London
EC2N 2AX
Director Name | Mr Nathan Andrew Rogers |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 May 2018(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Cristin Cracraft Bracken |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 March 2020(11 years, 12 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Current |
Appointed | 13 August 2014(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Paul Edward Flanagan |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 19 Holland Park London W11 3TD |
Director Name | Michael John Hopster |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 40 Brooksbys Walk London E9 6DF |
Secretary Name | Michael John Hopster |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 40 Brooksbys Walk London E9 6DF |
Director Name | Ms Elizabeth Honor Lewzey |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2011(3 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 September 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE |
Director Name | Thomas C. Reeve |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2011(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 February 2015) |
Role | Corporate |
Country of Residence | United States |
Correspondence Address | 1551 Wewatta Street Denver Colorado 80202 United States |
Director Name | Mr Nicolas Paul Wilkinson |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Secretary Name | Elizabeth Honor Lewzey |
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Status | Resigned |
Appointed | 07 November 2011(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 August 2014) |
Role | Company Director |
Correspondence Address | Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE |
Director Name | Mr Daniel Marc Richard Jaffe |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(6 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Director Name | Ms Coral Suzanne Bidel |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Director Name | Mrs Rasmani Bhattacharya |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2015(6 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 June 2015) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Director Name | Mr Maurice Alexander Kalsbeek |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 2015(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 May 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Mr Daniel Christopher Vijselaar |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 October 2015(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Mr Ross Christopher Nagle |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2017(8 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 11 April 2017) |
Role | Senior Vice President European Operations |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Mr Paul Nigel Kerfoot |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2017(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Ms Jamey Susan Seely |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 May 2018(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 March 2020) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Website | tomkins.co.uk |
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Registered Address | 1 Bartholomew Lane London EC2N 2AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
40m at $1 | Gates Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £13,858,190 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
17 January 2011 | Delivered on: 20 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Chinese law pledge of equity Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under its entire equity in the prc company arising from its contribution of the contributed capital and all capital contribution certificates see image for full details. Fully Satisfied |
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30 September 2010 | Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
30 September 2010 | Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
10 October 2023 | Full accounts made up to 31 December 2022 (192 pages) |
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16 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
13 December 2022 | Full accounts made up to 1 January 2022 (183 pages) |
19 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
10 December 2021 | Full accounts made up to 2 January 2021 (170 pages) |
10 June 2021 | Change of details for Gates Holdings Limited as a person with significant control on 16 March 2020 (2 pages) |
21 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
7 October 2020 | Full accounts made up to 28 December 2019 (162 pages) |
23 June 2020 | Director's details changed for Mr Marc Gregory Swanson on 23 June 2020 (2 pages) |
23 June 2020 | Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020 (1 page) |
23 June 2020 | Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
2 April 2020 | Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page) |
2 April 2020 | Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages) |
25 March 2020 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page) |
14 October 2019 | Full accounts made up to 28 December 2018 (16 pages) |
2 August 2019 | Statement of capital following an allotment of shares on 29 July 2019
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2 August 2019 | Statement of capital following an allotment of shares on 19 November 2018
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12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
30 September 2018 | Full accounts made up to 30 December 2017 (59 pages) |
13 June 2018 | Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018 (2 pages) |
13 June 2018 | Appointment of Marc Gregory Swanson as a director on 25 May 2018 (2 pages) |
13 June 2018 | Appointment of Jamey Susan Seely as a director on 25 May 2018 (2 pages) |
13 June 2018 | Termination of appointment of Daniel Christopher Vijselaar as a director on 25 May 2018 (1 page) |
13 June 2018 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018 (1 page) |
13 June 2018 | Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018 (1 page) |
12 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
14 March 2018 | Statement of capital following an allotment of shares on 27 February 2018
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15 November 2017 | Statement of capital following an allotment of shares on 9 November 2017
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15 November 2017 | Statement of capital following an allotment of shares on 9 November 2017
