Headstrong (UK) Limited

Company Name	Headstrong (UK) Limited
Company Status	Active
Company Number	02582346
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Santosh Pushpangadan Kallattu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	22 August 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Senior Vice President - Consultancy
Country of Residence	England
Correspondence Address	5 Merchant Square 5th Floor London W2 1AY

Director Name	Mr Lester D'Souza
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Vice President - Digital Consultant
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Stuart McGow Bridges
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	09 June 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President - Legal
Country of Residence	Scotland
Correspondence Address	5 Merchant Square London W2 1AY

Secretary Name	Vice President - Legal Compliance Stuart McGow Bridges
Status	Current
Appointed	14 March 2024(33 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr David Ritchie Fairbairn
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(1 week, 1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	11 Oak Way West Common Harpenden Hertfordshire AL5 2NT

Director Name	Mr Thomas Henry Underhill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(1 week, 1 day after company formation)
Appointment Duration	8 years (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Grove Lodge Winkfield Row Bracknell Berkshire RG12 6NE

Secretary Name	Thomas Henry Underhill
Nationality	British
Status	Resigned
Appointed	22 February 1991(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	51 Lower Richmond Road Mortlake London SW14 7HH

Director Name	Ian Robert Palmer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 1991(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 1995)
Role	Management Consultant
Correspondence Address	Wharekoa Queens Drive Oxshott Surrey KT22 0PB

Director Name	Kersy Behramshaw Dastur
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(1 year after company formation)
Appointment Duration	7 years (resigned 28 February 1999)
Role	Financial Officer
Correspondence Address	1222 Raymond Avenue McLean Virginia 22101 United States

Secretary Name	Mrs Linda Margaret Hainsworth
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 07 September 1994)
Role	Financial Controller
Correspondence Address	Brooklands Cottage Philput Lane Chobham Woking Surrey GU24 8HE

Secretary Name	Mr Michael Philip Keeble
Nationality	British
Status	Resigned
Appointed	26 September 1994(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1996)
Role	Secretary
Correspondence Address	8 Ockley Road Ewhurst Cranleigh Surrey GU6 7QJ

Director Name	Stephen John Izatt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1998)
Role	Management Consultant
Correspondence Address	14 Kingsdown Road Epsom Surrey KT17 3PU

Secretary Name	Kersy Behramshaw Dastur
Nationality	American
Status	Resigned
Appointed	30 September 1996(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 1997)
Role	Company Director
Correspondence Address	1222 Raymond Avenue McLean Virginia 22101 United States

Secretary Name	Alison Mary Whittenbury
Nationality	British
Status	Resigned
Appointed	14 March 1997(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Highlands Cottage Highlands Lane Westfield Woking Surrey GU22 9PU

Director Name	Mr Laurence David Shaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2002)
Role	Coo Europe
Country of Residence	England
Correspondence Address	28 Nightingale Road Guildford Surrey GU1 1ER

Director Name	Mr Bryan John Kinsella
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(9 years after company formation)
Appointment Duration	5 months, 1 week (resigned 26 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Elms 3 Elmstead Close Stoke On Trent Staffordshire ST4 8UX

Director Name	Mr Kevin Michael Taylor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2002)
Role	Coo Asia Pacific
Country of Residence	England
Correspondence Address	113 Queens Road Richmond Surrey TW10 6HF

Director Name	Nelson Blitz
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2003)
Role	Attorney
Correspondence Address	2883 Macao Drive Herndon Virginia 22071 Irish

Secretary Name	Nelson Blitz
Nationality	British
Status	Resigned
Appointed	14 January 2003(11 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2003)
Role	Company Director
Correspondence Address	2883 Macao Drive Herndon Virginia 22071 Irish

Director Name	Mr Alphonse Charles Valbrune
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(12 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Third Floor 126-134 Baker Street London W1U 6UE

