Sparkler Limited

Company Name	Sparkler Limited
Directors	Kully Janjuah and Hamish Maule
Company Status	Active
Company Number	04197111
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Current
Appointed	02 August 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr John Robson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 day after company formation)
Appointment Duration	20 years, 7 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Magnus Willis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 day after company formation)
Appointment Duration	20 years, 7 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Magnus Willis
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 day after company formation)
Appointment Duration	17 years, 1 month (resigned 14 May 2018)
Role	Brand Consultant
Correspondence Address	3rd Floor 58-60 Berners Street London W1T 3NQ

Director Name	Ms Laura Roberts
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 December 2015)
Role	Marketing Strategy
Country of Residence	England
Correspondence Address	58-60 Berners Street London Wit 3nq

Director Name	Jamie Lucien Allsopp
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(9 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	58-60 Berners Street London W1T 3NQ

Director Name	Mr Christopher Hurry
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 58-60 Berners Street London W1T 3NQ

Director Name	Ms Hannah Louise Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(16 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 May 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 58-60 Berners Street London W1T 3NQ

Director Name	Miss Stacey Whiting
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(16 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 58-60 Berners Street London W1T 3NQ

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Resigned
Appointed	14 May 2018(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	William Warner
Status	Resigned
Appointed	20 July 2020(19 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(21 years, 4 months after company formation)
Appointment Duration	5 months (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	sparkler.co.uk
Telephone	020 70799555
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £0.01	Mr John Robson 50.00% Ordinary
50k at £0.01	Mr Magnus Willis 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,185,169
Cash	£813,505
Current Liabilities	£1,168,206

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	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

10 November 2011	Delivered on: 15 November 2011 Persons entitled: Clerical Medical Investment Group Limited Classification: Rent security 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 deposit account and all money from time to time withdrawn from it. Outstanding
5 December 2006	Delivered on: 14 December 2006 Persons entitled: Clerical Medical Investment Group 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 interest in the deposit account in which Â£53,245.00 has been placed and all money from time to time in accordance with the deed. Outstanding

10 November 2011

Delivered on: 15 November 2011
Persons entitled: Clerical Medical Investment Group Limited

Classification: Rent security 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 deposit account and all money from time to time withdrawn from it.
Outstanding

5 December 2006

Delivered on: 14 December 2006
Persons entitled: Clerical Medical Investment Group 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 interest in the deposit account in which Â£53,245.00 has been placed and all money from time to time in accordance with the deed.
Outstanding

