Company NameTop Gun Realisations 80 Limited
Company StatusDissolved
Company Number05810408
CategoryPrivate Limited Company
Incorporation Date9 May 2006(15 years ago)
Dissolution Date11 August 2020 (8 months, 4 weeks ago)
Previous NamePedalgreen Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Tom Tar Singh
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2006(3 days after company formation)
Appointment Duration14 years, 3 months (closed 11 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastbrook House 10 Church Street
Upwey
Weymouth
Dorset
DT3 5QB
Secretary NameMs Laura Elizabeth Battley
StatusClosed
Appointed03 November 2015(9 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 11 August 2020)
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Nigel Graham Oddy
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2019(12 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 11 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameLeanne May Buckham
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(3 days after company formation)
Appointment Duration6 years, 7 months (resigned 13 December 2012)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Florian Road
London
SW15 2NL
Director NameDr Martin Andrew Clarke
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(3 days after company formation)
Appointment Duration6 years, 7 months (resigned 13 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 The Bromptons
Rose Square
London
SW3 6RS
Director NameMr Alexander Jan Fortescue
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(3 days after company formation)
Appointment Duration3 years, 5 months (resigned 20 October 2009)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House
The Spinning Walk
Shere
Surrey
GU5 9HN
Director NameRichard Douglas Lapthorne
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(3 days after company formation)
Appointment Duration1 year, 6 months (resigned 05 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Barn Mill Lane
Weston Turville
Aylesbury
Buckinghamshire
HP22 5RG
Director NameMr Carl David McPhail
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(3 days after company formation)
Appointment Duration4 years, 10 months (resigned 21 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPembroke House
Burghclere
Hampshire
RG20 9HN
Director NameDr Mirko Meyer-Schoenherr
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed12 May 2006(3 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressIrminfriedstr. 29
Grafelfing
82166
Director NameMr Alastair Miller
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(3 days after company formation)
Appointment Duration7 years, 11 months (resigned 11 April 2014)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWest View House
17 Western Road
Poole
Dorset
BH13 7BG
Director NameMr Philip Oliver Wrigley
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(3 days after company formation)
Appointment Duration2 years, 11 months (resigned 09 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Blenheim Hill
Harwell
Oxfordshire
OX11 0DS
Secretary NameMr Alastair Miller
NationalityBritish
StatusResigned
Appointed12 May 2006(3 days after company formation)
Appointment Duration5 years (resigned 01 June 2011)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWest View House
17 Western Road
Poole
Dorset
BH13 7BG
Director NameMr Matthew Edward Brockman
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(1 month, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Westwood Road
Barnes
London
SW13 0LA
Director NameLex Austin-Gemas
Date of BirthOctober 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 2009(3 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 11 Picton Place
London
W1U 1BW
Director NameMr William James Kernan
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(4 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 January 2012)
RoleCOO
Country of ResidenceEngland
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Josep Oriol Pinya Salomo
Date of BirthJanuary 1972 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed02 November 2010(4 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Nathan Lane
Date of BirthJune 1977 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 2010(4 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Secretary NameMr Keith Gosling
StatusResigned
Appointed01 June 2011(5 years after company formation)
Appointment Duration4 years, 5 months (resigned 03 November 2015)
RoleCompany Director
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Alistair Kenneth McGeorge
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2011(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2014)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Guy William Lister
