Ach Realisations Limited

Company Registration Number: 07039129

Company registered in England and Wales

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Ach Realisations Limited is a Private Company Limited by Shares first registered on 13 October 2009. Its current registered address is in London.

Registered Address

KMPG LLP
15 CANADA SQUARE
LONDON
E14 5GL

There are 908 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

07039129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

13 October 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA145283

Registration Start Date

9 October 2015

Registration Expiry Date

8 October 2017

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,715,985£3,335,777£7,021,955£4,024,338£1,007,898
of which Cash £983,689£480,012£4,518,919£2,127,876£400,987
Total Assets £4,715,985£3,335,777£7,021,955£4,024,338£1,007,898
Current Liabilities £13,844,850£8,780,471£5,124,039£2,598,447£732,681
Net Current Assets £-9,128,865£-5,444,694£1,897,916£1,425,891£275,217
Total Net Worth £-11,153,928£-6,630,640£511,994£1,425,891£-69,625

Previous Names

  • ACHICA LIMITED, active until 19 December 2016

Company Officers

  • WORLDSTORES LIMITED

    Corporate Secretary

    Appointed on 1 December 2015

     

    8th Floor Regal House
    70 London Road
    Twickenham
    TW1 3QS
    England

  • MURRAY, David Joseph

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    8th Floor Regal House
    70 London Road
    Twickenham
    TW1 3QS
    England

  • TUCKER, Richard Jeremy

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    8th Floor Regal House
    70 London Road
    Twickenham
    TW1 3QS
    England

  • MAYNARD, John Richard

    Secretary

    Appointed on 13 October 2009

    Resigned on 1 March 2014

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG
    United Kingdom

  • NEPTUNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 July 2014

    Resigned on 1 December 2015

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG
    United Kingdom

  • CHAPMAN, Stuart Malcom

    Director

    Appointed on 16 June 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Venture Capital

    Month of birth: January 1970

    14 Buckingham Gate
    London
    SW1E 6LB
    United Kingdom

  • COOPER, William Charles Christie

    Director

    Appointed on 13 October 2009

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: December 1973

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG
    United Kingdom

  • GRIFFITHS, Quentin John

    Director

    Appointed on 13 October 2009

    Resigned on 1 December 2015

    Nationality: English

    Occupation: Entrepeneur

    Month of birth: October 1967

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG
    United Kingdom

  • MALONEY, Barry

    Director

    Appointed on 20 September 2012

    Resigned on 11 January 2015

    Nationality: Irish

    Occupation: Venture Capital

    Month of birth: June 1959

    C/O Balderton Capital 20
    Balderton Street
    London
    W1K 6TL
    United Kingdom

  • MAYNARD, John Richard

    Director

    Appointed on 1 June 2010

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1956

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG
    United Kingdom

  • MISTRY, Dharmash Pravin

    Director

    Appointed on 15 August 2011

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    Balderton Capital 20
    Balderton Street
    London
    W1K 6TL
    United Kingdom

  • ROBINSON, Stephen Leonard

    Director

    Appointed on 1 March 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1970

    8th Floor Regal House
    70 London Road
    Twickenham
    TW1 3QS
    England

  • VISVANATHAN, Krishna

    Director

    Appointed on 13 September 2012

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1971

    14
    Buckingham Gate
    London
    SW1E 6LB
    United Kingdom

  • WATERHOUSE, Daniel David

    Director

    Appointed on 15 January 2015

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Venture Capital

    Month of birth: July 1971

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 July 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A69GEYF4. Transaction: MzE3OTgwMTQwNGFkaXF6a2N4.

  2. 27 January 2017 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5YGX0G9. Transaction: MzE2NzYyMjk1MWFkaXF6a2N4.

  3. 6 January 2017 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5MF3Y8G. Transaction: MzE2NjA3MzMwOGFkaXF6a2N4.

  4. 28 December 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5LUBSGJ. Transaction: MzE2NTM3Njg5NGFkaXF6a2N4.

  5. 19 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5LK4YFD. Transaction: MzE2NDc2ODk0OGFkaXF6a2N4.

  6. 19 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5LK4YF5. Transaction: MzE2NDc2ODEzMGFkaXF6a2N4.

