Anthropics Technology Limited

Company Name	Anthropics Technology Limited
Company Status	Active
Company Number	03614662
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Previous Name	Luvvy Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Andrew Louis Charles Berend
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 September 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ

Director Name	Mark Jonathan Williams
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ

Director Name	Mr Czeslaw Wladyslaw John Ziemniak
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(3 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ

Director Name	Dr Tony Peter Polichroniadis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(13 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Chief Scientist
Country of Residence	United Kingdom
Correspondence Address	The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ

Director Name	Mr Gary Michael Sleet
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(13 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	128 The Causeway Quedgeley Gloucester GL2 4LH Wales

Secretary Name	Mr Alexander William John Berend
Status	Current
Appointed	29 July 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ

Director Name	Mr Alexander William John Berend
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(20 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ

Secretary Name	Mark Jonathan Williams
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2001)
Role	Research Director
Correspondence Address	5 Pinewood Grove Ealing London W5 2AG

Director Name	Dylan Kohler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2000(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 October 2001)
Role	Computer Graphics Sotware Deve
Correspondence Address	1709 Dewey Street Santa Monica California 90405-5933 United States

Director Name	Jeremy Elliott San
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Baseline Studios Whitchurch Road London W11 4AT

Director Name	Greger Karl Larson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2003)
Role	Managing Director
Correspondence Address	Yarne Ockham Lane Cobham Surrey KT11 1LX

Director Name	Nicholas Michael Stinton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Venture Capital
Correspondence Address	41 Eardley Crescent London SW5 9JT

Secretary Name	Matthew Charles Minor
Nationality	British
Status	Resigned
Appointed	10 September 2001(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 2002)
Role	General Manager
Correspondence Address	13 Burghley Road Kentish Town London NW5 1UG

Director Name	Alison Sparshatt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2001(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 2006)
Role	Chartered Accountant
Correspondence Address	Michaelmas Cottage The Green Elstead Surrey GU8 6HA

Secretary Name	Alison Sparshatt
Nationality	British
Status	Resigned
Appointed	02 August 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 September 2006)
Role	Company Director
Correspondence Address	Michaelmas Cottage The Green Elstead Surrey GU8 6HA

Director Name	Ulf Wallin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2005)
Role	Deputy Ceo
Correspondence Address	Sml Media Invest Nybrogatan 7 Stockholm Se 114 34 Sweden

Secretary Name	Mark Jonathan Williams
Nationality	British
Status	Resigned
Appointed	04 September 2006(8 years after company formation)
Appointment Duration	9 years, 11 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A16 Block A 56 Wood Lane London W12 7SB

Director Name	Mr Simon Jeremy Damion Prince
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2019)
Role	Research Scientist
Country of Residence	Canada
Correspondence Address	A16 Block A 56 Wood Lane London W12 7SB

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	anthropics.com
Email address	[email protected]
Telephone	0117 2307792
Telephone region	Bristol

Location

Registered Address	60 Gray's Inn Road Unit 1.10, 1st Floor London WC1X 8LU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.6b at £0.00001	Providence Investment Company LTD 8.83% Ordinary
2.9b at £0.00001	Gary Michael Sleet 7.21% Ordinary
2.5b at £0.00001	Quester Venture Partnership 6.18% Ordinary
10.3b at £0.00001	Andrew Berend 25.10% Ordinary
8b at £0.00001	John Ziemniak 19.56% Ordinary
5.1b at £0.00001	Kings Arms Yard Vct PLC 12.36% Ordinary
4.2b at £0.00001	Mr Mark Jonathan Williams 10.30% Ordinary
4.2b at £0.00001	Tony Peter Polichroniadis 10.30% Ordinary
15m at £0.00001	Four Seasons Ventures 0.04% Ordinary
83 at £1	Four Seasons Ventures 0.02% Ordinary A
82 at £1	Kings Arms Yard Vct PLC 0.02% Ordinary A
77 at £1	Mr Andrew Louis Charles Berend 0.02% Ordinary A
77 at £1	Mr Mark Jonathan Williams 0.02% Ordinary A
62 at £1	Providence Investment Company LTD 0.02% Ordinary A
10m at £0.00001	Spring Surprise LTD 0.02% Ordinary
23 at £1	Mr Paul Bamborough & Ms Anita Sinclair 0.01% Ordinary A
41 at £1	Quester Venture Partnership 0.01% Ordinary A
5 at £1	Mr Matt Minor 0.00% Ordinary A
9 at £1	Mr Peter Dawe 0.00% Ordinary A
-	OTHER 0.00% -
16 at £1	Spring Surprise Limited 0.00% Ordinary A

