Adkins & Matchett (UK) Limited

Company Name	Adkins & Matchett (UK) Limited
Company Status	Active
Company Number	03402949
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)

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 Burr Wilson Sullivan Jr
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	24 December 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Private Equity Partner
Country of Residence	United States
Correspondence Address	100 N Tryon St, Suite 4100 Charlotte Nc 28202

Director Name	Mr Joe Lee Price Ii
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	24 December 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Private Equity Partner
Country of Residence	United States
Correspondence Address	2312 Selwyn Ave, Unit 501 Charlotte Nc 28207

Director Name	Mr Scott William Rostan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	21 January 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Corporate Trainer
Country of Residence	United States
Correspondence Address	1214 Garden Street Hoboken Nj 07030

Director Name	Mr Matthew Hirth Kilian
Date of Birth	January 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 January 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	100 N Tryon St, Suite 4100 Charlotte Nc 28202

Director Name	Mrs Enid Josephine Matchett
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Retired
Correspondence Address	Sherlocks Church Road Cookham Maidenhead Berkshire SL6 9PD

Secretary Name	Akhtar Zaman Khan
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	43 Marchmont Street Bloomsbury London WC1N 1AP

Director Name	Mr Alastair Jonathan George Matchett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(5 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Robert Alan Dunnicliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Austins Close Market Harborough Leicestershire LE16 9BJ

Director Name	Mr Mark John Homer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lake Walk Adderbury Banbury Oxfordshire OX17 3PF

Director Name	Mary Moore
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	33 Ulysses Road West Hampstead London NW6 1ED

Director Name	Mr Howard Martin Langley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Furlong Tangley Andover Hampshire SP11 0RU

Director Name	Mr John Greenall Matchett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swalcliffe Mill Swalcliffe Banbury Oxfordshire OX15 6ET

Secretary Name	Robert Alan Dunnicliff
Nationality	British
Status	Resigned
Appointed	27 September 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Austins Close Market Harborough Leicestershire LE16 9BJ

Director Name	Janet Patricia Way
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 August 2006)
Role	Chief Operating Officer
Correspondence Address	20 Coopers Close Stratford Upon Avon CV37 0RS

Director Name	Mrs Andrea Christiane Ward
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2006(8 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Stuart Kurt Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	William Brian Howarth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	26 November 2007(10 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(16 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(17 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(17 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(21 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 2021)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Robert Stephen Rostan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1870 Queens Road West Charlotte Nc 28207

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.amttraining.com/
Telephone	020 74900049
Telephone region	London

Location

Registered Address	Fifth Floor 5 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Wilmington Finance Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,733,440
Gross Profit	£3,566,567
Net Worth	£2,131,421
Cash	£454,266
Current Liabilities	£1,008,884

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

25 January 2022	Delivered on: 27 January 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Particulars: Trademarks. Country registration/ serial number. United kingdom UK00003710756. United states 97080255. european union 018579355. hong kong 305775003. registered domain name. Amttraining.com. Amtlegal.com. Matchettgroup.com. Matchettlearning.co.UK. Outstanding
8 October 2002	Delivered on: 24 October 2002 Satisfied on: 27 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

25 January 2022

Delivered on: 27 January 2022
Persons entitled: Goldman Sachs Bank Usa

Classification: A registered charge
Particulars: Trademarks. Country registration/ serial number. United kingdom UK00003710756. United states 97080255. european union 018579355. hong kong 305775003. registered domain name. Amttraining.com. Amtlegal.com. Matchettgroup.com. Matchettlearning.co.UK.
Outstanding

