Elinia Limited

Company Name	Elinia Limited
Directors	Aimee R. Marroquin and Antony Austen Rook
Company Status	Active
Company Number	04354053
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Aimee R. Marroquin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	26 February 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Director - Tax
Country of Residence	United States
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Antony Austen Rook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Stephen Rhys Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 29 January 2009)
Role	Company Director
Correspondence Address	66 Stanwell Road Penarth South Wales CF64 3LQ Wales

Director Name	Mr Paul James Twamley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkmount 4 Bridgeman Road Penarth Cardiff CF64 3AW Wales

Director Name	John David Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penparc Bwlch Brecon Powys LD3 7JL Wales

Secretary Name	Timothy James Warwick
Nationality	British
Status	Resigned
Appointed	31 December 2003(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2007)
Role	Company Director
Correspondence Address	1-4 The Parade Barry Vale Of Glamorgan CF62 6SD Wales

Secretary Name	Mr Gerwyn John Miles
Nationality	British
Status	Resigned
Appointed	15 February 2007(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 06 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	98 Rhydypenau Road Cyncoed Cardiff South Glamorgan CF23 6PW Wales

Director Name	Justin Arthur Lewis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 January 2013)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	16 Well Street Brynmawr Gwent NP23 4HD Wales

Director Name	Mr Gerwyn John Miles
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2012)
Role	Accountant
Country of Residence	Wales
Correspondence Address	98 Rhydypenau Road Cyncoed Cardiff South Glamorgan CF23 6PW Wales

Director Name	Mr Paul Meyrick Guy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Erw Wen Rudry Road Lisvane Cardiff S Glam CF14 0SN Wales

Director Name	Mr Stephen Rhys Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	65 Stanwell Road Penarth Vale Of Glamorgan CF64 3LR Wales

Director Name	Mr Mark James Woodall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Secretary Name	Mr Mark Woodall
Status	Resigned
Appointed	06 April 2012(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	Elinia House Pascal Close St. Mellons Cardiff CF3 0LW Wales

Director Name	Ms Jatinder Kaur Brainch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fairway House Paramount Business Park Pascal Close St Mellons Cardiff CF3 0LW Wales

Secretary Name	Jatinder Brainch
Nationality	British
Status	Resigned
Appointed	07 January 2013(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 February 2015)
Role	Company Director
Correspondence Address	Fairway House Paramount Business Park Pascal Close St Mellons Cardiff CF3 0LW Wales

Director Name	Mr Gerald Christopher Lawrence
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(11 years after company formation)
Appointment Duration	2 years (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairway House Paramount Business Park Pascal Close St Mellons Cardiff CF3 0LW Wales

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,Danish
Status	Resigned
Appointed	04 February 2015(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Ms Ruth Billen
Status	Resigned
Appointed	04 February 2015(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2017)
Role	Company Director
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Stewart Smythe
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Robb Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey 07302

Director Name	Mr Michael David Bross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey 07302

Director Name	Mr Austin Jules Heiman
Date of Birth	December 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Huntington Avenue 29th Floor Boston Massachusetts 02199

Director Name	Mark McCardle
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 December 2018)
Role	Senior Finance Director
Country of Residence	Switzerland
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Darren George Norfolk
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Reinhard Waldinger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 2017(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Christopher Rosas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2017(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2021)
Role	Vice President
Country of Residence	United States
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Mr Martin Harold Blackburn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(17 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Ms Stefanie Glasgow Box
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2020(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Secretary Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX

Secretary Name	Comrusco UK Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Correspondence Address	Plas Y Coed House 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

Contact

Website	elinia.com
Telephone	020 75152555
Telephone region	London

Location

Registered Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £0.1	Altimus Acquisition LTD 87.26% Ordinary
1.5k at £0.1	Altimus Acquisition LTD 12.74% Ordinary A

