BBB Courts Limited

Company Name	BBB Courts Limited
Company Status	Active
Company Number	06360611
Category	Private Limited Company
Incorporation Date	4 September 2007(16 years, 7 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 Alistair Hugh Lovatt Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Zoheb Raza
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Neil James Sumner
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(14 years, 7 months after company formation)
Appointment Duration	2 years
Role	Solution Architect
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Karien Ingrid Olga Vanpraet
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(14 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Christopher Ian Hammond
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Beaumont Court Sutton Lane North London W4 4LE

Director Name	Stephen Jonathan Pett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 October 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Beaumont Court Sutton Lane North London W4 4LE

Director Name	Phyllis Mary Vagnair
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Belgrave Court Wellesley Road London W4 4LG

Director Name	Mrs Susan Elisabeth Wilcock
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2015)
Role	Technical Account Director
Country of Residence	United Kingdom
Correspondence Address	12 Beverley Court Sutton Lane North London W4 4LQ

Director Name	Mrs Alicia Lopez Flecha
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 October 2013(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 2014)
Role	Assistant Director
Country of Residence	Wales
Correspondence Address	33 Beverley Court Wellesley Road Chiswick London W4 4LQ

Director Name	Ms Catherine Tornbohm
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr John Reid Jones
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 October 2017)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	15 Belgrave Court Wellesley Road Chiswick London W4 4LG

Director Name	Mrs Juliana Marriott
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 October 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Beverley Court Wellesley Road Chiswick London W4 4LQ

Director Name	Rina Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Beaumont Court Sutton Lane North London W4 4LE

Director Name	Mrs Emily Goldsmith
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(6 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 2013)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	7 Beaumont Court Sutton Lane North Chiswick London W4 4LE

Director Name	Timothy Kennedy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2014(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Belgrave Court Wellesley Road Chiswick London W4 4LG

Director Name	Ms Lorraine New
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2017)
Role	NHS Administrator
Country of Residence	United Kingdom
Correspondence Address	24 Beaumont Court Sutton Lane Chiswick London W4 4LE

Director Name	Ms Alex Nomikos
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 25 October 2021)
Role	Operations Assistant
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Miss Patricia Jean Beaven
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Beverley Court Wellesley Road Chiswick London W4 4LQ

Director Name	Miss Miren Olatz Gonzalez-Cordero
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 October 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2018)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Beaumont Court Sutton Lane North Chiswick London W4 4LE

Director Name	Miss Szilvia Flaschner
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	17 October 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2018)
Role	Events Coordinator
Country of Residence	England
Correspondence Address	3 Beaumont Court Sutton Lane North London W4 4LE

Director Name	Ms Alexia Marie Gouttebroze
Date of Birth	October 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2017(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2021)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Shailesh Davda
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2021)
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mrs Susan Elisabeth Wilcock
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2018)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	77 Stile Hall Gardens London W4 3BT

Director Name	Mr Fraser Mortimer Hamilton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(10 years after company formation)
Appointment Duration	8 months, 1 week (resigned 14 May 2018)
Role	Research Consultant & Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	47 Beverley Court Wellesley Road Chiswick London W4 4LQ

Director Name	Mr Max Fenton
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Garo Berberian
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(14 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 March 2022)
Role	Film Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Ms Tessa Jane Irving Riley
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(14 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2022)
Role	Journalist/Editor
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Christopher Sowerby
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mrs Carol Ghadimi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 2024)
Role	Property Management
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Jose Antonio Fernandez De La Cruz
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2024)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	04 September 2007(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 2007(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	TWM Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2013)
Correspondence Address	65 Woodbridge Road Guildford Surrey GU1 4RD

