Globe Business Publishing Limited

Company Name	Globe Business Publishing Limited
Directors	Nicholas James Brailey and Torsten Morris Tomas Bruce-Morgan
Company Status	Active
Company Number	03205159
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Nicholas James Brailey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(20 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Holborn Gate 330 High Holborn London WC1V 7QT

Secretary Name	Torsten Bruce-Morgan
Status	Current
Appointed	05 July 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	4th Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	Guy Stephen Davis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Lancaster Road London W11 1QQ

Director Name	Mr Anthony Stuart Harriss
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	87 Lancaster Road London W11 1QQ

Director Name	Mr Mark Ian Lamb
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Lancaster Road London W11 1QQ

Secretary Name	Mr Anthony Stuart Harriss
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Secretary Name	Mr Nicolas Paul Alexandrou
Status	Resigned
Appointed	19 December 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr Nicolas Alexandrou
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr Andrew Roger Heather
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Katleen Baldewijns
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 October 2015(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2016)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	New Hibernia House Winchester Walk London SE1 9AG

Director Name	Mr Tim Edward Morrow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87 Lancaster Road London W11 1QQ

Secretary Name	Mr Tim Morrow
Status	Resigned
Appointed	09 December 2016(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2018)
Role	Company Director
Correspondence Address	87 Lancaster Road London W11 1QQ

Director Name	Mr Paul William Louis Howarth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Lancaster Road London W11 1QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	globebusinesspublishing.com
Telephone	020 72340606
Telephone region	London

Location

Registered Address	4th Floor Holborn Gate 330 High Holborn London WC1V 7QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

33.3k at £0.01	Anthony Stuart Harriss 30.67% Ordinary
33.3k at £0.01	Guy Davis 30.67% Ordinary
33.3k at £0.01	Mark Ian Lamb 30.67% Ordinary
1.1k at £0.01	Carolyn Boyle 1.00% Ordinary
1.1k at £0.01	Christopher Proud 1.00% Ordinary
1.1k at £0.01	Edward Costelloe 1.00% Ordinary
1.1k at £0.01	Gavin Stewart 1.00% Ordinary
1.1k at £0.01	Jonathan Wild 1.00% Ordinary
1.1k at £0.01	Matthew Broadbent 1.00% Ordinary
1.1k at £0.01	Richard Tennant 1.00% Ordinary
543 at £0.01	Andrew Teague 0.50% Ordinary
543 at £0.01	Sinead Dineen 0.50% Ordinary

Financials

Year	2014
Turnover	£12,008,928
Gross Profit	£7,156,239
Net Worth	£939,956
Cash	£3,913,097
Current Liabilities	£1,722,751

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

17 October 2019	Delivered on: 24 October 2019 Persons entitled: National Westminster Bank PLC as Trustee for Each of the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
28 May 2019	Delivered on: 4 June 2019 Persons entitled: National Westminster Bank PLC, as Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
14 July 2014	Delivered on: 21 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 September 2009	Delivered on: 7 October 2009 Satisfied on: 23 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: New hibernia house winchester walk london. Fully Satisfied
25 September 2009	Delivered on: 7 October 2009 Satisfied on: 23 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: New hibernia house winchester walk london. Fully Satisfied
25 September 2003	Delivered on: 26 September 2003 Satisfied on: 23 December 2014 Persons entitled: J O Sims Holdings Limited Classification: Rent deposit deed Secured details: Â£18,873.75 due from the company to the chargee. Particulars: Â£18,873.75. Fully Satisfied

