Riskonnect Active Risk Limited

Company Name	Riskonnect Active Risk Limited
Directors	David Rockvam and James Wetekamp
Company Status	Active
Company Number	02119606
Category	Private Limited Company
Incorporation Date	3 April 1987(37 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Rockvam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	21 April 2022(35 years after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	380 Interstate North Parkway Se Suite 400 Atlanta 30339 Georgia

Director Name	Mr James Wetekamp
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	21 April 2022(35 years after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	380 Interstate North Parkway Se Suite 400 Atlanta 30339 Georgia

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 8 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Director Of Finance/Planning
Correspondence Address	4 Welford Place Wimbledon London SW19 5AJ

Director Name	Mr Nicholas Henry Denning
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 8 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Lingfield Road Wimbledon London SW19 4PZ

Secretary Name	Penelope Anne Rose
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	David Paul Ellis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 July 2007)
Role	Director Of Development
Country of Residence	England
Correspondence Address	46b Rectory Grove London SW4 0EB

Director Name	Richard Lawrence Higgs
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(10 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 June 2007)
Role	Managing Director
Correspondence Address	Green Acres Highfields Ashtead KT21 2NL

Director Name	Mark James Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(13 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2011)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	53 Wilbury Avenue Hove East Sussex BN3 6GH

Director Name	Peter William Lloyd Morgan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	Cleeves Weydown Road Haslemere Surrey GU27 1DT

Director Name	Mr Paul Adam Edward Tuson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(18 years after company formation)
Appointment Duration	8 months (resigned 22 December 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	512 Wokingham Road Earley Reading Berkshire RG6 7HY

Director Name	Mr Andrew Hamish Darby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(19 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 August 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Grenfell Road Maidenhead Berkshire SL6 1HN

Director Name	Mr David Richard Guy Woolner
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(19 years, 7 months after company formation)
Appointment Duration	11 months (resigned 27 September 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Old Hatch Lower Farm Road Effingham Surrey KT24 5JL

Director Name	Mr Martin Edward Metcalf
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lower Hill House The Street North Wraxhall Wiltshire SN14 7AF

Director Name	Mr Adrian Leigh Farley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(20 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 October 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	1 Grenfell Road Maidenhead Berkshire SL6 1HN

Director Name	Darren John Thorpe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2013)
Role	Director Of Product Developmen
Country of Residence	England
Correspondence Address	1 Grenfell Road Maidenhead Berkshire SL6 1HN

Director Name	Michael Gerald Steele
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2009)
Role	European Sales Director
Correspondence Address	Woodlands Cottage Severals Road, Bepton Midhurst West Sussex GU29 0LU

Director Name	Cyril Moreau
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2009)
Role	Md Strategic Thought Services
Correspondence Address	Flat 398 Flagstaff House 10 St George Wharf London SW8 2LZ

Director Name	Mr Peter Charles Kingsley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Thimble Hall Hexworthy Dartmoor Forest Devon PL20 6SD

Director Name	Mr Peter Ian Robertshaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2011)
Role	Vp Global Marketing
Country of Residence	England
Correspondence Address	31 Nashdom Nashdom Lane Burnham Berkshire SL1 8NJ

Director Name	Mr Karl Pringle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(22 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 October 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Oatlands 75 The Street West Horsley Leatherhead Surrey KT24 6BG

Director Name	Mr Lynton Kenneth Barker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2013)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	1 Grenfell Road Maidenhead Berkshire SL6 1HN

Secretary Name	Mrs Alison Katharine Berry
Status	Resigned
Appointed	01 October 2011(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2015)
Role	Company Director
Correspondence Address	1 Grenfell Road Maidenhead Berkshire SL6 1HN

Director Name	Mr Stuart Antony Allen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(26 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 October 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Grenfell Road Maidenhead Berkshire SL6 1HN

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2013(26 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 April 2022)
Role	Chairman
Country of Residence	France
Correspondence Address	1 Grenfell Road Maidenhead Berkshire SL6 1HN

