Company Name07446749 Ltd
Company StatusLiquidation
Company Number07446749
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 11 months ago)
Previous NameBlippar.com Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Omar Tayeb
Date of BirthDecember 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Director NameMr Ambarish Mitra
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed22 March 2011(4 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Director NameMrs Jessica Simpson
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2012(2 years after company formation)
Appointment Duration8 years, 10 months
RoleCmo
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Director NameMr Jason Davis Ball
Date of BirthAugust 1973 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed20 September 2013(2 years, 10 months after company formation)
Appointment Duration8 years, 1 month
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Director NameMr David Scott Currie
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2015(4 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Director NameMr Steven Miles Smith
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2016(5 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Director NameMr Nicholas Anthony Christopher Candy
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2018(7 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Upper Brook Street
Mayfair
London
W1K 2BR
Secretary NameMr Mohammed Tayeb
StatusResigned
Appointed24 February 2011(3 months after company formation)
Appointment Duration1 day (resigned 25 February 2011)
RoleCompany Director
Correspondence Address42 Buxton Drive
New Malden
KT3 3UZ
Director NameMr Steve Spencer
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 2015)
RoleCco
Country of ResidenceEngland
Correspondence Address10 Chalmers Road
Banstead
Surrey
SM7 3HF
Director NameMr Andrew McCulloch Graham
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 12 June 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address5th Floor West 1 London Bridge
London
SE1 9BG
Secretary NameMr Andrew McCulloch Graham
StatusResigned
Appointed18 December 2012(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2014)
RoleCompany Director
Correspondence AddressNewbarn Cottage Newbarn Lane
Buriton
Petersfield
Hampshire
GU31 5SN
Secretary NameMr Garfield John Smith
StatusResigned
Appointed01 November 2014(3 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 April 2015)
RoleCompany Director
Correspondence Address5th Floor West 1 London Bridge
London
SE1 9BG
Director NameMr Doreswamy Nandkishore
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed01 July 2015(4 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor West 1 London Bridge
London
SE1 9BG
Director NameTan Sri Dato’ Azman Mokhtar
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityMalaysian
StatusResigned
Appointed19 February 2016(5 years, 3 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 18 April 2016)
RoleManaging Director
Country of ResidenceMalaysia
Correspondence AddressLevel 33, Tower 2, Petronas Twin Towers Kuala Lump
Kuala Lumpur
Malaysia
Director NameMr Javier Santiso
Date of BirthMarch 1969 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed18 April 2016(5 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor West 1 London Bridge
London
SE1 9BG

Contact

Websitehttps://blippar.com/en/
Email address[email protected]

Location

Registered AddressC/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1.4m at £0.0001Landsowne Developed Markets Strategic Investment Master Fund
6.62%
Ordinary Preferred B
835.9k at £0.0001Qualcomm Inc.
3.97%
Ordinary Preferred B
4.9m at £0.0001Ambarish Mitra
23.13%
Ordinary
4.9m at £0.0001Omar Tayeb
23.13%
Ordinary
3.3m at £0.0001Qualcomm Inc.
15.52%
Ordinary Preferred
2.8m at £0.0001Lansdowne Developed Markets Master Fund LTD
13.24%
Ordinary Preferred B
2.6m at £0.0001Candy Ventures
12.19%
Preferred C
307k at £0.0001Codex Trust
1.46%
Ordinary
154.4k at £0.0001Codex Capital Nominees Limited
0.73%
Ordinary

Financials

Year2014
Turnover£4,456,416
Gross Profit£2,119,420
Net Worth£2,534,384
Cash£1,358,931
Current Liabilities£1,892,640

Accounts

Latest Accounts31 March 2017 (4 years, 7 months ago)
Next Accounts Due31 December 2018 (overdue)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return16 November 2018 (2 years, 11 months ago)
Next Return Due30 November 2019 (overdue)

Charges

11 July 2018Delivered on: 20 July 2018
Persons entitled: Candy Ventures S.A.R.L.

Classification: A registered charge
Outstanding
14 August 2013Delivered on: 15 August 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
3 April 2013Delivered on: 17 April 2013
Persons entitled: Allianz Lebensversicherungs-Ag

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: All interest in the account and all its interest in the deposit balance see image for full details.
Outstanding