Filing History

15 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 November 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (46 pages)
27 September 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
18 May 2023	Change of details for Lbr Uk Bidco Limited as a person with significant control on 9 August 2022 (2 pages)
17 November 2022	Appointment of Mrs Claire Margaret Pape as a director on 28 September 2022 (2 pages)
16 November 2022	Termination of appointment of Torsten Bruce-Morgan as a secretary on 28 September 2022 (1 page)
16 November 2022	Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 28 September 2022 (1 page)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (21 pages)
4 October 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
9 August 2022	Registered office address changed from Meridian House 34-35 Farringdon Street London EC4A 4HL England to 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT on 9 August 2022 (1 page)
8 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
8 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
8 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
19 October 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (33 pages)
12 May 2020	All of the property or undertaking has been released and no longer forms part of charge 032051590006 (1 page)
12 May 2020	All of the property or undertaking has been released and no longer forms part of charge 032051590005 (1 page)
4 November 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
24 October 2019	Registration of charge 032051590006, created on 17 October 2019 (59 pages)
11 September 2019	Registered office address changed from 87 Lancaster Road London W11 1QQ England to Meridian House 34-35 Farringdon Street London EC4A 4HL on 11 September 2019 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (20 pages)
2 August 2019	Termination of appointment of Paul William Louis Howarth as a director on 16 July 2019 (1 page)
19 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 June 2019	Registration of charge 032051590005, created on 28 May 2019 (12 pages)
5 March 2019	Group of companies' accounts made up to 31 May 2018 (28 pages)
23 October 2018	Confirmation statement made on 10 August 2018 with updates (5 pages)
24 August 2018	Satisfaction of charge 032051590004 in full (4 pages)
25 July 2018	Current accounting period shortened from 30 November 2019 to 31 December 2018 (1 page)
20 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 1,260.88 (3 pages)
18 July 2018	Appointment of Mr Paul William Louis Howarth as a director on 5 July 2018 (2 pages)
18 July 2018	Appointment of Torsten Bruce-Morgan as a secretary on 5 July 2018 (2 pages)
18 July 2018	Appointment of Mr Torsten Morris Tomas Bruce-Morgan as a director on 5 July 2018 (2 pages)
18 July 2018	Termination of appointment of Guy Stephen Davis as a director on 5 July 2018 (1 page)
18 July 2018	Termination of appointment of Tim Edward Morrow as a director on 5 July 2018 (1 page)
18 July 2018	Termination of appointment of Mark Ian Lamb as a director on 5 July 2018 (1 page)
18 July 2018	Termination of appointment of Anthony Stuart Harriss as a director on 5 July 2018 (1 page)
17 July 2018	Cessation of Anthony Stuart Harriss as a person with significant control on 5 July 2018 (1 page)
17 July 2018	Cessation of Mark Ian Lamb as a person with significant control on 5 July 2018 (1 page)
17 July 2018	Cessation of Guy Stephen Davis as a person with significant control on 5 July 2018 (1 page)
17 July 2018	Termination of appointment of Tim Morrow as a secretary on 5 July 2018 (1 page)
17 July 2018	Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
17 July 2018	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 87 Lancaster Road London W11 1QQ on 17 July 2018 (1 page)
17 July 2018	Notification of Lbr Uk Bidco Limited as a person with significant control on 5 July 2018 (2 pages)
13 June 2018	Purchase of own shares. (3 pages)
13 June 2018	Cancellation of shares. Statement of capital on 13 December 2016 GBP 1,207.82 (4 pages)
30 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
30 November 2017	Termination of appointment of Andrew Roger Heather as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Andrew Roger Heather as a director on 17 November 2017 (1 page)
14 November 2017	Group of companies' accounts made up to 31 May 2017 (27 pages)
14 November 2017	Group of companies' accounts made up to 31 May 2017 (27 pages)
5 September 2017	Confirmation statement made on 10 August 2017 with updates (6 pages)
5 September 2017	Confirmation statement made on 10 August 2017 with updates (6 pages)
7 April 2017	Appointment of Mr Nicholas Brailey as a director on 23 March 2017 (2 pages)
7 April 2017	Appointment of Mr Nicholas Brailey as a director on 23 March 2017 (2 pages)
29 December 2016	Group of companies' accounts made up to 31 May 2016 (30 pages)
29 December 2016	Group of companies' accounts made up to 31 May 2016 (30 pages)
19 December 2016	Termination of appointment of Nicolas Alexandrou as a director on 9 December 2016 (1 page)
19 December 2016	Appointment of Mr Tim Edward Morrow as a director on 9 December 2016 (2 pages)
19 December 2016	Termination of appointment of Nicolas Paul Alexandrou as a secretary on 9 December 2016 (1 page)
