Headstrong (UK) Limited

Company Registration Number: 02582346

Company registered in England and Wales

Approximate Location Map

Registered Address

66 BUCKINGHAM GATE
4TH FLOOR
LONDON
UNITED KINGDOM
SW1E 6AU

There are 20 companies currently registered at this postcode, including this one.

All companies at SW1E 6AU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Headstrong (UK) Limited is a Private Company Limited by Shares first registered on 14 February 1991. Its current registered address is in London.

Registration Data

Company Number

02582346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2725394

Registration Start Date

24 June 2011

Registration Expiry Date

23 June 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,932,517£11,969,346£9,056,014£8,431,472£9,070,500£8,441,012£7,066,135£3,640,676
of which Cash £6,371,823£7,608,383£5,174,563£3,516,783£5,213,327£3,633,311£957,892£713,197
Total Assets £12,932,517£11,969,346£9,056,014£8,431,472£9,070,500£8,441,012£7,066,135£3,640,676
Current Liabilities £3,761,721£2,339,144£1,134,099£4,933,548£3,393,949£3,226,235£3,257,867£1,811,331
Net Current Assets £9,170,796£9,630,202£7,921,915£3,497,924£5,676,551£5,214,777£3,808,268£1,829,345
Total Net Worth £9,302,316£6,528,453£4,650,857£3,508,385£2,215,833£1,780,311£3,871,721£1,916,911

Previous Names

  • JAMES MARTIN & CO. (UK) LIMITED , active until 4 August 2000

Company Officers

  • ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 1 October 2016

     

    C/O Cogency Global (Uk) Limited,
    6 Lloyds Avenue,
    Unit 4cl,
    London
    EC3N 3AX
    England

  • KALLATTU, Santosh Pushpangadan

    Director

    Appointed on 22 August 2016

     

    Nationality: Indian

    Occupation: Senior Vice President - Consultancy

    Month of birth: May 1971

    66 Buckingham Gate
    4th Floor
    London
    SW1E 6AU
    United Kingdom

  • MAZHARI, Ahmed Jamil

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Svp, Chief Growth Officer, Sales Leader

    Month of birth: March 1969

    66
    Buckingham Gate
    4th Floor
    London
    SW1E 6AU
    England

  • THOMAS, Sharon May

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    66
    Buckingham Gate
    4th Floor
    London
    SW1E 6AU
    England

  • BLITZ, Nelson

    Secretary

    Appointed on 14 January 2003

    Resigned on 31 March 2003

    2883 Macao Drive
    Herndon
    Virginia 22071
    IRISH
    Usa

  • DASTUR, Kersy Behramshaw

    Secretary

    Appointed on 30 September 1996

    Resigned on 14 March 1997

    1222 Raymond Avenue
    Mclean
    Virginia 22101
    Usa

  • HAINSWORTH, Linda Margaret

    Secretary

    Appointed on 4 September 1992

    Resigned on 7 September 1994

    Brooklands Cottage Philput Lane
    Chobham
    Woking
    Surrey
    GU24 8HE

  • KEEBLE, Michael Philip

    Secretary

    Appointed on 26 September 1994

    Resigned on 30 September 1996

    8 Ockley Road
    Ewhurst
    Cranleigh
    Surrey
    GU6 7QJ

  • UNDERHILL, Thomas Henry

    Secretary

    Appointed on 22 February 1991

    Resigned on 4 September 1992

    51 Lower Richmond Road
    Mortlake
    London
    SW14 7HH

  • VALBRUNE, Alphonse Charles

    Secretary

    Appointed on 31 March 2003

    Resigned on 1 January 2016

    Nationality: American

    Occupation: Attorney

    C/O BUTLER & CO. LLP
    Third Floor
    126-134 Baker Street
    London
    W1U 6UE
    United Kingdom

  • WHITTENBURY, Alison Mary

    Secretary

    Appointed on 14 March 1997

    Resigned on 14 January 2003

    Highlands Cottage
    Highlands Lane Westfield
    Woking
    Surrey
    GU22 9PU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1991

    Resigned on 22 February 1991

    26
    Church Street
    London
    NW8 8EP

  • BLITZ, Nelson

    Director

    Appointed on 26 July 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Attorney