  7. 16 December 2016 Registered office address changed from 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN England to C/O Kmpg Llp 15 Canada Square London E14 5GL on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: A5KZKSG9. Transaction: MzE2NDU4NjA1M2FkaXF6a2N4.

  8. 13 December 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5KZKSCI. Transaction: MzE2NDI4MDQ4MmFkaXF6a2N4.

  9. 21 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RZWK. Transaction: MzE2MjM1MDc4NGFkaXF6a2N4.

  10. 7 May 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L55S1GBS. Transaction: MzE0NzY4NjA3MWFkaXF6a2N4.

  11. 5 April 2016 Registered office address changed from 8th Floor Regal House 70 London Road Twickenham TW1 3QS England to 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548P46J. Transaction: MzE0NTY2NTEzNGFkaXF6a2N4.

  12. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzRWTlZhZGlxemtjeA.

  13. 17 December 2015 Termination of appointment of Stephen Leonard Robinson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MESH3N. Transaction: MzEzNzc3NzczMWFkaXF6a2N4.

  14. 17 December 2015 Termination of appointment of Quentin John Griffiths as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MESH80. Transaction: MzEzNzc3NzcwOWFkaXF6a2N4.

  15. 17 December 2015 Termination of appointment of Stuart Malcom Chapman as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MESH6B. Transaction: MzEzNzc3NzY5OWFkaXF6a2N4.

  16. 17 December 2015 Appointment of Mr Richard Jeremy Tucker as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MESGNL. Transaction: MzEzNzc3NzU2NmFkaXF6a2N4.

  17. 17 December 2015 Termination of appointment of William Charles Christie Cooper as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MESGQH. Transaction: MzEzNzc3NzQ2NmFkaXF6a2N4.

  18. 17 December 2015 Appointment of Mr David Joseph Murray as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MESG0Y. Transaction: MzEzNzc3NzMzMGFkaXF6a2N4.

  19. 15 December 2015 Appointment of Worldstores Limited as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP04. Barcode: X4MC25FU. Transaction: MzEzNzYyMjY1NGFkaXF6a2N4.

  20. 15 December 2015 Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom to 8th Floor Regal House 70 London Road Twickenham TW1 3QS on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC25HU. Transaction: MzEzNzYyMjYzNmFkaXF6a2N4.

  21. 14 December 2015 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: A4LITEPU. Transaction: MzEzNzA0OTc1NGFkaXF6a2N4.

  22. 12 December 2015 Current accounting period extended from 31 December 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: A4LLEOV4. Transaction: MzEzNzIyNzExM2FkaXF6a2N4.

  23. 9 December 2015 Registration of charge 070391290004, created on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Mortgage. Type: MR01. Barcode: A4LVK23L. Transaction: MzEzNzU3MjI2MmFkaXF6a2N4.

  24. 3 December 2015 Registration of charge 070391290003, created on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Mortgage. Type: MR01. Barcode: A4LG7Q3M. Transaction: MzEzNzEyOTA1OWFkaXF6a2N4.

  25. 1 December 2015 Termination of appointment of Neptune Secretaries Limited as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LBG1Z5. Transaction: MzEzNjQ4MDc2MmFkaXF6a2N4.

  26. 23 November 2015 Termination of appointment of Daniel David Waterhouse as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KSTWCX. Transaction: MzEzNTc1MTYzNGFkaXF6a2N4.

  27. 9 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: A4J61C36. Transaction: MzEzNDc4ODA4NGFkaXF6a2N4.

  28. 15 October 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4HITF0G. Transaction: MzEzMzEyNjExNGFkaXF6a2N4.

  29. 15 October 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4HITF0W. Transaction: MzEzMzEyNTg0MGFkaXF6a2N4.

  30. 15 October 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4HITF1C. Transaction: MzEzMzEyNTY0NGFkaXF6a2N4.

  31. 6 October 2015 Statement of capital following an allotment of shares on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Capital. Type: SH01. Barcode: A4GKU40R. Transaction: MzEzMjQ1NDg0OWFkaXF6a2N4.

  32. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHTDE2MjBhZGlxemtjeA.

  33. 20 July 2015 Statement of capital following an allotment of shares on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Capital. Type: SH01. Barcode: A4964U0P. Transaction: MzEyNzM0Nzk0NWFkaXF6a2N4.

