HYVE Overseas Limited

Company Name	HYVE Overseas Limited
Directors	William David Hudson and James Richard Warsop
Company Status	Active
Company Number	02926434
Category	Private Limited Company
Incorporation Date	6 May 1994(30 years ago)
Previous Name	International Trade And Exhibitions Overseas Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(24 years, 11 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Roger Shashoua
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Farrier Walk London SW10 9FW

Director Name	Rody Samuel Shashoua
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Warrington Crescent London W9 1EJ

Director Name	Mark Samuel Shashoua
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Apartment No 1 Korpus 11 Minskaya Str Moscow Russia

Secretary Name	Roger Shashoua
Nationality	American
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Farrier Walk London SW10 9FW

Secretary Name	Mr Darra Martin Comyn
Nationality	Irish
Status	Resigned
Appointed	17 December 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Elmfield Avenue London N8 8QG

Director Name	Mark Simon Webber
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 1998(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 February 1999)
Role	Company Director
Correspondence Address	27 Sutherland Place London W2 5BZ

Director Name	Mr Darra Martin Comyn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Elmfield Avenue London N8 8QG

Director Name	Lawrie Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Houston Palace Avenue Princess Grace, Monte Carlo Mc98000, Monaco Foreign

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2000(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Secretary Name	Mr Ian Tomkins
Nationality	Australian
Status	Resigned
Appointed	05 May 2000(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	33 Hopefield Avenue London NW6 6LJ

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2009)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Beaconsfield Road Twickenham Middlesex TW1 3HX

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(8 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Russell William Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2003(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	29 May 2007(13 years after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	William Dye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2007(13 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 January 2008)
Role	Company Director
Correspondence Address	4 St Peters Villas London W6 9BQ

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mrs Anneka Samantha Kingan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Resigned
Appointed	25 November 2019(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Ms Alice Rivers
Status	Resigned
Appointed	15 November 2022(28 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2023)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ite.com

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Ite Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,072,819
Cash	£12,281
Current Liabilities	£101,387,392

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 1 day from now)

Charges

6 December 2017	Delivered on: 8 December 2017 Persons entitled: Barclays Bank PLC (The "Pledgee") Classification: A registered charge Particulars: Please refer to charge instrument. Outstanding
22 November 2017	Delivered on: 1 December 2017 Persons entitled: Barclays Bank PLC (The "Pledgee") Classification: A registered charge Particulars: Please refer to charge instrument. Outstanding
22 November 2017	Delivered on: 1 December 2017 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: A registered charge Particulars: Fixed and floating charge over all the assets and undertaking of the company present and future, including real property, tangible moveable property, accounts, intellectual property, goodwill, investments, shares and monetary claims. For more details, please refer to charge instrument. Outstanding
19 June 2015	Delivered on: 23 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
30 July 2014	Delivered on: 5 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 July 2014	Delivered on: 1 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 July 2014	Delivered on: 31 July 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Particulars: 3334471.. 7015761.. please see image for details of further intellectual property charged. Outstanding
19 December 2022	Delivered on: 20 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
20 October 2022	Delivered on: 20 October 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
8 April 2022	Delivered on: 11 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 December 2019	Delivered on: 19 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed and floating charge over all the assets and undertaking of the company present and future, including real property, tangible moveable property, accounts, intellectual property, goodwill, investments, shares and monetary claims. For more details, please refer to charge instrument. Outstanding
8 June 2018	Delivered on: 14 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 June 2018	Delivered on: 14 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 June 2018	Delivered on: 6 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2010	Delivered on: 29 December 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties 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, fixed plant & machinery see image for full details. Outstanding