Financials

Year	2014
Net Worth	£4,387,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

19 November 2015	Delivered on: 26 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
10 May 2012	Delivered on: 17 May 2012 Satisfied on: 23 November 2015 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the obligor to the chargee and/or the other secured parties (or any of them) 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. Fully Satisfied
14 June 2011	Delivered on: 16 June 2011 Satisfied on: 23 November 2015 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
16 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
5 May 2023	Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 5 May 2023 (1 page)
2 March 2023	Appointment of Antony Austen Rook as a director on 20 February 2023 (2 pages)
12 January 2023	Notification of Datapipe Europe Limited as a person with significant control on 29 October 2020 (2 pages)
12 January 2023	Notification of Datapipe Europe Limited as a person with significant control on 15 November 2019 (2 pages)
12 January 2023	Notification of Rackspace Limited as a person with significant control on 15 November 2019 (2 pages)
12 January 2023	Cessation of Rackspace Limited as a person with significant control on 29 October 2020 (1 page)
12 January 2023	Cessation of Datapipe Europe Limited as a person with significant control on 15 November 2019 (1 page)
12 January 2023	Notification of Adapt Holdco Limited as a person with significant control on 15 November 2019 (2 pages)
12 January 2023	Cessation of Altimus Acquisition Limited as a person with significant control on 15 November 2019 (1 page)
12 January 2023	Cessation of Adapt Holdco Limited as a person with significant control on 15 November 2019 (1 page)
9 December 2022	Termination of appointment of Martin Harold Blackburn as a director on 7 December 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (16 pages)
17 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
13 June 2022	Resolutions RES13 ‐ Reduce share prem a/c and other reserves 15/06/2021 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 June 2022	Statement by Directors (1 page)
13 June 2022	Statement of capital on 13 June 2022 GBP 1 (3 pages)
13 June 2022	Solvency Statement dated 15/06/21 (1 page)
22 December 2021	Termination of appointment of Stefanie Glasgow Box as a director on 10 December 2021 (1 page)
25 June 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
2 March 2021	Appointment of Ms. Aimee Roger Marroquin as a director on 26 February 2021 (2 pages)
1 March 2021	Termination of appointment of Christopher Rosas as a director on 26 February 2021 (1 page)
23 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
21 July 2020	Appointment of Ms. Stefanie Glasgow Box as a director on 30 June 2020 (2 pages)
21 July 2020	Termination of appointment of Reinhard Waldinger as a director on 30 June 2020 (1 page)
10 February 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
22 January 2020	Appointment of Mr Martin Harold Blackburn as a director on 7 January 2020 (2 pages)
9 January 2020	Termination of appointment of Darren George Norfolk as a director on 6 January 2020 (1 page)
12 November 2019	Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 12 November 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Mark Mccardle as a director on 10 December 2018 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
26 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
29 November 2017	Appointment of Christopher Rosas as a director (2 pages)
29 November 2017	Appointment of Christopher Rosas as a director on 15 November 2017 (2 pages)
29 November 2017	Appointment of Christopher Rosas as a director (2 pages)
29 November 2017	Appointment of Christopher Rosas as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mark Mccardle as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Ruth Billen as a secretary on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael David Bross as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Ruth Billen as a secretary on 15 November 2017 (1 page)
28 November 2017	Appointment of Reinhard Waldinger as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Robb Allen as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mark Mccardle as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Stewart Smythe as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mr Darren George Norfolk as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mr Darren George Norfolk as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Stewart Smythe as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael David Bross as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Reinhard Waldinger as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Robb Allen as a director on 15 November 2017 (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
18 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
17 March 2017	Full accounts made up to 30 June 2016 (17 pages)
17 March 2017	Full accounts made up to 30 June 2016 (17 pages)
22 February 2017	Termination of appointment of Troels Henriksen as a director on 30 September 2016 (1 page)
22 February 2017	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Troels Henriksen as a director on 30 September 2016 (1 page)
22 February 2017	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017 (1 page)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 January 2017	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW (1 page)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 January 2017	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW (1 page)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 August 2016	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robb Allen as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Michael David Bross as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Michael David Bross as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robb Allen as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 (2 pages)
26 August 2016	Registered office address changed from Fairway House Paramount Business Park Pascal Close St Mellons Cardiff CF3 0LW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 (1 page)
26 August 2016	Satisfaction of charge 043540530003 in full (1 page)
26 August 2016	Satisfaction of charge 043540530003 in full (1 page)
26 August 2016	Registered office address changed from Fairway House Paramount Business Park Pascal Close St Mellons Cardiff CF3 0LW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 (1 page)
