Cognizant New Solutions Limited

Company Name	Cognizant New Solutions Limited
Directors	Elisa De Rocca-Serra and Ian Patrick David McBrinn
Company Status	Active
Company Number	01620820
Category	Private Limited Company
Incorporation Date	9 March 1982(42 years, 2 months ago)
Previous Name	Business Connections Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Elisa De Rocca-Serra
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	14 December 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	General Counsel
Country of Residence	France
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Ian Patrick David McBrinn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(39 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	London Registrars Ltd (Corporation)
Status	Current
Appointed	30 September 2017(35 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 1997)
Role	Consultant
Correspondence Address	31 Alwyne Road Islington London N1 2HW

Director Name	Janet Louise Van Beugen Bik
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Marketing Consultant
Correspondence Address	653 Lake Street San Francisico Californaia 94118 United States

Director Name	Brian Dudley Buller Palmer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 September 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Voel House 18 South Grove London N6 6BJ

Director Name	Nicola Karen Fawssett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	33 Homefield Road London W4 2LW

Director Name	Mr Simon John Avison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Lane Witley Godalming GU8 5PN

Secretary Name	Mr Ronald Edgar Heath
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 William Allen Lane Lindfield Haywards Heath West Sussex RH16 2SH

Director Name	Charles Viccars Andrew
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(15 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Morley Road London SE13 6DQ

Director Name	Mr Timothy Arthur Johnson Westall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(15 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beech House Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EH

Director Name	Charles Alexander Henry Authers
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1999)
Role	Consultant
Correspondence Address	2 Boston Farm Cottages Swyncombe Avenue London W5 4DT

Director Name	Prof Robert James Tyrrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2000)
Role	Economist
Correspondence Address	Warberry Lodge Lansdown Road Bath BA1 5RB

Director Name	Mrs Caroline Charlotte Cutress
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Drove House Swanborough East Sussex BN7 3PE

Director Name	Mr Damian Griffiths
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(16 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Rosendale Road West Dulwich London SE21 8DY

Director Name	Patricia Jacqueline Griffin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Philippas Drive Harrogate North Yorkshire HG2 9BB

Director Name	Mr Guy Morris Tomlinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Widemere Barn Widmere Lane Marlow Buckinghamshire SL7 3DF

Director Name	Christopher Richard Woods
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	172a Old Ford Road London E2 9PW

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2005)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Resigned
Appointed	19 April 2000(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mr Neil Edward Francis Bennett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(20 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ansfrid House High Street Fletching East Sussex TN22 3TA

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2006)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Victoria Leavitt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2006)
Role	Marketing Director
Correspondence Address	23 Old Town London SW4 0JT

Director Name	Judith Falb Mizrahi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(24 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Reddings Mill Hill London NW7 4JN

Secretary Name	Mr Damian Griffiths
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(24 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Rosendale Road West Dulwich London SE21 8DY

Secretary Name	Mr Damian Griffiths
Nationality	British
Status	Resigned
Appointed	30 August 2006(24 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Rosendale Road West Dulwich London SE21 8DY

Director Name	Kevin Guy Mooney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(24 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2006)
Role	Marketer
Correspondence Address	26 Megson Way Walkington Beverley North Humberside HU17 8YA

Secretary Name	Mr Charles Victor Andrew
Status	Resigned
Appointed	28 September 2011(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	85 Great Eastern Street London EC2A 3HY

Director Name	Mr Richard Martin Palmer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(30 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 2016)
Role	Designer
Country of Residence	England
Correspondence Address	1 Kingdom Street, Paddington Central London W2 6BD

Director Name	Idris Mootee
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2012(30 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 2016)
Role	Innovation Consultant
Country of Residence	Canada
Correspondence Address	49 Boake Trail Richmond Hill Ontario L4b 2x7

Director Name	Mr Scott Jason Friedmann
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2012(30 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 2016)
Role	Innovation Consultant
Country of Residence	Canada
Correspondence Address	48 High View Crescent Toronto Ontario M6h 2y2

