Ryefield Court Care Limited

Company Name	Ryefield Court Care Limited
Directors	Peter Stuart Cameron and Amanda Marie Robinson
Company Status	Active
Company Number	08019425
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years, 1 month ago)
Previous Name	Albion Small Company Growth Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(12 years after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Director Name	Ms Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(12 years after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Current
Appointed	10 April 2024(12 years after company formation)
Appointment Duration	3 weeks, 3 days
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Director Name	Mr William Thomas Fraser-Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Ouseley Road London SW12 8ED

Director Name	Dr Christoph Oliver Ruedig
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	125 Discovery Dock East 3 South Quay Square London E14 9RZ

Director Name	Mr Ka Wai Yu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Emil Slavchev Gigov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	07 April 2014(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 03 March 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Paul John Dixon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 March 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Jacqueline Anne Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QG

Director Name	Mr Andrew Garrett Winstanley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Taswell Cottage Pednormead End Chesham Buckinghamshire HP5 2JS

Director Name	Mrs Laura Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(11 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2024)
Role	CEO
Country of Residence	England
Correspondence Address	Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2ST

Location

Registered Address	1st Floor, Monmouth House Shelton Street London WC2H 9JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

47.3k at £1	Crown Place Vct PLC 6.82% Ordinary A
321.5k at £1	Kings Arms Yard Vct PLC 46.39% Ordinary A
302.6k at £1	Albion Venture Capital Trust PLC 43.66% Ordinary A
953.3k at £0.01	James Halton 1.38% Ordinary
953.3k at £0.01	Paul Dixon 1.38% Ordinary
173.3k at £0.01	Jenny Fuller 0.25% Ordinary
86.7k at £0.01	Adam Sharp 0.13% Ordinary
1 at £0.01	Albion Vct PLC 0.00% Ordinary
1 at £0.01	Crown Place Vct PLC 0.00% Ordinary
1 at £0.01	King's Arm Yard Vct PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,088
Cash	£7,088

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (3 days from now)

Charges

20 June 2014	Delivered on: 4 July 2014 Persons entitled: Albion Venture Capital Trust PLC Classification: A registered charge Particulars: Freehold land at ryfield house, ryfield avenue, uxbridge UB10 9DE registered at the land registry with title number AGL129198. Outstanding
5 April 2012	Delivered on: 14 April 2012 Persons entitled: Albion Development Vct PLC the Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever 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. Outstanding

20 June 2014

Delivered on: 4 July 2014
Persons entitled: Albion Venture Capital Trust PLC

Classification: A registered charge
Particulars: Freehold land at ryfield house, ryfield avenue, uxbridge UB10 9DE registered at the land registry with title number AGL129198.
Outstanding

5 April 2012

Delivered on: 14 April 2012
Persons entitled: Albion Development Vct PLC the Security Trustee)

Classification: Trust debenture
Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever 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.
Outstanding

