HYVE Moda Limited

Company Name	HYVE Moda Limited
Company Status	Dissolved
Company Number	04211308
Category	Private Limited Company
Incorporation Date	4 May 2001(23 years ago)
Dissolution Date	16 April 2024 (2 weeks, 4 days ago)
Previous Names	Extension 21 Limited and ITE Moda Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Robert Chillman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Stephen Glenn Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	PR Consultant
Correspondence Address	Courtil Du Joie Damouettes Lane St Peter Port Guernsey GY1 1ZT

Director Name	Catherine Sinclair Stott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	PR Consultant
Correspondence Address	Fairfield Havilland Vale St Martins Guernsey GY4 6LX

Director Name	Richard Alistair Sinclair-Stott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	PR Consultant
Correspondence Address	Fairfield Havilland Vale St Martin Guernsey Channel Islands GY4 6LX

Secretary Name	Stephen Glenn Dixon
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	PR Consultant
Correspondence Address	Courtil Du Joie Damouettes Lane St Peter Port Guernsey GY1 1ZT

Director Name	Mrs Colette Tebbutt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 November 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Lawrie Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Houston Palace Avenue Princess Grace, Monte Carlo Mc98000, Monaco Foreign

Director Name	Matthew William Wells Meredith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2003)
Role	Exhibition Organising
Correspondence Address	38 Sutton Lane South London W4 3JT

Director Name	Sarah Mary Moody
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 September 2016)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 July 2001(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Director Name	Brian Lewis Wiseman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 months after company formation)
Appointment Duration	3 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Garden Flat 152a Elgin Avenue Maida Vale London W9 2NT

Secretary Name	Mr Ian Tomkins
Nationality	Australian
Status	Resigned
Appointed	05 July 2001(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	33 Hopefield Avenue London NW6 6LJ

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 August 2009)
Role	Dpt Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Beaconsfield Road Twickenham Middlesex TW1 3HX

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 year, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Russell William Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Director Name	Stephen Keen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2006)
Role	Exhibition Organiser
Correspondence Address	10 Arrowsmith Road Chigwell Essex IG7 4PW

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	16 October 2006(5 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 09 October 2015)
Role	Group Legal & Secretarial Cont
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	William Dye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2007(6 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 January 2008)
Role	Company Director
Correspondence Address	4 St Peters Villas London W6 9BQ

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(14 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Nicholas Paul Cook
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2018)
Role	Industry Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mrs Julie Driscoll Driscoll
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2019(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2022)
Role	Regional Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Resigned
Appointed	25 November 2019(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Ms Alice Rivers
Status	Resigned
Appointed	15 November 2022(21 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2023)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	transasia-exhibition.com

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Ite Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,782,243
Gross Profit	£1,609,844
Net Worth	£6,732,916
Cash	£1,673,403
Current Liabilities	£2,177,704

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

17 December 2019	Delivered on: 18 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Trademarks/title - registration number: 23692369394 wwb - 2369396 womenswear buyer - 2369398 mwb - 2369399 menswear buyer - 2369416 childrenswear buyer - 2369417 cwb - 2401218 miningworld & device - 2429918 balticbuild & device [series of 2] - 2577726 promosyon - 2600240 emitt & device [series of 2] - 2306340 mitt - 2306342 giogie - 2306346 mims - 2306350 ogu - 2306355 rioge - 2306357 ite - 2306360 kazmin - 2306363 kazbuild - 2306373 mioge - 2306379 interfood st-petersburg - 2306380 kitel - 2306385 transrussia - 2306395 kioge - 2306401 kievbuild - 2306410 uitt - 2306418 tioge - 2308302 moda - 2308310 mosbuild - 2308311 decotex - 2308943 ingredients russia & device - 2308946 mims & device - 2308949 worldfoods moscow & device - 2309046 car & triangle (device) - 2309047 trans russia & device - 2314115 interiors moscow & device - 2314116 droplet device - 2314117 ite [stylised] - 2314119 windows & doors moscow & device - 2330455 ite device [series of 2] - 2354213 mosbuild+ / mosbuild plus [series of 2] - 2577945 device only (series of 2) - 2633016 worldfood moscow and device - 2633386 cersanex - 2633384 mosbuild fenestration - 2633383 mosbuild building & interiors - 2633461 tatef - 2633477 interstroyexpo - 2633479 transrussia - 2633481 mitt - 2633462 yugagro - 2633463 imob - 2633480 kioge - 2633464 sibbuild - 2633478 rosupack - 3083880 worldbuild (device) - 3110659 worldbuild 365 product disrectory (device) - 3138249 mining indaba - 2491445 expo electronica - 3276372 hyve logo - for more details please refer to the instrument. Outstanding
1 June 2018	Delivered on: 6 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The intellectual property being the "mwb" trademark with official no. 2369398 and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
22 November 2017	Delivered on: 1 December 2017 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: A registered charge Particulars: Fixed and floating charge over all the assets and undertaking of the company present and future, including real property, tangible moveable property, accounts, intellectual property, goodwill, investments, shares and monetary claims. For more details, please refer to charge instrument. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
30 July 2014	Delivered on: 31 July 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Particulars: 3334471.. 7015761.. please see image for details of further intellectual property charged. Outstanding
23 December 2010	Delivered on: 29 December 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured 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