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4 October 2017 | Second filing of a statement of capital following an allotment of shares on 31 May 2017
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4 October 2017 | Second filing of a statement of capital following an allotment of shares on 31 May 2017
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30 September 2017 | Full accounts made up to 31 December 2016 (64 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (64 pages) |
17 August 2017 | Statement of capital following an allotment of shares on 31 May 2017
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17 August 2017 | Statement of capital following an allotment of shares on 31 May 2017
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10 May 2017 | Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page) |
10 May 2017 | Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page) |
11 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
13 February 2017 | Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages) |
13 February 2017 | Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages) |
13 February 2017 | Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages) |
13 February 2017 | Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages) |
26 January 2017 | Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages) |
26 January 2017 | Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages) |
24 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
24 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
24 January 2017 | Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages) |
20 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
20 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
11 January 2017 | Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page) |
11 October 2016 | Full accounts made up to 2 January 2016 (64 pages) |
11 October 2016 | Full accounts made up to 2 January 2016 (64 pages) |
12 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Director's details changed for Mr Nicolas Paul Wilkinson on 1 August 2015 (2 pages) |
12 April 2016 | Director's details changed for Mr Nicolas Paul Wilkinson on 1 August 2015 (2 pages) |
27 October 2015 | Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page) |
27 October 2015 | Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages) |
27 October 2015 | Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page) |
27 October 2015 | Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages) |
28 September 2015 | Full accounts made up to 3 January 2015 (12 pages) |
28 September 2015 | Full accounts made up to 3 January 2015 (12 pages) |
28 September 2015 | Full accounts made up to 3 January 2015 (12 pages) |
7 July 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages) |
7 July 2015 | Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page) |
7 July 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page) |
7 July 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages) |
7 July 2015 | Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page) |
7 July 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages) |
7 July 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page) |
22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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11 February 2015 | Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page) |
5 February 2015 | Appointment of Mrs Rasmani Bhattacharya as a director on 5 February 2015 (2 pages) |
5 February 2015 | Appointment of Mrs Rasmani Bhattacharya as a director on 5 February 2015 (2 pages) |
5 February 2015 | Appointment of Mrs Rasmani Bhattacharya as a director on 5 February 2015 (2 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
30 September 2014 | Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page) |
5 September 2014 | Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages) |
5 September 2014 | Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages) |
5 September 2014 | Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages) |
22 August 2014 | Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page) |
22 August 2014 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages) |
22 August 2014 | Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages) |
22 August 2014 | Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages) |
22 August 2014 | Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages) |
22 August 2014 | Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page) |
22 August 2014 | Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7th Floor London EC2R 8DU on 22 August 2014 (1 page) |
22 August 2014 | Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages) |
22 August 2014 | Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7th Floor London EC2R 8DU on 22 August 2014 (1 page) |
22 August 2014 | Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page) |
14 July 2014 | Satisfaction of charge 3 in full (4 pages) |
14 July 2014 | Satisfaction of charge 2 in full (4 pages) |
14 July 2014 | Satisfaction of charge 1 in full (4 pages) |
14 July 2014 | Satisfaction of charge 3 in full (4 pages) |
14 July 2014 | Satisfaction of charge 2 in full (4 pages) |
14 July 2014 | Satisfaction of charge 1 in full (4 pages) |
21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders (6 pages) |
21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders (6 pages) |
21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders (6 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
21 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Statement of company's objects (2 pages) |
29 February 2012 | Resolutions
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29 February 2012 | Statement of company's objects (2 pages) |
29 February 2012 | Resolutions
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29 February 2012 | Resolutions
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12 January 2012 | Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page) |
12 January 2012 | Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page) |
12 January 2012 | Termination of appointment of Michael John Hopster as a director on 7 November 2011 (1 page) |
12 January 2012 | Appointment of Elizabeth Honor Lewzey as a secretary (2 pages) |
12 January 2012 | Termination of appointment of Michael Hopster as a secretary (1 page) |
12 January 2012 | Termination of appointment of Michael Hopster as a director (1 page) |
12 January 2012 | Appointment of Elizabeth Honor Lewzey as a secretary on 7 November 2011 (2 pages) |
12 January 2012 | Termination of appointment of Michael John Hopster as a director on 7 November 2011 (1 page) |
