The School Of Coaching Limited

Company Name	The School Of Coaching Limited
Directors	Mark John Britton and Rachana Manral
Company Status	Active
Company Number	04027239
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark John Britton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(22 years after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director International
Country of Residence	England
Correspondence Address	25ep 25 Eccleston Place London SW1W 9NF

Director Name	Ms Rachana Manral
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(22 years after company formation)
Appointment Duration	1 year, 9 months
Role	Assistant Regional Controller
Country of Residence	England
Correspondence Address	25ep 25 Eccleston Place London SW1W 9NF

Director Name	David Pearson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Chairman
Correspondence Address	White House Burgh Common Attleborough Norfolk NR17 1QF

Director Name	David Webster
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Managing Director
Correspondence Address	32 Glamorgan Road Hampton Wick Surrey KT1 4HP

Director Name	David Pearson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2003)
Role	Chairman
Correspondence Address	Great Gable 9 Ashton Road Eye Suffolk IP23 7LF

Director Name	David Webster
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 2004)
Role	Development Director
Correspondence Address	32 Glamorgan Road Hampton Wick Surrey KT1 4HP

Director Name	Mr Myles Downey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 2010)
Role	Coach Consultant
Country of Residence	England
Correspondence Address	9 Hardwicke Road Chiswick London W4 5EA

Secretary Name	Peter Wakeford Quine
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Village Gardens Walton On The Hill Stafford Staffordshire ST17 0LL

Secretary Name	Peter Wakeford Quine
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Village Gardens Walton On The Hill Stafford Staffordshire ST17 0LL

Secretary Name	Mary Koi
Nationality	British
Status	Resigned
Appointed	13 November 2002(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 2003)
Role	Company Director
Correspondence Address	36 Highfield Close Amersham Buckinghamshire HP6 6HG

Director Name	Tricia Bey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2007)
Role	Managing Director
Correspondence Address	Flat 12 More's Garden Cheyne Walk London SW3 5BB

Director Name	Mr Archie Desmond Lightfoot
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 26 March 2007)
Role	Oil Company Exec
Country of Residence	England
Correspondence Address	48 Saint Albans Road Kingston Upon Thames Surrey KT2 5HH

Secretary Name	Ms Jacqueline Susan Wrout
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 September 2004)
Role	Marketing Exec
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Greenhayes Lodge 87 Corkscrew Hill West Wickham Kent BR4 9BA

Director Name	Mr Stephen Mark Bevan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Saltdean Drive Saltdean Brighton Sussex BN2 8SD

Secretary Name	Lucia Nunez Diaz
Nationality	Spanish
Status	Resigned
Appointed	24 September 2004(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 April 2005)
Role	Company Director
Correspondence Address	10 Radley Mews London W8 6JP

Director Name	Michael Geoffrey Amos
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2007)
Role	Consultant
Correspondence Address	Glenluce 57 Saint Marys Road Long Ditton Surrey KT6 5HB

Secretary Name	Nicolette Bartlett
Nationality	South African
Status	Resigned
Appointed	19 April 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	89 Bouverie Road Ground Floor Flat London N16 0AD

Director Name	Mr Christopher James Sheepshanks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 June 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Colebrook Court Sloane Avenue London SW3 3DJ

Secretary Name	Mr Christopher James Sheepshanks
Nationality	British
Status	Resigned
Appointed	12 March 2008(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 June 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Colebrook Court Sloane Avenue London SW3 3DJ

Secretary Name	Jo Downey
Nationality	British
Status	Resigned
Appointed	18 July 2008(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 20 February 2009)
Role	Company Director
Correspondence Address	9 Hardwicke Road London W4 5EA

Director Name	Mr Mark John Britton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Botanic House 100 Hills Road Cambridge CB2 1PH

Director Name	Mr Stephen William Portner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Botanic House 100 Hills Road Cambridge CB2 1PH

Secretary Name	Mr Myles Downey
Nationality	British
Status	Resigned
Appointed	20 February 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hardwicke Road Chiswick London W4 5EA

