Aconite Technology Limited

Company Name	Aconite Technology Limited
Company Status	Active
Company Number	03929079
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Cfo Charlotte MØLler Andersen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	22 October 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	Denmark
Correspondence Address	Cryptomathic A/S, 22 Aaboulevarden Aarhus Denmark

Director Name	Mr Laurent Lafargue
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	12 April 2023(23 years, 1 month after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	France
Correspondence Address	Cryptomathic A/S Aaboulevarden 22, 2 8000 Aarhus Denmark

Director Name	Mr Giles Chamberlain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(23 years, 1 month after company formation)
Appointment Duration	1 year
Role	Sales Director And Marketing Director
Country of Residence	England
Correspondence Address	5th Floor 3 Old Street Yard London EC1Y 8AF

Director Name	Mr Michael Jonathan Woods
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Andrew Stephen Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	It Chief Technology Officer
Correspondence Address	13 Kennylands Road Sonning Common Reading Berkshire RG4 9JR

Secretary Name	Mrs Sarah Woods
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dean 3 Kelsall Place, Bagshot Road Ascot Berkshire SL5 9JJ

Director Name	Mr Robert John Macmillan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 year, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 August 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Beverley Stevens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	19 Huntsmans Gate South Bretton Peterborough PE3 9AU

Director Name	William Jan Dart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlemead Newhaven Road Kingston East Sussex BN7 3NF

Director Name	James Anthony Cronk
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2006)
Role	Head Of Sales & Business Devel
Correspondence Address	12 Winchfield Court Pale Lane Winchfield Hampshire RG27 8SD

Secretary Name	Bridget Jayne Kent Webster
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	108 Gras Lawn Exeter Devon EX2 4RZ

Director Name	Hugh Anthony Shaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	Mr David Michael Jacks
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr David Michael Jacks
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Peter Gordon Osborn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2007)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Felden Grange Featherbed Lane Felden Hertfordshire HP3 0BT

Director Name	Mr Patrick William Regester
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 08 December 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Michael Edward Wilson Jackson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2014)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Jim Runcie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 June 2009)
Role	Vice President
Correspondence Address	6 Grosvenor Close Hatch Warren Basingstoke Hampshire RG22 4RQ

Director Name	Michael Schnaus
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Richard Nicholas Launder
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Ian Fergus Cameron
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr David John Bailey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Dr Neil Robert Garner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 High Holborn, 1st Floor 16 High Holborn 1st Floor London WC1V 6BX

Director Name	Mr Miles Lionel Quitmann
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(14 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Kelvin Frank Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(17 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn, 1st Floor 16 High Holborn 1st Floor London WC1V 6BX

Director Name	Mr John Kennedy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(17 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 High Holborn, 1st Floor 16 High Holborn 1st Floor London WC1V 6BX

Director Name	Mr Mark Hamilton Slade
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(17 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reevey House Reevey Kempsford Fairford GL7 4HD Wales

Director Name	Mr Mads Landrock
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2017(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 High Holborn 1st Floor London WC1V 6BX

Director Name	Dr Peter Landrock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 3 Old Street Yard London EC1Y 8AF

Contact

Website	www.aconite.net

Location

Registered Address	5th Floor 3 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11.5m at £0.01	Proxama PLC 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£110,163
Net Worth	£2,066,794
Cash	£219,860
Current Liabilities	£1,790,020

