Gasrec Ltd

Company Name	Gasrec Ltd
Company Status	Active
Company Number	04841866
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Michael Robert Fretwell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Patrick Jacques Elkin Mocatta
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Ben Harber
Nationality	British
Status	Current
Appointed	22 November 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Robert Ian Frank Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(9 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Brian James Cutler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Scott William Hare
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	20 Cananda Square London E14 5NJ

Director Name	Mr Christopher John Justin Manson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(20 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr George Graham Cutts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fishponds Road Kenilworth Warwickshire CV8 1EY

Director Name	Richard John Lilleystone
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	15-16 Montagu Mews South London W1H 1TE

Secretary Name	George Cutts
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	53, Fishponds Road Kenilworth CV8 1EY

Director Name	Clive Cumner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	82 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Mr James Peter Henniker Ingall
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(3 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Redan Street London W14 0AB

Director Name	Dr Satish Chander Kler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 October 2013)
Role	Engineering And Operations Director
Country of Residence	United Kingdom
Correspondence Address	331 Albert Drive Woking Surrey GU21 5TU

Director Name	Mr Anthony Patrick Watkins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Christopher John Nash
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2011(7 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst View Peckham Hurst Road West Peckham Kent ME18 5TD

Director Name	Mr Andrew Peter Jong
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2013)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Pine View Canada Common West Wellow Romsey Hampshire SO51 6DH

Director Name	Roger Alan Cornish
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(8 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Pall Mall London SW1Y 5EA

Secretary Name	Mr James Peter Henniker Ingall
Status	Resigned
Appointed	01 October 2012(9 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2012)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Christopher Francis Thorneycroft-Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(10 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2021(17 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2012)
Correspondence Address	5th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU

Contact

Website	gasrec.co.uk
Email address	[email protected]
Telephone	020 81917079
Telephone region	London

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.3b at £0.001	M.e. Zukerman Gas Fuels L.p. 66.25% Ordinary A
116m at £0.001	Andrew Peter Jong 6.10% Ordinary
90.4m at £0.001	Patrick Jacques Elkin Mocatta 4.75% Ordinary A
222.1m at £0.001	William Philip Richards 11.68% Ordinary
37m at £0.001	James Peter Henniker Ingall 1.95% Ordinary B
36m at £0.001	Robert Ian Frank Wood 1.89% Ordinary B
27.8m at £0.001	Michael Robert Fretwell 1.46% Ordinary A
20.9m at £0.001	Mark Edward Denning 1.10% Ordinary
15m at £0.001	Benjamin Sawford 0.79% Ordinary B
13.9m at £0.001	Roger Alan Cornish 0.73% Ordinary A
9m at £0.001	Stalin Bharti 0.47% Ordinary
7.5m at £0.001	James Westcott 0.39% Ordinary B
6m at £0.001	Anthony Robinson 0.32% Ordinary B
5.6m at £0.001	Michael Ulic Anthony Alen-buckley 0.30% Ordinary
5m at £0.001	Christopher Curtis 0.26% Ordinary B
5m at £0.001	Nicholas Malone 0.26% Ordinary B
5m at £0.001	Richard Twomey 0.26% Ordinary B
4.6m at £0.001	Hambros (Guernsey Nominees) LTD 0.24% Ordinary
3.8m at £0.001	Turquoise Capital LLP 0.20% Ordinary
3.6m at £0.001	Aberdeen International Inc 0.19% Ordinary
2.6m at £0.001	James Peter Henniker Ingall 0.14% Ordinary
1.8m at £0.001	R N LTD 0.10% Ordinary
1.3m at £0.001	Hargreave Hale Nominees LTD A/c Lon 0.07% Ordinary
625k at £0.001	Mark Edward Thompson 0.03% Ordinary
521.2k at £0.001	Richard John Lilleystone 0.03% Ordinary
140.8k at £0.001	Clive Cumner 0.01% Ordinary
24k at £0.001	Carolyn Ann Walford 0.00% Ordinary
17k at £0.001	Derek John Hannam 0.00% Ordinary
39.1k at £0.001	Gem Capital Group LTD 0.00% Ordinary
26.9k at £0.001	George Graham Cutts 0.00% Ordinary
16k at £0.001	Henry Nigel Bennett 0.00% Ordinary
75k at £0.001	Lynne Thomas 0.00% Ordinary
17k at £0.001	Martin Vosper Walford 0.00% Ordinary
16k at £0.001	Mrs Lesley Helena Hannam 0.00% Ordinary
17k at £0.001	Peter James Bennett 0.00% Ordinary
65.9k at £0.001	Woodgate Property Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£5,581,559
Gross Profit	-£2,661,738
Net Worth	£4,189,670
Cash	£828,902
Current Liabilities	£6,892,103