Secretary Name	Mr Alphonse Charles Valbrune
Nationality	American
Status	Resigned
Appointed	31 March 2003(12 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	Third Floor 126-134 Baker Street London W1U 6UE

Director Name	Arjun Malhotra
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2004(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2011)
Role	Ceo & Chairman
Country of Residence	United States
Correspondence Address	C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL

Director Name	Adarsh Mehra
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2005(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 23 December 2013)
Role	V P Finance
Country of Residence	India
Correspondence Address	Third Floor 126-134 Baker Street London W1U 6UE

Director Name	Bonnie Singh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 2005(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 September 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL

Director Name	Sandeep Sahai
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2009(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2013)
Role	President And Chief Operating Offic
Country of Residence	United States
Correspondence Address	Third Floor 126-134 Baker Street London W1U 6UE

Director Name	Mr Arvinder Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2013(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	One Fountain Square 11911 Freedom Drive Suite 900 Reston Virginia 20190

Director Name	Mr David O'Shaughnessy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2013(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	One Fountain Square 11911 Freedom Drive Suite 900 Reston Virginia 20190

Director Name	Mr Orijit Das
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Ahmed Jamil Mazhari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(23 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2020)
Role	Svp, Chief Growth Officer, Sales Leader
Country of Residence	England
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Mrs Sharon May Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(24 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Ishila Bhattacharya
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(30 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2022)
Role	Vice President - Legal
Country of Residence	England
Correspondence Address	5 Merchant Square 5th Floor London W2 1AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

104 at £1	Headstrong Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,622,051
Gross Profit	£2,892,568
Net Worth	£4,650,857
Cash	£5,174,563
Current Liabilities	£1,134,099

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

13 October 2008	Delivered on: 18 October 2008 Persons entitled: Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited Classification: Rent deposit deed 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: The deposit being Â£69,941.88 see image for full details. Outstanding
23 September 1992	Delivered on: 6 October 1992 Satisfied on: 30 March 2011 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

13 October 2008

Delivered on: 18 October 2008
Persons entitled: Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited

Classification: Rent deposit deed
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: The deposit being Â£69,941.88 see image for full details.
Outstanding

23 September 1992

Delivered on: 6 October 1992
Satisfied on: 30 March 2011
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