    Month of birth: May 1956

    2883 Macao Drive
    Herndon
    Virginia 22071
    IRISH
    Usa

  • DAS, Orijit

    Director

    Appointed on 12 December 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1973

    66
    Buckingham Gate
    4th Floor
    London
    SW1E 6AU
    England

  • DASTUR, Kersy Behramshaw

    Director

    Appointed on 28 February 1992

    Resigned on 28 February 1999

    Nationality: American

    Occupation: Financial Officer

    Month of birth: July 1946

    1222 Raymond Avenue
    Mclean
    Virginia 22101
    Usa

  • FAIRBAIRN, David Ritchie

    Director

    Appointed on 22 February 1991

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    11 Oak Way
    West Common
    Harpenden
    Hertfordshire
    AL5 2NT

  • IZATT, Stephen John

    Director

    Appointed on 9 October 1995

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1957

    14 Kingsdown Road
    Epsom
    Surrey
    KT17 3PU

  • KINSELLA, Bryan John

    Director

    Appointed on 18 February 2000

    Resigned on 26 July 2000

    Nationality: English

    Occupation: Managing Director

    Month of birth: September 1956

    The Elms 3 Elmstead Close
    Stoke On Trent
    Staffordshire
    ST4 8UX

  • MALHOTRA, Arjun

    Director

    Appointed on 11 August 2004

    Resigned on 3 May 2011

    Nationality: U S Citizen

    Occupation: Ceo & Chairman

    Month of birth: January 1949

    C/O Butler & Co Chartered
    Accountants Walmar House
    288-292 Regent Street
    London
    W1B 3AL

  • MEHRA, Adarsh

    Director

    Appointed on 23 February 2005

    Resigned on 23 December 2013

    Nationality: American

    Occupation: V P Finance

    Month of birth: August 1960

    C/O BUTLER & CO. LLP
    Third Floor
    126-134 Baker Street
    London
    W1U 6UE
    United Kingdom

  • O'SHAUGHNESSY, David

    Director

    Appointed on 23 December 2013

    Resigned on 1 January 2015

    Nationality: American

    Occupation: Financial Controller

    Month of birth: May 1966

    One Fountain Square
    11911 Freedom Drive
    Suite 900
    Reston
    Virginia
    20190
    Usa

  • PALMER, Ian Robert

    Director

    Appointed on 1 October 1991

    Resigned on 8 April 1995

    Nationality: New Zealander

    Occupation: Management Consultant

    Month of birth: February 1940

    Wharekoa
    Queens Drive
    Oxshott
    Surrey
    KT22 0PB

  • SAHAI, Sandeep

    Director

    Appointed on 2 February 2009

    Resigned on 23 December 2013

    Nationality: American

    Occupation: President And Chief Operating Offic

    Month of birth: April 1963

    C/O BUTLER & CO. LLP
    Third Floor
    126-134 Baker Street
    London
    W1U 6UE
    United Kingdom

  • SHAW, Laurence David

    Director

    Appointed on 1 March 1999

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Coo Europe

    Month of birth: October 1961

    28 Nightingale Road
    Guildford
    Surrey
    GU1 1ER

  • SINGH, Arvinder

    Director

    Appointed on 23 December 2013

    Resigned on 1 January 2015

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: August 1964

    One Fountain Square
    11911 Freedom Drive
    Suite 900
    Reston
    Virginia
    20190
    Usa

  • SINGH, Bonnie

    Director

    Appointed on 15 September 2005

    Resigned on 23 September 2010

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: January 1969

    C/O Butler & Co Chartered
    Accountants Walmar House
    288-292 Regent Street
    London
    W1B 3AL

  • TAYLOR, Kevin Michael

    Director

    Appointed on 26 July 2000

    Resigned on 4 June 2002

    Nationality: British

    Occupation: Coo Asia Pacific

    Month of birth: September 1961

    113 Queens Road
    Richmond
    Surrey
    TW10 6HF

  • UNDERHILL, Thomas Henry

    Director

    Appointed on 22 February 1991

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Grove Lodge
    Winkfield Row
    Bracknell
    Berkshire
    RG12 6NE

  • VALBRUNE, Alphonse Charles

    Director

    Appointed on 31 March 2003

    Resigned on 1 January 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1970

    C/O BUTLER & CO. LLP
    Third Floor
    126-134 Baker Street
    London
    W1U 6UE
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 1991

    Resigned on 22 February 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 February 2019 [View PDF]

    Action Date: 14 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z9P9PN. Transaction: MzIyNjk4Mjk5NWFkaXF6a2N4.

