Company NameBoldswitch (No 1) Limited
Company StatusActive
Company Number04280579
CategoryPrivate Limited Company
Incorporation Date3 September 2001(22 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jonathan Charles McNuff
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(16 years, 7 months after company formation)
Appointment Duration5 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMs Josephine Hayman
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2020(18 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Gavin Bergin
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2021(19 years, 7 months after company formation)
Appointment Duration3 years
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameAlexander Christofis
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2023(22 years, 3 months after company formation)
Appointment Duration3 months, 1 week
RoleShared Services Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameJonathan David Taylor
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(22 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed06 December 2016(15 years, 3 months after company formation)
Appointment Duration7 years, 3 months
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameCyril Metliss
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(same day as company formation)
RoleChartered Accountant
Correspondence Address25 Foscote Road
Hendon
London
NW4 3SE
Director NameSir John Henry Ritblat
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(same day as company formation)
RoleChairman And Managing Director
Country of ResidenceEngland
Correspondence AddressThe Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PT
Director NameMr Nicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Queens Grove
London
NW8 6HN
Director NameJohn Harry Weston Smith
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address10 Eldon Grove
Hampstead
London
NW3 5PT
Secretary NameRebecca Jane Scudamore
StatusResigned
Appointed03 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JP
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(5 months, 3 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(4 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 August 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(4 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 26 April 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(4 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 26 April 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(4 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 19 January 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(4 years, 10 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 March 2018)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(4 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Mark Andrew Stirling
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2009(7 years, 5 months after company formation)
Appointment Duration9 months (resigned 06 November 2009)
RoleProperty Co Director
Country of ResidenceEngland
Correspondence AddressGreat Oak House
Essendon Place, Essendon
Hatfield
Hertfordshire
AL9 6GZ
Director NameMr Andrew David Smith
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2009(7 years, 5 months after company formation)
Appointment Duration5 years (resigned 14 February 2014)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameNdiana Ekpo
StatusResigned
Appointed30 April 2009(7 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 December 2016)
RoleCompany Director
Correspondence Address182 Chislehurst Road
Petts Wood
Kent
BR5 1NR
Director NameMr Jean-Marc Vandevivere
Date of BirthAugust 1977 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed13 July 2012(10 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(10 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 January 2015)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(10 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(10 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Bruce Michael James
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2018(16 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2021)
RoleHead Of Secretariat
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Charles John Middleton
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2018(16 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2022)
RoleCorporate Tax Executive
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Tom Robson
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2020(18 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 September 2020)
RoleFinancial Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Nick Taunt
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2022(20 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 December 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMiss Catherine Fiona Sayers
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2023(22 years, 2 months after company formation)
Appointment Duration2 months (resigned 22 January 2024)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed03 September 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 September 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitebritishland.com
Email address[email protected]

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

888.6m at £1British Land Company PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