Director Name	Stefanus Brynard
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2019)
Role	Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Building 5 1st Floor I B, Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YF

Director Name	Mr Andrew Christopher Banfield
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2019(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2022)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Chiswick Business Park Building 5, Level 1, Chiswi London W4 5YF

Director Name	Mrs Anne Elizabeth Prichard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2019(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2022)
Role	Chief Human Resources Officer
Country of Residence	England
Correspondence Address	Chiswick Business Park Building 5, Level 1, Chiswi London W4 5YF

Secretary Name	Miss Alexandra Ann Margarido
Status	Resigned
Appointed	17 February 2020(19 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 October 2020)
Role	Company Director
Correspondence Address	Building 5 First Floor, 566 Chiswick High Road Chiswick Park London W4 5YF

Director Name	Mr Alan Anthony Palmer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2022(22 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2022)
Role	Global Practice Leader
Country of Residence	Ireland
Correspondence Address	25 Eccleston Place London SW1W 9NF

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 May 2002)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 May 2002)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	M&R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2010(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 2015)
Correspondence Address	Botanic House 100 Hills Road Cambridge CB2 1PH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2017(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2018(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2020)
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	jmj.com
Email address	[email protected]
Telephone	020 89877400
Telephone region	London

Location

Registered Address	25ep 25 Eccleston Place London SW1W 9NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Downey Holdings LTD 50.00% Ordinary A
100k at £1	Downey Holdings LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

15 August 2008	Delivered on: 16 August 2008 Satisfied on: 24 October 2013 Persons entitled: Rbs Invoice Finance Limited 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
3 December 2007	Delivered on: 7 December 2007 Satisfied on: 24 October 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

15 August 2008

Delivered on: 16 August 2008
Satisfied on: 24 October 2013
Persons entitled: Rbs Invoice Finance Limited

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

3 December 2007

Delivered on: 7 December 2007
Satisfied on: 24 October 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

