Highview Enterprises Limited

Company Name	Highview Enterprises Limited
Company Status	Active
Company Number	04489271
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Niko Elmaleh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	04 March 2008(5 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Paul Nicholas Woollacott
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Colin Thomas Roy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(15 years after company formation)
Appointment Duration	6 years, 9 months
Role	Corporate Financier
Country of Residence	Monaco
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Javier Cavada Camino
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	18 October 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Tomas William Harju-Jeanty
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Finnish
Status	Current
Appointed	13 February 2020(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	Finland
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Shaun Dean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Dr Gerhard Hermann Cromme
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Current
Appointed	24 April 2020(17 years, 9 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Rikin Shah
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	30 December 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Richard James Butland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Rupert Edward Pearce
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Ms Laura Sandys
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Current
Appointed	05 June 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Peter Thomas Dearman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	52 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Sheila Stock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Roxby Henham Road Elsenham Bishops Stortford Hertfordshire CM22 6DH

Director Name	Ferdinand Anton Berger
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	Netherlands Antilles
Correspondence Address	Van Engelenweg 21c Willemstad Curacao Netherland Antilles

Secretary Name	John Mehrzad
Nationality	British
Status	Resigned
Appointed	13 March 2006(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 14 June 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	65 Little Adelphi 10-14 John Adam Street London WC2N 6HA

Director Name	Mr John James Moore St John
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Priory Scabharbour Road Hildenborough Tonbridge Kent TN11 8PJ

Director Name	Mr Timothy Gwynne Barker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(3 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Alan Brian Laird
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Woodside Avenue Frodsham Cheshire WA6 7RZ

Secretary Name	Karen Berger
Nationality	British
Status	Resigned
Appointed	08 January 2007(4 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Twisly Catsfield Battle East Sussex TN33 9BH

Secretary Name	Mr Mark Stjohn Courtney
Nationality	British
Status	Resigned
Appointed	18 September 2007(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 March 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heber Road London SE22 9JZ

Director Name	Mr Simon John Digby North
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Sheridan Court 55-81 Barkston Gardens London SW5 0ET

Secretary Name	Mr Simon John Digby North
Nationality	British
Status	Resigned
Appointed	04 March 2008(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Sheridan Court 55-81 Barkston Gardens London SW5 0ET

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(6 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2019)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Toby Peters
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre Brays Hill Ashburnham East Sussex TN33 9NZ

Director Name	Dr Rosheen Mc Guckian
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2009(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Burton Court Burton Hall Drive Sandyford Dublin 18

Director Name	Mr Matteo Maria Maino
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	01 November 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Long Acre London WC2E 9LY

Director Name	Mr Jeremy Brian Digby North
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Brian Greensmith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Michael Dean Durham
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2015(13 years after company formation)
Appointment Duration	5 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5252 Lariat Drive Castle Rock Co 80108 United States

Director Name	Mr Vincent Conor Crowley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2016(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 February 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	Helmore Securities Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(3 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 January 2007)
Correspondence Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2017)
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Contact

Website	www.highview-power.com

Location

Registered Address	Pennine Place 2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

487.9k at £0.01	Ntr PLC 9.74% Ordinary
463.1k at £0.01	Peak Ventures 9.24% Ordinary
463.1k at £0.01	River House Ventures 9.24% Ordinary
411.8k at £0.01	Adequity Llc 8.22% Ordinary
373.7k at £0.01	Colin Roy 7.46% Ordinary
308.5k at £0.01	Lenore Ruben 6.16% Ordinary
286.1k at £0.01	Gavin James 5.71% Ordinary
168k at £0.01	Highview Foundation LTD 3.35% Ordinary
161.7k at £0.01	Nomen Fiduciaria 3.23% Ordinary
133.6k at £0.01	Happy Go Lucky Foundation 2.67% Ordinary
132.3k at £0.01	Denis Tinsley 2.64% Ordinary
130k at £0.01	G. Horsfield 2.59% Ordinary
118k at £0.01	Timothy Barker 2.35% Ordinary
-	OTHER 18.45% -
90.3k at £0.01	Peter Dearman 1.80% Ordinary
80.7k at £0.01	R. Peters 1.61% Ordinary
76.8k at £0.01	T. Peters 1.53% Ordinary
60k at £0.01	Michael Dickman 1.20% Ordinary
60k at £0.01	Mr Amin Mawji 1.20% Ordinary
56.5k at £0.01	John Burgess 1.13% Ordinary
24k at £0.01	Frank Nominees LTD 0.48% Ordinary

