Pizzaexpress (Franchises) Limited

Company Name	Pizzaexpress (Franchises) Limited
Directors	Mandeep Kaur Sandhu and Paula Jane Mackenzie
Company Status	Active
Company Number	02805181
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Miss Mandeep Kaur Sandhu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Paula Jane Mackenzie
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Miss Mandeep Kaur Sandhu
Status	Current
Appointed	06 April 2024(31 years after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	David Michael Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	196 Coombe Lane Wimbledon London SW20 0QT

Director Name	John James Metcalf
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 1 month (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Itchen Down House Itchen Down Winchester Hampshire SO21 1BT

Director Name	Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	28 Monmouth Road London W2 4UT

Director Name	Paul Vincent Gilligan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	107 Welham Road Tooting Bec London SW16 6QH

Secretary Name	Glen Wilfrid Tomlinson
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 23 May 2000)
Role	Company Director
Correspondence Address	29 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Director Name	Steven Alan Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	54 Beechcroft Avenue New Malden Surrey KT3 3EE

Director Name	Alan Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	38 Billylows Lane Potters Bar Hertfordshire EN6 1XN

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	23 May 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2003)
Role	Co Secretary
Correspondence Address	30 Colham Road Hillingdon Middlesex UB8 3WQ

Director Name	Mr John Daniel Golding
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(7 years, 8 months after company formation)
Appointment Duration	10 months (resigned 24 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Clair Pyrford Road Pyrford Woking Surrey GU22 8UP

Director Name	Mr Ian Eldridge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(8 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Serrayle Lodge Dillywood Lane Higham Kent ME3 7NT

Director Name	Paul Adam Campbell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2003)
Role	Finance Director
Correspondence Address	4 Estelle Road Hampstead London NW3 2JY

Secretary Name	Jackie Freeman
Nationality	British
Status	Resigned
Appointed	31 October 2003(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	8 Walmer Gardens London W13 9TS

Director Name	Mr Charles Francis Luyckx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 November 2003(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	42 Bloomfield Terrace London SW1W 8PQ

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 2010)
Role	Banker
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Secretary Name	Mr Michael Stuart Heeson
Nationality	British
Status	Resigned
Appointed	30 March 2009(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2010)
Role	Accountant
Correspondence Address	83 Martins Road Bromley BR2 0EE

Director Name	Mr Mark David Angela
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(17 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 July 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Cockerells Hall Buxhall Stowmarket Suffolk IP14 3DR

Director Name	Smyth Harvey John
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(17 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Jackie Doreen Freeman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(17 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Nicholas Michael Carter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(17 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Secretary Name	Mrs Jackie Doreen Freeman
Nationality	British
Status	Resigned
Appointed	16 September 2010(17 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Stephen James Easterbrook
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(18 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Richard Paul Hodgson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(20 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Andrew David Pellington
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Secretary Name	Mr Andrew David Pellington
Status	Resigned
Appointed	18 August 2014(21 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Liam John Collette
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2015(21 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(27 years, 7 months after company formation)
Appointment Duration	11 months (resigned 13 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mrs Joanne Clare Bennett
Status	Resigned
Appointed	01 March 2021(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Nicola Zoe Bowley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2021(28 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.pizzaexpresschina.com

Location

Registered Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,223,000
Net Worth	£2,838,000
Cash	£8,000
Current Liabilities	£907,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

5 November 2020	Delivered on: 11 November 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 May 2020	Delivered on: 3 June 2020 Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties Classification: A registered charge Outstanding

