London
SW1Y 5AH
Director Name | Mr Wolfgang Tillmans |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | German |
Status | Current |
Appointed | 27 June 2017(69 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Artist |
Country of Residence | England |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | Mr Charles Arthur Rolls Asprey |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2020(72 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Publisher & Director Of London Fountain Co |
Country of Residence | England |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | Ms Nabihah Iqbal |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2020(73 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Music Artist |
Country of Residence | England |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | Sepake Angiama |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(73 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Artistic Director |
Country of Residence | England |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | Mr Steve Wills |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(73 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | David Kolbusz |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 04 November 2021(74 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Creative Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Meath Street London SW11 4JA |
Director Name | Ms Katherine Matilda Swinton |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(74 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Actor |
Country of Residence | Scotland |
Correspondence Address | 56 Seabank Road Nairn IV12 4HA Scotland |
Director Name | Ms Emily Sheffield |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2024(76 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Communications Advisor / Journalist |
Country of Residence | England |
Correspondence Address | 154 Hanover Road London NW10 3DP |
Director Name | Ms Reema Himmat Delhi |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2024(76 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Head Of Policy |
Country of Residence | England |
Correspondence Address | 66 Sutherland Square Flat 3 London SE17 3EL |
Director Name | Mr Michael John Clayton |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2024(76 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Director Of Finance And Operations |
Country of Residence | England |
Correspondence Address | Flat 1 10 Green's Court London W1F 0HL |
Director Name | Ms Alia Al-Senussi |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 07 March 2024(76 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Cultural Strategist |
Country of Residence | England |
Correspondence Address | 19 Fordle House 82 Sloane Street London SW1X 9PA |
Director Name | Mr Leopold Thun-Hohenstein |
---|---|
Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 07 March 2024(76 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Gallerist |
Country of Residence | England |
Correspondence Address | [email protected] Flat 1 17 Old Nichol Street London E2 7HR |
Director Name | Mr David Bernstein |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(44 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 April 1994) |
Role | Architect |
Correspondence Address | 14 Wedderburn Road London NW3 5QG |
Secretary Name | Mr Alistair Moir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(44 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 January 1995) |
Role | Company Director |
Correspondence Address | 79 Dudley Gardens London W13 9LU |
Director Name | Homi Bhabha |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(45 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 17 October 1996) |
Role | Reader In English Sussex Univ |
Correspondence Address | 20 Highbury Crescent London N5 N5 1RX |
Director Name | Louisa Buck |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(46 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 October 1997) |
Role | Arts Journalist/Broadcaster |
Correspondence Address | 10 Chapter Road London SE17 3ET |
Secretary Name | Mr Mark Gabriel Rubinstein |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(47 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 October 1996) |
Role | Arts Administrator |
Country of Residence | England |
Correspondence Address | 20 Clifton Terrace Brighton East Sussex BN1 3HA |
Director Name | Marc Boothe |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(48 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 1998) |
Role | Consultant |
Correspondence Address | 25 Briar Road Norbury London SW16 4LT |
Director Name | David Allan Bailey |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(48 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 June 1997) |
Role | Arts Consultant |
Correspondence Address | Flat 1 25 Villa Road Cool Oak Lane London NW9 7ND |
Director Name | Sadie Judith Coles |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(50 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2001) |
Role | Art Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 22c Westbourne Gardens London W2 5PU |
Director Name | Dr Lisa Appignanesi |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(50 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 November 2007) |
Role | Author |
Country of Residence | United Kingdom |
Correspondence Address | 69 Whitehall Park London N19 3TW |
Director Name | Yasmin Alibhai Brown |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(51 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 May 2001) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 7a Gunnersbury Avenue London W5 3NH |
Director Name | Mr Ajaz Khowaj Quoram Ahmed |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(56 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 December 2010) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Flat4,17 Pembridge Villas London W11 3EW |
Director Name | Barbara Charome |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 2007(59 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 November 2009) |
Role | Ablicist |
Correspondence Address | 166c Sutherland Avenue London W9 1HR |
Director Name | Mr Joshua Adam Berger |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2009(61 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 February 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Anhalt Road London SW11 4NX |
