The Local Data Company Ltd

Company Name	The Local Data Company Ltd
Company Status	Active
Company Number	04821785
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 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	Jeffry Harpor Stuek
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(20 years, 4 months after company formation)
Appointment Duration	6 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	535 Springfield Ave Summit New Jersey 07901

Director Name	John Guilfoy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(20 years, 4 months after company formation)
Appointment Duration	6 months
Role	Chief Product Officer
Country of Residence	United States
Correspondence Address	535 Springfield Ave Summit New Jersey United States

Director Name	Mr Daniel Joseph Figenshu
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(20 years, 4 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	535 Springfield Ave Summit New Jersey 07901

Director Name	Mr Alexander Oswald
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Coach House Pound Lane Maugersbury Cheltenham Gloucestershire GL54 1HR Wales

Director Name	Toby Robertson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Entrepreneur
Correspondence Address	Flat 4 207 Sussex Gardens London W2 2RJ

Secretary Name	Alexander Oswald
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Entrepreneur
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Barnaby William Oswald
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 31 October 2023)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	13-19 Vine Hill London EC1R 5DW

Director Name	Mr Mohammed Ali Raja
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 14 July 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Ladysmith Avenue Ilford Essex IG2 7AY

Director Name	Mr Simon Peter Devonshire
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years, 12 months after company formation)
Appointment Duration	5 years (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Tennyson Avenue Twickenham TW1 4QX

Director Name	Matthew Jonathan Rooke Hopkinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 December 2017)
Role	Company Director
Correspondence Address	The Elms 18 Main Street Smeeton Westerby Leicestershire LE8 0QJ

Director Name	Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2013)
Role	Company Director
Correspondence Address	Flanes Manor Oak Bank Seal Sevenoaks Kent TN15 0LE

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Mark Gordon Delap Hurley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(9 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakridge Norton Lane Gaulby Leicestershire LE7 9BU

Director Name	Catherine Louise Dawson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 248-250 Upper Richmond Road London SW15 6TG

Director Name	Mrs Ivana Mogin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Director Name	Ms Veronique Nicole Claude Salle Fertat
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2016(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Secretary Name	Melissa Jane Edwards
Status	Resigned
Appointed	01 August 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	Longridge 11 Vine Avenue Sevenoaks Kent TN13 3AH

Director Name	Mrs Melissa Jane Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Director Name	Mr Alexander Oswald
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2023)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Director Name	Miss Lucy Stainton
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	localdata.squarespace.com

Location

Registered Address	25 Maddox Street 3rd-4th Floor London W1S 2QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

23.2k at £0.01	Tower Pension Trustees LTD Re Pension Of M Hopkinson Sjp0233 9.52% Ordinary A
-	OTHER 9.17% -
17.8k at £0.01	Ravensale LTD 7.30% Ordinary
16.4k at £0.01	Syros Investments LTD 6.75% Ordinary A
14k at £0.01	Toby Robertson 5.73% Ordinary
13.9k at £0.01	Alexander Oswald 5.72% Ordinary
13.9k at £0.01	Barnaby William Oswald 5.72% Ordinary
13.1k at £0.01	Alexander Oswald 5.37% Ordinary A
11.3k at £0.01	Syros Investments LTD 4.64% Ordinary
8.4k at £0.01	Stephen Mark Thomson 3.45% Ordinary A
7.8k at £0.01	Ravensale LTD 3.20% Ordinary A
7k at £0.01	Sipp (Pension Trustees) Limited Re Barnaby Oswald 2288 2.86% Ordinary A
6.2k at £0.01	Sipp (Pension Trustees) Limited Re Alexander Oswald 2288 2.54% Ordinary A
6k at £0.01	Carolyn Oswald 2.46% Ordinary
5.4k at £0.01	Barnaby William Oswald 2.20% Ordinary A
39.8k at £0.01	Capital Fund No.1 Lp 16.31% Ordinary A
3.9k at £0.01	Matthew Hopkinson 1.59% Ordinary A
3.6k at £0.01	Angela Dummond 1.47% Ordinary A
3.3k at £0.01	Algernon Percy 1.35% Ordinary
3.3k at £0.01	Donald Ewer 1.35% Ordinary
3.2k at £0.01	Dominic Johnson 1.30% Ordinary