Filing History

10 December 2020Liquidators' statement of receipts and payments to 11 November 2020 (17 pages)
23 November 2019Appointment of a voluntary liquidator (3 pages)
12 November 2019Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
22 July 2019Administrator's progress report (24 pages)
25 May 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-08
(2 pages)
25 May 2019Change of name notice (2 pages)
4 March 2019Result of meeting of creditors (5 pages)
19 February 2019Statement of administrator's proposal (41 pages)
12 February 2019Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 12 February 2019 (2 pages)
29 January 2019Registered office address changed from 5th Floor West 1 London Bridge London SE1 9BG to 26-28 Bedford Row London WC1R 4HE on 29 January 2019 (2 pages)
24 January 2019Appointment of an administrator (3 pages)
5 December 2018Confirmation statement made on 16 November 2018 with updates (12 pages)
7 November 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(57 pages)
26 October 2018Appointment of Mr Nicholas Anthony Christopher Candy as a director on 2 September 2018 (2 pages)
26 October 2018Satisfaction of charge 074467490003 in full (1 page)
20 July 2018Registration of charge 074467490003, created on 11 July 2018 (37 pages)
15 June 2018Termination of appointment of Javier Santiso as a director on 22 May 2018 (1 page)
14 June 2018Group of companies' accounts made up to 31 March 2017 (45 pages)
21 May 2018Satisfaction of charge 074467490002 in full (1 page)
25 April 2018Termination of appointment of Doreswamy Nandkishore as a director on 17 April 2018 (1 page)
2 February 2018Confirmation statement made on 16 November 2017 with updates (11 pages)
11 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(59 pages)
11 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(59 pages)
14 June 2017Termination of appointment of Andrew Mcculloch Graham as a director on 12 June 2017 (1 page)
14 June 2017Termination of appointment of Andrew Mcculloch Graham as a director on 12 June 2017 (1 page)
25 May 2017Satisfaction of charge 1 in full (4 pages)
25 May 2017Satisfaction of charge 1 in full (4 pages)
29 April 2017Change of share class name or designation (2 pages)
29 April 2017Sub-division of shares on 31 March 2017 (12 pages)
29 April 2017Change of share class name or designation (2 pages)
29 April 2017Sub-division of shares on 31 March 2017 (12 pages)
10 January 2017Group of companies' accounts made up to 31 March 2016 (33 pages)
10 January 2017Group of companies' accounts made up to 31 March 2016 (33 pages)
16 December 2016Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages)
16 December 2016Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Steven Miles Smith on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mrs Jessica Simpson on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Javier Santiso on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Ambarish Mitra on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr David Scott Currie on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Jason Davis Ball on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Omar Tayeb on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Steven Miles Smith on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mrs Jessica Simpson on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Javier Santiso on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Ambarish Mitra on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr David Scott Currie on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Jason Davis Ball on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Steven Miles Smith on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mrs Jessica Simpson on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Javier Santiso on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Ambarish Mitra on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr David Scott Currie on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Jason Davis Ball on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Omar Tayeb on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Steven Miles Smith on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mrs Jessica Simpson on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Javier Santiso on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Ambarish Mitra on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr David Scott Currie on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Jason Davis Ball on 15 December 2016 (2 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (9 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (9 pages)
18 May 2016Termination of appointment of Azman Mokhtar as a director on 18 April 2016 (1 page)
18 May 2016Appointment of Mr Javier Santiso as a director on 18 April 2016 (2 pages)
18 May 2016Termination of appointment of Azman Mokhtar as a director on 18 April 2016 (1 page)
18 May 2016Appointment of Mr Javier Santiso as a director on 18 April 2016 (2 pages)
8 March 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(46 pages)
8 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(46 pages)
24 February 2016Appointment of Tan Sri Dato’ Azman Mokhtar as a director on 19 February 2016 (2 pages)
24 February 2016Appointment of Tan Sri Dato’ Azman Mokhtar as a director on 19 February 2016 (2 pages)
