ICF Consulting Services Limited

Company Name	ICF Consulting Services Limited
Company Status	Active
Company Number	04161656
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Previous Name	GHK Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Warren Charles Marshall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	02 June 2010(9 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Secretary Name	Mr Warren Charles Marshall
Status	Current
Appointed	01 October 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Director Name	Mr Andrew Jarvis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Director Name	Mr James Christopher Maxwell Morgan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	28 June 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Director Name	Mr Tobias Schaefer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	28 June 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	23 April 2021(20 years, 2 months after company formation)
Appointment Duration	3 years
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr John Adrian Salmon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Accountant
Correspondence Address	Midsummers Mark Way Godalming Surrey GU7 2BD

Secretary Name	Alan John Mason
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	11d Compayne Gardens West Hampstead London NW6 3DG

Director Name	Eleanor Siobhan Breen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2007)
Role	Economist
Correspondence Address	174 Ferme Park Road Crouch End London N8 9SE

Director Name	Nicholas John Ounstead Miles
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2002)
Role	Economist
Correspondence Address	102 Alfriston Road London SW11 6NW

Director Name	Nicholas Rodney Bozeat
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 18 September 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Mapperley Gardens Moseley Birmingham B13 8RN

Director Name	Jamie Andrew Simpson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2004(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 07 June 2013)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	46 Vera Road London SW6 6QW

Director Name	Jonathan Michael Barraclough
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 August 2004)
Role	Chartered Accountant
Correspondence Address	2 Old Road London SE13 5TA

Director Name	James Patrick Arthur
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Beech Road Ashurst Southampton Hampshire SO40 7AY

Director Name	Mr Paul Charles Harris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 July 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	126a Oxford Road Moseley Birmingham West Midlands B13 9SH

Director Name	James Richard Medhurst
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 September 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Friary Close Hinckley Leicestershire LE10 1HD

Director Name	Mr Richard Douglas Jarvis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhay White Lane Guildford Surrey GU4 8PU

Director Name	Dr Gillian Mary Whitting
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Consultant
Correspondence Address	54 Charlotte Road Edgbaston Birmingham B15 2NQ

Director Name	Dr Roger Charles Sumpton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 245 Hemisphere 24 The Ashes Edgbaston Birmingham B5 7SB

Director Name	Petronella Maria Van Nierop
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 May 2009(8 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2015)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Rue Du Boulet 25 D2 Brussels 1000 Belgium

Director Name	Mr Mathis Richter Primdal
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2011(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Lower Park Road Hastings East Sussex TN34 2LD

Director Name	Andrew Robert Jarvis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	146 Clonmore Street Southfields London SW18 5HB

Director Name	Mr Douglas Beck
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2012(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Director Name	Mr John Wasson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2012(11 years, 3 months after company formation)
Appointment Duration	9 years (resigned 14 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverscape, 10 Queen Street Place London EC4R 1BE

Director Name	Mrs Jeanne Carroll Townend
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2012(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Secretary Name	Mr Michael Sands
Status	Resigned
Appointed	25 May 2012(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	Riverscape, 10 Queen Street Place London EC4R 1BE

Director Name	Dr Michael Sands
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2019)
Role	Vice President, Contracts & Risks Specialist
Country of Residence	England
Correspondence Address	Riverscape, 10 Queen Street Place London EC4R 1BE

Director Name	Mr Eugene Joseph Costa
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2019(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverscape, 10 Queen Street Place London EC4R 1BE

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(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	16 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	icfi.com
Telephone	024 18198707
Telephone region	Coventry

Location

Registered Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ghk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,183,253
Net Worth	£3,101,454
Cash	£2,018,867
Current Liabilities	£7,033,354