Filing History

30 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (21 pages)
30 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (161 pages)
20 May 2020	Satisfaction of charge 042113080002 in full (1 page)
20 May 2020	Satisfaction of charge 042113080003 in full (1 page)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
18 December 2019	Registration of charge 042113080006, created on 17 December 2019 (86 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
25 September 2019	Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019 (2 pages)
23 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19 (3 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (21 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (147 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
9 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
8 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
8 May 2019	Appointment of Ms Julie Driscoll as a director on 23 April 2019 (2 pages)
8 May 2019	Appointment of Mr Robert Chillman as a director on 23 April 2019 (2 pages)
8 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
1 April 2019	Termination of appointment of Nicholas Paul Cook as a director on 31 December 2018 (1 page)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
9 October 2018	Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
16 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
16 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (21 pages)
16 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
3 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
6 June 2018	Registration of charge 042113080005, created on 1 June 2018 (76 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
5 April 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
1 December 2017	Registration of charge 042113080004, created on 22 November 2017 (75 pages)
1 December 2017	Registration of charge 042113080004, created on 22 November 2017 (75 pages)
7 October 2017	Full accounts made up to 30 September 2016 (24 pages)
7 October 2017	Full accounts made up to 30 September 2016 (24 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
21 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
21 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Termination of appointment of Colette Tebbutt as a director on 30 November 2016 (1 page)
20 January 2017	Termination of appointment of Colette Tebbutt as a director on 30 November 2016 (1 page)
1 September 2016	Termination of appointment of Sarah Mary Moody as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Sarah Mary Moody as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
28 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Nicholas Paul Cook as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Nicholas Paul Cook as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000,300 (5 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000,300 (5 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
4 July 2015	Full accounts made up to 30 September 2014 (18 pages)
4 July 2015	Full accounts made up to 30 September 2014 (18 pages)
22 June 2015	Registration of charge 042113080003, created on 19 June 2015 (50 pages)
22 June 2015	Registration of charge 042113080003, created on 19 June 2015 (50 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,000,300 (5 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,000,300 (5 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,000,300 (5 pages)
28 April 2015	Memorandum and Articles of Association (8 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 (3 pages)
28 April 2015	Memorandum and Articles of Association (8 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 July 2014	Registration of charge 042113080002, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
31 July 2014	Registration of charge 042113080002, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2,000,300 (5 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2,000,300 (5 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2,000,300 (5 pages)
5 July 2013	Full accounts made up to 30 September 2012 (19 pages)
5 July 2013	Full accounts made up to 30 September 2012 (19 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Sarah Mary Moody on 5 May 2012 (2 pages)
18 June 2013	Secretary's details changed for Mr Anil Harilal Gadhia on 5 May 2012 (1 page)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Mr Russell William Taylor on 5 May 2012 (2 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Secretary's details changed for Mr Anil Harilal Gadhia on 5 May 2012 (1 page)
18 June 2013	Secretary's details changed for Mr Anil Harilal Gadhia on 5 May 2012 (1 page)
18 June 2013	Director's details changed for Mr Russell William Taylor on 5 May 2012 (2 pages)
18 June 2013	Director's details changed for Sarah Mary Moody on 5 May 2012 (2 pages)
18 June 2013	Director's details changed for Mr Russell William Taylor on 5 May 2012 (2 pages)
18 June 2013	Director's details changed for Sarah Mary Moody on 5 May 2012 (2 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Director's details changed for Colette Tebbutt on 2 October 2009 (2 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Director's details changed for Colette Tebbutt on 2 October 2009 (2 pages)
1 June 2012	Director's details changed for Mr Neil Jones on 31 May 2012 (2 pages)
1 June 2012	Director's details changed for Colette Tebbutt on 2 October 2009 (2 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Director's details changed for Mr Neil Jones on 31 May 2012 (2 pages)
2 May 2012	Full accounts made up to 30 September 2011 (19 pages)
2 May 2012	Full accounts made up to 30 September 2011 (19 pages)
31 May 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
25 March 2011	Full accounts made up to 30 September 2010 (19 pages)
25 March 2011	Full accounts made up to 30 September 2010 (19 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
