Nirvana Holdings Limited

Company Name	Nirvana Holdings Limited
Company Status	Active
Company Number	05138164
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Jason Peter Gardner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(7 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr David Gasparro
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(9 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Secretary Name	Sheila Finegan
Nationality	British
Status	Current
Appointed	25 November 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Ms Susan Janet Stevenson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(14 years, 11 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mrs Colette Marie Porter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Ross Arthur Finegan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	13 October 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Jonathan Paul Simpson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Michael Cooper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Finlows Villa Mottram Road Alderley Edge Cheshire SK9 7JF

Secretary Name	Mrs Clare Cooper
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peartree Cottage 34 Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Clare Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Finlows Villa Mottram Road Alderley Edge Cheshire SK9 7JF

Secretary Name	Mr Brian Desmond Wake
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Yord Cottage Ffrwd Cefn Y Bedd Wrexham LL12 9TG Wales

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Simon Timothy Christopher Webber
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(7 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Hurdsfield Road Macclesfield Cheshire SK10 2QX

Secretary Name	Mr Simon Webber
Status	Resigned
Appointed	17 June 2011(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	169 Hurdsfield Road Macclesfield Cheshire SK10 2QX

Director Name	Mr John Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Mark Dugdale
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Alan Raymond Dargan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2012(8 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr David Gasparro
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(8 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Steven Chambers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Peter Brian Leech
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Secretary Name	Ross Finegan
Nationality	British
Status	Resigned
Appointed	28 November 2012(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 November 2013)
Role	Company Director
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mrs Joanne Darbyshire
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 July 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Paul Ernest Howard Wilson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Steven Townsley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ollerbarrow Road Hale Cheshire WA15 9PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	avalon-trustee.co.uk
Email address	[email protected]
Telephone	0800 0149112
Telephone region	Freephone

Location

Registered Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,867,961
Gross Profit	£761,979
Net Worth	-£10,932,068
Cash	£2,754,202
Current Liabilities	£3,696,355

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

24 May 2018	Delivered on: 29 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2012	Delivered on: 13 December 2012 Persons entitled: Ross Finegan and Michael Cooper Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding

