Pizzaexpress Operations Limited

Company Name	Pizzaexpress Operations Limited
Directors	Mandeep Kaur Sandhu and Paula Jane Mackenzie
Company Status	Active
Company Number	04836955
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Miss Mandeep Kaur Sandhu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Paula Jane Mackenzie
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Miss Mandeep Kaur Sandhu
Status	Current
Appointed	06 April 2024(20 years, 8 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Robert Adrian Graham 'T Hooft
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 February 2004(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	91-93 Shuttleworth Road London SW11 3DL

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2006)
Role	Partner
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Charles Francis Luyckx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 February 2004(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	12 Tonsley Street London SW18 1BJ

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2005)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Secretary Name	Mr Charles Francis Luyckx
Nationality	Italian
Status	Resigned
Appointed	13 February 2004(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	12 Tonsley Street London SW18 1BJ

Director Name	Mr Julian Lloyd Seaward
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenawell Moretonhampstead Newton Abbot Devon TQ13 8QJ

Secretary Name	Mr Martin William Eckersley
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Cedar House Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Mr Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 August 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Balcombe Street London NW1 6NW

Director Name	Julia Margaret Fleet
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(3 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 March 2007)
Role	Chief Executive Officer
Correspondence Address	77 Rusthall Avenue Chiswick London W4 1BN

Director Name	Mr Nicholas Michael Carter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 2 Balcombe Street London NW1 6NW

Secretary Name	Mr Nicholas Michael Carter
Nationality	British
Status	Resigned
Appointed	31 August 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 Balcombe Street London NW1 6NW

Director Name	Mr Richard Paul Hodgson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Andrew David Pellington
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX

Secretary Name	Mr Andrew David Pellington
Status	Resigned
Appointed	18 August 2014(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Charlotte Emma Maxwell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(11 years, 2 months after company formation)
Appointment Duration	11 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Nicola Zoe Bowley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(11 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Jinlong Wang
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2017(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(17 years, 4 months after company formation)
Appointment Duration	11 months (resigned 13 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mrs Joanne Clare Bennett
Status	Resigned
Appointed	01 March 2021(17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Contact

Website	www.pizzaexpression.com

Location

Registered Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25.6m at £0.0005	Gondola Holdings LTD 98.46% Ordinary C
100 at £1	Gondola Holdings LTD 0.77% Ordinary A
100 at £1	Gondola Holdings LTD 0.77% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£115,040,000
Cash	£148,000
Current Liabilities	£996,662,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