Financials

Year	2014
Turnover	£2,620,719
Gross Profit	£428,653
Net Worth	£1,840,777
Cash	£1,655,785
Current Liabilities	£713,346

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

20 January 2010	Delivered on: 22 January 2010 Persons entitled: Bbc Pension Trust Limited Classification: Rent deposit deed Secured details: Â£20,000 due or to become due from the company to the chargee. Particulars: All the company's interest in the account and the deposit balance. Outstanding

Filing History

18 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 126,239.72 (5 pages)
18 March 2021	Statement of capital following an allotment of shares on 10 March 2021 GBP 126,269.75 (5 pages)
18 March 2021	Statement of capital following an allotment of shares on 18 February 2021 GBP 126,209.69 (5 pages)
12 February 2021	Statement of capital following an allotment of shares on 30 January 2021 GBP 123,515.42 (4 pages)
4 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 January 2021	Director's details changed for Rikin Shah on 19 January 2021 (2 pages)
14 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 122,280.27 (4 pages)
13 January 2021	Appointment of Rikin Shah as a director on 30 December 2020 (2 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
17 August 2020	Confirmation statement made on 14 July 2020 with updates (18 pages)
27 May 2020	Appointment of Dr. Gerhard Hermann Cromme as a director on 24 April 2020 (2 pages)
20 April 2020	Termination of appointment of Brian Greensmith as a director on 13 February 2020 (1 page)
20 April 2020	Termination of appointment of Vincent Conor Crowley as a director on 13 February 2020 (1 page)
20 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
14 February 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 115,666.67 (4 pages)
13 February 2020	Appointment of Tomas William Harju-Jeanty as a director on 13 February 2020 (2 pages)
13 February 2020	Appointment of Mr Shaun Dean as a director on 13 February 2020 (2 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
9 August 2019	Confirmation statement made on 14 July 2019 with updates (18 pages)
2 August 2019	Statement of capital on 1 August 2012 GBP 34,437.87 (6 pages)
24 June 2019	Statement of capital following an allotment of shares on 27 May 2019 GBP 94,639.33 (3 pages)
19 March 2019	Statement of capital following an allotment of shares on 6 February 2019 GBP 94,535.72 (3 pages)
1 March 2019	Termination of appointment of Stephen Gareth Brett as a director on 16 January 2019 (1 page)
31 January 2019	Statement of capital following an allotment of shares on 17 January 2019 GBP 94,521.84 (3 pages)
5 November 2018	Appointment of Javier Cavada Camino as a director on 18 October 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
28 September 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 94,504.52 (3 pages)
21 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of subsidiary formationa and grant of security 15/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
30 July 2018	Confirmation statement made on 14 July 2018 with updates (17 pages)
20 June 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 78,942.05 (3 pages)
14 May 2018	Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
4 April 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 78,153.42 (3 pages)
7 March 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
26 January 2018	Statement of capital following an allotment of shares on 21 November 2017 GBP 63,331.42 (3 pages)
24 October 2017	Termination of appointment of Timothy Gwynne Barker as a director on 17 October 2017 (1 page)
24 October 2017	Termination of appointment of Timothy Gwynne Barker as a director on 17 October 2017 (1 page)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
23 August 2017	Appointment of Colin Thomas Roy as a director on 19 July 2017 (2 pages)
23 August 2017	Appointment of Colin Thomas Roy as a director on 19 July 2017 (2 pages)
28 July 2017	Director's details changed for Niko Elmaleh on 1 June 2017 (2 pages)
28 July 2017	Director's details changed for Niko Elmaleh on 1 June 2017 (2 pages)
26 July 2017	Director's details changed for Mr Paul Nicholas Woollacott on 1 June 2017 (2 pages)
26 July 2017	Director's details changed for Mr Brian Greensmith on 1 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Brian Greensmith on 1 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with updates (16 pages)
26 July 2017	Director's details changed for Mr Paul Nicholas Woollacott on 1 June 2017 (2 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with updates (16 pages)
19 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 58,626.5 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 58,626.5 (3 pages)