Accounts

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

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

17 December 2012	Delivered on: 21 December 2012 Persons entitled: Ralph George Algernon Duke of Northumberland, Christopher Phillip Walsh & Algernon Alan Percy Classification: Supplemental deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£100,000 lodged in deposit bank account. Outstanding
19 December 2006	Delivered on: 23 December 2006 Persons entitled: The Trustees of the Will of the Seventh Duke of Northumberland Classification: Deed of charge Secured details: Â£111,250.00 due or to become due from the company to. Particulars: The sum of Â£111,250.00 deposited and all monies. Outstanding
22 February 2023	Delivered on: 22 February 2023 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The chargor charges by way of fixed charge:. - all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (but excluding the dirft property as defined in the instrument); and. - all its intellectual property. Outstanding
22 September 2022	Delivered on: 28 September 2022 Persons entitled: Bp Gas Marketing Limited Classification: A registered charge Particulars: Not applicable. Outstanding
11 August 2015	Delivered on: 13 August 2015 Persons entitled: M.E. Zukerman Gas Fuels L.P. Classification: A registered charge Outstanding
11 August 2015	Delivered on: 13 August 2015 Persons entitled: M.E. Zukerman Gas Fuels L.P. Classification: A registered charge Particulars: Land lying to the north west of the A428, crick t/no NN193933. Outstanding
23 May 2014	Delivered on: 28 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as gasrec bio-lng station, A5 daventry international rail freight terminal, kilsby, northamptonshire registered under title number NN193933 and the goodwill of the business from time to time carried on at the property. Outstanding
26 June 2013	Delivered on: 8 July 2013 Persons entitled: M. E. Zukerman Gas Fuels L.P. Classification: A registered charge Particulars: The freehold land lying to the north west of the A428, crick as registered at the land registry under title number NN193933. Notification of addition to or amendment of charge. Outstanding
31 January 2011	Delivered on: 11 February 2011 Satisfied on: 10 December 2011 Persons entitled: William Philip Seymour Richards (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party 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. Fully Satisfied
31 January 2011	Delivered on: 10 February 2011 Satisfied on: 22 June 2015 Persons entitled: Close Leasing Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets being supplier invoice no invoice date, amber intergrated controls & automation limited 2474 30/11/2007. 2509 31/12/2007. 2530 31/01/2008. 2568 29/02/2008. 2597 31/03/2008. (for details of further equipment charged please refer to form MG01) and all spare parts, replacements and modifications and additions see image for full details. Fully Satisfied
31 January 2011	Delivered on: 10 February 2011 Satisfied on: 22 June 2015 Persons entitled: Close Leasing Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged assets being 3 bekaert CE800 system see image for full details. Fully Satisfied
31 January 2011	Delivered on: 10 February 2011 Satisfied on: 10 December 2011 Persons entitled: Close Leasing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the funder 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
17 November 2010	Delivered on: 23 November 2010 Satisfied on: 12 October 2011 Persons entitled: William Philip Seymour Richards Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 November 2007	Delivered on: 20 November 2007 Satisfied on: 15 June 2010 Persons entitled: Rab Special Situations (Master) Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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. Fully Satisfied
13 November 2006	Delivered on: 15 November 2006 Satisfied on: 22 April 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