  2. 11 February 2019 Director's details changed for Mr. Ahmed Jamil Mazhari on 8 February 2019 [View PDF]

    Action Date: 8 February 2019. Category: Officers. Type: CH01. Barcode: X7Z1MCFC. Transaction: MzIyNjY0NDk0MWFkaXF6a2N4.

  3. 11 February 2019 [View PDF]

    Action Date: 8 February 2019. Category: Persons with significant control. Type: PSC05. Barcode: X7Z1MBVF. Transaction: MzIyNjY0NDcyM2FkaXF6a2N4.

  4. 6 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FER009. Transaction: MzIxNjExMzY4OWFkaXF6a2N4.

  5. 21 September 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EZMKP7. Transaction: MzIxNTA3NDk0MGFkaXF6a2N4.

  6. 24 July 2018 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7AG6GMP. Transaction: MzIxMDQyMTI4OWFkaXF6a2N4.

  7. 12 June 2018 Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Officers. Type: CH04. Barcode: X77XWFRV. Transaction: MzIwNzE4MjA5NGFkaXF6a2N4.

  8. 26 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70KJ9EG. Transaction: MzE5ODY2MjgzOWFkaXF6a2N4.

  9. 19 February 2018 Second filing of Confirmation Statement dated 14/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6Z7HTOJ. Transaction: MzE5ODAwNjYzOWFkaXF6a2N4.

  10. 17 October 2017 [View PDF]

    Action Date: 9 June 2016. Category: Capital. Type: RP04SH01. Barcode: A6GDDEXS. Transaction: MzE4Nzk2NjM1OGFkaXF6a2N4.

  11. 29 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYLUTM. Transaction: MzE4NjYyMjUxMmFkaXF6a2N4.

  12. 4 September 2017 Statement of capital following an allotment of shares on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Capital. Type: SH01. Barcode: A6D37Y3M. Transaction: MzE4NDQ5Njg1N2FkaXF6a2N4.

  13. 19 May 2017 Director's details changed for Mr Santosh Pushpangadan Kallattu on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: CH01. Barcode: X66OGJ5K. Transaction: MzE3NjA2ODMzOWFkaXF6a2N4.

  14. 18 May 2017 Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: CH01. Barcode: X66OGFY0. Transaction: MzE3NjA2ODE5MGFkaXF6a2N4.

  15. 9 May 2017 Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH04. Barcode: X661V0P4. Transaction: MzE3NTM1OTgxOGFkaXF6a2N4.

  16. 27 February 2017 14/02/17 Statement of Capital gbp 3734044 [View PDF]

    Action Date: 14 February 2017. Category: Return. Type: CS01. Barcode: X60XRUFM. Transaction: MzE2OTcyNDQyNWFkaXF6a2N4.

  17. 31 January 2017 Registered office address changed from C/O C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE to 66 Buckingham Gate 4th Floor London SW1E 6AU on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9B8O3. Transaction: MzE2NzgzODkzMGFkaXF6a2N4.

  18. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZG76. Transaction: MzE1OTYyOTUyMWFkaXF6a2N4.

  19. 11 October 2016 Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP04. Barcode: X5HEPF8Z. Transaction: MzE1OTQ1NTQxNmFkaXF6a2N4.

  20. 14 September 2016 Appointment of Mr Santosh Pushpangadan Kallattu as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5FFSHWP. Transaction: MzE1NzI5ODYxN2FkaXF6a2N4.

  21. 31 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y46W0. Transaction: MzE0NTM0OTU3NmFkaXF6a2N4.

  22. 26 January 2016 Termination of appointment of Alphonse Charles Valbrune as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4ZFOBLT. Transaction: MzE0MDU1NjQ1OGFkaXF6a2N4.

  23. 26 January 2016 Appointment of Ms. Sharon May Thomas as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFO57T. Transaction: MzE0MDU1NTI2N2FkaXF6a2N4.

