A.S.H.S. Limited

Company Name	A.S.H.S. Limited
Company Status	Active
Company Number	03142746
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Ms Anya Susannah Seymour
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Michael William Hindmarch
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 July 2012(16 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr Hugh James Seymour
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(23 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mrs Narmina Marandi
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(23 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr Enrique Lax Banon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(23 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Secretary Name	Hugh James Seymour
Status	Current
Appointed	25 March 2019(23 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Secretary Name	Michael William Hindmarch
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Paultons Square London SW3 5AP

Director Name	Lisa Jane Marcella Ephson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British Irish
Status	Resigned
Appointed	21 July 1999(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr Hugh James Seymour
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(5 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Eaton Terrace London SW1W 8TN

Director Name	Dan Orteu
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(6 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr John Drinkwater
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	21a Kings Road Richmond Surrey TW10 6NN

Director Name	Ms Sian Eleri Angharad Westerman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(10 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7 Stanley Crescent London W11 2NB

Director Name	Catherine Helen Southworth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 2012)
Role	PR & Marketing
Country of Residence	England
Correspondence Address	3 Hambalt Road London SW4 9EA

Director Name	Mr Sion Paul Kearsey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2012)
Role	Private Equity
Country of Residence	England
Correspondence Address	12 Ferncroft Avenue London NW3 7PH

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Hind Al-Thani
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Qatari
Status	Resigned
Appointed	30 July 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Nayef Mohamed Al-Mahmoud
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Qatari
Status	Resigned
Appointed	30 July 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Stefano Sassi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 2014(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 2017)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mohamed Baher Abbas Ragy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	08 January 2014(18 years after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2019)
Role	Financial Manager
Country of Residence	Qatar
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mrs Helen Elizabeth Wright
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr Francesco Giannaccari
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2017(21 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr Bernard Georges Gault
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 2017(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Antoine Hugues Marie Bejui
Date of Birth	November 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2018(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2019)
Role	Investment Manager
Country of Residence	Luxembourg
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr Javad Marandi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2022)
Role	Investor
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	anyahindmarch.com
Telephone	020 75010168
Telephone region	London

Location

Registered Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.9k at £1	James Seymour 4.99% Ordinary B
41.2k at £1	Mayhoola For Investment 35.12% Convertible Preference
4.7k at £1	Lisa Ephson 3.99% Ordinary B
4.3k at £1	Michael William Hindmarch 3.66% Ordinary B
3.8k at £1	James Mcarthur 3.27% Ordinary B
29k at £1	Mayhoola For Investment 24.72% Ordinary A
24.1k at £1	Anya Seymour 20.50% Ordinary B
2.7k at £1	Dan Orteu 2.31% Ordinary B
505 at £1	Paul Mcarthur 0.43% Ordinary B
448 at £1	Virginia Louise Valentine 0.38% Ordinary B
353 at £1	Caroline Attwood 0.30% Ordinary C
253 at £1	J. Mcarthur 0.22% Ordinary B
119 at £1	Catherine Helen Southworth 0.10% Ordinary B

Financials

Year	2014
Turnover	£28,431,134
Gross Profit	£16,969,645
Net Worth	£21,258,744
Cash	£8,479,472
Current Liabilities	£8,275,965

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	26 October 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	26 January

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

24 August 2010	Delivered on: 27 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
30 June 2010	Delivered on: 9 July 2010 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£27,769.75 and all other monies due or to become due from the company to the chargee. Particulars: Charges the interest in the account and the deposit balance see image for full details. Outstanding
5 August 2009	Delivered on: 11 August 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 118 new bond street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 July 2009	Delivered on: 4 August 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as ground floor and basement shop premises 157-158 sloane street london kensington and chelsea t/n BGL64861 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
7 August 2008	Delivered on: 16 August 2008 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under condition 13 of the agreement for the purchase of debts as more particularly described in schedule 1 to the legal assignment and includes any discounting allowance, the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of that credit balance see image for full details. Outstanding
18 March 2008	Delivered on: 20 March 2008 Persons entitled: Hsbc Invoice Finance (UK) Lts (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
28 July 2003	Delivered on: 12 August 2003 Persons entitled: Tassia Messimeris and Stamatios Messimeris Classification: Counterpart rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,000 and all accrued in interest on such sum (not paid to the company) and/or other sums paid to the landlord under the rent deposit deed 28 july 2003. Outstanding
4 January 2002	Delivered on: 8 January 2002 Persons entitled: Marston Properties Limited Classification: Rent deposit deed Secured details: The sum of Â£18,750.00 and accrued interest due or to become due from the company to the chargee. Particulars: The interest of the company in the deposit account created pursuant to a rent deposit deed and the balance standing from time to time therein. Outstanding
10 November 2017	Delivered on: 14 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H 157-158 sloane street london. Outstanding
23 January 2013	Delivered on: 8 February 2013 Persons entitled: Marston Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the account and the deposit being the sum of Â£6,625 and any other sums from time to time standing to the credit of the account see image for full details. Outstanding
15 October 2012	Delivered on: 18 October 2012 Persons entitled: Marston Properties Limited Classification: Rent deposit deed Secured details: Â£18,750.00 due or to become due from the company to the chargee. Particulars: The interest of the company in the deposit account pursuant to a rent deposit deed dated 15TH day of october 2012 and the balance standing from time to time therein. Outstanding
3 July 2012	Delivered on: 6 July 2012 Persons entitled: Tassia Messimeris and Stamatios Messimeris Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£5,000 and all other sums held pursuant to the rent deposit deed. Outstanding
2 November 1998	Delivered on: 4 November 1998 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