19 December 2016	Appointment of Mr Tim Morrow as a secretary on 9 December 2016 (2 pages)
19 December 2016	Appointment of Mr Tim Morrow as a secretary on 9 December 2016 (2 pages)
19 December 2016	Termination of appointment of Nicolas Alexandrou as a director on 9 December 2016 (1 page)
19 December 2016	Termination of appointment of Nicolas Paul Alexandrou as a secretary on 9 December 2016 (1 page)
19 December 2016	Appointment of Mr Tim Edward Morrow as a director on 9 December 2016 (2 pages)
7 December 2016	Termination of appointment of Katleen Baldewijns as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Katleen Baldewijns as a director on 30 November 2016 (1 page)
6 September 2016	Confirmation statement made on 10 August 2016 with updates (9 pages)
6 September 2016	Confirmation statement made on 10 August 2016 with updates (9 pages)
28 October 2015	Group of companies' accounts made up to 31 May 2015 (23 pages)
28 October 2015	Group of companies' accounts made up to 31 May 2015 (23 pages)
21 October 2015	Director's details changed for Katleen Richardson on 19 October 2015 (2 pages)
21 October 2015	Appointment of Katleen Richardson as a director on 19 October 2015 (2 pages)
21 October 2015	Appointment of Katleen Richardson as a director on 19 October 2015 (2 pages)
21 October 2015	Director's details changed for Katleen Richardson on 19 October 2015 (2 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
9 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
24 August 2015	Statement of capital following an allotment of shares on 15 August 2015 GBP 1,085.88 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 15 August 2015 GBP 1,085.88 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 15 August 2015 GBP 1,085.88 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 15 August 2015 GBP 1,113.11 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 15 August 2015 GBP 1,113.11 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 15 August 2015 GBP 1,085.88 (3 pages)
17 August 2015	Director's details changed for Mr Anthony Stuart Harriss on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Anthony Stuart Harriss on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mark Ian Lamb on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Anthony Stuart Harriss on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Guy Stephen Davis on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Anthony Stuart Harriss on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Guy Stephen Davis on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mark Ian Lamb on 17 August 2015 (2 pages)
10 August 2015	Appointment of Mr Andrew Roger Heather as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mr Andrew Roger Heather as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mr Nicolas Alexandrou as a director on 10 August 2015 (2 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,085.88 (7 pages)
10 August 2015	Appointment of Mr Nicolas Alexandrou as a director on 10 August 2015 (2 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,085.88 (7 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,085.88 (6 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,085.88 (6 pages)
9 January 2015	Group of companies' accounts made up to 31 May 2014 (22 pages)
9 January 2015	Group of companies' accounts made up to 31 May 2014 (22 pages)
23 December 2014	Satisfaction of charge 1 in full (1 page)
23 December 2014	Satisfaction of charge 2 in full (1 page)
23 December 2014	Satisfaction of charge 3 in full (1 page)
23 December 2014	Satisfaction of charge 3 in full (1 page)
23 December 2014	Satisfaction of charge 2 in full (1 page)
23 December 2014	Satisfaction of charge 1 in full (1 page)
21 July 2014	Registration of charge 032051590004, created on 14 July 2014 (5 pages)
21 July 2014	Registration of charge 032051590004, created on 14 July 2014 (5 pages)
25 June 2014	Register inspection address has been changed (1 page)
25 June 2014	Register inspection address has been changed (1 page)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,042.45 (6 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,042.45 (6 pages)
6 February 2014	Group of companies' accounts made up to 31 May 2013 (22 pages)
6 February 2014	Group of companies' accounts made up to 31 May 2013 (22 pages)
27 January 2014	Appointment of Mr Nicolas Paul Alexandrou as a secretary (2 pages)
27 January 2014	Appointment of Mr Nicolas Paul Alexandrou as a secretary (2 pages)
27 January 2014	Termination of appointment of Anthony Harriss as a secretary (1 page)
27 January 2014	Termination of appointment of Anthony Harriss as a secretary (1 page)
22 January 2014	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,085.88 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,085.88 (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,085.88 (4 pages)
20 June 2013	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,085.88 (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Mark Ian Lamb on 14 May 2013 (2 pages)
20 May 2013	Secretary's details changed for Anthony Stuart Harriss on 14 May 2013 (1 page)
20 May 2013	Director's details changed for Anthony Stuart Harriss on 14 May 2013 (2 pages)
20 May 2013	Director's details changed for Anthony Stuart Harriss on 14 May 2013 (2 pages)