Director Name	Mr Steven Erik Schwartz
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2016(34 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 December 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Kingdom Street, Paddington Central London W2 6BD

Director Name	Mr Harry Harold Demas
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2016(34 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Kingdom Street, Paddington Central London W2 6BD

Director Name	Mr Simon Francis White
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	22 July 2016(34 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street, Paddington Central London W2 6BD

Director Name	Ms Karen Anne McLoughlin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2016(34 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Kingdom Street, Paddington Central London W2 6BD

Contact

Website	newsolutions.co.uk

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5.2k at £0.1	Ic Global Inc 70.01% Ordinary
1.1k at £0.1	Charles Andrew 14.99% Ordinary
1.1k at £0.1	Judith Falb-mizrahi 14.99% Ordinary

Financials

Year	2014
Net Worth	£584,831
Cash	£45,746
Current Liabilities	£365,157

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

17 May 2010	Delivered on: 24 May 2010 Persons entitled: G.P.E. (Bermondsey Street) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all interest in the interest-earning deposit account with the initial deposit of Â£10,453 see image for full details. Outstanding
19 January 1995	Delivered on: 2 February 1995 Persons entitled: Noved Investment Company Classification: Rent deposit deed Secured details: Â£50,000 due from the company to the chargee under the terms of the lease and this deed. Particulars: The sum of Â£50,000 and the deposit balance. Outstanding
14 November 1995	Delivered on: 17 November 1995 Satisfied on: 21 November 2002 Persons entitled: Shaftesbury PLC Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: All monies paid in to a deposit account with clydesdale bank PLC. See the mortgage charge document for full details. Fully Satisfied
17 March 1989	Delivered on: 28 March 1989 Satisfied on: 27 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the people connection limited to the chargee on any account whatsoever. Particulars: 3 bedfordbury london borough of city of westminster. Fully Satisfied
14 October 1983	Delivered on: 26 October 1983 Satisfied on: 3 December 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
10 June 2019	Application to strike the company off the register (3 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
5 November 2018	Notification of Cognizant Worldwide Limited as a person with significant control on 22 July 2016 (2 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
7 June 2018	Statement of capital on 7 June 2018 GBP 0.10 (3 pages)
7 June 2018	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 04/06/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2018	Solvency Statement dated 01/06/18 (2 pages)
7 June 2018	Statement by Directors (2 pages)
29 May 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
17 May 2018	Second filing of Confirmation Statement dated 23/03/2017 (9 pages)
2 May 2018	Appointment of London Registrars Ltd as a secretary on 30 September 2017 (2 pages)
20 March 2018	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th (1 page)
20 March 2018	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page)
19 March 2018	Director's details changed for Mr Simon Francis White on 1 February 2018 (2 pages)
15 December 2017	Satisfaction of charge 3 in full (1 page)
15 December 2017	Satisfaction of charge 5 in full (1 page)
15 December 2017	Satisfaction of charge 5 in full (1 page)
15 December 2017	Satisfaction of charge 3 in full (1 page)
31 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
29 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
29 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	23/03/17 Statement of Capital gbp 740.30 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 17/05/2018. (6 pages)
28 December 2016	Appointment of Ms Karen Anne Mcloughlin as a director on 7 December 2016 (2 pages)
28 December 2016	Appointment of Ms Karen Anne Mcloughlin as a director on 7 December 2016 (2 pages)
26 December 2016	Termination of appointment of Steven Erik Schwartz as a director on 7 December 2016 (1 page)
26 December 2016	Termination of appointment of Steven Erik Schwartz as a director on 7 December 2016 (1 page)
11 August 2016	Termination of appointment of Charles Victor Andrew as a director on 22 July 2016 (1 page)