Filing History

9 February 2021	Change of details for Ms Anya Susannah Seymour as a person with significant control on 5 February 2021 (2 pages)
8 February 2021	Change of details for Mr Javad Marandi as a person with significant control on 5 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 2 January 2021 with updates (6 pages)
7 January 2021	Group of companies' accounts made up to 28 December 2019 (40 pages)
21 October 2020	Resolutions RES13 ‐ Reduction of share premium account to nil so as to increase reserves 11/08/2020 (1 page)
21 October 2020	Resolutions RES13 ‐ Reduction of share premium account to nil so as to increase reserves 11/08/2020 (1 page)
29 June 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 1,191.72 (8 pages)
29 June 2020	Change of share class name or designation (2 pages)
29 June 2020	Memorandum and Articles of Association (47 pages)
29 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 February 2020	Group of companies' accounts made up to 29 December 2018 (36 pages)
13 January 2020	Confirmation statement made on 2 January 2020 with updates (7 pages)
10 January 2020	Change of details for Mr Javad Marandi as a person with significant control on 24 December 2019 (2 pages)
10 January 2020	Director's details changed for Michael William Hindmarch on 10 January 2020 (2 pages)
10 January 2020	Director's details changed for Ms Anya Susannah Seymour on 10 January 2020 (2 pages)
10 January 2020	Notification of Anya Susannah Seymour as a person with significant control on 24 December 2019 (2 pages)
4 January 2020	Statement of capital following an allotment of shares on 24 December 2019 GBP 1,100.00 (7 pages)
4 January 2020	Sub-division of shares on 24 December 2019 (4 pages)
4 January 2020	Change of share class name or designation (2 pages)
3 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
24 December 2019	Statement by Directors (12 pages)
24 December 2019	Statement of capital on 24 December 2019 GBP 500 (3 pages)
24 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 December 2019	Solvency Statement dated 24/12/19 (6 pages)
13 September 2019	Satisfaction of charge 8 in full (5 pages)
9 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 April 2019	Memorandum and Articles of Association (62 pages)
28 March 2019	Notification of Javad Marandi as a person with significant control on 25 March 2019 (2 pages)
28 March 2019	Cessation of Hamad Bin Khalifa Al Thani as a person with significant control on 25 March 2019 (1 page)
27 March 2019	Appointment of Hugh James Seymour as a secretary on 25 March 2019 (2 pages)
27 March 2019	Termination of appointment of Bernard Georges Gault as a director on 25 March 2019 (1 page)
27 March 2019	Termination of appointment of Mohamed Baher Abbas Ragy as a director on 25 March 2019 (1 page)
27 March 2019	Appointment of Mr Javad Marandi as a director on 25 March 2019 (2 pages)
27 March 2019	Termination of appointment of Antoine Hugues Marie Bejui as a director on 25 March 2019 (1 page)
27 March 2019	Appointment of Hugh James Seymour as a director on 25 March 2019 (2 pages)
27 March 2019	Appointment of Mr Enrique Lax Banon as a director on 25 March 2019 (2 pages)
27 March 2019	Appointment of Mrs Narmina Marandi as a director on 25 March 2019 (2 pages)
20 March 2019	Satisfaction of charge 4 in full (2 pages)
3 January 2019	Change of details for He Sheikh Hamad Bin Khalifa Al Thani as a person with significant control on 12 September 2018 (2 pages)
2 January 2019	Cessation of Anya Susannah Seymour as a person with significant control on 12 September 2018 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (7 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
12 September 2018	Termination of appointment of Hugh James Seymour as a director on 15 August 2018 (1 page)
12 September 2018	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,054,785 (4 pages)
29 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
13 June 2018	Director's details changed for Mr. Francesco Giannaccari on 13 June 2018 (2 pages)
13 June 2018	Director's details changed for Antoine Hugues Marie Bejui on 13 June 2018 (2 pages)
13 June 2018	Registered office address changed from The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX to The Stable Block Plough Brewery 516 Wandsworth Road London London SW8 3JX on 13 June 2018 (1 page)
13 June 2018	Director's details changed for Mr Bernard Georges Gault on 13 June 2018 (2 pages)
13 June 2018	Termination of appointment of Francesco Giannaccari as a director on 7 March 2018 (1 page)
13 June 2018	Director's details changed for Ms Anya Susannah Seymour on 13 June 2018 (2 pages)
13 June 2018	Director's details changed for Mohamed Baher Abbas Ragy on 13 June 2018 (2 pages)
16 February 2018	Appointment of Antoine Hugues Marie Bejui as a director on 14 January 2018 (2 pages)
23 January 2018	Statement of capital following an allotment of shares on 30 December 2017 GBP 210,957 (4 pages)
