E-Consultancy.com Limited

Company Name	E-Consultancy.com Limited
Directors	Swagatam Mukerji and Simon Longfield
Company Status	Active
Company Number	04047149
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 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	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Floor M 10 York Road London SE1 7ND

Secretary Name	Helen Frances Silver
Status	Current
Appointed	04 September 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Simon Longfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Mr Matthew O'Riordan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ

Director Name	Mr Ashley William Friedlein
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Philip Redding
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ

Director Name	Mr Ewen Cameron Sturgeon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Simon Richard Middelboe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(11 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 May 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mrs Philippa Anne Keith
Status	Resigned
Appointed	11 July 2012(11 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Claire Vanessa Baty
Status	Resigned
Appointed	01 October 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(12 years, 11 months after company formation)
Appointment Duration	4 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Andria Louise Vidler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Matthew David Alexander Jones
Status	Resigned
Appointed	29 January 2014(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Grainne Brankin
Status	Resigned
Appointed	30 July 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Grainne Brankin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Fairmays Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	10 Babmaes Street London SW1Y 6HD

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	MKS Services Limited Co No 4766092 (Corporation)
Status	Resigned
Appointed	18 September 2003(3 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2004)
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Secretary Name	Gallagher & Brocklehurst (Corporation)
Status	Resigned
Appointed	30 June 2004(3 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 July 2012)
Correspondence Address	4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ

Contact

Website	https://econsultancy.com/
Telephone	020 72691450
Telephone region	London

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

42.1k at £1	Centaur Communications LTD 88.70% Ordinary A
5.4k at £1	Centaur Communications LTD 11.30% Ordinary B

Financials

Year	2014
Turnover	£12,816,922
Gross Profit	£5,647,590
Net Worth	£4,476,212
Cash	£358,415
Current Liabilities	£3,234,521

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

12 June 2015	Delivered on: 16 June 2015 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 January 2012	Delivered on: 24 January 2012 Persons entitled: Threadneedle Pensions 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: The initial deposit which is Â£104,706 see image for full details. Outstanding

