The Unlimited Group Holdings Ltd

Company Name	The Unlimited Group Holdings Ltd
Directors	Timothy Brian Hassett and Edward Melville Horatio Guest
Company Status	Active - Proposal to Strike off
Company Number	02636904
Category	Private Limited Company
Incorporation Date	12 August 1991(32 years, 8 months ago)
Previous Names	Preferaction Limited and The Real Adventure Marketing Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(28 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Ben Cook
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 1992)
Role	Advertising Agency
Country of Residence	United Kingdom
Correspondence Address	20 The Circus Bath Bath And North East Somerset BA1 2EU

Director Name	Neil Kirkman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 1992)
Role	Advertising Agency
Correspondence Address	St Anthonys Mells Green Mells Frome Somerset BA11 3QF

Secretary Name	Mr Ben Cook
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 10 August 1998)
Role	Advertising Agency
Country of Residence	England
Correspondence Address	20 The Circus Bath Bath And North East Somerset BA1 2EU

Director Name	Mr Neil Monk
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 1992)
Role	Advertising Agent
Correspondence Address	Attwood House 37 Rivers Street Bath Avon BA1 2QA

Director Name	Mrs Nicole Anne Marie Kirkman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 23 October 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	5 Bradford Road Winsley Bradford On Avon Wiltshire BA15 2HN

Director Name	Mr Ben Cook
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2007)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	20 The Circus Bath Bath And North East Somerset BA1 2EU

Director Name	Mr Neil Kirkman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	5 Bradford Road Winsley Bradford On Avon BA15 2HN

Secretary Name	Jonathan Paul Thomson Legge
Nationality	British
Status	Resigned
Appointed	10 August 1998(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 2001)
Role	Accountant
Correspondence Address	4 Coburg Villas Camden Road Bath Somerset BA1 5JF

Director Name	Jonathan Paul Thomson Legge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(9 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2008)
Role	Accountant
Correspondence Address	Glebe Barton Cheddon Fitzpaine Taunton Somerset TA2 8JU

Director Name	Mr Matthew Alan Hardy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(9 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Glass Wharf Temple Quay Bristol BS2 0EL

Director Name	Mr Donald Hunter Elgie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(10 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Timothy Buckler Alderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Terrace Barnes London SW13 8DS

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(13 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Graham William Monk
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Criffel Avenue London SW2 4AY

Director Name	Elizabeth Rachel Pope
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(15 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Temple Quay Bristol BS2 0EL

Director Name	Dr Fraser James Cook
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2009)
Role	Marketing
Country of Residence	England
Correspondence Address	10 Chilton Road Bath Avon BA1 6DR

Director Name	Mr Mark Longhorn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(16 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Sean Dewhurst
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Port Farm Ash Mill South Molton Devon EX36 4QY

Director Name	Mr Christopher Richard Warren
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrymead Street London SW6 3SP

Director Name	Richard Marshall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Mr Peter Alan Boorman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2014)
Role	Planning Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Simon Paul Brace
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Glass Wharf Temple Quay Bristol BS2 0EL

Director Name	Mr Timothy James Justin Bonnet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(20 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Ian Mitchell Bates
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Glass Wharf Temple Quay Bristol BS2 0EL

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Mark Danvers Hancock
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Temple Quay Bristol BS2 0EL

Director Name	Carolyn Denise Sewell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Glass Wharf Temple Quay Bristol BS2 0EL

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	01 April 2016(24 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(27 years, 11 months after company formation)
Appointment Duration	6 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	28 November 2001(10 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 April 2016)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	realadventure.co.uk
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	7-11 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.8k at £1	Creston PLC 100.00% Ordinary A

Financials

Year	2014
Turnover	£5,426,000
Net Worth	£1,898,000
Cash	£1,038,000
Current Liabilities	£1,534,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Charges