Director Name	Mr Frederic Goosse
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 October 2018(31 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 2022)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Sword Group 2 Rue D'Arlon L-8399 Windhof Luxembourg

Contact

Website	activerisk.com

Location

Registered Address	3rd Floor 70 Gracechurch Street London EC3V 0XL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

362.5k at £0.05	Active Risk Group PLC 84.08% Ordinary
68.7k at £0.05	Active Risk Group PLC 15.92% Ordinary A

Financials

Year	2014
Turnover	£5,030,583
Gross Profit	£2,583,034
Net Worth	£2,280,837
Cash	£2,291,712
Current Liabilities	£3,536,453

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

15 March 2023	Delivered on: 16 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
16 September 2011	Delivered on: 21 September 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/c no. 55730515 with the bank. Outstanding
11 July 2008	Delivered on: 25 July 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 1995	Delivered on: 30 October 1995 Satisfied on: 20 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 May 1995	Delivered on: 17 May 1995 Satisfied on: 3 October 2002 Persons entitled: Lloyds Bank PLC Classification: Single 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

28 March 2024	Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024 (1 page)
20 March 2024	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 20 March 2024 (1 page)
13 March 2024	Change of details for Riskonnect Active Risk Group Limited as a person with significant control on 21 September 2023 (2 pages)
13 March 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (30 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 September 2023	Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to 1 Park Row Leeds LS1 5AB on 21 September 2023 (1 page)
7 August 2023	Director's details changed for Mr. James Wetekamp on 1 August 2023 (2 pages)
4 August 2023	Director's details changed for Mr David Rockvam on 1 August 2023 (2 pages)
16 March 2023	Registration of charge 021196060005, created on 15 March 2023 (13 pages)
13 March 2023	Confirmation statement made on 23 February 2023 with updates (5 pages)
11 May 2022	Notification of Riskonnect Active Risk Group Limited as a person with significant control on 21 April 2022 (2 pages)
9 May 2022	Withdrawal of a person with significant control statement on 9 May 2022 (2 pages)
6 May 2022	Full accounts made up to 31 December 2021 (32 pages)
25 April 2022	Company name changed sword grc LIMITED\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-21 (3 pages)
22 April 2022	Appointment of Mr James Wetekamp as a director on 21 April 2022 (2 pages)
22 April 2022	Termination of appointment of Jacques Francois Mottard as a director on 21 April 2022 (1 page)
22 April 2022	Termination of appointment of Frederic Goosse as a director on 21 April 2022 (1 page)
22 April 2022	Appointment of Mr David Rockvam as a director on 21 April 2022 (2 pages)
24 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
15 December 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
13 May 2021	Full accounts made up to 31 December 2020 (30 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (29 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
28 October 2019	Satisfaction of charge 4 in full (1 page)
21 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (27 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
25 October 2018	Appointment of Mr Frederic Goosse as a director on 18 October 2018 (2 pages)
25 October 2018	Termination of appointment of Stuart Antony Allen as a director on 18 October 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (28 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
18 February 2016	Satisfaction of charge 3 in full (1 page)
18 February 2016	Satisfaction of charge 3 in full (1 page)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 21,558.7 (4 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 21,558.7 (4 pages)
21 October 2015	Termination of appointment of Adrian Leigh Farley as a director on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Adrian Leigh Farley as a director on 21 October 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (22 pages)
22 September 2015	Full accounts made up to 31 December 2014 (22 pages)
24 June 2015	Termination of appointment of Alison Katharine Berry as a secretary on 13 May 2015 (1 page)
