Nyras Limited

Company Name	Nyras Limited
Directors	Kully Janjuah and Hamish Maule
Company Status	Active
Company Number	06195106
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Current
Appointed	02 August 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Ms Yuk Yin Sung
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Coniston Road Bromley Kent BR1 4JG

Director Name	Mr Richard Paul Davey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Thurlby Road London SE27 0RL

Secretary Name	Ms Yuk Yin Sung
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Coniston Road Bromley Kent BR1 4JG

Secretary Name	David Graham Priseman
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 St Vincent Drive St Albans Hertfordshire AL1 5SJ

Director Name	Mr Larry Stanley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 December 2017)
Role	Company Director
Correspondence Address	9 Vernon Drive Clontarf Dublin 3 Ireland

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Director Name	Mr David Lee Huttner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Tufnell Park Road London N7 0PG

Director Name	Mr Iain Richard Campbell May
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Square Rowledge Farnham Surrey GU10 4AA

Director Name	Mr Anthony Kevin Hatton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Park Farm Cottage London Road Guildford Surrey GU1 1XJ

Director Name	Mr Nigel Addison Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deniker Cottage Ruston Bridge Road Fletching Uckfield East Sussex TN22 3SH

Director Name	Mr Justin Mark Goatcher
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(8 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladywood Cowbeech Hill Cowbeech East Sussex BN27 4JA

Director Name	Mr Mark Andrew Elliott
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heret House Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Mr Andrew Maitland Hooke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Resigned
Appointed	07 February 2018(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	William Warner
Status	Resigned
Appointed	20 July 2020(13 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2022(15 years, 6 months after company formation)
Appointment Duration	3 months (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Contact

Website	www.nyras.co.uk

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£775,405
Cash	£104,261
Current Liabilities	£218,792

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks, 3 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

3 August 2009	Delivered on: 11 August 2009 Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credited deposited account. Outstanding

3 August 2009

Delivered on: 11 August 2009
Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credited deposited account.
Outstanding