12 January 2012 | Termination of appointment of Michael John Hopster as a director on 7 November 2011 (1 page) |
12 January 2012 | Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page) |
12 January 2012 | Appointment of Elizabeth Honor Lewzey as a secretary on 7 November 2011 (2 pages) |
12 January 2012 | Appointment of Elizabeth Honor Lewzey as a secretary on 7 November 2011 (2 pages) |
11 January 2012 | Termination of appointment of Michael Hopster as a secretary (1 page) |
11 January 2012 | Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page) |
11 January 2012 | Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page) |
11 January 2012 | Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page) |
13 December 2011 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages) |
13 December 2011 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages) |
13 December 2011 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages) |
6 October 2011 | Statement of capital following an allotment of shares on 18 May 2009
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6 October 2011 | Statement of capital following an allotment of shares on 6 August 2009
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6 October 2011 | Statement of capital following an allotment of shares on 9 September 2008
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6 October 2011 | Statement of capital following an allotment of shares on 12 May 2010
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6 October 2011 | Statement of capital following an allotment of shares on 21 October 2009
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6 October 2011 | Statement of capital following an allotment of shares on 24 June 2009
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6 October 2011 | Statement of capital following an allotment of shares on 9 September 2008
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6 October 2011 | Statement of capital following an allotment of shares on 10 April 2009
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6 October 2011 | Statement of capital following an allotment of shares on 13 July 2009
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6 October 2011 | Statement of capital following an allotment of shares on 18 May 2009
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6 October 2011 | Statement of capital following an allotment of shares on 2 February 2009
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6 October 2011 | Statement of capital following an allotment of shares on 10 April 2009
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6 October 2011 | Statement of capital following an allotment of shares on 9 September 2008
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6 October 2011 | Statement of capital following an allotment of shares on 21 October 2009
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6 October 2011 | Statement of capital following an allotment of shares on 25 January 2010
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6 October 2011 | Statement of capital following an allotment of shares on 2 April 2010
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6 October 2011 | Statement of capital following an allotment of shares on 6 August 2009
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6 October 2011 | Statement of capital following an allotment of shares on 13 July 2009
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6 October 2011 | Statement of capital following an allotment of shares on 2 April 2010
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6 October 2011 | Statement of capital following an allotment of shares on 25 January 2010
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6 October 2011 | Statement of capital following an allotment of shares on 24 June 2009
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6 October 2011 | Statement of capital following an allotment of shares on 12 May 2010
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6 October 2011 | Statement of capital following an allotment of shares on 2 April 2010
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6 October 2011 | Statement of capital following an allotment of shares on 2 February 2009
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6 October 2011 | Statement of capital following an allotment of shares on 2 February 2009
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6 October 2011 | Statement of capital following an allotment of shares on 6 August 2009
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28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
25 July 2011 | Appointment of Thomas C. Reeve as a director (2 pages) |
25 July 2011 | Appointment of Thomas C. Reeve as a director (2 pages) |
25 July 2011 | Appointment of Nicolas Paul Wilkinson as a director (2 pages) |
25 July 2011 | Appointment of Nicolas Paul Wilkinson as a director (2 pages) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011 (1 page) |
6 May 2011 | Appointment of Elizabeth Honor Lewzey as a director (2 pages) |
6 May 2011 | Appointment of Elizabeth Honor Lewzey as a director (2 pages) |
5 May 2011 | Termination of appointment of Paul Flanagan as a director (1 page) |
5 May 2011 | Termination of appointment of Paul Flanagan as a director (1 page) |
4 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Particulars of a mortgage or charge / charge no: 3 (34 pages) |
20 January 2011 | Particulars of a mortgage or charge / charge no: 3 (34 pages) |
15 October 2010 | Particulars of a mortgage or charge / charge no: 2 (18 pages) |
15 October 2010 | Particulars of a mortgage or charge / charge no: 2 (18 pages) |
13 October 2010 | Particulars of a mortgage or charge / charge no: 1 (22 pages) |
13 October 2010 | Particulars of a mortgage or charge / charge no: 1 (22 pages) |
2 October 2010 | Full accounts made up to 2 January 2010 (11 pages) |
2 October 2010 | Full accounts made up to 2 January 2010 (11 pages) |
2 October 2010 | Full accounts made up to 2 January 2010 (11 pages) |
18 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
3 November 2009 | Full accounts made up to 3 January 2009 (11 pages) |
3 November 2009 | Full accounts made up to 3 January 2009 (11 pages) |
3 November 2009 | Full accounts made up to 3 January 2009 (11 pages) |
29 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages) |
29 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages) |
22 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
4 April 2008 | Incorporation (20 pages) |
4 April 2008 | Incorporation (20 pages) |