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2012(5 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Fabio Cesare Vittorio Andreottola
Date of BirthOctober 1973 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed13 December 2012(6 years, 7 months after company formation)
Appointment Duration1 year (resigned 18 December 2013)
RolePrivate Equity Investment
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Michael Charles Garland
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2012(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 June 2015)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Anders Christian Kristiansen
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed16 January 2013(6 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 September 2017)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Roger Brian Wightman
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2013(7 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 09 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Look 45 Mortimer Street
London
W1W 8HJ
Director NameMr Christian Bamberger Bro
Date of BirthNovember 1974 (Born 46 years ago)
NationalityDanish
StatusResigned
Appointed18 December 2013(7 years, 7 months after company formation)
Appointment Duration7 months (resigned 22 July 2014)
RoleInvestment Executive
Country of ResidenceEngland
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameDr Martin Charles Halusa
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityAustrian
StatusResigned
Appointed18 February 2014(7 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 June 2015)
RolePrivate Equity Company Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Erik Otto Nyborg
Date of BirthDecember 1981 (Born 39 years ago)
NationalityNorwegian
StatusResigned
Appointed22 July 2014(8 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 25 June 2015)
RolePrivate Equity Investment
Country of ResidenceSweden
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Claus Torsten De Santos
Date of BirthJune 1971 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed22 July 2014(8 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 25 June 2015)
RolePrivate Investment Executive
Country of ResidenceSwitzerland
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Michael James Iddon
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2014(8 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Stefano Giambelli
Date of BirthNovember 1980 (Born 40 years ago)
NationalityItalian
StatusResigned
Appointed04 March 2015(8 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 June 2015)
RolePrivate Equity Director
Country of ResidenceEngland
Correspondence AddressNew Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Director NameMr Steven Paul Challes
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2018(11 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMercery Road Weymouth
Dorset
DT3 5HJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 May 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 May 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.newlook.co.uk

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£411,220,000
Cash£7,000
Current Liabilities£37,566,000

Accounts

Latest Accounts24 March 2018 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End27 March

Filing History

11 August 2020Final Gazette dissolved following liquidation (1 page)
11 May 2020Return of final meeting in a members' voluntary winding up (9 pages)
22 January 2020Termination of appointment of Roger Brian Wightman as a director on 9 January 2020 (1 page)
7 October 2019Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ (2 pages)
7 October 2019Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ (2 pages)
30 August 2019Appointment of a voluntary liquidator (3 pages)
28 August 2019Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on 28 August 2019 (2 pages)
27 August 2019Declaration of solvency (6 pages)
27 August 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-06
(1 page)
19 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-18
(3 pages)
10 June 2019Termination of appointment of Steven Paul Challes as a director on 31 May 2019 (1 page)
29 May 2019Confirmation statement made on 16 May 2019 with updates (4 pages)
2 April 2019Director's details changed for Mr Nigl Oddy on 1 April 2019 (2 pages)
1 April 2019Appointment of Mr Nigl Oddy as a director on 1 April 2019 (2 pages)
31 December 2018Accounts for a dormant company made up to 24 March 2018 (6 pages)
16 May 2018Confirmation statement made on 16 May 2018 with updates (4 pages)
20 February 2018Appointment of Mr Steven Paul Challes as a director on 9 February 2018 (2 pages)