11 August 2016	Termination of appointment of Idris Mootee as a director on 22 July 2016 (1 page)
11 August 2016	Termination of appointment of Charles Victor Andrew as a director on 22 July 2016 (1 page)
11 August 2016	Termination of appointment of Charles Victor Andrew as a secretary on 22 July 2016 (1 page)
11 August 2016	Appointment of Mr Steven Erik Schwartz as a director on 22 July 2016 (2 pages)
11 August 2016	Termination of appointment of Scott Jason Friedmann as a director on 22 July 2016 (1 page)
11 August 2016	Termination of appointment of Judith Falb Mizrahi as a director on 22 July 2016 (1 page)
11 August 2016	Appointment of Mr Simon Francis White as a director on 22 July 2016 (2 pages)
11 August 2016	Appointment of Mr Harry Harold Demas as a director on 22 July 2016 (2 pages)
11 August 2016	Appointment of Mr Simon Francis White as a director on 22 July 2016 (2 pages)
11 August 2016	Termination of appointment of Charles Victor Andrew as a secretary on 22 July 2016 (1 page)
11 August 2016	Termination of appointment of Richard Martin Palmer as a director on 22 July 2016 (1 page)
11 August 2016	Registered office address changed from 85 Great Eastern Street London EC2A 3HY to 1 Kingdom Street, Paddington Central London W2 6BD on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Scott Jason Friedmann as a director on 22 July 2016 (1 page)
11 August 2016	Registered office address changed from 85 Great Eastern Street London EC2A 3HY to 1 Kingdom Street, Paddington Central London W2 6BD on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Idris Mootee as a director on 22 July 2016 (1 page)
11 August 2016	Appointment of Mr Harry Harold Demas as a director on 22 July 2016 (2 pages)
11 August 2016	Termination of appointment of Richard Martin Palmer as a director on 22 July 2016 (1 page)
11 August 2016	Termination of appointment of Judith Falb Mizrahi as a director on 22 July 2016 (1 page)
11 August 2016	Appointment of Mr Steven Erik Schwartz as a director on 22 July 2016 (2 pages)
8 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 740.3 (7 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 740.3 (7 pages)
23 March 2016	Director's details changed for Mr Scott Jason Friedmann on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Scott Jason Friedmann on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Richard Martin Palmer on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Judith Falb Mizrahi on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Scott Jason Friedmann on 29 September 2015 (2 pages)
23 March 2016	Director's details changed for Judith Falb Mizrahi on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Scott Jason Friedmann on 29 September 2015 (2 pages)
23 March 2016	Director's details changed for Mr Richard Martin Palmer on 23 March 2016 (2 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 740.3 (7 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 740.3 (7 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 740.3 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 740.3 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 740.3 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 740.3 (7 pages)
11 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 740.3 (7 pages)
11 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 740.3 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 740.3 (7 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 740.3 (7 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 740.3 (7 pages)
23 July 2013	Registered office address changed from Woolyard 52 Bermondsey Street London SE1 3UD United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Woolyard 52 Bermondsey Street London SE1 3UD United Kingdom on 23 July 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 740.3 (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 740.3 (3 pages)
27 June 2012	Appointment of Mr Scott Jason Friedmann as a director (2 pages)
27 June 2012	Appointment of Mr Scott Jason Friedmann as a director (2 pages)
27 June 2012	Appointment of Idris Mootee as a director (2 pages)
27 June 2012	Appointment of Idris Mootee as a director (2 pages)
14 June 2012	Appointment of Mr Richard Martin Palmer as a director (2 pages)
14 June 2012	Appointment of Mr Richard Martin Palmer as a director (2 pages)
14 June 2012	Termination of appointment of Damian Griffiths as a director (1 page)
14 June 2012	Appointment of Mr Richard Martin Palmer as a director (2 pages)
14 June 2012	Termination of appointment of Damian Griffiths as a director (1 page)