Financials

Year	2014
Net Worth	-£228,133
Cash	£27,951
Current Liabilities	£646,344

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

2 October 2020	Delivered on: 8 October 2020 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding
12 October 2017	Delivered on: 13 October 2017 Persons entitled: Barnaby Oswald Classification: A registered charge Particulars: Any future land acquired and all intellectual property. Outstanding
15 January 2008	Delivered on: 24 January 2008 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. See the mortgage charge document for full details. Outstanding

Filing History

12 December 2023	Registered office address changed from 3a Avenue Studios Sydney Close London SW3 6HW England to 25 Maddox Street 3rd-4th Floor London W1S 2QN on 12 December 2023 (1 page)
8 November 2023	Memorandum and Articles of Association (36 pages)
8 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2023	Satisfaction of charge 048217850003 in full (4 pages)
1 November 2023	Termination of appointment of Melissa Jane Edwards as a director on 31 October 2023 (1 page)
1 November 2023	Appointment of Jeffry Harpor Stuek as a director on 31 October 2023 (2 pages)
1 November 2023	Termination of appointment of Lucy Stainton as a director on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Ivana Mogin as a director on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Melissa Jane Edwards as a secretary on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Mark Gordon Delap Hurley as a director on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Alexander Oswald as a director on 31 October 2023 (1 page)
1 November 2023	Appointment of John Guilfoy as a director on 31 October 2023 (2 pages)
1 November 2023	Appointment of Mr Daniel Joseph Figenshu as a director on 31 October 2023 (2 pages)
1 November 2023	Termination of appointment of Barnaby William Oswald as a director on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Veronique Nicole Claude Salle Fertat as a director on 31 October 2023 (1 page)
23 August 2023	Statement of capital following an allotment of shares on 4 December 2018 GBP 3,644.15 (4 pages)
21 August 2023	Second filing of the annual return made up to 4 July 2011 (25 pages)
21 August 2023	Second filing of the annual return made up to 4 July 2010 (25 pages)
21 August 2023	Second filing of Confirmation Statement dated 19 June 2018 (7 pages)
21 August 2023	Second filing of a statement of capital following an allotment of shares on 4 November 2016 GBP 3,124.30 (7 pages)
27 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 July 2023	Change of details for The Local Data Company Group Ltd as a person with significant control on 28 February 2023 (2 pages)
21 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
8 August 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
11 February 2022	Registered office address changed from , 13-19 Vine Hill, London, EC1R 5DW to 3a Avenue Studios Sydney Close London SW3 6HW on 11 February 2022 (1 page)
30 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
1 April 2021	Appointment of Miss Lucy Stainton as a director on 1 April 2021 (2 pages)
23 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 October 2020	Registration of charge 048217850003, created on 2 October 2020 (18 pages)
26 July 2020	Confirmation statement made on 19 June 2020 with updates (6 pages)
24 March 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
27 February 2020	Appointment of Mr Alexander Oswald as a director on 8 January 2019 (2 pages)
20 February 2020	Cessation of Alexander Oswald as a person with significant control on 10 February 2020 (3 pages)
20 February 2020	Cessation of Barnaby William Oswald as a person with significant control on 10 February 2020 (3 pages)
20 February 2020	Notification of The Local Data Company Group Ltd as a person with significant control on 10 February 2020 (4 pages)
31 January 2020	Director's details changed for Mr Barnaby William Oswald on 31 January 2020 (2 pages)
16 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
5 December 2019	Particulars of variation of rights attached to shares (2 pages)
2 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
28 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
20 November 2019	Satisfaction of charge 048217850002 in full (1 page)
20 November 2019	Satisfaction of charge 1 in full (1 page)
26 June 2019	Confirmation statement made on 19 June 2019 with updates (8 pages)
26 June 2019	Cessation of Peter Oswald as a person with significant control on 20 December 2018 (1 page)
26 June 2019	Cessation of @Sipp (Pension Trustees) Ltd as a person with significant control on 3 December 2018 (1 page)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 February 2019	Cessation of Matthew Jonathan Rooke Hopkinson as a person with significant control on 31 December 2018 (1 page)