Filing History

19 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
2 December 2020	Termination of appointment of Alexandra Ann Margarido as a secretary on 14 October 2020 (1 page)
21 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 February 2020	Registered office address changed from 54 Portland Place London W1B 1DY England to Building 5 First Floor, 566 Chiswick High Road Chiswick Park London W4 5YF on 19 February 2020 (1 page)
18 February 2020	Termination of appointment of Broughton Secretaries Limited as a secretary on 17 February 2020 (1 page)
18 February 2020	Appointment of Miss Alexandra Ann Margarido as a secretary on 17 February 2020 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
23 April 2019	Appointment of Mr Andrew Christopher Banfield as a director on 23 April 2019 (2 pages)
23 April 2019	Termination of appointment of Stefanus Brynard as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Owen Robert Wood as a director on 23 April 2019 (1 page)
23 April 2019	Appointment of Mrs Anne Elizabeth Prichard as a director on 23 April 2019 (2 pages)
24 January 2019	Director's details changed for Stefanus Brynard on 24 January 2019 (2 pages)
24 January 2019	Director's details changed for Mr Owen Robert Wood on 24 January 2019 (2 pages)
4 January 2019	Register inspection address has been changed from Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE United Kingdom to 54 Portland Place London W1B 1DY (1 page)
11 December 2018	Director's details changed for Stefanus Brynard on 4 December 2018 (2 pages)
11 December 2018	Director's details changed for Mr Owen Robert Wood on 4 December 2018 (2 pages)
4 December 2018	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 54 Portland Place London W1B 1DY on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 September 2018 (1 page)
4 December 2018	Appointment of Broughton Secretaries Limited as a secretary on 4 December 2018 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
25 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
16 January 2018	Director's details changed for Mr Owen Robert Wood on 1 August 2017 (2 pages)
16 January 2018	Director's details changed for Mr Owen Robert Wood on 1 August 2017 (2 pages)
28 July 2017	Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 28 July 2017 (1 page)
28 July 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 27 July 2017 (2 pages)
28 July 2017	Change of details for Downey Holdings Limited as a person with significant control on 27 July 2017 (2 pages)
28 July 2017	Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 28 July 2017 (1 page)
28 July 2017	Change of details for Downey Holdings Limited as a person with significant control on 27 July 2017 (2 pages)
28 July 2017	Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 July 2017	Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 July 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 27 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
20 July 2017	Notification of Downey Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Downey Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
20 July 2017	Notification of Downey Holdings Limited as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
6 June 2017	Full accounts made up to 31 December 2016 (11 pages)
6 June 2017	Full accounts made up to 31 December 2016 (11 pages)
19 April 2017	Appointment of Mr Owen Robert Wood as a director on 27 January 2017 (2 pages)
19 April 2017	Appointment of Mr Owen Robert Wood as a director on 27 January 2017 (2 pages)
6 March 2017	Termination of appointment of Stephen William Portner as a director on 31 December 2014 (1 page)
6 March 2017	Termination of appointment of Mark John Britton as a director on 9 October 2016 (1 page)
6 March 2017	Appointment of Stefanus Brynard as a director on 27 January 2017 (2 pages)
6 March 2017	Appointment of Stefanus Brynard as a director on 27 January 2017 (2 pages)
6 March 2017	Termination of appointment of Stephen William Portner as a director on 31 December 2014 (1 page)
6 March 2017	Termination of appointment of Mark John Britton as a director on 9 October 2016 (1 page)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (12 pages)
14 July 2016	Full accounts made up to 31 December 2015 (12 pages)
3 December 2015	Termination of appointment of M&R Secretarial Services Limited as a secretary on 6 June 2015 (1 page)
3 December 2015	Register inspection address has been changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE (1 page)
3 December 2015	Termination of appointment of M&R Secretarial Services Limited as a secretary on 6 June 2015 (1 page)
3 December 2015	Register inspection address has been changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE (1 page)
2 December 2015	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
2 December 2015	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200,000 (5 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200,000 (5 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (5 pages)
4 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (5 pages)
4 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (5 pages)
31 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 October 2013	Satisfaction of charge 2 in full (4 pages)
24 October 2013	Satisfaction of charge 2 in full (4 pages)
24 October 2013	Satisfaction of charge 1 in full (4 pages)
24 October 2013	Satisfaction of charge 1 in full (4 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
19 February 2013	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH England on 19 February 2013 (1 page)
19 February 2013	Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013 (2 pages)
19 February 2013	Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013 (2 pages)
19 February 2013	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH England on 19 February 2013 (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
28 February 2012	Register inspection address has been changed (1 page)
28 February 2012	Register inspection address has been changed (1 page)
11 January 2012	Director's details changed for Mr Mark John Britton on 1 October 2011 (2 pages)
11 January 2012	Director's details changed for Mr Stephen William Portner on 1 October 2011 (2 pages)
11 January 2012	Director's details changed for Mr Stephen William Portner on 1 October 2011 (2 pages)
11 January 2012	Director's details changed for Mr Mark John Britton on 1 October 2011 (2 pages)
11 January 2012	Director's details changed for Mr Mark John Britton on 1 October 2011 (2 pages)