24 May 2018

Delivered on: 29 May 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

29 November 2012

Delivered on: 13 December 2012
Persons entitled: Ross Finegan and Michael Cooper

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 June 2023	Current accounting period extended from 30 June 2023 to 30 September 2023 (1 page)
6 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
8 April 2023	Group of companies' accounts made up to 30 June 2022 (42 pages)
5 January 2023	Termination of appointment of Colette Marie Porter as a director on 31 December 2022 (1 page)
2 August 2022	Group of companies' accounts made up to 30 June 2021 (40 pages)
9 June 2022	Appointment of Mr Jonathan Paul Simpson as a director on 4 January 2022 (2 pages)
9 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Ross Finegan as a director on 13 October 2021 (2 pages)
7 April 2022	Termination of appointment of David Gasparro as a director on 13 October 2021 (1 page)
23 June 2021	Group of companies' accounts made up to 30 June 2020 (40 pages)
16 June 2021	Termination of appointment of Steven Townsley as a director on 3 June 2021 (1 page)
14 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
6 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 March 2020	Group of companies' accounts made up to 30 June 2019 (39 pages)
29 January 2020	Appointment of Mr Steven Townsley as a director on 1 November 2019 (2 pages)
28 October 2019	Termination of appointment of Mark Dugdale as a director on 22 October 2019 (1 page)
28 October 2019	Termination of appointment of Peter Brian Leech as a director on 22 October 2019 (1 page)
15 August 2019	Appointment of Mrs Colette Marie Porter as a director on 26 July 2019 (2 pages)
11 June 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
10 May 2019	Appointment of Ms Susan Janet Stevenson as a director on 1 May 2019 (2 pages)
2 April 2019	Group of companies' accounts made up to 30 June 2018 (38 pages)
13 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2018	Statement by Directors (2 pages)
13 December 2018	Statement of capital on 13 December 2018 GBP 20 (5 pages)
13 December 2018	Solvency Statement dated 06/12/18 (2 pages)
13 December 2018	Resolutions RES13 ‐ In accordance with article 43.1 of the company's articles of association and upon the recommendation of the directors the sum of Â£2,000,000 being part of the revaluation reserves of the company, be capitalised and appropriated as capital to the company's sole shareholder and that the directors be authorised and directed to apply such sum in paying up in full 200,000,000 ordinary shares of Â£0.01 in the capital of the company and to allot and distribute such new shares, credited as fully paid, to the company's sole shareholder 06/12/2018 (1 page)
13 December 2018	Statement of capital following an allotment of shares on 6 December 2018 GBP 2,000,020 (8 pages)
5 October 2018	Termination of appointment of Paul Ernest Howard Wilson as a director on 20 July 2018 (1 page)
2 August 2018	Termination of appointment of Joanne Darbyshire as a director on 31 July 2018 (1 page)
11 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
6 June 2018	Group of companies' accounts made up to 30 June 2017 (39 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
29 May 2018	Registration of charge 051381640002, created on 24 May 2018 (57 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
12 April 2017	Group of companies' accounts made up to 30 June 2016 (43 pages)
12 April 2017	Group of companies' accounts made up to 30 June 2016 (43 pages)
23 November 2016	Appointment of Mr Paul Ernest Howard Wilson as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Mr Paul Ernest Howard Wilson as a director on 15 November 2016 (2 pages)
6 July 2016	Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
5 July 2016	Registered office address changed from Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England to Unit a2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3nd on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England to Unit a2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3nd on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Unit a2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3nd to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Unit a2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3nd to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 5 July 2016 (1 page)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20 (5 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20 (5 pages)
14 June 2016	Director's details changed for Peter Leech on 26 May 2016 (2 pages)
14 June 2016	Director's details changed for Peter Leech on 26 May 2016 (2 pages)
10 March 2016	Termination of appointment of Steven Chambers as a director on 22 February 2016 (1 page)
10 March 2016	Termination of appointment of Steven Chambers as a director on 22 February 2016 (1 page)
8 January 2016	Group of companies' accounts made up to 30 June 2015 (32 pages)
8 January 2016	Group of companies' accounts made up to 30 June 2015 (32 pages)
4 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20 (6 pages)
4 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20 (6 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
4 July 2014	Appointment of Mrs Joanne Darbyshire as a director (2 pages)
4 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20 (5 pages)
4 July 2014	Appointment of Mrs Joanne Darbyshire as a director (2 pages)
4 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20 (5 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
19 December 2013	Termination of appointment of Ross Finegan as a secretary (2 pages)
19 December 2013	Appointment of Sheila Finegan as a secretary (3 pages)
19 December 2013	Termination of appointment of Ross Finegan as a secretary (2 pages)
19 December 2013	Appointment of Sheila Finegan as a secretary (3 pages)
10 October 2013	Appointment of David Gasparro as a director (2 pages)
10 October 2013	Appointment of David Gasparro as a director (2 pages)
15 July 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
15 July 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
5 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
1 July 2013	Termination of appointment of David Gasparro as a director (1 page)
1 July 2013	Termination of appointment of Alan Dargan as a director (1 page)
1 July 2013	Termination of appointment of Alan Dargan as a director (1 page)
1 July 2013	Termination of appointment of David Gasparro as a director (1 page)
18 June 2013	Auditor's resignation (2 pages)
18 June 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
5 February 2013	Appointment of Steven Chambers as a director (3 pages)
5 February 2013	Appointment of Steven Chambers as a director (3 pages)
22 January 2013	Appointment of Alan Dargan as a director (3 pages)
22 January 2013	Appointment of David Gasparro as a director (3 pages)
22 January 2013	Termination of appointment of John Shepherd as a director (3 pages)
22 January 2013	Termination of appointment of John Shepherd as a director (3 pages)
22 January 2013	Appointment of Alan Dargan as a director (3 pages)
22 January 2013	Appointment of Ross Finegan as a secretary (3 pages)
22 January 2013	Termination of appointment of Simon Webber as a secretary (2 pages)
22 January 2013	Appointment of Ross Finegan as a secretary (3 pages)
