The Agency (Holdings) Limited

Company Name	The Agency (Holdings) Limited
Company Status	Active
Company Number	00548073
Category	Private Limited Company
Incorporation Date	22 April 1955(69 years ago)
Previous Names	BRON Agency Limited and Agency Group Of Companies Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Patrick Ross William Warnock
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(60 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O United Talent Agency 1 Newman Street London W1T 1PB

Director Name	Andrew Thau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	16 December 2020(65 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	9336 Civic Center Drive Beverly Hills Ca 90210 United States

Director Name	Lyndsay Allison Harding
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	16 December 2020(65 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9336 Civic Center Drive Beverly Hills Ca 90210 United States

Director Name	United Talent Agency, Llc (Corporation)
Status	Current
Appointed	21 July 2023(68 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	9336 Civic Center Drive Beverly Hills Ca 90210 United States

Director Name	Mr Neil Patrick Ross William Warnock
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(36 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stavordale Road London N5 1NE

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	07 November 1994(39 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 1995)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Daniel Arthur Pegly Stephens
Nationality	British
Status	Resigned
Appointed	01 May 1995(40 years after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 1999)
Role	Secretary
Correspondence Address	86 Cottenham Park Road Wimbledon London SW20 0TB

Secretary Name	Katherine Anna Rieckmann
Nationality	British
Status	Resigned
Appointed	13 September 1999(44 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Director Name	Mr Janusz Sikora-Sikorski
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(49 years, 7 months after company formation)
Appointment Duration	10 years (resigned 17 December 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	56 Harwood Avenue Bromley Kent BR1 3DU

Secretary Name	Mr Janusz Sikora-Sikorski
Nationality	British
Status	Resigned
Appointed	01 December 2004(49 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 January 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	56 Harwood Avenue Bromley Kent BR1 3DU

Director Name	Mr Luke Marley Crosbie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2004(49 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Longview Cottage, Great Connell Newbridge Kildare Irish

Director Name	Mr Shane Reihill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2004(49 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sumner Place South Kensington London SW7 3EE

Director Name	Mr Gavin Karl O'Reilly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2013(58 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	361-373 City Road London EC1V 1PQ

Director Name	Mr David Alex Kramer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2015(60 years, 4 months after company formation)
Appointment Duration	4 months (resigned 16 December 2015)
Role	Managing Director, Board Member
Country of Residence	Usa/California
Correspondence Address	9336 Civic Center Drive Beverly Hills Ca 90210 United States

Director Name	Mr Andrew Lowell Thau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2015(60 years, 4 months after company formation)
Appointment Duration	4 months (resigned 16 December 2015)
Role	Coo / Vp / General Counsel
Country of Residence	Usa/California
Correspondence Address	9336 Civic Center Drive Beverly Hills Ca 90210 United States

Director Name	Mr Jeremy Zimmer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2015(60 years, 4 months after company formation)
Appointment Duration	4 months (resigned 16 December 2015)
Role	Ceo, Board Member
Country of Residence	Usa/California
Correspondence Address	9336 Civic Center Drive Beverly Hills Ca 90210 United States

Director Name	Mr Paurooshasp Tirandaz Perry
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 August 2015(60 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Agency Group 361-373 City Road London EC1V 1PQ

Director Name	Mr Neil Patrick Ross William Warnock
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(60 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Agency Group Ltd 361-373 City Road London EC1V 1PQ

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1991(36 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1994)
Correspondence Address	21 Wigmore Street London W1H 9LA

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(48 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 11 December 2020)
Correspondence Address	C/O Ym&U Business Management, 180 Great Portland S 4th Floor London W1W 5QZ

Contact

Website	theagencygroup.com

Location

Registered Address	C/O United Talent Agency 1 Newman Street London W1T 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

107 at £1	Janus Sikora-sikorski 9.08% Ordinary
107 at £1	Paurooshasp Perry 9.08% Ordinary
720 at £1	Meanwhile LTD 61.12% Ordinary
46 at £1	Geoff Meall 3.91% Ordinary
2.7k at £0.01	Trelawney LTD 2.29% Ordinary A
171 at £1	Ontario Inc. 14.52% Ordinary