22 January 2018	Change of share class name or designation (2 pages)
22 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allconflicts or potential conflicts 30/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
22 January 2018	Particulars of variation of rights attached to shares (2 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with updates (7 pages)
16 January 2018	Appointment of Mr Bernard Georges Gault as a director on 30 December 2017 (2 pages)
21 December 2017	Termination of appointment of Michael William Hindmarch as a secretary on 12 December 2017 (1 page)
21 December 2017	Termination of appointment of Stefano Sassi as a director on 12 December 2017 (1 page)
14 November 2017	Registration of charge 031427460013, created on 10 November 2017 (8 pages)
14 November 2017	Registration of charge 031427460013, created on 10 November 2017 (8 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
8 August 2017	Particulars of variation of rights attached to shares (2 pages)
8 August 2017	Particulars of variation of rights attached to shares (2 pages)
4 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2017	Appointment of Mr. Francesco Giannaccari as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Mr. Francesco Giannaccari as a director on 21 June 2017 (2 pages)
26 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 146,047 (3 pages)
26 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 146,047 (3 pages)
12 April 2017	Second filing for the termination of Helen Elizabeth Wright as a director (5 pages)
12 April 2017	Second filing for the termination of Helen Elizabeth Wright as a director (5 pages)
24 March 2017	Termination of appointment of Helen Elizabeth Wright as a director on 27 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2017. (2 pages)
24 March 2017	Termination of appointment of Helen Elizabeth Wright as a director on 27 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2017. (2 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
7 October 2016	Group of companies' accounts made up to 26 December 2015 (32 pages)
7 October 2016	Group of companies' accounts made up to 26 December 2015 (32 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 117,359 (10 pages)
6 January 2016	Director's details changed for Michael William Hindmarch on 21 December 2015 (2 pages)
6 January 2016	Director's details changed for Michael William Hindmarch on 21 December 2015 (2 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 117,359 (10 pages)
5 January 2016	Secretary's details changed for Michael William Hindmarch on 21 December 2015 (1 page)
5 January 2016	Secretary's details changed for Michael William Hindmarch on 21 December 2015 (1 page)
20 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 117,006 (3 pages)
20 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 117,006 (3 pages)
20 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 117,006 (3 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
4 June 2015	Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015 (2 pages)
15 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 117,006 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 117,006 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 117,006 (3 pages)
16 March 2015	Termination of appointment of James Mcarthur as a director on 3 March 2015 (1 page)
16 March 2015	Termination of appointment of James Mcarthur as a director on 3 March 2015 (1 page)
16 March 2015	Termination of appointment of James Mcarthur as a director on 3 March 2015 (1 page)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 117,006 (10 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 117,006 (10 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 117,006 (10 pages)
30 July 2014	Resolutions RES13 ‐ All conflicts or potential conflicts of interest of each of the directors of the company in respect of the proposed investment by mayhoola for investments S.P.C. in the company are hereby approved. 19/02/2014 (1 page)
30 July 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
30 July 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 117,006.00 (4 pages)
30 July 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 117,006.00 (4 pages)
30 July 2014	Resolutions RES13 ‐ All conflicts or potential conflicts of interest of each of the directors of the company in respect of the proposed investment by mayhoola for investments S.P.C. in the company are hereby approved. 19/02/2014 (1 page)
30 July 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
11 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (88 pages)
11 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (88 pages)
24 January 2014	Appointment of Mohamed Baher Abbas Ragy as a director on 8 January 2014 (3 pages)
24 January 2014	Appointment of Stefano Sassi as a director on 8 January 2014 (3 pages)
