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FEATURESPACE LIMITED (05640420)

FEATURESPACE LIMITED (05640420) is an active UK company. incorporated on 30 November 2005. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. FEATURESPACE LIMITED has been registered for 20 years.

Company Number
05640420
Status
active
Type
ltd
Incorporated
30 November 2005
Age
20 years
Address
1 Sheldon Square, London, W2 6TT
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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FEATURESPACE LIMITED

FEATURESPACE LIMITED is an active company incorporated on 30 November 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. FEATURESPACE LIMITED was registered 20 years ago.(SIC: 62012)

Status

active

Active since 20 years ago

Company No

05640420

LTD Company

Age

20 Years

Incorporated 30 November 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

1 Sheldon Square London, W2 6TT,

Previous Addresses

140 Cambridge Science Park Milton Road Cambridge CB4 0GF England
From: 15 June 2021To: 19 June 2025
Broers Building 2nd Floor 21 J J Thomson Avenue Cambridge CB3 0FA
From: 5 September 2014To: 15 June 2021
, 3rd Floor Broers Building Hauser Forum, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA
From: 28 November 2012To: 5 September 2014
, Suite 2 Ravenscroft House, 61 Regent Street, Cambridge, Cambridgeshire, CB2 1AB
From: 30 November 2005To: 28 November 2012
Timeline

92 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Nov 05
Funding Round
Jan 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Jan 12
Funding Round
Jun 12
Director Left
Aug 12
Director Joined
Aug 12
Share Issue
Sept 12
Share Issue
Sept 12
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Mar 14
Director Joined
Apr 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Jan 15
Director Joined
Apr 15
Funding Round
Jun 15
Director Left
Apr 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
Jun 16
Director Joined
Jul 16
Funding Round
Aug 17
Director Joined
Aug 17
Owner Exit
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Dec 18
Funding Round
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Funding Round
Jan 19
Director Joined
Jan 19
Owner Exit
Feb 19
Director Joined
Feb 19
Director Left
Apr 19
Funding Round
May 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Apr 21
Director Left
Oct 21
Funding Round
Jan 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Nov 23
Director Joined
Feb 24
Director Left
Mar 24
Director Joined
Jun 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Nov 24
Loan Cleared
Nov 24
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Funding Round
Jan 25
Director Left
Jun 25
Director Left
Jan 26
Director Joined
Jan 26
46
Funding
42
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