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

23 at £1	Enfranchisement Investment Properties LLP 16.67% Ordinary
-	OTHER 12.32% -
2 at £1	Rikesh Rameshchandra Patel & Lucile Cannard 1.45% Ordinary
1 at £1	A. Thomson 0.72% Ordinary
1 at £1	Adelino Guillen Taboada 0.72% Ordinary
1 at £1	Andrew James Baker 0.72% Ordinary
1 at £1	Andrew Welsby 0.72% Ordinary
1 at £1	Angela Mason 0.72% Ordinary
1 at £1	Anna Sierocinski 0.72% Ordinary
1 at £1	Atilla Turkes 0.72% Ordinary
1 at £1	Benjamin Alexander Darras & Rosalie Kim 0.72% Ordinary
1 at £1	Bennaceur & A. Bennaceur 0.72% Ordinary
1 at £1	Boyne Bellew & N. Valisseh 0.72% Ordinary
1 at £1	C.a. Hamilton 0.72% Ordinary
1 at £1	Carmel Mary Gordon 0.72% Ordinary
1 at £1	Carol Ghadimi & Majid Ghadimi 0.72% Ordinary
1 at £1	Carole Yvonne Andrews 0.72% Ordinary
1 at £1	Catherine Baker 0.72% Ordinary
1 at £1	Catherine Tornbohm 0.72% Ordinary
1 at £1	Christine Morgan 0.72% Ordinary
1 at £1	Christopher Martin Oats & Roxane Feerick 0.72% Ordinary
1 at £1	Claude Lamarche & Ursula Roetgger 0.72% Ordinary
1 at £1	Colin John Mcnair Campbell & Maureen Cameron Campbell 0.72% Ordinary
1 at £1	Colin John Rowland & Carla Louise Rowlands 0.72% Ordinary
1 at £1	Corrina Davies 0.72% Ordinary
1 at £1	Cynthia Marian Hubble 0.72% Ordinary
1 at £1	D. Costello & Costello 0.72% Ordinary
1 at £1	D. Hodgson & T. Kennedy 0.72% Ordinary
1 at £1	D.m. Reale 0.72% Ordinary
1 at £1	D.s. Holmes & M.a. Watton 0.72% Ordinary
1 at £1	Danny Chan 0.72% Ordinary
1 at £1	David Antonio Carrion Sanchez 0.72% Ordinary
1 at £1	David Martin Bloomer 0.72% Ordinary
1 at £1	Emma Jane Woods 0.72% Ordinary
1 at £1	Francesca Beatrice Cordelia Wilkinson 0.72% Ordinary
1 at £1	Fraser Hamilton & Hector Paredes Cobos 0.72% Ordinary
1 at £1	Fun Cheung 0.72% Ordinary
1 at £1	G. Wedgwood & L. Wedgwood 0.72% Ordinary
1 at £1	Garo Berberian 0.72% Ordinary
1 at £1	Giorgio Monti & Ayako Iwanaga 0.72% Ordinary
1 at £1	I. Trevail & Imelda Primrose Trevail 0.72% Ordinary
1 at £1	J. Binding-matthews 0.72% Ordinary
1 at £1	Jacqueline A. Fitzgerald 0.72% Ordinary
1 at £1	Jennifer Ruth Clayton & Colin John Stanbridge 0.72% Ordinary
1 at £1	John Reid Jones 0.72% Ordinary
1 at £1	Johnstone Safety Limited 0.72% Ordinary
1 at £1	Jose Nascimento & Christina Nascimento 0.72% Ordinary
1 at £1	Juliana Marriott 0.72% Ordinary
1 at £1	Justin Huson Hobday 0.72% Ordinary