Financials

Year	2014
Turnover	£313,724
Net Worth	£1,455,824
Cash	£319,191
Current Liabilities	£879,947

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

7 October 2014	Delivered on: 13 October 2014 Satisfied on: 26 August 2015 Persons entitled: City National Bank, a National Banking Association Classification: A registered charge Fully Satisfied
9 March 2014	Delivered on: 13 March 2014 Satisfied on: 9 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 July 2001	Delivered on: 2 August 2001 Satisfied on: 9 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 368 city road london title number NGL336606. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 June 1997	Delivered on: 2 July 1997 Satisfied on: 20 March 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 370 city road islington london EC1 t/no;-NGL338187. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
11 March 1986	Delivered on: 12 March 1986 Satisfied on: 6 October 1994 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 370 city road, london EC1. Fully Satisfied
23 January 1985	Delivered on: 28 January 1985 Satisfied on: 30 September 2014 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£100,000 all monies due or to become due from thecompany to the chargee under the terms of the charge. Particulars: 370 city road, islington, longon EC1 title no. Ngl 338187. Fully Satisfied
12 December 1980	Delivered on: 23 December 1980 Satisfied on: 9 October 2014 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank LTD. Fully Satisfied

Filing History

29 February 2024	Audit exemption subsidiary accounts made up to 28 February 2023 (8 pages)
29 February 2024	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (41 pages)
29 February 2024	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
29 February 2024	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
26 July 2023	Appointment of United Talent Agency, Llc as a director on 21 July 2023 (2 pages)
25 July 2023	Previous accounting period extended from 31 December 2022 to 28 February 2023 (1 page)
13 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
5 June 2023	Change of details for United Talent Agency Uk Limited as a person with significant control on 5 June 2023 (2 pages)
5 June 2023	Director's details changed for Mr Neil Patrick Ross William Warnock on 5 June 2023 (2 pages)
5 June 2023	Registered office address changed from 2nd Floor 361-373 City Road London EC1V 1PQ to C/O United Talent Agency 1 Newman Street London W1T 1PB on 5 June 2023 (1 page)
7 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
7 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (27 pages)
16 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
29 June 2021	Amended full accounts made up to 31 December 2019 (26 pages)
8 March 2021	Second filing for the termination of Paurooshasp Tirandaz Perry as a director (5 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
21 December 2020	Termination of appointment of Paurooshasp Tirandaz Perry as a director on 16 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/03/2021. (2 pages)
21 December 2020	Appointment of Lyndsay Allison Harding as a director on 16 December 2020 (2 pages)
21 December 2020	Appointment of Andrew Thau as a director on 16 December 2020 (2 pages)
21 December 2020	Termination of appointment of Paurooshasp Tirandaz Perry as a director on 16 December 2020 (1 page)
18 December 2020	Termination of appointment of Chatel Registrars Limited as a secretary on 11 December 2020 (1 page)
23 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
12 July 2019	Secretary's details changed for Chatel Registrars Limited on 12 July 2019 (1 page)
12 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
19 April 2018	Full accounts made up to 31 December 2017 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
22 December 2015	Appointment of Mr Neil Warnock as a director on 18 August 2015 (2 pages)
22 December 2015	Director's details changed for Mr Neil Warnock on 18 August 2015 (2 pages)
22 December 2015	Appointment of Mr Neil Warnock as a director on 18 August 2015 (2 pages)
22 December 2015	Appointment of Mr Paurooshasp Perry as a director on 18 August 2015 (2 pages)
22 December 2015	Appointment of Mr Paurooshasp Perry as a director on 18 August 2015 (2 pages)
22 December 2015	Director's details changed for Mr Neil Warnock on 18 August 2015 (2 pages)
21 December 2015	Termination of appointment of Neil Patrick Ross William Warnock as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Paurooshasp Perry as a director on 19 December 2015 (1 page)
21 December 2015	Termination of appointment of Neil Patrick Ross William Warnock as a director on 18 December 2015 (1 page)
21 December 2015	Appointment of Mr Paurooshasp Perry as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr Paurooshasp Perry as a director on 18 December 2015 (2 pages)