Filing History

28 November 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
25 October 2023	Registration of charge 029264340018, created on 20 October 2023 (19 pages)
25 October 2023	Registration of charge 029264340017, created on 20 October 2023 (41 pages)
11 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (16 pages)
11 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (216 pages)
30 June 2023	Termination of appointment of Alice Rivers as a secretary on 30 June 2023 (1 page)
29 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
29 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
26 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
26 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
31 May 2023	Satisfaction of charge 029264340015 in full (1 page)
31 May 2023	Satisfaction of charge 029264340016 in full (1 page)
9 May 2023	Confirmation statement made on 6 May 2023 with updates (4 pages)
20 December 2022	Registration of charge 029264340016, created on 19 December 2022 (31 pages)
16 November 2022	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022 (1 page)
16 November 2022	Appointment of Ms Alice Rivers as a secretary on 15 November 2022 (2 pages)
10 November 2022	Satisfaction of charge 029264340008 in full (1 page)
10 November 2022	Satisfaction of charge 029264340009 in full (1 page)
9 November 2022	Satisfaction of charge 1 in full (1 page)
9 November 2022	Satisfaction of charge 029264340010 in full (1 page)
9 November 2022	Satisfaction of charge 029264340007 in full (1 page)
9 November 2022	Satisfaction of charge 029264340014 in full (1 page)
9 November 2022	Satisfaction of charge 029264340013 in full (1 page)
20 October 2022	Registration of charge 029264340015, created on 20 October 2022 (74 pages)
18 October 2022	Satisfaction of charge 029264340012 in full (1 page)
18 October 2022	Satisfaction of charge 029264340011 in full (1 page)
11 August 2022	Cessation of Hyve Enterprises Ltd as a person with significant control on 16 June 2022 (3 pages)
11 August 2022	Notification of Hyve Enterprises 2 Ltd as a person with significant control on 16 June 2022 (4 pages)
14 July 2022	Notification of Hyve Enterprises Limited as a person with significant control on 16 June 2022 (4 pages)
14 July 2022	Notification of Hyve Enterprises Ltd as a person with significant control on 16 June 2022 (4 pages)
12 July 2022	Cessation of Hyve Holdings Limited as a person with significant control on 16 June 2022 (3 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (181 pages)
28 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
28 June 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (17 pages)
31 May 2022	Notification of Hyve Holdings Limited as a person with significant control on 13 May 2022 (2 pages)
31 May 2022	Cessation of Ite Enterprises Limited as a person with significant control on 13 May 2022 (1 page)
10 May 2022	Confirmation statement made on 6 May 2022 with updates (5 pages)
11 April 2022	Registration of charge 029264340014, created on 8 April 2022 (32 pages)
6 April 2022	Change of details for Hyve Enterprises Limited as a person with significant control on 5 April 2022 (2 pages)
21 December 2021	Statement of capital following an allotment of shares on 25 November 2021 GBP 1,100 (4 pages)
10 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
10 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (17 pages)
10 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
10 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (163 pages)
7 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
9 October 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (162 pages)
7 October 2020	Termination of appointment of John Keith Gulliver as a director on 30 September 2020 (1 page)
5 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
5 October 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (17 pages)
5 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
22 May 2020	Satisfaction of charge 029264340004 in full (1 page)
22 May 2020	Satisfaction of charge 029264340003 in full (1 page)
22 May 2020	Satisfaction of charge 029264340006 in full (1 page)
20 May 2020	Satisfaction of charge 029264340005 in full (1 page)
20 May 2020	Satisfaction of charge 029264340002 in full (1 page)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
19 December 2019	Registration of charge 029264340013, created on 17 December 2019 (86 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
25 September 2019	Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019 (2 pages)
20 September 2019	Company name changed international trade and exhibitions overseas LIMITED\certificate issued on 20/09/19 CONNOT ‐ Change of name notice (3 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (17 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (147 pages)
14 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
8 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
7 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
7 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
7 May 2019	Appointment of Mr John Keith Gulliver as a director on 23 April 2019 (2 pages)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
20 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (16 pages)
20 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
20 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
20 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