24 January 2014	Termination of appointment of Hind Al-Thani as a director on 8 January 2014 (2 pages)
24 January 2014	Appointment of Mohamed Baher Abbas Ragy as a director on 8 January 2014 (3 pages)
24 January 2014	Termination of appointment of Hind Al-Thani as a director on 8 January 2014 (2 pages)
24 January 2014	Termination of appointment of Nayef Mohamed Al-Mahmoud as a director on 8 January 2014 (2 pages)
24 January 2014	Appointment of Stefano Sassi as a director on 8 January 2014 (3 pages)
24 January 2014	Termination of appointment of Nayef Mohamed Al-Mahmoud as a director on 8 January 2014 (2 pages)
24 January 2014	Appointment of Stefano Sassi as a director on 8 January 2014 (3 pages)
24 January 2014	Termination of appointment of Nayef Mohamed Al-Mahmoud as a director on 8 January 2014 (2 pages)
24 January 2014	Termination of appointment of Hind Al-Thani as a director on 8 January 2014 (2 pages)
24 January 2014	Appointment of Mohamed Baher Abbas Ragy as a director on 8 January 2014 (3 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders (10 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders (10 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders (10 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
22 January 2013	Termination of appointment of Catherine Helen Southworth as a director on 16 July 2012 (1 page)
22 January 2013	Termination of appointment of Dan Orteu as a director on 18 July 2012 (1 page)
22 January 2013	Termination of appointment of Catherine Helen Southworth as a director on 16 July 2012 (1 page)
22 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (11 pages)
22 January 2013	Termination of appointment of Lisa Jane Marcella Ephson as a director on 11 July 2012 (1 page)
22 January 2013	Termination of appointment of Dan Orteu as a director on 18 July 2012 (1 page)
22 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (11 pages)
22 January 2013	Termination of appointment of Lisa Jane Marcella Ephson as a director on 11 July 2012 (1 page)
22 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (11 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
20 August 2012	Cancellation of shares. Statement of capital on 20 August 2012 GBP 75,790 (4 pages)
20 August 2012	Appointment of Hind Al-Thani as a director on 30 July 2012 (3 pages)
20 August 2012	Appointment of Michael William Hindmarch as a director on 30 July 2012 (6 pages)
20 August 2012	Appointment of Nayef Mohamed Al-Mahmoud as a director on 30 July 2012 (4 pages)
20 August 2012	Purchase of own shares. (3 pages)
20 August 2012	Appointment of Hind Al-Thani as a director on 30 July 2012 (3 pages)
20 August 2012	Purchase of own shares. (3 pages)
20 August 2012	Cancellation of shares. Statement of capital on 20 August 2012 GBP 75,790 (4 pages)
20 August 2012	Appointment of Nayef Mohamed Al-Mahmoud as a director on 30 July 2012 (4 pages)
20 August 2012	Appointment of Michael William Hindmarch as a director on 30 July 2012 (6 pages)
14 August 2012	Termination of appointment of Sion Paul Kearsey as a director on 30 July 2012 (2 pages)
14 August 2012	Termination of appointment of Sian Eleri Angharad Westerman as a director on 30 July 2012 (2 pages)
14 August 2012	Termination of appointment of Sian Eleri Angharad Westerman as a director on 30 July 2012 (2 pages)
14 August 2012	Termination of appointment of Sion Paul Kearsey as a director on 30 July 2012 (2 pages)
30 July 2012	Statement of capital on 30 July 2012 GBP 97,224 (4 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares and share premium account cancelled 30/07/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (82 pages)
30 July 2012	Statement by directors (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 70,737.0 (9 pages)
30 July 2012	Statement of capital on 30 July 2012 GBP 97,224 (4 pages)
30 July 2012	Solvency statement dated 24/07/12 (3 pages)
30 July 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 97,224.0 (9 pages)
30 July 2012	Consolidation of shares on 30 July 2012 (6 pages)
30 July 2012	Consolidation of shares on 30 July 2012 (6 pages)
30 July 2012	Consolidation of shares on 30 July 2012 (6 pages)
30 July 2012	Statement by directors (4 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares and share premium account cancelled 30/07/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (82 pages)
30 July 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 70,737.0 (9 pages)
30 July 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 97,224.0 (9 pages)
30 July 2012	Consolidation of shares on 30 July 2012 (6 pages)
30 July 2012	Consolidation of shares on 30 July 2012 (6 pages)
30 July 2012	Solvency statement dated 24/07/12 (3 pages)
30 July 2012	Consolidation of shares on 30 July 2012 (6 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 May 2012	Resolutions RES13 ‐ Revoke share cap 11/04/2012 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
