Head Of Zeus Limited

Company Name	Head Of Zeus Limited
Company Status	Active
Company Number	07769235
Category	Private Limited Company
Incorporation Date	9 September 2011(12 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 Nicolas Edward Valerian Cheetham
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	02 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Publisher; Ceo
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Ian Victor Rutland
Date of Birth	August 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	02 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Anthony John Valerian Cheetham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	02 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Ms Kathleen Farrar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Sales & Marketing Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Ian Hudson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Executive Director And Managing Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Founder And Chief Executive
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mrs Maya Abu-Deeb
Status	Current
Appointed	07 February 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Anthony John Valerian Cheetham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Chris Downham
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year after company formation)
Appointment Duration	1 year (resigned 01 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Mrs Laura Margaret Palmer
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 02 June 2021)
Role	Publishing Director, Fiction
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Nicolas Edward Valerian Cheetham
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2012(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 02 June 2021)
Role	Ceo And Publisher
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Mr Ian Victor Rutland
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 02 June 2021)
Role	Company Director
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Matheson & Co 3 Lombard Street London EC3V 9AQ

Director Name	Mr David Arthur John Van Dyke
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2013(1 year, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 June 2021)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Apt 47 The Sails Tower Queensway Quay Marina Gibraltar GX11 1AA

Director Name	Mr Clive Victor Kintoff
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2014)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Ms Amanda Jane Ridout
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Daniel Willem Thomas Groenewald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Ronald Strunck
Date of Birth	November 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2015(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Ian Victor Rutland
Date of Birth	August 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2016(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 2021)
Role	Finance Director & Coo
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Ms Marie-Paule Clemence Jacquinet
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2020(9 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 June 2021)
Role	Production Director
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Daniel Jones
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2021(9 years, 4 months after company formation)
Appointment Duration	4 months (resigned 02 June 2021)
Role	Historian
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Mr Ian Rutland
Status	Resigned
Appointed	02 June 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2023)
Role	Company Director
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Contact

Website	headofzeus.com/
Telephone	020 72535557
Telephone region	London

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.4m at £0.1	Anthony John Valerian Cheetham 8.51% Ordinary A
62.5k at £2	Emma Bridget Keswick 7.35% Ordinary B
62.5k at £2	Mr Simon Lindley Keswick 7.35% Ordinary B
50k at £2	Christopher Little 5.88% Ordinary B
50k at £2	Henrietta Cheetham 5.88% Ordinary B
50k at £2	Iona Joseph 5.88% Ordinary B
50k at £2	Paul Peters 5.88% Ordinary B
50k at £2	Rachel Rhodes 5.88% Ordinary B
50k at £2	Rosemary Dickens 5.88% Ordinary B
25k at £2	Hugh Dickens 2.94% Ordinary B
25k at £2	Maggie Mckernan 2.94% Ordinary B
25k at £2	Michael Stephen Heyworth 2.94% Ordinary B
25k at £2	Mr David Van Dyke 2.94% Ordinary B
125k at £2	Anthony John Valerian Cheetham 14.71% Ordinary B
100k at £2	Ronald Strunck 11.77% Ordinary B
12.5k at £2	Anthony Tennant & Kevin John Rondel 1.47% Ordinary B
133.3k at £0.1	Rosemary De Courcy 0.78% Ordinary A
101.7k at £0.1	Nicolas Edward Valerian Cheetham 0.60% Ordinary A
26.7k at £0.1	Laura Palmer 0.16% Ordinary A
13.3k at £0.1	Richard Milbank 0.08% Ordinary A
13.3k at £0.06	Anthony John Valerian Cheetham 0.05% Ordinary D
6.7k at £0.1	Mr Ian Victor Rutland 0.04% Ordinary A
4.7k at £0.1	Mr David Van Dyke 0.03% Ordinary A
3.3k at £0.1	Clemence Jacquinet 0.02% Ordinary A
3.2k at £0.1	Karen Harrison 0.02% Ordinary A

