Company NameWorldaware Limited
Company StatusActive - Proposal to Strike off
Company Number04327790
CategoryPrivate Limited Company
Incorporation Date23 November 2001(22 years, 5 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Pierre-Hubert SÉGuin
Date of BirthNovember 1970 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed13 July 2020(18 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleAttorney
Country of ResidenceCanada
Correspondence Address3030 Le Carrefour Boulevard
Suite 1002
Laval
Quebec
H7t 2p5
Director NameMr Patrick Prince
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityCanadian
StatusCurrent
Appointed13 July 2020(18 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleChief Financial Officer
Country of ResidenceCanada
Correspondence Address1390 Rue BarrÉ
MontrÉAl
Qc
H3c 1n4
Secretary NameMr Pierre-Hubert SÉGuin
StatusCurrent
Appointed13 July 2020(18 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence Address3030 Le Carrefour Boulevard, Suite 1002
Laval
QuÉBec
H7t 2p5
Director NameMr Alexander Charles Kemp
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(19 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTwo London Bridge Two London Bridge
London
SE1 9RA
Director NameSimon George Wakeling
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2002(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 29 November 2004)
RoleSales & Marketing
Correspondence Address24 Milldown Road
Goring On Thames
Reading
RG8 0BA
Director NameRobert Whiting
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2002(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 2004)
RoleCEO
Correspondence Address31 Peter Cloete Avenue
Constantia
Cape Town
Foreign
Secretary NameMrs Pauline Pamela Wakeling
NationalityBritish
StatusResigned
Appointed17 December 2002(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 29 November 2004)
RoleCompany Director
Correspondence Address24 Milldown Road
Goring On Thames
Berkshire
RG8 0BA
Director NameMr Maldwyn Stephen Henry Worsley-Tonks
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(3 years after company formation)
Appointment Duration13 years, 8 months (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lime Street
London
EC3M 7HR
Secretary NameEllen Mary Phelips
NationalityBritish
StatusResigned
Appointed29 November 2004(3 years after company formation)
Appointment Duration3 months (resigned 28 February 2005)
RoleCompany Director
Correspondence Address5 The Bull Meadow
Reading
Berkshire
RG8 9QD
Director NameMr Simon Anthony Richards
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(3 years after company formation)
Appointment Duration12 years (resigned 15 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathercombe House
Drayton St Leonard
Wallingford
Oxfordshire
OX10 7BG
Secretary NameMr Simon Anthony Richards
NationalityBritish
StatusResigned
Appointed28 February 2005(3 years, 3 months after company formation)
Appointment Duration11 years, 9 months (resigned 15 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathercombe House
Drayton St Leonard
Wallingford
Oxfordshire
OX10 7BG
Director NameNeil Thompson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2007(5 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 North Road
Midsomer Norton
Bath
Avon
BA3 2QN
Director NameMr Simon George Wakeling
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2007(5 years, 3 months after company formation)
Appointment Duration5 months (resigned 07 August 2007)
RoleSales Pireocor
Country of ResidenceUnited Kingdom
Correspondence Address77 Wallingford Road
Goring
Berkshire
RG8 0HL
Director NameMr John Michael Rose
Date of BirthOctober 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 2016(15 years after company formation)
Appointment Duration1 year, 3 months (resigned 28 March 2018)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address28 Lime Street
London
EC3M 7HR
Director NameMr Michael Joseph Briskey
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 2016(15 years after company formation)
Appointment Duration3 years, 7 months (resigned 13 July 2020)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address28 Lime Street
London
EC3M 7HR
Director NameMr Darrell Bruce McIndoe
Date of BirthMarch 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 2016(15 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2020)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address28 Lime Street
London
EC3M 7HR
Director NameMs Ellen Seery Ryan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 2016(15 years after company formation)
Appointment Duration3 years, 7 months (resigned 13 July 2020)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address28 Lime Street
London
EC3M 7HR
Director NameMr Nicholas Michael William Powis
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2017(15 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lime Street
London
EC3M 7HR
Director NameWoodstock Directors Limited (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address21 Woodstock Street
London
W1C 2AP
Secretary NameWoodstock Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address4 Princes Street
Mayfair
London
W1B 2LE