16 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
15 December 2020	Full accounts made up to 31 December 2019 (32 pages)
17 April 2020	Director's details changed for Mr Lester D'souza on 16 April 2020 (2 pages)
24 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
4 February 2020	Termination of appointment of Ahmed Jamil Mazhari as a director on 31 January 2020 (1 page)
4 February 2020	Appointment of Lester D'souza as a director on 31 January 2020 (2 pages)
6 November 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on 5 November 2019 (2 pages)
6 November 2019	Director's details changed for Ms. Sharon May Thomas on 6 November 2019 (2 pages)
6 November 2019	Change of details for Headstrong Worldwide Limited as a person with significant control on 5 November 2019 (2 pages)
4 November 2019	Registered office address changed from 66 Buckingham Gate 4th Floor London SW1E 6AU United Kingdom to 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 4 November 2019 (1 page)
16 October 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on 8 October 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (30 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
11 February 2019	Change of details for Headstrong Worldwide Limited as a person with significant control on 8 February 2019 (2 pages)
11 February 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on 8 February 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
21 September 2018	Satisfaction of charge 2 in full (1 page)
24 July 2018	Auditor's resignation (1 page)
12 June 2018	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018 (1 page)
26 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
19 February 2018	Second filing of Confirmation Statement dated 14/02/2017 (7 pages)
17 October 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2016 GBP 3,734,044 (7 pages)
17 October 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2016 GBP 3,734,044 (7 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
4 September 2017	Statement of capital following an allotment of shares on 9 June 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017 (5 pages)
4 September 2017	Statement of capital following an allotment of shares on 9 June 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017 (5 pages)
19 May 2017	Director's details changed for Mr Santosh Pushpangadan Kallattu on 18 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Santosh Pushpangadan Kallattu on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017 (2 pages)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
27 February 2017	14/02/17 Statement of Capital gbp 3734044 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 19/02/2018. (7 pages)
31 January 2017	Registered office address changed from C/O C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE to 66 Buckingham Gate 4th Floor London SW1E 6AU on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from C/O C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE to 66 Buckingham Gate 4th Floor London SW1E 6AU on 31 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
11 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
14 September 2016	Appointment of Mr Santosh Pushpangadan Kallattu as a director on 22 August 2016 (2 pages)
14 September 2016	Appointment of Mr Santosh Pushpangadan Kallattu as a director on 22 August 2016 (2 pages)
31 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 104 (4 pages)
31 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 104 (4 pages)
26 January 2016	Appointment of Ms. Sharon May Thomas as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Alphonse Charles Valbrune as a secretary on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Orijit Das as a director on 1 January 2016 (1 page)
26 January 2016	Appointment of Ms. Sharon May Thomas as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Orijit Das as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Alphonse Charles Valbrune as a secretary on 1 January 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
6 April 2015	Termination of appointment of David O'shaughnessy as a director on 1 January 2015 (1 page)
6 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 104 (4 pages)
6 April 2015	Termination of appointment of Alphonse Charles Valbrune as a director on 1 January 2015 (1 page)
6 April 2015	Termination of appointment of Alphonse Charles Valbrune as a director on 1 January 2015 (1 page)
6 April 2015	Termination of appointment of David O'shaughnessy as a director on 1 January 2015 (1 page)
6 April 2015	Termination of appointment of Arvinder Singh as a director on 1 January 2015 (1 page)
6 April 2015	Termination of appointment of Arvinder Singh as a director on 1 January 2015 (1 page)
6 April 2015	Termination of appointment of David O'shaughnessy as a director on 1 January 2015 (1 page)
6 April 2015	Termination of appointment of Arvinder Singh as a director on 1 January 2015 (1 page)
6 April 2015	Termination of appointment of Alphonse Charles Valbrune as a director on 1 January 2015 (1 page)
6 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 104 (4 pages)
15 December 2014	Appointment of Mr. Ahmed Jamil Mazhari as a director on 12 December 2014 (2 pages)