24 June 2015	Termination of appointment of Alison Katharine Berry as a secretary on 13 May 2015 (1 page)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 21,558.7 (5 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 21,558.7 (5 pages)
6 September 2014	Full accounts made up to 31 December 2013 (21 pages)
6 September 2014	Full accounts made up to 31 December 2013 (21 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 21,558.7 (5 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 21,558.7 (5 pages)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
15 October 2013	Section 519 (1 page)
15 October 2013	Section 519 (1 page)
10 September 2013	Termination of appointment of Darren Thorpe as a director (1 page)
10 September 2013	Termination of appointment of Andrew Darby as a director (1 page)
10 September 2013	Termination of appointment of Lynton Barker as a director (1 page)
10 September 2013	Appointment of Mr Jacques Francois Mottard as a director (2 pages)
10 September 2013	Appointment of Mr Jacques Francois Mottard as a director (2 pages)
10 September 2013	Termination of appointment of Darren Thorpe as a director (1 page)
10 September 2013	Appointment of Mr Stuart Antony Allen as a director (2 pages)
10 September 2013	Appointment of Mr Stuart Antony Allen as a director (2 pages)
10 September 2013	Termination of appointment of Lynton Barker as a director (1 page)
10 September 2013	Termination of appointment of Andrew Darby as a director (1 page)
13 August 2013	Full accounts made up to 31 March 2013 (22 pages)
13 August 2013	Full accounts made up to 31 March 2013 (22 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
21 June 2012	Full accounts made up to 31 March 2012 (22 pages)
21 June 2012	Full accounts made up to 31 March 2012 (22 pages)
13 December 2011	Director's details changed for Mr Adrian Leigh Farley on 13 December 2011 (2 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Andrew Hamish Darby on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Adrian Leigh Farley on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Andrew Hamish Darby on 13 December 2011 (2 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Termination of appointment of Mark Brown as a director (1 page)
2 November 2011	Termination of appointment of Mark Brown as a director (1 page)
18 October 2011	Appointment of Mr Lynton Kenneth Barker as a director (2 pages)
18 October 2011	Termination of appointment of Peter Robertshaw as a director (1 page)
18 October 2011	Termination of appointment of Penelope Rose as a secretary (1 page)
18 October 2011	Director's details changed for Darren John Thorpe on 1 October 2011 (2 pages)
18 October 2011	Termination of appointment of Penelope Rose as a secretary (1 page)
18 October 2011	Director's details changed for Darren John Thorpe on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Darren John Thorpe on 1 October 2011 (2 pages)
18 October 2011	Appointment of Mrs Alison Katharine Berry as a secretary (1 page)
18 October 2011	Appointment of Mrs Alison Katharine Berry as a secretary (1 page)
18 October 2011	Termination of appointment of Peter Robertshaw as a director (1 page)
18 October 2011	Appointment of Mr Lynton Kenneth Barker as a director (2 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 August 2011	Full accounts made up to 31 March 2011 (21 pages)
9 August 2011	Full accounts made up to 31 March 2011 (21 pages)
29 June 2011	Change of name notice (2 pages)
29 June 2011	Company name changed strategic thought LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-29 (3 pages)
29 June 2011	Change of name notice (2 pages)
29 June 2011	Company name changed strategic thought LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-29 (3 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
3 December 2010	Registered office address changed from 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom on 3 December 2010 (1 page)
18 October 2010	Termination of appointment of Karl Pringle as a director (1 page)
18 October 2010	Termination of appointment of Karl Pringle as a director (1 page)
25 June 2010	Termination of appointment of Peter Kingsley as a director (1 page)
25 June 2010	Termination of appointment of Peter Kingsley as a director (1 page)
11 June 2010	Full accounts made up to 31 March 2010 (23 pages)
11 June 2010	Full accounts made up to 31 March 2010 (23 pages)
27 April 2010	Termination of appointment of Martin Metcalf as a director (1 page)
27 April 2010	Termination of appointment of Martin Metcalf as a director (1 page)
