1st Option Consulting Services Limited

Company Name	1st Option Consulting Services Limited
Directors	Steven Kenneth Schaus and James Richard Bertioli
Company Status	Active
Company Number	03186435
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Steven Kenneth Schaus
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	09 May 2022(26 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Mr James Richard Bertioli
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(27 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Ian Zant Boer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 May 1996)
Role	Solicitor
Correspondence Address	Grange Meadow Duncote Towcester Northamptonshire NN12 8AH

Secretary Name	Louise Joanne Wisken
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 May 1996)
Role	Company Director
Correspondence Address	32 Aldwell Close Wootton Court Wootton Northampton Northamptonshire NN4 6AX

Director Name	Mr David John Mount
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(4 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 10 March 2017)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	38 Summerfield Ashtead Surrey KT21 2LF

Secretary Name	Richard Don Sherwood
Nationality	British
Status	Resigned
Appointed	14 May 1996(4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2006)
Role	Taxation Consultant
Correspondence Address	16 Westminster Road Wellingborough Northamptonshire NN8 5YR

Director Name	Anthony Peter Robinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1998)
Role	Financial Advisor
Correspondence Address	30 Delta Road Worcester Park Surrey KT4 7HW

Director Name	Richard Don Sherwood
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 year, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2006)
Role	Tax Consultant
Correspondence Address	16 Westminster Road Wellingborough Northamptonshire NN8 5YR

Secretary Name	Linda Christine Mount
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	38 Summerfield Ashtead Surrey KT21 2LF

Director Name	Mr Paul Robert Barker
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hawksworth Drive Coventry West Midlands CV1 4PX

Director Name	Mr Simon Hywel Tudor-Price
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(12 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Close Akeley Milton Keynes Buckingham MK18 5HD

Secretary Name	Mr Simon Hywel Tudor-Price
Nationality	British
Status	Resigned
Appointed	17 March 2009(12 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Close Akeley Milton Keynes Buckingham MK18 5HD

Director Name	Mrs Carolyn Nevinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Andrew Charles McGregor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Martin John Hesketh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr Martin John Scott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2017(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Thomas Jeremy Seddon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2022)
Role	Private Equity
Country of Residence	England
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Andrew Mark Fahey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Jon James Gatta
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2022(26 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Mr Jason Todd King
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2022(26 years after company formation)
Appointment Duration	10 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	1st-option.co.uk
Telephone	0800 0890110
Telephone region	Freephone

Location

Registered Address	320 Firecrest Court Centre Park Warrington WA1 1RG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

20 at £1	1st Group Of Companies Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£391,915
Cash	£351,926
Current Liabilities	£247,392

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (3 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

21 September 2012	Delivered on: 22 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 October 2001	Delivered on: 19 October 2001 Persons entitled: Cannon Nominees Limited Classification: Rent deposit deed Secured details: The rents reserved and other sums due or to become due from the company to the chargee under a lease dated 1 december 1982 (as defined therein). Particulars: Â£23,500 in an interest bearing account, the amount standing to the credit of the deposit account together with interest. Outstanding

21 September 2012

Delivered on: 22 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 October 2001

Delivered on: 19 October 2001
Persons entitled: Cannon Nominees Limited

Classification: Rent deposit deed
Secured details: The rents reserved and other sums due or to become due from the company to the chargee under a lease dated 1 december 1982 (as defined therein).
Particulars: Â£23,500 in an interest bearing account, the amount standing to the credit of the deposit account together with interest.
Outstanding