10 July 2017	Director's details changed for Niko Elmaleh on 5 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Stephen Gareth Brett on 5 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Timothy Gwynne Barker on 5 June 2017 (2 pages)
10 July 2017	Director's details changed for Niko Elmaleh on 5 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Timothy Gwynne Barker on 5 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Stephen Gareth Brett on 5 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Paul Nicholas Woollacott on 5 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Vincent Conor Crowley on 5 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Vincent Conor Crowley on 5 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Paul Nicholas Woollacott on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Suite a 6 Honduras Street London EC1Y 0th on 5 June 2017 (1 page)
5 June 2017	Appointment of London Registrars Ltd as a secretary on 5 June 2017 (2 pages)
5 June 2017	Appointment of London Registrars Ltd as a secretary on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Suite a 6 Honduras Street London EC1Y 0th on 5 June 2017 (1 page)
2 June 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
2 June 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
22 May 2017	Termination of appointment of Sh Company Secretaries Limited as a secretary on 4 May 2017 (1 page)
22 May 2017	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 1 Northumberland Avenue London WC2N 5BW on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 1 Northumberland Avenue London WC2N 5BW on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Sh Company Secretaries Limited as a secretary on 4 May 2017 (1 page)
19 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 57,516.76 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 57,516.76 (3 pages)
15 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
15 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
1 February 2017	Director's details changed for Mr Paul Nicholas Woollacott on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Paul Nicholas Woollacott on 31 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Timothy Gwynne Barker on 11 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Timothy Gwynne Barker on 11 January 2017 (2 pages)
13 December 2016	Satisfaction of charge 1 in full (1 page)
13 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 53,575.26 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 53,575.26 (3 pages)
13 December 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 53,048.26 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 53,048.26 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 53,023.26 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 53,023.26 (3 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (16 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (16 pages)
24 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 May 2016	Full accounts made up to 30 September 2015 (17 pages)
17 May 2016	Full accounts made up to 30 September 2015 (17 pages)
25 January 2016	Termination of appointment of Rosheen Mc Guckian as a director on 20 January 2016 (1 page)
25 January 2016	Appointment of Mr Vincent Conor Crowley as a director on 20 January 2016 (2 pages)
25 January 2016	Termination of appointment of Rosheen Mc Guckian as a director on 20 January 2016 (1 page)
25 January 2016	Appointment of Mr Vincent Conor Crowley as a director on 20 January 2016 (2 pages)
22 December 2015	Termination of appointment of Michael Dean Durham as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Michael Dean Durham as a director on 22 December 2015 (1 page)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,105.92 (18 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,105.92 (18 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,105.92 (18 pages)
23 July 2015	Appointment of Mr Michael Dean Durham as a director on 22 July 2015 (2 pages)
23 July 2015	Appointment of Mr Michael Dean Durham as a director on 22 July 2015 (2 pages)
18 June 2015	Full accounts made up to 30 September 2014 (16 pages)
18 June 2015	Full accounts made up to 30 September 2014 (16 pages)
22 April 2015	Termination of appointment of Michael Dean Durham as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Michael Dean Durham as a director on 22 April 2015 (1 page)
17 January 2015	Statement of capital following an allotment of shares on 24 November 2014 GBP 50,105.92 (4 pages)
17 January 2015	Statement of capital following an allotment of shares on 24 November 2014 GBP 50,105.92 (4 pages)
8 January 2015	Appointment of Mr Michael Dean Durham as a director on 24 November 2014 (2 pages)
8 January 2015	Appointment of Mr Michael Dean Durham as a director on 24 November 2014 (2 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
13 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