14 June 2018	Registration of charge 029264340012, created on 8 June 2018 (18 pages)
14 June 2018	Registration of charge 029264340011, created on 8 June 2018 (17 pages)
6 June 2018	Registration of charge 029264340010, created on 1 June 2018 (76 pages)
16 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
22 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
21 March 2018	Termination of appointment of Anneka Samantha Kingan as a director on 6 March 2018 (1 page)
8 December 2017	Registration of charge 029264340009, created on 6 December 2017 (17 pages)
8 December 2017	Registration of charge 029264340009, created on 6 December 2017 (17 pages)
1 December 2017	Registration of charge 029264340007, created on 22 November 2017 (75 pages)
1 December 2017	Registration of charge 029264340008, created on 22 November 2017 (17 pages)
1 December 2017	Registration of charge 029264340008, created on 22 November 2017 (17 pages)
1 December 2017	Registration of charge 029264340007, created on 22 November 2017 (75 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (16 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (16 pages)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
10 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (121 pages)
10 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (121 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
16 March 2017	Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017 (2 pages)
16 March 2017	Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017 (2 pages)
21 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
21 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
16 January 2017	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
5 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
5 July 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (13 pages)
5 July 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (13 pages)
5 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
5 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
5 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (125 pages)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (125 pages)
27 June 2016	Appointment of Mrs Anneka Samantha Milham as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Anneka Samantha Milham as a director on 6 June 2016 (2 pages)
24 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
24 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
20 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (2 pages)
20 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (2 pages)
20 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (13 pages)
20 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (13 pages)
7 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (126 pages)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
7 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (126 pages)
23 June 2015	Registration of charge 029264340006, created on 19 June 2015 (15 pages)
23 June 2015	Registration of charge 029264340006, created on 19 June 2015 (15 pages)
22 June 2015	Registration of charge 029264340005, created on 19 June 2015 (50 pages)
22 June 2015	Registration of charge 029264340005, created on 19 June 2015 (50 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 (4 pages)
28 April 2015	Memorandum and Articles of Association (23 pages)
28 April 2015	Resolutions RES13 ‐ Approval of documents/company business 08/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 April 2015	Memorandum and Articles of Association (23 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 August 2014	Registration of charge 029264340004, created on 30 July 2014 (17 pages)
5 August 2014	Registration of charge 029264340004, created on 30 July 2014 (17 pages)
1 August 2014	Registration of charge 029264340003, created on 30 July 2014 (66 pages)
1 August 2014	Registration of charge 029264340003, created on 30 July 2014 (66 pages)
31 July 2014	Registration of charge 029264340002, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
31 July 2014	Registration of charge 029264340002, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
5 July 2013	Full accounts made up to 30 September 2012 (15 pages)
5 July 2013	Full accounts made up to 30 September 2012 (15 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Secretary's details changed for Mr Anil Harilal Gadhia on 31 May 2013 (1 page)
31 May 2013	Director's details changed for Mr Russell William Taylor on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Russell William Taylor on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Neil Jones on 31 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr Anil Harilal Gadhia on 31 May 2013 (1 page)
31 May 2013	Director's details changed for Mr Neil Jones on 31 May 2013 (2 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Full accounts made up to 30 September 2011 (15 pages)
4 May 2012	Full accounts made up to 30 September 2011 (15 pages)
31 August 2011	Full accounts made up to 30 September 2010 (15 pages)
31 August 2011	Full accounts made up to 30 September 2010 (15 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
5 August 2009	Appointment terminated director spencer wreford (1 page)
5 August 2009	Appointment terminated director spencer wreford (1 page)
24 July 2009	Full accounts made up to 30 September 2008 (16 pages)
24 July 2009	Full accounts made up to 30 September 2008 (16 pages)
2 June 2009	Return made up to 06/05/09; full list of members (4 pages)