  34. 20 July 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A4964TY9. Transaction: MzEyNzM0NzE2MmFkaXF6a2N4.

  35. 3 July 2015 Termination of appointment of Krishna Visvanathan as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4ATCDS8. Transaction: MzEyNjM0MDY5OGFkaXF6a2N4.

  36. 3 July 2015 Appointment of Mr Stuart Malcom Chapman as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4ATCDS0. Transaction: MzEyNjM0MDY5NGFkaXF6a2N4.

  37. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2Qzg5SDdhZGlxemtjeA.

  38. 1 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzSUFQOVNhZGlxemtjeA.

  39. 1 April 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: A43IAP80. Transaction: MzEyMDQ0MjU5MWFkaXF6a2N4.

  40. 18 March 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L42MT1A9. Transaction: MzExODk3NDkxNWFkaXF6a2N4.

  41. 23 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwUUZYTUphZGlxemtjeA.

  42. 19 January 2015 Termination of appointment of Barry Maloney as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFXAK1. Transaction: MzExNTYxMTMwMWFkaXF6a2N4.

  43. 19 January 2015 Appointment of Mr Daniel David Waterhouse as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFXAJT. Transaction: MzExNTYxMTMwMGFkaXF6a2N4.

  44. 5 December 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: A3L65U07. Transaction: MzExMjg4NjA2OGFkaXF6a2N4.

  45. 13 August 2014 Statement of capital following an allotment of shares on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Capital. Type: SH01. Barcode: X3E4LURF. Transaction: MzEwNTQ1MTc4MGFkaXF6a2N4.

  46. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk0NjU3MGFkaXF6a2N4.

  47. 9 July 2014 Appointment of Neptune Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BQZQCQ. Transaction: MzEwMzQ2ODU0OWFkaXF6a2N4.

  48. 8 July 2014 Statement of capital following an allotment of shares on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Capital. Type: SH01. Barcode: X3BODSW2. Transaction: MzEwMzM4Nzc4N2FkaXF6a2N4.

  49. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg1NjM4OGFkaXF6a2N4.

  50. 25 March 2014 Statement of capital following an allotment of shares on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH01. Barcode: A343UZW3. Transaction: MzA5NjkwMTQ1OWFkaXF6a2N4.

  51. 17 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjM3MDUwNWFkaXF6a2N4.

  52. 14 March 2014 Appointment of Mr Stephen Leonard Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NYYW0. Transaction: MzA5NjI3MTczMGFkaXF6a2N4.

  53. 14 March 2014 Termination of appointment of John Maynard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NYPG8. Transaction: MzA5NjI2ODUzNGFkaXF6a2N4.

  54. 14 March 2014 Termination of appointment of John Maynard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33NYP5U. Transaction: MzA5NjI2ODUwMGFkaXF6a2N4.

  55. 23 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: A2J7YG2X. Transaction: MzA4NzQ2OTQ2NWFkaXF6a2N4.

  56. 1 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPC2X. Transaction: MzA4NjEzMzkzN2FkaXF6a2N4.

  57. 26 February 2013 Statement of capital following an allotment of shares on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Capital. Type: SH01. Barcode: A22U02UO. Transaction: MzA3MzU0NDQ5OGFkaXF6a2N4.

  58. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjk4NTg5N2FkaXF6a2N4.

  59. 30 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: A1JUPLAB. Transaction: MzA2NjY2NjkxMWFkaXF6a2N4.

  60. 16 October 2012 Appointment of Mr Barry Maloney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM1WHM. Transaction: MzA2NTgzMDQ4OWFkaXF6a2N4.

  61. 12 October 2012 Termination of appointment of Dharmash Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFV9M. Transaction: MzA2NTc0NTk3MGFkaXF6a2N4.

  62. 26 September 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: A1I4SB7T. Transaction: MzA2NDgyMDE4OWFkaXF6a2N4.

  63. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDc2NTMyN2FkaXF6a2N4.

  64. 18 September 2012 Appointment of Mr Krishna Visvanathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQVUSQ. Transaction: MzA2NDI4OTEzOWFkaXF6a2N4.

  65. 28 June 2012 Secretary's details changed for John Richard Maynard on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH03. Barcode: X1C0Z8RT. Transaction: MzA1OTk0NTQ5OWFkaXF6a2N4.

