Happy Finish Limited

Company Name	Happy Finish Limited
Company Status	Active
Company Number	05144546
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mauro Grandotto
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	05 May 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Do Different Srl Via Roberto Bracco 6 Milano 20159

Director Name	Mr Mirko Scolari
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	05 May 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Do Different Srl Via Roberto Bracco 6 Milano 21059

Director Name	Mrs Sharon Elizabeth McHallum
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Director Name	Mr Stuart Waplington
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 13 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Director Name	Mr Christopher John Roome
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(3 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 05 May 2020)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Secretary Name	Mr Stuart Waplington
Nationality	British
Status	Resigned
Appointed	08 September 2004(3 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Woodland Drive Hove East Sussex BN3 6DL

Director Name	Mr Rainer Usselmann
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2005(8 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 05 May 2020)
Role	Client Director
Country of Residence	United Kingdom
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Director Name	Mr Richard Tisdall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(4 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Secretary Name	Mr Jasvinder Singh Saini
Status	Resigned
Appointed	05 October 2010(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2017)
Role	Company Director
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Director Name	Mr Jasvinder Singh Saini
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Director Name	Rebecca Skiffins
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(6 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 May 2020)
Role	Operational Director
Country of Residence	England
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Director Name	Mr Toby Roberts
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 36, Cremer Business Centre 37 Cremer Street Shoreditch London E2 8HD

Director Name	Mr Danny Paul Goodayle
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2013)
Role	Interactive Director
Country of Residence	England
Correspondence Address	Unit 36, Cremer Business Centre 37 Cremer Street Shoreditch London E2 8HD

Director Name	Mr Matthew Robert Ferrey
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 2016)
Role	Business Investor
Country of Residence	England
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Director Name	Mr Simon David Gosling
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Director Name	Mr Daniel Gerard Cheetham
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 December 2021)
Role	Interactive Director
Country of Residence	England
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Secretary Name	Stuart Waplington
Status	Resigned
Appointed	06 January 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	Turnpoint 26-28 Underwood Street London N1 7JQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	happyfinish.co.uk

Location

Registered Address	Turnpoint 26-28 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

445 at £0.01	Timothy John Ashton 4.31% Ordinary
2.4k at £0.01	Christopher Roome 22.99% Ordinary
2.4k at £0.01	Rainer Usselmann 22.99% Ordinary
2.4k at £0.01	Stuart Waplington 22.99% Ordinary
2.2k at £0.01	Ranworth Capital LTD 21.55% Ordinary
222 at £0.01	Stefano Cherubini 2.15% Ordinary
134 at £0.01	Lee Hickman 1.30% Ordinary
89 at £0.01	Alexis Goodwin 0.86% Ordinary
89 at £0.01	Vahakn Vorperian 0.86% Ordinary

Financials

Year	2014
Net Worth	£1,082,579
Cash	£100,211
Current Liabilities	£1,265,006

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

27 August 2014	Delivered on: 29 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
15 September 2010	Delivered on: 18 September 2010 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 October 2005	Delivered on: 3 November 2005 Persons entitled: Psp (Nominees) Company Limited Classification: Rent deposit deed Secured details: Â£17,852.95 due or to become due from the company to. Particulars: All the interests in the interest-earning deposit account in which kidd rapinet has placed Â£17,852.95. Outstanding
20 November 2006	Delivered on: 21 November 2006 Satisfied on: 13 January 2011 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