Accounts

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

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

20 September 2011	Delivered on: 23 September 2011 Satisfied on: 10 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
29 March 2010	Delivered on: 30 March 2010 Satisfied on: 19 January 2015 Persons entitled: Elderstreet Vct PLC and Any Other Holders of the Secured Loan Notes from Time to Time (The Noteholders) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
29 March 2010	Delivered on: 29 March 2010 Satisfied on: 5 March 2013 Persons entitled: Datacard Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 September 2008	Delivered on: 18 September 2008 Satisfied on: 16 September 2011 Persons entitled: Rivercrest Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£75,633.28 in an account in the name of the landlord. Fully Satisfied
18 July 2008	Delivered on: 7 August 2008 Satisfied on: 5 March 2013 Persons entitled: Datacard Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future see image for full details. Fully Satisfied
21 April 2006	Delivered on: 22 April 2006 Satisfied on: 9 August 2008 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 2003	Delivered on: 30 September 2003 Satisfied on: 10 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 2002	Delivered on: 21 June 2002 Satisfied on: 17 May 2006 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets of the company by way of a first fixed and floating charge. Fully Satisfied
30 June 2012	Delivered on: 10 July 2012 Satisfied on: 16 October 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 March 2002	Delivered on: 8 April 2002 Satisfied on: 20 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 2021	Delivered on: 20 October 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Fixed charge over real property, accounts, intellectual property, contract rights and all related rights. Outstanding