14 June 2012	Appointment of Mr Richard Martin Palmer as a director (2 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 September 2011	Registered office address changed from 57 Rosendale Road West Dulwich London SE21 8DY on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Damian Griffiths as a secretary (1 page)
28 September 2011	Termination of appointment of Damian Griffiths as a secretary (1 page)
28 September 2011	Appointment of Mr Charles Viccars Andrew as a secretary (1 page)
28 September 2011	Appointment of Mr Charles Viccars Andrew as a secretary (1 page)
28 September 2011	Registered office address changed from 57 Rosendale Road West Dulwich London SE21 8DY on 28 September 2011 (1 page)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Charles Viccars Andrews on 31 July 2010 (2 pages)
31 August 2010	Director's details changed for Judith Falb Mizrahi on 4 October 2009 (2 pages)
31 August 2010	Director's details changed for Judith Falb Mizrahi on 4 October 2009 (2 pages)
31 August 2010	Director's details changed for Charles Viccars Andrews on 31 July 2010 (2 pages)
31 August 2010	Director's details changed for Damian Griffiths on 3 October 2009 (2 pages)
31 August 2010	Director's details changed for Damian Griffiths on 3 October 2009 (2 pages)
31 August 2010	Director's details changed for Damian Griffiths on 3 October 2009 (2 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Judith Falb Mizrahi on 4 October 2009 (2 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 August 2009	Return made up to 06/08/09; full list of members (4 pages)
17 August 2009	Return made up to 06/08/09; full list of members (4 pages)
17 August 2009	Director and secretary's change of particulars / damian griffiths / 17/08/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / damian griffiths / 17/08/2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
6 August 2008	Director's change of particulars / judith falb mizrahi / 06/08/2008 (1 page)
6 August 2008	Director's change of particulars / judith falb mizrahi / 06/08/2008 (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 August 2007	Return made up to 06/08/07; full list of members (3 pages)
9 August 2007	Return made up to 06/08/07; full list of members (3 pages)
5 June 2007	Full accounts made up to 31 July 2006 (14 pages)
5 June 2007	Full accounts made up to 31 July 2006 (14 pages)
1 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
1 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 57 rosendale road west dulwich london SE21 8DY (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 57 rosendale road west dulwich london SE21 8DY (1 page)
18 September 2006	Ad 30/08/06--------- Â£ si [email protected]=6 Â£ ic 516/522 (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Ad 30/08/06--------- Â£ si [email protected]=6 Â£ ic 516/522 (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: 16 charles street london W1J 5DS (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 16 charles street london W1J 5DS (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Ad 30/08/06--------- Â£ si [email protected]=6 Â£ ic 510/516 (2 pages)
7 September 2006	Ad 30/08/06--------- Â£ si [email protected]=6 Â£ ic 510/516 (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 239 old marylebone road london NW1 5QT (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 239 old marylebone road london NW1 5QT (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
30 August 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
30 August 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
22 August 2006	Return made up to 06/08/06; full list of members (3 pages)
22 August 2006	Return made up to 06/08/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (18 pages)
19 July 2006	Full accounts made up to 31 December 2005 (18 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
17 August 2005	Return made up to 06/08/05; full list of members (9 pages)
17 August 2005	Return made up to 06/08/05; full list of members (9 pages)
23 July 2005	Full accounts made up to 31 December 2004 (18 pages)
23 July 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
30 September 2004	Full accounts made up to 31 December 2003 (18 pages)
30 September 2004	Full accounts made up to 31 December 2003 (18 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 06/08/04; no change of members (7 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 06/08/04; no change of members (7 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
29 August 2003	Return made up to 06/08/03; full list of members (11 pages)
29 August 2003	Return made up to 06/08/03; full list of members (11 pages)