Contact

Websitered24plc.com
Telephone020 32912424
Telephone regionLondon

Location

Registered AddressTwo
London Bridge
London
SE1 9RA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

200k at £1Red24 PLC
100.00%
Ordinary
1 at £1Red 24
0.00%
Ordinary

Financials

Year2014
Turnover£4,257,857
Gross Profit£2,436,010
Net Worth£867,757
Cash£1,294,924
Current Liabilities£1,104,903

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return25 June 2023 (10 months, 1 week ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Filing History

5 November 2023Full accounts made up to 31 January 2023 (17 pages)
6 July 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
11 January 2023Compulsory strike-off action has been discontinued (1 page)
10 January 2023First Gazette notice for compulsory strike-off (1 page)
9 January 2023Confirmation statement made on 25 June 2022 with no updates (3 pages)
31 October 2022Director's details changed for Mr Alexander Charles Kemp on 19 October 2022 (2 pages)
29 October 2022Compulsory strike-off action has been discontinued (1 page)
28 October 2022Full accounts made up to 31 January 2022 (18 pages)
20 September 2022First Gazette notice for compulsory strike-off (1 page)
21 December 2021Accounts for a small company made up to 31 January 2021 (12 pages)
15 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
12 January 2021Registered office address changed from 28 Lime Street London EC3M 7HR United Kingdom to Two London Bridge London SE1 9RA on 12 January 2021 (1 page)
8 December 2020Appointment of Mr Alexander Charles Kemp as a director on 8 December 2020 (2 pages)
27 November 2020Current accounting period extended from 31 December 2020 to 31 January 2021 (1 page)
19 November 2020Accounts for a small company made up to 31 December 2019 (17 pages)
24 July 2020Termination of appointment of Michael Joseph Briskey as a director on 13 July 2020 (1 page)
24 July 2020Appointment of Mr. Patrick Prince as a director on 13 July 2020 (2 pages)
24 July 2020Termination of appointment of Ellen Seery Ryan as a director on 13 July 2020 (1 page)
24 July 2020Appointment of Mr. Pierre-Hubert Séguin as a director on 13 July 2020 (2 pages)
24 July 2020Appointment of Mr. Pierre-Hubert Séguin as a secretary on 13 July 2020 (2 pages)
10 July 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 July 2020Memorandum and Articles of Association (26 pages)
6 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
16 April 2020Termination of appointment of Darrell Bruce Mcindoe as a director on 1 April 2020 (1 page)
21 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
25 July 2019Termination of appointment of Nicholas Michael William Powis as a director on 2 July 2019 (1 page)
25 June 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
25 June 2019Change of details for Red24 Limited as a person with significant control on 25 June 2018 (2 pages)
17 December 2018Accounts for a small company made up to 31 December 2017 (16 pages)
30 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
1 August 2018Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 31 July 2018 (1 page)
22 June 2018Company name changed RED24 operations LIMITED\certificate issued on 22/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-15
(3 pages)
29 March 2018Termination of appointment of John Michael Rose as a director on 28 March 2018 (1 page)
28 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
4 October 2017Appointment of Mr Nicholas Michael William Powis as a director on 21 September 2017 (2 pages)
4 October 2017Appointment of Mr Nicholas Michael William Powis as a director on 21 September 2017 (2 pages)
29 September 2017Full accounts made up to 31 December 2016 (15 pages)
29 September 2017Full accounts made up to 31 December 2016 (15 pages)
24 July 2017Registered office address changed from The Coach House Bill Hill Park Wokingham Reading Berkshire RG40 5QT to 28 Lime Street London EC3M 7HR on 24 July 2017 (1 page)
24 July 2017Registered office address changed from The Coach House Bill Hill Park Wokingham Reading Berkshire RG40 5QT to 28 Lime Street London EC3M 7HR on 24 July 2017 (1 page)
4 July 2017Change of details for Red24 Plc as a person with significant control on 4 January 2017 (2 pages)
4 July 2017Change of details for Red24 Plc as a person with significant control on 4 January 2017 (2 pages)
22 December 2016Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016 (2 pages)