29 November 2018	All of the property or undertaking has been released from charge 1 (2 pages)
23 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
13 August 2018	Appointment of Mrs Melissa Jane Edwards as a director on 13 August 2018 (2 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 21/08/2023. (9 pages)
28 June 2018	Notification of Matthew Hopkinson as a person with significant control on 28 June 2018 (2 pages)
28 June 2018	Director's details changed for Mr Barnaby William Oswald on 28 June 2018 (2 pages)
28 June 2018	Change of details for Mr Barnaby William Oswald as a person with significant control on 28 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with updates (8 pages)
11 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
10 January 2018	Termination of appointment of Matthew Jonathan Rooke Hopkinson as a director on 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Matthew Jonathan Rooke Hopkinson as a director on 31 December 2017 (2 pages)
14 December 2017	Registered office address changed from 22 Great James Street London WC1N 3ES to 13-19 Vine Hill London EC1R 5DW on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from 22 Great James Street London WC1N 3ES to 13-19 Vine Hill London EC1R 5DW on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from , 22 Great James Street, London, WC1N 3ES to 3a Avenue Studios Sydney Close London SW3 6HW on 14 December 2017 (2 pages)
13 October 2017	Registration of charge 048217850002, created on 12 October 2017 (23 pages)
13 October 2017	Registration of charge 048217850002, created on 12 October 2017 (23 pages)
19 September 2017	Termination of appointment of Alexander Oswald as a secretary on 11 September 2017 (1 page)
19 September 2017	Termination of appointment of Alexander Oswald as a secretary on 11 September 2017 (1 page)
24 August 2017	Appointment of Melissa Jane Edwards as a secretary on 1 August 2017 (3 pages)
24 August 2017	Appointment of Melissa Jane Edwards as a secretary on 1 August 2017 (3 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (6 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (6 pages)
17 July 2017	Cessation of Carolyn Oswald as a person with significant control on 31 August 2016 (1 page)
17 July 2017	Cessation of Arolyn Oswald as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Stephen Mark Thomson as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Stephen Mark Thomson as a director on 30 June 2017 (1 page)
17 July 2017	Cessation of Carolyn Oswald as a person with significant control on 31 August 2016 (1 page)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 May 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
6 May 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
2 February 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 3,124.30 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2023. (5 pages)
2 February 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 3,124.30 (4 pages)
2 February 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 3,124.30 (4 pages)
17 January 2017	Appointment of Ivana Mogin as a director on 8 December 2016 (3 pages)
17 January 2017	Appointment of Ivana Mogin as a director on 8 December 2016 (3 pages)
16 January 2017	Appointment of Ms Veronique Nicole Claude Salle Fertat as a director on 8 December 2016 (3 pages)
16 January 2017	Appointment of Ms Veronique Nicole Claude Salle Fertat as a director on 8 December 2016 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (14 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (14 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,436.94 (19 pages)
16 July 2015	Annual return Statement of capital on 2015-07-16 GBP 2,436.94 Statement of capital on 2016-07-11 GBP 2,436.94 (19 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,436.94 (19 pages)
16 July 2015	Annual return Statement of capital on 2015-07-16 GBP 2,436.94 Statement of capital on 2016-07-11 GBP 2,436.94 (19 pages)
13 May 2015	Termination of appointment of Catherine Louise Dawson as a director on 11 May 2015 (1 page)
13 May 2015	Termination of appointment of Catherine Louise Dawson as a director on 11 May 2015 (1 page)
28 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 2,436.94000 (5 pages)
28 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 2,436.94000 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 2,416.06 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 2,416.06 (5 pages)
20 October 2014	Appointment of Catherine Louise Dawson as a director on 6 October 2014 (3 pages)
20 October 2014	Appointment of Catherine Louise Dawson as a director on 6 October 2014 (3 pages)