Filing History

6 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
17 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (97 pages)
19 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
30 January 2023	Termination of appointment of William Anthony Lambe as a director on 18 January 2023 (1 page)
8 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
30 August 2022	Appointment of Mr William Anthony Lambe as a director on 15 August 2022 (2 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (95 pages)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
18 January 2022	Appointment of Mr Hamish Maule as a director on 12 January 2022 (2 pages)
2 December 2021	Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021 (1 page)
26 November 2021	Termination of appointment of John Robson as a director on 26 November 2021 (1 page)
26 November 2021	Termination of appointment of Magnus Willis as a director on 26 November 2021 (1 page)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
6 August 2021	Appointment of Mr James William Greenfield as a secretary on 2 August 2021 (2 pages)
28 July 2021	Termination of appointment of William Warner as a secretary on 12 July 2021 (1 page)
8 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 June 2021	Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021 (2 pages)
8 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (96 pages)
13 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
4 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (102 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 July 2020	Appointment of William Warner as a secretary on 20 July 2020 (2 pages)
29 June 2020	Termination of appointment of James William Greenfield as a secretary on 26 June 2020 (1 page)
15 June 2020	Registered office address changed from 3rd Floor 58-60 Berners Street London W1T 3NQ to 10 Bressenden Place London SW1E 5DN on 15 June 2020 (1 page)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
11 July 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
4 March 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
22 February 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
11 June 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 1,111.11 (3 pages)
24 May 2018	Change of details for Pa Holdings Limited as a person with significant control on 14 May 2018 (2 pages)
22 May 2018	Termination of appointment of Hannah Louise Brown as a director on 14 May 2018 (1 page)
22 May 2018	Termination of appointment of Jamie Lucien Allsopp as a director on 14 May 2018 (1 page)
22 May 2018	Appointment of Mr Ruairidh Gregor Cameron as a director on 14 May 2018 (2 pages)
22 May 2018	Cessation of John Robson as a person with significant control on 14 May 2018 (1 page)
22 May 2018	Appointment of Mr James William Greenfield as a secretary on 14 May 2018 (2 pages)
22 May 2018	Notification of Pa Holdings Limited as a person with significant control on 14 May 2018 (2 pages)
22 May 2018	Termination of appointment of Christopher Hurry as a director on 14 May 2018 (1 page)
22 May 2018	Cessation of Magnus Willis as a person with significant control on 14 May 2018 (1 page)
22 May 2018	Appointment of Mr Kully Janjuah as a director on 14 May 2018 (2 pages)
22 May 2018	Termination of appointment of Stacey Whiting as a director on 14 May 2018 (1 page)
22 May 2018	Termination of appointment of Magnus Willis as a secretary on 14 May 2018 (1 page)
11 May 2018	Satisfaction of charge 2 in full (1 page)
17 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
14 March 2018	Director's details changed for Jamie Lucien Allsopp on 31 July 2014 (2 pages)
14 March 2018	Director's details changed for Mr Christopher Hurry on 23 June 2017 (2 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 January 2018	Satisfaction of charge 1 in full (1 page)
14 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
14 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
16 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 1,042.79 (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 1,042.79 (3 pages)
9 October 2017	Particulars of variation of rights attached to shares (2 pages)
9 October 2017	Change of share class name or designation (2 pages)
9 October 2017	Change of share class name or designation (2 pages)
9 October 2017	Particulars of variation of rights attached to shares (2 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 August 2017	Appointment of Miss Stacey Whiting as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Miss Stacey Whiting as a director on 1 August 2017 (2 pages)
30 May 2017	Appointment of Ms Hannah Louise Brown as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Ms Hannah Louise Brown as a director on 30 May 2017 (2 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
26 May 2016	Director's details changed for Jamie Lucien Allsopp on 8 April 2016 (2 pages)
26 May 2016	Appointment of Mr Christopher Hurry as a director on 1 January 2016 (2 pages)
26 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
26 May 2016	Appointment of Mr Christopher Hurry as a director on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Jamie Lucien Allsopp on 8 April 2016 (2 pages)
26 May 2016	Director's details changed for Magnus Willis on 8 April 2016 (2 pages)
26 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
26 May 2016	Termination of appointment of Laura Roberts as a director on 11 December 2015 (1 page)
26 May 2016	Secretary's details changed for Magnus Willis on 8 April 2016 (1 page)
26 May 2016	Director's details changed for John Robson on 8 April 2016 (2 pages)
26 May 2016	Director's details changed for Magnus Willis on 8 April 2016 (2 pages)
26 May 2016	Termination of appointment of Laura Roberts as a director on 11 December 2015 (1 page)
26 May 2016	Director's details changed for John Robson on 8 April 2016 (2 pages)
26 May 2016	Secretary's details changed for Magnus Willis on 8 April 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 April 2015	Director's details changed for John Robson on 9 April 2015 (2 pages)
23 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (7 pages)
23 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (7 pages)
23 April 2015	Director's details changed for Magnus Willis on 9 April 2015 (2 pages)
23 April 2015	Director's details changed for John Robson on 9 April 2015 (2 pages)
23 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (7 pages)
23 April 2015	Director's details changed for Magnus Willis on 9 April 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (7 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (7 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
20 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
20 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Appointment of Jamie Lucien Allsopp as a director (3 pages)
8 April 2011	Appointment of Laura Roberts as a director (3 pages)
8 April 2011	Appointment of Jamie Lucien Allsopp as a director (3 pages)
8 April 2011	Appointment of Laura Roberts as a director (3 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 July 2010	Secretary's details changed for Magnus Willis on 6 July 2010 (1 page)
9 July 2010	Secretary's details changed for Magnus Willis on 6 July 2010 (1 page)
9 July 2010	Director's details changed for Magnus Willis on 6 July 2010 (2 pages)
9 July 2010	Director's details changed for Magnus Willis on 6 July 2010 (2 pages)
9 July 2010	Director's details changed for Magnus Willis on 6 July 2010 (2 pages)
9 July 2010	Secretary's details changed for Magnus Willis on 6 July 2010 (1 page)
7 July 2010	Director's details changed for Magnus Willis on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Magnus Willis on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Magnus Willis on 6 July 2010 (2 pages)
11 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 May 2008	Return made up to 09/04/08; full list of members (4 pages)
6 May 2008	Return made up to 09/04/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 June 2007	Return made up to 09/04/07; no change of members (7 pages)
17 June 2007	Return made up to 09/04/07; no change of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 January 2007	Registered office changed on 18/01/07 from: shelana house 31-32 east castle street london W1W 8DN (1 page)
18 January 2007	Registered office changed on 18/01/07 from: shelana house 31-32 east castle street london W1W 8DN (1 page)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Return made up to 09/04/06; full list of members (7 pages)
10 May 2006	Return made up to 09/04/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 December 2005	Location of register of members (1 page)
23 December 2005	Location of register of members (1 page)
20 May 2005	Return made up to 09/04/05; full list of members (7 pages)
20 May 2005	Return made up to 09/04/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 October 2004	Registered office changed on 20/10/04 from: the cobalt building 19-20 noel street london W1F 8GW (1 page)
20 October 2004	Registered office changed on 20/10/04 from: the cobalt building 19-20 noel street london W1F 8GW (1 page)
6 October 2004	Memorandum and Articles of Association (11 pages)
6 October 2004	Memorandum and Articles of Association (11 pages)
4 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 December 2003	S-div 03/11/03 (1 page)
30 December 2003	Nc inc already adjusted 03/11/03 (1 page)
30 December 2003	Nc inc already adjusted 03/11/03 (1 page)
30 December 2003	S-div 03/11/03 (1 page)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 May 2002	Return made up to 09/04/02; full list of members (6 pages)
13 May 2002	Return made up to 09/04/02; full list of members (6 pages)
4 November 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
4 November 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 4F aldridge road villas notting hill london W11 1BP (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 4F aldridge road villas notting hill london W11 1BP (1 page)
18 May 2001	Location of register of members (1 page)
18 May 2001	Location of register of members (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Incorporation (13 pages)
9 April 2001	Incorporation (13 pages)