31 October 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 45,988.27 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 45,988.27 (4 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 16/07/2014 (6 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 16/07/2014 (6 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 July 2014 (22 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 from 28/03/2014 to 29/04/2014 (6 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 from 28/03/2014 to 29/04/2014 (6 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 from 28/03/2014 to 29/04/2014 (6 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 July 2014 (22 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 16/07/2014 (6 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 from 28/03/2014 to 29/04/2014 (6 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 July 2014 (22 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 16/07/2014 (6 pages)
6 September 2014	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filed AP04 for sh Company Secretaries LIMITED. (5 pages)
6 September 2014	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filed AP04 for sh Company Secretaries LIMITED. (5 pages)
19 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 15,448,707.47 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014 (4 pages)
19 August 2014	Annual return made up to 2 July 2014. List of shareholders has changed (21 pages)
19 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 15,448,707.47 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014 (4 pages)
19 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 16,396,234.72 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014 (5 pages)
19 August 2014	Annual return made up to 2 July 2014. List of shareholders has changed (21 pages)
19 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 16,396,234.72 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014 (5 pages)
19 August 2014	Annual return made up to 2 July 2014. List of shareholders has changed (21 pages)
18 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 15,448,707.25 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014 (5 pages)
18 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 15,448,707.25 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014 (5 pages)
7 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 16,396,234.50 (5 pages)
7 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 16,396,234.50 (5 pages)
29 July 2014	Appointment of Sh Company Secretaries Limited as a secretary on 28 July 2014 ANNOTATION Clarification a second filed AP04 was registered on 06/09/2014. (3 pages)
29 July 2014	Appointment of Sh Company Secretaries Limited as a secretary on 28 July 2014 ANNOTATION Clarification a second filed AP04 was registered on 06/09/2014. (3 pages)
11 April 2014	Termination of appointment of Jeremy North as a director (1 page)
11 April 2014	Termination of appointment of Jeremy North as a director (1 page)
7 April 2014	Full accounts made up to 30 September 2013 (16 pages)
7 April 2014	Full accounts made up to 30 September 2013 (16 pages)
18 March 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 41,734.53 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 41,734.53 (4 pages)
14 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 11/02/2014 and has an allotment date of from 02/07/2013 to 31/12/2013 (6 pages)
14 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 11/02/2014 and has an allotment date of from 02/07/2013 to 31/12/2013 (6 pages)
14 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 11/02/2014 and has an allotment date of from 02/07/2013 to 31/12/2013 (6 pages)
14 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 11/02/2014 and has an allotment date of from 02/07/2013 to 31/12/2013 (6 pages)
11 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 39,143.02 ANNOTATION A Second Filed SH01 is registered on 14/03/2014 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 39,143.02 ANNOTATION A Second Filed SH01 is registered on 14/03/2014 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 39,143.02 ANNOTATION A Second Filed SH01 is registered on 14/03/2014 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 39,143.02 ANNOTATION A Second Filed SH01 is registered on 14/03/2014 (4 pages)
5 February 2014	Appointment of Mr Brian Greensmith as a director (2 pages)
5 February 2014	Appointment of Mr Brian Greensmith as a director (2 pages)
30 January 2014	Appointment of Mr Paul Nicholas Woollacott as a director (2 pages)
30 January 2014	Appointment of Mr Paul Nicholas Woollacott as a director (2 pages)
10 January 2014	Termination of appointment of Simon North as a director (1 page)
10 January 2014	Termination of appointment of Simon North as a director (1 page)