Accounts

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

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

6 August 2012	Delivered on: 8 August 2012 Persons entitled: Citizens Bank of Pennsylvania Classification: Debenture Secured details: All monies due or to become due from any loan party to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 July 2010	Delivered on: 14 July 2010 Persons entitled: David Ian De Groot and Clerkenwell House (1987) Limited Classification: Rent deposit deed Secured details: Â£16,073.12 due or to become due from the company to the chargee. Particulars: The sum of Â£16,073.12. Outstanding
8 October 2008	Delivered on: 17 October 2008 Persons entitled: David Ian De Groot and Clerkenwell House (1987) Limited Classification: Rent deposit deed Secured details: Â£31,545.00 due or to become due from the company to the chargee. Particulars: Sum of Â£31,245.00. Outstanding
30 November 2001	Delivered on: 14 December 2001 Satisfied on: 6 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 March 2024	Registered office address changed from Riverscape, 10 Queen Street Place London EC4R 1BE England to 1st Floor 62/63 Threadneedle Street London EC2R 8HP on 5 March 2024 (1 page)
7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
18 September 2023	Full accounts made up to 31 December 2022 (36 pages)
8 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (35 pages)
14 February 2022	Change of details for Ghk Holdings Limited as a person with significant control on 21 May 2019 (2 pages)
14 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
17 September 2021	Appointment of Mr Tobias Schaefer as a director on 28 June 2021 (2 pages)
17 September 2021	Appointment of Mr James Christopher Maxwell Morgan as a director on 28 June 2021 (2 pages)
17 September 2021	Termination of appointment of John Wasson as a director on 14 June 2021 (1 page)
17 September 2021	Termination of appointment of Eugene Joseph Costa as a director on 14 June 2021 (1 page)
26 August 2021	Full accounts made up to 31 December 2020 (37 pages)
28 April 2021	Appointment of Broughton Secretaries Limited as a secretary on 23 April 2021 (2 pages)
29 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
3 February 2021	Director's details changed for Mr Warren Charles Marshall on 3 February 2021 (2 pages)
11 September 2020	Full accounts made up to 31 December 2019 (37 pages)
19 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
29 October 2019	Appointment of Mr Warren Charles Marshall as a secretary on 1 October 2019 (2 pages)
24 October 2019	Appointment of Mr Eugene Costa as a director on 1 October 2019 (2 pages)
24 October 2019	Termination of appointment of Michael Sands as a director on 1 October 2019 (1 page)
24 October 2019	Termination of appointment of Michael Sands as a secretary on 1 October 2019 (1 page)
24 October 2019	Appointment of Mr Andrew Jarvis as a director on 15 October 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (33 pages)
21 May 2019	Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB to Riverscape, 10 Queen Street Place London EC4R 1BE on 21 May 2019 (1 page)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 December 2017 (31 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (31 pages)
16 August 2017	Full accounts made up to 31 December 2016 (31 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
25 September 2015	Appointment of Dr Michael Sands as a director on 23 September 2015 (2 pages)
25 September 2015	Appointment of Dr Michael Sands as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Petronella Maria Van Nierop as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Paul Charles Harris as a director on 30 July 2015 (1 page)
24 September 2015	Termination of appointment of Andrew Robert Jarvis as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Jeanne Carroll Townend as a director on 14 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicholas Rodney Bozeat as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of James Richard Medhurst as a director on 21 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicholas Rodney Bozeat as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Jeanne Carroll Townend as a director on 14 September 2015 (1 page)
24 September 2015	Termination of appointment of Andrew Robert Jarvis as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Petronella Maria Van Nierop as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Douglas Beck as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of James Richard Medhurst as a director on 21 September 2015 (1 page)
24 September 2015	Termination of appointment of Douglas Beck as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Paul Charles Harris as a director on 30 July 2015 (1 page)
2 March 2015	Register inspection address has been changed from 1St Floor Clerkenwell House 67 Clerkenwell Road London EC1R 5BL England to Watling House 33 Cannon Street London EC4M 5SB (1 page)
2 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (12 pages)
2 March 2015	Register inspection address has been changed from 1St Floor Clerkenwell House 67 Clerkenwell Road London EC1R 5BL England to Watling House 33 Cannon Street London EC4M 5SB (1 page)
