Barfair Limited

Company Name	Barfair Limited
Company Status	Active
Company Number	03552508
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(12 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2012(13 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Ashik Pethraj Lakha Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 1999)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Steven Richard Bowker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2001)
Role	Chartered Management
Correspondence Address	52 Riverview Gardens Barnes London SW13 8QZ

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(3 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 21 December 2001)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	Bartons Stoughton Chichester West Sussex PO18 9JQ

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2005)
Role	Accountant
Correspondence Address	The Garden House 11 Withdean Road Brighton East Sussex BN1 5BL

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2007)
Role	Brand Developement Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(8 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(17 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Caroline Louise Gar Yun Ng
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(18 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Amy Elizabeth Stirling
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 27 January 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

250m at £1	Bluebottle Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£891,263,000
Current Liabilities	£3,686,000

Accounts

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

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

18 April 2011	Delivered on: 23 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
4 December 2006	Delivered on: 5 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
18 September 2006	Delivered on: 26 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
18 November 2005	Delivered on: 18 November 2005 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed of charge Secured details: Usd 11,739,047 and all other monies due or to become due. Particulars: Usd 11,739,047 and all the right title benefit and interest of the company whatsoever present and future in the deposit and the account. Outstanding
30 September 2002	Delivered on: 16 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996 Secured details: All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank). Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Outstanding
31 July 1991	Delivered on: 7 May 1999 Persons entitled: De Nationale Investeringsbank N.V. Classification: Charge over shares Secured details: All amount due or to become due from the borrower and/or virglease l;imited and/or voyager travel limited virgin holidays limited vrigian aviation services limited together with the borrower and/or any olbigor under or pursuant to a cash advance facility agreement in the initial amount of usd 40,000,000 under the facility agreement and various security documentation. Particulars: The entire issued share capital of vriglease limited. See the mortgage charge document for full details. Outstanding
5 August 2005	Delivered on: 13 August 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
15 December 2022	Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Ian Philip Woods on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Robert Pieter Blok on 6 December 2022 (2 pages)
15 December 2022	Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 (2 pages)
6 December 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
9 February 2022	Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022 (2 pages)
28 January 2022	Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022 (1 page)
3 December 2021	Full accounts made up to 31 December 2020 (17 pages)
10 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (20 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
15 February 2019	Cessation of Bluebottle Uk Limited as a person with significant control on 8 February 2019 (1 page)
15 February 2019	Notification of Virgin Holdings Limited as a person with significant control on 8 February 2019 (2 pages)
8 February 2019	Statement of capital on 8 February 2019 GBP 1.00 (3 pages)
8 February 2019	Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2019	Statement by Directors (1 page)
8 February 2019	Solvency Statement dated 07/02/19 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (23 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 March 2018	Satisfaction of charge 1 in full (4 pages)
6 December 2017	Satisfaction of charge 5 in full (4 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 January 2017	Appointment of Mrs Amy Stirling as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Amy Stirling as a director on 16 January 2017 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 250,000,002 (7 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 250,000,002 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 250,000,002 (7 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 250,000,002 (7 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 250,000,002 (7 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,002 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 250,000,002 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,002 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,002 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 250,000,002 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 250,000,002 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 2 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 2 (4 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 1 (8 pages)
18 December 2014	Solvency Statement dated 10/12/14 (2 pages)
18 December 2014	Statement by Directors (2 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 1 (8 pages)
18 December 2014	Resolutions RES13 ‐ Share premium account cancelled 17/12/2014 (2 pages)
18 December 2014	Statement by Directors (2 pages)
18 December 2014	Solvency Statement dated 10/12/14 (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,001.00 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,001.00 (5 pages)
11 December 2014	Statement of capital on 11 December 2014 GBP 1 (4 pages)
11 December 2014	Solvency Statement dated 10/12/14 (2 pages)
11 December 2014	Solvency Statement dated 10/12/14 (2 pages)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2014	Statement by Directors (2 pages)
11 December 2014	Statement of capital on 11 December 2014 GBP 1 (4 pages)
11 December 2014	Statement by Directors (2 pages)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
12 August 2014	Statement of company's objects (2 pages)
