Clearstorm Limited

Company Name	Clearstorm Limited
Company Status	Active
Company Number	04151594
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2009(8 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	18 February 2015(14 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(20 years, 2 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(20 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2001(5 days after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2001(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 21 January 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	06 February 2001(5 days after company formation)
Appointment Duration	13 years, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	William Garfield McCollum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 May 2007)
Role	Manager
Correspondence Address	49 Clare Road Gilford Craigavon County Armagh BT63 6AG Northern Ireland

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(7 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(10 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Financial Controller Dominic Dunford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 2014(13 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pointe North 3 Greenwich View Place London E14 9NN

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ballymoregroup.com

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

510 at £1	Ballymore Properties LTD 51.00% Ordinary A
490 at £1	Ballymore Properties LTD 49.00% Ordinary B

Financials

Year	2014
Turnover	£32,700
Gross Profit	-£218,805
Net Worth	-£70,466,724
Cash	£23,537
Current Liabilities	£225,110,062

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

16 August 2004	Delivered on: 18 August 2004 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Premises at orchard place and hercules london all fixtur and fittings and chattels proceeds of disposal all development contracts rents floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 July 2004	Delivered on: 31 July 2004 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at orchard place, poplar, london together with all fixtures and fittings and chattels thereon other than trade machinery as defined by section 5 of the bills of sale act 1878 and the goodwill of any trade or business carried on at the property. See the mortgage charge document for full details. Outstanding
14 May 2004	Delivered on: 20 May 2004 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard place, hercules wharf, london together with all fixtures and fittings and chattels together with also with the goodwill of any trades or business now or hereafter carried on by the company at the property. See the mortgage charge document for full details. Outstanding
30 January 2004	Delivered on: 31 January 2004 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at hercules wharf, london together with all fixtures and fittings and chattels thereon. See the mortgage charge document for full details. Outstanding
23 September 2003	Delivered on: 26 September 2003 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h properties at orchard place l/b of tower hamlets. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
15 May 2015	Delivered on: 21 May 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: All the land k/a phase 1, leamouth north, london. Outstanding
13 August 2014	Delivered on: 16 August 2014 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: F/H land at middle wharf, baldwins upper wharf and crown wharf, orchard place, london t/no EGL442847. L/h land on the west side of orchard place, london t/no EGL489449. L/h land on the west side of orchard place, london t/no EGL466023. Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
6 February 2003	Delivered on: 13 February 2003 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over f/h property k/a union wharf and orchard dock orchard place london E14 together with all fixtures and fittings and chattels the goodwill first fixed charge on all money received or to be received in respect of any dealings or disposition with the property first floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
6 June 2006	Delivered on: 10 June 2006 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at monoco wharf north woolwich road silvertown together with all fixtures and fittings and chattels personal whatsoever together with all goodwill all money received in respect of any dealing or disposition with the property all rent owing or incurred under any occupancy agreements. First floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
24 March 2006	Delivered on: 6 April 2006 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 2, 10 and 11 orchard place london together with all fixtures and fittings and chattels personal whatsoever together with all goodwill all money received in respect of any dealing or disposition with the property all rent owing or incurred under any occupancy agreements. First floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
28 March 2006	Delivered on: 6 April 2006 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 1, 5, 7, 8, 18, 20, a and b orchard place london together with all fixtures and fittings and chattels personal whatsoever together with all goodwill all money received in respect of any dealing or disposition with the property all rent owing or incurred under any occupancy agreements. First floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 7 April 2005 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Minoco wharf london E16. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
10 March 2005	Delivered on: 22 March 2005 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at orchard place london together with all fixtures and fittings and chattels the goodwill of any trades or business fixed charge on all money received or to be received all contracts for the development or dealing of the property or any contracts ancillary thereto any proceeds of sale. See the mortgage charge document for full details. Outstanding
28 February 2005	Delivered on: 4 March 2005 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a units 1 to 4, 58 orchard place london together with all fixture and fittings and chattels proceeds of disposal all development contracts rents floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
23 September 2003	Delivered on: 26 September 2003 Satisfied on: 28 October 2014 Persons entitled: Wallworths Limited Classification: Legal 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: Various properties at orchard place poplar l/b of tower hamlets. See the mortgage charge document for full details. Fully Satisfied
6 February 2003	Delivered on: 13 February 2003 Satisfied on: 28 October 2014 Persons entitled: Shell Tankers (UK) Limited Classification: Legal 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: Union wharf and orchard dock orchard place blackwall l/b of tower hamlets. Fully Satisfied
13 August 2014	Delivered on: 20 August 2014 Satisfied on: 28 October 2014 Persons entitled: Pura Foods Group Limited Wallworths Limited Classification: A registered charge Particulars: Middlewharf and baldwins wharf and crown wharf orchard place (together known as leamouth north) t/no EGL442847. Fully Satisfied
11 July 2012	Delivered on: 20 July 2012 Satisfied on: 28 October 2014 Persons entitled: Wallworths Limited and Pura Foods Group Limited Classification: Legal 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: Middle wharf baldwins upper wharf and crown wharf orchard place london t/no EGL442847 see image for full details. Fully Satisfied
6 June 2006	Delivered on: 8 June 2006 Satisfied on: 28 October 2014 Persons entitled: Gogb Limited Classification: Legal 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: Minoco wharf north woolwich road silvertown london t/no EGL434755. Fully Satisfied
29 June 2005	Delivered on: 30 June 2005 Satisfied on: 28 October 2014 Persons entitled: Tdg (UK) Limited Classification: Legal 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: F/H property k/a crescent wharf north, woolwich road, silvertown, west ham, london t/no's EGL475204 and EGL469740. Fully Satisfied
21 April 2005	Delivered on: 27 April 2005 Satisfied on: 28 October 2014 Persons entitled: Tdg (UK) Limited Classification: Legal 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: F/H crescent wharf north woolwich road silvertown west ham london t/nos EGL475204 and EGL469740. Fully Satisfied
30 September 2004	Delivered on: 5 October 2004 Satisfied on: 28 October 2014 Persons entitled: Prologis Minoco Wharf (Number One) Limited and Prologis Minoco Wharf (Number Two) Limited Classification: 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: The f/h property known as land at minoco wharf and crescent wharf north woolwich road silvertown. Fully Satisfied
6 February 2003	Delivered on: 13 February 2003 Satisfied on: 22 February 2017 Persons entitled: Irish Nationwide Building Society 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