3 September 2004	Delivered on: 16 September 2004 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Second deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
3 September 2004	Delivered on: 16 September 2004 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Third deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
28 November 2001	Delivered on: 5 December 2001 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
25 September 1996	Delivered on: 26 September 1996 Satisfied on: 23 November 2001 Persons entitled: Neil Kirkman Classification: Mortgage debenture Secured details: Â£44,000 and all other moneys due or to become from the company to the chargee under the terms of this charge. Particulars: Leasehold property at 21-22 circus mews bath. 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. See the mortgage charge document for full details. Fully Satisfied
29 November 2011	Delivered on: 8 December 2011 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the chargors or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
25 September 1996	Delivered on: 26 September 1996 Satisfied on: 23 November 2001 Persons entitled: Ben Cook Classification: Mortgage debenture Secured details: Â£59,000 and all other monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Leasehold property at 21-22 circus mews bath. 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. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 6 March 2003 Persons entitled: Matrix (Data Processing) 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: Â£11,400. Outstanding
14 October 2002	Delivered on: 17 October 2002 Persons entitled: Trustees of the Matrix Senior Executive Pension Scheme 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: Â£4,250. Outstanding
8 August 2001	Delivered on: 10 August 2001 Persons entitled: Jason Anthony John Mohr Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: The sum of Â£2,000 as initial deposit. Outstanding
21 December 1998	Delivered on: 30 December 1998 Persons entitled: Paul Imri Hatvany, Ruby Diana Hatvany, Roman Stephen Mohr and Helen Ruth Mohr Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: Â£2,000. Outstanding
27 February 2017	Delivered on: 7 March 2017 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession"). For more details please refer to the deed of accession. Outstanding
28 May 2015	Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
23 June 2006	Delivered on: 5 July 2006 Persons entitled: Matrix (Data Processing) Limited Classification: Rent deposit deed Secured details: Â£2000 due or to become due from the company to. Particulars: Â£2,000 cash deposit together with interest. Outstanding
23 June 2006	Delivered on: 5 July 2006 Persons entitled: Matrix (Data Processing) Limited Classification: Rent deposit deed Secured details: Â£2000 due or to become due from the company to. Particulars: Â£2,000 cash deposit together with interest. Outstanding
23 June 2006	Delivered on: 5 July 2006 Persons entitled: Matrix (Data Processing) Limited Classification: Rent deposit deed Secured details: Â£11400 due or to become due from the company to. Particulars: Â£11,400 cash deposit together with interest. Outstanding
23 June 2006	Delivered on: 5 July 2006 Persons entitled: Matrix (Data Processing) Limited Classification: Rent deposit deed Secured details: Â£4700 due or to become due from the company to. Particulars: Â£4,700 cash deposit together with interest. Outstanding
23 June 2006	Delivered on: 5 July 2006 Persons entitled: Jason Anthony John Mohr Classification: Rent deposit deed Secured details: Â£2000 due or to become due from the company to. Particulars: Â£2,000 cash deposit together with interest. Outstanding