13 September 2017Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017 (1 page)
13 September 2017Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017 (1 page)
29 August 2017Accounts for a dormant company made up to 25 March 2017 (6 pages)
29 August 2017Accounts for a dormant company made up to 25 March 2017 (6 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
22 December 2016Full accounts made up to 26 March 2016 (15 pages)
22 December 2016Full accounts made up to 26 March 2016 (15 pages)
13 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP .01
(5 pages)
13 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP .01
(5 pages)
15 March 2016Termination of appointment of Michael James Iddon as a director on 1 March 2016 (1 page)
15 March 2016Termination of appointment of Michael James Iddon as a director on 1 March 2016 (1 page)
9 March 2016Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016 (2 pages)
9 March 2016Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016 (2 pages)
17 November 2015Full accounts made up to 28 March 2015 (17 pages)
17 November 2015Full accounts made up to 28 March 2015 (17 pages)
6 November 2015Appointment of Ms Laura Elizabeth Battley as a secretary (2 pages)
6 November 2015Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015 (2 pages)
6 November 2015Termination of appointment of Keith Gosling as a secretary on 3 November 2015 (1 page)
6 November 2015Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015 (2 pages)
6 November 2015Termination of appointment of Keith Gosling as a secretary on 3 November 2015 (1 page)
6 November 2015Appointment of Ms Laura Elizabeth Battley as a secretary (2 pages)
6 November 2015Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015 (2 pages)
6 November 2015Termination of appointment of Keith Gosling as a secretary on 3 November 2015 (1 page)
4 November 2015Statement by Directors (2 pages)
4 November 2015Statement of capital on 4 November 2015
  • GBP 0.01
(4 pages)
4 November 2015Solvency Statement dated 03/11/15 (1 page)
4 November 2015Statement of capital on 4 November 2015
  • GBP 0.01
(4 pages)
4 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 November 2015Statement by Directors (2 pages)
4 November 2015Statement of capital on 4 November 2015
  • GBP 0.01
(4 pages)
4 November 2015Solvency Statement dated 03/11/15 (1 page)
4 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
29 June 2015Termination of appointment of Stefano Giambelli as a director on 25 June 2015 (1 page)
29 June 2015Termination of appointment of Erik Otto Nyborg as a director on 25 June 2015 (1 page)
29 June 2015Termination of appointment of Martin Charles Halusa as a director on 25 June 2015 (1 page)
29 June 2015Termination of appointment of Michael Charles Garland as a director on 25 June 2015 (1 page)
29 June 2015Termination of appointment of Claus Torsten De Santos as a director on 25 June 2015 (1 page)
29 June 2015Termination of appointment of Stefano Giambelli as a director on 25 June 2015 (1 page)
29 June 2015Termination of appointment of Erik Otto Nyborg as a director on 25 June 2015 (1 page)
29 June 2015Termination of appointment of Martin Charles Halusa as a director on 25 June 2015 (1 page)
29 June 2015Termination of appointment of Michael Charles Garland as a director on 25 June 2015 (1 page)
29 June 2015Termination of appointment of Claus Torsten De Santos as a director on 25 June 2015 (1 page)
15 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,341,260.79
(9 pages)
15 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,341,260.79
(9 pages)
15 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,341,260.79
(9 pages)
10 March 2015Appointment of Mr Stefano Giambelli as a director on 4 March 2015 (2 pages)
10 March 2015Termination of appointment of Nathan Lane as a director on 4 March 2015 (1 page)
10 March 2015Appointment of Mr Stefano Giambelli as a director on 4 March 2015 (2 pages)
10 March 2015Termination of appointment of Nathan Lane as a director on 4 March 2015 (1 page)
10 March 2015Appointment of Mr Stefano Giambelli as a director on 4 March 2015 (2 pages)
10 March 2015Termination of appointment of Nathan Lane as a director on 4 March 2015 (1 page)
16 December 2014Full accounts made up to 29 March 2014 (19 pages)
16 December 2014Full accounts made up to 29 March 2014 (19 pages)
23 September 2014Appointment of Mr Michael James Iddon as a director on 22 September 2014 (2 pages)
23 September 2014Appointment of Mr Michael James Iddon as a director on 22 September 2014 (2 pages)
23 July 2014Appointment of Mr Claus Torsten De Santos as a director on 22 July 2014 (2 pages)
23 July 2014Appointment of Mr Erik Otto Nyborg as a director on 22 July 2014 (2 pages)
23 July 2014Termination of appointment of Christian Bamberger Bro as a director on 22 July 2014 (1 page)