Filing History

6 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
18 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (97 pages)
4 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
24 February 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
30 January 2023	Termination of appointment of William Anthony Lambe as a director on 18 January 2023 (1 page)
3 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
25 October 2022	Appointment of Mr William Anthony Lambe as a director on 20 October 2022 (2 pages)
6 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
6 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
1 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
18 January 2022	Appointment of Mr Hamish Maule as a director on 12 January 2022 (2 pages)
8 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (19 pages)
4 January 2022	Termination of appointment of Ruairidh Gregor Cameron as a director on 24 December 2021 (1 page)
6 August 2021	Appointment of Mr James William Greenfield as a secretary on 2 August 2021 (2 pages)
28 July 2021	Termination of appointment of William Warner as a secretary on 12 July 2021 (1 page)
8 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
8 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (97 pages)
2 July 2021	Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021 (2 pages)
7 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
1 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
30 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
30 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (98 pages)
20 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
20 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
24 July 2020	Appointment of William Warner as a secretary on 20 July 2020 (2 pages)
29 June 2020	Termination of appointment of James William Greenfield as a secretary on 26 June 2020 (1 page)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
2 August 2019	Full accounts made up to 31 March 2019 (26 pages)
13 May 2019	Termination of appointment of Andrew Maitland Hooke as a director on 1 April 2019 (1 page)
4 April 2019	Confirmation statement made on 30 March 2019 with updates (6 pages)
6 August 2018	Full accounts made up to 31 March 2018 (27 pages)
4 May 2018	Confirmation statement made on 30 March 2018 with updates (9 pages)
12 February 2018	Appointment of Mr Ruairidh Gregor Cameron as a director on 7 February 2018 (2 pages)
12 February 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 February 2018	Appointment of Mr James William Greenfield as a secretary on 7 February 2018 (2 pages)
3 January 2018	Registered office address changed from 40 Queen Street London EC4R 1DD United Kingdom to 10 Bressenden Place London SW1E 5DN on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Anthony Kevin Hatton as a director on 5 December 2017 (1 page)
3 January 2018	Appointment of Mr Andrew Maitland Hooke as a director on 5 December 2017 (2 pages)
3 January 2018	Termination of appointment of Iain Richard Campbell May as a director on 5 December 2017 (1 page)
3 January 2018	Appointment of Mr Andrew Maitland Hooke as a director on 5 December 2017 (2 pages)
3 January 2018	Termination of appointment of Larry Stanley as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Nigel Addison Smith as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Mark Andrew Elliott as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of David Lee Huttner as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Derek Maurice Stevens as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Mark Andrew Elliott as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Nigel Addison Smith as a director on 5 December 2017 (1 page)
3 January 2018	Registered office address changed from 40 Queen Street London EC4R 1DD United Kingdom to 10 Bressenden Place London SW1E 5DN on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of David Lee Huttner as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Larry Stanley as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Anthony Kevin Hatton as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Iain Richard Campbell May as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Richard Paul Davey as a director on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Derek Maurice Stevens as a director on 5 December 2017 (1 page)
3 January 2018	Appointment of Mr Kully Janjuah as a director on 5 December 2017 (2 pages)
3 January 2018	Appointment of Mr Kully Janjuah as a director on 5 December 2017 (2 pages)
3 January 2018	Termination of appointment of Richard Paul Davey as a director on 5 December 2017 (1 page)
28 December 2017	Cessation of Richard Paul Davey as a person with significant control on 5 December 2017 (3 pages)
28 December 2017	Notification of Pa Holdings Limited as a person with significant control on 5 December 2017 (4 pages)
28 December 2017	Notification of Pa Holdings Limited as a person with significant control on 5 December 2017 (4 pages)
28 December 2017	Cessation of Richard Paul Davey as a person with significant control on 5 December 2017 (3 pages)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
27 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
27 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
16 March 2017	Appointment of Mr Mark Andrew Elliott as a director on 22 April 2016 (2 pages)
16 March 2017	Statement of capital following an allotment of shares on 22 April 2016 GBP 100 (5 pages)
16 March 2017	Statement of capital following an allotment of shares on 22 April 2016 GBP 100 (5 pages)
16 March 2017	Appointment of Mr Mark Andrew Elliott as a director on 22 April 2016 (2 pages)
22 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2016	Change of share class name or designation (2 pages)
20 September 2016	Change of share class name or designation (2 pages)
12 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 99 (12 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 99 (12 pages)
23 February 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 99.00 (9 pages)
23 February 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 99.00 (9 pages)
19 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 December 2015	Termination of appointment of Justin Mark Goatcher as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Justin Mark Goatcher as a director on 30 November 2015 (1 page)
3 December 2015	Director's details changed for Mr David Lee Huttner on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr David Lee Huttner on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr David Lee Huttner on 2 December 2015 (2 pages)
17 August 2015	Second filing of AR01 previously delivered to Companies House made up to 30 March 2015 (26 pages)
17 August 2015	Second filing of AR01 previously delivered to Companies House made up to 30 March 2015 (26 pages)
6 August 2015	Particulars of variation of rights attached to shares (2 pages)
6 August 2015	Change of share class name or designation (2 pages)
6 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
6 August 2015	Change of share class name or designation (2 pages)
6 August 2015	Particulars of variation of rights attached to shares (2 pages)
31 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
31 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 July 2015	Appointment of Mr Nigel Addison Smith as a director on 26 June 2015 (2 pages)
23 July 2015	Appointment of Mr Nigel Addison Smith as a director on 26 June 2015 (2 pages)
23 July 2015	Appointment of Mr Justin Mark Goatcher as a director on 26 June 2015 (2 pages)
23 July 2015	Appointment of Mr Justin Mark Goatcher as a director on 26 June 2015 (2 pages)
9 April 2015	Registered office address changed from 40 Queen Street London EC4R 1HN to 40 Queen Street London EC4R 1DD on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Richard Paul Davey on 1 January 2015 (2 pages)
9 April 2015	Registered office address changed from 40 Queen Street London EC4R 1HN to 40 Queen Street London EC4R 1DD on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Richard Paul Davey on 1 January 2015 (2 pages)
9 April 2015	Registered office address changed from 40 Queen Street London EC4R 1HN to 40 Queen Street London EC4R 1DD on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Richard Paul Davey on 1 January 2015 (2 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 Statement of capital on 2015-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2015. (11 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 Statement of capital on 2015-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2015. (11 pages)
18 August 2014	Director's details changed for Mr Iain Richard Campbell May on 1 July 2014 (2 pages)
18 August 2014	Director's details changed for Mr Iain Richard Campbell May on 1 July 2014 (2 pages)
18 August 2014	Director's details changed for Mr Iain Richard Campbell May on 1 July 2014 (2 pages)
8 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (10 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (10 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 July 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (22 pages)
15 July 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (22 pages)
20 June 2013	Appointment of Mr Anthony Kevin Hatton as a director (2 pages)
20 June 2013	Appointment of Mr Anthony Kevin Hatton as a director (2 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/07/2013 (10 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/07/2013 (10 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
26 July 2012	Resolutions RES13 ‐ Conflict of interest 03/04/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2012	Change of share class name or designation (2 pages)
26 July 2012	Change of share class name or designation (2 pages)
26 July 2012	Resolutions RES13 ‐ Conflict of interest 03/04/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
28 February 2012	Appointment of Mr David Lee Huttner as a director (2 pages)
28 February 2012	Appointment of Mr David Lee Huttner as a director (2 pages)
28 February 2012	Appointment of Mr Iain Richard Campbell May as a director (2 pages)
28 February 2012	Appointment of Mr Iain Richard Campbell May as a director (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Termination of appointment of Yuk Sung as a director (1 page)
2 July 2010	Termination of appointment of Yuk Sung as a secretary (1 page)
2 July 2010	Termination of appointment of Yuk Sung as a secretary (1 page)
2 July 2010	Termination of appointment of Yuk Sung as a director (1 page)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 September 2009	Registered office changed on 03/09/2009 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
3 September 2009	Registered office changed on 03/09/2009 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2009	Return made up to 30/03/09; full list of members (5 pages)
13 May 2009	Return made up to 30/03/09; full list of members (5 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 July 2008	Return made up to 30/03/08; full list of members (5 pages)
23 July 2008	Return made up to 30/03/08; full list of members (5 pages)
26 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
24 June 2008	Director appointed mr derek stevens (1 page)
24 June 2008	Director appointed mr derek stevens (1 page)
11 June 2008	Director appointed mr larry stanley (1 page)
11 June 2008	Director appointed mr larry stanley (1 page)
10 June 2008	Ad 30/03/07\gbp si [email protected]=6.94\gbp ic 93/99.94\ (2 pages)
10 June 2008	Ad 30/03/07\gbp si [email protected]=6.94\gbp ic 93/99.94\ (2 pages)
28 February 2008	Registered office changed on 28/02/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
28 February 2008	Registered office changed on 28/02/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
27 February 2008	Secretary appointed yuk yin sung (1 page)
27 February 2008	Appointment terminated secretary david priseman (1 page)
27 February 2008	Appointment terminated secretary david priseman (1 page)
27 February 2008	Secretary appointed yuk yin sung (1 page)
30 March 2007	Incorporation (19 pages)
30 March 2007	Incorporation (19 pages)