Blssp (Phc 1 2012) Limited

Company Name	Blssp (Phc 1 2012) Limited
Company Status	Dissolved
Company Number	08043905
Category	Private Limited Company
Incorporation Date	24 April 2012(12 years ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(2 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr James Michael Pinkstone
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2017(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 04 January 2022)
Role	Corporate Finance Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 January 2022)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 week, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 19 October 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bryan John Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 week, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 19 October 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Hursh Shah
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 week, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Nilesh Sachdev
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 week, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 week, 2 days after company formation)
Appointment Duration	1 week, 1 day (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	03 May 2012(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Antony John Van De Hoorn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Vincent John Prior
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 2014)
Role	Head Of Property Investment
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Stephen Howard Moore
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2016)
Role	Corporate Finance Executive
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Arthur O'Loan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2016)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Ms Sarah Nelson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Luke Thomas Francis
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(4 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Andrew Honeyman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr William Stephen Atkinson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 July 2018)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Carolina Cohen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(6 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 16 July 2018)
Role	Investment Executive
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Carolina Alfred Cohen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(6 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 16 July 2018)
Role	Investment Executive
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Watson
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2020)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr David Clifford Wheeler
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(6 years, 8 months after company formation)
Appointment Duration	5 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Bruce Richardson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	14 June 2019(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 March 2020)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr David William Pilbeam
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 2020)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Gallier
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 03 March 2020)
Role	Group Reporting Manager
Country of Residence	United Kingdom
Correspondence Address	805 Rutherford Heights Rodney Road London SE17 1AS

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

395k at £1	Blssp Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£437,500
Gross Profit	£434,833
Net Worth	£1,126,586
Cash	£136,432
Current Liabilities	£561,196

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

20 May 2008	Delivered on: 25 October 2012 Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee) Classification: Supplemental deed Secured details: All sums due or to become due. Particulars: Right title and interest in and to the northallerton property interest see image for full details. Outstanding
8 June 2012	Delivered on: 15 June 2012 Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the chargors to the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

20 May 2008

Delivered on: 25 October 2012
Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee)

Classification: Supplemental deed
Secured details: All sums due or to become due.
Particulars: Right title and interest in and to the northallerton property interest see image for full details.
Outstanding

8 June 2012

Delivered on: 15 June 2012
Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee)