Filing History

21 July 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
18 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
18 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
18 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
26 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
7 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (20 pages)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (43 pages)
19 May 2021	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
19 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
19 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
19 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (46 pages)
19 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (21 pages)
19 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
15 April 2021	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021 (1 page)
19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
13 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
13 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (29 pages)
13 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
30 September 2019	Appointment of Mr Geoffrey James Bicknell as a director on 18 July 2019 (2 pages)
27 September 2019	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
17 June 2019	Termination of appointment of Timothy James Justin Bonnet as a director on 13 June 2019 (1 page)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
24 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
21 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (28 pages)
21 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (47 pages)
21 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
17 May 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
17 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
17 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
17 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
17 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (28 pages)
17 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (28 pages)
17 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (57 pages)
17 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
17 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (57 pages)
8 January 2018	Termination of appointment of Carolyn Denise Sewell as a director on 5 January 2018 (1 page)
8 January 2018	Termination of appointment of Carolyn Denise Sewell as a director on 5 January 2018 (1 page)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
20 July 2017	Change of details for Creston Ltd as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Creston Ltd as a person with significant control on 20 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
10 May 2017	Termination of appointment of Ian Bates as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Elizabeth Rachel Pope as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Elizabeth Rachel Pope as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Matthew Alan Hardy as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Matthew Alan Hardy as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Ian Bates as a director on 30 April 2017 (1 page)
28 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-20 (2 pages)
28 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-20 (2 pages)
28 April 2017	Change of name notice (2 pages)
28 April 2017	Change of name notice (2 pages)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
7 April 2017	Termination of appointment of Simon Paul Brace as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Simon Paul Brace as a director on 6 April 2017 (1 page)
3 April 2017	Termination of appointment of Mark Danvers Hancock as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
3 April 2017	Termination of appointment of Mark Danvers Hancock as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
7 March 2017	Registration of charge 026369040017, created on 27 February 2017 (26 pages)
7 March 2017	Registration of charge 026369040017, created on 27 February 2017 (26 pages)
14 February 2017	Satisfaction of charge 4 in full (1 page)
14 February 2017	Satisfaction of charge 11 in full (1 page)
14 February 2017	Satisfaction of charge 13 in full (1 page)
14 February 2017	Satisfaction of charge 10 in full (1 page)
14 February 2017	Satisfaction of charge 12 in full (1 page)
14 February 2017	Satisfaction of charge 3 in full (1 page)
14 February 2017	Satisfaction of charge 3 in full (1 page)
14 February 2017	Satisfaction of charge 4 in full (1 page)
14 February 2017	Satisfaction of charge 10 in full (1 page)
14 February 2017	Satisfaction of charge 14 in full (1 page)
14 February 2017	Satisfaction of charge 6 in full (1 page)
14 February 2017	Satisfaction of charge 7 in full (1 page)
14 February 2017	Satisfaction of charge 7 in full (1 page)
14 February 2017	Satisfaction of charge 13 in full (1 page)
14 February 2017	Satisfaction of charge 14 in full (1 page)
14 February 2017	Satisfaction of charge 12 in full (1 page)
14 February 2017	Satisfaction of charge 11 in full (1 page)
14 February 2017	Satisfaction of charge 6 in full (1 page)
9 January 2017	Satisfaction of charge 026369040016 in full (1 page)
9 January 2017	Satisfaction of charge 026369040016 in full (1 page)
2 November 2016	Full accounts made up to 31 March 2016 (29 pages)
2 November 2016	Full accounts made up to 31 March 2016 (29 pages)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,750 (13 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,750 (13 pages)
