| Company Name | Delph 1 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC312962 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 April 2005(19 years ago) |
| Dissolution Date | 23 September 2020 (3 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mrs Vanessa Sara Crocker |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| LLP Designated Member Name | Mr Paul Jacob Crocker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| LLP Member Name | Delph Investments Limited (Corporation) |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Status | Closed |
| Appointed | 30 March 2009(3 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 23 September 2020) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Contact
| Telephone | 020 79075555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Level 2 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,525,434 |
| Cash | £260,771 |
| Current Liabilities | £161,039 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 14 November 2002 | Delivered on: 26 November 2009 Satisfied on: 28 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: 7 coopers court 255 toolet street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 13 November 2002 | Delivered on: 26 November 2009 Satisfied on: 28 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: 6 coopers court 255 tooley street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 26 November 2002 | Delivered on: 26 November 2009 Satisfied on: 28 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: 24 coopers court 255 tooley street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 25 November 2002 | Delivered on: 26 November 2009 Satisfied on: 28 May 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: 22 coopers court 255 tooley street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 22 November 2002 | Delivered on: 26 November 2009 Satisfied on: 28 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: 17 coopers court 255 tooley street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 21 November 2002 | Delivered on: 26 November 2009 Satisfied on: 28 May 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: 13 coopers court 255 tooley street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 20 November 2002 | Delivered on: 26 November 2009 Satisfied on: 28 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: 12 coopers court 255 tooley street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 19 November 2002 | Delivered on: 26 November 2009 Satisfied on: 28 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: 11 coopers court 255 tooley street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 15 November 2002 | Delivered on: 26 November 2009 Satisfied on: 28 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: 10 coopers court 255 tooley street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 13 May 2005 | Delivered on: 17 May 2005 Satisfied on: 29 September 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a flats 3,4,6,9,15,21,23,25,26,28,79 branagh court, 707 oxford road, reading. Fully Satisfied |
| 23 June 2009 | Delivered on: 26 June 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Flats 3 4 9 15 21 23 25 26 28 and 79 branagh court 707 oxford road reading t/n's BK397410 BK397611 BK397404 BK397411 BK397405 BK397406 BK398882 BK397403 BK397409 and BK397612, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease, licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 21 April 2006 | Delivered on: 26 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H plot 12 the island st neots cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 21 March 2006 | Delivered on: 25 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The l/h property at plots 14,16,17,18,19,25,28,29 and 30 the island st neots cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 27 April 2011 | Delivered on: 9 May 2011 Persons entitled: Hsbc Bank PLC Classification: Assignment of rents Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: All its rights title and interest in and to all rental payments and other sums payable see image for full details. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 44 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 43 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 42 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 38 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 37 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 36 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 35 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 30 June 2005 | Delivered on: 1 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H 1-7, 9-15 and 17-19 the nurseries priory vale swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 34 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 33 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 May 2004 | Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due on any account whatsoever. Particulars: Flat 31 ely court wroughton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
Filing History
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 5 September 2017 | Member's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
| 4 September 2017 | Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Member's details changed for Vanessa Sara Crocker on 4 September 2017 (2 pages) |
| 29 April 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 2 November 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
| 27 April 2016 | Annual return made up to 26 April 2016 (4 pages) |
| 28 November 2015 | Satisfaction of charge 10 in full (4 pages) |
| 28 November 2015 | Satisfaction of charge 16 in full (4 pages) |
| 28 November 2015 | Satisfaction of charge 8 in full (4 pages) |
| 28 November 2015 | Satisfaction of charge 6 in full (4 pages) |
| 28 November 2015 | Satisfaction of charge 7 in full (4 pages) |
| 28 November 2015 | Satisfaction of charge 12 in full (4 pages) |
| 28 November 2015 | Satisfaction of charge 9 in full (4 pages) |
| 28 November 2015 | Satisfaction of charge 11 in full (4 pages) |
| 28 November 2015 | Satisfaction of charge 14 in full (4 pages) |
| 9 November 2015 | All of the property or undertaking has been released from charge 6 (5 pages) |
| 9 November 2015 | All of the property or undertaking has been released from charge 10 (5 pages) |
| 9 November 2015 | All of the property or undertaking has been released from charge 9 (5 pages) |
| 9 November 2015 | All of the property or undertaking has been released from charge 11 (5 pages) |
| 9 November 2015 | All of the property or undertaking has been released from charge 8 (5 pages) |
| 9 November 2015 | All of the property or undertaking has been released from charge 16 (5 pages) |
| 9 November 2015 | All of the property or undertaking has been released from charge 12 (5 pages) |
| 9 November 2015 | All of the property or undertaking has been released from charge 7 (5 pages) |
| 9 November 2015 | All of the property or undertaking has been released from charge 14 (5 pages) |
| 17 October 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 (4 pages) |
| 27 October 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 23 September 2014 | Member's details changed for Vanessa Sara Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Member's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 26 April 2014 (4 pages) |
| 25 November 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
| 26 April 2013 | Annual return made up to 26 April 2013 (4 pages) |
| 17 December 2012 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 30 April 2012 | Annual return made up to 26 April 2012 (4 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 1 June 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 13 (3 pages) |
| 1 June 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 15 (3 pages) |
| 9 May 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 27 (10 pages) |
| 3 May 2011 | Annual return made up to 26 April 2011 (4 pages) |
| 31 December 2010 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 7 June 2010 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 7 June 2010 (2 pages) |
| 7 May 2010 | Section 519 (1 page) |
| 4 May 2010 | Annual return made up to 26 April 2010 (8 pages) |
| 28 April 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 28 April 2010 (2 pages) |
| 21 December 2009 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 17 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 20 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 25 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 11 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 14 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 15 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 23 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 18 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 22 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 12 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 24 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 19 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 21 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 13 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 16 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 10 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge subject to which property has been acquired by a LIMITED LIABILITY PARTNERSHIP / charge no: 26 (3 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 8 June 2009 | LLP member appointed delph investments LIMITED (1 page) |
| 1 June 2009 | 26/04/09 amend (3 pages) |
| 5 May 2009 | Annual return made up to 26/04/09 (2 pages) |
| 22 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 30 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 May 2008 | Annual return made up to 26/04/08 (2 pages) |
| 5 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 30 October 2007 | Member's particulars changed (1 page) |
| 30 October 2007 | Member's particulars changed (1 page) |
| 20 September 2007 | Annual return made up to 26/04/07 (2 pages) |
| 16 April 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 12 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 35 ballards lane finchley london N3 1XW (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 11 stanhope gate london W1Y 5LB (1 page) |
| 21 July 2006 | Auditor's resignation (1 page) |
| 14 June 2006 | Annual return made up to 26/04/06 (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 17C curzon street london W1Y 7FE (1 page) |
| 3 May 2006 | Member's particulars changed (1 page) |
| 3 May 2006 | Member's particulars changed (1 page) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 1 July 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Incorporation (3 pages) |