23 July 2014Appointment of Mr Claus Torsten De Santos as a director on 22 July 2014 (2 pages)
23 July 2014Appointment of Mr Erik Otto Nyborg as a director on 22 July 2014 (2 pages)
23 July 2014Termination of appointment of Christian Bamberger Bro as a director on 22 July 2014 (1 page)
24 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,341,260.79
(9 pages)
24 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,341,260.79
(9 pages)
24 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,341,260.79
(9 pages)
4 June 2014Termination of appointment of Alistair Mcgeorge as a director (1 page)
4 June 2014Termination of appointment of Alistair Mcgeorge as a director (1 page)
15 April 2014Termination of appointment of Alastair Miller as a director (1 page)
15 April 2014Termination of appointment of Alastair Miller as a director (1 page)
25 February 2014Appointment of Mr Martin Charles Halusa as a director (2 pages)
25 February 2014Termination of appointment of Josep Pinya Salomo as a director (1 page)
25 February 2014Appointment of Mr Martin Charles Halusa as a director (2 pages)
25 February 2014Termination of appointment of Josep Pinya Salomo as a director (1 page)
23 December 2013Appointment of Mr Christian Bamberger Bro as a director (2 pages)
23 December 2013Termination of appointment of Fabio Andreottola as a director (1 page)
23 December 2013Appointment of Mr Christian Bamberger Bro as a director (2 pages)
23 December 2013Termination of appointment of Fabio Andreottola as a director (1 page)
9 September 2013Full accounts made up to 30 March 2013 (19 pages)
9 September 2013Full accounts made up to 30 March 2013 (19 pages)
25 June 2013Appointment of Mr Roger Brian Wightman as a director (2 pages)
25 June 2013Termination of appointment of Guy Lister as a director (1 page)
25 June 2013Appointment of Mr Roger Brian Wightman as a director (2 pages)
25 June 2013Termination of appointment of Guy Lister as a director (1 page)
23 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
23 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
23 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
24 January 2013Appointment of Mr Anders Christian Kristiansen as a director (2 pages)
24 January 2013Appointment of Mr Anders Christian Kristiansen as a director (2 pages)
20 December 2012Appointment of Mr Fabio Cesare Vittorio Andreottola as a director (2 pages)
20 December 2012Appointment of Mr Michael Charles Garland as a director (2 pages)
20 December 2012Termination of appointment of Martin Clarke as a director (1 page)
20 December 2012Termination of appointment of Leanne Buckham as a director (1 page)
20 December 2012Appointment of Mr Fabio Cesare Vittorio Andreottola as a director (2 pages)
20 December 2012Appointment of Mr Michael Charles Garland as a director (2 pages)
20 December 2012Termination of appointment of Martin Clarke as a director (1 page)
20 December 2012Termination of appointment of Leanne Buckham as a director (1 page)
26 October 2012Full accounts made up to 24 March 2012 (18 pages)
26 October 2012Full accounts made up to 24 March 2012 (18 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
31 January 2012Appointment of Mr Guy William Lister as a director (2 pages)
31 January 2012Termination of appointment of William Kernan as a director (1 page)
31 January 2012Appointment of Mr Guy William Lister as a director (2 pages)
31 January 2012Termination of appointment of William Kernan as a director (1 page)
17 October 2011Full accounts made up to 26 March 2011 (16 pages)
17 October 2011Full accounts made up to 26 March 2011 (16 pages)
30 June 2011Appointment of Mr Alistair Kenneth Mcgeorge as a director (2 pages)
30 June 2011Appointment of Mr Alistair Kenneth Mcgeorge as a director (2 pages)
7 June 2011Appointment of Mr Keith Gosling as a secretary (1 page)
7 June 2011Termination of appointment of Alastair Miller as a secretary (1 page)
7 June 2011Appointment of Mr Keith Gosling as a secretary (1 page)
7 June 2011Termination of appointment of Alastair Miller as a secretary (1 page)
6 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
6 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
6 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
22 March 2011Termination of appointment of Carl Mcphail as a director (1 page)
22 March 2011Termination of appointment of Carl Mcphail as a director (1 page)
1 December 2010Full accounts made up to 27 March 2010 (14 pages)
1 December 2010Full accounts made up to 27 March 2010 (14 pages)
4 November 2010Director's details changed for Mr Josep Oriol Salomo Pinya on 2 November 2010 (2 pages)
4 November 2010Appointment of Mr Nathan Lane as a director (2 pages)
4 November 2010Appointment of Mr Josep Oriol Salomo Pinya as a director (2 pages)