Filing History

4 October 2023	Full accounts made up to 1 January 2023 (22 pages)
10 August 2023	Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023 (2 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
19 January 2023	Termination of appointment of Nicola Zoe Bowley as a director on 21 December 2022 (1 page)
11 October 2022	Termination of appointment of Liam John Collette as a director on 30 September 2022 (1 page)
4 October 2022	Full accounts made up to 2 January 2022 (22 pages)
17 June 2022	Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
26 October 2021	Appointment of Nicola Zoe Bowley as a director on 21 October 2021 (2 pages)
25 October 2021	Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 (1 page)
25 October 2021	Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021 (2 pages)
5 October 2021	Full accounts made up to 3 January 2021 (23 pages)
10 September 2021	Satisfaction of charge 028051810001 in full (1 page)
10 September 2021	Satisfaction of charge 028051810002 in full (1 page)
30 April 2021	Amended full accounts made up to 29 December 2019 (25 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
11 March 2021	Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021 (1 page)
11 March 2021	Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 (2 pages)
11 March 2021	Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021 (2 pages)
11 March 2021	Termination of appointment of Andrew David Pellington as a director on 28 February 2021 (1 page)
12 January 2021	Full accounts made up to 29 December 2019 (25 pages)
13 November 2020	Termination of appointment of Jinlong Wang as a director on 5 November 2020 (1 page)
13 November 2020	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 (2 pages)
11 November 2020	Registration of charge 028051810002, created on 5 November 2020 (82 pages)
15 June 2020	Resolutions RES13 ‐ Transfer of shares 05/06/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 June 2020	Memorandum and Articles of Association (4 pages)
15 June 2020	Memorandum and Articles of Association (4 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 June 2020	Registration of charge 028051810001, created on 15 May 2020 (17 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
30 July 2019	Director's details changed for Mr Liam John Collette on 24 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr Jinlong Wang on 10 July 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (19 pages)
19 July 2018	Director's details changed for Jinlong Wang on 13 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Liam John Collette on 3 July 2018 (2 pages)
16 July 2018	Director's details changed for Mr Liam John Collette on 7 July 2018 (2 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
20 December 2017	Notification of Pizzaexpress Group Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Notification of Pizzaexpress Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Full accounts made up to 1 January 2017 (19 pages)
3 October 2017	Full accounts made up to 1 January 2017 (19 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
12 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
22 December 2015	Full accounts made up to 28 June 2015 (24 pages)
22 December 2015	Full accounts made up to 28 June 2015 (24 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
31 March 2015	Full accounts made up to 29 June 2014 (20 pages)
31 March 2015	Full accounts made up to 29 June 2014 (20 pages)
11 February 2015	Appointment of Mr Liam John Collette as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Liam John Collette as a director on 11 February 2015 (2 pages)
11 February 2015	Termination of appointment of Neil David Wickers as a director on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of Neil David Wickers as a director on 11 February 2015 (1 page)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 August 2014	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
19 August 2014	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Smyth Harvey John as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Smyth Harvey John as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014 (1 page)
9 May 2014	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Smyth Harvey John on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Smyth Harvey John on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Smyth Harvey John on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
6 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
6 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (7 pages)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (7 pages)
13 January 2014	Full accounts made up to 30 June 2013 (18 pages)
13 January 2014	Full accounts made up to 30 June 2013 (18 pages)
29 July 2013	Appointment of Mr Richard Paul Hodgson as a director (2 pages)
29 July 2013	Appointment of Mr Richard Paul Hodgson as a director (2 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
30 January 2013	Full accounts made up to 1 July 2012 (15 pages)
30 January 2013	Full accounts made up to 1 July 2012 (15 pages)
30 January 2013	Full accounts made up to 1 July 2012 (15 pages)
20 November 2012	Appointment of Mr Neil David Wickers as a director (2 pages)