Filing History

12 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
15 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
13 February 2023	Director's details changed for Mr John Martin Mulryan on 1 January 2023 (2 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
7 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (18 pages)
2 December 2021	Notification of London Residential Holdco Limited as a person with significant control on 29 October 2021 (2 pages)
2 December 2021	Cessation of Ballymore Properties Limited as a person with significant control on 29 October 2021 (1 page)
6 April 2021	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 (2 pages)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 (1 page)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
10 February 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
8 February 2019	Cessation of Ballymore Properties Limited as a person with significant control on 6 April 2016 (3 pages)
8 February 2019	Cessation of Sean Mulryan as a person with significant control on 6 April 2016 (3 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
14 September 2018	Full accounts made up to 31 March 2018 (23 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
5 February 2018	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
5 February 2018	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 (4 pages)
6 December 2017	Full accounts made up to 31 March 2017 (21 pages)
6 December 2017	Full accounts made up to 31 March 2017 (21 pages)
22 February 2017	Satisfaction of charge 041515940022 in full (1 page)
22 February 2017	Satisfaction of charge 041515940025 in full (1 page)
22 February 2017	Satisfaction of charge 041515940026 in full (1 page)
22 February 2017	Satisfaction of charge 041515940024 in full (1 page)
22 February 2017	Satisfaction of charge 9 in full (1 page)
22 February 2017	Satisfaction of charge 13 in full (2 pages)
22 February 2017	Satisfaction of charge 17 in full (2 pages)
22 February 2017	Satisfaction of charge 8 in full (2 pages)
22 February 2017	Satisfaction of charge 18 in full (2 pages)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 11 in full (2 pages)
22 February 2017	Satisfaction of charge 041515940024 in full (1 page)
22 February 2017	Satisfaction of charge 041515940026 in full (1 page)
22 February 2017	Satisfaction of charge 6 in full (1 page)
22 February 2017	Satisfaction of charge 4 in full (2 pages)
22 February 2017	Satisfaction of charge 7 in full (1 page)
22 February 2017	Satisfaction of charge 6 in full (1 page)
22 February 2017	Satisfaction of charge 17 in full (2 pages)
22 February 2017	Satisfaction of charge 7 in full (1 page)
22 February 2017	Satisfaction of charge 041515940022 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 8 in full (2 pages)
22 February 2017	Satisfaction of charge 16 in full (2 pages)
22 February 2017	Satisfaction of charge 041515940025 in full (1 page)
22 February 2017	Satisfaction of charge 9 in full (1 page)
22 February 2017	Satisfaction of charge 11 in full (2 pages)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 12 in full (2 pages)
22 February 2017	Satisfaction of charge 18 in full (2 pages)
22 February 2017	Satisfaction of charge 16 in full (2 pages)
22 February 2017	Satisfaction of charge 12 in full (2 pages)
22 February 2017	Satisfaction of charge 21 in full (2 pages)
22 February 2017	Satisfaction of charge 4 in full (2 pages)
22 February 2017	Satisfaction of charge 13 in full (2 pages)
22 February 2017	Satisfaction of charge 21 in full (2 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (12 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (7 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (7 pages)
8 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 8 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
3 September 2015	Registration of charge 041515940026, created on 26 August 2015 (345 pages)
3 September 2015	Registration of charge 041515940026, created on 26 August 2015 (345 pages)
3 September 2015	Registration of charge 041515940025, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 041515940025, created on 26 August 2015 (67 pages)
21 May 2015	Registration of charge 041515940024, created on 15 May 2015 (13 pages)
21 May 2015	Registration of charge 041515940024, created on 15 May 2015 (13 pages)
27 February 2015	Appointment of Mr. Sean Mulryan as a director on 18 February 2015 (2 pages)
27 February 2015	Appointment of Mr. Sean Mulryan as a director on 18 February 2015 (2 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (6 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (6 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (6 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
28 October 2014	Satisfaction of charge 041515940023 in full (4 pages)
28 October 2014	Satisfaction of charge 19 in full (4 pages)
28 October 2014	Satisfaction of charge 3 in full (4 pages)
28 October 2014	Satisfaction of charge 041515940023 in full (4 pages)
28 October 2014	Satisfaction of charge 15 in full (4 pages)
28 October 2014	Satisfaction of charge 20 in full (4 pages)
28 October 2014	Satisfaction of charge 5 in full (4 pages)
28 October 2014	Satisfaction of charge 5 in full (4 pages)
28 October 2014	Satisfaction of charge 14 in full (4 pages)
28 October 2014	Satisfaction of charge 3 in full (4 pages)