1 at £1	Kevin Joseph O'rourke 0.72% Ordinary
1 at £1	Laurence Yvonne Clothilde Weens 0.72% Ordinary
1 at £1	Liana Sinclair 0.72% Ordinary
1 at £1	Littletinyface LLP 0.72% Ordinary
1 at £1	Louise Ann Howey 0.72% Ordinary
1 at £1	Lucinda Maria Clancy 0.72% Ordinary
1 at £1	Lucy Catherine Cox & Robert John Hendry 0.72% Ordinary
1 at £1	Lucyna Wnorowska 0.72% Ordinary
1 at £1	Lyne Guay-girard 0.72% Ordinary
1 at £1	M. Sheikh-kadir & E. Sheikh-kadir 0.72% Ordinary
1 at £1	Mark Lagesse 0.72% Ordinary
1 at £1	Marshall Wilfred Askew & Sylvie Marie Askew 0.72% Ordinary
1 at £1	Mussarat Sher 0.72% Ordinary
1 at £1	Naser Pakzad 0.72% Ordinary
1 at £1	Natalia Aida Kukulski 0.72% Ordinary
1 at £1	Ofoegbu Anyaike 0.72% Ordinary
1 at £1	Paul Emao Lau & Nina Maxine Jocasta Lau 0.72% Ordinary
1 at £1	Phyllis Mary Vagnair 0.72% Ordinary
1 at £1	Piotr Niklewicz 0.72% Ordinary
1 at £1	Priyanka Basu & Dipankar Sengupta 0.72% Ordinary
1 at £1	R.d. Stenson 0.72% Ordinary
1 at £1	Rikesh Ramesnchandra Patel 0.72% Ordinary
1 at £1	Rina Patel 0.72% Ordinary
1 at £1	Ross James Macintyre & Matina Alicia Macintyre 0.72% Ordinary
1 at £1	Roy Simpson 0.72% Ordinary
1 at £1	Russell Stewart Kinmond & Sarah Jane Kinmond 0.72% Ordinary
1 at £1	S. Hasni 0.72% Ordinary
1 at £1	S.k. Siriwardena 0.72% Ordinary
1 at £1	S.s. Dutta 0.72% Ordinary
1 at £1	Samer Maurice Philip Dahdaleh 0.72% Ordinary
1 at £1	Shanjutha Ramachandran 0.72% Ordinary
1 at £1	Sheetal Shailesh Davda 0.72% Ordinary
1 at £1	Simon Martin Maloney 0.72% Ordinary
1 at £1	Smith & Williamson Trust Corporation Limited 0.72% Ordinary
1 at £1	Solomon Al-garousha & Ebtisam Al-garousha 0.72% Ordinary
1 at £1	Stefan Ossian Olsen & A. Vogt 0.72% Ordinary
1 at £1	Stephen John Anthony Wilcock 0.72% Ordinary
1 at £1	Suranganie Ranasinha & Channa Dhammika Ranasinha & Ruvani Ranasinha Ellipola 0.72% Ordinary
1 at £1	Susan Elizabeth Wilcock 0.72% Ordinary
1 at £1	Susan Marie Livesey 0.72% Ordinary
1 at £1	Svea Kerstin Saunders 0.72% Ordinary
1 at £1	Sven Riemann & Melanie Eva Riemann 0.72% Ordinary
1 at £1	T. Mirfin & Hannah Louise Mirfin 0.72% Ordinary
1 at £1	T.m. Dacre 0.72% Ordinary
1 at £1	Tessa Riley 0.72% Ordinary
1 at £1	Three Courts Management Co LTD 0.72% Ordinary
1 at £1	V. Johnson 0.72% Ordinary
1 at £1	Vanita Eden 0.72% Ordinary
1 at £1	Williams & N.r. Williams 0.72% Ordinary
1 at £1	Yasmin Razak Arrigo & Giuliano Franco Arrigo 0.72% Ordinary