22 January 2013	Appointment of David Gasparro as a director (3 pages)
22 January 2013	Termination of appointment of Simon Webber as a secretary (2 pages)
22 January 2013	Appointment of Peter Leech as a director (3 pages)
22 January 2013	Appointment of Peter Leech as a director (3 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
10 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 December 2012	Resolutions RES14 ‐ Capitalise 850,000,000 ord shares of Â£0.01 28/11/2012 (1 page)
4 December 2012	Resolutions RES14 ‐ Capitalise 850,000,000 ord shares of Â£0.01 28/11/2012 (1 page)
3 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 December 2012	Change of share class name or designation (2 pages)
3 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 December 2012	Statement of company's objects (2 pages)
3 December 2012	Change of share class name or designation (2 pages)
3 December 2012	Particulars of variation of rights attached to shares (2 pages)
3 December 2012	Statement of company's objects (2 pages)
3 December 2012	Particulars of variation of rights attached to shares (2 pages)
29 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 8,500,020 (4 pages)
29 November 2012	Statement by directors (1 page)
29 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 8,500,020 (4 pages)
29 November 2012	Solvency statement dated 28/11/12 (1 page)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2012	Statement of capital on 29 November 2012 GBP 20 (4 pages)
29 November 2012	Statement by directors (1 page)
29 November 2012	Statement of capital on 29 November 2012 GBP 20 (4 pages)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 November 2012	Solvency statement dated 28/11/12 (1 page)
3 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Appointment of Mr John Shepherd as a director (2 pages)
29 March 2012	Appointment of Mr Jason Peter Gardner as a director (2 pages)
29 March 2012	Appointment of Mr Mark Dugdale as a director (2 pages)
29 March 2012	Appointment of Mr John Shepherd as a director (2 pages)
29 March 2012	Appointment of Mr Jason Peter Gardner as a director (2 pages)
29 March 2012	Termination of appointment of Michael Cooper as a director (1 page)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
29 March 2012	Appointment of Mr Mark Dugdale as a director (2 pages)
29 March 2012	Termination of appointment of Michael Cooper as a director (1 page)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
2 February 2012	Termination of appointment of Simon Webber as a director (1 page)
2 February 2012	Termination of appointment of Simon Webber as a director (1 page)
12 August 2011	Auditor's resignation (1 page)
12 August 2011	Auditor's resignation (1 page)
26 July 2011	Misc 519 (1 page)
26 July 2011	Misc 519 (1 page)
15 July 2011	Appointment of Mr Simon Webber as a director (2 pages)
15 July 2011	Termination of appointment of Clare Cooper as a director (1 page)
15 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
15 July 2011	Appointment of Mr Simon Webber as a secretary (2 pages)
15 July 2011	Termination of appointment of Clare Cooper as a director (1 page)
15 July 2011	Termination of appointment of Clare Cooper as a director (1 page)
15 July 2011	Appointment of Mr Simon Webber as a secretary (2 pages)
15 July 2011	Termination of appointment of Brian Wake as a secretary (1 page)
15 July 2011	Termination of appointment of Brian Wake as a secretary (1 page)
15 July 2011	Termination of appointment of Clare Cooper as a director (1 page)
15 July 2011	Appointment of Mr Simon Timothy Christopher Webber as a director (2 pages)
15 July 2011	Termination of appointment of Brian Wake as a secretary (1 page)
15 July 2011	Appointment of Mr Simon Timothy Christopher Webber as a director (2 pages)
15 July 2011	Appointment of Mr Simon Webber as a secretary (2 pages)
15 July 2011	Appointment of Mr Simon Webber as a director (2 pages)
15 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
15 July 2011	Termination of appointment of Brian Wake as a secretary (1 page)
15 July 2011	Appointment of Mr Simon Webber as a secretary (2 pages)
15 April 2011	Memorandum and Articles of Association (11 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2011	Memorandum and Articles of Association (11 pages)
11 April 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
11 April 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
10 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Michael Cooper on 15 January 2010 (2 pages)
10 August 2010	Director's details changed for Michael Cooper on 15 January 2010 (2 pages)
10 August 2010	Director's details changed for Clare Cooper on 15 January 2010 (2 pages)
10 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Clare Cooper on 15 January 2010 (2 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
5 January 2010	Termination of appointment of David Shalom as a director (1 page)
5 January 2010	Termination of appointment of David Shalom as a director (1 page)
17 June 2009	Registered office changed on 17/06/2009 from edge house, 34 hough lane wilmslow cheshire SK9 2LH (1 page)
17 June 2009	Return made up to 26/05/09; full list of members (5 pages)
17 June 2009	Return made up to 26/05/09; full list of members (5 pages)
17 June 2009	Registered office changed on 17/06/2009 from edge house, 34 hough lane wilmslow cheshire SK9 2LH (1 page)
4 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
4 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
27 November 2008	Director appointed david michael shalom (2 pages)
27 November 2008	Director appointed david michael shalom (2 pages)
18 June 2008	Return made up to 26/05/08; full list of members (4 pages)
18 June 2008	Return made up to 26/05/08; full list of members (4 pages)
24 April 2008	Accounts for a medium company made up to 30 June 2007 (6 pages)
24 April 2008	Accounts for a medium company made up to 30 June 2007 (6 pages)
21 June 2007	Return made up to 26/05/07; full list of members (3 pages)
21 June 2007	Return made up to 26/05/07; full list of members (3 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
5 June 2006	Return made up to 26/05/06; full list of members (7 pages)
5 June 2006	Return made up to 26/05/06; full list of members (7 pages)
21 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
21 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
5 August 2005	Ad 29/03/05--------- Â£ si [email protected] (2 pages)
5 August 2005	Statement of affairs (6 pages)
5 August 2005	Ad 29/03/05--------- Â£ si [email protected] (2 pages)
5 August 2005	Statement of affairs (6 pages)
18 July 2005	Return made up to 26/05/05; full list of members (7 pages)
18 July 2005	Return made up to 26/05/05; full list of members (7 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
29 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 April 2005	Ad 29/03/05--------- Â£ si [email protected]=18 Â£ ic 1/19 (2 pages)
29 April 2005	Resolutions RES13 ‐ Shares subdivided 29/03/05 (1 page)
29 April 2005	Resolutions RES13 ‐ Shares subdivided 29/03/05 (1 page)
29 April 2005	Ad 29/03/05--------- Â£ si [email protected]=18 Â£ ic 1/19 (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (4 pages)
17 September 2004	New secretary appointed (4 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
26 May 2004	Incorporation (17 pages)
26 May 2004	Incorporation (17 pages)