20 October 2014	Appointment of Catherine Louise Dawson as a director on 6 October 2014 (3 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
16 October 2014	Resolutions RES13 ‐ Auth cap deleted 26/08/2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,934.09 (19 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,934.09 (19 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,934.09 (19 pages)
11 March 2014	Secretary's details changed for Alexander Oswald on 1 March 2013 (1 page)
11 March 2014	All of the property or undertaking has been released from charge 1 (2 pages)
11 March 2014	Director's details changed for Barnaby William Oswald on 11 March 2014 (2 pages)
11 March 2014	Secretary's details changed for Alexander Oswald on 1 March 2013 (1 page)
11 March 2014	Secretary's details changed for Alexander Oswald on 1 March 2013 (1 page)
11 March 2014	All of the property or undertaking has been released from charge 1 (2 pages)
11 March 2014	Director's details changed for Barnaby William Oswald on 11 March 2014 (2 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 October 2013	Termination of appointment of Alexander Oswald as a director (1 page)
1 October 2013	Termination of appointment of Alexander Oswald as a director (1 page)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (19 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (19 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (19 pages)
26 June 2013	Appointment of Mark Gordon Delap Hurley as a director (3 pages)
26 June 2013	Appointment of Mark Gordon Delap Hurley as a director (3 pages)
24 April 2013	Appointment of Stephen Mark Thomson as a director (3 pages)
24 April 2013	Appointment of Stephen Mark Thomson as a director (3 pages)
14 March 2013	Termination of appointment of Stepen Thompson as a director (1 page)
14 March 2013	Termination of appointment of Stepen Thompson as a director (1 page)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (19 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (19 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (19 pages)
6 July 2012	Director's details changed for Barnaby William Oswald on 1 September 2011 (2 pages)
6 July 2012	Director's details changed for Alexander Oswald on 1 March 2011 (2 pages)
6 July 2012	Director's details changed for Barnaby William Oswald on 1 September 2011 (2 pages)
6 July 2012	Director's details changed for Barnaby William Oswald on 1 September 2011 (2 pages)
6 July 2012	Director's details changed for Alexander Oswald on 1 March 2011 (2 pages)
6 July 2012	Director's details changed for Alexander Oswald on 1 March 2011 (2 pages)
5 July 2012	Secretary's details changed for Alexander Oswald on 1 March 2011 (2 pages)
5 July 2012	Secretary's details changed for Alexander Oswald on 1 March 2011 (2 pages)
5 July 2012	Secretary's details changed for Alexander Oswald on 1 March 2011 (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 55,600.06 (5 pages)
15 September 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 55,600.06 (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 August 2011	Termination of appointment of Simon Devonshire as a director (1 page)
1 August 2011	Termination of appointment of Simon Devonshire as a director (1 page)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/08/2023. (20 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (20 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (20 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (20 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,926.22 (5 pages)
29 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,926.22 (5 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (17 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (17 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (17 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/08/2023. (17 pages)
20 July 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,738.03 (5 pages)
20 July 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,738.03 (5 pages)
20 July 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,738.03 (5 pages)
13 July 2010	Secretary's details changed for Alex Oswald on 28 August 2009 (2 pages)
13 July 2010	Director's details changed for Alex Oswald on 28 August 2009 (2 pages)
13 July 2010	Director's details changed for Barnaby William Oswald on 26 September 2008 (1 page)
13 July 2010	Secretary's details changed for Alex Oswald on 28 August 2009 (2 pages)
13 July 2010	Director's details changed for Barnaby William Oswald on 26 September 2008 (1 page)
13 July 2010	Director's details changed for Alex Oswald on 28 August 2009 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 1,715.71 (5 pages)