9 October 2023	Appointment of Christopher John Justin Manson as a director on 1 September 2023 (2 pages)
3 October 2023	Director's details changed for Michael Robert Fretwell on 3 October 2023 (2 pages)
3 October 2023	Director's details changed for Mr Patrick Jacques Elkin Mocatta on 3 October 2023 (2 pages)
3 October 2023	Director's details changed for Mr Robert Ian Frank Wood on 3 October 2023 (2 pages)
30 August 2023	Confirmation statement made on 23 August 2023 with updates (8 pages)
12 July 2023	Full accounts made up to 31 December 2022 (30 pages)
22 February 2023	Registration of charge 048418660015, created on 22 February 2023 (49 pages)
13 January 2023	Full accounts made up to 31 December 2021 (31 pages)
22 November 2022	Statement of capital following an allotment of shares on 7 October 2022 GBP 7,104,256 (3 pages)
10 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2022	Satisfaction of charge 2 in full (1 page)
4 October 2022	Satisfaction of charge 9 in full (1 page)
28 September 2022	Registration of charge 048418660014, created on 22 September 2022 (48 pages)
30 August 2022	Confirmation statement made on 23 August 2022 with updates (8 pages)
23 August 2022	Satisfaction of charge 048418660013 in full (1 page)
19 August 2022	Part of the property or undertaking has been released and no longer forms part of charge 048418660012 (1 page)
15 August 2022	Satisfaction of charge 048418660011 in full (1 page)
10 August 2022	Satisfaction of charge 048418660010 in full (1 page)
21 June 2022	Termination of appointment of Roger Alan Cornish as a director on 26 January 2022 (1 page)
20 June 2022	Termination of appointment of Andrew William Lee as a director on 24 May 2022 (1 page)
13 December 2021	Memorandum and Articles of Association (26 pages)
13 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2021	Change of share class name or designation (2 pages)
6 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 6,276,763 (3 pages)
3 December 2021	Appointment of Mr Scott William Hare as a director on 1 December 2021 (2 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with updates (8 pages)
16 August 2021	Consolidation of shares on 9 June 2021 (6 pages)
21 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate 07/06/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2021	Termination of appointment of Christopher Francis Thorneycroft-Smith as a director on 8 June 2021 (1 page)
16 June 2021	Statement of capital following an allotment of shares on 9 June 2021 GBP 4,499,170 (4 pages)
14 June 2021	Statement of capital following an allotment of shares on 9 June 2021 GBP 4,499,163.964 (4 pages)
8 June 2021	Appointment of Mr Andrew William Lee as a director on 3 June 2021 (2 pages)
22 April 2021	Termination of appointment of Christopher John Nash as a director on 16 April 2021 (1 page)
9 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 4,499,161.601 (4 pages)
17 August 2020	Confirmation statement made on 8 August 2020 with updates (9 pages)
23 July 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
22 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2020	Statement of capital following an allotment of shares on 21 January 2020 GBP 3,721,645.301 (4 pages)
21 October 2019	Statement of capital following an allotment of shares on 18 October 2019 GBP 3,693,073.872 (4 pages)
11 October 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 3,470,931.016 (4 pages)
7 October 2019	Second filing of Confirmation Statement dated 08/08/2019 (13 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
21 August 2019	08/08/19 Statement of Capital gbp 3375931.016 (9 pages)
11 March 2019	Statement of capital following an allotment of shares on 13 September 2018 GBP 3,350,722.684 (4 pages)
11 March 2019	Statement of capital following an allotment of shares on 22 November 2018 GBP 3,375,931.016 (4 pages)
26 September 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 3,340,008.398 (4 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (9 pages)
15 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 3,268,579.827 (4 pages)
8 January 2018	Statement of capital following an allotment of shares on 1 August 2017 GBP 3,254,294.113 (6 pages)
2 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2017	Resolutions RES13 ‐ The directors be empowered to allot equity securities. 12/01/2017 RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2017	Confirmation statement made on 8 August 2017 with updates (9 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/10/2019. (10 pages)
12 July 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 3,252,360.507 (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 3,252,360.507 (4 pages)
23 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
23 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
29 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 3,183,433.204 (6 pages)