Filing History

18 October 2023	Director's details changed for Simon Longfield on 12 October 2023 (2 pages)
2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
18 September 2023	Director's details changed for Mr Swagatam Mukerji on 4 January 2023 (2 pages)
18 September 2023	Secretary's details changed for Helen Frances Silver on 4 January 2023 (1 page)
18 September 2023	Director's details changed for Simon Longfield on 4 January 2023 (2 pages)
12 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
12 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (126 pages)
12 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 January 2023	Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to 10 York Road London SE1 7nd on 4 January 2023 (1 page)
4 January 2023	Change of details for Centaur Communications Limited as a person with significant control on 3 January 2023 (2 pages)
24 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
4 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (120 pages)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (124 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 June 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
19 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (127 pages)
7 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 February 2020	Secretary's details changed for Helen Frances Silver on 5 February 2020 (1 page)
13 February 2020	Director's details changed for Mr Swagatam Mukerji on 5 February 2020 (2 pages)
2 December 2019	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019 (1 page)
2 December 2019	Change of details for Centaur Communications Limited as a person with significant control on 2 December 2019 (2 pages)
12 November 2019	Appointment of Simon Longfield as a director on 6 November 2019 (2 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (117 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
9 October 2019	Director's details changed for Mr Swagatam Mukerji on 4 September 2019 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019 (1 page)
9 January 2019	Satisfaction of charge 040471490002 in full (1 page)
7 November 2018	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018 (1 page)
17 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (119 pages)
3 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
3 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
14 March 2018	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
21 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-21 GBP 47,479 (7 pages)
21 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-21 GBP 47,479 (7 pages)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
26 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
26 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
26 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 47,479 (7 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 47,479 (7 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 47,479 (7 pages)
25 June 2015	Memorandum and Articles of Association (14 pages)
25 June 2015	Memorandum and Articles of Association (14 pages)
25 June 2015	Resolutions RES13 ‐ Enter into agreement 08/06/2015 (2 pages)
16 June 2015	Registration of charge 040471490002, created on 12 June 2015 (57 pages)
16 June 2015	Registration of charge 040471490002, created on 12 June 2015 (57 pages)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
14 October 2014	Termination of appointment of Simon Richard Middelboe as a director on 13 October 2014 (1 page)
14 October 2014	Termination of appointment of Simon Richard Middelboe as a director on 13 October 2014 (1 page)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 47,479 (6 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 47,479 (6 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 47,479 (6 pages)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
27 June 2014	Termination of appointment of Ashley Friedlein as a director (1 page)
27 June 2014	Termination of appointment of Ashley Friedlein as a director (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
3 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
3 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
11 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
11 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
21 November 2013	Full accounts made up to 30 June 2013 (24 pages)
21 November 2013	Full accounts made up to 30 June 2013 (24 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 47,479 (7 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 47,479 (7 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 47,479 (7 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director on 18 July 2013 (2 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director on 18 July 2013 (2 pages)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
3 May 2013	Register(s) moved to registered inspection location (1 page)
3 May 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
17 April 2013	Register inspection address has been changed (1 page)
17 April 2013	Register inspection address has been changed (1 page)
11 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
27 July 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
27 July 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
11 July 2012	Termination of appointment of Gallagher & Brocklehurst as a secretary (1 page)
11 July 2012	Termination of appointment of Ewen Sturgeon as a director (1 page)
11 July 2012	Termination of appointment of Philip Redding as a director (1 page)
11 July 2012	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director (2 pages)
11 July 2012	Termination of appointment of Gallagher & Brocklehurst as a secretary (1 page)
11 July 2012	Appointment of Mr Simon Richard Middelboe as a director (2 pages)
11 July 2012	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director (2 pages)
11 July 2012	Termination of appointment of Matthew O'riordan as a director (1 page)
11 July 2012	Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ on 11 July 2012 (1 page)
11 July 2012	Termination of appointment of Matthew O'riordan as a director (1 page)
11 July 2012	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
11 July 2012	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
11 July 2012	Appointment of Mr Simon Richard Middelboe as a director (2 pages)
11 July 2012	Termination of appointment of Philip Redding as a director (1 page)
11 July 2012	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
11 July 2012	Termination of appointment of Ewen Sturgeon as a director (1 page)
11 July 2012	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