28 October 2014	Satisfaction of charge 15 in full (4 pages)
28 October 2014	Satisfaction of charge 10 in full (4 pages)
28 October 2014	Satisfaction of charge 19 in full (4 pages)
28 October 2014	Satisfaction of charge 20 in full (4 pages)
28 October 2014	Satisfaction of charge 10 in full (4 pages)
28 October 2014	Satisfaction of charge 14 in full (4 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
23 September 2014	Termination of appointment of Dominic Dunford as a director on 22 September 2014 (1 page)
23 September 2014	Termination of appointment of Dominic Dunford as a director on 22 September 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
20 August 2014	Registration of charge 041515940023, created on 13 August 2014 (23 pages)
20 August 2014	Registration of charge 041515940023, created on 13 August 2014 (23 pages)
16 August 2014	Registration of charge 041515940022, created on 13 August 2014 (50 pages)
16 August 2014	Registration of charge 041515940022, created on 13 August 2014 (50 pages)
4 August 2014	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (7 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (7 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (7 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 21 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 21 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (16 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (16 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (16 pages)
1 February 2011	Full accounts made up to 31 March 2010 (19 pages)
1 February 2011	Full accounts made up to 31 March 2010 (19 pages)
14 May 2010	Full accounts made up to 31 March 2009 (19 pages)
14 May 2010	Full accounts made up to 31 March 2009 (19 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (16 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (16 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (16 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Return made up to 01/02/09; full list of members (7 pages)
3 April 2009	Return made up to 01/02/09; full list of members (7 pages)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
16 March 2009	Full accounts made up to 31 March 2008 (20 pages)
16 March 2009	Full accounts made up to 31 March 2008 (20 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
18 February 2008	Return made up to 01/02/08; full list of members (9 pages)
18 February 2008	Return made up to 01/02/08; full list of members (9 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
18 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
18 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
2 December 2007	Full accounts made up to 31 December 2006 (17 pages)
2 December 2007	Full accounts made up to 31 December 2006 (17 pages)
16 March 2007	Return made up to 01/02/07; full list of members (9 pages)
16 March 2007	Return made up to 01/02/07; full list of members (9 pages)
6 February 2007	New director appointed (4 pages)
6 February 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
25 August 2006	Full accounts made up to 31 December 2005 (15 pages)
25 August 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Full accounts made up to 31 December 2004 (14 pages)
17 July 2006	Full accounts made up to 31 December 2004 (14 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Return made up to 01/02/06; full list of members (7 pages)
22 February 2006	Return made up to 01/02/06; full list of members (7 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Return made up to 01/02/05; full list of members (7 pages)
17 February 2005	Return made up to 01/02/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 December 2003 (14 pages)
31 January 2005	Full accounts made up to 31 December 2003 (14 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
31 July 2004	Particulars of mortgage/charge (3 pages)
31 July 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
8 February 2004	Return made up to 01/02/04; full list of members (7 pages)
8 February 2004	Return made up to 01/02/04; full list of members (7 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Full accounts made up to 31 March 2003 (14 pages)
14 January 2004	Full accounts made up to 31 March 2003 (14 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
2 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2003	Return made up to 01/02/03; full list of members (7 pages)
31 March 2003	Return made up to 01/02/03; full list of members (7 pages)
24 February 2003	Memorandum and Articles of Association (4 pages)
24 February 2003	Memorandum and Articles of Association (4 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Full accounts made up to 31 March 2002 (11 pages)
24 January 2003	Full accounts made up to 31 March 2002 (11 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place millharbour london E14 9NN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place millharbour london E14 9NN (1 page)
14 November 2002	Ad 24/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2002	Ad 24/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2002	Return made up to 01/02/02; full list of members (6 pages)
8 April 2002	Return made up to 01/02/02; full list of members (6 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page)
1 February 2001	Incorporation (15 pages)
1 February 2001	Incorporation (15 pages)

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