Classification: Supplemental deed
Secured details: All monies due or to become due from the chargors to the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 September 2020	Director's details changed for Mr James Michael Pinkstone on 7 August 2020 (2 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of James Watson as a director on 3 March 2020 (1 page)
12 March 2020	Termination of appointment of James Andrew Honeyman as a director on 3 March 2020 (1 page)
12 March 2020	Termination of appointment of Hursh Shah as a director on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of Philip Gallier as a director on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of Bruce Richardson as a director on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of David William Pilbeam as a director on 3 March 2020 (1 page)
24 January 2020	Appointment of Mr Philip Gallier as a director on 3 December 2019 (2 pages)
10 January 2020	Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019 (1 page)
12 December 2019	Termination of appointment of Dean Clegg as a director on 26 November 2019 (1 page)
10 December 2019	Director's details changed for Mr David William Pilbeam on 26 November 2019 (2 pages)
9 December 2019	Appointment of Mr David William Pilbeam as a director on 26 November 2019 (2 pages)
27 September 2019	Full accounts made up to 31 March 2019 (23 pages)
1 July 2019	Appointment of Mr Bruce Richardson as a director on 14 June 2019 (2 pages)
1 July 2019	Termination of appointment of David Clifford Wheeler as a director on 14 June 2019 (1 page)
20 June 2019	Statement of capital on 20 June 2019 GBP 1 (5 pages)
5 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 June 2019	Solvency Statement dated 17/04/19 (1 page)
5 June 2019	Statement by Directors (1 page)
7 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
15 April 2019	Satisfaction of charge 2 in full (4 pages)
15 April 2019	Satisfaction of charge 1 in full (4 pages)
1 February 2019	Termination of appointment of Sarah Nelson as a director on 14 January 2019 (1 page)
1 February 2019	Appointment of Mr David Clifford Wheeler as a director on 14 January 2019 (2 pages)
27 September 2018	Full accounts made up to 31 March 2018 (22 pages)
18 July 2018	Appointment of Mr James Watson as a director on 18 July 2018 (2 pages)
18 July 2018	Termination of appointment of Carolina Cohen as a director on 16 July 2018 (1 page)
4 July 2018	Appointment of Ms Carolina Cohen as a director on 3 July 2018 (2 pages)
3 July 2018	Termination of appointment of William Stephen Atkinson as a director on 3 July 2018 (1 page)
8 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
27 December 2017	Appointment of Mr James Michael Pinkstone as a director on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Luke Thomas Francis as a director on 22 December 2017 (1 page)
7 November 2017	Director's details changed for Mr Geraint Jamie Cowen on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Geraint Jamie Cowen on 7 November 2017 (2 pages)
2 November 2017	Appointment of Mr William Stephen Atkinson as a director on 19 October 2017 (2 pages)
2 November 2017	Appointment of Mr William Stephen Atkinson as a director on 19 October 2017 (2 pages)
25 October 2017	Termination of appointment of Bryan Lewis as a director on 19 October 2017 (1 page)
25 October 2017	Termination of appointment of Benjamin Toby Grose as a director on 19 October 2017 (1 page)
25 October 2017	Termination of appointment of Benjamin Toby Grose as a director on 19 October 2017 (1 page)
25 October 2017	Appointment of Mr James Andrew Honeyman as a director on 19 October 2017 (2 pages)
25 October 2017	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
25 October 2017	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
25 October 2017	Termination of appointment of Bryan Lewis as a director on 19 October 2017 (1 page)
25 October 2017	Appointment of Mr James Andrew Honeyman as a director on 19 October 2017 (2 pages)
7 October 2017	Full accounts made up to 31 March 2017 (19 pages)
7 October 2017	Full accounts made up to 31 March 2017 (19 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 January 2017	Appointment of Mr Luke Thomas Francis as a director on 19 January 2017 (2 pages)
24 January 2017	Appointment of Mr Luke Thomas Francis as a director on 19 January 2017 (2 pages)
10 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
10 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
3 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
3 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 (1 page)
16 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
9 October 2016	Full accounts made up to 31 March 2016 (19 pages)
9 October 2016	Full accounts made up to 31 March 2016 (19 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 395,000 (11 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 395,000 (11 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (20 pages)
28 September 2015	Full accounts made up to 31 March 2015 (20 pages)
25 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
25 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 395,000 (11 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 395,000 (11 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 March 2014 (17 pages)
8 October 2014	Full accounts made up to 31 March 2014 (17 pages)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 395,000 (11 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 395,000 (11 pages)
20 March 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
20 March 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
2 September 2013	Termination of appointment of Antony Van De Hoorn as a director (1 page)
2 September 2013	Termination of appointment of Antony Van De Hoorn as a director (1 page)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
3 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (11 pages)
3 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (11 pages)
15 January 2013	Termination of appointment of John Birch as a director (1 page)
15 January 2013	Termination of appointment of John Birch as a director (1 page)
25 October 2012	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 2 (25 pages)
25 October 2012	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 2 (25 pages)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
25 July 2012	Appointment of Mr John Matthew Birch as a director (2 pages)
25 July 2012	Appointment of Nilesh Sachdev as a director (2 pages)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
25 July 2012	Appointment of Mr John Matthew Birch as a director (2 pages)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
25 July 2012	Appointment of Nilesh Sachdev as a director (2 pages)
24 July 2012	Appointment of Mr Martyn Stephen Burke as a director on 3 May 2012 ANNOTATION Clarification the document is a duplicate of AP01 registered on 11/05/2012 (2 pages)
24 July 2012	Appointment of Mr Martyn Stephen Burke as a director on 3 May 2012 ANNOTATION Clarification the document is a duplicate of AP01 registered on 11/05/2012 (2 pages)
24 July 2012	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
24 July 2012	Appointment of Mr Martyn Stephen Burke as a director (2 pages)
24 July 2012	Appointment of Ndiana Ekpo as a secretary (2 pages)
24 July 2012	Appointment of Ndiana Ekpo as a secretary (2 pages)
24 July 2012	Appointment of Hursh Shah as a director (2 pages)
24 July 2012	Appointment of Bryan Lewis as a director (2 pages)
24 July 2012	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
24 July 2012	Appointment of Hursh Shah as a director (2 pages)
24 July 2012	Appointment of Bryan Lewis as a director (2 pages)
24 July 2012	Appointment of Richard Fleming as a director (2 pages)
24 July 2012	Appointment of Richard Fleming as a director (2 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 395,000 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 395,000 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 395,000 (4 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (24 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (24 pages)
12 June 2012	Appointment of Antony John Van De Hoorn as a director (2 pages)
12 June 2012	Appointment of Antony John Van De Hoorn as a director (2 pages)
11 May 2012	Appointment of Martyn Stephen Burke as a director (2 pages)
11 May 2012	Appointment of Hursh Shah as a director (2 pages)
11 May 2012	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
11 May 2012	Appointment of Martyn Stephen Burke as a director (2 pages)
11 May 2012	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
11 May 2012	Appointment of Hursh Shah as a director (2 pages)
10 May 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
10 May 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
10 May 2012	Appointment of Ndiana Ekpo as a secretary (1 page)
10 May 2012	Director's details changed for Matthew John Birch on 3 May 2012 (2 pages)
10 May 2012	Appointment of Matthew John Birch as a director (2 pages)
10 May 2012	Appointment of Mr Bryan Lewis as a director (2 pages)
10 May 2012	Director's details changed for Matthew John Birch on 3 May 2012 (2 pages)
10 May 2012	Appointment of Matthew John Birch as a director (2 pages)
10 May 2012	Appointment of Ndiana Ekpo as a secretary (1 page)
10 May 2012	Director's details changed for Matthew John Birch on 3 May 2012 (2 pages)
10 May 2012	Appointment of Mr Bryan Lewis as a director (2 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 April 2012	Incorporation (19 pages)
24 April 2012	Incorporation (19 pages)