Filing History

16 February 2024	Termination of appointment of Peter Landrock as a director on 31 December 2023 (1 page)
15 December 2023	Director's details changed for Mr. Giles Chamberlain on 23 October 2023 (2 pages)
23 October 2023	Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 23 October 2023 (1 page)
3 October 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
31 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
27 April 2023	Appointment of Mr. Giles Chamberlain as a director on 12 April 2023 (2 pages)
26 April 2023	Appointment of Mr. Laurent Lafargue as a director on 12 April 2023 (2 pages)
9 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
5 August 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
14 February 2022	Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 14 February 2022 (1 page)
26 October 2021	Appointment of Cfo Charlotte Møller Andersen as a director on 22 October 2021 (2 pages)
22 October 2021	Termination of appointment of Mads Landrock as a director on 22 October 2021 (1 page)
20 October 2021	Registration of charge 039290790011, created on 6 October 2021 (22 pages)
23 September 2021	Cessation of Peter Landrock as a person with significant control on 1 January 2019 (1 page)
23 September 2021	Cessation of Mads Landrok as a person with significant control on 1 January 2019 (1 page)
23 September 2021	Notification of Cryptomathic Limited as a person with significant control on 1 January 2019 (2 pages)
29 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
11 June 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
3 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
27 July 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
2 August 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (5 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
30 January 2018	Registered office address changed from 16 High Holborn, 1st Floor 16 High Holborn 1st Floor London WC1V 6BX England to 16 High Holborn 1st Floor London WC1V 6BX on 30 January 2018 (1 page)
29 January 2018	Second filing for the termination of John Kennedy as a director (5 pages)
29 January 2018	Second filing for the termination of Mark Slade as a director (5 pages)
29 January 2018	Second filing for the termination of Kelvin Harrison as a director (5 pages)
29 January 2018	Second filing for the termination of Shaun Gregory as a director (5 pages)
25 January 2018	Registered office address changed from 327 Cambridge Science Park Milton Road Cambridge CB4 0WG United Kingdom to 16 High Holborn, 1st Floor 16 High Holborn 1st Floor London WC1V 6BX on 25 January 2018 (1 page)
25 November 2017	Notification of Peter Landrock as a person with significant control on 31 October 2017 (2 pages)
25 November 2017	Notification of Peter Landrock as a person with significant control on 31 October 2017 (2 pages)
24 November 2017	Notification of Mads Landrok as a person with significant control on 31 October 2017 (2 pages)
24 November 2017	Cessation of Proxama Plc as a person with significant control on 31 October 2017 (1 page)
24 November 2017	Notification of Mads Landrok as a person with significant control on 31 October 2017 (2 pages)
24 November 2017	Cessation of Proxama Plc as a person with significant control on 31 October 2017 (1 page)
21 November 2017	Termination of appointment of Kelvin Frank Harrison as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018. (2 pages)
21 November 2017	Termination of appointment of Shaun Gregory as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018. (2 pages)
21 November 2017	Termination of appointment of Shaun Gregory as a director on 1 November 2017 (1 page)
21 November 2017	Termination of appointment of Mark Hamilton Slade as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018. (2 pages)
21 November 2017	Termination of appointment of Kelvin Frank Harrison as a director on 1 November 2017 (1 page)
21 November 2017	Termination of appointment of John Kennedy as a director on 1 November 2017 (1 page)
21 November 2017	Termination of appointment of John Kennedy as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018. (2 pages)
21 November 2017	Termination of appointment of Mark Hamilton Slade as a director on 1 November 2017 (1 page)
3 November 2017	Appointment of Mr Peter Landrock as a director on 31 October 2017 (2 pages)
3 November 2017	Appointment of Mr Mads Landrock as a director on 31 October 2017 (2 pages)
3 November 2017	Appointment of Mr Peter Landrock as a director on 31 October 2017 (2 pages)
3 November 2017	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 327 Cambridge Science Park Milton Road Cambridge CB4 0WG on 3 November 2017 (1 page)
3 November 2017	Appointment of Mr Mads Landrock as a director on 31 October 2017 (2 pages)
3 November 2017	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 327 Cambridge Science Park Milton Road Cambridge CB4 0WG on 3 November 2017 (1 page)
16 October 2017	Appointment of Mr Mark Hamilton Slade as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Kelvin Frank Harrison as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Kelvin Frank Harrison as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Mr Mark Hamilton Slade as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Mr John Kennedy as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Mr John Kennedy as a director on 4 September 2017 (2 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