20 November 2012	Appointment of Mr Neil David Wickers as a director (2 pages)
17 September 2012	Termination of appointment of Stephen Easterbrook as a director (1 page)
17 September 2012	Termination of appointment of Stephen Easterbrook as a director (1 page)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 26 June 2011 (16 pages)
20 December 2011	Full accounts made up to 26 June 2011 (16 pages)
8 November 2011	Appointment of Stephen James Easterbrook as a director (3 pages)
8 November 2011	Appointment of Stephen James Easterbrook as a director (3 pages)
21 September 2011	Termination of appointment of Mark Angela as a director (2 pages)
21 September 2011	Termination of appointment of Mark Angela as a director (2 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 October 2010	Appointment of Jackie Freeman as a secretary (2 pages)
5 October 2010	Appointment of Jackie Freeman as a secretary (2 pages)
23 September 2010	Termination of appointment of Robert T'hooft as a director (2 pages)
23 September 2010	Appointment of Mark David Angela as a director (3 pages)
23 September 2010	Registered office address changed from 229-231 Kensington High Street London W6 8SA on 23 September 2010 (3 pages)
23 September 2010	Termination of appointment of Michael Heeson as a secretary (2 pages)
23 September 2010	Appointment of Nicholas Michael Carter as a director (3 pages)
23 September 2010	Appointment of Jackie Freeman as a director (3 pages)
23 September 2010	Termination of appointment of Michael Heeson as a secretary (2 pages)
23 September 2010	Termination of appointment of Charles Luyckx as a director (2 pages)
23 September 2010	Appointment of Jackie Freeman as a director (3 pages)
23 September 2010	Termination of appointment of Stephen Robertson as a director (2 pages)
23 September 2010	Appointment of Smyth Harvey John as a director (3 pages)
23 September 2010	Termination of appointment of Stephen Robertson as a director (2 pages)
23 September 2010	Appointment of Smyth Harvey John as a director (3 pages)
23 September 2010	Registered office address changed from 229-231 Kensington High Street London W6 8SA on 23 September 2010 (3 pages)
23 September 2010	Termination of appointment of Manjit Dale as a director (2 pages)
23 September 2010	Termination of appointment of Manjit Dale as a director (2 pages)
23 September 2010	Appointment of Nicholas Michael Carter as a director (3 pages)
23 September 2010	Appointment of Mark David Angela as a director (3 pages)
23 September 2010	Termination of appointment of Charles Luyckx as a director (2 pages)
23 September 2010	Termination of appointment of Robert T'hooft as a director (2 pages)
13 August 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
13 July 2010	Full accounts made up to 30 June 2009 (14 pages)
13 July 2010	Full accounts made up to 30 June 2009 (14 pages)
19 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
10 December 2009	Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009 (1 page)
10 December 2009	Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009 (1 page)
10 December 2009	Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009 (1 page)
19 June 2009	Full accounts made up to 30 June 2008 (14 pages)
19 June 2009	Full accounts made up to 30 June 2008 (14 pages)
27 April 2009	Secretary appointed mr michael stuart heeson (1 page)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Appointment terminated secretary jackie freeman (1 page)
27 April 2009	Appointment terminated secretary jackie freeman (1 page)
27 April 2009	Secretary appointed mr michael stuart heeson (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 1 July 2007 (14 pages)
4 February 2009	Full accounts made up to 1 July 2007 (14 pages)
4 February 2009	Full accounts made up to 1 July 2007 (14 pages)
21 December 2008	Full accounts made up to 2 July 2006 (13 pages)
21 December 2008	Full accounts made up to 2 July 2006 (13 pages)
21 December 2008	Full accounts made up to 2 July 2006 (13 pages)
17 December 2008	Registered office changed on 17/12/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
17 December 2008	Registered office changed on 17/12/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
29 April 2008	Return made up to 30/03/08; full list of members (4 pages)
29 April 2008	Return made up to 30/03/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / charles luyckx / 28/04/2008 (2 pages)
28 April 2008	Director's change of particulars / charles luyckx / 28/04/2008 (2 pages)
14 April 2007	Return made up to 30/03/07; full list of members (8 pages)
14 April 2007	Return made up to 30/03/07; full list of members (8 pages)
2 May 2006	Full accounts made up to 26 June 2005 (13 pages)
2 May 2006	Full accounts made up to 26 June 2005 (13 pages)
18 April 2006	Return made up to 30/03/06; full list of members (10 pages)
18 April 2006	Return made up to 30/03/06; full list of members (10 pages)
4 April 2006	Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
5 February 2006	Full accounts made up to 30 June 2004 (13 pages)
5 February 2006	Full accounts made up to 30 June 2004 (13 pages)
9 June 2005	Return made up to 30/03/05; full list of members (8 pages)