21 December 2015	Termination of appointment of Paurooshasp Perry as a director on 19 December 2015 (1 page)
18 December 2015	Termination of appointment of David Alex Kramer as a director on 16 December 2015 (1 page)
18 December 2015	Termination of appointment of Andrew Lowell Thau as a director on 16 December 2015 (1 page)
18 December 2015	Termination of appointment of Andrew Lowell Thau as a director on 16 December 2015 (1 page)
18 December 2015	Appointment of Mr Neil Patrick Ross William Warnock as a director on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of David Alex Kramer as a director on 16 December 2015 (1 page)
18 December 2015	Appointment of Mr Neil Patrick Ross William Warnock as a director on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Jeremy Zimmer as a director on 16 December 2015 (1 page)
18 December 2015	Termination of appointment of Jeremy Zimmer as a director on 16 December 2015 (1 page)
27 November 2015	Auditor's resignation (2 pages)
27 November 2015	Auditor's resignation (2 pages)
13 November 2015	Auditor's resignation (2 pages)
13 November 2015	Auditor's resignation (2 pages)
6 October 2015	Full accounts made up to 31 December 2014 (20 pages)
6 October 2015	Full accounts made up to 31 December 2014 (20 pages)
1 September 2015	Appointment of Mr David Alex Kramer as a director on 18 August 2015 (2 pages)
1 September 2015	Appointment of Mr Jeremy Zimmer as a director on 18 August 2015 (2 pages)
1 September 2015	Appointment of Mr Jeremy Zimmer as a director on 18 August 2015 (2 pages)
1 September 2015	Appointment of Mr David Alex Kramer as a director on 18 August 2015 (2 pages)
1 September 2015	Appointment of Mr Andrew Lowell Thau as a director on 18 August 2015 (2 pages)
1 September 2015	Appointment of Mr Andrew Lowell Thau as a director on 18 August 2015 (2 pages)
28 August 2015	Termination of appointment of Gavin Karl O'reilly as a director on 18 August 2015 (1 page)
28 August 2015	Termination of appointment of Luke Marley Crosbie as a director on 18 August 2015 (1 page)
28 August 2015	Termination of appointment of Neil Patrick Ross William Warnock as a director on 18 August 2015 (1 page)
28 August 2015	Termination of appointment of Shane Reihill as a director on 18 August 2015 (1 page)
28 August 2015	Termination of appointment of Luke Marley Crosbie as a director on 18 August 2015 (1 page)
28 August 2015	Termination of appointment of Gavin Karl O'reilly as a director on 18 August 2015 (1 page)
28 August 2015	Termination of appointment of Neil Patrick Ross William Warnock as a director on 18 August 2015 (1 page)
28 August 2015	Termination of appointment of Shane Reihill as a director on 18 August 2015 (1 page)
26 August 2015	Satisfaction of charge 005480730007 in full (1 page)
26 August 2015	Satisfaction of charge 005480730007 in full (1 page)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,177.96 (8 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,177.96 (8 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,177.96 (8 pages)
17 February 2015	Termination of appointment of Janusz Sikora-Sikorski as a director on 17 December 2014 (1 page)
17 February 2015	Termination of appointment of Janusz Sikora-Sikorski as a director on 17 December 2014 (1 page)
13 October 2014	Registration of charge 005480730007, created on 7 October 2014 (59 pages)
13 October 2014	Registration of charge 005480730007, created on 7 October 2014 (59 pages)
13 October 2014	Registration of charge 005480730007, created on 7 October 2014 (59 pages)
9 October 2014	Satisfaction of charge 005480730006 in full (1 page)
9 October 2014	Satisfaction of charge 005480730006 in full (1 page)
9 October 2014	Satisfaction of charge 5 in full (2 pages)
9 October 2014	Satisfaction of charge 1 in full (1 page)
9 October 2014	Satisfaction of charge 5 in full (2 pages)
9 October 2014	Satisfaction of charge 1 in full (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Satisfaction of charge 2 in full (1 page)
30 September 2014	Satisfaction of charge 2 in full (1 page)
11 August 2014	All of the property or undertaking has been released from charge 2 (3 pages)
11 August 2014	All of the property or undertaking has been released from charge 2 (3 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,177.96 (9 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,177.96 (9 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,177.96 (9 pages)
13 March 2014	Registration of charge 005480730006 (36 pages)
13 March 2014	Registration of charge 005480730006 (36 pages)
29 July 2013	Appointment of Mr Gavin Karl O'reilly as a director (2 pages)
29 July 2013	Appointment of Mr Gavin Karl O'reilly as a director (2 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
5 July 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,131.96 (3 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,131.96 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 917.960175 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 917.960175 (3 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
