The Phone House Holdings (UK) Limited

Company Name	The Phone House Holdings (UK) Limited
Company Status	Active
Company Number	03663563
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Previous Name	Addlock Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(20 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr John Shenton
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(24 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(25 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Adrian John Alan Bott
Nationality	British
Status	Resigned
Appointed	10 November 1998(4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 December 1998)
Role	Company Director
Correspondence Address	16 Garden Road Bromley Kent BR1 3LX

Director Name	David Peter John Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	Chemin Des Laurelles 50 1196 Gland Switzerland

Secretary Name	David Peter John Ross
Nationality	British
Status	Resigned
Appointed	04 December 1998(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	Flat 4 4 Roland Gardens London SW7 3PM

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Director Name	Mr Roger William Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletrees 2 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Pierre Cuilleret
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2000(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	12 Rue De La Chaise Paris 75007 Foreign

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	04 February 2004(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Nuno Luz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 May 2005(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Avenida Da La Vega No 3 Portal 3 Atico Alcobendas Madrid 28108 Foreign

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Secretary Name	Sue Khan
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 April 2007)
Role	Company Director
Correspondence Address	66 Northumberland Road Harrow Middlesex HA2 7RE

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Fiona Catherine Bembridge
Status	Resigned
Appointed	03 March 2010(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mr Andrew Keith Sunderland
Status	Resigned
Appointed	07 July 2010(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew Richard Pinnington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(11 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Marcus Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 November 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew Keith Sunderland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Ms Julie Begon
Status	Resigned
Appointed	26 June 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2016)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Miss Elena Jimenez Bergman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 February 2014(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 03 February 2014)
Role	Accountant
Country of Residence	Spain
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Jose Domingo MariÃ‘O-Castelao
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 February 2014(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2014)
Role	Manager
Country of Residence	Spain
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Jose Domingo MariÑO-Castelao
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 February 2014(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2014)
Role	Manager
Country of Residence	Spain
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mr Andrew Keith Sunderland
Status	Resigned
Appointed	01 May 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2016)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	17 February 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	05 October 2017(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(20 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Martin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	phonehouse.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