1 June 2010	Director's details changed for Colette Tebbutt on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Sarah Mary Moody on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Sarah Mary Moody on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Colette Tebbutt on 1 November 2009 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Sarah Mary Moody on 1 November 2009 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Colette Tebbutt on 1 November 2009 (2 pages)
5 March 2010	Termination of appointment of Stephen Dixon as a director (1 page)
5 March 2010	Termination of appointment of Stephen Dixon as a director (1 page)
6 August 2009	Appointment terminated director spencer wreford (1 page)
6 August 2009	Appointment terminated director spencer wreford (1 page)
25 July 2009	Full accounts made up to 30 September 2008 (20 pages)
25 July 2009	Full accounts made up to 30 September 2008 (20 pages)
2 June 2009	Return made up to 04/05/09; full list of members (5 pages)
2 June 2009	Return made up to 04/05/09; full list of members (5 pages)
16 March 2009	Director appointed mr neil jones (1 page)
16 March 2009	Director appointed mr neil jones (1 page)
1 December 2008	Full accounts made up to 30 September 2007 (20 pages)
1 December 2008	Full accounts made up to 30 September 2007 (20 pages)
28 May 2008	Return made up to 04/05/08; full list of members (4 pages)
28 May 2008	Return made up to 04/05/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / spencer wreford / 08/12/2006 (1 page)
27 May 2008	Director's change of particulars / spencer wreford / 08/12/2006 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 August 2007	Full accounts made up to 30 September 2006 (18 pages)
6 August 2007	Full accounts made up to 30 September 2006 (18 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Return made up to 04/05/07; full list of members (4 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Return made up to 04/05/07; full list of members (4 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
18 July 2006	Full accounts made up to 30 September 2005 (14 pages)
18 July 2006	Full accounts made up to 30 September 2005 (14 pages)
19 May 2006	Return made up to 04/05/06; full list of members (4 pages)
19 May 2006	Return made up to 04/05/06; full list of members (4 pages)
14 June 2005	Return made up to 04/05/05; full list of members (12 pages)
14 June 2005	Return made up to 04/05/05; full list of members (12 pages)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
14 February 2005	Full accounts made up to 30 September 2004 (13 pages)
14 February 2005	Full accounts made up to 30 September 2004 (13 pages)
27 August 2004	Full accounts made up to 30 September 2003 (11 pages)
27 August 2004	Full accounts made up to 30 September 2003 (11 pages)
6 July 2004	Ad 24/06/04--------- Â£ si 2000000@1=2000000 Â£ ic 300/2000300 (2 pages)
6 July 2004	Resolutions RES13 ‐ S.320 re; agreement 24/06/04 (1 page)
6 July 2004	Resolutions RES13 ‐ S.320 re; agreement 24/06/04 (1 page)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2004	Nc inc already adjusted 24/06/04 (1 page)
6 July 2004	Ad 24/06/04--------- Â£ si 2000000@1=2000000 Â£ ic 300/2000300 (2 pages)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2004	Nc inc already adjusted 24/06/04 (1 page)
21 May 2004	Return made up to 04/05/04; full list of members (11 pages)
21 May 2004	Return made up to 04/05/04; full list of members (11 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
9 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	New secretary appointed;new director appointed (3 pages)
2 April 2003	New secretary appointed;new director appointed (3 pages)
2 April 2003	Director's particulars changed (1 page)
8 March 2003	Full accounts made up to 30 September 2002 (11 pages)
8 March 2003	Full accounts made up to 30 September 2002 (11 pages)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
22 May 2002	Return made up to 04/05/02; full list of members (10 pages)
22 May 2002	Return made up to 04/05/02; full list of members (10 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
1 November 2001	Statement of affairs (6 pages)
1 November 2001	Ad 04/07/01--------- Â£ si 291@1=291 Â£ ic 9/300 (2 pages)
1 November 2001	Statement of affairs (6 pages)
1 November 2001	Ad 04/07/01--------- Â£ si 291@1=291 Â£ ic 9/300 (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
17 August 2001	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
17 August 2001	Registered office changed on 17/08/01 from: the old town hall lewisham road slaithwaite huddersfield HD7 5AL (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: the old town hall lewisham road slaithwaite huddersfield HD7 5AL (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New secretary appointed;new director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (3 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 July 2001	Company name changed extension 21 LIMITED\certificate issued on 05/07/01 (3 pages)
5 July 2001	Company name changed extension 21 LIMITED\certificate issued on 05/07/01 (3 pages)
24 May 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
24 May 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
24 May 2001	Ad 12/05/01--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
24 May 2001	Ad 12/05/01--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: the old town hall lewisham road, slaithwaite huddersfield HD7 5AL (1 page)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: the old town hall lewisham road, slaithwaite huddersfield HD7 5AL (1 page)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
16 May 2001	Registered office changed on 16/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
4 May 2001	Incorporation (18 pages)
4 May 2001	Incorporation (18 pages)

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