Filing History

16 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
15 September 2023	Appointment of Mr James Richard Bertioli as a director on 15 September 2023 (2 pages)
15 September 2023	Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023 (1 page)
19 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Jon James Gatta as a director on 3 April 2023 (1 page)
7 March 2023	Termination of appointment of Jason Todd King as a director on 7 March 2023 (1 page)
20 October 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
10 October 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
24 June 2022	Termination of appointment of Martin John Hesketh as a director on 9 May 2022 (1 page)
24 June 2022	Appointment of Mr Andrew Mark Fahey as a director on 9 May 2022 (2 pages)
23 May 2022	Appointment of Jason Todd King as a director on 9 May 2022 (2 pages)
23 May 2022	Appointment of Steven Kenneth Schaus as a director on 9 May 2022 (2 pages)
23 May 2022	Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022 (1 page)
23 May 2022	Appointment of Jon James Gatta as a director on 9 May 2022 (2 pages)
23 May 2022	Termination of appointment of Martin John Scott as a director on 9 May 2022 (1 page)
11 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
13 July 2021	Full accounts made up to 30 September 2020 (18 pages)
22 April 2021	Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021 (2 pages)
12 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
1 December 2020	Cessation of Stewart Allen Kohl as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Change of details for 1St Group Limited as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Cessation of Bela Szigethy as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Thomas Seddon as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Martin Scott as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Martin Hesketh as a person with significant control on 1 December 2020 (1 page)
30 November 2020	Director's details changed for Mr Martin John Hesketh on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020 (1 page)
30 November 2020	Change of details for 1St Group Limited as a person with significant control on 30 November 2020 (2 pages)
22 September 2020	Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019 (1 page)
9 July 2020	Full accounts made up to 30 September 2019 (19 pages)
7 July 2020	Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020 (1 page)
16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020 (1 page)
25 June 2019	Full accounts made up to 30 September 2018 (19 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
26 March 2019	Termination of appointment of Carolyn Nevinson as a director on 24 March 2019 (1 page)
17 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (18 pages)
14 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
14 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 June 2017	Confirmation statement made on 16 April 2017 with updates (12 pages)
13 June 2017	Confirmation statement made on 16 April 2017 with updates (12 pages)
15 March 2017	Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Simon Hywel Tudor-Price as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Simon Hywel Tudor-Price as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of David John Mount as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Simon Hywel Tudor-Price as a director on 10 March 2017 (1 page)
15 March 2017	Appointment of Martin John Scott as a director on 10 March 2017 (2 pages)
15 March 2017	Registered office address changed from , 1st Group Bow Court, Coventry, West Midlands, CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of David John Mount as a director on 10 March 2017 (1 page)
15 March 2017	Appointment of Martin John Scott as a director on 10 March 2017 (2 pages)
15 March 2017	Termination of appointment of Simon Hywel Tudor-Price as a director on 10 March 2017 (1 page)
14 March 2017	Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Martin John Hesketh as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Carolyn Nevinson as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Carolyn Nevinson as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Martin John Hesketh as a director on 10 March 2017 (2 pages)
16 February 2017	Satisfaction of charge 1 in full (4 pages)
16 February 2017	Satisfaction of charge 1 in full (4 pages)
25 November 2016	Satisfaction of charge 2 in full (6 pages)
25 November 2016	Satisfaction of charge 2 in full (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 20 (5 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 20 (5 pages)
13 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 20 (5 pages)
13 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 20 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 December 2014	Registered office address changed from , 1st Option House, Bow Court, Coventry, West Midlands, CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 20 (5 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 20 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from , 153 Fenchurch Street, London, EC3M 6BB, United Kingdom on 3 January 2013 (1 page)
22 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 16/04/09; full list of members (3 pages)
22 April 2009	Appointment terminated secretary linda mount (1 page)
22 April 2009	Return made up to 16/04/09; full list of members (3 pages)
22 April 2009	Appointment terminated secretary linda mount (1 page)
19 March 2009	Secretary appointed mr simon hywel tudor-price (1 page)
19 March 2009	Director appointed mr simon hywel tudor-price (1 page)
19 March 2009	Secretary appointed mr simon hywel tudor-price (1 page)
19 March 2009	Director appointed mr simon hywel tudor-price (1 page)
23 October 2008	Registered office changed on 23/10/2008 from lyon house 160-166 borough high street london SE1 1LB (1 page)
23 October 2008	Registered office changed on 23/10/2008 from, lyon house, 160-166 borough high street, london, SE1 1LB (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 June 2008	Return made up to 16/04/08; full list of members (3 pages)
26 June 2008	Return made up to 16/04/08; full list of members (3 pages)
18 June 2008	Appointment terminated director paul barker (1 page)
18 June 2008	Appointment terminated director paul barker (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 July 2007	Return made up to 16/04/07; full list of members (7 pages)
5 July 2007	Return made up to 16/04/07; full list of members (7 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 September 2006	Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1LB (1 page)
4 September 2006	Registered office changed on 04/09/06 from: lyon house, 160-166 borough high street, london bridge, SE1 1LB (1 page)
26 April 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (7 pages)
26 April 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 October 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 May 2005	Return made up to 16/04/05; full list of members (7 pages)
3 May 2005	Return made up to 16/04/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
15 May 2004	Return made up to 16/04/04; full list of members (7 pages)
15 May 2004	Return made up to 16/04/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: 2ND floor 14-16 old street london EC1V 9BH (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 2ND floor, 14-16 old street, london, EC1V 9BH (1 page)
11 December 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 December 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 June 2003	Return made up to 16/04/03; full list of members (7 pages)
2 June 2003	Return made up to 16/04/03; full list of members (7 pages)
17 May 2002	Return made up to 16/04/02; full list of members (6 pages)
17 May 2002	Return made up to 16/04/02; full list of members (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
12 November 2001	Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house, grosvenor gardens, london, SW1W 0BS (1 page)
12 November 2001	Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
19 October 2001	Particulars of mortgage/charge (7 pages)
19 October 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Return made up to 16/04/01; full list of members (6 pages)
25 May 2001	Return made up to 16/04/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 July 2000	Return made up to 16/04/00; full list of members (6 pages)
27 July 2000	Return made up to 16/04/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 May 1998	Return made up to 16/04/98; full list of members (6 pages)
1 May 1998	Return made up to 16/04/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 June 1997	Registered office changed on 26/06/97 from: eleanor house, queenswood office park, northampton,northamptonshire, NN4 7JJ (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Return made up to 16/04/97; full list of members (6 pages)
26 June 1997	Registered office changed on 26/06/97 from: eleanor house queenswood office park northampton,northamptonshire NN4 7JJ (1 page)
26 June 1997	Return made up to 16/04/97; full list of members (6 pages)
26 June 1997	Ad 01/06/97--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Ad 01/06/97--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
10 June 1996	New director appointed (1 page)
10 June 1996	New director appointed (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Secretary resigned (2 pages)
10 June 1996	Secretary resigned (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
20 May 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
20 May 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New director appointed (4 pages)
16 May 1996	New director appointed (4 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New secretary appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 11 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR (1 page)
16 April 1996	Incorporation (16 pages)
16 April 1996	Incorporation (16 pages)