Venture Business Research Limited

Company Name	Venture Business Research Limited
Director	Andrew Nguyen
Company Status	Active
Company Number	05663936
Category	Private Limited Company
Incorporation Date	29 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Andrew Nguyen
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Executive Director
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7DZ

Director Name	Mr Douglas Michael Bolde Lloyd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Estelle Lloyd
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mrs Estelle Lloyd
Nationality	French
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	16d Shepherdess Walk London N1 7LB

Director Name	Julian Clive Dixon Biggs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2011)
Role	Company Director
Correspondence Address	The Mere Cottage Linchmere Haslemere Surrey GU27 3NG

Director Name	Mr Timothy John Mackemzie Chadwick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Clifton House Hollywood Road London SW10 9XA

Director Name	Rachel Clark
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2011)
Role	Investment Banker
Correspondence Address	12 Brayfield Terrace Islington London N1 1HZ

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Simon Richard Middelboe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mrs Philippa Anne Keith
Status	Resigned
Appointed	08 December 2011(5 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Claire Vanessa Baty
Status	Resigned
Appointed	01 October 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(7 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Andria Louise Vidler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Matthew David Alexander Jones
Status	Resigned
Appointed	29 January 2014(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Grainne Brankin
Status	Resigned
Appointed	30 July 2014(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Helen Frances Silver
Status	Resigned
Appointed	04 September 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2019)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	globalsecurityfinance.com
Telephone	020 72518000
Telephone region	London

Location

Registered Address	New London House 6 London Street London EC3R 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

321k at £0.05	Centaur Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£974,179
Gross Profit	£235,397
Net Worth	-£848,313
Cash	£4,856
Current Liabilities	£1,508,263

