 May 2015 | Second filing of TM01 previously delivered to Companies House
|
| 20 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 14 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 14 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 May 2013 (23 pages) |
| 8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 May 2012 (23 pages) |
| 8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 May 2012 (23 pages) |
| 8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 12 May 2013 (23 pages) |
| 7 April 2014 | Termination of appointment of Mark Adams as a director (1 page) |
| 7 April 2014 | Termination of appointment of Mark Adams as a director (1 page) |
| 7 April 2014 | Termination of appointment of Andrew Michael Walker as a director on 1 April 2014
|
| 7 April 2014 | Termination of appointment of Paul Tough as a director (1 page) |
| 7 April 2014 | Termination of appointment of Paul Tough as a director (1 page) |
| 7 April 2014 | Termination of appointment of Andrew Michael Walker as a director on 1 April 2014
|
| 7 April 2014 | Termination of appointment of Andrew Michael Walker as a director on 1 April 2014
|
| 17 December 2013 | Director's details changed for Filippo Rizzante on 1 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Filippo Rizzante on 1 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Filippo Rizzante on 1 December 2013 (2 pages) |
| 20 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders
|
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders
|
| 20 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 14 May 2013 | Director's details changed for Mr Mark Peter Adams on 1 May 2013 (2 pages) |
| 14 May 2013 | Director's details changed for Mr Mark Peter Adams on 1 May 2013 (2 pages) |
| 14 May 2013 | Director's details changed for Mr Mark Peter Adams on 1 May 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mario Rizzante on 20 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Filippo Rizzante on 20 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Filippo Rizzante on 20 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mario Rizzante on 20 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages) |
| 24 October 2012 | Register inspection address has been changed (1 page) |
| 24 October 2012 | Register inspection address has been changed (1 page) |
| 24 October 2012 | Registered office address changed from , 16 Old Bailey, London, EC4M 7EG, United Kingdom on 24 October 2012 (1 page) |
| 24 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2012 | Registered office address changed from , 16 Old Bailey, London, EC4M 7EG, United Kingdom on 24 October 2012 (1 page) |
| 7 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 7 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders
|
| 25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders
|
| 9 March 2012 | Auditor's resignation (2 pages) |
| 9 March 2012 | Auditor's resignation (2 pages) |
| 1 March 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 1 March 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 15 December 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 15 December 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 9 December 2011 | Resolutions
|
| 9 December 2011 | Resolutions
|
| 9 December 2011 | Statement of company's objects (2 pages) |
| 9 December 2011 | Statement of company's objects (2 pages) |
| 1 December 2011 | Company name changed portal technology systems LIMITED\certificate issued on 01/12/11
|
| 1 December 2011 | Termination of appointment of Andrew Walker as a secretary (1 page) |
| 1 December 2011 | Appointment of Daniele Angelucci as a director (2 pages) |
| 1 December 2011 | Registered office address changed from , 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE on 1 December 2011 (1 page) |
| 1 December 2011 | Termination of appointment of Andrew Walker as a secretary (1 page) |
| 1 December 2011 | Appointment of Daniele Angelucci as a director (2 pages) |
| 1 December 2011 | Appointment of Temple Secretarial Limited as a secretary (2 pages) |
| 1 December 2011 | Appointment of Filippo Rizzante as a director (2 pages) |
| 1 December 2011 | Company name changed portal technology systems LIMITED\certificate issued on 01/12/11
|
| 1 December 2011 | Registered office address changed from , 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE on 1 December 2011 (1 page) |
| 1 December 2011 | Appointment of Mario Rizzante as a director (2 pages) |
| 1 December 2011 | Appointment of Filippo Rizzante as a director (2 pages) |
| 1 December 2011 | Appointment of Riccardo Lodigiani as a director (2 pages) |
| 1 December 2011 | Appointment of Riccardo Lodigiani as a director (2 pages) |
| 1 December 2011 | Appointment of Temple Secretarial Limited as a secretary (2 pages) |
| 1 December 2011 | Appointment of Mario Rizzante as a director (2 pages) |
| 1 December 2011 | Registered office address changed from , 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE on 1 December 2011 (1 page) |
| 28 October 2011 | Memorandum and Articles of Association (9 pages) |
| 28 October 2011 | Memorandum and Articles of Association (9 pages) |
| 7 October 2011 | Resolutions
|
| 7 October 2011 | Resolutions
|