2 June 2009	Return made up to 06/05/09; full list of members (4 pages)
13 March 2009	Director appointed neil jones (1 page)
13 March 2009	Director appointed neil jones (1 page)
3 June 2008	Return made up to 06/05/08; full list of members (3 pages)
3 June 2008	Return made up to 06/05/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 30 September 2007 (17 pages)
15 May 2008	Full accounts made up to 30 September 2007 (17 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 06/05/07; full list of members (2 pages)
1 June 2007	Return made up to 06/05/07; full list of members (2 pages)
1 June 2007	Director's particulars changed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
2 April 2007	Full accounts made up to 30 September 2006 (17 pages)
2 April 2007	Full accounts made up to 30 September 2006 (17 pages)
19 July 2006	Full accounts made up to 30 September 2005 (11 pages)
19 July 2006	Full accounts made up to 30 September 2005 (11 pages)
2 June 2006	Return made up to 06/05/06; full list of members (2 pages)
2 June 2006	Return made up to 06/05/06; full list of members (2 pages)
17 June 2005	Return made up to 06/05/05; full list of members (2 pages)
17 June 2005	Return made up to 06/05/05; full list of members (2 pages)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
14 February 2005	Full accounts made up to 30 September 2004 (10 pages)
14 February 2005	Full accounts made up to 30 September 2004 (10 pages)
27 August 2004	Full accounts made up to 30 September 2003 (10 pages)
27 August 2004	Full accounts made up to 30 September 2003 (10 pages)
21 May 2004	Return made up to 06/05/04; full list of members (6 pages)
21 May 2004	Return made up to 06/05/04; full list of members (6 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
13 July 2003	Full accounts made up to 30 September 2002 (10 pages)
13 July 2003	Full accounts made up to 30 September 2002 (10 pages)
20 June 2003	Return made up to 06/05/03; full list of members (6 pages)
20 June 2003	Return made up to 06/05/03; full list of members (6 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	New secretary appointed (2 pages)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (10 pages)
3 August 2002	Full accounts made up to 30 September 2001 (10 pages)
23 May 2002	Return made up to 06/05/02; full list of members (5 pages)
23 May 2002	Return made up to 06/05/02; full list of members (5 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
5 June 2001	Return made up to 06/05/01; full list of members (6 pages)
5 June 2001	Return made up to 06/05/01; full list of members (6 pages)
7 July 2000	Return made up to 06/05/00; full list of members (5 pages)
7 July 2000	Return made up to 06/05/00; full list of members (5 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Full accounts made up to 30 September 1999 (9 pages)
8 June 2000	Full accounts made up to 30 September 1999 (9 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
30 June 1999	Registered office changed on 30/06/99 from: byron house 112A shirland road london W9 2EQ (1 page)
30 June 1999	Registered office changed on 30/06/99 from: byron house 112A shirland road london W9 2EQ (1 page)
4 June 1999	Return made up to 06/05/99; full list of members (5 pages)
4 June 1999	Return made up to 06/05/99; full list of members (5 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Return made up to 06/05/98; full list of members (10 pages)
4 November 1998	Return made up to 06/05/98; full list of members (10 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
25 September 1998	New director appointed (3 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (3 pages)
8 April 1998	Full accounts made up to 30 September 1997 (9 pages)
8 April 1998	Full accounts made up to 30 September 1997 (9 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
22 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/97 (1 page)
22 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/97 (1 page)
22 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/97 (1 page)
22 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/97 (1 page)
22 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/97 (1 page)
22 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/97 (1 page)
15 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
15 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
27 May 1997	Return made up to 06/05/97; no change of members (4 pages)
27 May 1997	Return made up to 06/05/97; no change of members (4 pages)
28 February 1997	Full accounts made up to 30 September 1996 (11 pages)
28 February 1997	Full accounts made up to 30 September 1996 (11 pages)
11 June 1996	Full accounts made up to 30 September 1995 (10 pages)
11 June 1996	Full accounts made up to 30 September 1995 (10 pages)
20 May 1996	Return made up to 06/05/96; no change of members (4 pages)
20 May 1996	Return made up to 06/05/96; no change of members (4 pages)
4 March 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
4 March 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
14 July 1995	Return made up to 06/05/95; full list of members 363(287) ‐ Registered office changed on 14/07/95 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Return made up to 06/05/95; full list of members 363(287) ‐ Registered office changed on 14/07/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 May 1994	Incorporation (19 pages)
6 May 1994	Incorporation (19 pages)

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