Filing History

5 March 2021	Termination of appointment of James Anthony Halton as a director on 3 March 2021 (1 page)
5 March 2021	Appointment of Mr Andrew Garrett Winstanley as a director on 3 March 2021 (2 pages)
5 March 2021	Termination of appointment of Paul John Dixon as a director on 3 March 2021 (1 page)
5 March 2021	Cessation of James Anthony Halton as a person with significant control on 3 March 2021 (1 page)
5 March 2021	Notification of Korian Real Estate Uk Limited as a person with significant control on 3 March 2021 (2 pages)
5 March 2021	Termination of appointment of Jacqueline Anne Smith as a director on 3 March 2021 (1 page)
5 March 2021	Termination of appointment of Emil Slavchev Gigov as a director on 3 March 2021 (1 page)
3 March 2021	Second filing of a statement of capital following an allotment of shares on 7 December 2015 GBP 33,583.35 (4 pages)
2 March 2021	Second filing of a statement of capital following an allotment of shares on 5 July 2016 GBP 43,333.32 (4 pages)
2 March 2021	Second filing of Confirmation Statement dated 24 April 2019 (3 pages)
2 March 2021	Second filing of a statement of capital following an allotment of shares on 5 January 2016 GBP 34,193.67 (4 pages)
2 March 2021	Second filing of a statement of capital following an allotment of shares on 25 February 2016 GBP 36,482.40 (4 pages)
2 March 2021	Second filing of a statement of capital following an allotment of shares on 1 June 2016 GBP 40,602.11 (4 pages)
2 March 2021	Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 37,855.64 (4 pages)
2 March 2021	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 38,771.13 (4 pages)
2 March 2021	Second filing of a statement of capital following an allotment of shares on 1 February 2016 GBP 35,261.74 (4 pages)
1 March 2021	Second filing of a statement of capital following an allotment of shares on 1 June 2016 GBP 40,602.23 (4 pages)
1 March 2021	Second filing of a statement of capital following an allotment of shares on 5 April 2012 GBP 5,000 (4 pages)
23 February 2021	Cessation of Albion Ventures Llp as a person with significant control on 6 April 2016 (1 page)
19 February 2021	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 38,771.25 (4 pages)
19 February 2021	Second filing of a statement of capital following an allotment of shares on 5 July 2016 GBP 43,333.44 (4 pages)
19 February 2021	Second filing of Confirmation Statement dated 24 April 2019 (3 pages)
19 February 2021	Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 37,855.76 (4 pages)
19 February 2021	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 40,602.23 (4 pages)
18 February 2021	Second filing of a statement of capital following an allotment of shares on 25 February 2016 GBP 36,482.52 (4 pages)
18 February 2021	Second filing of a statement of capital following an allotment of shares on 1 February 2016 GBP 35,261.86 (4 pages)
18 February 2021	Second filing of a statement of capital following an allotment of shares on 5 January 2016 GBP 34,193.79 (4 pages)
18 February 2021	Second filing of a statement of capital following an allotment of shares on 7 December 2015 GBP 33,583.41 (4 pages)
15 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
10 January 2020	Full accounts made up to 30 April 2019 (21 pages)
14 June 2019	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London, EC1M 5QG on 14 June 2019 (1 page)
10 May 2019	Confirmation statement made on 24 April 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21 and 02/03/2021 (5 pages)
10 May 2019	Notification of James Anthony Halton as a person with significant control on 20 June 2018 (2 pages)
24 October 2018	Accounts for a small company made up to 30 April 2018 (10 pages)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
7 September 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
5 May 2017	24/04/17 Statement of Capital gbp 43333.32 (6 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 43,333.32 ANNOTATION Clarification a second filed SH01 was registered on 19/02/21 ANNOTATION Clarification a second filed SH01 was registered on 19/02/21 and 02/03/2021 (5 pages)
13 September 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 43,333.32 (4 pages)
9 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 40,602.11 (5 pages)
9 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 40,602.11 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2021 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2021 and 02/03/2021 (6 pages)
2 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 38,771.13 (5 pages)
2 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 38,771.13 ANNOTATION Clarification a second filed SH01 was registered on 19/02/21 ANNOTATION Clarification a second filed SH01 was registered on 19/02/21 and 02/03/2021 (6 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 37,855.64 (8 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 37,855.64 (8 pages)
18 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 37,855.64 ANNOTATION Clarification a second filed SH01 was registered on 19/02/21 ANNOTATION Clarification a second filed SH01 was registered on 19/02/21 and 02/03/2021 (6 pages)
18 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 37,855.64 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 36,482.40 ANNOTATION Clarification a second filed SH01 was registered on 18/02/21 ANNOTATION Clarification a second filed SH01 was registered on 18/02/21 and 02/03/2021 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 36,482.40 (5 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 13/11/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/12/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/09/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/04/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 13/11/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/02/2016 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/12/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/09/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 11/09/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/06/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/06/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/07/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/06/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/02/2016 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 05/01/2016 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 11/09/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 05/01/2016 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/06/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/04/2015 (7 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/07/2015 (7 pages)
29 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 35,261.74 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 and again on 18/02/21 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 and again on 18/02/21 and 02/03/2021 (5 pages)
29 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 35,261.74 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
28 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 February 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 34,193.67 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
