Options Technology Limited

Company Name	Options Technology Limited
Directors	Nigel James Kneafsey and Daniel Moore
Company Status	Active
Company Number	02872304
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nigel James Kneafsey
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5th Floor 50 Pall Mall St. James'S London SW1Y 5JH

Director Name	Mr Daniel Moore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(20 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	COO
Country of Residence	Northern Ireland
Correspondence Address	5th Floor 50 Pall Mall St. James'S London SW1Y 5JH

Secretary Name	Mr Kieran O'Connor
Status	Current
Appointed	01 January 2016(22 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	5th Floor 50 Pall Mall St. James'S London SW1Y 5JH

Secretary Name	Mr James Kneafsey
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	547 Kingston Road Epsom Surrey KT19 0DL

Director Name	Mr Geoffrey Neil Watts
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY

Secretary Name	Mr Nigel James Kneafsey
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 2010)
Role	Secretary
Correspondence Address	New York United States

Secretary Name	David Ritchie
Status	Resigned
Appointed	27 January 2010(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	4th Floor, Portland House Bressenden Place London SW1E 5RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.options-it.com
Email address	[email protected]
Telephone	020 70705000
Telephone region	London

Location

Registered Address	5th Floor 50 Pall Mall St. James'S London SW1Y 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£15,819,262
Gross Profit	£9,058,561
Net Worth	£5,343,008
Cash	£126,309
Current Liabilities	£6,884,714

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

26 November 2021	Delivered on: 27 November 2021 Persons entitled: Antares Capital LP (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
25 February 2020	Delivered on: 27 February 2020 Persons entitled: Antares Capital LP (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
16 November 2017	Delivered on: 20 November 2017 Persons entitled: The Toronto-Dominion Bank, London Branch, in Its Capacity as U.K. Administrative Agent Classification: A registered charge Particulars: By way of first legal mortgage, the real property that does not constitute excluded property. By way of first fixed charge, if not effectively mortgaged the real property that does not constitute excluded property. By way of first fixed charge all rights in respect of intellectual property that does not constitute excluded property. For further information please refer to the instrument. Outstanding
16 November 2017	Delivered on: 17 November 2017 Persons entitled: The Toronto-Dominion Bank, London Branch, as the U.K. Administrative Agent Under the Loan Agreement Classification: A registered charge Outstanding
8 August 2006	Delivered on: 11 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 August 2008	Delivered on: 19 August 2008 Satisfied on: 1 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