Financials

Year	2014
Net Worth	£2,152,653
Cash	£16,805
Current Liabilities	£850,456

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

29 September 2017	Delivered on: 29 September 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

29 September 2017

Delivered on: 29 September 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

30 January 2024	First Gazette notice for compulsory strike-off (1 page)
2 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
7 February 2023	Current accounting period extended from 31 December 2022 to 28 February 2023 (1 page)
7 February 2023	Appointment of Mrs Maya Abu-Deeb as a secretary on 7 February 2023 (2 pages)
7 February 2023	Termination of appointment of Ian Rutland as a secretary on 7 February 2023 (1 page)
26 September 2022	Full accounts made up to 31 December 2021 (32 pages)
16 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 September 2021	Statement of capital following an allotment of shares on 2 June 2021 GBP 558,961 (4 pages)
30 September 2021	Change of details for Bloomsbury Publishing Plc as a person with significant control on 2 June 2021 (2 pages)
30 September 2021	Confirmation statement made on 9 September 2021 with updates (10 pages)
13 September 2021	Satisfaction of charge 077692350001 in full (1 page)
14 June 2021	Appointment of Mr Nigel Newton as a director on 2 June 2021 (2 pages)
14 June 2021	Appointment of Mr Ian Hudson as a director on 2 June 2021 (2 pages)
14 June 2021	Appointment of Ms Kathleen Farrar as a director on 2 June 2021 (2 pages)
10 June 2021	Notification of Bloomsbury Publishing Plc as a person with significant control on 2 June 2021 (2 pages)
10 June 2021	Cessation of Anthony John Valerian Cheetham as a person with significant control on 2 June 2021 (1 page)
10 June 2021	Appointment of Mr Ian Rutland as a secretary on 2 June 2021 (2 pages)
9 June 2021	Appointment of Mr Nicolas Edward Valerian Cheetham as a director on 2 June 2021 (2 pages)
9 June 2021	Termination of appointment of Nicolas Edward Valerian Cheetham as a director on 2 June 2021 (1 page)
8 June 2021	Termination of appointment of Daniel Willem Thomas Groenewald as a director on 2 June 2021 (1 page)
8 June 2021	Termination of appointment of Daniel Jones as a director on 2 June 2021 (1 page)
8 June 2021	Termination of appointment of Marie-Paule Clemence Jacquinet as a director on 2 June 2021 (1 page)
8 June 2021	Termination of appointment of Ian Victor Rutland as a director on 2 June 2021 (1 page)
8 June 2021	Termination of appointment of Simon Lindley Keswick as a director on 2 June 2021 (1 page)
8 June 2021	Termination of appointment of Laura Margaret Palmer as a director on 2 June 2021 (1 page)
8 June 2021	Appointment of Mr Anthony John Valerian Cheetham as a director on 2 June 2021 (2 pages)
8 June 2021	Appointment of Mr Ian Victor Rutland as a director on 2 June 2021 (2 pages)
8 June 2021	Termination of appointment of Ian Victor Rutland as a secretary on 2 June 2021 (1 page)
8 June 2021	Termination of appointment of David Arthur John Van Dyke as a director on 2 June 2021 (1 page)
8 June 2021	Termination of appointment of Ronald Strunck as a director on 2 June 2021 (1 page)
8 June 2021	Termination of appointment of Anthony John Valerian Cheetham as a director on 2 June 2021 (1 page)
25 May 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
17 May 2021	Change of details for Mr Anthony John Valerian Cheetham as a person with significant control on 28 February 2019 (2 pages)
18 February 2021	Appointment of Mr Daniel Jones as a director on 27 January 2021 (2 pages)
19 January 2021	Appointment of Ms Marie-Paule Clemence Jacquinet as a director on 17 December 2020 (2 pages)
23 September 2020	Confirmation statement made on 9 September 2020 with updates (8 pages)
11 August 2020	Resolutions RES13 ‐ Shareholder consent, investor consent 28/05/2020 RES10 ‐ Resolution of allotment of securities (8 pages)
27 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 522,182.2 (3 pages)
23 July 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
4 May 2020	Registered office address changed from 6th Floor Charlotte Buliding 17 Gresse Street London W1T 1QL to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 4 May 2020 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
25 September 2019	Confirmation statement made on 9 September 2019 with updates (8 pages)
25 September 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 438,848.8 (3 pages)
24 September 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 435,369.4 (3 pages)
16 September 2019	Director's details changed for Mr Nicolas Edward Valerian Cheetham on 9 September 2019 (2 pages)
16 September 2019	Director's details changed for Mrs Laura Margaret Palmer on 9 September 2019 (2 pages)
12 September 2019	Director's details changed for Ian Victor Rutland on 9 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr David Arthur John Van Dyke on 9 September 2019 (2 pages)
10 May 2019	Statement by Directors (3 pages)
10 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 06/03/2019 RES06 ‐ Resolution of reduction in issued share capital (46 pages)
10 May 2019	Solvency Statement dated 07/03/19 (3 pages)
10 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
8 May 2019	Consolidation and sub-division of shares on 7 March 2019 (4 pages)
7 May 2019	Cancellation of shares. Statement of capital on 7 March 2019 GBP 391,441.00 (4 pages)
23 April 2019	Director's details changed for Mr David Arthur John Van Dyke on 10 April 2019 (2 pages)
24 September 2018	Change of details for Mr Anthony John Valerian Cheetham as a person with significant control on 3 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
8 June 2018	Termination of appointment of Amanda Jane Ridout as a director on 1 June 2018 (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
29 September 2017	Registration of charge 077692350001, created on 29 September 2017 (25 pages)
29 September 2017	Registration of charge 077692350001, created on 29 September 2017 (25 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 November 2016	Appointment of Ian Victor Rutland as a director on 1 October 2016 (3 pages)
8 November 2016	Appointment of Ian Victor Rutland as a director on 1 October 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Director's details changed for Anthony John Valerian Cheetham on 1 September 2016 (2 pages)
23 September 2016	Director's details changed for Daniel Willem Thomas Groenewald on 1 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