29 February 2012	Director's details changed for Mr Ashley William Friedlein on 28 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Ashley William Friedlein on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Philip Redding on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Philip Redding on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Ewen Cameron Sturgeon on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Ashley William Friedlein on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Ewen Cameron Sturgeon on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Ashley William Friedlein on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Matthew O'riordan on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Matthew O'riordan on 28 February 2012 (2 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Director's details changed for Philip Redding on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Ashley William Friedlein on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Ashley William Friedlein on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
5 August 2010	Secretary's details changed for Gallagher & Brocklehurst on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Philip Redding on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Philip Redding on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Ashley William Friedlein on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
5 August 2010	Secretary's details changed for Gallagher & Brocklehurst on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Gallagher & Brocklehurst on 1 October 2009 (2 pages)
25 June 2010	Appointment of Mr Ewen Cameron Sturgeon as a director (2 pages)
25 June 2010	Appointment of Mr Ewen Cameron Sturgeon as a director (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
18 August 2009	Return made up to 04/08/09; full list of members (6 pages)
18 August 2009	Return made up to 04/08/09; full list of members (6 pages)
17 August 2009	Director's change of particulars / matthew o'riordan / 01/10/2008 (1 page)
17 August 2009	Director's change of particulars / ashley friedlein / 01/09/2008 (1 page)
17 August 2009	Director's change of particulars / matthew o'riordan / 01/10/2008 (1 page)
17 August 2009	Director's change of particulars / ashley friedlein / 01/09/2008 (1 page)
13 February 2009	Ad 08/12/08\gbp si 894@1=894\gbp ic 46585/47479\ (2 pages)
13 February 2009	Ad 08/12/08\gbp si 894@1=894\gbp ic 46585/47479\ (2 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 December 2008	Ad 08/12/08\gbp si 894@1=894\gbp ic 45691/46585\ (2 pages)
9 December 2008	Ad 08/12/08\gbp si 894@1=894\gbp ic 45691/46585\ (2 pages)
30 September 2008	Return made up to 04/08/08; full list of members (6 pages)
30 September 2008	Return made up to 04/08/08; full list of members (6 pages)
25 January 2008	Ad 04/01/08--------- Â£ si [email protected]=894 Â£ ic 44797/45691 (1 page)
25 January 2008	Ad 04/01/08--------- Â£ si [email protected]=894 Â£ ic 44797/45691 (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 August 2007	Return made up to 04/08/07; full list of members (4 pages)
7 August 2007	Return made up to 04/08/07; full list of members (4 pages)
31 May 2007	Nc inc already adjusted 19/04/07 (1 page)
31 May 2007	Nc inc already adjusted 19/04/07 (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Ad 22/05/07--------- Â£ si [email protected]=2682 Â£ ic 42115/44797 (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Ad 22/05/07--------- Â£ si [email protected]=2682 Â£ ic 42115/44797 (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
22 May 2007	Memorandum and Articles of Association (7 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 May 2007	Memorandum and Articles of Association (7 pages)
10 October 2006	Return made up to 04/08/06; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2006	Return made up to 04/08/06; full list of members (3 pages)
28 September 2005	Return made up to 04/08/05; full list of members (3 pages)
28 September 2005	Return made up to 04/08/05; full list of members (3 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 September 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 40 holborn viaduct london EC1N 2PB (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 40 holborn viaduct london EC1N 2PB (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 February 2004	Secretary's particulars changed (1 page)
28 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 10 babmaes street london SW1Y 6HD (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 10 babmaes street london SW1Y 6HD (1 page)
7 January 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
7 January 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (1 page)
6 November 2003	New secretary appointed (1 page)
27 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
23 September 2002	Ad 09/09/02--------- Â£ si 20215@1=20215 Â£ ic 21900/42115 (2 pages)
23 September 2002	Div conve 09/09/02 (1 page)
23 September 2002	Div conve 09/09/02 (1 page)
23 September 2002	Resolutions RES13 ‐ DIV/Conv 09/09/02 (1 page)
23 September 2002	Ad 09/09/02--------- Â£ si 20215@1=20215 Â£ ic 21900/42115 (2 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 September 2002	Resolutions RES13 ‐ DIV/Conv 09/09/02 (1 page)
10 August 2002	Return made up to 04/08/02; full list of members (5 pages)
10 August 2002	Return made up to 04/08/02; full list of members (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
30 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
29 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2001	Ad 25/06/01--------- Â£ si 6600@1=6600 Â£ ic 15300/21900 (2 pages)
30 July 2001	Ad 25/06/01--------- Â£ si 6600@1=6600 Â£ ic 15300/21900 (2 pages)
3 October 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
3 October 2000	Registered office changed on 03/10/00 from: 4 plantagenet road barnet hertfordshire EN5 5JQ (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 4 plantagenet road barnet hertfordshire EN5 5JQ (1 page)
3 October 2000	S-div 27/09/00 (1 page)
3 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
3 October 2000	Ad 28/09/00--------- Â£ si 15298@1=15298 Â£ ic 2/15300 (2 pages)
3 October 2000	S-div 27/09/00 (1 page)
3 October 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 October 2000	Ad 28/09/00--------- Â£ si 15298@1=15298 Â£ ic 2/15300 (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Registered office changed on 10/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 August 2000	Incorporation (19 pages)
4 August 2000	Incorporation (19 pages)

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