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

11 November 2008	Delivered on: 14 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 November 2008

Delivered on: 14 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
30 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
21 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
20 April 2022	Registered office address changed from 18 King William Street London EC4N 7BP England to New London House 6 London Street London EC3R 7LP on 20 April 2022 (1 page)
10 December 2021	Confirmation statement made on 10 December 2021 with updates (4 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
12 May 2020	Compulsory strike-off action has been discontinued (1 page)
10 May 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 December 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
7 October 2019	Registered office address changed from 18 King William Street London EC4 7BP England to 18 King William Street London EC4N 7BP on 7 October 2019 (1 page)
7 October 2019	Change of details for Mr Andrew Nguyen as a person with significant control on 7 October 2019 (2 pages)
30 September 2019	Change of details for Mr Andrew Nguyen as a person with significant control on 30 September 2019 (2 pages)
23 September 2019	Registered office address changed from 18 18 King William Street London EC4 7BP England to 18 King William Street London EC4 7BP on 23 September 2019 (1 page)
23 September 2019	Registered office address changed from 97 Villa Street Birmingham B19 1PX England to 18 18 King William Street London EC4 7BP on 23 September 2019 (1 page)
20 May 2019	Notification of Andrew Nguyen as a person with significant control on 13 May 2019 (2 pages)
20 May 2019	Cessation of Centaur Communications Limited as a person with significant control on 13 May 2019 (1 page)
20 May 2019	Change of details for Centaur Communications Limited as a person with significant control on 13 May 2019 (2 pages)
14 May 2019	Appointment of Mr Andrew Nguyen as a director on 13 May 2019 (2 pages)
14 May 2019	Termination of appointment of Helen Frances Silver as a secretary on 13 May 2019 (1 page)
14 May 2019	Termination of appointment of Andria Louise Vidler as a director on 13 May 2019 (1 page)
14 May 2019	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to 97 Villa Street Birmingham B19 1PX on 14 May 2019 (1 page)
14 May 2019	Termination of appointment of Swagatam Mukerji as a director on 13 May 2019 (1 page)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
7 November 2018	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018 (1 page)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (118 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
14 March 2018	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16,051.9 (6 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16,051.9 (6 pages)
4 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
4 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
4 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
4 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 October 2015	Termination of appointment of Simon Richard Middelboe as a director on 28 September 2015 (1 page)
1 October 2015	Termination of appointment of Simon Richard Middelboe as a director on 28 September 2015 (1 page)
16 September 2015	Termination of appointment of Douglas Michael Bolde Lloyd as a director on 15 September 2015 (1 page)
16 September 2015	Termination of appointment of Douglas Michael Bolde Lloyd as a director on 15 September 2015 (1 page)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 16,051.9 (7 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 16,051.9 (7 pages)
15 January 2015	Termination of appointment of Estelle Lloyd as a director on 1 October 2014 (1 page)
15 January 2015	Termination of appointment of Estelle Lloyd as a director on 1 October 2014 (1 page)
15 January 2015	Termination of appointment of Estelle Lloyd as a director on 1 October 2014 (1 page)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
4 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
24 January 2014	Register(s) moved to registered office address (1 page)
24 January 2014	Register(s) moved to registered office address (1 page)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 16,051.9 (6 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 16,051.9 (6 pages)
11 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
11 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (107 pages)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (107 pages)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
7 May 2013	Register(s) moved to registered inspection location (1 page)
7 May 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register inspection address has been changed (1 page)
18 April 2013	Register inspection address has been changed (1 page)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
27 February 2012	Director's details changed for Estelle Lloyd on 8 December 2011 (2 pages)
27 February 2012	Director's details changed for Mr Douglas Michael Bolde Lloyd on 8 December 2011 (2 pages)
27 February 2012	Director's details changed for Estelle Lloyd on 8 December 2011 (2 pages)
27 February 2012	Director's details changed for Mr Douglas Michael Bolde Lloyd on 8 December 2011 (2 pages)
27 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
27 February 2012	Director's details changed for Estelle Lloyd on 8 December 2011 (2 pages)
27 February 2012	Director's details changed for Mr Douglas Michael Bolde Lloyd on 8 December 2011 (2 pages)
31 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,764,784.70 (4 pages)
31 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,764,784.70 (4 pages)
31 January 2012	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 31 January 2012 (1 page)
31 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,764,784.70 (4 pages)
31 January 2012	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director (2 pages)
31 January 2012	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director (2 pages)
31 January 2012	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 31 January 2012 (1 page)
30 January 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
30 January 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
30 January 2012	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
30 January 2012	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
30 January 2012	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
30 January 2012	Appointment of Mr Simon Middelboe as a director (2 pages)
30 January 2012	Termination of appointment of Julian Biggs as a director (1 page)
30 January 2012	Appointment of Mr Simon Middelboe as a director (2 pages)
30 January 2012	Termination of appointment of Estelle Lloyd as a secretary (1 page)
30 January 2012	Termination of appointment of Rachel Clark as a director (1 page)
30 January 2012	Termination of appointment of Estelle Lloyd as a secretary (1 page)
30 January 2012	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
30 January 2012	Termination of appointment of Rachel Clark as a director (1 page)
30 January 2012	Termination of appointment of Julian Biggs as a director (1 page)
30 January 2012	Termination of appointment of Timothy Chadwick as a director (1 page)
30 January 2012	Termination of appointment of Timothy Chadwick as a director (1 page)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
15 November 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 3,777.45 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 3,777.45 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 3,777.45 (4 pages)
10 August 2011	Registered office address changed from Sam Rogoff & Co Ltd 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Sam Rogoff & Co Ltd 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 10 August 2011 (1 page)
14 July 2011	Registered office address changed from 2 Lilac Place London SE11 5QQ on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from 2 Lilac Place London SE11 5QQ on 14 July 2011 (2 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 10,138.45 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 10,138.45 (4 pages)
31 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (18 pages)
31 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (18 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 10,113.45 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 10,113.45 (4 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (18 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (18 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 12,901.25 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 12,901.25 (4 pages)
29 July 2009	Ad 04/04/09-01/06/09\gbp si [email protected]=340.45\gbp ic 7071.35/7411.8\ (2 pages)
29 July 2009	Ad 04/04/09-01/06/09\gbp si [email protected]=340.45\gbp ic 7071.35/7411.8\ (2 pages)
14 May 2009	Ad 03/04/09\gbp si [email protected]=1771.35\gbp ic 5300/7071.35\ (4 pages)
14 May 2009	Director appointed julian clive dixon biggs (2 pages)
14 May 2009	Director appointed rachel clark (1 page)
14 May 2009	Director appointed timothy chadwick (2 pages)
14 May 2009	Director appointed rachel clark (1 page)
14 May 2009	Director appointed julian clive dixon biggs (2 pages)
14 May 2009	Ad 03/04/09\gbp si [email protected]=1771.35\gbp ic 5300/7071.35\ (4 pages)
14 May 2009	Director appointed timothy chadwick (2 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Director's change of particulars / douglas lloyd / 30/05/2008 (1 page)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
23 January 2009	Director and secretary's change of particulars / estelle lloyd / 30/05/2008 (1 page)
23 January 2009	Director and secretary's change of particulars / estelle lloyd / 30/05/2008 (1 page)
23 January 2009	Director's change of particulars / douglas lloyd / 30/05/2008 (1 page)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 July 2008	Nc inc already adjusted 25/06/08 (1 page)
3 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 July 2008	Nc inc already adjusted 25/06/08 (1 page)
26 June 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
26 June 2008	Nc dec already adjusted 24/06/08 (1 page)
26 June 2008	Nc dec already adjusted 24/06/08 (1 page)
26 June 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
28 April 2008	Capitals not rolled up (2 pages)
28 April 2008	Capitals not rolled up (3 pages)
28 April 2008	S-div (1 page)
28 April 2008	S-div (1 page)
28 April 2008	S-div (1 page)
28 April 2008	S-div (1 page)
28 April 2008	Capitals not rolled up (3 pages)
28 April 2008	Capitals not rolled up (2 pages)
25 January 2008	Return made up to 29/12/07; full list of members (3 pages)
25 January 2008	Return made up to 29/12/07; full list of members (3 pages)
23 January 2008	Ad 24/12/07--------- Â£ si [email protected]=300 Â£ ic 5000/5300 (1 page)
23 January 2008	Ad 24/12/07--------- Â£ si [email protected]=300 Â£ ic 5000/5300 (1 page)
21 January 2008	Â£ nc 1000/15000 24/12/07 (2 pages)
21 January 2008	Â£ nc 1000/15000 24/12/07 (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 January 2007	Return made up to 29/12/06; full list of members (2 pages)
26 January 2007	Return made up to 29/12/06; full list of members (2 pages)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
29 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2005	Incorporation (17 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Incorporation (17 pages)
29 December 2005	Secretary resigned (1 page)