14 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 1,715.71 (5 pages)
14 September 2009	Director appointed stepen mark thompson (5 pages)
14 September 2009	Director appointed stepen mark thompson (5 pages)
7 August 2009	Ad 14/07/09-14/07/09\gbp si [email protected]=19.84\gbp ic 1496.83/1516.67\ (2 pages)
7 August 2009	Ad 14/07/09-14/07/09\gbp si [email protected]=19.84\gbp ic 1496.83/1516.67\ (2 pages)
22 July 2009	Appointment terminated director mohammed raja (1 page)
22 July 2009	Return made up to 04/07/09; full list of members (12 pages)
22 July 2009	Appointment terminated director mohammed raja (1 page)
22 July 2009	Return made up to 04/07/09; full list of members (12 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 January 2009	Director appointed matthew jonathan rooke hopkinson (2 pages)
6 January 2009	Director appointed matthew jonathan rooke hopkinson (2 pages)
25 July 2008	Return made up to 04/07/08; full list of members (11 pages)
25 July 2008	Return made up to 04/07/08; full list of members (11 pages)
24 July 2008	Registered office changed on 24/07/2008 from 35 lefroy road london W12 9LF (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Registered office changed on 24/07/2008 from, 35 lefroy road, london, W12 9LF (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 35 lefroy road london W12 9LF (1 page)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Location of register of members (1 page)
18 June 2008	Ad 17/06/08\gbp si [email protected]=14.12\gbp ic 1482.46/1496.58\ (2 pages)
18 June 2008	Ad 17/06/08\gbp si [email protected]=113.44\gbp ic 1292/1405.44\ (2 pages)
18 June 2008	Ad 17/06/08\gbp si [email protected]=14.12\gbp ic 1482.46/1496.58\ (2 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2008	Ad 17/06/08\gbp si [email protected]=113.44\gbp ic 1292/1405.44\ (2 pages)
18 June 2008	Ad 17/06/08\gbp si [email protected]=77.02\gbp ic 1405.44/1482.46\ (2 pages)
18 June 2008	Ad 17/06/08\gbp si [email protected]=77.02\gbp ic 1405.44/1482.46\ (2 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
22 August 2007	Return made up to 04/07/07; no change of members (8 pages)
22 August 2007	Return made up to 04/07/07; no change of members (8 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 November 2006	Registered office changed on 10/11/06 from: 85 hartswood road london W12 9NG (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 85 hartswood road london W12 9NG (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 85 hartswood road, london, W12 9NG (1 page)
4 August 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 August 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 July 2006	Â£ nc 1000/2000 30/06/06 (1 page)
31 July 2006	Â£ nc 1000/2000 30/06/06 (1 page)
31 July 2006	Ad 30/06/06-30/06/06 Â£ si [email protected]=427 Â£ ic 865/1292 (3 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 July 2006	Ad 30/06/06-30/06/06 Â£ si [email protected]=427 Â£ ic 865/1292 (3 pages)
18 July 2006	S-div 30/06/06 (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	S-div 30/06/06 (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: studio 1B 101 farm lane, london, SW6 1QJ (1 page)
17 March 2006	Registered office changed on 17/03/06 from: studio 1B 101 farm lane london SW6 1QJ (1 page)
17 March 2006	Registered office changed on 17/03/06 from: studio 1B 101 farm lane london SW6 1QJ (1 page)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 September 2005	Ad 14/07/05--------- Â£ si 200@1=200 Â£ ic 665/865 (3 pages)
28 September 2005	Ad 14/07/05--------- Â£ si 200@1=200 Â£ ic 665/865 (3 pages)
9 September 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 September 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 July 2004	Return made up to 04/07/04; full list of members (9 pages)
16 July 2004	Return made up to 04/07/04; full list of members (9 pages)
2 July 2004	Registered office changed on 02/07/04 from: 85 south street dorking surrey RH4 2LA (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 85 south street, dorking, surrey, RH4 2LA (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 85 south street dorking surrey RH4 2LA (1 page)
4 May 2004	Ad 27/04/04--------- Â£ si 165@1=165 Â£ ic 500/665 (3 pages)
4 May 2004	Ad 27/04/04--------- Â£ si 165@1=165 Â£ ic 500/665 (3 pages)
14 November 2003	Ad 20/10/03--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
14 November 2003	Ad 20/10/03--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
6 November 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
6 November 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
4 July 2003	Incorporation (14 pages)
4 July 2003	Incorporation (14 pages)

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