6 October 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
16 September 2020Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
4 February 2020Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
24 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
18 April 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
27 September 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
4 May 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
2 May 2018Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
2 May 2018Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
2 May 2018Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
2 May 2018Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
2 May 2018Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
2 May 2018Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
26 January 2018Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
7 August 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 August 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 May 2017Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017 (2 pages)
8 May 2017Director's details changed for Mr Nigel Mark Webb on 8 May 2017 (2 pages)
8 May 2017Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017 (2 pages)
8 May 2017Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017 (2 pages)
8 May 2017Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017 (2 pages)
8 May 2017Director's details changed for Mr Nigel Mark Webb on 8 May 2017 (2 pages)
16 December 2016Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 November 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 November 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
2 August 2016Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
2 August 2016Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
2 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 888,591,009
(8 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 888,591,009
(8 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 888,591,009
(8 pages)
15 July 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 July 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
1 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 888,591,009
(10 pages)
1 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 888,591,009
(10 pages)
1 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 888,591,009
(10 pages)
30 September 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 September 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 April 2014Termination of appointment of Stephen Smith as a director (1 page)
29 April 2014Termination of appointment of Stephen Smith as a director (1 page)
29 April 2014Termination of appointment of Andrew Smith as a director (1 page)
29 April 2014Termination of appointment of Andrew Smith as a director (1 page)
2 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 888,591,009
(20 pages)
11 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 888,591,009
(20 pages)
11 June 2013Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013Termination of appointment of Stephen Smith as a director (1 page)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
8 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
8 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
8 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
8 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
5 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (22 pages)
5 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (22 pages)
5 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (22 pages)
1 August 2012Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012Appointment of Jean-Marc Vandevivere as a director (2 pages)
26 July 2012Appointment of Simon Geoffrey Carter as a director (2 pages)
26 July 2012Appointment of Simon Geoffrey Carter as a director (2 pages)
6 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (17 pages)
6 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (17 pages)
6 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (17 pages)
30 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 July 2011Termination of appointment of Graham Roberts as a director (1 page)
1 July 2011Termination of appointment of Graham Roberts as a director (1 page)
29 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
29 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
29 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
1 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 September 2010Termination of appointment of Peter Clarke as a director (1 page)
13 September 2010Termination of appointment of Peter Clarke as a director (1 page)
10 September 2010Termination of appointment of Peter Clarke as a director (1 page)
10 September 2010Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 February 2010Director's details changed for Andrew David Smith on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Andrew David Smith on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Andrew David Smith on 1 October 2009 (2 pages)
2 December 2009Termination of appointment of Andrew Jones as a director (1 page)
2 December 2009Termination of appointment of Andrew Jones as a director (1 page)
7 November 2009Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009Termination of appointment of Mark Stirling as a director (1 page)
29 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
29 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
29 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 May 2009Secretary appointed ndiana ekpo (1 page)
27 May 2009Secretary appointed ndiana ekpo (1 page)
19 May 2009Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009Appointment terminated secretary rebecca scudamore (1 page)
13 February 2009Director appointed mark stirling (4 pages)
13 February 2009Director appointed mark stirling (4 pages)
13 February 2009Director appointed andrew smith (2 pages)
13 February 2009Director appointed andrew smith (2 pages)
3 December 2008Appointment terminated director stephen hester (1 page)
3 December 2008Appointment terminated director stephen hester (1 page)
21 October 2008Return made up to 01/10/08; full list of members (5 pages)
21 October 2008Return made up to 01/10/08; full list of members (5 pages)
15 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
2 November 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 November 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 September 2007Location of register of members (1 page)
26 September 2007Return made up to 03/09/07; full list of members (3 pages)
26 September 2007Location of register of members (1 page)
26 September 2007Return made up to 03/09/07; full list of members (3 pages)
16 May 2007Director's particulars changed (1 page)
16 May 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
15 January 2007Director resigned (1 page)
15 January 2007Director resigned (1 page)
1 November 2006Full accounts made up to 31 March 2006 (12 pages)
1 November 2006Full accounts made up to 31 March 2006 (12 pages)
6 October 2006Return made up to 03/09/06; full list of members (3 pages)
6 October 2006Return made up to 03/09/06; full list of members (3 pages)
3 October 2006New director appointed (2 pages)
3 October 2006New director appointed (2 pages)
28 September 2006New director appointed (5 pages)
28 September 2006New director appointed (5 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
22 September 2006New director appointed (2 pages)
22 September 2006New director appointed (2 pages)
14 September 2006New director appointed (2 pages)
14 September 2006New director appointed (2 pages)
8 September 2006New director appointed (1 page)
8 September 2006New director appointed (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
27 September 2005Full accounts made up to 31 March 2005 (12 pages)
27 September 2005Full accounts made up to 31 March 2005 (12 pages)
23 September 2005Return made up to 03/09/05; full list of members (3 pages)
23 September 2005Return made up to 03/09/05; full list of members (3 pages)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
19 July 2005Secretary's particulars changed (1 page)
19 July 2005Secretary's particulars changed (1 page)
10 January 2005New director appointed (1 page)
10 January 2005New director appointed (1 page)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 September 2004Return made up to 03/09/04; full list of members (3 pages)
27 September 2004Return made up to 03/09/04; full list of members (3 pages)
11 March 2004Secretary's particulars changed (1 page)
11 March 2004Secretary's particulars changed (1 page)
30 September 2003Return made up to 03/09/03; full list of members (3 pages)
30 September 2003Return made up to 03/09/03; full list of members (3 pages)
18 September 2003Full accounts made up to 31 March 2003 (10 pages)
18 September 2003Full accounts made up to 31 March 2003 (10 pages)
6 December 2002Full accounts made up to 31 March 2002 (10 pages)
6 December 2002Full accounts made up to 31 March 2002 (10 pages)
28 October 2002Return made up to 03/09/02; full list of members (8 pages)
28 October 2002Return made up to 03/09/02; full list of members (8 pages)
12 August 2002Auditor's resignation (4 pages)
12 August 2002Auditor's resignation (4 pages)
8 March 2002New director appointed (3 pages)
8 March 2002New director appointed (3 pages)
14 November 2001Ad 02/11/01--------- £ si 888591007@1=888591007 £ ic 2/888591009 (2 pages)
14 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 November 2001Ad 02/11/01--------- £ si 888591007@1=888591007 £ ic 2/888591009 (2 pages)
14 November 2001Nc inc already adjusted 02/11/01 (3 pages)
14 November 2001Nc inc already adjusted 02/11/01 (3 pages)
8 October 2001Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
8 October 2001Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
2 October 2001New director appointed (4 pages)
2 October 2001New director appointed (4 pages)
2 October 2001New secretary appointed (2 pages)
2 October 2001Registered office changed on 02/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 October 2001New director appointed (3 pages)
2 October 2001New director appointed (7 pages)
2 October 2001New director appointed (6 pages)
2 October 2001Registered office changed on 02/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 October 2001Secretary resigned;director resigned (1 page)
2 October 2001Director resigned (1 page)
2 October 2001Secretary resigned;director resigned (1 page)
2 October 2001New director appointed (6 pages)
2 October 2001Director resigned (1 page)
2 October 2001New director appointed (4 pages)
2 October 2001New director appointed (7 pages)
2 October 2001New director appointed (3 pages)
2 October 2001New director appointed (4 pages)
2 October 2001New secretary appointed (2 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 September 2001Incorporation (18 pages)
3 September 2001Incorporation (18 pages)