4 May 2012	Resolutions RES13 ‐ Revoke share cap 11/04/2012 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
10 February 2012	Second filing of AR01 previously delivered to Companies House made up to 2 January 2012 (27 pages)
10 February 2012	Second filing of AR01 previously delivered to Companies House made up to 2 January 2012 (27 pages)
10 February 2012	Second filing of AR01 previously delivered to Companies House made up to 2 January 2012 (27 pages)
26 January 2012	Director's details changed for Ms Anya Susannah Hindmarch on 2 January 2012 (2 pages)
26 January 2012	Director's details changed for Catherine Helen Southworth on 1 February 2010 (2 pages)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/02/2012 (15 pages)
26 January 2012	Director's details changed for Catherine Helen Southworth on 1 February 2010 (2 pages)
26 January 2012	Director's details changed for Catherine Helen Southworth on 1 February 2010 (2 pages)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/02/2012 (15 pages)
26 January 2012	Director's details changed for Ms Anya Susannah Hindmarch on 2 January 2012 (2 pages)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/02/2012 (15 pages)
26 January 2012	Director's details changed for Ms Anya Susannah Hindmarch on 2 January 2012 (2 pages)
26 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
26 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
5 July 2011	Appointment of Mr. James Mcarthur as a director (2 pages)
5 July 2011	Appointment of Mr. James Mcarthur as a director (2 pages)
1 February 2011	Register(s) moved to registered office address (1 page)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (13 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (13 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (13 pages)
1 February 2011	Register(s) moved to registered office address (1 page)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
5 July 2010	Memorandum and Articles of Association (27 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
5 July 2010	Memorandum and Articles of Association (27 pages)
1 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
1 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
1 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Dan Orteu on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Catherine Helen Southworth on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Lisa Jane Marcella Ephson on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Catherine Helen Southworth on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Lisa Jane Marcella Ephson on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Hugh James Seymour on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Dan Orteu on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Dan Orteu on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Catherine Helen Southworth on 2 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Hugh James Seymour on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Hugh James Seymour on 2 January 2010 (2 pages)
29 January 2010	Director's details changed for Lisa Jane Marcella Ephson on 2 January 2010 (2 pages)
4 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
4 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 March 2009	Appointment terminated director john drinkwater (1 page)
16 March 2009	Director appointed sion paul kearsey (2 pages)
16 March 2009	Appointment terminated director john drinkwater (1 page)
16 March 2009	Director appointed sion paul kearsey (2 pages)
12 March 2009	Return made up to 02/01/09; full list of members (15 pages)
12 March 2009	Return made up to 02/01/09; full list of members (15 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 March 2008	Return made up to 02/01/08; full list of members (12 pages)
8 March 2008	Return made up to 02/01/08; full list of members (12 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
12 September 2007	Return made up to 02/01/07; change of members; amend (11 pages)
12 September 2007	Return made up to 02/01/07; change of members; amend (11 pages)
4 September 2007	Return made up to 02/01/07; full list of members; amend (11 pages)
4 September 2007	Return made up to 02/01/06; full list of members; amend (8 pages)
4 September 2007	Return made up to 02/01/05; full list of members; amend (8 pages)
4 September 2007	Return made up to 02/01/04; full list of members; amend (8 pages)
4 September 2007	Return made up to 02/01/05; full list of members; amend (8 pages)
4 September 2007	Return made up to 02/01/03; full list of members; amend (8 pages)
4 September 2007	Return made up to 02/01/07; full list of members; amend (11 pages)
4 September 2007	Return made up to 02/01/06; full list of members; amend (8 pages)
4 September 2007	Return made up to 02/01/04; full list of members; amend (8 pages)
4 September 2007	Return made up to 02/01/03; full list of members; amend (8 pages)
4 September 2007	Ad 19/09/06--------- Â£ si 17147@1 (2 pages)
