How Splendid Limited

Company Name	How Splendid Limited
Directors	Timothy Brian Hassett and Edward Melville Horatio Guest
Company Status	Active
Company Number	04692212
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	John Paul Bishop
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Daniel Jonathan Morris
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(3 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Alex Jonathan Eicke
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(3 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Timothy James Justin Bonnet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(12 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Richard Marshall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Michael Edward McElhatton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mrs Catherine Louise Warne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(12 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Olivia Alexandra Walker
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	01 April 2016(13 years after company formation)
Appointment Duration	4 years (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Nicholas James Hargrave
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(14 years, 6 months after company formation)
Appointment Duration	1 day (resigned 28 September 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(16 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Redford Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	21 April 2015(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2016)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	www.howsplendid.com/
Email address	[email protected]
Telephone	020 73954800
Telephone region	London

Location

Registered Address	7-11 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34k at £0.001	John Paul Bishop 34.00% Ordinary A
33k at £0.001	Alex Eicke 33.00% Ordinary A
33k at £0.001	Daniel Morris 33.00% Ordinary A

Financials

Year	2014
Turnover	£7,791,822
Gross Profit	£4,293,868
Net Worth	£2,774,303
Cash	£2,855,918
Current Liabilities	£1,907,005

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

27 February 2017	Delivered on: 7 March 2017 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession"). For more details please refer to the deed of accession. Outstanding
28 May 2015	Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
23 December 2008	Delivered on: 31 December 2008 Satisfied on: 5 October 2010 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The monies secured by the deed being Â£11,000.00. Fully Satisfied
8 February 2008	Delivered on: 20 February 2008 Satisfied on: 9 April 2015 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 2003	Delivered on: 24 October 2003 Satisfied on: 5 October 2010 Persons entitled: Tr Property Investment Trust PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A book debt in the sum of Â£3,437.50. see the mortgage charge document for full details. Fully Satisfied
7 April 2003	Delivered on: 16 April 2003 Satisfied on: 5 October 2010 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (17 pages)
15 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 November 2023	Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023 (1 page)
15 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (40 pages)
25 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
18 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
18 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
18 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (43 pages)
18 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
1 November 2022	Termination of appointment of John Paul Bishop as a director on 5 October 2022 (1 page)
1 November 2022	Termination of appointment of Timothy James Justin Bonnet as a director on 25 October 2022 (1 page)
1 November 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
6 May 2022	Full accounts made up to 31 March 2021 (24 pages)
28 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 March 2020 (23 pages)
15 April 2021	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021 (1 page)
6 January 2021	Full accounts made up to 31 March 2019 (35 pages)
29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Daniel Jonathan Morris as a director on 30 April 2020 (1 page)
29 June 2020	Termination of appointment of Alex Jonathan Eicke as a director on 30 April 2020 (1 page)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a director on 5 April 2020 (1 page)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
29 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 September 2019	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019 (2 pages)
27 September 2019	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
22 December 2018	Full accounts made up to 31 March 2018 (27 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
25 October 2018	Change of details for Digital Unlimited Group Ltd as a person with significant control on 25 July 2018 (2 pages)
8 January 2018	Full accounts made up to 31 March 2017 (27 pages)
22 December 2017	Director's details changed for Daniel Jonathan Morris on 21 December 2017 (2 pages)
22 December 2017	Director's details changed for Daniel Jonathan Morris on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for John Paul Bishop on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for John Paul Bishop on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Alex Jonathan Eicke on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Alex Jonathan Eicke on 21 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
25 October 2017	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 October 2017	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
28 September 2017	Appointment of Mr Iain Fraser Ferguson as a director on 28 September 2017 (2 pages)
28 September 2017	Termination of appointment of Nicholas James Hargrave as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Nicholas James Hargrave as a director on 28 September 2017 (1 page)
28 September 2017	Appointment of Mr Iain Fraser Ferguson as a director on 28 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nicholas James Hargrave as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nicholas James Hargrave as a director on 27 September 2017 (2 pages)