22 December 2016Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016 (2 pages)
22 December 2016Appointment of Mr John Michael Rose as a director on 15 December 2016 (2 pages)
22 December 2016Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016 (2 pages)
22 December 2016Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016 (2 pages)
22 December 2016Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016 (2 pages)
22 December 2016Appointment of Mr John Michael Rose as a director on 15 December 2016 (2 pages)
22 December 2016Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016 (2 pages)
21 December 2016Termination of appointment of Simon Anthony Richards as a secretary on 15 December 2016 (1 page)
21 December 2016Termination of appointment of Simon Anthony Richards as a director on 15 December 2016 (1 page)
21 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 December 2016Termination of appointment of Simon Anthony Richards as a director on 15 December 2016 (1 page)
21 December 2016Termination of appointment of Simon Anthony Richards as a secretary on 15 December 2016 (1 page)
21 December 2016Termination of appointment of Nicholas Michael William Powis as a director on 15 December 2016 (1 page)
21 December 2016Termination of appointment of Nicholas Michael William Powis as a director on 15 December 2016 (1 page)
21 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
28 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
20 July 2016Full accounts made up to 31 March 2016 (16 pages)
20 July 2016Full accounts made up to 31 March 2016 (16 pages)
4 May 2016Termination of appointment of Neil Thompson as a director on 3 May 2016 (1 page)
4 May 2016Appointment of Mr Nicholas Michael William Powis as a director on 3 May 2016 (2 pages)
4 May 2016Appointment of Mr Nicholas Michael William Powis as a director on 3 May 2016 (2 pages)
4 May 2016Termination of appointment of Neil Thompson as a director on 3 May 2016 (1 page)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200,000
(6 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200,000
(6 pages)
18 June 2015Full accounts made up to 31 March 2015 (15 pages)
18 June 2015Full accounts made up to 31 March 2015 (15 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200,000
(6 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200,000
(6 pages)
27 June 2014Full accounts made up to 31 March 2014 (14 pages)
27 June 2014Full accounts made up to 31 March 2014 (14 pages)
21 May 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 200,000
(4 pages)
21 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
21 May 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 200,000
(4 pages)
21 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
13 May 2014Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 (2 pages)
13 May 2014Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 (2 pages)
13 May 2014Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 (2 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders (6 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders (6 pages)
21 June 2013Full accounts made up to 31 March 2013 (14 pages)
21 June 2013Full accounts made up to 31 March 2013 (14 pages)
27 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
27 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
20 June 2012Full accounts made up to 31 March 2012 (14 pages)
20 June 2012Full accounts made up to 31 March 2012 (14 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
16 June 2011Full accounts made up to 31 March 2011 (15 pages)
16 June 2011Full accounts made up to 31 March 2011 (15 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
15 June 2010Full accounts made up to 31 March 2010 (16 pages)
15 June 2010Full accounts made up to 31 March 2010 (16 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Neil Thompson on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Neil Thompson on 1 October 2009 (2 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Neil Thompson on 1 October 2009 (2 pages)
29 June 2009Full accounts made up to 31 March 2009 (15 pages)
29 June 2009Full accounts made up to 31 March 2009 (15 pages)
5 December 2008Return made up to 23/11/08; full list of members (4 pages)
5 December 2008Return made up to 23/11/08; full list of members (4 pages)
11 July 2008Full accounts made up to 31 March 2008 (14 pages)
11 July 2008Full accounts made up to 31 March 2008 (14 pages)
12 December 2007Return made up to 23/11/07; full list of members (3 pages)