23 September 2016	Director's details changed for Mr Nicolas Edward Valerian Cheetham on 1 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Nicolas Edward Valerian Cheetham on 1 September 2016 (2 pages)
23 September 2016	Director's details changed for David Van Dyke on 1 September 2016 (2 pages)
23 September 2016	Director's details changed for David Van Dyke on 1 September 2016 (2 pages)
23 September 2016	Director's details changed for Daniel Willem Thomas Groenewald on 1 September 2016 (2 pages)
23 September 2016	Director's details changed for Mrs Laura Margaret Palmer on 1 September 2016 (2 pages)
23 September 2016	Secretary's details changed for Mr Ian Victor Rutland on 1 September 2016 (1 page)
23 September 2016	Director's details changed for Ronald Strunck on 1 September 2016 (2 pages)
23 September 2016	Director's details changed for Ronald Strunck on 1 September 2016 (2 pages)
8 July 2016	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 6th Floor Charlotte Buliding 17 Gresse Street London W1T 1QL on 8 July 2016 (2 pages)
8 July 2016	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 6th Floor Charlotte Buliding 17 Gresse Street London W1T 1QL on 8 July 2016 (2 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,699,879.706666 (22 pages)
8 January 2016	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,699,879.706666 (22 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,699,780 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,699,780 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,699,780 (4 pages)
12 May 2015	Appointment of Ronald Strunck as a director on 10 February 2015 (3 pages)
12 May 2015	Appointment of Ronald Strunck as a director on 10 February 2015 (3 pages)
6 May 2015	Appointment of Daniel Willem Thomas Groenewald as a director on 10 February 2015 (3 pages)
6 May 2015	Appointment of Daniel Willem Thomas Groenewald as a director on 10 February 2015 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,693,113.0 (7 pages)
19 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,693,113.0 (7 pages)
2 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,643,113.0 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,643,113.0 (4 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,343,112.98 (19 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,343,112.98 (19 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,343,112.98 (19 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Termination of appointment of Clive Kintoff as a director on 26 June 2014 (2 pages)
31 July 2014	Termination of appointment of Clive Kintoff as a director on 26 June 2014 (2 pages)
28 July 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,343,113.0 (4 pages)
28 July 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,343,113.0 (4 pages)
5 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (20 pages)
5 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (20 pages)
5 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (20 pages)
24 October 2013	Appointment of Amanda Jane Ridout as a director (3 pages)
24 October 2013	Appointment of Amanda Jane Ridout as a director (3 pages)
17 October 2013	Termination of appointment of Christopher Downham as a director (2 pages)
17 October 2013	Termination of appointment of Christopher Downham as a director (2 pages)
18 September 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 966,446 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 966,446 (4 pages)
16 August 2013	Sub-division of shares on 26 February 2013 (5 pages)
16 August 2013	Sub-division of shares on 26 February 2013 (5 pages)
15 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/03/2013 (6 pages)
15 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/02/2013 (6 pages)
15 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/02/2013 (6 pages)
15 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/03/2013 (6 pages)
24 July 2013	Appointment of Simon Lindley Keswick as a director (3 pages)
24 July 2013	Appointment of David Van Dyke as a director (3 pages)
24 July 2013	Appointment of Clive Kintoff as a director (3 pages)
24 July 2013	Appointment of David Van Dyke as a director (3 pages)
24 July 2013	Appointment of Simon Lindley Keswick as a director (3 pages)
24 July 2013	Appointment of Clive Kintoff as a director (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 975,889.66 ANNOTATION A second filed SH01 was registered on 15/08/2013 (5 pages)
31 May 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 975,889.66 ANNOTATION A second filed SH01 was registered on 15/08/2013 (5 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 2,023,498.98 ANNOTATION A second filed SH01 was registered on 15/08/2013 (5 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 2,023,498.98 ANNOTATION A second filed SH01 was registered on 15/08/2013 (5 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 2,023,498.98 ANNOTATION A second filed SH01 was registered on 15/08/2013 (5 pages)
3 April 2013	Change of share class name or designation (2 pages)
3 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
3 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 825,889.66 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 825,889.66 (4 pages)
3 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
3 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 825,889.66 (4 pages)
3 April 2013	Change of share class name or designation (2 pages)
7 November 2012	Appointment of Mrs Laura Margaret Palmer as a director (3 pages)
7 November 2012	Appointment of Mr Ian Victor Rutland as a secretary (3 pages)
7 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
7 November 2012	Appointment of Mr Christopher Downham as a director (3 pages)
7 November 2012	Appointment of Mr Nicolas Edward Valerian Cheetham as a director (3 pages)
7 November 2012	Appointment of Mr Christopher Downham as a director (3 pages)
7 November 2012	Appointment of Mr Ian Victor Rutland as a secretary (3 pages)
7 November 2012	Appointment of Mrs Laura Margaret Palmer as a director (3 pages)
7 November 2012	Appointment of Mr Nicolas Edward Valerian Cheetham as a director (3 pages)
7 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
6 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
6 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
9 September 2011	Incorporation (27 pages)
9 September 2011	Incorporation (27 pages)