5 November 2020	Delivered on: 11 November 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2014	Delivered on: 21 November 2014 Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties Classification: A registered charge Outstanding
6 September 2011	Delivered on: 20 September 2011 Satisfied on: 29 August 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 March 2007	Delivered on: 20 April 2011 Satisfied on: 29 August 2014 Persons entitled: Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland) (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the subsidiary shares and investments and all corresponding distribution rights the company charges with full title guarantee in favour of the security agent by way of first floating charge all its assets see image for full details. Fully Satisfied
12 March 2007	Delivered on: 26 March 2007 Satisfied on: 29 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Security Trustee Foritself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 2004	Delivered on: 27 February 2004 Satisfied on: 20 October 2004 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all PE2 shares and equity bonds, together with all related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2023	Full accounts made up to 1 January 2023 (22 pages)
10 August 2023	Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023 (2 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
19 January 2023	Termination of appointment of Nicola Zoe Bowley as a director on 21 December 2022 (1 page)
4 October 2022	Full accounts made up to 2 January 2022 (24 pages)
16 June 2022	Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022 (2 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
25 October 2021	Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021 (2 pages)
25 October 2021	Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 (1 page)
5 October 2021	Full accounts made up to 3 January 2021 (24 pages)
10 September 2021	Satisfaction of charge 048369550005 in full (1 page)
10 September 2021	Satisfaction of charge 048369550006 in full (1 page)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
9 March 2021	Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021 (1 page)
9 March 2021	Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021 (2 pages)
9 March 2021	Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Andrew David Pellington as a director on 28 February 2021 (1 page)
12 January 2021	Full accounts made up to 29 December 2019 (26 pages)
13 November 2020	Termination of appointment of Jinlong Wang as a director on 5 November 2020 (1 page)
13 November 2020	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 (2 pages)
11 November 2020	Registration of charge 048369550006, created on 5 November 2020 (82 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
17 July 2019	Director's details changed for Mr Jinlong Wang on 10 July 2019 (2 pages)
8 July 2019	Full accounts made up to 30 December 2018 (20 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (19 pages)
19 July 2018	Director's details changed for Jinlong Wang on 13 July 2018 (2 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
20 December 2017	Notification of Pizzaexpress Group Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Notification of Pizzaexpress Group Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Full accounts made up to 1 January 2017 (19 pages)
26 June 2017	Full accounts made up to 1 January 2017 (19 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
29 April 2017	Consolidation of shares on 18 August 2014 (4 pages)
29 April 2017	Change of share class name or designation (2 pages)
29 April 2017	Consolidation of shares on 18 August 2014 (4 pages)
29 April 2017	Change of share class name or designation (2 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
22 December 2015	Full accounts made up to 28 June 2015 (23 pages)
22 December 2015	Full accounts made up to 28 June 2015 (23 pages)
20 August 2015	Termination of appointment of Charlotte Emma Maxwell as a director on 14 August 2015 (1 page)
20 August 2015	Termination of appointment of Charlotte Emma Maxwell as a director on 14 August 2015 (1 page)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 13,011.7495 (6 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 13,011.7495 (6 pages)
31 March 2015	Full accounts made up to 29 June 2014 (19 pages)
31 March 2015	Full accounts made up to 29 June 2014 (19 pages)
21 November 2014	Registration of charge 048369550005, created on 14 November 2014 (12 pages)
21 November 2014	Registration of charge 048369550005, created on 14 November 2014 (12 pages)
15 October 2014	Appointment of Mrs Charlotte Emma Maxwell as a director on 17 September 2014 (2 pages)
15 October 2014	Appointment of Mrs Charlotte Emma Maxwell as a director on 17 September 2014 (2 pages)
15 October 2014	Appointment of Mrs Nicola Zoe Bowley as a director on 17 September 2014 (2 pages)
15 October 2014	Appointment of Mrs Nicola Zoe Bowley as a director on 17 September 2014 (2 pages)
7 October 2014	Company name changed gondola investments LIMITED\certificate issued on 07/10/14 CONNOT ‐ Change of name notice (3 pages)
7 October 2014	Company name changed gondola investments LIMITED\certificate issued on 07/10/14 CONNOT ‐ Change of name notice (3 pages)
30 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 13,011.7495 (6 pages)
30 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 13,011.7495 (6 pages)
29 August 2014	Satisfaction of charge 2 in full (12 pages)