11 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Darren John Thorpe on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Mr Peter Ian Robertshaw on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Peter Ian Robertshaw on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mark James Brown on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Darren John Thorpe on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mark James Brown on 11 January 2010 (2 pages)
7 December 2009	Appointment of Mr Karl Pringle as a director (2 pages)
7 December 2009	Appointment of Mr Karl Pringle as a director (2 pages)
11 November 2009	Termination of appointment of Cyril Moreau as a director (1 page)
11 November 2009	Termination of appointment of Cyril Moreau as a director (1 page)
13 September 2009	Auditor's resignation (1 page)
13 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (2 pages)
7 September 2009	Auditor's resignation (2 pages)
8 August 2009	Full accounts made up to 31 March 2009 (24 pages)
8 August 2009	Full accounts made up to 31 March 2009 (24 pages)
24 April 2009	Appointment terminated director michael steele (1 page)
24 April 2009	Appointment terminated director michael steele (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (23 pages)
5 February 2009	Full accounts made up to 31 March 2008 (23 pages)
4 February 2009	Return made up to 10/12/08; full list of members (6 pages)
4 February 2009	Return made up to 10/12/08; full list of members (6 pages)
18 December 2008	Director's change of particulars / mark brown / 01/12/2008 (1 page)
18 December 2008	Director's change of particulars / mark brown / 01/12/2008 (1 page)
5 September 2008	Registered office changed on 05/09/2008 from, the old town hall, 4QUEENS road, wimbledon, london, SW19 8YA (1 page)
5 September 2008	Registered office changed on 05/09/2008 from, the old town hall, 4QUEENS road, wimbledon, london, SW19 8YA (1 page)
12 August 2008	Director appointed mr peter robertshaw (1 page)
12 August 2008	Director appointed mr peter robertshaw (1 page)
25 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 May 2008	Director appointed mr peter charles kingsley (1 page)
27 May 2008	Director appointed mr peter charles kingsley (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (22 pages)
28 January 2008	Full accounts made up to 31 March 2007 (22 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
26 January 2007	Full accounts made up to 31 March 2006 (23 pages)
26 January 2007	Full accounts made up to 31 March 2006 (23 pages)
20 December 2006	Return made up to 10/12/06; full list of members (9 pages)
20 December 2006	Return made up to 10/12/06; full list of members (9 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
12 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
30 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
11 July 2005	Full accounts made up to 31 March 2005 (30 pages)
11 July 2005	Full accounts made up to 31 March 2005 (30 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
22 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 July 2004	Ad 08/07/04--------- Â£ si [email protected]=856 Â£ ic 20701/21557 (2 pages)
16 July 2004	Ad 08/07/04--------- Â£ si [email protected]=856 Â£ ic 20701/21557 (2 pages)
8 July 2004	Full accounts made up to 31 March 2004 (25 pages)
8 July 2004	Full accounts made up to 31 March 2004 (25 pages)
21 June 2004	Ad 09/06/04-15/06/04 Â£ si [email protected]=585 Â£ ic 20116/20701 (2 pages)
21 June 2004	Ad 09/06/04-15/06/04 Â£ si [email protected]=585 Â£ ic 20116/20701 (2 pages)
16 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
18 May 2004	Ad 06/05/04--------- Â£ si [email protected]=2231 Â£ ic 17885/20116 (2 pages)
18 May 2004	Ad 06/05/04--------- Â£ si [email protected]=2231 Â£ ic 17885/20116 (2 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 April 2004	Full accounts made up to 31 March 2003 (25 pages)
19 April 2004	Full accounts made up to 31 March 2003 (25 pages)
19 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
19 December 2003	Return made up to 10/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
19 December 2003	Return made up to 10/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
17 December 2002	Return made up to 10/12/02; no change of members (8 pages)
17 December 2002	Return made up to 10/12/02; no change of members (8 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2002	Full accounts made up to 31 March 2002 (26 pages)
18 August 2002	Full accounts made up to 31 March 2002 (26 pages)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
30 October 2001	Ad 26/09/01--------- Â£ si [email protected]=186 Â£ ic 17699/17885 (2 pages)