2 October 2013	Termination of appointment of Toby Peters as a director (1 page)
2 October 2013	Termination of appointment of Toby Peters as a director (1 page)
22 August 2013	Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 (27 pages)
22 August 2013	Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 (27 pages)
22 August 2013	Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 (27 pages)
2 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2013 (17 pages)
2 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2013 (17 pages)
2 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2013 (17 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 May 2013	Registered office address changed from , Grosvenor Gardens House 35-37 Grosvenor Gardens, London, SW1W 0BY to 1 Finsbury Circus London EC2M 7SH on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from , Grosvenor Gardens House 35-37 Grosvenor Gardens, London, SW1W 0BY to 1 Finsbury Circus London EC2M 7SH on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from , Grosvenor Gardens House 35-37 Grosvenor Gardens, London, SW1W 0BY to 1 Finsbury Circus London EC2M 7SH on 2 May 2013 (1 page)
8 March 2013	Section 519 (1 page)
8 March 2013	Section 519 (1 page)
26 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
26 February 2013	Aud stat 519 (1 page)
26 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
26 February 2013	Aud stat 519 (1 page)
21 February 2013	Form 122 dated 03/04/06 subdiv of 7950 @ Â£1 each to 795000 @ Â£0.01 each (2 pages)
21 February 2013	Form 122 dated 03/04/06 subdiv of 7950 @ Â£1 each to 795000 @ Â£0.01 each (2 pages)
2 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (2 pages)
2 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (2 pages)
8 November 2012	Resolutions RES13 ‐ Company business 23/07/2012 (1 page)
8 November 2012	Resolutions RES13 ‐ Company business 23/07/2012 (1 page)
18 October 2012	Cancellation of shares. Statement of capital on 18 October 2012 GBP 34,438 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 34,438.00 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 34,438.00 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 34,438.00 (4 pages)
18 October 2012	Cancellation of shares. Statement of capital on 18 October 2012 GBP 34,438 (4 pages)
14 August 2012	Termination of appointment of Matteo Maino as a director (2 pages)
14 August 2012	Termination of appointment of Matteo Maino as a director (2 pages)
3 August 2012	Appointment of Mr Jeremy Brian Digby North as a director (3 pages)
3 August 2012	Appointment of Mr Jeremy Brian Digby North as a director (3 pages)
31 July 2012	Director's details changed for Niko Elmaleh on 9 July 2012 (2 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (16 pages)
31 July 2012	Director's details changed for Niko Elmaleh on 9 July 2012 (2 pages)
31 July 2012	Director's details changed for Niko Elmaleh on 9 July 2012 (2 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (16 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (16 pages)
30 July 2012	Director's details changed for Matteo Maria Maino on 9 January 2012 (2 pages)
30 July 2012	Director's details changed for Matteo Maria Maino on 9 January 2012 (2 pages)
30 July 2012	Director's details changed for Matteo Maria Maino on 9 January 2012 (2 pages)
25 January 2012	Registered office address changed from , 14 Floral Street, London, WC2E 9DH to 1 Finsbury Circus London EC2M 7SH on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from , 14 Floral Street, London, WC2E 9DH to 1 Finsbury Circus London EC2M 7SH on 25 January 2012 (1 page)
18 January 2012	Director's details changed for Mr Stephen Gareth Brett on 20 December 2011 (2 pages)
18 January 2012	Director's details changed for Mr Stephen Gareth Brett on 20 December 2011 (2 pages)
22 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2011	Memorandum and Articles of Association (47 pages)
12 October 2011	Memorandum and Articles of Association (47 pages)
17 August 2011	Annual return made up to 7 July 2011. List of shareholders has changed (19 pages)
17 August 2011	Annual return made up to 7 July 2011. List of shareholders has changed (19 pages)
17 August 2011	Annual return made up to 7 July 2011. List of shareholders has changed (19 pages)
28 July 2011	Full accounts made up to 31 March 2011 (15 pages)
28 July 2011	Full accounts made up to 31 March 2011 (15 pages)
14 June 2011	Termination of appointment of Simon North as a secretary (2 pages)
14 June 2011	Termination of appointment of Simon North as a secretary (2 pages)
18 February 2011	Appointment of Matteo Maria Maino as a director (4 pages)
18 February 2011	Appointment of Matteo Maria Maino as a director (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 27,537.87 (5 pages)