29 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 3,183,433.204 (6 pages)
28 March 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 3,219,147.493 (6 pages)
28 March 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 3,150,937.044 (6 pages)
28 March 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 3,150,937.044 (6 pages)
28 March 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 3,219,147.493 (6 pages)
13 March 2017	Statement of capital following an allotment of shares on 26 May 2016 GBP 2,062,861.553 (6 pages)
13 March 2017	Statement of capital following an allotment of shares on 26 May 2016 GBP 2,062,861.553 (6 pages)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 2,127,500.662 (6 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 2,127,500.662 (6 pages)
5 January 2017	Appointment of Brian James Cutler as a director on 28 September 2016 (2 pages)
5 January 2017	Appointment of Brian James Cutler as a director on 28 September 2016 (2 pages)
8 November 2016	Confirmation statement made on 8 August 2016 with updates (10 pages)
8 November 2016	Confirmation statement made on 8 August 2016 with updates (10 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
29 July 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016 (1 page)
11 January 2016	Termination of appointment of James Peter Henniker Ingall as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of James Peter Henniker Ingall as a director on 31 December 2015 (1 page)
8 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,998,222.444 (7 pages)
8 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,998,222.444 (7 pages)
8 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,998,222.444 (7 pages)
15 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,901,231.691 (14 pages)
15 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,901,231.691 (14 pages)
15 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,901,231.691 (14 pages)
13 August 2015	Registration of charge 048418660013, created on 11 August 2015 (39 pages)
13 August 2015	Registration of charge 048418660013, created on 11 August 2015 (39 pages)
13 August 2015	Registration of charge 048418660012, created on 11 August 2015 (31 pages)
13 August 2015	Registration of charge 048418660012, created on 11 August 2015 (31 pages)
5 August 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,901,231.691 (7 pages)
5 August 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,901,231.691 (7 pages)
10 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
10 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
22 June 2015	Satisfaction of charge 7 in full (2 pages)
22 June 2015	Satisfaction of charge 6 in full (1 page)
22 June 2015	Satisfaction of charge 6 in full (1 page)
22 June 2015	Satisfaction of charge 7 in full (2 pages)
26 April 2015	Full accounts made up to 30 June 2014 (19 pages)
26 April 2015	Full accounts made up to 30 June 2014 (19 pages)
5 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
14 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,871,974.02 (7 pages)
14 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,871,974.02 (7 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,829,269.842 (14 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,829,269.842 (14 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,829,269.842 (14 pages)
5 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 1,829,269.842 (7 pages)
5 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 1,829,269.842 (7 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,597,874.433 (6 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,678,374.433 (7 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,597,874.433 (6 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,678,374.433 (7 pages)
28 May 2014	Registration of charge 048418660011 (13 pages)
28 May 2014	Registration of charge 048418660011 (13 pages)
25 March 2014	Appointment of Mr Christopher Francis Thorneycroft-Smith as a director (2 pages)
25 March 2014	Appointment of Mr Christopher Francis Thorneycroft-Smith as a director (2 pages)
12 March 2014	Termination of appointment of Anthony Watkins as a director (1 page)
12 March 2014	Termination of appointment of Anthony Watkins as a director (1 page)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,561,874.433 (6 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,561,874.433 (6 pages)
31 December 2013	Full accounts made up to 30 June 2013 (28 pages)
31 December 2013	Full accounts made up to 30 June 2013 (28 pages)
26 November 2013	Termination of appointment of Satish Kler as a director (1 page)
26 November 2013	Termination of appointment of Andrew Jong as a director (1 page)
26 November 2013	Termination of appointment of Satish Kler as a director (1 page)
26 November 2013	Termination of appointment of Andrew Jong as a director (1 page)