3 August 2017	Termination of appointment of Robert John Macmillan as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Robert John Macmillan as a director on 2 August 2017 (1 page)
12 July 2017	Termination of appointment of David John Bailey as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of David John Bailey as a director on 30 June 2017 (1 page)
25 May 2017	Termination of appointment of Michael Woods as a director on 18 May 2017 (1 page)
25 May 2017	Termination of appointment of Michael Woods as a director on 18 May 2017 (1 page)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (28 pages)
16 August 2016	Full accounts made up to 31 December 2015 (28 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 115,109.93 (6 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 115,109.93 (6 pages)
5 February 2016	Termination of appointment of Neil Robert Garner as a director on 27 January 2016 (1 page)
5 February 2016	Termination of appointment of Neil Robert Garner as a director on 27 January 2016 (1 page)
16 October 2015	Satisfaction of charge 10 in full (4 pages)
16 October 2015	Satisfaction of charge 10 in full (4 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
10 June 2015	Appointment of Shaun Gregory as a director on 8 December 2014 (2 pages)
10 June 2015	Appointment of Shaun Gregory as a director on 8 December 2014 (2 pages)
10 June 2015	Appointment of Shaun Gregory as a director on 8 December 2014 (2 pages)
9 June 2015	Termination of appointment of Miles Lionel Quitmann as a director on 27 March 2015 (1 page)
9 June 2015	Termination of appointment of Miles Lionel Quitmann as a director on 27 March 2015 (1 page)
7 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 115,111 (10 pages)
7 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 115,111 (10 pages)
18 March 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 86,954.04 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 86,954.04 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 86,954.04 (3 pages)
22 January 2015	Termination of appointment of David Michael Jacks as a director on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of David Michael Jacks as a director on 8 December 2014 (2 pages)
22 January 2015	Appointment of Dr Neil Robert Garner as a director on 8 December 2014 (3 pages)
22 January 2015	Appointment of Miles Lionel Quitmann as a director on 8 December 2014 (3 pages)
22 January 2015	Termination of appointment of David Michael Jacks as a secretary on 8 December 2014 (2 pages)
22 January 2015	Appointment of Dr Neil Robert Garner as a director on 8 December 2014 (3 pages)
22 January 2015	Termination of appointment of David Michael Jacks as a secretary on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of Michael Schnaus as a director on 8 December 2014 (2 pages)
22 January 2015	Appointment of Miles Lionel Quitmann as a director on 8 December 2014 (3 pages)
22 January 2015	Termination of appointment of Hugh Anthony Shaw as a director on 8 December 2014 (2 pages)
22 January 2015	Appointment of Miles Lionel Quitmann as a director on 8 December 2014 (3 pages)
22 January 2015	Termination of appointment of Patrick William Regester as a director on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of Hugh Anthony Shaw as a director on 8 December 2014 (2 pages)
22 January 2015	Appointment of Mr David John Bailey as a director on 8 December 2014 (3 pages)
22 January 2015	Appointment of Mr David John Bailey as a director on 8 December 2014 (3 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
22 January 2015	Appointment of Mr David John Bailey as a director on 8 December 2014 (3 pages)
22 January 2015	Termination of appointment of Michael Schnaus as a director on 8 December 2014 (2 pages)
22 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 January 2015	Termination of appointment of Patrick William Regester as a director on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of Michael Edward Wilson Jackson as a director on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of Michael Edward Wilson Jackson as a director on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of David Michael Jacks as a secretary on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of Michael Schnaus as a director on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of Michael Edward Wilson Jackson as a director on 8 December 2014 (2 pages)
22 January 2015	Registered office address changed from 88 Crawford Street London W1H 2EJ to 27-28 Eastcastle Street London W1W 8DH on 22 January 2015 (2 pages)
22 January 2015	Registered office address changed from 88 Crawford Street London W1H 2EJ to 27-28 Eastcastle Street London W1W 8DH on 22 January 2015 (2 pages)
22 January 2015	Appointment of Dr Neil Robert Garner as a director on 8 December 2014 (3 pages)
22 January 2015	Termination of appointment of Patrick William Regester as a director on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of David Michael Jacks as a director on 8 December 2014 (2 pages)
22 January 2015	Termination of appointment of Hugh Anthony Shaw as a director on 8 December 2014 (2 pages)
19 January 2015	Satisfaction of charge 8 in full (1 page)