  24. 26 January 2016 Termination of appointment of Orijit Das as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFO5FE. Transaction: MzE0MDU1NTI2NGFkaXF6a2N4.

  25. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18VFT. Transaction: MzEzMjY5MDU3NGFkaXF6a2N4.

  26. 6 April 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X44QBY5K. Transaction: MzEyMDYyMTQyNWFkaXF6a2N4.

  27. 6 April 2015 Termination of appointment of Alphonse Charles Valbrune as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X44QBY4G. Transaction: MzEyMDYyMDk2MGFkaXF6a2N4.

  28. 6 April 2015 Termination of appointment of Arvinder Singh as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X44QBY4C. Transaction: MzEyMDYyMDkxNmFkaXF6a2N4.

  29. 6 April 2015 Termination of appointment of David O'shaughnessy as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X44QBY40. Transaction: MzEyMDYyMDkxNGFkaXF6a2N4.

  30. 15 December 2014 Appointment of Mr. Ahmed Jamil Mazhari as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MKW3E8. Transaction: MzExMzQxMzkzNmFkaXF6a2N4.

  31. 12 December 2014 Appointment of Mr. Orijit Das as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MKVXWW. Transaction: MzExMzQxMzEyMmFkaXF6a2N4.

  32. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HQDK. Transaction: MzEwODQxNDMxOGFkaXF6a2N4.

  33. 12 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRQ20. Transaction: MzA5NjE0ODk3MWFkaXF6a2N4.

  34. 20 February 2014 Appointment of Mr Arvinder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RAUP. Transaction: MzA5NDgwNDAyMWFkaXF6a2N4.

  35. 19 February 2014 Appointment of Mr David O'shaughnessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322R5GI. Transaction: MzA5NDgwMjYzNWFkaXF6a2N4.

  36. 18 February 2014 Termination of appointment of Sandeep Sahai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32067VM. Transaction: MzA5NDczODQ0NmFkaXF6a2N4.

  37. 18 February 2014 Termination of appointment of Adarsh Mehra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32067V6. Transaction: MzA5NDczODQ0NGFkaXF6a2N4.

  38. 3 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7MKI. Transaction: MzA4NjI3NDQ3OGFkaXF6a2N4.

  39. 13 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X24020U2. Transaction: MzA3NDM1NzEyNWFkaXF6a2N4.

  40. 3 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF77QX. Transaction: MzA2NTE5OTUwMmFkaXF6a2N4.

  41. 28 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKSSI. Transaction: MzA1MzE3MTA0OGFkaXF6a2N4.

  42. 6 February 2012 Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X11XCNRK. Transaction: MzA1MTg3NTc0OWFkaXF6a2N4.

  43. 4 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HCLXZY. Transaction: MzA0NDg3OTAxOGFkaXF6a2N4.

  44. 23 August 2011 Termination of appointment of Arjun Malhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4EYWXQ. Transaction: MzA0MjU1ODk2NGFkaXF6a2N4.

  45. 4 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMIRMSVE. Transaction: MzAzNDk2ODYwOGFkaXF6a2N4.

  46. 30 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X6FC7SUN. Transaction: MzAzNDY4MTkzMWFkaXF6a2N4.

  47. 27 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OCBNO0. Transaction: MzAyNDA5MzM5MGFkaXF6a2N4.

  48. 24 September 2010 Termination of appointment of Bonnie Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEUBANO1. Transaction: MzAyMzk2MDYzOGFkaXF6a2N4.

  49. 18 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XNYLKHLP. Transaction: MzAwOTY5OTk5NWFkaXF6a2N4.

  50. 18 February 2010 Director's details changed for Sandeep Sahai on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNYLHHLM. Transaction: MzAwOTY1NTgyM2FkaXF6a2N4.

  51. 18 February 2010 Director's details changed for Mr. Alphonse Charles Valbrune on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNYLJHLO. Transaction: MzAwOTY1NTgyNWFkaXF6a2N4.

  52. 18 February 2010 Director's details changed for Arjun Malhotra on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNYLFHLK. Transaction: MzAwOTY1NTgyMWFkaXF6a2N4.

  53. 18 February 2010 Director's details changed for Bonnie Singh on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNYLIHLN. Transaction: MzAwOTY1NTgyNGFkaXF6a2N4.