11 April 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,146 (5 pages)
11 April 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,146 (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (13 pages)
6 April 2016	Full accounts made up to 30 June 2015 (13 pages)
26 November 2015	Registration of charge 043540530003, created on 19 November 2015 (48 pages)
26 November 2015	Registration of charge 043540530003, created on 19 November 2015 (48 pages)
23 November 2015	Satisfaction of charge 2 in full (1 page)
23 November 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Satisfaction of charge 2 in full (1 page)
23 November 2015	Satisfaction of charge 1 in full (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
2 April 2015	Appointment of Mr Stewart Smythe as a director on 13 March 2015 (2 pages)
2 April 2015	Appointment of Mr Stewart Smythe as a director on 13 March 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Gerry Lawrence as a director on 4 February 2015 (1 page)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Gerry Lawrence as a director on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Gerry Lawrence as a director on 4 February 2015 (1 page)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,146 (5 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,146 (5 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Memorandum and Articles of Association (25 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Memorandum and Articles of Association (25 pages)
9 April 2014	Statement of company's objects (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
25 February 2014	Registered office address changed from , Elinia House Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from , Elinia House Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales on 25 February 2014 (1 page)
4 February 2014	Annual return made up to 16 January 2014 Statement of capital on 2014-02-04 GBP 1,146 (14 pages)
4 February 2014	Annual return made up to 16 January 2014 Statement of capital on 2014-02-04 GBP 1,146 (14 pages)
24 October 2013	Register(s) moved to registered inspection location (2 pages)
24 October 2013	Register inspection address has been changed from Elinia House Pascal Close St. Mellons Cardiff CF3 0LW Wales (2 pages)
24 October 2013	Register inspection address has been changed from Elinia House Pascal Close St. Mellons Cardiff CF3 0LW Wales (2 pages)
24 October 2013	Register(s) moved to registered inspection location (2 pages)
3 July 2013	Termination of appointment of John Jones as a director (1 page)
3 July 2013	Termination of appointment of John Jones as a director (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
21 February 2013	Termination of appointment of Justin Lewis as a director (2 pages)
21 February 2013	Appointment of Gerry Lawrence as a director (3 pages)
21 February 2013	Appointment of Gerry Lawrence as a director (3 pages)
21 February 2013	Termination of appointment of Justin Lewis as a director (2 pages)
18 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Appointment of Jatinder Brainch as a secretary (4 pages)
22 January 2013	Termination of appointment of Mark Woodall as a director (2 pages)
22 January 2013	Termination of appointment of Mark Woodall as a secretary (2 pages)
22 January 2013	Appointment of Jatinder Brainch as a director (5 pages)
22 January 2013	Appointment of Jatinder Brainch as a secretary (4 pages)
22 January 2013	Termination of appointment of Mark Woodall as a secretary (2 pages)
22 January 2013	Appointment of Jatinder Brainch as a director (5 pages)
22 January 2013	Termination of appointment of Mark Woodall as a director (2 pages)
19 November 2012	Annual return made up to 16 January 2012 with a full list of shareholders (11 pages)
19 November 2012	Annual return made up to 16 January 2012 with a full list of shareholders (11 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 2 (24 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 2 (24 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,146.0 (12 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,146.0 (12 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,146.0 (12 pages)
17 April 2012	Termination of appointment of Gerwyn Miles as a secretary (1 page)
17 April 2012	Director's details changed for Director Mark James Woodall on 6 April 2012 (2 pages)
17 April 2012	Termination of appointment of Gerwyn Miles as a director (1 page)
17 April 2012	Director's details changed for Director Mark James Woodall on 6 April 2012 (2 pages)
17 April 2012	Appointment of Mr Mark Woodall as a secretary (1 page)
17 April 2012	Termination of appointment of Paul Guy as a director (1 page)
17 April 2012	Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
17 April 2012	Appointment of Mr Mark Woodall as a secretary (1 page)
17 April 2012	Termination of appointment of Paul Guy as a director (1 page)
17 April 2012	Appointment of Director Mark James Woodall as a director (2 pages)
17 April 2012	Termination of appointment of Paul Twamley as a director (1 page)
17 April 2012	Termination of appointment of Stephen Jones as a director (1 page)
17 April 2012	Termination of appointment of Stephen Jones as a director (1 page)
17 April 2012	Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
17 April 2012	Termination of appointment of Paul Twamley as a director (1 page)
17 April 2012	Director's details changed for Director Mark James Woodall on 6 April 2012 (2 pages)
17 April 2012	Termination of appointment of Gerwyn Miles as a secretary (1 page)
17 April 2012	Appointment of Director Mark James Woodall as a director (2 pages)
17 April 2012	Termination of appointment of Gerwyn Miles as a director (1 page)
16 January 2012	Register inspection address has been changed from Elinia House Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS Wales (1 page)
16 January 2012	Register(s) moved to registered inspection location (2 pages)
16 January 2012	Register inspection address has been changed from Elinia House Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS Wales (1 page)
16 January 2012	Register(s) moved to registered inspection location (2 pages)
16 August 2011	Group of companies' accounts made up to 31 January 2011 (21 pages)