18 July 2023	Statement of capital on 18 July 2023 GBP 1,731,682 ANNOTATION Clarification a second filed SH19 was registered on the 18/07/2023. (2 pages)
11 July 2023	Resolutions RES14 ‐ Capitalise £118,520,571 30/06/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 118520571 capitalised 30/06/2023 (2 pages)
30 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 120,252,253 (3 pages)
30 June 2023	Statement by Directors (3 pages)
30 June 2023	Solvency Statement dated 30/06/23 (3 pages)
30 June 2023	Statement of capital on 30 June 2023 GBP 118,520,571 ANNOTATION Clarification a second filed SH19 was registered on 18/07/2023. (6 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
30 May 2022	Full accounts made up to 31 December 2021 (45 pages)
10 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
27 November 2021	Registration of charge 028723040006, created on 26 November 2021 (51 pages)
2 September 2021	Full accounts made up to 31 December 2020 (44 pages)
24 December 2020	Group of companies' accounts made up to 31 December 2019 (71 pages)
19 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 November 2020	Director's details changed for Mr Daniel Moore on 19 November 2020 (2 pages)
27 March 2020	Registered office address changed from 4th Floor, Portland House Bressenden Place London SW1E 5RS to 5th Floor 50 Pall Mall St. James's London SW1Y 5JH on 27 March 2020 (1 page)
27 February 2020	Registration of charge 028723040005, created on 25 February 2020 (13 pages)
5 February 2020	Compulsory strike-off action has been discontinued (1 page)
29 January 2020	Confirmation statement made on 14 November 2019 with updates (4 pages)
11 January 2020	Satisfaction of charge 028723040003 in full (4 pages)
11 January 2020	Satisfaction of charge 028723040004 in full (4 pages)
8 October 2019	Director's details changed for Mr Nigel James Kneafsey on 20 December 2016 (2 pages)
8 April 2019	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 1,731,682 (7 pages)
5 April 2019	Second filing of Confirmation Statement dated 14/11/2018 (6 pages)
25 February 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
21 December 2018	Confirmation statement made on 14 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/04/2019 (5 pages)
27 September 2018	Statement of capital following an allotment of shares on 18 July 2018 GBP 494,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019 (5 pages)
26 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (65 pages)
8 January 2018	Cessation of Nigel Kneafsey as a person with significant control on 7 August 2017 (1 page)
8 January 2018	Confirmation statement made on 14 November 2017 with updates (6 pages)
8 January 2018	Notification of Ot Bidco Limited as a person with significant control on 7 August 2017 (2 pages)
21 November 2017	Satisfaction of charge 1 in full (1 page)
21 November 2017	Satisfaction of charge 1 in full (1 page)
20 November 2017	Registration of charge 028723040004, created on 16 November 2017 (57 pages)
20 November 2017	Registration of charge 028723040004, created on 16 November 2017 (57 pages)
17 November 2017	Registration of charge 028723040003, created on 16 November 2017 (23 pages)
17 November 2017	Registration of charge 028723040003, created on 16 November 2017 (23 pages)
17 October 2017	Particulars of variation of rights attached to shares (2 pages)
17 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Particulars of variation of rights attached to shares (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 September 2017	Purchase of own shares. (3 pages)
14 September 2017	Purchase of own shares. (3 pages)
13 September 2017	Cancellation of shares. Statement of capital on 7 August 2017 GBP 494,000 (13 pages)
13 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 September 2017	Cancellation of shares. Statement of capital on 7 August 2017 GBP 494,000 (13 pages)
25 August 2017	Resolutions RES13 ‐ Historic share transfers 07/08/2017 RES10 ‐ Resolution of allotment of securities (6 pages)
25 August 2017	Resolutions RES13 ‐ Historic share transfers 07/08/2017 RES10 ‐ Resolution of allotment of securities (6 pages)
3 August 2017	Statement of capital following an allotment of shares on 31 December 2009 GBP 500,000 (8 pages)
3 August 2017	Statement of capital following an allotment of shares on 31 December 2009 GBP 500,000 (8 pages)
27 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 June 2017	Memorandum and Articles of Association (22 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 June 2017	Memorandum and Articles of Association (22 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (9 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (9 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
9 March 2016	Director's details changed for Mr Nigel James Kneafsey on 1 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Nigel James Kneafsey on 1 March 2016 (2 pages)
19 February 2016	Group of companies' accounts made up to 31 December 2014 (29 pages)
19 February 2016	Group of companies' accounts made up to 31 December 2014 (29 pages)
18 January 2016	Appointment of Mr Kieran O'connor as a secretary on 1 January 2016 (2 pages)
18 January 2016	Appointment of Mr Kieran O'connor as a secretary on 1 January 2016 (2 pages)
18 January 2016	Appointment of Mr Kieran O'connor as a secretary on 1 January 2016 (2 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (10 pages)
6 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (10 pages)
6 January 2016	Termination of appointment of David Ritchie as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of David Ritchie as a secretary on 31 December 2015 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 December 2015	Auditor's resignation (1 page)
14 December 2015	Auditor's resignation (1 page)
12 November 2015	Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY to 4th Floor, Portland House Bressenden Place London SW1E 5RS on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY to 4th Floor, Portland House Bressenden Place London SW1E 5RS on 12 November 2015 (1 page)
6 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (10 pages)
6 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (10 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
2 June 2014	Memorandum and Articles of Association (22 pages)
2 June 2014	Memorandum and Articles of Association (22 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 500,000 (10 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 500,000 (10 pages)
20 January 2014	Director's details changed for Mr Daniel Moore on 12 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Daniel Moore on 12 December 2013 (2 pages)
20 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders (9 pages)
20 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders (9 pages)
13 December 2013	Termination of appointment of Geoffrey Watts as a director (1 page)
13 December 2013	Appointment of Mr Daniel Moore as a director (2 pages)
13 December 2013	Appointment of Mr Daniel Moore as a director (2 pages)
13 December 2013	Termination of appointment of Geoffrey Watts as a director (1 page)
28 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
28 October 2013	Particulars of variation of rights attached to shares (3 pages)
28 October 2013	Particulars of variation of rights attached to shares (3 pages)
28 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
12 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
16 August 2011	Director's details changed for Mr Geoffrey Neil Watts on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Nigel James Kneafsey on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Nigel James Kneafsey on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Geoffrey Neil Watts on 15 August 2011 (2 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
6 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders ANNOTATION Other The address of Nigel James Kneafsey director of options technology LIMITED was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006 (8 pages)