23 February 2016Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,512.0936
(5 pages)
23 February 2016Appointment of Mr Steven Smith as a director on 19 February 2016 (2 pages)
23 February 2016Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,512.0936
(5 pages)
23 February 2016Appointment of Mr Steven Smith as a director on 19 February 2016 (2 pages)
20 January 2016Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
20 January 2016Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
19 January 2016Memorandum and Articles of Association (39 pages)
19 January 2016Memorandum and Articles of Association (39 pages)
21 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,103.706
(11 pages)
21 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,103.706
(11 pages)
18 December 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,057.571
(5 pages)
18 December 2015Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1,826.8614
(5 pages)
18 December 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,826.8614
(5 pages)
18 December 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,057.571
(5 pages)
18 December 2015Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1,826.8614
(5 pages)
18 December 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,826.8614
(5 pages)
23 September 2015Appointment of Mr Doreswamy Nandkishore as a director on 1 July 2015 (2 pages)
23 September 2015Appointment of Mr Doreswamy Nandkishore as a director on 1 July 2015 (2 pages)
23 September 2015Appointment of Mr Doreswamy Nandkishore as a director on 1 July 2015 (2 pages)
17 September 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,826.861
(5 pages)
17 September 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,826.861
(5 pages)
7 September 2015Sub-division of shares on 11 June 2015 (5 pages)
7 September 2015Sub-division of shares on 11 June 2015 (5 pages)
7 September 2015Sub-division of shares on 11 June 2015 (5 pages)
7 September 2015Sub-division of shares on 11 June 2015 (5 pages)
26 August 2015Appointment of Mr David Scott Currie as a director on 30 May 2015 (2 pages)
26 August 2015Appointment of Mr David Scott Currie as a director on 30 May 2015 (2 pages)
11 August 2015Group of companies' accounts made up to 30 November 2014 (31 pages)
11 August 2015Group of companies' accounts made up to 30 November 2014 (31 pages)
19 June 2015Termination of appointment of Steve Spencer as a director on 30 April 2015 (1 page)
19 June 2015Termination of appointment of Garfield John Smith as a secretary on 30 April 2015 (1 page)
19 June 2015Termination of appointment of Steve Spencer as a director on 30 April 2015 (1 page)
19 June 2015Termination of appointment of Garfield John Smith as a secretary on 30 April 2015 (1 page)
18 June 2015Registered office address changed from 6th Floor Weston House 246 High Holborn London WC1V 7EX to 5th Floor West 1 London Bridge London SE1 9BG on 18 June 2015 (1 page)
18 June 2015Registered office address changed from 6th Floor Weston House 246 High Holborn London WC1V 7EX to 5th Floor West 1 London Bridge London SE1 9BG on 18 June 2015 (1 page)
31 March 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 02/03/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 March 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 02/03/2015
(2 pages)
19 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,314.782
  • USD 583.24
(4 pages)
19 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,314.782
  • USD 583.24
(4 pages)
9 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,217.987
  • USD 583.24
(10 pages)
9 December 2014Appointment of Mr Garfield John Smith as a secretary on 1 November 2014 (2 pages)
9 December 2014Termination of appointment of Andrew Mcculloch Graham as a secretary on 1 November 2014 (1 page)
9 December 2014Appointment of Mr Garfield John Smith as a secretary on 1 November 2014 (2 pages)
9 December 2014Termination of appointment of Andrew Mcculloch Graham as a secretary on 1 November 2014 (1 page)
9 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,217.987
  • USD 583.24
(10 pages)
9 December 2014Appointment of Mr Garfield John Smith as a secretary on 1 November 2014 (2 pages)
9 December 2014Termination of appointment of Andrew Mcculloch Graham as a secretary on 1 November 2014 (1 page)
24 November 2014Statement of capital following an allotment of shares on 2 October 2014
  • GBP 1,244.851
  • USD 555.376
(4 pages)
24 November 2014Statement of capital following an allotment of shares on 2 October 2014
  • GBP 1,244.851
  • USD 555.376
(4 pages)
24 November 2014Statement of capital following an allotment of shares on 2 October 2014
  • GBP 1,244.851
  • USD 555.376
(4 pages)
4 September 2014Accounts for a small company made up to 30 November 2013 (6 pages)
4 September 2014Accounts for a small company made up to 30 November 2013 (6 pages)
22 July 2014Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,244.851
  • USD 555.376
(6 pages)
22 July 2014Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,244.851
  • USD 555.376
(6 pages)
1 July 2014Change of share class name or designation (2 pages)
1 July 2014Consolidation and sub-division of shares on 16 June 2014 (7 pages)
1 July 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(5 pages)
1 July 2014Change of share class name or designation (2 pages)
1 July 2014Consolidation and sub-division of shares on 16 June 2014 (7 pages)