26 September 2017	Termination of appointment of Richard Marshall as a director on 15 September 2017 (1 page)
26 September 2017	Termination of appointment of Richard Marshall as a director on 15 September 2017 (1 page)
20 July 2017	Change of details for Creston Plc as a person with significant control on 20 July 2016 (2 pages)
20 July 2017	Change of details for Creston Plc as a person with significant control on 20 July 2016 (2 pages)
20 July 2017	Change of details for a person with significant control (2 pages)
13 April 2017	Director's details changed for Kathryn Louise Herrick on 13 April 2017 (2 pages)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Director's details changed for Kathryn Louise Herrick on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Timothy James Justin Bonnet on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Richard Marshall on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Richard Marshall on 13 April 2017 (2 pages)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB United Kingdom to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB United Kingdom to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Director's details changed for Mr Timothy James Justin Bonnet on 13 April 2017 (2 pages)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
7 March 2017	Registration of charge 046922120006, created on 27 February 2017 (26 pages)
7 March 2017	Registration of charge 046922120006, created on 27 February 2017 (26 pages)
9 January 2017	Satisfaction of charge 046922120005 in full (1 page)
9 January 2017	Satisfaction of charge 046922120005 in full (1 page)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Director's details changed for Olivia Alexandra Schofield on 4 June 2016 (2 pages)
18 October 2016	Director's details changed for Olivia Alexandra Schofield on 4 June 2016 (2 pages)
10 October 2016	Full accounts made up to 31 March 2016 (29 pages)
10 October 2016	Full accounts made up to 31 March 2016 (29 pages)
23 August 2016	Termination of appointment of Michael Edward Mcelhatton as a director on 22 August 2016 (1 page)
23 August 2016	Termination of appointment of Michael Edward Mcelhatton as a director on 22 August 2016 (1 page)
5 July 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
5 July 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100.942 (13 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100.942 (13 pages)
1 December 2015	Appointment of Olivia Alexandra Schofield as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Olivia Alexandra Schofield as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Olivia Alexandra Schofield as a director on 1 December 2015 (2 pages)
30 November 2015	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015 (1 page)
24 November 2015	Full accounts made up to 31 March 2015 (20 pages)
24 November 2015	Full accounts made up to 31 March 2015 (20 pages)
5 June 2015	Registration of charge 046922120005, created on 28 May 2015 (47 pages)
5 June 2015	Registration of charge 046922120005, created on 28 May 2015 (47 pages)
21 May 2015	Appointment of Mr Barrie Christopher Brien as a director on 21 April 2015 (3 pages)
21 May 2015	Appointment of City Group Plc as a secretary on 21 April 2015 (3 pages)
21 May 2015	Appointment of Michael Edward Mcelhatton as a director on 21 April 2015 (3 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Service agreements approved 21/04/2015 (29 pages)
21 May 2015	Termination of appointment of Redford Secretarial Services Ltd as a secretary on 21 April 2015 (2 pages)
21 May 2015	Registered office address changed from 37 Golden Square London W1F 9LA to Creston House 10 Great Pulteney Street London W1F 9NB on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Timothy James Justin Bonnet as a director on 21 April 2015 (3 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Appointment of Kathryn Louise Herrick as a director on 21 April 2015 (3 pages)
21 May 2015	Appointment of Mrs Catherine Louise Warne as a director on 21 April 2015 (3 pages)
21 May 2015	Appointment of Mrs Catherine Louise Warne as a director on 21 April 2015 (3 pages)
21 May 2015	Appointment of Mr Timothy James Justin Bonnet as a director on 21 April 2015 (3 pages)
21 May 2015	Appointment of Richard Marshall as a director on 21 April 2015 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 100.942 (4 pages)
21 May 2015	Appointment of Kathryn Louise Herrick as a director on 21 April 2015 (3 pages)
21 May 2015	Appointment of Mr Barrie Christopher Brien as a director on 21 April 2015 (3 pages)
21 May 2015	Particulars of variation of rights attached to shares (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 100.942 (4 pages)
21 May 2015	Resolutions RES13 ‐ Service agreements approved 21/04/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 May 2015	Appointment of City Group Plc as a secretary on 21 April 2015 (3 pages)
21 May 2015	Particulars of variation of rights attached to shares (3 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Termination of appointment of Redford Secretarial Services Ltd as a secretary on 21 April 2015 (2 pages)
21 May 2015	Appointment of Michael Edward Mcelhatton as a director on 21 April 2015 (3 pages)
21 May 2015	Appointment of Richard Marshall as a director on 21 April 2015 (3 pages)
21 May 2015	Registered office address changed from 37 Golden Square London W1F 9LA to Creston House 10 Great Pulteney Street London W1F 9NB on 21 May 2015 (2 pages)
28 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
28 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
13 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 29/10/2014 (5 pages)
9 April 2015	Satisfaction of charge 3 in full (3 pages)
9 April 2015	Satisfaction of charge 3 in full (3 pages)
9 April 2015	All of the property or undertaking has been released from charge 3 (2 pages)
9 April 2015	All of the property or undertaking has been released from charge 3 (2 pages)
13 March 2015	Amended accounts for a small company made up to 31 March 2014 (10 pages)
13 March 2015	Amended accounts for a small company made up to 31 March 2014 (10 pages)
9 March 2015	Purchase of own shares. (3 pages)