12 December 2007Return made up to 23/11/07; full list of members (3 pages)
18 August 2007Director resigned (1 page)
18 August 2007Director resigned (1 page)
10 August 2007Full accounts made up to 31 March 2007 (16 pages)
10 August 2007Full accounts made up to 31 March 2007 (16 pages)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
21 May 2007New director appointed (2 pages)
21 May 2007New director appointed (2 pages)
9 January 2007Company name changed arc risk management LTD.\certificate issued on 09/01/07 (2 pages)
9 January 2007Company name changed arc risk management LTD.\certificate issued on 09/01/07 (2 pages)
5 December 2006Secretary's particulars changed (1 page)
5 December 2006Return made up to 23/11/06; full list of members (2 pages)
5 December 2006Return made up to 23/11/06; full list of members (2 pages)
5 December 2006Secretary's particulars changed (1 page)
14 August 2006Full accounts made up to 31 March 2006 (14 pages)
14 August 2006Full accounts made up to 31 March 2006 (14 pages)
8 December 2005Return made up to 23/11/05; full list of members (7 pages)
8 December 2005Return made up to 23/11/05; full list of members (7 pages)
29 July 2005Full accounts made up to 31 March 2005 (14 pages)
29 July 2005Full accounts made up to 31 March 2005 (14 pages)
1 April 2005New secretary appointed (2 pages)
1 April 2005New secretary appointed (2 pages)
1 April 2005Secretary resigned (1 page)
1 April 2005Secretary resigned (1 page)
8 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 February 2005Nc inc already adjusted 25/01/05 (1 page)
8 February 2005Ad 25/01/05--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
8 February 2005Nc inc already adjusted 25/01/05 (1 page)
8 February 2005Ad 25/01/05--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
16 December 2004Registered office changed on 16/12/04 from: 4TH floor 73 watling street london EC4M 9BL (1 page)
16 December 2004Registered office changed on 16/12/04 from: 4TH floor 73 watling street london EC4M 9BL (1 page)
15 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
9 December 2004Director resigned (1 page)
9 December 2004New secretary appointed (2 pages)
9 December 2004New secretary appointed (2 pages)
9 December 2004New director appointed (2 pages)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004New director appointed (2 pages)
9 December 2004Director resigned (1 page)
9 December 2004Secretary resigned (1 page)
9 December 2004Secretary resigned (1 page)
1 December 2004Return made up to 23/11/04; full list of members (7 pages)
1 December 2004Return made up to 23/11/04; full list of members (7 pages)
29 November 2004Company name changed red 24 (operations) LIMITED\certificate issued on 29/11/04 (2 pages)
29 November 2004Company name changed red 24 (operations) LIMITED\certificate issued on 29/11/04 (2 pages)
5 October 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
5 October 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 January 2004Registered office changed on 12/01/04 from: 18 high street gorling on thames oxfordshire RG8 9RA (1 page)
12 January 2004Registered office changed on 12/01/04 from: 18 high street gorling on thames oxfordshire RG8 9RA (1 page)
5 December 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 February 2003Registered office changed on 06/02/03 from: suite 1031 2ND floor 4 princes street london W1B 2LE (1 page)
6 February 2003Registered office changed on 06/02/03 from: suite 1031 2ND floor 4 princes street london W1B 2LE (1 page)
24 December 2002New secretary appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New secretary appointed (2 pages)
19 December 2002Secretary resigned (1 page)
19 December 2002Secretary resigned (1 page)
11 December 2002Return made up to 23/11/02; full list of members (6 pages)
11 December 2002Accounts for a dormant company made up to 30 November 2002 (1 page)
11 December 2002Return made up to 23/11/02; full list of members (6 pages)
11 December 2002Accounts for a dormant company made up to 30 November 2002 (1 page)
6 December 2002Company name changed arc call LIMITED\certificate issued on 06/12/02 (2 pages)
6 December 2002Company name changed arc call LIMITED\certificate issued on 06/12/02 (2 pages)
13 May 2002Registered office changed on 13/05/02 from: 21 woodstock street london W1C 2AP (1 page)
13 May 2002Registered office changed on 13/05/02 from: 21 woodstock street london W1C 2AP (1 page)
23 November 2001Incorporation (14 pages)
23 November 2001Incorporation (14 pages)