6 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
17 May 2010	Appointment of David Ritchie as a secretary (1 page)
17 May 2010	Appointment of David Ritchie as a secretary (1 page)
14 May 2010	Termination of appointment of Nigel Kneafsey as a secretary (1 page)
14 May 2010	Termination of appointment of Nigel Kneafsey as a secretary (1 page)
6 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders ANNOTATION Other The address of Nigel James Kneafsey director of options technology LIMITED was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006 (9 pages)
6 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Mr Nigel James Kneafsey on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Nigel James Kneafsey on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Nigel James Kneafsey on 4 January 2010 (2 pages)
23 December 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
23 December 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
18 December 2009	Secretary's details changed for Nigel James Kneafsey on 1 April 2009 (2 pages)
18 December 2009	Director's details changed for Nigel James Kneafsey on 1 April 2009 ANNOTATION Other The address of Nigel James Kneafsey director of options technology LIMITED was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
18 December 2009	Secretary's details changed for Nigel James Kneafsey on 1 April 2009 (2 pages)
18 December 2009	Director's details changed for Nigel James Kneafsey on 1 April 2009 (2 pages)
18 December 2009	Director's details changed for Nigel James Kneafsey on 1 April 2009 (2 pages)
18 December 2009	Secretary's details changed for Nigel James Kneafsey on 1 April 2009 ANNOTATION Other The address of Nigel James Kneafsey director of options technology LIMITED was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 March 2009	Return made up to 16/11/08; full list of members (5 pages)
16 March 2009	Return made up to 16/11/08; full list of members (5 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2009	Ad 19/12/08\gbp si 50000@1=50000\gbp ic 200000/250000\ (3 pages)
12 February 2009	Ad 19/12/08\gbp si 50000@1=50000\gbp ic 200000/250000\ (3 pages)
9 January 2009	Accounts for a medium company made up to 31 December 2007 (23 pages)
9 January 2009	Accounts for a medium company made up to 31 December 2007 (23 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 May 2008	Return made up to 16/11/07; full list of members (5 pages)
23 May 2008	Return made up to 16/11/07; full list of members (5 pages)
22 May 2008	Director's change of particulars / geoffrey watts / 01/12/2007 (1 page)
22 May 2008	Director's change of particulars / geoffrey watts / 01/12/2007 (1 page)
27 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
27 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (22 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (22 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 16/11/06; full list of members; amend (7 pages)
12 April 2007	Return made up to 16/11/06; full list of members; amend (7 pages)
27 March 2007	Ad 24/02/06--------- Â£ si 100000@1 (2 pages)
27 March 2007	Ad 24/02/06--------- Â£ si 100000@1 (2 pages)
27 March 2007	Resolutions RES13 ‐ 100000 credit 26/02/06 (1 page)
27 March 2007	Resolutions RES13 ‐ 100000 credit 26/02/06 (1 page)
23 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
23 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
20 January 2007	Return made up to 16/11/06; full list of members (7 pages)
20 January 2007	Return made up to 16/11/06; full list of members (7 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
10 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
10 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
10 November 2005	Return made up to 16/11/05; full list of members (7 pages)
10 November 2005	Return made up to 16/11/05; full list of members (7 pages)
19 May 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 May 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
26 January 2005	Return made up to 16/11/04; full list of members (7 pages)
26 January 2005	Return made up to 16/11/04; full list of members (7 pages)
26 August 2004	Registered office changed on 26/08/04 from: aston court 31 homefield road wimbledon village london SW19 4QF (1 page)
26 August 2004	Registered office changed on 26/08/04 from: aston court 31 homefield road wimbledon village london SW19 4QF (1 page)
5 August 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 August 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 January 2004	New secretary appointed (1 page)
14 January 2004	New secretary appointed (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Return made up to 16/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2003	Return made up to 16/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 February 2003	Registered office changed on 10/02/03 from: 19 ardross avenue northwood middlesex HA6 3DS (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 19 ardross avenue northwood middlesex HA6 3DS (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
16 April 2002	Ad 28/02/02--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
16 April 2002	Ad 28/02/02--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
21 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
2 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 June 2001	Ad 26/03/01--------- Â£ si 49899@1=49899 Â£ ic 101/50000 (2 pages)
18 June 2001	Ad 26/03/01--------- Â£ si 49899@1=49899 Â£ ic 101/50000 (2 pages)
11 April 2001	Ad 27/03/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
11 April 2001	Nc inc already adjusted 26/03/01 (1 page)
11 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2001	Nc inc already adjusted 26/03/01 (1 page)
11 April 2001	Ad 27/03/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
17 April 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
10 March 2000	Registered office changed on 10/03/00 from: bridge house station road hayes middlesex UB3 4BT (1 page)
10 March 2000	Registered office changed on 10/03/00 from: bridge house station road hayes middlesex UB3 4BT (1 page)
16 November 1999	Return made up to 16/11/99; full list of members (6 pages)
16 November 1999	Return made up to 16/11/99; full list of members (6 pages)
17 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 March 1998	Accounts for a small company made up to 31 March 1996 (6 pages)
11 March 1998	Accounts for a small company made up to 31 March 1996 (6 pages)
28 January 1998	Return made up to 16/11/97; full list of members (6 pages)
28 January 1998	Return made up to 16/11/97; full list of members (6 pages)
3 February 1997	Return made up to 16/11/96; no change of members (4 pages)
3 February 1997	Return made up to 16/11/96; no change of members (4 pages)
31 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Return made up to 16/11/95; no change of members (4 pages)
21 November 1995	Return made up to 16/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 December 1994	Return made up to 16/11/94; full list of members (5 pages)
8 December 1994	Return made up to 16/11/94; full list of members (5 pages)
15 April 1994	Ad 16/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1994	Ad 16/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 1994	Accounting reference date notified as 31/03 (1 page)
6 April 1994	Accounting reference date notified as 31/03 (1 page)
2 December 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 December 1993	Registered office changed on 02/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 December 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 December 1993	Registered office changed on 02/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 November 1993	Incorporation (13 pages)
16 November 1993	Incorporation (13 pages)

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