2 November 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 27,537.87 (5 pages)
2 November 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 27,537.87 (5 pages)
21 October 2010	Full accounts made up to 31 March 2010 (9 pages)
21 October 2010	Full accounts made up to 31 March 2010 (9 pages)
9 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (21 pages)
9 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (21 pages)
9 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (21 pages)
19 April 2010	Registered office address changed from , Grosvenor Gardens House, 35- 37 Grosvenor Gardens, London, SW1W 0BY on 19 April 2010 (2 pages)
19 April 2010	Registered office address changed from , Grosvenor Gardens House, 35- 37 Grosvenor Gardens, London, SW1W 0BY on 19 April 2010 (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 639,018.87 (5 pages)
29 March 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 639,018.87 (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 December 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 1,277,614.64 (2 pages)
12 December 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 1,270,237 (2 pages)
12 December 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 1,277,614.64 (2 pages)
12 December 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 1,270,237 (2 pages)
12 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/10/2009 (2 pages)
12 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/10/2009 (2 pages)
3 November 2009	Director's details changed for Ferdinand Anton Berger on 30 April 2009 (1 page)
3 November 2009	Appointment of Dr Rosheen Mc Guckian as a director (3 pages)
3 November 2009	Annual return made up to 2 July 2009 with a full list of shareholders (12 pages)
3 November 2009	Director's details changed for Ferdinand Anton Berger on 30 April 2009 (1 page)
3 November 2009	Annual return made up to 2 July 2009 with a full list of shareholders (12 pages)
3 November 2009	Annual return made up to 2 July 2009 with a full list of shareholders (12 pages)
3 November 2009	Appointment of Dr Rosheen Mc Guckian as a director (3 pages)
27 October 2009	Termination of appointment of Ferdinand Berger as a director (2 pages)
27 October 2009	Termination of appointment of Ferdinand Berger as a director (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 26 March 2009 GBP 8,056.36 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 2 April 2009 GBP 8,066.36 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 19 May 2009 GBP 8,351.04 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 29 June 2009 GBP 4,487.20 (3 pages)
7 October 2009	Statement of capital following an allotment of shares on 6 May 2009 GBP 8,155.92 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 8,132.31 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 9 January 2009 GBP 7,990 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 9 January 2009 GBP 7,990 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 6 May 2009 GBP 8,155.92 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 8,132.31 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 19 May 2009 GBP 8,351.04 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 29 June 2009 GBP 4,487.20 (3 pages)
7 October 2009	Statement of capital following an allotment of shares on 9 January 2009 GBP 7,990 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 26 March 2009 GBP 8,056.36 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 6 May 2009 GBP 8,155.92 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 2 April 2009 GBP 8,066.36 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 2 April 2009 GBP 8,066.36 (2 pages)
16 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2009	Ad 15/10/08\gbp si [email protected]=36\gbp ic 11563.75/11599.75\ (2 pages)
28 April 2009	Ad 23/07/08\gbp si [email protected]=553.68\gbp ic 11599.75/12153.43\ (5 pages)
28 April 2009	Ad 15/10/08\gbp si [email protected]=36\gbp ic 11563.75/11599.75\ (2 pages)
28 April 2009	Ad 23/07/08\gbp si [email protected]=553.68\gbp ic 11599.75/12153.43\ (5 pages)
11 February 2009	Director appointed stephen gareth brett (2 pages)
11 February 2009	Director appointed stephen gareth brett (2 pages)
19 January 2009	Director appointed toby peters (2 pages)
19 January 2009	Director appointed toby peters (2 pages)
19 November 2008	Director and secretary's change of particulars / simon north / 17/11/2008 (1 page)
19 November 2008	Director and secretary's change of particulars / simon north / 17/11/2008 (1 page)
19 November 2008	Appointment terminated director alan laird (1 page)
19 November 2008	Appointment terminated director alan laird (1 page)
8 September 2008	Appointment terminated director john st john (1 page)
8 September 2008	Appointment terminated director john st john (1 page)