Financials

Year	2014
Net Worth	£2,972,095
Cash	£2,350,383
Current Liabilities	£215,219

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

26 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
23 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
30 September 2022	Registered office address changed from The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ United Kingdom to 60 Gray's Inn Road Unit 1.10, 1st Floor London WC1X 8LU on 30 September 2022 (1 page)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 October 2021	Director's details changed for Mr Gary Michael Sleet on 8 October 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from A16 Block a 56 Wood Lane London W12 7SB to The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ on 3 March 2020 (1 page)
20 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (6 pages)
20 June 2019	Statement by Directors (1 page)
20 June 2019	Resolutions RES13 ‐ Reduction of share premium acco 20/06/2019 (1 page)
20 June 2019	Solvency Statement dated 19/06/19 (1 page)
20 June 2019	Statement of capital on 20 June 2019 GBP 411,603.04 (3 pages)
17 June 2019	Change of details for Kings Arms Yard Vct Plc as a person with significant control on 13 June 2019 (2 pages)
1 May 2019	Termination of appointment of Simon Jeremy Damion Prince as a director on 30 April 2019 (1 page)
11 March 2019	Purchase of own shares. (3 pages)
11 March 2019	Cancellation of shares. Statement of capital on 18 February 2019 GBP 411,603.04 (4 pages)
27 February 2019	Appointment of Mr Alexander William John Berend as a director on 27 February 2019 (2 pages)
13 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 February 2019	Memorandum and Articles of Association (25 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2017	Cessation of Andrew Louis Charles Berend as a person with significant control on 18 October 2017 (1 page)
27 October 2017	Cessation of Andrew Louis Charles Berend as a person with significant control on 27 October 2017 (1 page)
19 October 2017	Statement of capital on 19 October 2017 GBP 411,619.04 (3 pages)
19 October 2017	Solvency Statement dated 12/10/17 (4 pages)
19 October 2017	Resolutions RES13 ‐ Reduction of share premium account 18/10/2017 (1 page)
19 October 2017	Statement by Directors (4 pages)
19 October 2017	Solvency Statement dated 12/10/17 (4 pages)
19 October 2017	Resolutions RES13 ‐ Reduction of share premium account 18/10/2017 (1 page)
19 October 2017	Statement by Directors (4 pages)
19 October 2017	Statement of capital on 19 October 2017 GBP 411,619.04 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 411,619.04 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 411,619.04 (3 pages)
10 October 2017	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
10 October 2017	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 June 2017	Notification of Andrew Louis Charles Berend as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
26 June 2017	Notification of Kings Arms Yard Vct Plc as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Andrew Louis Charles Berend as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Kings Arms Yard Vct Plc as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
21 November 2016	Director's details changed for Mr Gary Michael Sleet on 21 November 2013 (2 pages)
21 November 2016	Director's details changed for Mr Gary Michael Sleet on 21 November 2013 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 July 2016	Termination of appointment of Mark Jonathan Williams as a secretary on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr Alexander William John Berend as a secretary on 29 July 2016 (2 pages)
29 July 2016	Termination of appointment of Mark Jonathan Williams as a secretary on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr Alexander William John Berend as a secretary on 29 July 2016 (2 pages)
27 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 380,984.61 (8 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 380,984.61 (8 pages)
31 May 2016	Statement by Directors (25 pages)
31 May 2016	Statement by Directors (25 pages)
31 May 2016	Resolutions RES13 ‐ Reduce share prem a/c 13/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2016	Statement of capital on 31 May 2016 GBP 380,984.61 (4 pages)
31 May 2016	Resolutions RES13 ‐ Reduce share prem a/c 13/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2016	Solvency Statement dated 04/05/16 (4 pages)
31 May 2016	Solvency Statement dated 04/05/16 (4 pages)
31 May 2016	Statement of capital on 31 May 2016 GBP 380,984.61 (4 pages)
26 May 2016	Resolutions RES13 ‐ Reduction of share premium account 13/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2016	Statement of capital on 26 May 2016 GBP 380,984.61 (4 pages)
26 May 2016	Statement of capital on 26 May 2016 GBP 380,984.61 (4 pages)
26 May 2016	Resolutions RES13 ‐ Reduction of share premium account 13/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2016	Solvency Statement dated 04/05/16 (4 pages)
26 May 2016	Solvency Statement dated 04/05/16 (4 pages)
26 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (8 pages)
26 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 408,962.11 (9 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 408,962.11 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 408,962.11 (7 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 408,962.11 (7 pages)
27 June 2014	Appointment of Mr Simon Jeremy Damion Prince as a director (2 pages)