26 July 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
26 July 2010	Director's details changed for Shane Reihill on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
26 July 2010	Director's details changed for Shane Reihill on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Shane Reihill on 3 July 2010 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 917.96 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 917.96 (2 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 July 2009	Return made up to 03/07/09; full list of members (5 pages)
22 July 2009	Return made up to 03/07/09; full list of members (5 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
21 July 2008	Return made up to 03/07/08; full list of members (5 pages)
21 July 2008	Return made up to 03/07/08; full list of members (5 pages)
2 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
2 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
30 July 2007	Return made up to 03/07/07; full list of members (3 pages)
30 July 2007	Return made up to 03/07/07; full list of members (3 pages)
28 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2006	Auditor's resignation (1 page)
10 August 2006	Auditor's resignation (1 page)
17 July 2006	Return made up to 03/07/06; full list of members (3 pages)
17 July 2006	Return made up to 03/07/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Return made up to 03/07/05; full list of members (3 pages)
12 July 2005	Return made up to 03/07/05; full list of members (3 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
24 February 2005	Memorandum and Articles of Association (8 pages)
24 February 2005	Memorandum and Articles of Association (8 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
12 January 2005	S-div 20/12/04 (1 page)
12 January 2005	S-div 20/12/04 (1 page)
6 January 2005	Ad 20/12/04--------- Â£ si [email protected]=26 Â£ ic 675/701 (2 pages)
6 January 2005	Ad 20/12/04--------- Â£ si [email protected]=26 Â£ ic 675/701 (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 July 2004	Return made up to 03/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2004	Return made up to 03/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2003	Registered office changed on 20/03/03 from: 370 city road london EC1V 2QA (1 page)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 370 city road london EC1V 2QA (1 page)
20 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
5 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 July 2002	Return made up to 03/07/02; full list of members (6 pages)
17 July 2002	Return made up to 03/07/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 August 2001	Particulars of mortgage/charge (5 pages)
2 August 2001	Particulars of mortgage/charge (5 pages)
11 July 2001	Return made up to 03/07/01; full list of members (6 pages)
11 July 2001	Return made up to 03/07/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 September 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 September 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
6 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1999	Nc inc already adjusted 30/12/97 (1 page)
4 March 1999	Particulars of contract relating to shares (3 pages)
4 March 1999	Particulars of contract relating to shares (3 pages)
4 March 1999	Nc inc already adjusted 30/12/97 (1 page)
4 March 1999	Ad 31/12/97--------- Â£ si 175@1 (2 pages)
4 March 1999	Ad 31/12/97--------- Â£ si 175@1 (2 pages)
4 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 July 1998	Return made up to 03/07/98; no change of members (5 pages)
16 July 1998	Return made up to 03/07/98; no change of members (5 pages)
7 July 1997	Return made up to 03/07/97; full list of members (7 pages)
7 July 1997	Return made up to 03/07/97; full list of members (7 pages)
2 July 1997	Particulars of mortgage/charge (4 pages)
2 July 1997	Particulars of mortgage/charge (4 pages)
9 April 1997	Full accounts made up to 31 December 1996 (10 pages)
9 April 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1996	Full accounts made up to 31 December 1995 (11 pages)
23 October 1996	Full accounts made up to 31 December 1995 (11 pages)
12 July 1996	Return made up to 03/07/96; no change of members (5 pages)
12 July 1996	Return made up to 03/07/96; no change of members (5 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)
6 July 1995	Return made up to 06/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 July 1995	Return made up to 06/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 August 1991	Full accounts made up to 31 December 1990 (15 pages)
1 August 1991	Full accounts made up to 31 December 1990 (15 pages)
29 July 1986	Full accounts made up to 31 December 1985 (13 pages)
29 July 1986	Full accounts made up to 31 December 1985 (13 pages)

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