  66. 28 June 2012 Director's details changed for Mr John Richard Maynard on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1C0Z8R5. Transaction: MzA1OTk0NTQ4OWFkaXF6a2N4.

  67. 28 June 2012 Director's details changed for Mr Quentin John Griffiths on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1C0YYVV. Transaction: MzA1OTk0MjcwNGFkaXF6a2N4.

  68. 28 June 2012 Director's details changed for Mr William Charles Christie Cooper on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BYFO37. Transaction: MzA1OTkwNzQ2MGFkaXF6a2N4.

  69. 27 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1BYIPW9. Transaction: MzA2MDAxNjk4M2FkaXF6a2N4.

  70. 25 June 2012 Registered office address changed from , 95 the Promenade, Cheltenham, Gloucestershire, GL50 1WG on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT553T. Transaction: MzA1OTcwNTA3MGFkaXF6a2N4.

  71. 15 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18IIN7M. Transaction: MzA1NzQ5MTA0M2FkaXF6a2N4.

  72. 13 March 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DOAQ0. Transaction: MzA1NDAzNDQyOWFkaXF6a2N4.

  73. 28 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: AKQ22ZG3. Transaction: MzA0Nzk0MjAyMGFkaXF6a2N4.

  74. 15 November 2011 Statement of capital following an allotment of shares on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH01. Barcode: ATJKCYR7. Transaction: MzA0NzE5NjY2OGFkaXF6a2N4.

  75. 30 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjkzNjI2OGFkaXF6a2N4.

  76. 26 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG1UUX0C. Transaction: MzA0MjkxMjMwMWFkaXF6a2N4.

  77. 18 August 2011 Appointment of Mr Dharmash Pravin Mistry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XINR2WSJ. Transaction: MzA0MjMwMzQ1MGFkaXF6a2N4.

  78. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQWZWT0K. Transaction: MzAzNTIzOTE5MGFkaXF6a2N4.

  79. 13 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMTSJO7I. Transaction: MzAyNTE4NTI1NmFkaXF6a2N4.

  80. 13 October 2010 Director's details changed for Mr John Richard Maynard on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMJSSO7H. Transaction: MzAyNTE1NTY4NmFkaXF6a2N4.

  81. 13 October 2010 Director's details changed for Mr William Charles Christie Cooper on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMJSPO7E. Transaction: MzAyNTE1NTY1NmFkaXF6a2N4.

  82. 13 October 2010 Director's details changed for Mr Quentin John Griffiths on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMJSRO7G. Transaction: MzAyNTE1NTY3M2FkaXF6a2N4.

  83. 11 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzM2OTY0MWFkaXF6a2N4.

  84. 11 June 2010 Statement of capital following an allotment of shares on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Capital. Type: SH01. Barcode: AKL3QKPH. Transaction: MzAxNzM2OTA1MmFkaXF6a2N4.

  85. 10 June 2010 Appointment of Mr John Richard Maynard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8IX0KQU. Transaction: MzAxNzMzNTQ5NmFkaXF6a2N4.

  86. 26 May 2010 Statement of capital following an allotment of shares on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Capital. Type: SH01. Barcode: ASOY1KAJ. Transaction: MzAxNjM1MzMzM2FkaXF6a2N4.

  87. 3 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA3NzE3NGFkaXF6a2N4.

  88. 24 December 2009 Statement of capital following an allotment of shares on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Capital. Type: SH01. Barcode: ARJ94FS4. Transaction: MzAwNTY2MTkwNmFkaXF6a2N4.

  89. 24 December 2009 Statement of capital following an allotment of shares on 12 November 2009

    Action Date: 12 November 2009. Category: Capital. Type: SH01. Barcode: RW7AOFQX. Transaction: MzAwNTM0MTU3MGFkaXF6a2N4.

  90. 14 October 2009 Appointment of John Richard Maynard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLJMPE3T. Transaction: MzAwMDcxMjI0MWFkaXF6a2N4.

  91. 14 October 2009 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XLJMNE3R. Transaction: MzAwMDcxMjIzM2FkaXF6a2N4.

  92. 13 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIPG4DWX. Transaction: MzAwMDI5Mjc1M2FkaXF6a2N4.

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