10 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/07/2013 (7 pages)
10 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 17/09/2013 (7 pages)
10 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/07/2013 (7 pages)
10 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (26 pages)
10 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 17/09/2013 (7 pages)
10 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (26 pages)
10 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (26 pages)
9 October 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,353,151.631 (5 pages)
9 October 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,353,151.631 (5 pages)
18 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,114,852.015 ANNOTATION A second filed SH01 was registered on 10/10/2013 (6 pages)
18 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,114,852.015 ANNOTATION A second filed SH01 was registered on 10/10/2013 (6 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2013 (17 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2013 (17 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2013 (17 pages)
6 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 1,114,777.015 ANNOTATION A second filed SH01 was registered on 10/10/2013 (6 pages)
6 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 1,114,777.015 ANNOTATION A second filed SH01 was registered on 10/10/2013 (6 pages)
6 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2013	Registration of charge 048418660010 (39 pages)
8 July 2013	Registration of charge 048418660010 (39 pages)
25 June 2013	Appointment of Mr Robert Ian Frank Wood as a director (2 pages)
25 June 2013	Appointment of Mr Robert Ian Frank Wood as a director (2 pages)
7 June 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 1,113,070.022 (5 pages)
7 June 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 1,113,070.022 (5 pages)
7 June 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 1,113,070.022 (5 pages)
28 December 2012	Full accounts made up to 30 June 2012 (23 pages)
28 December 2012	Full accounts made up to 30 June 2012 (23 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 December 2012	Appointment of Ben Harber as a secretary (3 pages)
5 December 2012	Termination of appointment of James Ingall as a secretary (2 pages)
5 December 2012	Registered office address changed from , 19 Eastbourne Terrace, London, W2 6LG, United Kingdom on 5 December 2012 (2 pages)
5 December 2012	Appointment of Ben Harber as a secretary (3 pages)
5 December 2012	Termination of appointment of James Ingall as a secretary (2 pages)
5 December 2012	Registered office address changed from , 19 Eastbourne Terrace, London, W2 6LG, United Kingdom on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from , 19 Eastbourne Terrace, London, W2 6LG, United Kingdom on 5 December 2012 (2 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 August 2012 (26 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 August 2012 (26 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 August 2012 (26 pages)
1 October 2012	Appointment of Mr James Peter Henniker Ingall as a secretary (1 page)
1 October 2012	Registered office address changed from , 5Th Floor Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU on 1 October 2012 (1 page)
1 October 2012	Appointment of Mr James Peter Henniker Ingall as a secretary (1 page)
1 October 2012	Termination of appointment of Jane Secretarial Services Limited as a secretary (1 page)
1 October 2012	Termination of appointment of Jane Secretarial Services Limited as a secretary (1 page)
1 October 2012	Registered office address changed from , 5Th Floor Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from , 5Th Floor Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU on 1 October 2012 (1 page)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH November 2012. (14 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH November 2012. (14 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH November 2012. (14 pages)
16 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 January 2012	Appointment of Andrew Peter Jong as a director (3 pages)
26 January 2012	Appointment of Andrew Peter Jong as a director (3 pages)
13 January 2012	Full accounts made up to 30 June 2011 (26 pages)
13 January 2012	Full accounts made up to 30 June 2011 (26 pages)
21 December 2011	Appointment of Michael Robert Fretwell as a director (3 pages)
21 December 2011	Appointment of Patrick Jacques Elkin Mocatta as a director (3 pages)
21 December 2011	Appointment of Roger Alan Cornish as a director (4 pages)
21 December 2011	Appointment of Roger Alan Cornish as a director (4 pages)
21 December 2011	Appointment of Michael Robert Fretwell as a director (3 pages)
21 December 2011	Appointment of Patrick Jacques Elkin Mocatta as a director (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 569,315.13 (4 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