9 March 2015	Purchase of own shares. (3 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 29/10/2014 (2 pages)
23 February 2015	Sub-division of shares on 29 October 2014 (5 pages)
23 February 2015	Cancellation of shares. Statement of capital on 20 January 2015 GBP 100.000 (4 pages)
23 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision of shares 29/10/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2015	Cancellation of shares. Statement of capital on 20 January 2015 GBP 100.000 (4 pages)
23 February 2015	Sub-division of shares on 29 October 2014 (5 pages)
30 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivide 29/10/2014 (2 pages)
30 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivide 29/10/2014 (2 pages)
13 October 2014	Director's details changed for Daniel Jonathan Morris on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Daniel Jonathan Morris on 13 October 2014 (2 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 110 (7 pages)
29 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 110 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Director's details changed for Daniel Jonathan Morris on 1 October 2011 (2 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Director's details changed for Daniel Jonathan Morris on 1 October 2011 (2 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Director's details changed for Daniel Jonathan Morris on 1 October 2011 (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
9 January 2012	Registered office address changed from 5 Golden Square London W1F 9BS United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 5 Golden Square London W1F 9BS United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 5 Golden Square London W1F 9BS United Kingdom on 9 January 2012 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2010	Registered office address changed from 7a Langley Street London WC2H 9JA on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from 7a Langley Street London WC2H 9JA on 18 June 2010 (1 page)
25 March 2010	Secretary's details changed for Redford Secretarial Services Ltd on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Alex Jonathan Eicke on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Alex Jonathan Eicke on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for John Paul Bishop on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Daniel Jonathan Morris on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for John Paul Bishop on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Daniel Jonathan Morris on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Daniel Jonathan Morris on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Redford Secretarial Services Ltd on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for John Paul Bishop on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Redford Secretarial Services Ltd on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Alex Jonathan Eicke on 1 October 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009	Director's change of particulars / alex eicke / 05/01/2008 (1 page)
23 April 2009	Director's change of particulars / alex eicke / 05/01/2008 (1 page)
23 March 2009	Director's change of particulars / daniel morris / 01/09/2008 (1 page)
23 March 2009	Return made up to 10/03/09; full list of members (5 pages)
23 March 2009	Return made up to 10/03/09; full list of members (5 pages)
23 March 2009	Director's change of particulars / daniel morris / 01/09/2008 (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 54-62 regent street london W1B 5RE (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 54-62 regent street london W1B 5RE (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 August 2008	Return made up to 10/03/08; full list of members (5 pages)
14 August 2008	Return made up to 10/03/08; full list of members (5 pages)
11 August 2008	Ad 04/07/07\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares redesignated, shares have entitlement to dividends 13/07/2007 (1 page)
11 August 2008	Gbp nc 100/1000\13/07/07 (1 page)
11 August 2008	Ad 04/07/07\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
11 August 2008	Gbp nc 100/1000\13/07/07 (1 page)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares redesignated, shares have entitlement to dividends 13/07/2007 (1 page)
20 February 2008	Particulars of mortgage/charge (3 pages)
20 February 2008	Particulars of mortgage/charge (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 March 2007	Return made up to 10/03/07; full list of members (7 pages)
30 March 2007	Return made up to 10/03/07; full list of members (7 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 June 2006	Return made up to 10/03/06; full list of members (6 pages)
9 June 2006	Return made up to 10/03/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 March 2005	Return made up to 10/03/05; full list of members (2 pages)
22 March 2005	Return made up to 10/03/05; full list of members (2 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 November 2004	Registered office changed on 22/11/04 from: 199 piccadilly london W1J 9HA (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 199 piccadilly london W1J 9HA (1 page)
3 August 2004	Return made up to 10/03/04; full list of members; amend (6 pages)
3 August 2004	Return made up to 10/03/04; full list of members; amend (6 pages)
16 June 2004	Return made up to 10/03/04; full list of members (6 pages)
16 June 2004	Return made up to 10/03/04; full list of members (6 pages)
19 March 2004	Company name changed toffee apple creative media limi ted\certificate issued on 19/03/04 (2 pages)
19 March 2004	Company name changed toffee apple creative media limi ted\certificate issued on 19/03/04 (2 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Director resigned (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 79 oxford street manchester lancashire M1 6FR (1 page)
19 March 2003	Director resigned (2 pages)
19 March 2003	Secretary resigned (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 79 oxford street manchester lancashire M1 6FR (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (2 pages)
10 March 2003	Incorporation (13 pages)
10 March 2003	Incorporation (13 pages)

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