17 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
8 June 2020	Memorandum and Articles of Association (18 pages)
8 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Appointment of Mr Mauro Grandotto as a director on 5 May 2020 (2 pages)
11 May 2020	Notification of Mauro Grandotto as a person with significant control on 5 May 2020 (2 pages)
11 May 2020	Notification of Be Different Srl as a person with significant control on 5 May 2020 (2 pages)
11 May 2020	Cessation of Happy Finish Group Limited as a person with significant control on 5 May 2020 (1 page)
11 May 2020	Termination of appointment of Richard Tisdall as a director on 5 May 2020 (1 page)
11 May 2020	Termination of appointment of Rebecca Skiffins as a director on 5 May 2020 (1 page)
11 May 2020	Termination of appointment of Rainer Usselmann as a director on 5 May 2020 (1 page)
11 May 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 111.25 (3 pages)
11 May 2020	Termination of appointment of Christopher John Roome as a director on 5 May 2020 (1 page)
11 May 2020	Appointment of Mr Mirko Scolari as a director on 5 May 2020 (2 pages)
7 May 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
16 July 2019	Director's details changed for Mr Rainer Usselmann on 2 June 2019 (2 pages)
1 July 2019	Change of details for Happy Finish Group Limited as a person with significant control on 11 October 2016 (2 pages)
24 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
12 March 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
11 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
17 May 2018	Withdrawal of a person with significant control statement on 17 May 2018 (2 pages)
10 April 2018	Termination of appointment of Stuart Waplington as a secretary on 13 March 2018 (1 page)
10 April 2018	Termination of appointment of Stuart Waplington as a director on 13 March 2018 (1 page)
5 April 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
23 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
18 May 2017	Termination of appointment of Jasvinder Singh Saini as a director on 6 January 2017 (1 page)
18 May 2017	Termination of appointment of Jasvinder Singh Saini as a secretary on 6 January 2017 (1 page)
18 May 2017	Appointment of Stuart Waplington as a secretary on 6 January 2017 (2 pages)
18 May 2017	Appointment of Stuart Waplington as a secretary on 6 January 2017 (2 pages)
18 May 2017	Termination of appointment of Jasvinder Singh Saini as a secretary on 6 January 2017 (1 page)
18 May 2017	Termination of appointment of Jasvinder Singh Saini as a director on 6 January 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (13 pages)
7 April 2017	Full accounts made up to 30 June 2016 (13 pages)
8 November 2016	Termination of appointment of Matthew Robert Ferrey as a director on 7 October 2016 (1 page)
8 November 2016	Termination of appointment of Matthew Robert Ferrey as a director on 7 October 2016 (1 page)
2 November 2016	Director's details changed for Mr Stuart Waplington on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Christopher John Roome on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Stuart Waplington on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr. Richard Tisdall on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr. Richard Tisdall on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Rainer Usselmann on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Christopher John Roome on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Rainer Usselmann on 2 November 2016 (2 pages)
25 October 2016	Satisfaction of charge 1 in full (1 page)
25 October 2016	Satisfaction of charge 1 in full (1 page)
12 September 2016	Termination of appointment of Simon David Gosling as a director on 7 September 2016 (1 page)
12 September 2016	Termination of appointment of Simon David Gosling as a director on 7 September 2016 (1 page)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 111.25 (14 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 111.25 (14 pages)
19 May 2016	Secretary's details changed for Mr Jasvinder Singh Saini on 26 February 2016 (1 page)
19 May 2016	Secretary's details changed for Mr Jasvinder Singh Saini on 26 February 2016 (1 page)
19 May 2016	Director's details changed for Mr Jasvinder Singh Saini on 26 February 2016 (2 pages)
19 May 2016	Director's details changed for Mr Jasvinder Singh Saini on 26 February 2016 (2 pages)
26 April 2016	Registered office address changed from PO Box N17JQ Turnpoint Turnpoint 26-28 Underwood Street London N1 7JQ United Kingdom to Turnpoint 26-28 Underwood Street London N1 7JQ on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from PO Box N17JQ Turnpoint Turnpoint 26-28 Underwood Street London N1 7JQ United Kingdom to Turnpoint 26-28 Underwood Street London N1 7JQ on 26 April 2016 (1 page)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
30 March 2016	Director's details changed for Mr Jasvinder Singh Saini on 11 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Jasvinder Singh Saini on 11 March 2016 (2 pages)
7 March 2016	Registered office address changed from Unit 36, Cremer Business Centre 37 Cremer Street Shoreditch London E2 8HD to PO Box N17JQ Turnpoint Turnpoint 26-28 Underwood Street London N1 7JQ on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Unit 36, Cremer Business Centre 37 Cremer Street Shoreditch London E2 8HD to PO Box N17JQ Turnpoint Turnpoint 26-28 Underwood Street London N1 7JQ on 7 March 2016 (1 page)
26 January 2016	Termination of appointment of Stuart Waplington as a secretary on 30 June 2015 (1 page)