25 July 2003	Full accounts made up to 31 December 2002 (16 pages)
25 July 2003	Full accounts made up to 31 December 2002 (16 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
4 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
15 October 2002	Full accounts made up to 31 May 2002 (15 pages)
15 October 2002	Full accounts made up to 31 May 2002 (15 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Return made up to 06/08/02; no change of members (8 pages)
21 August 2002	Return made up to 06/08/02; no change of members (8 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
11 October 2001	Full accounts made up to 31 May 2001 (15 pages)
11 October 2001	Full accounts made up to 31 May 2001 (15 pages)
14 August 2001	Return made up to 06/08/01; full list of members (8 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Return made up to 06/08/01; full list of members (8 pages)
14 August 2001	Director's particulars changed (1 page)
3 April 2001	Full accounts made up to 31 May 2000 (15 pages)
3 April 2001	Full accounts made up to 31 May 2000 (15 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
11 August 2000	Return made up to 06/08/00; full list of members (12 pages)
11 August 2000	Return made up to 06/08/00; full list of members (12 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: artists house 14-15 manette street soho london W1V 5LB (1 page)
5 May 2000	Registered office changed on 05/05/00 from: artists house 14-15 manette street soho london W1V 5LB (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Auditor's resignation (1 page)
25 April 2000	Auditor's resignation (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
11 February 2000	Full accounts made up to 31 May 1999 (17 pages)
11 February 2000	Full accounts made up to 31 May 1999 (17 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
24 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
13 March 1999	Full accounts made up to 31 May 1998 (20 pages)
13 March 1999	Full accounts made up to 31 May 1998 (20 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
13 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 September 1997	Return made up to 06/08/97; no change of members (6 pages)
29 September 1997	Return made up to 06/08/97; no change of members (6 pages)
29 September 1997	Full accounts made up to 31 May 1997 (17 pages)
29 September 1997	Full accounts made up to 31 May 1997 (17 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Â£ ic 626/584 30/08/96 Â£ sr [email protected]=42 (1 page)
19 September 1996	Â£ ic 584/514 30/08/96 Â£ sr [email protected]=70 (1 page)
19 September 1996	Â£ ic 584/514 30/08/96 Â£ sr [email protected]=70 (1 page)
19 September 1996	Â£ ic 626/584 30/08/96 Â£ sr [email protected]=42 (1 page)
4 September 1996	Full accounts made up to 31 May 1996 (14 pages)
4 September 1996	Full accounts made up to 31 May 1996 (14 pages)
4 September 1996	Return made up to 06/08/96; full list of members (8 pages)
4 September 1996	Return made up to 06/08/96; full list of members (8 pages)
1 December 1995	Registered office changed on 01/12/95 from: 3 bedfordbury covent garden london WC2N 4BP (1 page)
1 December 1995	Registered office changed on 01/12/95 from: 3 bedfordbury covent garden london WC2N 4BP (1 page)
17 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Â£ ic 696/626 22/08/95 Â£ sr [email protected]=70 (1 page)
14 September 1995	Â£ ic 696/626 22/08/95 Â£ sr [email protected]=70 (1 page)
14 September 1995	Â£ ic 738/696 22/08/95 Â£ sr [email protected]=42 (1 page)
14 September 1995	Â£ ic 738/696 22/08/95 Â£ sr [email protected]=42 (1 page)
29 August 1995	Full accounts made up to 31 May 1995 (14 pages)
29 August 1995	Full accounts made up to 31 May 1995 (14 pages)
2 May 1995	Â£ ic 808/738 04/04/95 Â£ sr [email protected]=70 (1 page)
2 May 1995	Â£ ic 808/738 04/04/95 Â£ sr [email protected]=70 (1 page)
2 May 1995	Â£ ic 850/808 04/04/95 Â£ sr [email protected]=42 (1 page)
2 May 1995	Â£ ic 850/808 04/04/95 Â£ sr [email protected]=42 (1 page)
18 April 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (16 pages)
18 April 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (16 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)
26 October 1983	Particulars of mortgage/charge (3 pages)
26 October 1983	Particulars of mortgage/charge (3 pages)
3 June 1983	Company name changed\certificate issued on 03/06/83 (2 pages)
3 June 1983	Company name changed\certificate issued on 03/06/83 (2 pages)
9 March 1982	Incorporation (19 pages)
9 March 1982	Incorporation (19 pages)

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