4 February 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 34,193.67 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 and again on 18/02/21 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 and again on 18/02/21 and 02/03/2021 (6 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 33,583.35 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 33,583.35 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 and again on 18/02/21 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 and again on 18/02/21 and 03/03/2021 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 32,820.45 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
14 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 32,820.45 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 24 April 2015 (17 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 24 April 2015 (17 pages)
29 October 2015	Appointment of Mrs Jacqueline Anne Smith as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mrs Jacqueline Anne Smith as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mrs Jacqueline Anne Smith as a director on 1 October 2015 (2 pages)
15 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 31,874.44 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
15 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 31,874.44 (5 pages)
15 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 31,874.44 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
30 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 31,523.51 (5 pages)
30 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 31,523.51 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
30 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 31,523.51 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
17 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 31,096.28 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
17 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 31,096.28 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
17 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 31,096.28 (5 pages)
9 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 30,669.05 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
9 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 30,669.05 (5 pages)
9 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 30,669.05 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 30,058.72 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 30,058.72 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 30,058.72 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
3 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 29,143.22 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 29,143.22 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
3 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 29,143.22 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016 (6 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 693,028.69 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2015 (8 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 693,028.69 (7 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 693,028.69 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2015 (8 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Company name changed albion small company growth LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-08 (5 pages)
17 October 2014	Company name changed albion small company growth LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-08 (5 pages)
17 October 2014	Change of name notice (2 pages)
28 August 2014	Appointment of James Anthony Halton as a director (3 pages)
28 August 2014	Appointment of James Anthony Halton as a director (3 pages)
16 August 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 28,380.31 (6 pages)
16 August 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 28,380.31 (6 pages)
15 August 2014	Appointment of Mr James Anthony Halton as a director on 20 June 2014 (3 pages)
15 August 2014	Appointment of Mr James Anthony Halton as a director on 20 June 2014 (3 pages)
14 July 2014	Appointment of Mr Paul John Dixon as a director on 20 June 2014 (3 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
14 July 2014	Termination of appointment of Ka Wai Yu as a director on 20 June 2014 (2 pages)
14 July 2014	Appointment of Mr Paul John Dixon as a director on 20 June 2014 (3 pages)
14 July 2014	Termination of appointment of Ka Wai Yu as a director on 20 June 2014 (2 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
4 July 2014	Registration of charge 080194250002 (24 pages)
4 July 2014	Registration of charge 080194250002 (24 pages)
6 May 2014	Director's details changed for Mr Ka Wai Yu on 20 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Emil Slavchev Gigov on 20 April 2014 (2 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders (4 pages)
6 May 2014	Director's details changed for Mr Ka Wai Yu on 20 April 2014 (2 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders (4 pages)
6 May 2014	Director's details changed for Mr Emil Slavchev Gigov on 20 April 2014 (2 pages)
30 April 2014	Statement of capital on 30 April 2014 GBP 0.03 (4 pages)
30 April 2014	Statement of capital on 30 April 2014 GBP 0.03 (4 pages)
22 April 2014	Statement by directors (1 page)
22 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 April 2014	Solvency statement dated 14/04/14 (1 page)
22 April 2014	Solvency statement dated 14/04/14 (1 page)
22 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 April 2014	Statement by directors (1 page)
8 April 2014	Termination of appointment of Christoph Ruedig as a director (1 page)
8 April 2014	Appointment of Mr Ka Wai Yu as a director (2 pages)
8 April 2014	Appointment of Mr Ka Wai Yu as a director (2 pages)
8 April 2014	Termination of appointment of Christoph Ruedig as a director (1 page)
7 April 2014	Appointment of Mr Emil Slavchev Gigov as a director (2 pages)
7 April 2014	Termination of appointment of William Fraser-Allen as a director (1 page)
7 April 2014	Appointment of Mr Emil Slavchev Gigov as a director (2 pages)
7 April 2014	Termination of appointment of William Fraser-Allen as a director (1 page)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (15 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (15 pages)
19 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Thats the directors of the company be empowered to allot up to 499999 ord shares of Â£0.01 each in the capital of the company. Section 561 05/04/2012 (2 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 4,999.99 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 4,999.99 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2021 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 4,999.99 (4 pages)
19 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Thats the directors of the company be empowered to allot up to 499999 ord shares of Â£0.01 each in the capital of the company. Section 561 05/04/2012 (2 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 April 2012	Incorporation (20 pages)
4 April 2012	Incorporation (20 pages)