15 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 569,315.13 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 569,315.13 (4 pages)
29 November 2011	Resolutions RES13 ‐ Shares allotment 14/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 November 2011	Resolutions RES13 ‐ Shares allotment 14/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 November 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 283,437.33 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 283,437.33 (4 pages)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 14 August 2011 GBP 269,871.44 (7 pages)
13 September 2011	Statement of capital following an allotment of shares on 14 August 2011 GBP 269,871.44 (7 pages)
13 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2011	Secretary's details changed for Jane Secretarial Services Limited on 2 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Jane Secretarial Services Limited on 2 September 2011 (2 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Secretary's details changed for Jane Secretarial Services Limited on 2 September 2011 (2 pages)
5 September 2011	Director's details changed for Satish Chander Kler on 2 September 2011 (2 pages)
5 September 2011	Director's details changed for Satish Chander Kler on 2 September 2011 (2 pages)
5 September 2011	Director's details changed for Satish Chander Kler on 2 September 2011 (2 pages)
1 September 2011	Appointment of Mr Anthony Patrick Watkins as a director (2 pages)
1 September 2011	Appointment of Mr Anthony Patrick Watkins as a director (2 pages)
14 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 269,371.44 (4 pages)
14 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 269,371.44 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 244,371.44 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 244,371.44 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 108,371.44 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 108,371.44 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 108,371.44 (4 pages)
8 April 2011	Termination of appointment of Richard Lilleystone as a director (2 pages)
8 April 2011	Termination of appointment of Richard Lilleystone as a director (2 pages)
1 April 2011	Full accounts made up to 30 June 2010 (21 pages)
1 April 2011	Full accounts made up to 30 June 2010 (21 pages)
16 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 106,580.84 (4 pages)
16 March 2011	Appointment of Christopher John Nash as a director (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 106,580.84 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 106,580.84 (4 pages)
16 March 2011	Appointment of Christopher John Nash as a director (3 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 February 2011	Duplicate mortgage certificatecharge no:8 (3 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
11 February 2011	Duplicate mortgage certificatecharge no:8 (3 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (16 pages)
7 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 82,205.84 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 82,205.84 (4 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (11 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (11 pages)
16 June 2010	Resolutions RES13 ‐ Approval of loan 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
16 June 2010	Resolutions RES13 ‐ Approval of loan 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
16 June 2010	Statement of company's objects (2 pages)
16 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 79,955.84 (4 pages)
16 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 79,955.84 (4 pages)
16 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 79,955.84 (4 pages)
16 June 2010	Statement of company's objects (2 pages)
15 June 2010	Full accounts made up to 30 June 2009 (19 pages)
15 June 2010	Full accounts made up to 30 June 2009 (19 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 August 2009	Return made up to 08/08/09; full list of members (8 pages)
25 August 2009	Return made up to 08/08/09; full list of members (8 pages)
17 August 2009	Appointment terminated director clive cumner (1 page)
17 August 2009	Appointment terminated director clive cumner (1 page)
2 June 2009	Full accounts made up to 30 June 2008 (20 pages)
2 June 2009	Full accounts made up to 30 June 2008 (20 pages)
16 December 2008	Return made up to 08/08/08; change of members; amend (8 pages)
16 December 2008	Return made up to 08/08/08; change of members; amend (8 pages)
12 December 2008	Director appointed satish chander kler (2 pages)
12 December 2008	Director appointed satish chander kler (2 pages)
18 August 2008	Return made up to 08/08/08; change of members (8 pages)
18 August 2008	Secretary's change of particulars / jane secretarial services LIMITED / 01/04/2008 (1 page)