| 23 September 2011 | Memorandum and Articles of Association (9 pages) |
| 23 September 2011 | Memorandum and Articles of Association (9 pages) |
| 22 September 2011 | Resolutions
|
| 22 September 2011 | Resolutions
|
| 24 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (7 pages) |
| 24 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Statement of capital following an allotment of shares on 4 January 2011
|
| 5 April 2011 | Statement of capital following an allotment of shares on 4 January 2011
|
| 5 April 2011 | Statement of capital following an allotment of shares on 4 January 2011
|
| 7 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 7 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 7 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 2 November 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 2 November 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 9 June 2010 | Director's details changed for Mr Andrew Michael Walker on 12 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (7 pages) |
| 9 June 2010 | Secretary's details changed for Andrew Michael Walker on 12 May 2010 (1 page) |
| 9 June 2010 | Director's details changed for Paul Philip Tough on 12 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (7 pages) |
| 9 June 2010 | Secretary's details changed for Andrew Michael Walker on 12 May 2010 (1 page) |
| 9 June 2010 | Director's details changed for Mr Andrew Michael Walker on 12 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Paul Philip Tough on 12 May 2010 (2 pages) |
| 1 June 2010 | Appointment of Mr Mark Peter Adams as a director (2 pages) |
| 1 June 2010 | Appointment of Mr Mark Peter Adams as a director (2 pages) |
| 8 October 2009 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 8 October 2009 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 1 July 2009 | Director and secretary's change of particulars / andrew walker / 01/07/2009 (1 page) |
| 1 July 2009 | Director and secretary's change of particulars / andrew walker / 01/07/2009 (1 page) |
| 1 July 2009 | Director and secretary's change of particulars / andrew walker / 01/07/2009 (1 page) |
| 1 July 2009 | Director and secretary's change of particulars / andrew walker / 01/07/2009 (1 page) |
| 3 June 2009 | Return made up to 12/05/09; full list of members (7 pages) |
| 3 June 2009 | Return made up to 12/05/09; full list of members (7 pages) |
| 28 March 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
| 28 March 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
| 12 June 2008 | Return made up to 12/05/08; full list of members (7 pages) |
| 12 June 2008 | Return made up to 12/05/08; full list of members (7 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 6 September 2007 | Ad 01/06/07--------- £ si [email protected]=442 £ ic 10110/10552 (2 pages) |
| 6 September 2007 | Ad 01/06/07--------- £ si [email protected]=442 £ ic 10110/10552 (2 pages) |
| 24 May 2007 | Return made up to 12/05/07; full list of members (4 pages) |
| 24 May 2007 | Return made up to 12/05/07; full list of members (4 pages) |
| 25 April 2007 | Memorandum and Articles of Association (11 pages) |
| 25 April 2007 | Memorandum and Articles of Association (11 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Ad 01/06/06--------- £ si [email protected]=410 £ ic 9700/10110 (2 pages) |
| 30 October 2006 | Ad 01/06/06--------- £ si [email protected]=410 £ ic 9700/10110 (2 pages) |
| 24 July 2006 | S-div 26/04/06 (2 pages) |
| 24 July 2006 | S-div 26/04/06 (2 pages) |
| 12 July 2006 | Nc inc already adjusted 26/04/06 (1 page) |
| 12 July 2006 | Ad 01/06/06--------- £ si [email protected]=4750 £ ic 200/4950 (2 pages) |
| 12 July 2006 | Ad 01/06/06--------- £ si [email protected]=4750 £ ic 4950/9700 (2 pages) |
| 12 July 2006 | Resolutions
|
| 12 July 2006 | Resolutions
|
| 12 July 2006 | Nc inc already adjusted 26/04/06 (1 page) |
| 12 July 2006 | Ad 01/06/06--------- £ si [email protected]=4750 £ ic 4950/9700 (2 pages) |
| 12 July 2006 | Ad 01/06/06--------- £ si [email protected]=4750 £ ic 200/4950 (2 pages) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 12 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 13 June 2005 | Return made up to 12/05/05; full list of members
|
| 13 June 2005 | Return made up to 12/05/05; full list of members
|
| 28 July 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 19 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 5 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 31 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 12 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 20 December 2000 | Director's particulars changed (1 page) |
| 20 December 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | Ad 24/05/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 27 June 2000 | Ad 24/05/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 26 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 4420 nash court, john smith drive, oxford, business pa, oxford, oxfordshire OX4 2RU (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 4420 nash court, john smith drive, oxford, business pa, oxford, oxfordshire OX4 2RU (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Incorporation (15 pages) |
| 23 May 2000 | Incorporation (15 pages) |