9 June 2005	Return made up to 30/03/05; full list of members (8 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
10 May 2004	Return made up to 30/03/04; full list of members (7 pages)
10 May 2004	Return made up to 30/03/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 30 June 2003 (13 pages)
22 January 2004	Full accounts made up to 30 June 2003 (13 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
13 May 2003	Return made up to 30/03/03; full list of members (6 pages)
13 May 2003	Return made up to 30/03/03; full list of members (6 pages)
4 April 2003	Full accounts made up to 30 June 2002 (13 pages)
4 April 2003	Full accounts made up to 30 June 2002 (13 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
18 February 2002	Full accounts made up to 30 June 2001 (13 pages)
18 February 2002	Full accounts made up to 30 June 2001 (13 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
23 July 2001	Secretary's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
25 April 2001	Return made up to 30/03/01; full list of members (7 pages)
25 April 2001	Return made up to 30/03/01; full list of members (7 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of directors' interests (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
26 February 2001	Location of register of directors' interests (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
18 January 2001	Full accounts made up to 30 June 2000 (18 pages)
18 January 2001	Full accounts made up to 30 June 2000 (18 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
15 May 2000	Return made up to 30/03/00; full list of members (8 pages)
15 May 2000	Return made up to 30/03/00; full list of members (8 pages)
9 December 1999	Full accounts made up to 30 June 1999 (15 pages)
9 December 1999	Full accounts made up to 30 June 1999 (15 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
19 April 1999	Return made up to 30/03/99; no change of members (9 pages)
19 April 1999	Return made up to 30/03/99; no change of members (9 pages)
24 November 1998	Full accounts made up to 30 June 1998 (15 pages)
24 November 1998	Full accounts made up to 30 June 1998 (15 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
17 April 1998	Return made up to 30/03/98; no change of members (9 pages)
17 April 1998	Return made up to 30/03/98; no change of members (9 pages)
19 December 1997	Full accounts made up to 30 June 1997 (14 pages)
19 December 1997	Full accounts made up to 30 June 1997 (14 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Director's particulars changed (1 page)
6 May 1997	Return made up to 30/03/97; full list of members (7 pages)
6 May 1997	Return made up to 30/03/97; full list of members (7 pages)
4 April 1997	New director appointed (3 pages)
4 April 1997	New director appointed (3 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
18 November 1996	Full accounts made up to 30 June 1996 (17 pages)
18 November 1996	Full accounts made up to 30 June 1996 (17 pages)
15 April 1996	Return made up to 30/03/96; no change of members (6 pages)
15 April 1996	Return made up to 30/03/96; no change of members (6 pages)
9 November 1995	Full accounts made up to 30 June 1995 (13 pages)
9 November 1995	Full accounts made up to 30 June 1995 (13 pages)
6 April 1995	Return made up to 30/03/95; no change of members (8 pages)
6 April 1995	Return made up to 30/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 December 1994	Full accounts made up to 30 June 1994 (11 pages)
5 December 1994	Full accounts made up to 30 June 1994 (11 pages)
5 December 1994	Full accounts made up to 30 June 1994 (11 pages)
15 April 1994	Return made up to 30/03/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1994	Return made up to 30/03/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 1994	Director's particulars changed (1 page)
14 April 1994	Director's particulars changed (1 page)
3 December 1993	Accounting reference date notified as 30/06 (1 page)
3 December 1993	Accounting reference date notified as 30/06 (1 page)
3 December 1993	Accounting reference date notified as 30/06 (1 page)
30 July 1993	Registered office changed on 30/07/93 from: 29 wardour street london W1V 3HB (1 page)
30 July 1993	Registered office changed on 30/07/93 from: 29 wardour street london W1V 3HB (1 page)
30 July 1993	Registered office changed on 30/07/93 from: 29 wardour street london W1V 3HB (1 page)
6 June 1993	Director resigned;new director appointed (6 pages)
6 June 1993	New secretary appointed (2 pages)
6 June 1993	New secretary appointed (3 pages)
6 June 1993	Director resigned;new director appointed (6 pages)
6 June 1993	New director appointed (12 pages)
6 June 1993	New director appointed (12 pages)
6 June 1993	New secretary appointed (2 pages)
26 April 1993	Company name changed\certificate issued on 26/04/93 (2 pages)
26 April 1993	Company name changed\certificate issued on 26/04/93 (2 pages)
23 April 1993	Registered office changed on 23/04/93 from: 120 east road london N1 6AA (1 page)
23 April 1993	Registered office changed on 23/04/93 from: 120 east road london N1 6AA (1 page)
23 April 1993	Registered office changed on 23/04/93 from: 120 east road london N1 6AA (1 page)
30 March 1993	Incorporation (16 pages)
30 March 1993	Incorporation (16 pages)

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