28.3m at £1	Carphone Warehouse Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,409,000
Cash	£128,926,000
Current Liabilities	£29,777,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
3 May 2023	Termination of appointment of Richard Martin as a director on 3 May 2023 (1 page)
28 April 2023	Appointment of Mr John Shenton as a director on 25 April 2023 (2 pages)
30 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
30 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (248 pages)
30 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
30 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (14 pages)
1 November 2022	Termination of appointment of Katrina Jamieson as a director on 1 November 2022 (1 page)
11 October 2022	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 (2 pages)
30 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
19 April 2022	Audit exemption subsidiary accounts made up to 1 May 2021 (15 pages)
19 April 2022	Notice of agreement to exemption from audit of accounts for period ending 01/05/21 (1 page)
19 April 2022	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 (235 pages)
19 April 2022	Audit exemption statement of guarantee by parent company for period ending 01/05/21 (3 pages)
2 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
1 March 2021	Statement by Directors (1 page)
1 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2021	Solvency Statement dated 22/02/21 (1 page)
1 March 2021	Statement of capital on 1 March 2021 GBP 282.5018 (3 pages)
29 January 2021	Appointment of Mr Richard Martin as a director on 29 January 2021 (2 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
16 December 2020	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
16 December 2020	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
16 December 2020	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
16 December 2020	Audit exemption subsidiary accounts made up to 2 May 2020 (15 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
4 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (18 pages)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
4 February 2019	Audit exemption subsidiary accounts made up to 28 April 2018 (18 pages)
4 February 2019	Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page)
4 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (168 pages)
4 February 2019	Audit exemption statement of guarantee by parent company for period ending 28/04/18 (3 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
28 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Paul Mark Davis as a director on 12 July 2018 (1 page)
5 February 2018	Audit exemption subsidiary accounts made up to 29 April 2017 (21 pages)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (164 pages)
9 January 2018	Director's details changed for Mr Leon Smith on 15 December 2017 (2 pages)
9 January 2018	Director's details changed for Mr Leon Smith on 15 December 2017 (2 pages)
30 November 2017	Appointment of Mr Leon Smith as a director on 29 November 2017 (2 pages)
30 November 2017	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017 (1 page)
30 November 2017	Appointment of Mr Leon Smith as a director on 29 November 2017 (2 pages)
30 November 2017	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017 (1 page)
10 October 2017	Appointment of Mr Bruce Michael Richardson as a director on 5 October 2017 (2 pages)
10 October 2017	Appointment of Mr Bruce Michael Richardson as a director on 5 October 2017 (2 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
2 May 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (20 pages)
2 May 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (20 pages)
25 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
25 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
25 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
25 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
25 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
25 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
2 March 2017	Second filing of Confirmation Statement dated 18/11/2016 (5 pages)
2 March 2017	Second filing of Confirmation Statement dated 18/11/2016 (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
3 June 2016	Auditor's resignation (1 page)
3 June 2016	Auditor's resignation (1 page)
13 May 2016	Full accounts made up to 2 May 2015 (17 pages)
13 May 2016	Full accounts made up to 2 May 2015 (17 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
25 February 2016	Appointment of Julia Hui Ching Foo as a secretary on 17 February 2016 (2 pages)
25 February 2016	Appointment of Julia Hui Ching Foo as a secretary on 17 February 2016 (2 pages)
25 February 2016	Termination of appointment of Andrew Keith Sunderland as a secretary on 17 February 2016 (1 page)
25 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
25 February 2016	Appointment of Mr Paul Mark Davis as a director on 17 February 2016 (2 pages)
25 February 2016	Appointment of Mr Paul Mark Davis as a director on 17 February 2016 (2 pages)
25 February 2016	Termination of appointment of Andrew Keith Sunderland as a secretary on 17 February 2016 (1 page)
25 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Julie Begon as a secretary on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Julie Begon as a secretary on 17 February 2016 (1 page)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 28,250,180 (5 pages)
22 December 2015	Previous accounting period extended from 27 March 2015 to 30 April 2015 (1 page)
22 December 2015	Previous accounting period extended from 27 March 2015 to 30 April 2015 (1 page)
22 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 28,250,180 (5 pages)
15 April 2015	Full accounts made up to 29 March 2014 (18 pages)
15 April 2015	Full accounts made up to 29 March 2014 (18 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 28,250,180 (4 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 28,250,180 (4 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 28,250,180 (4 pages)