29 August 2014	Satisfaction of charge 2 in full (12 pages)
29 August 2014	Satisfaction of charge 4 in full (14 pages)
29 August 2014	Satisfaction of charge 4 in full (14 pages)
29 August 2014	Satisfaction of charge 3 in full (10 pages)
29 August 2014	Satisfaction of charge 3 in full (10 pages)
19 August 2014	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
19 August 2014	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Nicholas Michael Carter as a secretary on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Harvey John Smyth as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Nicholas Michael Carter as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Harvey John Smyth as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014 (1 page)
8 May 2014	Secretary's details changed for Mr Nicholas Michael Carter on 8 May 2014 (1 page)
8 May 2014	Secretary's details changed for Mr Nicholas Michael Carter on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Harvey John Smyth on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Harvey John Smyth on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Harvey John Smyth on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mr Nicholas Michael Carter on 8 May 2014 (1 page)
7 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
7 May 2014	Appointment of Mr Richard Paul Hodgson as a director (2 pages)
7 May 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
7 May 2014	Appointment of Mr Richard Paul Hodgson as a director (2 pages)
13 January 2014	Full accounts made up to 30 June 2013 (18 pages)
13 January 2014	Full accounts made up to 30 June 2013 (18 pages)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 18 July 2013 (16 pages)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 18 July 2013 (16 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 12,811.7495 ANNOTATION A second filed AR01 was registered on 22ND November 2013 (7 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 12,811.7495 ANNOTATION A second filed AR01 was registered on 22ND November 2013 (7 pages)
30 January 2013	Full accounts made up to 1 July 2012 (18 pages)
30 January 2013	Full accounts made up to 1 July 2012 (18 pages)
30 January 2013	Full accounts made up to 1 July 2012 (18 pages)
6 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements listed 05/09/2011 (2 pages)
31 July 2012	Memorandum and Articles of Association (6 pages)
31 July 2012	Memorandum and Articles of Association (6 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements listed 05/09/2011 (2 pages)
20 December 2011	Full accounts made up to 26 June 2011 (18 pages)
20 December 2011	Full accounts made up to 26 June 2011 (18 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 August 2011	Secretary's details changed for Nicholas Michael Carter on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Nicholas Michael Carter on 15 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Nicholas Michael Carter on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Nicholas Michael Carter on 15 August 2011 (2 pages)
16 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
20 April 2011	Particulars of a charge subject to which a property has been acquired / charge no: 3 (10 pages)
20 April 2011	Particulars of a charge subject to which a property has been acquired / charge no: 3 (10 pages)
1 December 2010	Full accounts made up to 27 June 2010 (13 pages)
1 December 2010	Full accounts made up to 27 June 2010 (13 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 18 July 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 18 July 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 18 July 2008 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 18 July 2008 with a full list of shareholders (4 pages)
1 November 2009	Full accounts made up to 28 June 2009 (14 pages)
1 November 2009	Full accounts made up to 28 June 2009 (14 pages)
20 November 2008	Full accounts made up to 29 June 2008 (15 pages)
20 November 2008	Full accounts made up to 29 June 2008 (15 pages)
14 January 2008	Registered office changed on 14/01/08 from: 5TH floor 2 balcombe street london NW1 6NW (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 20 high street st. Albans hertfordshire AL3 4EL (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 20 high street st. Albans hertfordshire AL3 4EL (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 5TH floor 2 balcombe street london NW1 6NW (1 page)
12 December 2007	Full accounts made up to 1 July 2007 (15 pages)
12 December 2007	Full accounts made up to 1 July 2007 (15 pages)
12 December 2007	Full accounts made up to 1 July 2007 (15 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (1 page)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Secretary resigned (1 page)
1 August 2007	Return made up to 18/07/07; full list of members (7 pages)
1 August 2007	Return made up to 18/07/07; full list of members (7 pages)
21 April 2007	New director appointed (1 page)
21 April 2007	Auditor's resignation (2 pages)
21 April 2007	Auditor's resignation (2 pages)
21 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
13 April 2007	Resolutions RES13 ‐ Dir apt 07/03/07 (1 page)
13 April 2007	Resolutions RES13 ‐ Dir apt 07/03/07 (1 page)
26 March 2007	Particulars of mortgage/charge (9 pages)
26 March 2007	Particulars of mortgage/charge (9 pages)
20 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Declaration of assistance for shares acquisition (12 pages)