19 January 2015	Satisfaction of charge 8 in full (1 page)
23 December 2014	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
18 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 86,954.04 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 86,954.04 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 86,954.04 (3 pages)
17 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
17 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
1 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 81,985.91 (9 pages)
1 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 81,985.91 (9 pages)
17 October 2013	Termination of appointment of Richard Launder as a director (2 pages)
17 October 2013	Termination of appointment of Richard Launder as a director (2 pages)
15 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
15 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
10 July 2013	Satisfaction of charge 9 in full (4 pages)
10 July 2013	Satisfaction of charge 9 in full (4 pages)
26 June 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (22 pages)
26 June 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (22 pages)
8 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH June 2013. (16 pages)
8 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH June 2013. (16 pages)
1 May 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 19,203.91 (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 19,203.91 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 19,203.91 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 19,203.91 (4 pages)
18 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 March 2013	Termination of appointment of Ian Cameron as a director (2 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Termination of appointment of Ian Cameron as a director (2 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
24 April 2012	Secretary's details changed for Mr David Michael Jacks on 19 February 2012 (1 page)
24 April 2012	Secretary's details changed for Mr David Michael Jacks on 19 February 2012 (1 page)
24 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (10 pages)
24 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (10 pages)
3 April 2012	Statement of capital following an allotment of shares on 10 August 2011 GBP 77,008.75 (3 pages)
3 April 2012	Statement of capital following an allotment of shares on 10 August 2011 GBP 77,008.75 (3 pages)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 August 2011	Appointment of Mr Ian Fergus Cameron as a director (2 pages)
12 August 2011	Appointment of Mr Ian Fergus Cameron as a director (2 pages)
12 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (10 pages)
12 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (10 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 March 2010	Duplicate mortgage certificatecharge no:7 (12 pages)
31 March 2010	Duplicate mortgage certificatecharge no:7 (12 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 8 (12 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 8 (12 pages)
29 March 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
29 March 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
23 March 2010	Director's details changed for Michael Schnaus on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (18 pages)
23 March 2010	Director's details changed for Michael Schnaus on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Michael Schnaus on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (18 pages)
22 March 2010	Director's details changed for Mr David Michael Jacks on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr David Michael Jacks on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Michael Woods on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Patrick William Regester on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Robert John Macmillan on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Michael Woods on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Patrick William Regester on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Robert John Macmillan on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Michael Edward Wilson Jackson on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Robert John Macmillan on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Michael Edward Wilson Jackson on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Hugh Anthony Shaw on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Michael Edward Wilson Jackson on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Patrick William Regester on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Hugh Anthony Shaw on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr David Michael Jacks on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Michael Woods on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Hugh Anthony Shaw on 1 October 2009 (2 pages)
5 February 2010	Appointment of Mr Richard Nicholas Launder as a director (2 pages)
5 February 2010	Appointment of Mr Richard Nicholas Launder as a director (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 July 2009	Appointment terminated director jim runcie (1 page)
2 July 2009	Director appointed michael schnaus (1 page)
2 July 2009	Appointment terminated director jim runcie (1 page)
2 July 2009	Director appointed michael schnaus (1 page)