15 December 2014	Appointment of Mr. Ahmed Jamil Mazhari as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr. Orijit Das as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr. Orijit Das as a director on 12 December 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 104 (5 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 104 (5 pages)
20 February 2014	Appointment of Mr Arvinder Singh as a director (2 pages)
20 February 2014	Appointment of Mr Arvinder Singh as a director (2 pages)
19 February 2014	Appointment of Mr David O'shaughnessy as a director (2 pages)
19 February 2014	Appointment of Mr David O'shaughnessy as a director (2 pages)
18 February 2014	Termination of appointment of Sandeep Sahai as a director (1 page)
18 February 2014	Termination of appointment of Adarsh Mehra as a director (1 page)
18 February 2014	Termination of appointment of Adarsh Mehra as a director (1 page)
18 February 2014	Termination of appointment of Sandeep Sahai as a director (1 page)
3 October 2013	Accounts made up to 31 December 2012 (17 pages)
3 October 2013	Accounts made up to 31 December 2012 (17 pages)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts made up to 31 December 2011 (19 pages)
3 October 2012	Accounts made up to 31 December 2011 (19 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 6 February 2012 (1 page)
4 October 2011	Accounts made up to 31 December 2010 (15 pages)
4 October 2011	Accounts made up to 31 December 2010 (15 pages)
23 August 2011	Termination of appointment of Arjun Malhotra as a director (1 page)
23 August 2011	Termination of appointment of Arjun Malhotra as a director (1 page)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
30 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
27 September 2010	Accounts made up to 31 December 2009 (15 pages)
27 September 2010	Accounts made up to 31 December 2009 (15 pages)
24 September 2010	Termination of appointment of Bonnie Singh as a director (1 page)
24 September 2010	Termination of appointment of Bonnie Singh as a director (1 page)
18 February 2010	Director's details changed for Sandeep Sahai on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Arjun Malhotra on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Bonnie Singh on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr. Alphonse Charles Valbrune on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Bonnie Singh on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr. Alphonse Charles Valbrune on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Arjun Malhotra on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Sandeep Sahai on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr. Alphonse Charles Valbrune on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Adarsh Mehra on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr. Alphonse Charles Valbrune on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Adarsh Mehra on 17 February 2010 (2 pages)
1 November 2009	Accounts made up to 31 December 2008 (16 pages)
1 November 2009	Accounts made up to 31 December 2008 (16 pages)
10 March 2009	Return made up to 14/02/09; full list of members (4 pages)
10 March 2009	Return made up to 14/02/09; full list of members (4 pages)
12 February 2009	Accounts made up to 31 December 2007 (13 pages)
12 February 2009	Accounts made up to 31 December 2007 (13 pages)
3 February 2009	Director appointed sandeep sahai (1 page)
3 February 2009	Director appointed sandeep sahai (1 page)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 October 2008	Return made up to 14/02/08; full list of members (4 pages)
7 October 2008	Return made up to 14/02/08; full list of members (4 pages)
2 July 2008	Accounts made up to 31 December 2006 (13 pages)
2 July 2008	Accounts made up to 31 December 2006 (13 pages)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Return made up to 14/02/07; full list of members (3 pages)
9 November 2007	Ad 14/09/06--------- Â£ si 103@1=103 (1 page)
9 November 2007	Ad 26/12/06--------- Â£ si 104@1=104 (1 page)
9 November 2007	Return made up to 14/02/07; full list of members (3 pages)
9 November 2007	Ad 26/12/06--------- Â£ si 104@1=104 (1 page)
9 November 2007	Ad 14/09/06--------- Â£ si 103@1=103 (1 page)
13 March 2007	Accounts made up to 31 December 2005 (12 pages)
13 March 2007	Accounts made up to 31 December 2005 (12 pages)
18 April 2006	Return made up to 14/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/06 363(288) ‐ Director's particulars changed (8 pages)
18 April 2006	Return made up to 14/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/06 363(288) ‐ Director's particulars changed (8 pages)
23 February 2006	Accounts made up to 31 December 2004 (13 pages)
23 February 2006	Accounts made up to 31 December 2004 (13 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 August 2005	Return made up to 14/02/05; full list of members (5 pages)
5 August 2005	Return made up to 14/02/05; full list of members (5 pages)
26 July 2005	New director appointed (3 pages)
26 July 2005	New director appointed (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
3 November 2004	Accounts made up to 31 December 2003 (15 pages)
3 November 2004	Accounts made up to 31 December 2003 (15 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
6 July 2004	Return made up to 14/02/04; full list of members (5 pages)
6 July 2004	Return made up to 14/02/04; full list of members (5 pages)
19 April 2004	Accounts made up to 31 December 2002 (15 pages)