16 August 2011	Group of companies' accounts made up to 31 January 2011 (21 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2011	Registered office address changed from , Elinia House, Mulberry Drive, Cardiff Gate Business Park, South Glamorgan, CF23 8RS on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from , Elinia House, Mulberry Drive, Cardiff Gate Business Park, South Glamorgan, CF23 8RS on 27 April 2011 (1 page)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (10 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (10 pages)
10 June 2010	Group of companies' accounts made up to 31 January 2010 (21 pages)
10 June 2010	Group of companies' accounts made up to 31 January 2010 (21 pages)
10 June 2010	Appointment of Stephen Rhys Jones as a director (4 pages)
10 June 2010	Appointment of Stephen Rhys Jones as a director (4 pages)
10 June 2010	Appointment of Paul Meyrick Guy as a director (3 pages)
10 June 2010	Appointment of Paul Meyrick Guy as a director (3 pages)
15 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Gerwyn John Miles on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Justin Arthur Lewis on 15 February 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Justin Arthur Lewis on 15 February 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Paul James Twamley on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Paul James Twamley on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for John David Jones on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Gerwyn John Miles on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for John David Jones on 15 February 2010 (2 pages)
21 May 2009	Group of companies' accounts made up to 31 January 2009 (21 pages)
21 May 2009	Group of companies' accounts made up to 31 January 2009 (21 pages)
12 February 2009	Director appointed justin arthur lewis (2 pages)
12 February 2009	Director appointed gerwyn john miles (2 pages)
12 February 2009	Director appointed justin arthur lewis (2 pages)
12 February 2009	Director appointed gerwyn john miles (2 pages)
11 February 2009	Resolutions RES13 ‐ Directors direct and indirect conflicts 29/01/2009 (1 page)
11 February 2009	Resolutions RES13 ‐ Directors direct and indirect conflicts 29/01/2009 (1 page)
5 February 2009	Appointment terminated director paul guy (1 page)
5 February 2009	Appointment terminated director stephen jones (1 page)
5 February 2009	Appointment terminated director stephen jones (1 page)
5 February 2009	Appointment terminated director paul guy (1 page)
21 January 2009	Return made up to 16/01/09; full list of members (6 pages)
21 January 2009	Return made up to 16/01/09; full list of members (6 pages)
31 July 2008	Group of companies' accounts made up to 31 January 2008 (22 pages)
31 July 2008	Group of companies' accounts made up to 31 January 2008 (22 pages)
21 February 2008	Return made up to 16/01/08; full list of members (4 pages)
21 February 2008	Return made up to 16/01/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 January 2007 (13 pages)
18 October 2007	Full accounts made up to 31 January 2007 (13 pages)
26 April 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 April 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 March 2007	Registered office changed on 06/03/07 from: 1-4 the parade barry vale of glamorgan CF62 6SD (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 1-4 the parade, barry, vale of glamorgan CF62 6SD (1 page)
11 January 2007	Statement of affairs (9 pages)
11 January 2007	Statement of affairs (9 pages)
11 January 2007	Nc inc already adjusted 21/12/06 (1 page)
11 January 2007	Ad 21/12/06--------- Â£ si [email protected]=550 Â£ ic 100/650 (2 pages)
11 January 2007	Nc inc already adjusted 21/12/06 (1 page)
11 January 2007	S-div 21/12/06 (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 21/12/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (19 pages)
11 January 2007	S-div 21/12/06 (1 page)
11 January 2007	Ad 21/12/06--------- Â£ si [email protected]=349 Â£ ic 650/999 (2 pages)
11 January 2007	Ad 21/12/06--------- Â£ si [email protected]=349 Â£ ic 650/999 (2 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 21/12/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (19 pages)
11 January 2007	Ad 21/12/06--------- Â£ si [email protected]=550 Â£ ic 100/650 (2 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
6 March 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2005	Full accounts made up to 31 January 2005 (12 pages)
6 December 2005	Full accounts made up to 31 January 2005 (12 pages)
18 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 February 2005	Secretary's particulars changed (1 page)
14 February 2005	Registered office changed on 14/02/05 from: plas y coed house, 3 cwrt y cadno, st fagans, cardiff CF5 4PJ (1 page)
14 February 2005	Secretary's particulars changed (1 page)
14 February 2005	Registered office changed on 14/02/05 from: plas y coed house 3 cwrt y cadno st fagans cardiff CF5 4PJ (1 page)
10 January 2005	Full accounts made up to 31 January 2004 (11 pages)
10 January 2005	Full accounts made up to 31 January 2004 (11 pages)
20 May 2004	Total exemption full accounts made up to 31 January 2003 (3 pages)
20 May 2004	Total exemption full accounts made up to 31 January 2003 (3 pages)
30 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
30 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
2 July 2003	Return made up to 16/01/03; full list of members (8 pages)
2 July 2003	Ad 01/04/03--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
2 July 2003	Ad 01/04/03--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
2 July 2003	Return made up to 16/01/03; full list of members (8 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
1 October 2002	Company name changed filbuk 693 LIMITED\certificate issued on 01/10/02 (2 pages)
1 October 2002	Company name changed filbuk 693 LIMITED\certificate issued on 01/10/02 (2 pages)
11 July 2002	Ad 13/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (4 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	Registered office changed on 11/07/02 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page)
11 July 2002	Director resigned (2 pages)
11 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2002	Director resigned (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: fitzalan house, fitzalan road, cardiff, south glamorgan CF24 0EE (1 page)
11 July 2002	Ad 13/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (4 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	New secretary appointed (2 pages)
16 January 2002	Incorporation (20 pages)
16 January 2002	Incorporation (20 pages)

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