Financials

Year	2014
Net Worth	£22,497
Current Liabilities	£10,919

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 4 September 2023 with updates (12 pages)
13 February 2023	Termination of appointment of Christopher Sowerby as a director on 7 February 2023 (1 page)
10 November 2022	Appointment of Mr Jose Antonio Fernandez De La Cruz as a director on 24 October 2022 (2 pages)
23 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
4 September 2022	Confirmation statement made on 4 September 2022 with updates (11 pages)
1 August 2022	Termination of appointment of Tessa Jane Irving Riley as a director on 30 July 2022 (1 page)
9 May 2022	Appointment of Mr Zoheb Raza as a director on 10 December 2021 (2 pages)
26 April 2022	Termination of appointment of Garo Berberian as a director on 17 March 2022 (1 page)
22 April 2022	Appointment of Mr Karien Ingrid Olga Vanpraet as a director on 19 April 2022 (2 pages)
22 April 2022	Appointment of Mr Neil James Sumner as a director on 19 April 2022 (2 pages)
7 February 2022	Appointment of Mrs Carol Ghadimi as a director on 21 January 2022 (2 pages)
7 December 2021	Appointment of Mr Garo Berberian as a director on 25 October 2021 (2 pages)
7 December 2021	Termination of appointment of Shailesh Davda as a director on 25 October 2021 (1 page)
7 December 2021	Termination of appointment of Alexia Marie Gouttebroze as a director on 25 October 2021 (1 page)
7 December 2021	Appointment of Mr Christopher Sowerby as a director on 25 October 2021 (2 pages)
7 December 2021	Appointment of Mr Alistair Hugh Lovatt Smith as a director on 25 October 2021 (2 pages)
7 December 2021	Termination of appointment of Alex Nomikos as a director on 25 October 2021 (1 page)
7 December 2021	Appointment of Ms Tessa Jane Irving Riley as a director on 25 October 2021 (2 pages)
6 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
20 September 2021	Confirmation statement made on 4 September 2021 with updates (12 pages)
20 September 2021	Termination of appointment of Catherine Tornbohm as a director on 2 September 2021 (1 page)
2 May 2021	Director's details changed for Ms Alex Nomikos on 1 May 2021 (2 pages)
31 March 2021	Director's details changed for Ms Catherine Tornbohm on 31 March 2021 (2 pages)
30 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
19 September 2019	Confirmation statement made on 4 September 2019 with updates (15 pages)
19 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 September 2019	Director's details changed for Mr Alex Nomikos on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Ms Alexia Marie Gouttebroze on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Shailesh Davda on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Ms Catherine Tornbohm on 16 September 2019 (2 pages)
20 August 2019	Termination of appointment of Max Fenton as a director on 20 August 2019 (1 page)
3 December 2018	Termination of appointment of Miren Olatz Gonzalez-Cordero as a director on 2 December 2018 (1 page)
26 November 2018	Termination of appointment of Susan Elisabeth Wilcock as a director on 25 November 2018 (1 page)
14 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
8 September 2018	Confirmation statement made on 4 September 2018 with updates (15 pages)
30 July 2018	Termination of appointment of Szilvia Flaschner as a director on 19 July 2018 (1 page)
21 May 2018	Termination of appointment of Fraser Mortimer Hamilton as a director on 14 May 2018 (1 page)
1 May 2018	Termination of appointment of Patricia Jean Beaven as a director on 19 March 2018 (1 page)
18 December 2017	Termination of appointment of Lorraine New as a director on 16 December 2017 (1 page)
7 December 2017	Termination of appointment of John Reid Jones as a director on 16 October 2017 (1 page)
6 December 2017	Director's details changed for Mrs Susan Elizabeth Wilcock on 10 November 2017 (3 pages)
6 December 2017	Director's details changed for Mrs Susan Elizabeth Wilcock on 10 November 2017 (3 pages)
31 October 2017	Appointment of Mr Max Fenton as a director on 16 October 2017 (2 pages)
31 October 2017	Appointment of Mr Fraser Mortimer Hamilton as a director on 4 September 2017 (2 pages)
31 October 2017	Appointment of Mr Max Fenton as a director on 16 October 2017 (2 pages)
31 October 2017	Appointment of Mr Fraser Mortimer Hamilton as a director on 4 September 2017 (2 pages)
19 October 2017	Termination of appointment of Phyllis Mary Vagnair as a director on 16 October 2017 (1 page)
19 October 2017	Termination of appointment of Phyllis Mary Vagnair as a director on 16 October 2017 (1 page)
18 September 2017	Confirmation statement made on 4 September 2017 with updates (15 pages)
18 September 2017	Notification of a person with significant control statement (2 pages)
18 September 2017	Notification of a person with significant control statement (2 pages)
18 September 2017	Confirmation statement made on 4 September 2017 with updates (15 pages)
14 September 2017	Appointment of Mr Shailesh Davda as a director on 8 May 2017 (2 pages)
14 September 2017	Appointment of Ms Alexia Marie Gouttebroze as a director on 21 April 2017 (2 pages)
14 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 September 2017	Appointment of Ms Alexia Marie Gouttebroze as a director on 21 April 2017 (2 pages)
14 September 2017	Appointment of Mr Shailesh Davda as a director on 8 May 2017 (2 pages)