2 September 2008	Return made up to 02/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (12 pages)
2 September 2008	Return made up to 02/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (12 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
24 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 June 2008	Ad 02/05/08\gbp si [email protected]=114.38\gbp ic 11448/11562.38\ (2 pages)
13 June 2008	Ad 02/05/08\gbp si [email protected]=114.38\gbp ic 11448/11562.38\ (2 pages)
18 March 2008	Director's change of particulars / ferdinand berger / 15/02/2008 (1 page)
18 March 2008	Director's change of particulars / ferdinand berger / 15/02/2008 (1 page)
17 March 2008	Director and secretary appointed simon john digby north (2 pages)
17 March 2008	Director and secretary appointed simon john digby north (2 pages)
10 March 2008	Appointment terminated secretary mark courtney (1 page)
10 March 2008	Appointment terminated secretary mark courtney (1 page)
10 March 2008	Director appointed niko elmaleh (2 pages)
10 March 2008	Director appointed niko elmaleh (2 pages)
21 January 2008	Ad 09/11/07--------- Â£ si [email protected]=703 Â£ ic 10745/11448 (6 pages)
21 January 2008	Ad 09/11/07--------- Â£ si [email protected]=703 Â£ ic 10745/11448 (6 pages)
25 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (1 page)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 September 2007	Return made up to 02/07/07; full list of members (11 pages)
13 September 2007	Return made up to 02/07/07; full list of members (11 pages)
26 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
26 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
20 April 2007	Ad 17/02/07--------- Â£ si [email protected]=74 Â£ ic 10671/10745 (3 pages)
20 April 2007	Ad 17/02/07--------- Â£ si [email protected]=1907 Â£ ic 8501/10408 (5 pages)
20 April 2007	Ad 17/02/07--------- Â£ si [email protected]=1907 Â£ ic 8501/10408 (5 pages)
20 April 2007	Ad 17/02/07--------- Â£ si [email protected]=263 Â£ ic 10408/10671 (3 pages)
20 April 2007	Ad 17/02/07--------- Â£ si [email protected]=263 Â£ ic 10408/10671 (3 pages)
20 April 2007	Ad 17/02/07--------- Â£ si [email protected]=74 Â£ ic 10671/10745 (3 pages)
24 March 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
24 March 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
1 September 2006	Return made up to 02/07/06; full list of members (14 pages)
1 September 2006	Return made up to 02/07/06; full list of members (14 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	New secretary appointed (2 pages)
30 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
30 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
3 May 2006	Ad 03/04/06--------- Â£ si [email protected]=5011 Â£ ic 7950/12961 (3 pages)
3 May 2006	Ad 24/04/06--------- Â£ si [email protected]=50 Â£ ic 12961/13011 (2 pages)
3 May 2006	Ad 03/04/06--------- Â£ si [email protected]=5011 Â£ ic 7950/12961 (3 pages)
3 May 2006	Ad 24/04/06--------- Â£ si [email protected]=50 Â£ ic 12961/13011 (2 pages)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	New secretary appointed (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
21 March 2006	Ad 01/01/06--------- Â£ si 180@1=180 Â£ ic 6000/6180 (2 pages)
21 March 2006	Ad 17/02/06--------- Â£ si 1770@1=1770 Â£ ic 6180/7950 (3 pages)
21 March 2006	Ad 01/01/06--------- Â£ si 180@1=180 Â£ ic 6000/6180 (2 pages)
21 March 2006	Ad 17/02/06--------- Â£ si 1770@1=1770 Â£ ic 6180/7950 (3 pages)
8 November 2005	Nc inc already adjusted 12/07/05 (1 page)
8 November 2005	Ad 12/07/05--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (3 pages)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Nc inc already adjusted 12/07/05 (1 page)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Ad 12/07/05--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (3 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
3 August 2005	Return made up to 02/07/05; full list of members (7 pages)
3 August 2005	Return made up to 02/07/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
3 May 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
15 July 2004	Return made up to 02/07/04; full list of members (6 pages)
15 July 2004	Return made up to 02/07/04; full list of members (6 pages)
18 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
18 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
30 August 2003	Return made up to 18/07/03; full list of members (6 pages)
30 August 2003	Return made up to 18/07/03; full list of members (6 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
28 August 2002	Ad 16/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 2002	Ad 16/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (2 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2002	Incorporation (12 pages)
18 July 2002	Incorporation (12 pages)

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