2 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (12 pages)
19 January 2015	Auditor's resignation (1 page)
19 January 2015	Auditor's resignation (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
18 August 2014	Termination of appointment of Mathis Richter Primdal as a director on 25 June 2014 (1 page)
18 August 2014	Termination of appointment of Mathis Richter Primdal as a director on 25 June 2014 (1 page)
19 May 2014	Change of name notice (2 pages)
19 May 2014	Company name changed ghk consulting LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-04-17 (3 pages)
19 May 2014	Company name changed ghk consulting LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-04-17 (3 pages)
19 May 2014	Change of name notice (2 pages)
19 March 2014	Registered office address changed from 1St Floor Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 1St Floor Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 19 March 2014 (1 page)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (13 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (13 pages)
23 July 2013	Termination of appointment of Jamie Simpson as a director (1 page)
23 July 2013	Termination of appointment of Jamie Simpson as a director (1 page)
16 April 2013	Annual return made up to 16 February 2013 (23 pages)
16 April 2013	Annual return made up to 16 February 2013 (23 pages)
12 April 2013	Full accounts made up to 31 December 2012 (22 pages)
12 April 2013	Full accounts made up to 31 December 2012 (22 pages)
10 April 2013	Termination of appointment of Roger Sumpton as a director (2 pages)
10 April 2013	Termination of appointment of Roger Sumpton as a director (2 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 May 2012	Appointment of Mrs Jeanne Carroll Townend as a director (2 pages)
29 May 2012	Appointment of Mrs Jeanne Carroll Townend as a director (2 pages)
29 May 2012	Appointment of Mr Douglas Beck as a director (2 pages)
29 May 2012	Appointment of Mr Douglas Beck as a director (2 pages)
29 May 2012	Appointment of Mr John Wasson as a director (2 pages)
29 May 2012	Appointment of Mr John Wasson as a director (2 pages)
28 May 2012	Appointment of Mr Michael Sands as a secretary (1 page)
28 May 2012	Appointment of Mr Michael Sands as a secretary (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (22 pages)
17 May 2012	Full accounts made up to 31 December 2011 (22 pages)
1 May 2012	Annual return made up to 16 February 2012 with a full list of shareholders (13 pages)
1 May 2012	Annual return made up to 16 February 2012 with a full list of shareholders (13 pages)
1 May 2012	Director's details changed for Dr Roger Charles Sumpton on 16 February 2012 (2 pages)
1 May 2012	Director's details changed for Dr Roger Charles Sumpton on 16 February 2012 (2 pages)
21 March 2012	Termination of appointment of Alan Mason as a secretary (1 page)
21 March 2012	Termination of appointment of Alan Mason as a secretary (1 page)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2012	Termination of appointment of Richard Jarvis as a director (1 page)
7 March 2012	Termination of appointment of Richard Jarvis as a director (1 page)
25 January 2012	Appointment of Andrew Robert Jarvis as a director (2 pages)
25 January 2012	Appointment of Andrew Robert Jarvis as a director (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (22 pages)
9 May 2011	Full accounts made up to 31 December 2010 (22 pages)
15 March 2011	Director's details changed for Dr Roger Charles Sumpton on 1 March 2011 (2 pages)
15 March 2011	Director's details changed for Dr Roger Charles Sumpton on 1 March 2011 (2 pages)
15 March 2011	Director's details changed for Dr Roger Charles Sumpton on 1 March 2011 (2 pages)
16 February 2011	Director's details changed for Mr Warren Charles Marshall on 15 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Warren Charles Marshall on 15 February 2011 (2 pages)
16 February 2011	Register inspection address has been changed from 526 Fulham Road London SW6 5NR England (1 page)
16 February 2011	Register inspection address has been changed from 526 Fulham Road London SW6 5NR England (1 page)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (12 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (12 pages)
10 January 2011	Termination of appointment of James Arthur as a director (1 page)
10 January 2011	Appointment of Mr Mathis Richter Primdal as a director (2 pages)
10 January 2011	Termination of appointment of James Arthur as a director (1 page)
10 January 2011	Appointment of Mr Mathis Richter Primdal as a director (2 pages)
3 August 2010	Registered office address changed from , 526 Fulham Road, London, SW6 5NR on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from , 526 Fulham Road, London, SW6 5NR on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from , 526 Fulham Road, London, SW6 5NR on 3 August 2010 (1 page)
14 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 July 2010	Appointment of Mr Warren Charles Marshall as a director (2 pages)
9 July 2010	Appointment of Mr Warren Charles Marshall as a director (2 pages)
4 May 2010	Full accounts made up to 31 December 2009 (23 pages)
4 May 2010	Full accounts made up to 31 December 2009 (23 pages)