20 May 2013	Secretary's details changed for Anthony Stuart Harriss on 14 May 2013 (1 page)
20 May 2013	Director's details changed for Guy Davis on 14 May 2013 (2 pages)
20 May 2013	Director's details changed for Mark Ian Lamb on 14 May 2013 (2 pages)
20 May 2013	Director's details changed for Guy Davis on 14 May 2013 (2 pages)
5 March 2013	Group of companies' accounts made up to 31 May 2012 (18 pages)
5 March 2013	Group of companies' accounts made up to 31 May 2012 (18 pages)
14 January 2013	Director's details changed for Mark Ian Lamb on 7 January 2013 (2 pages)
14 January 2013	Director's details changed for Mark Ian Lamb on 7 January 2013 (2 pages)
14 January 2013	Director's details changed for Mark Ian Lamb on 7 January 2013 (2 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
1 October 2012	Statement of company's objects (2 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 13/09/2012 (43 pages)
1 October 2012	Statement of company's objects (2 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
21 February 2012	Full accounts made up to 31 May 2011 (13 pages)
21 February 2012	Full accounts made up to 31 May 2011 (13 pages)
4 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (15 pages)
4 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (15 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
16 July 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 1,042.45 (4 pages)
16 July 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 1,042.45 (4 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 July 2009	Return made up to 30/05/09; full list of members (4 pages)
10 July 2009	Return made up to 30/05/09; full list of members (4 pages)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
10 April 2008	Director and secretary's change of particulars / anthony harriss / 03/08/2007 (1 page)
10 April 2008	Director and secretary's change of particulars / anthony harriss / 03/08/2007 (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 December 2007	Resolutions RES13 ‐ Subdivide 10/10/07 (1 page)
5 December 2007	Resolutions RES13 ‐ Subdivide 10/10/07 (1 page)
5 December 2007	S-div 10/10/07 (1 page)
5 December 2007	S-div 10/10/07 (1 page)
30 July 2007	Return made up to 30/05/07; full list of members (3 pages)
30 July 2007	Return made up to 30/05/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2007	Nc inc already adjusted 31/01/07 (1 page)
21 February 2007	Nc inc already adjusted 31/01/07 (1 page)
21 February 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2006	Return made up to 30/05/06; full list of members (3 pages)
17 July 2006	Return made up to 30/05/06; full list of members (3 pages)
8 May 2006	Location of register of members (1 page)
8 May 2006	Location of register of members (1 page)
15 March 2006	Registered office changed on 15/03/06 from: new hibernia house winchester walk london bridge london SE1 9AG (1 page)
15 March 2006	Registered office changed on 15/03/06 from: new hibernia house winchester walk london bridge london SE1 9AG (1 page)
5 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
13 June 2005	Return made up to 30/05/05; full list of members (7 pages)
13 June 2005	Return made up to 30/05/05; full list of members (7 pages)
22 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
22 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
8 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
6 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Registered office changed on 08/08/03 from: one cathedral street london bridge london SE1 9DE (1 page)
8 August 2003	Registered office changed on 08/08/03 from: one cathedral street london bridge london SE1 9DE (1 page)
11 June 2003	Return made up to 30/05/03; full list of members (7 pages)
11 June 2003	Return made up to 30/05/03; full list of members (7 pages)
30 September 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
30 September 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
21 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
9 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
13 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
30 May 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
15 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
15 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
24 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
30 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
21 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
21 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
24 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1998	Ad 29/04/98--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
11 May 1998	Ad 29/04/98--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1997	Ad 31/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 January 1997	Ad 31/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 October 1996	Registered office changed on 29/10/96 from: 11 station court station approach wickford essex SS11 7AT (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 11 station court station approach wickford essex SS11 7AT (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Secretary resigned (1 page)
30 May 1996	Incorporation (16 pages)
30 May 1996	Incorporation (16 pages)

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