20 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 March 2007	Resolutions RES13 ‐ Senior facilities agree 08/03/07 (4 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
20 March 2007	Declaration of assistance for shares acquisition (11 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
21 January 2007	Memorandum and Articles of Association (12 pages)
21 January 2007	Memorandum and Articles of Association (12 pages)
15 January 2007	Company name changed gondola group LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed gondola group LIMITED\certificate issued on 15/01/07 (2 pages)
29 November 2006	Full accounts made up to 2 July 2006 (15 pages)
29 November 2006	Full accounts made up to 2 July 2006 (15 pages)
29 November 2006	Full accounts made up to 2 July 2006 (15 pages)
9 August 2006	Return made up to 18/07/06; full list of members (9 pages)
9 August 2006	Return made up to 18/07/06; full list of members (9 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
25 January 2006	Group of companies' accounts made up to 26 June 2005 (48 pages)
25 January 2006	Group of companies' accounts made up to 26 June 2005 (48 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 November 2005	Resolutions RES13 ‐ Sub division 02/11/05 (3 pages)
24 November 2005	Resolutions RES13 ‐ Sub division 02/11/05 (3 pages)
24 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (10 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 November 2005	S-div 02/11/05 (1 page)
24 November 2005	S-div 02/11/05 (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 6 chesterfield gardens london W1J 5BQ (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 6 chesterfield gardens london W1J 5BQ (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
2 November 2005	Return made up to 18/07/05; change of members; amend (34 pages)
2 November 2005	Return made up to 18/07/05; change of members; amend (34 pages)
19 October 2005	Â£ nc 13200/13700 05/09/05 (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	Â£ nc 13200/13700 05/09/05 (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 September 2005	Company name changed altia holdings LTD\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed altia holdings LTD\certificate issued on 23/09/05 (2 pages)
15 September 2005	Ad 17/08/05--------- Â£ si [email protected]=18 Â£ ic 12793/12811 (2 pages)
15 September 2005	Ad 17/08/05--------- Â£ si [email protected]=18 Â£ ic 12793/12811 (2 pages)
24 August 2005	Return made up to 18/07/05; change of members (17 pages)
24 August 2005	Return made up to 18/07/05; change of members (17 pages)
9 June 2005	Company name changed riposte holdings LIMITED\certificate issued on 09/06/05 (3 pages)
9 June 2005	Company name changed riposte holdings LIMITED\certificate issued on 09/06/05 (3 pages)
4 April 2005	Ad 28/02/05--------- Â£ si [email protected]=2650 Â£ ic 10200/12850 (93 pages)
4 April 2005	S-div 25/02/05 (1 page)
4 April 2005	Â£ nc 10200/13200 25/02/05 (1 page)
4 April 2005	Ad 28/02/05--------- Â£ si [email protected]=2650 Â£ ic 10200/12850 (93 pages)
4 April 2005	S-div 25/02/05 (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 April 2005	Â£ nc 10200/13200 25/02/05 (1 page)
17 March 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
17 March 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
17 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
17 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
11 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2005	Resolutions RES13 ‐ Facility agreement 14/01/05 (2 pages)
4 February 2005	Resolutions RES13 ‐ Facility agreement 14/01/05 (2 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
8 September 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
12 August 2004	Return made up to 18/07/04; full list of members (8 pages)
12 August 2004	Return made up to 18/07/04; full list of members (8 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 May 2004	Ad 06/05/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 May 2004	Nc inc already adjusted 06/05/04 (2 pages)
28 May 2004	Ad 06/05/04--------- Â£ si 200@1=200 Â£ ic 10000/10200 (2 pages)
28 May 2004	Ad 06/05/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 May 2004	Ad 06/05/04--------- Â£ si 200@1=200 Â£ ic 10000/10200 (2 pages)
28 May 2004	Nc inc already adjusted 06/05/04 (2 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 March 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 March 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
2 March 2004	Registered office changed on 02/03/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Registered office changed on 02/03/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
2 March 2004	Secretary resigned (1 page)
27 February 2004	Particulars of mortgage/charge (21 pages)
27 February 2004	Particulars of mortgage/charge (21 pages)
24 February 2004	New director appointed (4 pages)
24 February 2004	New secretary appointed;new director appointed (3 pages)
24 February 2004	New secretary appointed;new director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	New director appointed (4 pages)
24 February 2004	New director appointed (3 pages)
12 February 2004	Company name changed precis (2385) LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed precis (2385) LIMITED\certificate issued on 12/02/04 (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
18 July 2003	Incorporation (17 pages)
18 July 2003	Incorporation (17 pages)

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