About

Registered Number: 05271420
Date of Incorporation: 27/10/2004 (14 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Corinne Stephanie 27 October 2004 09 August 2007 1
COLEMAN, Simon Mark 27 October 2004 09 August 2007 1
HAYES, Eugene Gerard 09 August 2007 17 October 2008 1
Secretary Name Appointed Resigned Total Appointments
FITTON, Garry John 01 March 2019 - 1
HAWKES, Michael Gwyn 06 February 2014 13 July 2018 1
HOPKINS, Nicola 13 July 2018 01 March 2019 1
SWALES, Andrew Gregory 09 August 2007 11 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
TM02 - Termination of appointment of secretary 06 March 2019
AP03 - Appointment of secretary 06 March 2019
AP01 - Appointment of director 06 March 2019
AP01 - Appointment of director 06 March 2019
AA01 - Change of accounting reference date 06 March 2019
CS01 - N/A 06 March 2019
TM01 - Termination of appointment of director 21 January 2019
AA - Annual Accounts 12 December 2018
AP03 - Appointment of secretary 06 August 2018
TM01 - Termination of appointment of director 31 July 2018
TM02 - Termination of appointment of secretary 31 July 2018
AP01 - Appointment of director 31 July 2018
AP01 - Appointment of director 01 March 2018
CS01 - N/A 14 February 2018
TM01 - Termination of appointment of director 19 January 2018
MR04 - N/A 16 January 2018
AA - Annual Accounts 07 August 2017
DS02 - Withdrawal of striking off application by a company 19 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 16 March 2017
CS01 - N/A 14 February 2017
RESOLUTIONS - N/A 10 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 January 2017
SH19 - Statement of capital 10 January 2017
CAP-SS - N/A 10 January 2017
MA - Memorandum and Articles 05 January 2017
TM01 - Termination of appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
MR04 - N/A 26 October 2016
MA - Memorandum and Articles 16 September 2016
MR01 - N/A 02 September 2016
AA - Annual Accounts 26 July 2016
TM01 - Termination of appointment of director 24 March 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 18 August 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 26 February 2015
AR01 - Annual Return 11 February 2015
MR01 - N/A 06 October 2014
MR04 - N/A 01 October 2014
MR04 - N/A 01 October 2014
AA - Annual Accounts 07 August 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 10 March 2014
TM02 - Termination of appointment of secretary 10 March 2014
AP03 - Appointment of secretary 10 March 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 19 July 2013
AD01 - Change of registered office address 11 July 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AA01 - Change of accounting reference date 16 November 2012
RESOLUTIONS - N/A 21 September 2012
AP01 - Appointment of director 03 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 09 February 2012
RESOLUTIONS - N/A 13 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2011
AA - Annual Accounts 30 September 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 10 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 02 March 2009
363a - Annual Return 28 December 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
AA - Annual Accounts 28 August 2008
225 - Change of Accounting Reference Date 28 August 2008
363a - Annual Return 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
RESOLUTIONS - N/A 30 August 2007
395 - Particulars of a mortgage or charge 24 August 2007
RESOLUTIONS - N/A 23 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
287 - Change in situation or address of Registered Office 22 August 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2005
225 - Change of Accounting Reference Date 15 March 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
NEWINC - New incorporation documents 27 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2016 Fully Satisfied

N/A

A registered charge 29 September 2014 Fully Satisfied

N/A

Debenture 13 September 2011 Fully Satisfied

N/A

Debenture 13 September 2011 Fully Satisfied

N/A

Supplemental deed to composite guarantee and debenture 09 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.