27 June 2014	Appointment of Mr Simon Jeremy Damion Prince as a director (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (23 pages)
24 July 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (23 pages)
28 June 2013	Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 29 May 2013 (2 pages)
28 June 2013	Director's details changed for Mark Jonathan Williams on 29 May 2013 (2 pages)
28 June 2013	Secretary's details changed for Mark Jonathan Williams on 29 May 2013 (1 page)
28 June 2013	Director's details changed for Andrew Louis Charles Berend on 29 May 2013 (2 pages)
28 June 2013	Director's details changed for Andrew Louis Charles Berend on 29 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 29 May 2013 (2 pages)
28 June 2013	Secretary's details changed for Mark Jonathan Williams on 29 May 2013 (1 page)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2013 (8 pages)
28 June 2013	Director's details changed for Mark Jonathan Williams on 29 May 2013 (2 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2013 (8 pages)
5 December 2012	Registered office address changed from , 22 Baseline Studios, Whitchurch Road, London, W11 4AT, United Kingdom on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from , 22 Baseline Studios, Whitchurch Road, London, W11 4AT, United Kingdom on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from , 22 Baseline Studios, Whitchurch Road, London, W11 4AT, United Kingdom on 5 December 2012 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (19 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (19 pages)
4 October 2011	Appointment of Mr Gary Michael Sleet as a director (2 pages)
4 October 2011	Appointment of Mr Gary Michael Sleet as a director (2 pages)
3 October 2011	Appointment of Dr Tony Peter Polichroniadis as a director (2 pages)
3 October 2011	Appointment of Dr Tony Peter Polichroniadis as a director (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 408,963.11 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 408,963.11 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 408,963.11 (4 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (17 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (17 pages)
6 October 2010	Termination of appointment of Jeremy San as a director (2 pages)
6 October 2010	Termination of appointment of Jeremy San as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
16 March 2010	Registered office address changed from , 122 Feering Hill, Feering, Colchester, Essex, CO5 9PY on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from , 122 Feering Hill, Feering, Colchester, Essex, CO5 9PY on 16 March 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Director's details changed for Jeremy Elliott San on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Andrew Louis Charles Berend on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jeremy Elliott San on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mark Jonathan Williams on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Jonathan Williams on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mark Jonathan Williams on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Mark Jonathan Williams on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Andrew Louis Charles Berend on 23 October 2009 (2 pages)
2 July 2009	Return made up to 31/05/09; full list of members (8 pages)
2 July 2009	Return made up to 31/05/09; full list of members (8 pages)
19 March 2009	Registered office changed on 19/03/2009 from, 11 baseline studios whitchurch, road, london, W11 4AT (1 page)
19 March 2009	Registered office changed on 19/03/2009 from, 11 baseline studios whitchurch, road, london, W11 4AT (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2008	Return made up to 31/05/08; full list of members (11 pages)
13 August 2008	Return made up to 31/05/08; full list of members (11 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 July 2007	Return made up to 31/05/07; change of members (9 pages)
26 July 2007	Return made up to 31/05/07; change of members (9 pages)
29 June 2007	Registered office changed on 29/06/07 from: unit 1 walpole court, ealing studios ealing green, ealing, london W5 5ED (1 page)
29 June 2007	Registered office changed on 29/06/07 from: unit 1 walpole court, ealing studios ealing green, ealing, london W5 5ED (1 page)
13 April 2007	Â£ nc 400000/1000000 29/09/06 (2 pages)
13 April 2007	Â£ nc 400000/1000000 29/09/06 (2 pages)
2 March 2007	Ad 15/01/07--------- Â£ si [email protected]=99900 Â£ ic 251180/351080 (3 pages)
2 March 2007	Ad 15/01/07--------- Â£ si [email protected]=99900 Â£ ic 251180/351080 (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
20 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 December 2005	Ad 05/12/05--------- Â£ si [email protected]= 250000 Â£ ic 1180/251180 (3 pages)
29 December 2005	Ad 05/12/05--------- Â£ si [email protected]= 250000 Â£ ic 1180/251180 (3 pages)
30 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2005	Nc inc already adjusted 14/11/05 (2 pages)
30 November 2005	Nc inc already adjusted 14/11/05 (2 pages)
30 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2005	Return made up to 12/08/05; no change of members (8 pages)
14 September 2005	Return made up to 12/08/05; no change of members (8 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
18 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
6 October 2004	Particulars of contract relating to shares (4 pages)