30 October 2001	Resolutions RES13 ‐ Re shares 26/09/01 (1 page)
30 October 2001	Resolutions RES13 ‐ Re shares 26/09/01 (1 page)
30 October 2001	Ad 26/09/01--------- Â£ si [email protected]=186 Â£ ic 17699/17885 (2 pages)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Nc inc already adjusted 26/09/01 (1 page)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Nc inc already adjusted 26/09/01 (1 page)
12 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2001	Full accounts made up to 31 March 2001 (15 pages)
29 August 2001	Full accounts made up to 31 March 2001 (15 pages)
18 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (14 pages)
6 October 2000	Full accounts made up to 31 March 2000 (14 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 September 2000	Memorandum and Articles of Association (9 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 September 2000	Memorandum and Articles of Association (9 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
20 July 2000	Nc inc already adjusted 05/07/00 (1 page)
20 July 2000	Ad 05/07/00--------- Â£ si [email protected]=7699 Â£ ic 10000/17699 (2 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Ad 05/07/00--------- Â£ si [email protected]=7699 Â£ ic 10000/17699 (2 pages)
20 July 2000	Nc inc already adjusted 05/07/00 (1 page)
16 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
15 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 September 1998	Full accounts made up to 31 March 1998 (13 pages)
14 September 1998	Full accounts made up to 31 March 1998 (13 pages)
16 April 1998	Particulars of contract relating to shares (3 pages)
16 April 1998	Conve 27/03/98 (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 April 1998	Ad 26/03/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
16 April 1998	Ad 26/03/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
16 April 1998	Particulars of contract relating to shares (3 pages)
16 April 1998	Conve 27/03/98 (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 December 1997	Return made up to 10/12/97; no change of members (4 pages)
31 December 1997	Return made up to 10/12/97; no change of members (4 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
11 September 1997	Full accounts made up to 31 March 1997 (13 pages)
11 September 1997	Full accounts made up to 31 March 1997 (13 pages)
16 December 1996	Return made up to 10/12/96; full list of members (6 pages)
16 December 1996	Return made up to 10/12/96; full list of members (6 pages)
23 July 1996	Full accounts made up to 31 March 1996 (13 pages)
23 July 1996	Full accounts made up to 31 March 1996 (13 pages)
19 December 1995	Return made up to 12/12/95; no change of members (4 pages)
19 December 1995	Return made up to 12/12/95; no change of members (4 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Full accounts made up to 31 March 1995 (12 pages)
28 June 1995	Full accounts made up to 31 March 1995 (12 pages)
17 May 1995	Particulars of mortgage/charge (6 pages)
17 May 1995	Particulars of mortgage/charge (6 pages)
21 April 1995	Registered office changed on 21/04/95 from: wimbledon village business ctr, thornton house, thornton road, wimbledon, london SW19 4NG (1 page)
21 April 1995	Registered office changed on 21/04/95 from: wimbledon village business ctr, thornton house, thornton road, wimbledon, london SW19 4NG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 March 1992	Company name changed\certificate issued on 19/03/92 (2 pages)
19 March 1992	Company name changed\certificate issued on 19/03/92 (2 pages)
1 March 1991	Secretary resigned;new director appointed (2 pages)
1 March 1991	Secretary resigned;new director appointed (2 pages)
5 February 1991	New secretary appointed (2 pages)
5 February 1991	New secretary appointed (2 pages)
1 March 1990	Full accounts made up to 31 March 1989 (8 pages)
1 March 1990	Full accounts made up to 31 March 1989 (8 pages)
24 November 1988	Return made up to 15/11/88; full list of members (4 pages)
24 November 1988	Return made up to 15/11/88; full list of members (4 pages)
24 November 1988	Full accounts made up to 31 March 1988 (8 pages)
24 November 1988	Full accounts made up to 31 March 1988 (8 pages)
19 November 1987	Director's particulars changed (2 pages)
19 November 1987	Director's particulars changed (2 pages)
14 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 April 1987	Certificate of Incorporation (1 page)
3 April 1987	Certificate of Incorporation (1 page)

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