24 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Paul Charles Harris on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Richard Douglas Jarvis on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Petronella Maria Van Nierop on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Dr Roger Charles Sumpton on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Richard Douglas Jarvis on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Charles Harris on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Petronella Maria Van Nierop on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Nicholas Rodney Bozeat on 1 January 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for James Richard Medhurst on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Petronella Maria Van Nierop on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Dr Roger Charles Sumpton on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Charles Harris on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Richard Douglas Jarvis on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Nicholas Rodney Bozeat on 1 January 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for James Richard Medhurst on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for James Richard Medhurst on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for James Patrick Arthur on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Dr Roger Charles Sumpton on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for James Patrick Arthur on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for James Patrick Arthur on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Nicholas Rodney Bozeat on 1 January 2010 (2 pages)
27 May 2009	Director appointed petronella maria van nierop (2 pages)
27 May 2009	Director appointed dr roger charles sumpton (2 pages)
27 May 2009	Director appointed dr roger charles sumpton (2 pages)
27 May 2009	Director appointed petronella maria van nierop (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (23 pages)
9 May 2009	Full accounts made up to 31 December 2008 (23 pages)
19 February 2009	Return made up to 16/02/09; full list of members (5 pages)
19 February 2009	Return made up to 16/02/09; full list of members (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 October 2008	Appointment terminated director gillian whitting (1 page)
2 October 2008	Appointment terminated director gillian whitting (1 page)
11 September 2008	Full accounts made up to 31 December 2007 (22 pages)
11 September 2008	Full accounts made up to 31 December 2007 (22 pages)
12 August 2008	Auditor's resignation (1 page)
12 August 2008	Auditor's resignation (1 page)
29 February 2008	Director's change of particulars / gillian whitting / 01/02/2008 (2 pages)
29 February 2008	Return made up to 16/02/08; full list of members (5 pages)
29 February 2008	Director's change of particulars / gillian whitting / 01/02/2008 (2 pages)
29 February 2008	Return made up to 16/02/08; full list of members (5 pages)
17 September 2007	Full accounts made up to 31 December 2006 (25 pages)
17 September 2007	Full accounts made up to 31 December 2006 (25 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
28 February 2007	Return made up to 16/02/07; full list of members (9 pages)
28 February 2007	Return made up to 16/02/07; full list of members (9 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (20 pages)
5 October 2006	Full accounts made up to 31 December 2005 (20 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
22 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
23 February 2005	Return made up to 16/02/05; full list of members (8 pages)
23 February 2005	Return made up to 16/02/05; full list of members (8 pages)
2 February 2005	Full accounts made up to 31 December 2003 (16 pages)
2 February 2005	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Return made up to 16/02/04; full list of members (7 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Return made up to 16/02/04; full list of members (7 pages)
21 January 2004	Full accounts made up to 31 December 2002 (15 pages)
21 January 2004	Full accounts made up to 31 December 2002 (15 pages)
5 December 2003	Auditor's resignation (1 page)
5 December 2003	Auditor's resignation (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 March 2003	Return made up to 16/02/03; full list of members (7 pages)
28 March 2003	Return made up to 16/02/03; full list of members (7 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
18 April 2002	Return made up to 16/02/02; full list of members (7 pages)
18 April 2002	Return made up to 16/02/02; full list of members (7 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
10 December 2001	Ad 06/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Ad 06/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
3 April 2001	Registered office changed on 03/04/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
3 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
3 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Director resigned (1 page)
16 February 2001	Incorporation (18 pages)
16 February 2001	Incorporation (18 pages)

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