6 October 2004	Ad 09/08/04--------- Â£ si [email protected] (2 pages)
6 October 2004	Ad 09/08/04--------- Â£ si [email protected] (2 pages)
6 October 2004	Particulars of contract relating to shares (4 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 September 2004	Return made up to 12/08/04; change of members (9 pages)
10 September 2004	Return made up to 12/08/04; change of members (9 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 September 2004	Conso 09/08/04 (1 page)
9 September 2004	Ad 09/08/04--------- Â£ si [email protected]= 700 Â£ ic 476/1176 (3 pages)
9 September 2004	Nc inc already adjusted 09/08/04 (1 page)
9 September 2004	Conso 09/08/04 (1 page)
9 September 2004	Ad 09/08/04--------- Â£ si [email protected]= 700 Â£ ic 476/1176 (3 pages)
9 September 2004	Nc inc already adjusted 09/08/04 (1 page)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 August 2003	Return made up to 12/08/03; full list of members (9 pages)
22 August 2003	Return made up to 12/08/03; full list of members (9 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
5 June 2003	Full accounts made up to 31 December 2002 (15 pages)
5 June 2003	Full accounts made up to 31 December 2002 (15 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
13 February 2003	Registered office changed on 13/02/03 from: unit 1 walpole court, ealing studios ealing green, ealing london, W5 5ED (1 page)
13 February 2003	Registered office changed on 13/02/03 from: unit 1 walpole court, ealing studios ealing green, ealing london, W5 5ED (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 20/08/02 (10 pages)
20 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 20/08/02 (10 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
10 April 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	Full accounts made up to 31 December 2001 (13 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
11 December 2001	Return made up to 12/08/01; full list of members (10 pages)
11 December 2001	Return made up to 12/08/01; full list of members (10 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
24 September 2001	Ad 17/09/01--------- Â£ si [email protected]= 41 Â£ ic 457/498 (2 pages)
24 September 2001	Ad 17/09/01--------- Â£ si [email protected]= 41 Â£ ic 457/498 (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
5 September 2001	Nc inc already adjusted 06/08/01 (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 September 2001	Ad 06/08/01--------- Â£ si [email protected]= 194 Â£ ic 263/457 (2 pages)
5 September 2001	Ad 06/08/01--------- Â£ si [email protected]= 194 Â£ ic 263/457 (2 pages)
5 September 2001	Nc inc already adjusted 06/08/01 (1 page)
5 September 2001	Memorandum and Articles of Association (38 pages)
5 September 2001	Memorandum and Articles of Association (38 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 July 2001	Ad 17/01/01--------- Â£ si [email protected]=15 Â£ ic 248/263 (2 pages)
6 July 2001	Ad 17/01/01--------- Â£ si [email protected]=15 Â£ ic 248/263 (2 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 May 2001	Nc inc already adjusted 15/08/00 (2 pages)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
17 May 2001	Nc inc already adjusted 15/08/00 (2 pages)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
11 January 2001	Ad 15/08/00--------- Â£ si [email protected]=24 Â£ ic 224/248 (2 pages)
11 January 2001	Ad 15/08/00--------- Â£ si [email protected]=24 Â£ ic 224/248 (2 pages)
5 December 2000	Return made up to 12/08/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2000	Return made up to 12/08/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
3 October 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
3 October 2000	Â£ nc 1000/100 24/11/99 (1 page)
3 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 October 2000	Nc inc already adjusted 25/11/99 (1 page)
3 October 2000	Nc inc already adjusted 25/11/99 (1 page)
3 October 2000	Â£ nc 1000/100 24/11/99 (1 page)
3 October 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
3 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 August 2000	Ad 04/02/00--------- Â£ si [email protected]=9 Â£ ic 160/169 (2 pages)
29 August 2000	Ad 30/11/99--------- Â£ si [email protected]=32 Â£ ic 169/201 (2 pages)
29 August 2000	Ad 25/11/99--------- Â£ si [email protected]=158 Â£ ic 2/160 (2 pages)
29 August 2000	Ad 25/11/99--------- Â£ si [email protected]=158 Â£ ic 2/160 (2 pages)
29 August 2000	Conve 25/11/99 (1 page)
29 August 2000	Ad 04/02/00--------- Â£ si [email protected]=9 Â£ ic 160/169 (2 pages)
29 August 2000	Conve 25/11/99 (1 page)
29 August 2000	Ad 30/11/99--------- Â£ si [email protected]=32 Â£ ic 169/201 (2 pages)
8 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
23 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 November 1998	Memorandum and Articles of Association (11 pages)
3 November 1998	Memorandum and Articles of Association (11 pages)
30 October 1998	Company name changed luvvy LIMITED\certificate issued on 02/11/98 (2 pages)
30 October 1998	Company name changed luvvy LIMITED\certificate issued on 02/11/98 (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: 376 euston road, london, NW1 3BL (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: 376 euston road, london, NW1 3BL (1 page)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Incorporation (15 pages)
12 August 1998	Incorporation (15 pages)

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