26 January 2016	Termination of appointment of Stuart Waplington as a secretary on 30 June 2015 (1 page)
26 January 2016	Termination of appointment of Stuart Waplington as a secretary on 30 June 2015 (1 page)
26 January 2016	Termination of appointment of Stuart Waplington as a secretary on 30 June 2015 (1 page)
1 October 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 111.25 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 111.25 (4 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 103.24 (14 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 103.24 (14 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 103.24 (14 pages)
7 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
7 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
29 August 2014	Registration of charge 051445460004, created on 27 August 2014 (8 pages)
29 August 2014	Registration of charge 051445460004, created on 27 August 2014 (8 pages)
18 August 2014	Director's details changed for Mr Stuart Waplington on 1 July 2013 (2 pages)
18 August 2014	Director's details changed for Rainer Usselmann on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Stuart Waplington on 1 July 2013 (2 pages)
18 August 2014	Director's details changed for Rainer Usselmann on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Stuart Waplington on 1 July 2013 (2 pages)
15 August 2014	Appointment of Mr Simon David Gosling as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Daniel Cheetham as a director on 1 May 2014 (2 pages)
15 August 2014	Appointment of Mr Daniel Cheetham as a director on 1 May 2014 (2 pages)
15 August 2014	Appointment of Mr Simon David Gosling as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Simon David Gosling as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Daniel Cheetham as a director on 1 May 2014 (2 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 103.24 (12 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 103.24 (12 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 103.24 (12 pages)
24 March 2014	Termination of appointment of Toby Roberts as a director (1 page)
24 March 2014	Director's details changed for Mr Stuart Stuart Waplington on 3 October 2009 (2 pages)
24 March 2014	Director's details changed for Mr Stuart Stuart Waplington on 3 October 2009 (2 pages)
24 March 2014	Termination of appointment of Toby Roberts as a director (1 page)
24 March 2014	Director's details changed for Mr Stuart Stuart Waplington on 3 October 2009 (2 pages)
10 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
10 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
4 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 103.24 (4 pages)
4 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 103.24 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 97.68 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 97.68 (4 pages)
2 August 2013	Director's details changed for Mr Jasvinder Singh Saini on 24 June 2013 (2 pages)
2 August 2013	Termination of appointment of Danny Goodayle as a director (1 page)
2 August 2013	Termination of appointment of Danny Goodayle as a director (1 page)
2 August 2013	Director's details changed for Mr Jasvinder Singh Saini on 24 June 2013 (2 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (13 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (13 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (13 pages)
30 May 2013	Memorandum and Articles of Association (27 pages)
30 May 2013	Memorandum and Articles of Association (27 pages)
21 May 2013	Appointment of Mr Matthew Robert Ferrey as a director (2 pages)
21 May 2013	Appointment of Mr Matthew Robert Ferrey as a director (2 pages)
10 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 92.12 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 92.12 (4 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 87.67 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 87.67 (3 pages)
4 March 2013	Appointment of Danny Paul Goodayle as a director (2 pages)
4 March 2013	Appointment of Danny Paul Goodayle as a director (2 pages)
26 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
26 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
3 September 2012	Appointment of Mr Toby Roberts as a director (2 pages)
3 September 2012	Appointment of Mr Toby Roberts as a director (2 pages)
28 August 2012	Director's details changed for Mr Stuart Waplington on 1 July 2012 (2 pages)
28 August 2012	Secretary's details changed for Mr Stuart Waplington on 1 July 2012 (2 pages)
28 August 2012	Director's details changed for Mr Stuart Waplington on 1 July 2012 (2 pages)
28 August 2012	Secretary's details changed for Mr Stuart Waplington on 1 July 2012 (2 pages)
28 August 2012	Secretary's details changed for Mr Stuart Waplington on 1 July 2012 (2 pages)
28 August 2012	Director's details changed for Mr Stuart Waplington on 1 July 2012 (2 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (10 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 February 2011	Appointment of Rebecca Skiffins as a director (2 pages)
11 February 2011	Appointment of Rebecca Skiffins as a director (2 pages)
1 February 2011	Sub-division of shares on 25 January 2011 (5 pages)
1 February 2011	Particulars of variation of rights attached to shares (2 pages)
1 February 2011	Memorandum and Articles of Association (26 pages)
1 February 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 (2 pages)
1 February 2011	Sub-division of shares on 25 January 2011 (5 pages)
1 February 2011	Memorandum and Articles of Association (26 pages)