11 January 2012	Director's details changed for Mr Stephen William Portner on 1 October 2011 (2 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Termination of appointment of Myles Downey as a director (1 page)
25 May 2011	Termination of appointment of Myles Downey as a director (1 page)
1 November 2010	Annual return made up to 5 July 2008 (10 pages)
1 November 2010	Annual return made up to 5 July 2009 with a full list of shareholders (10 pages)
1 November 2010	Annual return made up to 5 July 2009 with a full list of shareholders (10 pages)
1 November 2010	Annual return made up to 5 July 2008 (10 pages)
1 November 2010	Annual return made up to 5 July 2009 with a full list of shareholders (10 pages)
1 November 2010	Annual return made up to 5 July 2008 (10 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mr Stephen William Portner on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mr Stephen William Portner on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mr Stephen William Portner on 1 October 2009 (2 pages)
14 May 2010	Appointment of Mr Mark John Britton as a director (1 page)
14 May 2010	Appointment of Mr Mark John Britton as a director (1 page)
14 May 2010	Appointment of Mr Stephen William Portner as a director (1 page)
14 May 2010	Appointment of Mr Stephen William Portner as a director (1 page)
11 May 2010	Termination of appointment of Myles Downey as a secretary (1 page)
11 May 2010	Termination of appointment of Myles Downey as a secretary (1 page)
26 March 2010	Appointment of M&R Secretarial Services Limited as a secretary (2 pages)
26 March 2010	Appointment of M&R Secretarial Services Limited as a secretary (2 pages)
25 March 2010	Registered office address changed from 1St Floor Building 5 Chiswick Park 556 Chiswick High Road London W4 5YF on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 1St Floor Building 5 Chiswick Park 556 Chiswick High Road London W4 5YF on 25 March 2010 (1 page)
31 July 2009	Return made up to 05/07/09; full list of members (3 pages)
31 July 2009	Return made up to 05/07/09; full list of members (3 pages)
9 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
9 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
21 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
21 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 April 2009	Appointment terminated secretary jo downey (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 26-28 hammersmith grove london W6 7BA (1 page)
5 April 2009	Appointment terminated secretary jo downey (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 26-28 hammersmith grove london W6 7BA (1 page)
24 March 2009	Secretary appointed myles downey (2 pages)
24 March 2009	Secretary appointed myles downey (2 pages)
22 September 2008	Return made up to 05/07/08; full list of members (5 pages)
22 September 2008	Registered office changed on 22/09/2008 from 7 carlisle street london W1D 3BW (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 7 carlisle street london W1D 3BW (1 page)
22 September 2008	Return made up to 05/07/08; full list of members (5 pages)
20 August 2008	Appointment terminate, director and secretary christopher james sheepshanks logged form (1 page)
20 August 2008	Appointment terminate, director and secretary christopher james sheepshanks logged form (1 page)
19 August 2008	Secretary appointed jo downey (2 pages)
19 August 2008	Secretary appointed jo downey (2 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
4 April 2008	Director and secretary appointed christopher james sheepshanks (2 pages)
4 April 2008	Director and secretary appointed christopher james sheepshanks (2 pages)
19 March 2008	Return made up to 05/07/07; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
19 March 2008	Return made up to 05/07/07; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
18 March 2008	Appointment terminated secretary nicolette bartlett (1 page)
18 March 2008	Appointment terminated secretary nicolette bartlett (1 page)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	Return made up to 05/07/07; no change of members (6 pages)
20 August 2007	Return made up to 05/07/07; no change of members (6 pages)
30 May 2007	Registered office changed on 30/05/07 from: 3 carlton house terrace london SW1Y 5DG (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 3 carlton house terrace london SW1Y 5DG (1 page)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2007	Declaration of assistance for shares acquisition (4 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Declaration of assistance for shares acquisition (4 pages)
30 January 2007	Full accounts made up to 30 June 2006 (15 pages)
30 January 2007	Full accounts made up to 30 June 2006 (15 pages)
16 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2006	Full accounts made up to 30 June 2005 (15 pages)
23 March 2006	Full accounts made up to 30 June 2005 (15 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
8 December 2004	Full accounts made up to 30 June 2004 (16 pages)
8 December 2004	Full accounts made up to 30 June 2004 (16 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
27 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
8 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
26 March 2003	New director appointed (3 pages)
26 March 2003	New secretary appointed (3 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	New secretary appointed (3 pages)
13 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
18 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
17 June 2002	Statement of affairs (34 pages)
17 June 2002	Statement of affairs (34 pages)
17 June 2002	Ad 15/05/02--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
17 June 2002	Ad 15/05/02--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
2 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2002	Â£ nc 1000/700000 15/05/02 (2 pages)
2 June 2002	Â£ nc 1000/700000 15/05/02 (2 pages)
2 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 May 2002	Registered office changed on 22/05/02 from: the industrial society,robert hyde house, 48 bryanston square london W1H 7LN (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: the industrial society,robert hyde house, 48 bryanston square london W1H 7LN (1 page)
22 May 2002	Director resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
30 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
30 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
1 September 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
5 July 2000	Incorporation (21 pages)
5 July 2000	Incorporation (21 pages)