4 September 2007	Ad 19/09/06--------- Â£ si 17147@1 (2 pages)
30 August 2007	Return made up to 02/01/03; full list of members; amend (8 pages)
30 August 2007	Return made up to 02/01/04; full list of members; amend (8 pages)
30 August 2007	Return made up to 02/01/05; full list of members; amend (8 pages)
30 August 2007	Return made up to 02/01/06; full list of members; amend (8 pages)
30 August 2007	Return made up to 02/01/05; full list of members; amend (8 pages)
30 August 2007	Return made up to 02/01/03; full list of members; amend (8 pages)
30 August 2007	Return made up to 02/01/04; full list of members; amend (8 pages)
30 August 2007	Return made up to 02/01/06; full list of members; amend (8 pages)
20 August 2007	S-div 19/12/02 (1 page)
20 August 2007	S-div 19/12/02 (1 page)
20 August 2007	Ad 19/09/06--------- Â£ si 17147@1 (2 pages)
20 August 2007	Ad 19/09/06--------- Â£ si 17147@1 (2 pages)
19 February 2007	Return made up to 02/01/07; full list of members (4 pages)
19 February 2007	Return made up to 02/01/07; full list of members (4 pages)
12 December 2006	Ad 19/09/06--------- Â£ si 17147@1 (2 pages)
12 December 2006	Ad 19/09/06--------- Â£ si 17147@1 (2 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
19 October 2006	Ad 19/09/06--------- Â£ si 17147@1=17147 Â£ ic 50000/67147 (2 pages)
19 October 2006	Ad 19/09/06--------- Â£ si 17147@1=17147 Â£ ic 50000/67147 (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
9 October 2006	Nc inc already adjusted 19/09/06 (1 page)
9 October 2006	Nc inc already adjusted 19/09/06 (1 page)
9 October 2006	Conve 19/09/06 (1 page)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 October 2006	Conve 19/09/06 (1 page)
15 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
15 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
17 February 2006	Return made up to 02/01/06; full list of members (3 pages)
17 February 2006	Return made up to 02/01/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
26 May 2005	Return made up to 02/01/05; full list of members (3 pages)
26 May 2005	Return made up to 02/01/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (23 pages)
3 November 2004	Full accounts made up to 31 December 2003 (23 pages)
5 January 2004	Return made up to 02/01/04; full list of members (8 pages)
5 January 2004	Return made up to 02/01/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Return made up to 02/01/03; full list of members (7 pages)
2 May 2003	Return made up to 02/01/03; full list of members (7 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Resolutions RES13 ‐ Subdiv 6251 1Â£ into 50P 19/12/02 (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Resolutions RES13 ‐ Subdiv 6251 1Â£ into 50P 19/12/02 (1 page)
31 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 August 2002	Registered office changed on 07/08/02 from: 15/17 pont street, london, SW1X 9EH (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 15/17 pont street, london, SW1X 9EH (1 page)
15 January 2002	Return made up to 02/01/02; full list of members (7 pages)
15 January 2002	Return made up to 02/01/02; full list of members (7 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
23 February 2001	Return made up to 02/01/01; full list of members (6 pages)
23 February 2001	Return made up to 02/01/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
19 January 1999	Return made up to 02/01/99; no change of members (4 pages)
19 January 1999	Return made up to 02/01/99; no change of members (4 pages)
11 January 1999	Registered office changed on 11/01/99 from: 91 walton street, london, SW3 2HT (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 91 walton street, london, SW3 2HT (1 page)
4 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 March 1998	Return made up to 02/01/98; no change of members (4 pages)
11 March 1998	Return made up to 02/01/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 April 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	Ad 02/01/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
22 March 1996	Â£ nc 1000/50000 02/01/96 (2 pages)
22 March 1996	Â£ nc 1000/50000 02/01/96 (2 pages)
22 March 1996	Ad 02/01/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
22 March 1996	Ad 02/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 March 1996	Ad 02/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 March 1996	Accounting reference date notified as 31/12 (1 page)
22 March 1996	Accounting reference date notified as 31/12 (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 1 nelson street, southend on sea, SS1 1EG (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 1 nelson street, southend on sea, SS1 1EG (1 page)
16 January 1996	New secretary appointed (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	New secretary appointed (1 page)
2 January 1996	Incorporation (30 pages)
2 January 1996	Incorporation (30 pages)

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