8 October 2002

Delivered on: 24 October 2002
Satisfied on: 27 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
21 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (16 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 December 2019	Cessation of Wilmington Finance Limited as a person with significant control on 27 November 2019 (1 page)
9 December 2019	Notification of Wilmington Legal Limited as a person with significant control on 27 November 2019 (2 pages)
27 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
27 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
12 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
12 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (16 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
9 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
19 January 2018	Change of details for Wilmington Finance Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 30 June 2016 (19 pages)
20 December 2016	Full accounts made up to 30 June 2016 (19 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
3 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
12 January 2016	Termination of appointment of Andrea Ward as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Andrea Ward as a director on 1 January 2016 (1 page)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
29 January 2015	Full accounts made up to 30 June 2014 (14 pages)
29 January 2015	Full accounts made up to 30 June 2014 (14 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Anthony Martin Foye as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Anthony Martin Foye as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
21 July 2014	Termination of appointment of Alastair Jonathan George Matchett as a director on 16 June 2014 (1 page)
21 July 2014	Termination of appointment of Alastair Jonathan George Matchett as a director on 16 June 2014 (1 page)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
4 December 2013	Full accounts made up to 30 June 2013 (15 pages)
4 December 2013	Full accounts made up to 30 June 2013 (15 pages)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
15 February 2013	Full accounts made up to 30 June 2012 (15 pages)
15 February 2013	Full accounts made up to 30 June 2012 (15 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
6 February 2012	Termination of appointment of Stuart Roberts as a director (1 page)
6 February 2012	Termination of appointment of Stuart Roberts as a director (1 page)
6 February 2012	Appointment of Mr Charles John Brady as a director (2 pages)
6 February 2012	Appointment of Linda Anne Wake as a director (2 pages)
6 February 2012	Appointment of Mr Charles John Brady as a director (2 pages)
6 February 2012	Appointment of Linda Anne Wake as a director (2 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Full accounts made up to 30 June 2010 (17 pages)
18 February 2011	Full accounts made up to 30 June 2010 (17 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Alastair Matchett on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Andrea Ward on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Andrea Ward on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Andrea Ward on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for William Brian Howarth on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for William Brian Howarth on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Alastair Matchett on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for William Brian Howarth on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Alastair Matchett on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
22 December 2009	Termination of appointment of William Howarth as a director (2 pages)
22 December 2009	Termination of appointment of William Howarth as a director (2 pages)
22 December 2009	Termination of appointment of Richard Brookes as a director (2 pages)
22 December 2009	Termination of appointment of Richard Brookes as a director (2 pages)
22 December 2009	Termination of appointment of Charles Brady as a director (2 pages)
22 December 2009	Termination of appointment of Charles Brady as a director (2 pages)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
14 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
14 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
19 May 2009	Return made up to 18/05/09; full list of members (5 pages)
19 May 2009	Return made up to 18/05/09; full list of members (5 pages)
16 February 2009	Full accounts made up to 31 December 2007 (18 pages)
16 February 2009	Full accounts made up to 31 December 2007 (18 pages)
2 October 2008	Return made up to 18/05/08; full list of members (5 pages)
2 October 2008	Return made up to 18/05/08; full list of members (5 pages)
17 September 2008	Secretary appointed richard edward cockton (1 page)
17 September 2008	Appointment terminated secretary ahmed zahedieh (1 page)
17 September 2008	Secretary appointed richard edward cockton (1 page)
17 September 2008	Appointment terminated secretary ahmed zahedieh (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 February 2008	Auditor's resignation (2 pages)
11 February 2008	Auditor's resignation (2 pages)
8 February 2008	Declaration of assistance for shares acquisition (8 pages)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 February 2008	Declaration of assistance for shares acquisition (8 pages)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 December 2007	New director appointed (5 pages)
19 December 2007	New director appointed (5 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: linden house 55 south bar banbury oxfordshire OX16 9AB (1 page)
13 December 2007	New director appointed (5 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (4 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New director appointed (5 pages)
13 December 2007	New director appointed (5 pages)
13 December 2007	New director appointed (4 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Registered office changed on 13/12/07 from: linden house 55 south bar banbury oxfordshire OX16 9AB (1 page)
13 December 2007	New director appointed (5 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
15 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
25 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
6 June 2005	Return made up to 26/05/05; full list of members (8 pages)
6 June 2005	Return made up to 26/05/05; full list of members (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	Return made up to 14/06/04; full list of members (8 pages)
18 June 2004	Return made up to 14/06/04; full list of members (8 pages)
26 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
9 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 May 2003	Registered office changed on 27/05/03 from: 43 marchmont street bloomsbury london WC1N 1AP (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 43 marchmont street bloomsbury london WC1N 1AP (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Declaration of assistance for shares acquisition (6 pages)
9 October 2002	Declaration of assistance for shares acquisition (6 pages)
9 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2002	Return made up to 14/07/02; full list of members (6 pages)
23 August 2002	Return made up to 14/07/02; full list of members (6 pages)
25 March 2002	Registered office changed on 25/03/02 from: 72 new cavendish street london W1M 8AU (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 72 new cavendish street london W1M 8AU (1 page)
4 September 2001	Return made up to 14/07/01; full list of members (5 pages)
4 September 2001	Return made up to 14/07/01; full list of members (5 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 September 2000	Return made up to 14/07/00; full list of members (5 pages)
1 September 2000	Return made up to 14/07/00; full list of members (5 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 August 1999	Return made up to 14/07/99; full list of members (5 pages)
4 August 1999	Return made up to 14/07/99; full list of members (5 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1998	Return made up to 14/07/98; full list of members (5 pages)
2 September 1998	Return made up to 14/07/98; full list of members (5 pages)
2 July 1998	Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
29 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 October 1997	Ad 13/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 October 1997	Ad 13/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
14 July 1997	Incorporation (20 pages)
14 July 1997	Incorporation (20 pages)