26 May 2009	Return made up to 18/02/09; full list of members (16 pages)
26 May 2009	Return made up to 18/02/09; full list of members (16 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 18/02/08; full list of members (9 pages)
5 January 2009	Return made up to 18/02/08; full list of members (9 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 August 2008	Gbp sr 199000@1 (1 page)
5 August 2008	Gbp sr 199000@1 (1 page)
1 August 2008	Amended accounts made up to 31 March 2006 (8 pages)
1 August 2008	Amended accounts made up to 31 March 2007 (8 pages)
1 August 2008	Amended accounts made up to 31 March 2007 (8 pages)
1 August 2008	Amended accounts made up to 31 March 2006 (8 pages)
25 July 2008	Ad 08/07/08\gbp si [email protected]=1000\gbp ic 262639.85/263639.85\ (2 pages)
25 July 2008	Ad 08/07/08\gbp si [email protected]=1000\gbp ic 261639.85/262639.85\ (2 pages)
25 July 2008	Ad 08/07/08\gbp si [email protected]=13368.79\gbp ic 263639.85/277008.64\ (2 pages)
25 July 2008	Ad 08/07/08\gbp si [email protected]=13368.79\gbp ic 263639.85/277008.64\ (2 pages)
25 July 2008	Ad 08/07/08\gbp si [email protected]=1000\gbp ic 261639.85/262639.85\ (2 pages)
25 July 2008	Ad 08/07/08\gbp si [email protected]=1000\gbp ic 262639.85/263639.85\ (2 pages)
24 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Division and redemption 08/07/2008 (34 pages)
24 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Division and redemption 08/07/2008 (34 pages)
14 July 2008	Director appointed jim runcie (2 pages)
14 July 2008	Director appointed jim runcie (2 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 June 2008	Director appointed michael edward wilson jackson (8 pages)
26 June 2008	Director appointed michael edward wilson jackson (8 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2008	Memorandum and Articles of Association (40 pages)
13 May 2008	Memorandum and Articles of Association (40 pages)
1 April 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
1 April 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
27 March 2008	Particulars of contract relating to shares (2 pages)
27 March 2008	Particulars of contract relating to shares (2 pages)
27 March 2008	Ad 20/03/08\gbp si [email protected]=9142.85\gbp ic 252497/261639.85\ (5 pages)
27 March 2008	Ad 20/03/08\gbp si [email protected]=9142.85\gbp ic 252497/261639.85\ (5 pages)
27 March 2008	Ad 20/03/08\gbp si [email protected]=2680\gbp ic 249817/252497\ (3 pages)
27 March 2008	Ad 20/03/08\gbp si [email protected]=100\gbp ic 249717/249817\ (2 pages)
27 March 2008	Ad 20/03/08\gbp si [email protected]=2680\gbp ic 249817/252497\ (3 pages)
27 March 2008	Ad 20/03/08\gbp si [email protected]=100\gbp ic 249717/249817\ (2 pages)
26 March 2008	Nc inc already adjusted 19/03/08 (1 page)
26 March 2008	Nc inc already adjusted 19/03/08 (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
5 December 2007	Memorandum and Articles of Association (37 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 December 2007	Memorandum and Articles of Association (37 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2007	Memorandum and Articles of Association (40 pages)
21 September 2007	Memorandum and Articles of Association (40 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2007	Return made up to 18/02/07; full list of members (6 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Return made up to 18/02/07; full list of members (6 pages)
6 June 2007	Location of register of members (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
5 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
15 January 2007	Ad 01/12/06--------- Â£ si [email protected]=2072 Â£ ic 249716/251788 (2 pages)
15 January 2007	Ad 01/12/06--------- Â£ si [email protected]=270 Â£ ic 252155/252425 (1 page)
15 January 2007	Ad 01/12/06--------- Â£ si [email protected]=2072 Â£ ic 249716/251788 (2 pages)
15 January 2007	Ad 01/12/06--------- Â£ si [email protected]=270 Â£ ic 252155/252425 (1 page)
15 January 2007	Ad 01/12/06--------- Â£ si [email protected]=367 Â£ ic 251788/252155 (1 page)
15 January 2007	Ad 01/12/06--------- Â£ si [email protected]=367 Â£ ic 251788/252155 (1 page)
21 December 2006	Ad 01/12/06--------- Â£ si [email protected]=2709 Â£ ic 247007/249716 (3 pages)
21 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2006	Ad 01/12/06--------- Â£ si [email protected]=2709 Â£ ic 247007/249716 (3 pages)
30 October 2006	Registered office changed on 30/10/06 from: 66 wigmore street london W1U 2SB (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 66 wigmore street, london, W1U 2SB (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
13 March 2006	Return made up to 18/02/06; full list of members (6 pages)
13 March 2006	Return made up to 18/02/06; full list of members (6 pages)
9 March 2006	Registered office changed on 09/03/06 from: 66 wigmore street, london, W1U 2HQ (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 66 wigmore street london W1U 2HQ (1 page)
22 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
22 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
16 November 2005	Ad 26/10/05--------- Â£ si [email protected]=7551 Â£ ic 238975/246526 (2 pages)