284

Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
9 December 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
20 June 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
19 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Move Registers To Sail Company With New Address
30 April 2025
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
7 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Capital Allotment Shares
7 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 January 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
27 December 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
27 December 2024
PSC09Update to PSC Statements
Capital Name Of Class Of Shares
11 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
9 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
5 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
4 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
3 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
3 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 December 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
30 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
28 November 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
27 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
23 November 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
19 November 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
17 November 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 November 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
7 November 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
7 November 2024
MR04Satisfaction of Charge
Capital Name Of Class Of Shares
30 October 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 October 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 October 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
22 October 2024
SH10Notice of Particulars of Variation
Memorandum Articles
21 October 2024
MAMA
Resolution
21 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
9 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2024
CH01Change of Director Details
Second Filing Capital Allotment Shares
29 September 2024
RP04SH01RP04SH01
Capital Name Of Class Of Shares
16 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 September 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 September 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 September 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
5 September 2024
SH01Allotment of Shares
Capital Allotment Shares
3 September 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
3 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 September 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 August 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 August 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 August 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 August 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
16 August 2024
SH01Allotment of Shares
Capital Allotment Shares
16 August 2024
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
14 June 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
13 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
13 March 2024
CS01Confirmation Statement
Memorandum Articles
13 March 2024
MAMA
Resolution
13 March 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Accounts With Accounts Type Group
13 November 2023
AAAnnual Accounts
Capital Allotment Shares
9 November 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 November 2023
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
27 September 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
22 March 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
17 March 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 March 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 March 2023
RP04SH01RP04SH01
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Capital Allotment Shares
23 February 2023
SH01Allotment of Shares
Confirmation Statement With Updates
17 January 2023
CS01Confirmation Statement
Memorandum Articles
30 December 2022
MAMA
Resolution
30 December 2022
RESOLUTIONSResolutions
Resolution
17 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
10 October 2022
SH01Allotment of Shares
Capital Allotment Shares
9 September 2022
SH01Allotment of Shares
Capital Allotment Shares
6 September 2022
SH01Allotment of Shares
Memorandum Articles
26 July 2022
MAMA
Resolution
26 July 2022
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
30 June 2022
RP04CS01RP04CS01
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
28 June 2022
RP04SH01RP04SH01
Capital Allotment Shares
27 June 2022
SH01Allotment of Shares
Capital Allotment Shares
24 June 2022
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
16 June 2022
RP04CS01RP04CS01
Capital Allotment Shares
13 June 2022
SH01Allotment of Shares
Resolution
1 June 2022
RESOLUTIONSResolutions
Memorandum Articles
1 June 2022
MAMA
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
16 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 April 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
17 December 2020
AAAnnual Accounts
Memorandum Articles
10 December 2020
MAMA
Resolution
10 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 May 2020
SH01Allotment of Shares
Capital Allotment Shares
7 May 2020
SH01Allotment of Shares
Legacy
28 January 2020
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
25 January 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 January 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 January 2020
RP04SH01RP04SH01
Confirmation Statement With Updates
16 January 2020
CS01Confirmation Statement
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
11 October 2019
AAAnnual Accounts
Capital Allotment Shares
22 May 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Resolution
11 February 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
6 February 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Appoint Corporate Director Company With Name Date
30 January 2019
AP02Appointment of Corporate Director
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Capital Allotment Shares
6 December 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Capital Allotment Shares
7 August 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Legacy
9 February 2018
RP04CS01RP04CS01
Confirmation Statement With Updates
25 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Small
6 October 2017
AAAnnual Accounts
Resolution
29 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2016
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
19 August 2016
RP04AR01RP04AR01
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Resolution
17 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
16 June 2016
SH01Allotment of Shares
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
21 May 2016
RP04RP04
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 February 2016
CH03Change of Secretary Details
Resolution
5 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 June 2015
AAAnnual Accounts
Capital Allotment Shares
3 June 2015
SH01Allotment of Shares
Resolution
20 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Accounts With Accounts Type Small
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2014
TM01Termination of Director
Resolution
16 September 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 September 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Memorandum Articles
15 August 2014
MAMA
Appoint Person Director Company With Name
22 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Resolution
24 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Accounts With Accounts Type Small
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
28 November 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
27 September 2012
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
14 September 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
14 September 2012
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
14 September 2012
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Accounts With Accounts Type Small
8 August 2012
AAAnnual Accounts
Capital Allotment Shares
22 June 2012
SH01Allotment of Shares
Resolution
22 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Appoint Person Director Company With Name
20 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Accounts With Accounts Type Small
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Resolution
14 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
14 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 September 2009
AAAnnual Accounts
Legacy
24 December 2008
363aAnnual Return
Legacy
24 December 2008
353353
Legacy
24 December 2008
287Change of Registered Office
Legacy
23 December 2008
190190
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
10 November 2008
288cChange of Particulars
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
8 September 2008
288aAppointment of Director or Secretary
Resolution
2 September 2008
RESOLUTIONSResolutions
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
288aAppointment of Director or Secretary
Legacy
2 September 2008
122122
Resolution
2 September 2008
RESOLUTIONSResolutions
Legacy
29 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
17 April 2008
AAAnnual Accounts
Legacy
7 March 2008
288bResignation of Director or Secretary
Legacy
14 December 2007
363aAnnual Return
Legacy
14 December 2007
288cChange of Particulars
Legacy
5 December 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
11 May 2007
AAAnnual Accounts
Legacy
13 February 2007
363sAnnual Return (shuttle)
Legacy
17 February 2006
88(2)R88(2)R
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
13 December 2005
288bResignation of Director or Secretary
Incorporation Company
30 November 2005
NEWINCIncorporation