4 November 2010Director's details changed for Mr Josep Oriol Salomo Pinya on 2 November 2010 (2 pages)
4 November 2010Director's details changed for Mr Josep Oriol Salomo Pinya on 2 November 2010 (2 pages)
4 November 2010Appointment of Mr Nathan Lane as a director (2 pages)
4 November 2010Appointment of Mr Josep Oriol Salomo Pinya as a director (2 pages)
19 October 2010Appointment of Mr William James Kernan as a director (2 pages)
19 October 2010Appointment of Mr William James Kernan as a director (2 pages)
13 October 2010Termination of appointment of Matthew Brockman as a director (1 page)
13 October 2010Director's details changed for Matthew Brockman on 28 September 2010 (2 pages)
13 October 2010Termination of appointment of Matthew Brockman as a director (1 page)
13 October 2010Director's details changed for Matthew Brockman on 28 September 2010 (2 pages)
22 July 2010Termination of appointment of Lex Austin-Gemas as a director (1 page)
22 July 2010Termination of appointment of Lex Austin-Gemas as a director (1 page)
2 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
2 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
2 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
28 January 2010Full accounts made up to 28 March 2009 (14 pages)
28 January 2010Full accounts made up to 28 March 2009 (14 pages)
11 November 2009Termination of appointment of Alexander Fortescue as a director (1 page)
11 November 2009Termination of appointment of Alexander Fortescue as a director (1 page)
26 August 2009Director's change of particulars / leanne buckham / 26/08/2009 (1 page)
26 August 2009Director's change of particulars / leanne buckham / 26/08/2009 (1 page)
7 August 2009Director appointed lex austin-gemas (3 pages)
7 August 2009Director appointed lex austin-gemas (3 pages)
1 June 2009Appointment terminate, director philip oliver wrigley logged form (1 page)
1 June 2009Appointment terminate, director philip oliver wrigley logged form (1 page)
28 May 2009Return made up to 09/05/09; full list of members (5 pages)
28 May 2009Return made up to 09/05/09; full list of members (5 pages)
27 May 2009Appointment terminated director philip wrigley (1 page)
27 May 2009Appointment terminated director philip wrigley (1 page)
26 January 2009Full accounts made up to 29 March 2008 (14 pages)
26 January 2009Full accounts made up to 29 March 2008 (14 pages)
20 May 2008Return made up to 09/05/08; full list of members (6 pages)
20 May 2008Return made up to 09/05/08; full list of members (6 pages)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
2 January 2008Full accounts made up to 24 March 2007 (15 pages)
2 January 2008Full accounts made up to 24 March 2007 (15 pages)
7 June 2007Return made up to 09/05/07; full list of members (17 pages)
7 June 2007Return made up to 09/05/07; full list of members (17 pages)
27 January 2007Accounting reference date shortened from 31/05/07 to 27/03/07 (1 page)
27 January 2007Accounting reference date shortened from 31/05/07 to 27/03/07 (1 page)
13 November 2006Director's particulars changed (1 page)
13 November 2006Director's particulars changed (1 page)
26 July 2006Ad 12/05/06--------- £ si [email protected]=1 £ ic 10341259/10341260 (2 pages)
26 July 2006Statement of affairs (219 pages)
26 July 2006Ad 07/06/06-12/06/06 £ si [email protected]= 10341258 £ ic 1/10341259 (9 pages)
26 July 2006Ad 12/05/06--------- £ si [email protected]=1 £ ic 10341259/10341260 (2 pages)
26 July 2006Statement of affairs (219 pages)
26 July 2006Ad 07/06/06-12/06/06 £ si [email protected]= 10341258 £ ic 1/10341259 (9 pages)
19 July 2006New director appointed (6 pages)
19 July 2006Director resigned (1 page)
19 July 2006New director appointed (6 pages)
19 July 2006Director resigned (1 page)
20 June 2006Nc inc already adjusted 01/06/06 (2 pages)
20 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
20 June 2006Nc inc already adjusted 01/06/06 (2 pages)
20 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (3 pages)
30 May 2006New secretary appointed;new director appointed (3 pages)
30 May 2006New director appointed (2 pages)
30 May 2006New director appointed (3 pages)
30 May 2006New director appointed (3 pages)
30 May 2006New director appointed (3 pages)
30 May 2006New secretary appointed;new director appointed (3 pages)
30 May 2006New director appointed (2 pages)
30 May 2006New director appointed (3 pages)
30 May 2006New director appointed (3 pages)
30 May 2006New director appointed (3 pages)
24 May 2006Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 May 2006Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Secretary resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Secretary resigned (1 page)
9 May 2006Incorporation (17 pages)
9 May 2006Incorporation (17 pages)