16 November 2005	Ad 26/10/05--------- Â£ si [email protected]=7551 Â£ ic 238975/246526 (2 pages)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2005	Memorandum and Articles of Association (40 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 September 2005	Memorandum and Articles of Association (40 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 May 2005	Ad 16/05/05--------- Â£ si [email protected]=1200 Â£ ic 237775/238975 (2 pages)
24 May 2005	Ad 16/05/05--------- Â£ si [email protected]=1200 Â£ ic 237775/238975 (2 pages)
10 May 2005	Ad 04/05/05--------- Â£ si [email protected]=200 Â£ ic 237575/237775 (2 pages)
10 May 2005	Ad 04/05/05--------- Â£ si [email protected]=200 Â£ ic 237575/237775 (2 pages)
14 April 2005	Return made up to 18/02/05; full list of members (11 pages)
14 April 2005	Return made up to 18/02/05; full list of members (11 pages)
1 April 2005	Nc inc already adjusted 04/02/05 (1 page)
1 April 2005	Nc inc already adjusted 04/02/05 (1 page)
1 April 2005	Ad 04/02/05--------- Â£ si [email protected]=4495 Â£ si 200000@1=200000 Â£ ic 33080/237575 (2 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 April 2005	Ad 04/02/05--------- Â£ si [email protected]=4495 Â£ si 200000@1=200000 Â£ ic 33080/237575 (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
17 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
17 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
5 March 2004	Ad 09/02/04--------- Â£ si [email protected] (2 pages)
5 March 2004	Ad 09/02/04--------- Â£ si [email protected] (2 pages)
19 February 2004	Return made up to 18/02/04; full list of members (9 pages)
19 February 2004	Return made up to 18/02/04; full list of members (9 pages)
10 February 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
10 February 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
5 December 2003	Ad 14/10/03--------- Â£ si [email protected]=40 Â£ ic 33039/33079 (2 pages)
5 December 2003	Ad 14/10/03--------- Â£ si [email protected]=40 Â£ ic 33039/33079 (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
4 November 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Memorandum and Articles of Association (8 pages)
21 August 2003	Memorandum and Articles of Association (8 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
21 March 2003	Return made up to 18/02/03; full list of members (8 pages)
21 March 2003	Return made up to 18/02/03; full list of members (8 pages)
7 February 2003	Ad 10/12/02--------- Â£ si [email protected]=479 Â£ ic 32560/33039 (2 pages)
7 February 2003	Ad 10/12/02--------- Â£ si [email protected]=479 Â£ ic 32560/33039 (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
4 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
1 October 2002	Location of register of members (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 48 portland place london W1B 1AJ (1 page)
1 October 2002	Location of register of members (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 48 portland place, london, W1B 1AJ (1 page)
16 September 2002	Â£ nc 40000/100000 15/07/02 (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Â£ nc 40000/100000 15/07/02 (1 page)
29 July 2002	Memorandum and Articles of Association (8 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2002	Memorandum and Articles of Association (8 pages)
24 July 2002	Ad 17/05/02--------- Â£ si [email protected]=200 Â£ ic 32360/32560 (2 pages)
24 July 2002	Ad 17/05/02--------- Â£ si [email protected]=200 Â£ ic 32360/32560 (2 pages)
16 July 2002	Ad 21/03/02--------- Â£ si [email protected]=440 Â£ ic 31560/32000 (2 pages)
16 July 2002	Ad 22/03/02--------- Â£ si [email protected]=360 Â£ ic 32000/32360 (2 pages)
16 July 2002	Ad 21/03/02--------- Â£ si [email protected]=440 Â£ ic 31560/32000 (2 pages)
16 July 2002	Ad 22/03/02--------- Â£ si [email protected]=360 Â£ ic 32000/32360 (2 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Return made up to 18/02/02; full list of members (6 pages)
20 May 2002	Ad 13/01/02--------- Â£ si [email protected]=400 Â£ ic 31160/31560 (2 pages)
20 May 2002	Ad 13/01/02--------- Â£ si [email protected]=400 Â£ ic 31160/31560 (2 pages)
20 May 2002	Return made up to 18/02/02; full list of members (6 pages)
8 April 2002	Particulars of mortgage/charge (4 pages)
8 April 2002	Particulars of mortgage/charge (4 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
19 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
19 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
11 December 2001	Â£ nc 1000/40000 22/11/01 (1 page)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 December 2001	Ad 22/11/01--------- Â£ si [email protected]=31060 Â£ ic 100/31160 (2 pages)
11 December 2001	Memorandum and Articles of Association (8 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 December 2001	S-div 22/11/01 (1 page)
11 December 2001	Â£ nc 1000/40000 22/11/01 (1 page)
11 December 2001	S-div 22/11/01 (1 page)
11 December 2001	Memorandum and Articles of Association (8 pages)
11 December 2001	Ad 22/11/01--------- Â£ si [email protected]=31060 Â£ ic 100/31160 (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: the dean 3 kelsall place ascot berkshire SL5 9JJ (1 page)
16 May 2001	Registered office changed on 16/05/01 from: the dean 3 kelsall place, ascot, berkshire SL5 9JJ (1 page)
19 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Incorporation (15 pages)
18 February 2000	Incorporation (15 pages)

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