12 August 2014	Statement of company's objects (2 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (7 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (7 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (7 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (14 pages)
22 November 2013	Full accounts made up to 31 March 2013 (14 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Robert Pieter Blok as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Robert Pieter Blok as a director (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (15 pages)
1 November 2010	Full accounts made up to 31 March 2010 (15 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
23 November 2009	Full accounts made up to 31 March 2009 (14 pages)
23 November 2009	Full accounts made up to 31 March 2009 (14 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2008 (37 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2008 (37 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 October 2008	Resolutions RES13 ‐ Company business 15/10/2008 (2 pages)
28 October 2008	Resolutions RES13 ‐ Company business 15/10/2008 (2 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
6 October 2008	Full accounts made up to 31 March 2007 (38 pages)
6 October 2008	Full accounts made up to 31 March 2007 (38 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
7 August 2008	Return made up to 01/05/08; full list of members (7 pages)
7 August 2008	Return made up to 01/05/08; full list of members (7 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
14 November 2007	Group of companies' accounts made up to 31 March 2006 (42 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Group of companies' accounts made up to 31 March 2006 (42 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
5 March 2007	New secretary appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (1 page)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Group of companies' accounts made up to 31 March 2005 (40 pages)
24 May 2006	Group of companies' accounts made up to 31 March 2005 (40 pages)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
18 November 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
26 April 2005	Statement of affairs (9 pages)
26 April 2005	Ad 17/01/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2005	Nc inc already adjusted 17/01/05 (1 page)
26 April 2005	Statement of affairs (9 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2005	Ad 17/01/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
26 April 2005	Nc inc already adjusted 17/01/05 (1 page)
13 April 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
13 April 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
3 June 2004	Group of companies' accounts made up to 31 January 2002 (31 pages)
3 June 2004	Group of companies' accounts made up to 31 January 2003 (33 pages)
3 June 2004	Group of companies' accounts made up to 31 January 2003 (33 pages)
3 June 2004	Group of companies' accounts made up to 31 January 2002 (31 pages)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
29 November 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
29 November 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
23 May 2003	Return made up to 24/04/03; full list of members (6 pages)
23 May 2003	Return made up to 24/04/03; full list of members (6 pages)
8 January 2003	Group of companies' accounts made up to 31 January 2001 (29 pages)
8 January 2003	Group of companies' accounts made up to 31 January 2001 (29 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
9 October 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
1 May 2002	Return made up to 24/04/02; full list of members (6 pages)
1 May 2002	Return made up to 24/04/02; full list of members (6 pages)
9 March 2002	Group of companies' accounts made up to 31 January 2000 (29 pages)
9 March 2002	Group of companies' accounts made up to 31 January 2000 (29 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (8 pages)
11 December 2001	New director appointed (8 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
10 May 2001	Return made up to 24/04/01; full list of members (6 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Return made up to 24/04/01; full list of members (6 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
25 September 2000	Return made up to 24/04/99; full list of members; amend (6 pages)
25 September 2000	Return made up to 24/04/99; full list of members; amend (6 pages)
31 May 2000	Return made up to 24/04/00; no change of members (5 pages)
31 May 2000	Return made up to 24/04/00; no change of members (5 pages)
28 April 2000	Full group accounts made up to 31 January 1999 (33 pages)
28 April 2000	Full group accounts made up to 31 January 1999 (33 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
16 November 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
16 November 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
16 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1999	Particulars of property mortgage/charge (4 pages)
7 May 1999	Particulars of property mortgage/charge (4 pages)
6 May 1999	Return made up to 24/04/99; full list of members (22 pages)
6 May 1999	Return made up to 24/04/99; full list of members (22 pages)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
13 January 1999	New director appointed (3 pages)
13 January 1999	New director appointed (3 pages)
13 January 1999	New director appointed (3 pages)
13 January 1999	New director appointed (3 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
20 August 1998	Statement of affairs (14 pages)
20 August 1998	Ad 30/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 August 1998	Ad 30/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 August 1998	Statement of affairs (14 pages)
14 August 1998	New director appointed (6 pages)
14 August 1998	New director appointed (6 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New secretary appointed (1 page)
7 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 July 1998	Registered office changed on 07/07/98 from: 10 norwich street london EC2A 1BD (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New director appointed (5 pages)
7 July 1998	New secretary appointed (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 10 norwich street london EC2A 1BD (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 July 1998	New director appointed (5 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (3 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (3 pages)
12 June 1998	Registered office changed on 12/06/98 from: 3 garden walk london EC2A 3EQ (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 3 garden walk london EC2A 3EQ (1 page)
24 April 1998	Incorporation (16 pages)
24 April 1998	Incorporation (16 pages)

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