6 May 2016	Director's details changed for Mr Mark Danvers Hancock on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Carolyn Denise Sewell on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Matthew Alan Hardy on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Simon Paul Brace on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Matthew Alan Hardy on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Simon Paul Brace on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Carolyn Denise Sewell on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Elizabeth Rachel Pope on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Ian Bates on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Elizabeth Rachel Pope on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Mark Danvers Hancock on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Ian Bates on 6 May 2016 (2 pages)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX (1 page)
23 October 2015	Full accounts made up to 31 March 2015 (31 pages)
23 October 2015	Full accounts made up to 31 March 2015 (31 pages)
23 September 2015	Appointment of Carolyn Denise Sewell as a director on 9 September 2015 (2 pages)
23 September 2015	Appointment of Carolyn Denise Sewell as a director on 9 September 2015 (2 pages)
13 August 2015	Director's details changed for Elizabeth Rachel Pope on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Barrie Christopher Brien on 12 August 2015 (2 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,750 (7 pages)
13 August 2015	Director's details changed for Mr Barrie Christopher Brien on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Ian Bates on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Simon Paul Brace on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Mark Danvers Hancock on 12 August 2015 (2 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,750 (7 pages)
13 August 2015	Director's details changed for Matthew Alan Hardy on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Simon Paul Brace on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Timothy James Justin Bonnet on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Elizabeth Rachel Pope on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Mark Danvers Hancock on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Ian Bates on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Kathryn Louise Herrick on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Kathryn Louise Herrick on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Timothy James Justin Bonnet on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Matthew Alan Hardy on 12 August 2015 (2 pages)
10 June 2015	Satisfaction of charge 15 in full (4 pages)
10 June 2015	Satisfaction of charge 5 in full (4 pages)
10 June 2015	Satisfaction of charge 15 in full (4 pages)
10 June 2015	Satisfaction of charge 8 in full (4 pages)
10 June 2015	Satisfaction of charge 9 in full (4 pages)
10 June 2015	Satisfaction of charge 9 in full (4 pages)
10 June 2015	Satisfaction of charge 5 in full (4 pages)
10 June 2015	Satisfaction of charge 8 in full (4 pages)
5 June 2015	Registration of charge 026369040016, created on 28 May 2015 (47 pages)
5 June 2015	Registration of charge 026369040016, created on 28 May 2015 (47 pages)
1 June 2015	Termination of appointment of Mark Longhorn as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Mark Longhorn as a director on 31 May 2015 (1 page)
25 September 2014	Appointment of Mr Mark Danvers Hancock as a director on 22 September 2014 (2 pages)
25 September 2014	Full accounts made up to 31 March 2014 (31 pages)
25 September 2014	Appointment of Mr Mark Danvers Hancock as a director on 22 September 2014 (2 pages)
25 September 2014	Full accounts made up to 31 March 2014 (31 pages)
8 September 2014	Termination of appointment of Peter Alan Boorman as a director on 31 July 2014 (1 page)
8 September 2014	Termination of appointment of Peter Alan Boorman as a director on 31 July 2014 (1 page)
22 August 2014	Register inspection address has been changed to 6 Middle Street London EC1A 7JA (1 page)
22 August 2014	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA (1 page)
22 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10,750 (8 pages)
22 August 2014	Register inspection address has been changed to 6 Middle Street London EC1A 7JA (1 page)
22 August 2014	Director's details changed for Mr Barrie Christopher Brien on 12 August 2014 (2 pages)
22 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10,750 (8 pages)
22 August 2014	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA (1 page)
22 August 2014	Director's details changed for Mr Barrie Christopher Brien on 12 August 2014 (2 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
5 December 2013	Appointment of Mr Ian Bates as a director (2 pages)
5 December 2013	Appointment of Mr Ian Bates as a director (2 pages)
9 October 2013	Full accounts made up to 31 March 2013 (30 pages)
9 October 2013	Full accounts made up to 31 March 2013 (30 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,750 (7 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,750 (7 pages)
4 September 2012	Director's details changed for Mr Timothy James Justin Bonnet on 12 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Simon Paul Brace on 12 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Timothy James Justin Bonnet on 12 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Simon Paul Brace on 12 August 2012 (2 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
30 July 2012	Full accounts made up to 31 March 2012 (32 pages)
30 July 2012	Full accounts made up to 31 March 2012 (32 pages)