29 October 2014	Termination of appointment of Elena Jimenez Bergman as a director on 3 February 2014 (1 page)
29 October 2014	Termination of appointment of Jose Domingo MariÃ±o-Castelao as a director on 12 February 2014 (1 page)
29 October 2014	Termination of appointment of Jose Domingo MariÃ±o-Castelao as a director on 12 February 2014 (1 page)
29 October 2014	Termination of appointment of Elena Jimenez Bergman as a director on 3 February 2014 (1 page)
29 October 2014	Termination of appointment of Elena Jimenez Bergman as a director on 3 February 2014 (1 page)
26 June 2014	Full accounts made up to 31 March 2013 (17 pages)
26 June 2014	Full accounts made up to 31 March 2013 (17 pages)
9 June 2014	Termination of appointment of Fiona Bembridge as a director (1 page)
9 June 2014	Appointment of Mr Andrew Keith Sunderland as a secretary (2 pages)
9 June 2014	Termination of appointment of Fiona Bembridge as a secretary (1 page)
9 June 2014	Appointment of Mr Andrew Keith Sunderland as a secretary (2 pages)
9 June 2014	Termination of appointment of Fiona Bembridge as a secretary (1 page)
9 June 2014	Termination of appointment of Fiona Bembridge as a director (1 page)
12 February 2014	Appointment of Mr Jose Domingo MariÃ±o-Castelao as a director (2 pages)
12 February 2014	Appointment of Mr Jose Domingo MariÃ±o-Castelao as a director (2 pages)
10 February 2014	Appointment of Miss Elena Jimenez Bergman as a director (2 pages)
10 February 2014	Appointment of Miss Elena Jimenez Bergman as a director (2 pages)
4 February 2014	Termination of appointment of Nuno Luz as a director (1 page)
4 February 2014	Termination of appointment of Nuno Luz as a director (1 page)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 28,250,180 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 28,250,180 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 28,250,180 (6 pages)
26 June 2013	Appointment of Ms Julie Begon as a secretary (1 page)
26 June 2013	Termination of appointment of Andrew Sunderland as a secretary (1 page)
26 June 2013	Termination of appointment of Andrew Sunderland as a secretary (1 page)
26 June 2013	Appointment of Mr Andrew Keith Sunderland as a director (2 pages)
26 June 2013	Appointment of Ms Julie Begon as a secretary (1 page)
26 June 2013	Appointment of Mr Andrew Keith Sunderland as a director (2 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Full accounts made up to 31 March 2012 (17 pages)
26 November 2012	Full accounts made up to 31 March 2012 (17 pages)
9 August 2012	Appointment of Mr Marcus Roy as a director (2 pages)
9 August 2012	Appointment of Mr Marcus Roy as a director (2 pages)
7 August 2012	Termination of appointment of Ian Kenyon as a director (1 page)
7 August 2012	Termination of appointment of Ian Kenyon as a director (1 page)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Full accounts made up to 31 March 2011 (19 pages)
21 November 2011	Full accounts made up to 31 March 2011 (19 pages)
30 June 2011	Termination of appointment of Andrew Pinnington as a director (1 page)
30 June 2011	Termination of appointment of Andrew Pinnington as a director (1 page)
13 January 2011	Full accounts made up to 31 March 2010 (20 pages)
13 January 2011	Full accounts made up to 31 March 2010 (20 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
28 July 2010	Appointment of Mr Andrew Richard Pinnington as a director (2 pages)
28 July 2010	Appointment of Mr Andrew Richard Pinnington as a director (2 pages)
26 July 2010	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
26 July 2010	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
7 July 2010	Appointment of Mr Andrew Keith Sunderland as a secretary (1 page)
7 July 2010	Appointment of Mr Andrew Keith Sunderland as a secretary (1 page)
9 April 2010	Full accounts made up to 31 March 2009 (42 pages)
9 April 2010	Full accounts made up to 31 March 2009 (42 pages)
10 March 2010	Appointment of Fiona Catherine Bembridge as a secretary (1 page)
10 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
10 March 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
10 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
10 March 2010	Appointment of Fiona Catherine Bembridge as a secretary (1 page)
10 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
10 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
10 March 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
7 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
6 December 2009	Secretary's details changed for Mr Timothy Simon Morris on 4 December 2009 (1 page)
6 December 2009	Director's details changed for Nuno Luz on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Nuno Luz on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Nuno Luz on 4 December 2009 (2 pages)
6 December 2009	Secretary's details changed for Mr Timothy Simon Morris on 4 December 2009 (1 page)
6 December 2009	Secretary's details changed for Mr Timothy Simon Morris on 4 December 2009 (1 page)
13 April 2009	Appointment terminated director charles dunstone (1 page)
13 April 2009	Appointment terminated director charles dunstone (1 page)
13 April 2009	Appointment terminated director roger taylor (1 page)
13 April 2009	Appointment terminated director roger taylor (1 page)
12 January 2009	Full accounts made up to 29 March 2008 (20 pages)
12 January 2009	Full accounts made up to 29 March 2008 (20 pages)
4 December 2008	Return made up to 06/11/08; full list of members (5 pages)
4 December 2008	Return made up to 06/11/08; full list of members (5 pages)
3 July 2008	Ad 12/06/08\gbp si [email protected]=0.75\gbp ic 28250179/28250179.75\ (2 pages)
3 July 2008	Conso (1 page)
3 July 2008	Resolutions RES13 ‐ Shares consolidation 12/06/2008 RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution (1 page)
3 July 2008	Ad 12/06/08\gbp si [email protected]=0.75\gbp ic 28250179/28250179.75\ (2 pages)