1 July 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(5 pages)
30 April 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 1,244.851
  • USD 418,033.698
(5 pages)
30 April 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 1,244.851
  • USD 418,033.698
(5 pages)
8 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of 1000 ord shrs of £1.00 ea and sub of 1000.000 ord shares of 0.01 18/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(40 pages)
8 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of 1000 ord shrs of £1.00 ea and sub of 1000.000 ord shares of 0.01 18/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(40 pages)
11 March 2014Statement of capital following an allotment of shares on 18 February 2014
  • GBP 1,244.851
  • USD 81.698
(5 pages)
11 March 2014Statement of capital following an allotment of shares on 18 February 2014
  • GBP 1,244.851
  • USD 81.698
(5 pages)
23 December 2013Annual return made up to 22 November 2013 with a full list of shareholders (10 pages)
23 December 2013Annual return made up to 22 November 2013 with a full list of shareholders (10 pages)
19 December 2013Director's details changed for Mrs Jessica Simpson on 19 December 2013 (2 pages)
19 December 2013Director's details changed for Mrs Jessica Simpson on 19 December 2013 (2 pages)
18 December 2013Appointment of Mr Jason Davis Ball as a director (2 pages)
18 December 2013Appointment of Mr Jason Davis Ball as a director (2 pages)
9 October 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 1,167.76200
(5 pages)
9 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(40 pages)
9 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(40 pages)
9 October 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 1,167.76200
(5 pages)
5 September 2013Full accounts made up to 30 November 2012 (15 pages)
5 September 2013Full accounts made up to 30 November 2012 (15 pages)
15 August 2013Registration of charge 074467490002 (18 pages)
15 August 2013Registration of charge 074467490002 (18 pages)
30 May 2013Registered office address changed from 6Th Floor Weston House 246 High Holborn London WC1V 7EX England on 30 May 2013 (1 page)
30 May 2013Registered office address changed from 4Th Floor the Place 175 High Holborn London WC1V 7AA England on 30 May 2013 (1 page)
30 May 2013Registered office address changed from 6Th Floor Weston House 246 High Holborn London WC1V 7EX England on 30 May 2013 (1 page)
30 May 2013Registered office address changed from 4Th Floor the Place 175 High Holborn London WC1V 7AA England on 30 May 2013 (1 page)
29 May 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 1,000
(3 pages)
29 May 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 1,000
(3 pages)
17 April 2013Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 April 2013Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
2 January 2013Appointment of Mr Andrew Mcculloch Graham as a director (2 pages)
2 January 2013Appointment of Mr Steve Spencer as a director (2 pages)
2 January 2013Appointment of Mr Andrew Mcculloch Graham as a secretary (2 pages)
2 January 2013Appointment of Mrs Jessica Simpson as a director (2 pages)
2 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
2 January 2013Appointment of Mr Andrew Mcculloch Graham as a director (2 pages)
2 January 2013Appointment of Mr Steve Spencer as a director (2 pages)
2 January 2013Appointment of Mr Andrew Mcculloch Graham as a secretary (2 pages)
2 January 2013Appointment of Mrs Jessica Simpson as a director (2 pages)
24 August 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
24 August 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
20 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
20 January 2012Director's details changed for Mr Omar Tayeb on 20 January 2012 (2 pages)
20 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
20 January 2012Director's details changed for Mr Omar Tayeb on 20 January 2012 (2 pages)
25 November 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 10,100,000
(3 pages)
25 November 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 10,100,000
(3 pages)
7 September 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 September 2011 (1 page)
7 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100,000
(3 pages)
7 September 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 September 2011 (1 page)
7 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100,000
(3 pages)
7 September 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 September 2011 (1 page)
7 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100,000
(3 pages)
22 March 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
(3 pages)
22 March 2011Appointment of Mr Ambarish Mitra as a director (2 pages)
22 March 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
(3 pages)
22 March 2011Appointment of Mr Ambarish Mitra as a director (2 pages)
11 March 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2011 (1 page)
11 March 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2011 (1 page)
25 February 2011Termination of appointment of Mohammed Tayeb as a secretary (1 page)
25 February 2011Appointment of Mr Mohammed Tayeb as a secretary (2 pages)
25 February 2011Termination of appointment of Mohammed Tayeb as a secretary (1 page)
25 February 2011Appointment of Mr Mohammed Tayeb as a secretary (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)