31 August 2017	Cessation of John Reid Jones as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Cessation of Phyllis Mary Vagnair as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Cessation of Alex Nomikos as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Alex Nomikos as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Cessation of Lorraine New as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Phyllis Mary Vagnair as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Patricia Jean Beaven as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Cessation of Catherine Tornbohm as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Catherine Tornbohm as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Cessation of John Reid Jones as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Patricia Jean Beaven as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Lorraine New as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Appointment of Mrs Susan Elizabeth Wilcock as a director on 28 July 2017 (2 pages)
9 August 2017	Appointment of Mrs Susan Elizabeth Wilcock as a director on 28 July 2017 (2 pages)
3 November 2016	Appointment of Miss Szilvia Flaschner as a director on 17 October 2016 (2 pages)
3 November 2016	Appointment of Miss Szilvia Flaschner as a director on 17 October 2016 (2 pages)
2 November 2016	Appointment of Miss Miren Olatz Gonzalez-Cordero as a director on 17 October 2016 (2 pages)
2 November 2016	Appointment of Miss Miren Olatz Gonzalez-Cordero as a director on 17 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 4 September 2016 with updates (22 pages)
18 October 2016	Confirmation statement made on 4 September 2016 with updates (22 pages)
10 August 2016	Termination of appointment of a director (1 page)
10 August 2016	Termination of appointment of a director (1 page)
9 August 2016	Termination of appointment of Timothy Kennedy as a director on 1 October 2015 (1 page)
9 August 2016	Termination of appointment of Timothy Kennedy as a director on 1 October 2015 (1 page)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 121 (23 pages)
27 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 121 (23 pages)
15 September 2015	Appointment of Miss Patricia Jean Beaven as a director on 13 July 2015 (2 pages)
15 September 2015	Appointment of Miss Patricia Jean Beaven as a director on 13 July 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2014	Director's details changed (3 pages)
19 November 2014	Director's details changed (3 pages)
19 November 2014	Appointment of Timothy Kennedy as a director on 20 October 2014 (2 pages)
19 November 2014	Appointment of Mr Alex Nomikos as a director on 20 October 2014 (2 pages)
19 November 2014	Appointment of Ms Lorraine New as a director on 20 October 2014 (2 pages)
19 November 2014	Appointment of Mr Alex Nomikos as a director on 20 October 2014 (2 pages)
19 November 2014	Appointment of Ms Lorraine New as a director on 20 October 2014 (2 pages)
19 November 2014	Appointment of Timothy Kennedy as a director on 20 October 2014 (2 pages)
14 November 2014	Termination of appointment of Juliana Marriott as a director on 13 November 2014 (1 page)
14 November 2014	Termination of appointment of Juliana Marriott as a director on 13 November 2014 (1 page)
12 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 138 (17 pages)
12 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 138 (17 pages)
12 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 138 (17 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
20 August 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
19 August 2014	Termination of appointment of Rina Patel as a director on 1 August 2014 (1 page)
19 August 2014	Termination of appointment of Rina Patel as a director on 1 August 2014 (1 page)
19 August 2014	Termination of appointment of Rina Patel as a director on 1 August 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 April 2014	Appointment of Mr John Reid Jones as a director (2 pages)
14 April 2014	Appointment of Mr John Reid Jones as a director (2 pages)
2 April 2014	Termination of appointment of Alicia Flecha as a director (1 page)
2 April 2014	Termination of appointment of Alicia Flecha as a director (1 page)
19 February 2014	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD England on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD England on 19 February 2014 (1 page)
6 February 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
6 February 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
29 January 2014	Director's details changed for Mrs Susan Elizabeth Luke on 21 January 2014 (2 pages)
29 January 2014	Director's details changed for Mrs Susan Elizabeth Luke on 21 January 2014 (2 pages)
23 January 2014	Director's details changed (2 pages)
23 January 2014	Director's details changed (2 pages)
22 January 2014	Director's details changed for Mrs Susan Elisabeth Elizabeth Luke on 21 January 2014 (2 pages)
22 January 2014	Director's details changed for Ms Catherine Tornbohn on 22 January 2014 (2 pages)
22 January 2014	Termination of appointment of Emily Goldsmith as a director (1 page)
22 January 2014	Termination of appointment of Emily Goldsmith as a director (1 page)
22 January 2014	Director's details changed for Ms Catherine Tornbohn on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mrs Susan Elisabeth Elizabeth Luke on 21 January 2014 (2 pages)