3 July 2008	Resolutions RES13 ‐ Shares consolidation 12/06/2008 RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution (1 page)
3 July 2008	Conso (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
6 December 2007	Return made up to 06/11/07; full list of members (3 pages)
6 December 2007	Return made up to 06/11/07; full list of members (3 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New director appointed (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (17 pages)
5 February 2007	Full accounts made up to 31 March 2006 (17 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
13 November 2006	Return made up to 06/11/06; full list of members (3 pages)
13 November 2006	Return made up to 06/11/06; full list of members (3 pages)
7 December 2005	Return made up to 06/11/05; full list of members (3 pages)
7 December 2005	Return made up to 06/11/05; full list of members (3 pages)
17 November 2005	Full accounts made up to 31 March 2005 (13 pages)
17 November 2005	Full accounts made up to 31 March 2005 (13 pages)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (12 pages)
13 January 2005	Full accounts made up to 31 March 2004 (12 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Secretary's particulars changed (1 page)
18 June 2004	Ad 30/03/04--------- Â£ si 11500000@1=11500000 Â£ ic 179/11500179 (2 pages)
18 June 2004	Ad 30/03/04--------- Â£ si 11500000@1=11500000 Â£ ic 179/11500179 (2 pages)
18 June 2004	Ad 30/03/04--------- Â£ si 5000000@1=5000000 Â£ ic 23250179/28250179 (2 pages)
18 June 2004	Ad 30/03/04--------- Â£ si 5000000@1=5000000 Â£ ic 23250179/28250179 (2 pages)
18 June 2004	Ad 30/03/04--------- Â£ si 11750000@1=11750000 Â£ ic 11500179/23250179 (2 pages)
18 June 2004	Ad 30/03/04--------- Â£ si 11750000@1=11750000 Â£ ic 11500179/23250179 (2 pages)
16 June 2004	Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS (1 page)
16 June 2004	Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS (1 page)
31 March 2004	Nc inc already adjusted 23/03/04 (2 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	Nc inc already adjusted 23/03/04 (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
24 November 2003	Return made up to 06/11/03; full list of members (8 pages)
24 November 2003	Return made up to 06/11/03; full list of members (8 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Return made up to 06/11/02; full list of members (7 pages)
8 February 2003	Return made up to 06/11/02; full list of members (7 pages)
14 August 2002	Notice of resolution removing auditor (1 page)
14 August 2002	Notice of resolution removing auditor (1 page)
28 March 2002	Full accounts made up to 31 March 2001 (11 pages)
28 March 2002	Full accounts made up to 31 March 2001 (11 pages)
13 February 2002	Return made up to 06/11/01; full list of members (7 pages)
13 February 2002	Return made up to 06/11/01; full list of members (7 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
10 May 2001	Full accounts made up to 25 March 2000 (10 pages)
10 May 2001	Full accounts made up to 25 March 2000 (10 pages)
23 January 2001	Delivery ext'd 3 mth 25/03/00 (2 pages)
23 January 2001	Delivery ext'd 3 mth 25/03/00 (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
7 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
3 August 2000	New director appointed (3 pages)
3 August 2000	New director appointed (3 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
28 April 2000	Full accounts made up to 27 March 1999 (10 pages)
28 April 2000	Full accounts made up to 27 March 1999 (10 pages)
27 January 2000	Delivery ext'd 3 mth 27/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 27/03/99 (1 page)
3 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Accounting reference date shortened from 30/11/99 to 27/03/99 (1 page)
17 September 1999	Accounting reference date shortened from 30/11/99 to 27/03/99 (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
31 March 1999	Ad 20/01/99--------- Â£ si [email protected]=46 Â£ ic 100/146 (2 pages)
31 March 1999	Statement of affairs (7 pages)
31 March 1999	Ad 20/01/99--------- Â£ si [email protected]=46 Â£ ic 100/146 (2 pages)
31 March 1999	Ad 20/01/99--------- Â£ si [email protected]=31 Â£ ic 146/177 (2 pages)
31 March 1999	Statement of affairs (7 pages)
31 March 1999	Ad 20/01/99--------- Â£ si [email protected]=31 Â£ ic 146/177 (2 pages)
31 March 1999	Ad 20/01/99--------- Â£ si [email protected] Â£ ic 177/177 (2 pages)
31 March 1999	Statement of affairs (7 pages)
31 March 1999	Statement of affairs (7 pages)
31 March 1999	Statement of affairs (8 pages)
31 March 1999	Statement of affairs (8 pages)
31 March 1999	Ad 20/01/99--------- Â£ si [email protected] Â£ ic 177/177 (2 pages)
15 February 1999	S-div 20/01/99 (1 page)
15 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 February 1999	Memorandum and Articles of Association (12 pages)
15 February 1999	Memorandum and Articles of Association (12 pages)
15 February 1999	S-div 20/01/99 (1 page)
17 December 1998	New secretary appointed;new director appointed (2 pages)
17 December 1998	New secretary appointed;new director appointed (2 pages)
17 December 1998	Ad 02/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 1998	Ad 02/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 90 long acre london WC2E 9TT (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 90 long acre london WC2E 9TT (1 page)
9 December 1998	Company name changed addlock LIMITED\certificate issued on 09/12/98 (2 pages)
9 December 1998	Company name changed addlock LIMITED\certificate issued on 09/12/98 (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 120 east road london N1 6AA (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 120 east road london N1 6AA (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 120 east road london N1 6AA (1 page)
6 November 1998	Incorporation (15 pages)
6 November 1998	Incorporation (15 pages)

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