24 February 2012	Termination of appointment of Richard Marshall as a director (1 page)
24 February 2012	Termination of appointment of Richard Marshall as a director (1 page)
26 January 2012	Appointment of Mr Tim Bonnet as a director (2 pages)
26 January 2012	Appointment of Mr Tim Bonnet as a director (2 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
14 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Director's details changed for Mark Longhorn on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Matthew Alan Hardy on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Donald Hunter Elgie on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Richard Marshall on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Richard Marshall on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Elizabeth Rachel Pope on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Mark Longhorn on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Peter Alan Boorman on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Mr Barrie Brien on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Elizabeth Rachel Pope on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Peter Alan Boorman on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Mr Barrie Brien on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Donald Hunter Elgie on 12 August 2011 (2 pages)
13 September 2011	Director's details changed for Matthew Alan Hardy on 12 August 2011 (2 pages)
19 August 2011	Full accounts made up to 31 March 2011 (34 pages)
19 August 2011	Full accounts made up to 31 March 2011 (34 pages)
4 July 2011	Termination of appointment of Christopher Warren as a director (1 page)
4 July 2011	Termination of appointment of Christopher Warren as a director (1 page)
19 April 2011	Termination of appointment of Sean Dewhurst as a director (1 page)
19 April 2011	Termination of appointment of Sean Dewhurst as a director (1 page)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 October 2010	Appointment of Mr Simon Paul Brace as a director (2 pages)
7 October 2010	Appointment of Mr Simon Paul Brace as a director (2 pages)
24 September 2010	Full accounts made up to 31 March 2010 (23 pages)
24 September 2010	Full accounts made up to 31 March 2010 (23 pages)
23 September 2010	Secretary's details changed for City Group Plc on 12 August 2010 (2 pages)
23 September 2010	Director's details changed for Matthew Alan Hardy on 1 July 2010 (2 pages)
23 September 2010	Secretary's details changed for City Group Plc on 12 August 2010 (2 pages)
23 September 2010	Director's details changed for Matthew Alan Hardy on 1 July 2010 (2 pages)
23 September 2010	Director's details changed for Peter Alan Boorman on 1 July 2010 (2 pages)
23 September 2010	Director's details changed for Peter Alan Boorman on 1 July 2010 (2 pages)
23 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (12 pages)
23 September 2010	Director's details changed for Matthew Alan Hardy on 1 July 2010 (2 pages)
23 September 2010	Director's details changed for Elizabeth Rachel Pope on 12 August 2010 (2 pages)
23 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (12 pages)
23 September 2010	Director's details changed for Peter Alan Boorman on 1 July 2010 (2 pages)
23 September 2010	Director's details changed for Elizabeth Rachel Pope on 12 August 2010 (2 pages)
5 May 2010	Appointment of Peter Alan Boorman as a director (3 pages)
5 May 2010	Appointment of Peter Alan Boorman as a director (3 pages)
16 September 2009	Director appointed richard marshall (2 pages)
16 September 2009	Director appointed richard marshall (2 pages)
16 September 2009	Director appointed christopher richard warren (2 pages)
16 September 2009	Director appointed christopher richard warren (2 pages)
9 September 2009	Return made up to 12/08/09; full list of members (5 pages)
9 September 2009	Director appointed sean dewhurst (1 page)
9 September 2009	Return made up to 12/08/09; full list of members (5 pages)
9 September 2009	Director appointed sean dewhurst (1 page)
4 September 2009	Full accounts made up to 31 March 2009 (21 pages)
4 September 2009	Full accounts made up to 31 March 2009 (21 pages)
4 June 2009	Appointment terminated director fraser cook (1 page)
4 June 2009	Appointment terminated director fraser cook (1 page)
18 September 2008	Full accounts made up to 31 March 2008 (22 pages)
18 September 2008	Full accounts made up to 31 March 2008 (22 pages)
14 August 2008	Director's change of particulars / elizabeth pope / 14/12/2007 (1 page)
14 August 2008	Return made up to 12/08/08; full list of members (5 pages)
14 August 2008	Director's change of particulars / elizabeth pope / 14/12/2007 (1 page)
14 August 2008	Return made up to 12/08/08; full list of members (5 pages)
5 June 2008	Appointment terminated director jonathan legge (1 page)
5 June 2008	Appointment terminated director ben cook (1 page)
5 June 2008	Appointment terminated director jonathan legge (1 page)
5 June 2008	Appointment terminated director ben cook (1 page)
27 May 2008	Director appointed mark longhorn (2 pages)
27 May 2008	Director appointed mark longhorn (2 pages)
1 February 2008	Full accounts made up to 31 March 2007 (21 pages)
1 February 2008	Full accounts made up to 31 March 2007 (21 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Return made up to 12/08/07; full list of members (3 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 12/08/07; full list of members (3 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
20 October 2006	Auditor's resignation (1 page)
20 October 2006	Auditor's resignation (1 page)