21 January 2014	Termination of appointment of Stephen Pett as a director (1 page)
21 January 2014	Appointment of Ms Catherine Tornbohn as a director (2 pages)
21 January 2014	Director's details changed for Susan Elizabeth Luke on 21 January 2014 (3 pages)
21 January 2014	Termination of appointment of Twm Corporate Services Limited as a secretary (1 page)
21 January 2014	Termination of appointment of Twm Corporate Services Limited as a secretary (1 page)
21 January 2014	Appointment of Mrs Emily Goldsmith as a director (2 pages)
21 January 2014	Termination of appointment of Christopher Hammond as a director (1 page)
21 January 2014	Appointment of Rina Patel as a director (2 pages)
21 January 2014	Appointment of Mrs Juliana Marriott as a director (2 pages)
21 January 2014	Appointment of Mrs Juliana Marriott as a director (2 pages)
21 January 2014	Appointment of Alicia Lopez Flecha as a director (2 pages)
21 January 2014	Termination of appointment of Stephen Pett as a director (1 page)
21 January 2014	Termination of appointment of Christopher Hammond as a director (1 page)
21 January 2014	Director's details changed for Susan Elizabeth Luke on 21 January 2014 (3 pages)
21 January 2014	Appointment of Alicia Lopez Flecha as a director (2 pages)
21 January 2014	Appointment of Ms Catherine Tornbohn as a director (2 pages)
21 January 2014	Appointment of Mrs Emily Goldsmith as a director (2 pages)
21 January 2014	Appointment of Rina Patel as a director (2 pages)
26 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 138 ANNOTATION A second filed SH01 was registered on 6TH February 2014 (4 pages)
26 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 138 ANNOTATION A second filed SH01 was registered on 6TH February 2014 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (7 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (7 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (7 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 May 2012	Register(s) moved to registered office address (1 page)
21 May 2012	Register(s) moved to registered office address (1 page)
21 May 2012	Registered office address changed from the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH on 21 May 2012 (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Register inspection address has been changed (1 page)
10 October 2011	Secretary's details changed for Twm Corporate Services Limited on 1 October 2011 (2 pages)
10 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Secretary's details changed for Twm Corporate Services Limited on 1 October 2011 (2 pages)
10 October 2011	Secretary's details changed for Twm Corporate Services Limited on 1 October 2011 (2 pages)
10 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 October 2010	Director's details changed for Stephen Jonathan Pett on 4 September 2010 (2 pages)
28 October 2010	Director's details changed for Phyllis Mary Vagnair on 4 September 2010 (2 pages)
28 October 2010	Secretary's details changed for Twm Corporate Services Limited on 4 September 2010 (2 pages)
28 October 2010	Director's details changed for Susan Elizabeth Luke on 4 September 2010 (2 pages)
28 October 2010	Director's details changed for Stephen Jonathan Pett on 4 September 2010 (2 pages)
28 October 2010	Secretary's details changed for Twm Corporate Services Limited on 4 September 2010 (2 pages)
28 October 2010	Director's details changed for Phyllis Mary Vagnair on 4 September 2010 (2 pages)
28 October 2010	Director's details changed for Susan Elizabeth Luke on 4 September 2010 (2 pages)
28 October 2010	Director's details changed for Stephen Jonathan Pett on 4 September 2010 (2 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Phyllis Mary Vagnair on 4 September 2010 (2 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Susan Elizabeth Luke on 4 September 2010 (2 pages)
28 October 2010	Secretary's details changed for Twm Corporate Services Limited on 4 September 2010 (2 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 December 2009	Appointment of Twm Corporate Services Limited as a secretary (2 pages)
3 December 2009	Appointment of Twm Corporate Services Limited as a secretary (2 pages)
3 December 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
24 April 2009	Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG (1 page)
23 April 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
23 April 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
5 March 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 September 2008	Return made up to 04/09/08; full list of members (4 pages)
5 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 May 2008	Director appointed phyllis mary vagnair (1 page)
8 May 2008	Director appointed christopher ian hammond (1 page)
8 May 2008	Appointment terminated director temple direct LIMITED (1 page)
8 May 2008	Appointment terminated director temple direct LIMITED (1 page)
8 May 2008	Director appointed susan elizabeth luke (1 page)
8 May 2008	Director appointed phyllis mary vagnair (1 page)
8 May 2008	Director appointed stephen jonathan pett (1 page)
8 May 2008	Director appointed susan elizabeth luke (1 page)
8 May 2008	Director appointed stephen jonathan pett (1 page)
8 May 2008	Director appointed christopher ian hammond (1 page)
4 September 2007	Incorporation (11 pages)
4 September 2007	Incorporation (11 pages)

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