18 August 2008	Return made up to 08/08/08; change of members (8 pages)
18 August 2008	Secretary's change of particulars / jane secretarial services LIMITED / 01/04/2008 (1 page)
15 July 2008	Ad 12/12/07\gbp si [email protected]=80\gbp ic 2983/3063\ (2 pages)
15 July 2008	Ad 12/12/07\gbp si [email protected]=80\gbp ic 2983/3063\ (2 pages)
2 July 2008	Full accounts made up to 30 June 2007 (20 pages)
2 July 2008	Full accounts made up to 30 June 2007 (20 pages)
4 April 2008	Registered office changed on 04/04/2008 from, 142 buckingham palace road, london, SW1W 9TR (1 page)
4 April 2008	Registered office changed on 04/04/2008 from, 142 buckingham palace road, london, SW1W 9TR (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
20 November 2007	Particulars of mortgage/charge (19 pages)
20 November 2007	Particulars of mortgage/charge (19 pages)
7 August 2007	Return made up to 23/07/07; full list of members (9 pages)
7 August 2007	Return made up to 23/07/07; full list of members (9 pages)
24 July 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
24 July 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
9 July 2007	Ad 01/12/06--------- Â£ si [email protected] (2 pages)
9 July 2007	Ad 01/12/06--------- Â£ si [email protected] (2 pages)
27 June 2007	Statement of affairs (10 pages)
27 June 2007	Ad 25/05/07--------- Â£ si [email protected]=71 Â£ ic 2908/2979 (2 pages)
27 June 2007	Statement of affairs (10 pages)
27 June 2007	Ad 25/05/07--------- Â£ si [email protected]=71 Â£ ic 2908/2979 (2 pages)
25 June 2007	Ad 25/05/07--------- Â£ si [email protected]=308 Â£ ic 2600/2908 (2 pages)
25 June 2007	Ad 25/05/07--------- Â£ si [email protected]=308 Â£ ic 2600/2908 (2 pages)
3 June 2007	Full accounts made up to 31 March 2006 (17 pages)
3 June 2007	Full accounts made up to 31 March 2006 (17 pages)
24 May 2007	Ad 09/05/07--------- Â£ si [email protected]=308 Â£ ic 2292/2600 (2 pages)
24 May 2007	Ad 09/05/07--------- Â£ si [email protected]=308 Â£ ic 2292/2600 (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
5 January 2007	Ad 01/12/06--------- Â£ si [email protected]=40 Â£ ic 2040/2080 (2 pages)
5 January 2007	Ad 04/12/06--------- Â£ si [email protected]=212 Â£ ic 2080/2292 (2 pages)
5 January 2007	Ad 04/12/06--------- Â£ si [email protected]=212 Â£ ic 2080/2292 (2 pages)
5 January 2007	Ad 01/12/06--------- Â£ si [email protected]=40 Â£ ic 2040/2080 (2 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Ad 09/05/06--------- Â£ si [email protected] (2 pages)
17 November 2006	Ad 09/05/06--------- Â£ si [email protected] (2 pages)
15 November 2006	Particulars of mortgage/charge (3 pages)
15 November 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Resolutions RES13 ‐ Investment agreement 15/04/05 (3 pages)
5 October 2006	Resolutions RES13 ‐ Investment agreement 15/04/05 (3 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
24 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2006	394 (1 page)
10 July 2006	394 (1 page)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 October 2005	Return made up to 23/07/05; change of members; amend (10 pages)
24 October 2005	Return made up to 23/07/05; change of members; amend (10 pages)
7 September 2005	Ad 19/08/05--------- Â£ si [email protected]=260 Â£ ic 1260/1520 (2 pages)
7 September 2005	Ad 19/08/05--------- Â£ si [email protected]=260 Â£ ic 1260/1520 (2 pages)
22 August 2005	Return made up to 23/07/05; full list of members (10 pages)
22 August 2005	Return made up to 23/07/05; full list of members (10 pages)
13 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
13 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
7 June 2005	Statement of affairs (35 pages)
7 June 2005	Statement of affairs (35 pages)
4 May 2005	Ad 20/04/05--------- Â£ si [email protected]=260 Â£ ic 600/860 (2 pages)
4 May 2005	Ad 20/04/05--------- Â£ si [email protected]=260 Â£ ic 600/860 (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2005	Ad 08/04/05--------- Â£ si [email protected]=500 Â£ ic 100/600 (3 pages)
19 April 2005	Nc inc already adjusted 08/04/05 (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 15, montagu mews south, london, W1H 7ET (1 page)
19 April 2005	Nc inc already adjusted 08/04/05 (1 page)
19 April 2005	S-div 08/04/05 (1 page)
19 April 2005	Ad 08/04/05--------- Â£ si [email protected]=500 Â£ ic 100/600 (3 pages)
19 April 2005	S-div 08/04/05 (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 15, montagu mews south, london, W1H 7ET (1 page)
19 April 2005	Secretary resigned (1 page)
3 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
3 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
25 August 2004	Return made up to 23/07/04; full list of members (7 pages)
25 August 2004	Return made up to 23/07/04; full list of members (7 pages)
23 July 2003	Incorporation (8 pages)
23 July 2003	Incorporation (8 pages)

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