14 September 2006	Return made up to 12/08/06; full list of members (3 pages)
14 September 2006	Return made up to 12/08/06; full list of members (3 pages)
30 August 2006	Full accounts made up to 31 March 2006 (20 pages)
30 August 2006	Full accounts made up to 31 March 2006 (20 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
29 September 2005	Full accounts made up to 31 March 2005 (18 pages)
29 September 2005	Full accounts made up to 31 March 2005 (18 pages)
19 September 2005	Registered office changed on 19/09/05 from: 30 city road london EC1Y 1BQ (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 30 city road london EC1Y 1BQ (1 page)
15 September 2005	Return made up to 12/08/05; full list of members (3 pages)
15 September 2005	Return made up to 12/08/05; full list of members (3 pages)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Secretary's particulars changed (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
15 September 2004	Return made up to 12/08/04; full list of members (8 pages)
15 September 2004	Return made up to 12/08/04; full list of members (8 pages)
6 July 2004	Full accounts made up to 31 March 2004 (18 pages)
6 July 2004	Full accounts made up to 31 March 2004 (18 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
18 December 2003	Full accounts made up to 31 March 2003 (19 pages)
18 December 2003	Full accounts made up to 31 March 2003 (19 pages)
19 November 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
22 October 2002	Return made up to 12/08/02; full list of members (10 pages)
22 October 2002	Return made up to 12/08/02; full list of members (10 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Full accounts made up to 31 March 2002 (19 pages)
13 August 2002	Full accounts made up to 31 March 2002 (19 pages)
12 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
12 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
8 February 2002	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
8 February 2002	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
8 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
8 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
9 January 2002	Declaration of assistance for shares acquisition (7 pages)
9 January 2002	Resolutions RES13 ‐ Deb appr fin asst 28/11/01 (1 page)
9 January 2002	Declaration of assistance for shares acquisition (8 pages)
9 January 2002	Declaration of assistance for shares acquisition (7 pages)
9 January 2002	Resolutions RES13 ‐ Deb appr fin asst 28/11/01 (1 page)
9 January 2002	Declaration of assistance for shares acquisition (8 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
28 December 2001	Auditor's resignation (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2001	Auditor's resignation (1 page)
21 December 2001	Accounting reference date shortened from 30/05/01 to 31/03/01 (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 21-22 circus mews bath somerset BA1 2PW (1 page)
21 December 2001	Accounting reference date shortened from 30/05/01 to 31/03/01 (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 21-22 circus mews bath somerset BA1 2PW (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	Secretary resigned (1 page)
5 December 2001	Particulars of mortgage/charge (9 pages)
5 December 2001	Particulars of mortgage/charge (9 pages)
27 November 2001	Ad 05/11/01--------- Â£ si 750@1=750 Â£ ic 10000/10750 (2 pages)
27 November 2001	Ad 05/11/01--------- Â£ si 750@1=750 Â£ ic 10000/10750 (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2001	Resolutions RES13 ‐ Allot shares 30/10/01 (1 page)
4 November 2001	Resolutions RES13 ‐ Allot shares 30/10/01 (1 page)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Return made up to 12/08/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	Return made up to 12/08/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 October 2000	New director appointed (2 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 September 1999	Return made up to 12/08/99; no change of members (4 pages)
16 September 1999	Return made up to 12/08/99; no change of members (4 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1998	Â£ nc 1000/100000 29/05/98 (1 page)
12 June 1998	Ad 29/05/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
12 June 1998	Â£ nc 1000/100000 29/05/98 (1 page)
12 June 1998	Ad 29/05/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
12 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
20 August 1997	Return made up to 12/08/97; no change of members (4 pages)
20 August 1997	Return made up to 12/08/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Return made up to 12/08/96; no change of members (4 pages)
20 September 1996	Return made up to 12/08/96; no change of members (4 pages)
8 September 1996	Registered office changed on 08/09/96 from: carriage court 29 circus mews bath BA1 2PW (1 page)
8 September 1996	Registered office changed on 08/09/96 from: carriage court 29 circus mews bath BA1 2PW (1 page)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
19 October 1995	Return made up to 12/08/95; full list of members (6 pages)
19 October 1995	Return made up to 12/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
4 October 1991	Memorandum and Articles of Association (8 pages)
4 October 1991	Memorandum and Articles of Association (8 pages)
20 September 1991	Company name changed\certificate issued on 20/09/91 (2 pages)
20 September 1991	Company name changed\certificate issued on 20/09/91 (2 pages)
12 August 1991	Incorporation (9 pages)
12 August 1991	Incorporation (9 pages)

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