  54. 17 February 2010 Director's details changed for Adarsh Mehra on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNYLGHLL. Transaction: MzAwOTY1NTgxOWFkaXF6a2N4.

  55. 17 February 2010 Secretary's details changed for Mr. Alphonse Charles Valbrune on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH03. Barcode: XNYLEHLJ. Transaction: MzAwOTY1NTgyMGFkaXF6a2N4.

  56. 1 November 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYAM6EIH. Transaction: MzAwMTg5MDI1MmFkaXF6a2N4.

  57. 10 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUDY817. Transaction: MjAyNzc1OTgxOWFkaXF6a2N4.

  58. 12 February 2009 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0Z2Q7AI. Transaction: MjAyNTY3MDMyMWFkaXF6a2N4.

  59. 3 February 2009 Director appointed sandeep sahai [View PDF]

    Category: Officers. Type: 288a. Barcode: XNOH271Z. Transaction: MjAyNDgwOTg2MmFkaXF6a2N4.

  60. 18 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS0GV42J. Transaction: MjAxNTk3NDMyN2FkaXF6a2N4.

  61. 7 October 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ0P3QU. Transaction: MjAxNDk2MTMwNGFkaXF6a2N4.

  62. 2 July 2008 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AHNFS11N. Transaction: MjAwODMxMzQ5MWFkaXF6a2N4.

  63. 9 November 2007 Ad 26/12/06--------- £ si [email protected]=104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg1NTc5N2FkaXF6a2N4.

  64. 9 November 2007 Ad 14/09/06--------- £ si [email protected]=103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg1NjEyM2FkaXF6a2N4.

  65. 9 November 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNzkzMGFkaXF6a2N4.

  66. 9 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzk4Nzg0NGFkaXF6a2N4.

  67. 13 March 2007 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NzMzOGFkaXF6a2N4.

  68. 18 April 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1NTA0NmFkaXF6a2N4.

  69. 23 February 2006 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODAzOTExM2FkaXF6a2N4.

  70. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5Nzk1MmFkaXF6a2N4.

  71. 22 September 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDQwMjEzOGFkaXF6a2N4.

  72. 5 August 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODgyMDAxN2FkaXF6a2N4.

  73. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEwMTQ3OWFkaXF6a2N4.

  74. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxMzg2MmFkaXF6a2N4.

  75. 3 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODQzNDU5M2FkaXF6a2N4.

  76. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc1MTM3MGFkaXF6a2N4.

  77. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM4MzU0OWFkaXF6a2N4.

  78. 6 July 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDUwNDgzN2FkaXF6a2N4.

  79. 19 April 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzM0MTUxNWFkaXF6a2N4.

  80. 7 November 2003 Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ4NjM3NWFkaXF6a2N4.

  81. 3 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzI2Nzk3MmFkaXF6a2N4.

  82. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwMzIzM2FkaXF6a2N4.

  83. 30 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYwMTI4MmFkaXF6a2N4.

  84. 28 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg3NzI4NmFkaXF6a2N4.

  85. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ1ODU0M2FkaXF6a2N4.

  86. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAwNzI0NmFkaXF6a2N4.

  87. 16 January 2003 Registered office changed on 16/01/03 from: 11 windsor street chertsey surrey. KT16 8AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA3NDM5NWFkaXF6a2N4.

  88. 17 December 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzYzMTA5NGFkaXF6a2N4.

  89. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA2ODgyNmFkaXF6a2N4.

  90. 30 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NjQ2OTMwMmFkaXF6a2N4.

  91. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA0NjU5OWFkaXF6a2N4.

  92. 5 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjMwNjM0OGFkaXF6a2N4.

  93. 2 February 2002 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjkwMTQxNmFkaXF6a2N4.

  94. 15 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODg2Njk3NWFkaXF6a2N4.

  95. 15 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDQ4Mzk5OWFkaXF6a2N4.

  96. 18 July 2001 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA2NDMyNDE0OWFkaXF6a2N4.

  97. 18 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNDcyMzY4OGFkaXF6a2N4.

  98. 7 June 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjYyNzU4N2FkaXF6a2N4.

  99. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5Njk1OWFkaXF6a2N4.

  100. 15 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTAyMzIzMGFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 21:16:07 +0000