1 February 2011	Particulars of variation of rights attached to shares (2 pages)
1 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 80.99 (4 pages)
1 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 80.99 (4 pages)
1 February 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 (2 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 January 2011	Appointment of Mr Jasvinder Singh Saini as a director (2 pages)
6 January 2011	Appointment of Mr Jasvinder Singh Saini as a director (2 pages)
5 January 2011	Director's details changed for Mr Stuart Waplington on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Stuart Waplington on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Stuart Waplington on 4 January 2011 (2 pages)
19 November 2010	Director's details changed for Mr Stuart Waplington on 8 January 2010 (2 pages)
19 November 2010	Secretary's details changed for Mr Stuart Waplington on 8 January 2010 (2 pages)
19 November 2010	Secretary's details changed for Mr Stuart Waplington on 8 January 2010 (2 pages)
19 November 2010	Director's details changed for Mr Stuart Waplington on 8 January 2010 (2 pages)
19 November 2010	Secretary's details changed for Mr Stuart Waplington on 8 January 2010 (2 pages)
19 November 2010	Director's details changed for Mr Stuart Waplington on 8 January 2010 (2 pages)
11 October 2010	Appointment of Mr Jasvinder Singh Saini as a secretary (1 page)
11 October 2010	Appointment of Mr Jasvinder Singh Saini as a secretary (1 page)
24 September 2010	Registered office address changed from Harmile House, 54 St Marys Lane Upminster Essex RM14 2QT on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from Harmile House, 54 St Marys Lane Upminster Essex RM14 2QT on 24 September 2010 (1 page)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 June 2010	Director's details changed for Christopher Roome on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Rainer Usselmann on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr. Richard Tisdall on 17 June 2010 (2 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Rainer Usselmann on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Christopher Roome on 17 June 2010 (2 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Mr. Richard Tisdall on 17 June 2010 (2 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Mr Stuart Waplington on 1 July 2009 (1 page)
14 April 2010	Secretary's details changed for Mr Stuart Waplington on 1 July 2009 (1 page)
14 April 2010	Secretary's details changed for Mr Stuart Waplington on 1 July 2009 (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 July 2009	Director and secretary's change of particulars / stuart waplington / 01/07/2009 (2 pages)
7 July 2009	Director and secretary's change of particulars / stuart waplington / 01/07/2009 (2 pages)
15 June 2009	Director's change of particulars / christopher roome / 16/05/2009 (1 page)
15 June 2009	Director's change of particulars / christopher roome / 16/05/2009 (1 page)
15 June 2009	Return made up to 03/06/09; full list of members (5 pages)
15 June 2009	Return made up to 03/06/09; full list of members (5 pages)
2 June 2009	Director's change of particulars / christopher roome / 16/05/2009 (1 page)
2 June 2009	Director's change of particulars / christopher roome / 16/05/2009 (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 October 2008	Director's change of particulars / christopher roome / 17/12/2005 (1 page)
23 October 2008	Director's change of particulars / christopher roome / 17/12/2005 (1 page)
13 October 2008	Gbp ic 100/80\29/09/08\gbp sr 20@1=20\ (2 pages)
13 October 2008	Gbp ic 100/80\29/09/08\gbp sr 20@1=20\ (2 pages)
4 August 2008	Director appointed mr. Richard tisdall (1 page)
4 August 2008	Director appointed mr. Richard tisdall (1 page)
25 July 2008	Director and secretary's change of particulars / stuart waplington / 25/07/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / stuart waplington / 25/07/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / stuart waplington / 25/07/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / stuart waplington / 25/07/2008 (1 page)
18 June 2008	Return made up to 03/06/08; no change of members (3 pages)
18 June 2008	Return made up to 03/06/08; no change of members (3 pages)
16 June 2008	Director and secretary's change of particulars / stuart waplington / 20/04/2007 (1 page)
16 June 2008	Director and secretary's change of particulars / stuart waplington / 20/04/2007 (1 page)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 October 2007	Return made up to 03/06/07; full list of members (4 pages)
9 October 2007	Return made up to 03/06/07; full list of members (4 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Return made up to 03/06/06; full list of members (4 pages)
8 June 2006	Return made up to 03/06/06; full list of members (4 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Return made up to 03/06/05; full list of members (8 pages)
19 August 2005	Return made up to 03/06/05; full list of members (8 pages)
21 April 2005	Ad 24/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
21 April 2005	Ad 24/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
27 September 2004	New secretary appointed (1 page)
27 September 2004	New secretary appointed (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
3 June 2004	Incorporation (13 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (13 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)

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