19 April 2004	Accounts made up to 31 December 2002 (15 pages)
7 November 2003	Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL (1 page)
7 November 2003	Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 June 2003	New secretary appointed;new director appointed (2 pages)
30 June 2003	New secretary appointed;new director appointed (2 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Secretary resigned;director resigned (1 page)
28 March 2003	Return made up to 14/02/03; full list of members (5 pages)
28 March 2003	Return made up to 14/02/03; full list of members (5 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 11 windsor street chertsey surrey. KT16 8AY (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 11 windsor street chertsey surrey. KT16 8AY (1 page)
17 December 2002	Accounts made up to 31 December 2001 (14 pages)
17 December 2002	Accounts made up to 31 December 2001 (14 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
5 February 2002	Return made up to 14/02/02; full list of members (7 pages)
5 February 2002	Return made up to 14/02/02; full list of members (7 pages)
2 February 2002	Accounts made up to 31 December 2000 (14 pages)
2 February 2002	Accounts made up to 31 December 2000 (14 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 July 2001	Location of register of members (1 page)
18 July 2001	Location of register of members (non legible) (1 page)
18 July 2001	Location of register of members (non legible) (1 page)
18 July 2001	Location of register of members (1 page)
7 June 2001	Return made up to 14/02/01; full list of members (6 pages)
7 June 2001	Return made up to 14/02/01; full list of members (6 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
25 September 2000	Accounts made up to 31 December 1999 (16 pages)
25 September 2000	Accounts made up to 31 December 1999 (16 pages)
4 August 2000	Company name changed james martin & co. (Uk) LIMITED\certificate issued on 04/08/00 (2 pages)
4 August 2000	Company name changed james martin & co. (Uk) LIMITED\certificate issued on 04/08/00 (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
18 February 2000	Return made up to 14/02/00; full list of members (6 pages)
18 February 2000	Return made up to 14/02/00; full list of members (6 pages)
8 December 1999	Return made up to 14/02/99; full list of members; amend (7 pages)
8 December 1999	Return made up to 14/02/99; full list of members; amend (7 pages)
22 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
22 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
22 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/99 (2 pages)
10 August 1999	Accounts made up to 31 December 1998 (16 pages)
10 August 1999	Accounts made up to 31 December 1998 (16 pages)
31 March 1999	Return made up to 14/02/99; full list of members (7 pages)
31 March 1999	Return made up to 14/02/99; full list of members (7 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (1 page)
19 March 1999	New director appointed (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
20 November 1998	Accounts made up to 31 December 1997 (15 pages)
20 November 1998	Accounts made up to 31 December 1997 (15 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
20 February 1998	Return made up to 14/02/98; full list of members (6 pages)
20 February 1998	Return made up to 14/02/98; full list of members (6 pages)
3 October 1997	Accounts made up to 31 December 1996 (15 pages)
3 October 1997	Accounts made up to 31 December 1996 (15 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Return made up to 14/02/97; full list of members (7 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Return made up to 14/02/97; full list of members (7 pages)
22 July 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
20 September 1996	Accounts made up to 31 December 1995 (14 pages)
20 September 1996	Accounts made up to 31 December 1995 (14 pages)
21 February 1996	Return made up to 14/02/96; no change of members (6 pages)
21 February 1996	Return made up to 14/02/96; no change of members (6 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
7 June 1995	Accounts made up to 31 December 1994 (16 pages)
7 June 1995	Accounts made up to 31 December 1994 (16 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Director resigned (4 pages)
30 June 1994	Accounts made up to 31 December 1993 (15 pages)
28 July 1993	Accounts made up to 31 December 1992 (15 pages)
19 October 1992	Particulars of contract relating to shares (4 pages)
19 October 1992	Particulars of contract relating to shares (4 pages)
13 October 1992	Accounts made up to 31 December 1991 (14 pages)
6 October 1992	Particulars of mortgage/charge (4 pages)
6 October 1992	Particulars of mortgage/charge (4 pages)
11 April 1991	Company name changed james martin consulting LIMITED\certificate issued on 12/04/91 (2 pages)
11 April 1991	Company name changed james martin consulting LIMITED\certificate issued on 12/04/91 (2 pages)
20 March 1991	Memorandum and Articles of Association (13 pages)
20 March 1991	Memorandum and Articles of Association (13 pages)
4 March 1991	Company name changed praisebright LIMITED\certificate issued on 05/03/91 (2 pages)
4 March 1991	Company name changed praisebright LIMITED\certificate issued on 05/03/91 (2 pages)
14 February 1991	Incorporation (9 pages)
14 February 1991	Incorporation (9 pages)