Secretary Name | Tomas Norman Wilcox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(63 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 03 March 2017) |
Role | Company Director |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | Ms Sara Elizabeth Blonstein |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(65 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 December 2022) |
Role | Event Planner |
Country of Residence | England |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | Ms Alia Al-Senussi |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 27 March 2015(67 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 December 2017) |
Role | Student/Consultant |
Country of Residence | England |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | Ms Vanessa Oliveira Carlos |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2015(67 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 24 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | Charlotte Mary Freda Appleyard |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2016(68 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 October 2019) |
Role | Director Of Development |
Country of Residence | England |
Correspondence Address | The Mall London SW1Y 5AH |
Secretary Name | Katharine Stout |
---|---|
Status | Resigned |
Appointed | 01 April 2017(69 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 May 2019) |
Role | Company Director |
Correspondence Address | The Mall London SW1Y 5AH |
Director Name | Ms Dilyara Allakhverdova |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Russian,British |
Status | Resigned |
Appointed | 25 April 2017(69 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 March 2022) |
Role | Homemaker |
Country of Residence | England |
Correspondence Address | The Mall London SW1Y 5AH |
Secretary Name | HAL Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 1996(49 years after company formation) |
Appointment Duration | 14 years, 10 months (resigned 05 September 2011) |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Website | ica.org.uk |
---|---|
Telephone | 020 79303647 |
Telephone region | London |
Registered Address | The Mall London SW1Y 5AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £3,187,590 |
Net Worth | £2,422,310 |
Cash | £128,563 |
Current Liabilities | £466,439 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 25 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 9 July 2024 (2 months, 1 week from now) |
16 January 2020 | Delivered on: 31 January 2020 Persons entitled: Encumbrance Incorporated Classification: A registered charge Outstanding |
---|---|
16 January 2020 | Delivered on: 31 January 2020 Persons entitled: Encumbrance Incorporated Classification: A registered charge Outstanding |
16 January 2020 | Delivered on: 31 January 2020 Persons entitled: Encumbrance Incorporated Classification: A registered charge Outstanding |
16 January 2020 | Delivered on: 31 January 2020 Persons entitled: Encumbrance Incorporated Classification: A registered charge Outstanding |
16 January 2020 | Delivered on: 31 January 2020 Persons entitled: Encumbrance Incorporated Classification: A registered charge Outstanding |
26 November 1980 | Delivered on: 27 November 1980 Satisfied on: 6 April 2013 Persons entitled: Whitbread London Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, carlton house terrace, london, S.W.1. Fully Satisfied |
9 May 1977 | Delivered on: 13 May 1977 Satisfied on: 6 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, carlton house terrace, S.W.1. westminster. Fully Satisfied |
12 April 2024 | Appointment of Ms Emily Sheffield as a director on 7 March 2024 (2 pages) |
---|---|
11 April 2024 | Appointment of Mr Michael John Clayton as a director on 7 March 2024 (2 pages) |
11 April 2024 | Appointment of Ms Alia Al-Senussi as a director on 7 March 2024 (2 pages) |
11 April 2024 | Appointment of Mr Leopold Thun-Hohenstein as a director on 7 March 2024 (2 pages) |
11 April 2024 | Appointment of Ms Reema Himmat Delhi as a director on 7 March 2024 (2 pages) |
17 November 2023 | Termination of appointment of Amanda Jane Linford Gray as a director on 2 November 2023 (1 page) |
16 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
25 April 2023 | Termination of appointment of Joanna Jadwiga Stella-Sawicka as a director on 6 April 2023 (1 page) |
25 January 2023 | Termination of appointment of Sara Elizabeth Blonstein as a director on 12 December 2022 (1 page) |
4 January 2023 | Group of companies' accounts made up to 31 March 2022 (51 pages) |
5 October 2022 | Resolutions
|
5 October 2022 | Memorandum and Articles of Association (24 pages) |
3 October 2022 | Statement of company's objects (1 page) |
16 September 2022 | Appointment of David Kolbusz as a director on 4 November 2021 (2 pages) |
16 September 2022 | Appointment of Ms Katherine Matilda Swinton as a director on 1 February 2022 (2 pages) |
10 August 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
9 August 2022 | Director's details changed for Ms Joanna Jadwiga Kirkpatrick on 9 August 2022 (2 pages) |
16 March 2022 | Termination of appointment of a director (1 page) |
15 March 2022 | Termination of appointment of Dilyara Allakhverdova as a director on 7 March 2022 (1 page) |
15 March 2022 | Termination of appointment of Vanessa Oliveira Carlos as a director on 24 January 2022 (1 page) |
5 August 2021 | Group of companies' accounts made up to 31 March 2021 (62 pages) |
28 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
16 June 2021 | Termination of appointment of Prue Anne O'day as a director on 10 December 2020 (1 page) |
16 June 2021 | Termination of appointment of Pesh Framjee as a director on 27 May 2021 (1 page) |
16 June 2021 | Appointment of Mr Steve Wills as a director on 27 May 2021 (2 pages) |
6 May 2021 | Appointment of Mr Charles Arthur Rolls Asprey as a director on 11 June 2020 (2 pages) |
4 May 2021 | Appointment of Ms Nabihah Iqbal as a director on 3 December 2020 (2 pages) |
4 May 2021 | Appointment of Sepake Angiama as a director on 1 February 2021 (2 pages) |
4 May 2021 | Appointment of Ms Amanda Jane Linford Gray as a director on 24 September 2020 (2 pages) |
10 February 2021 | Group of companies' accounts made up to 31 March 2020 (51 pages) |
11 August 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
31 January 2020 | Registration of charge 004443510005, created on 16 January 2020 (22 pages) |
31 January 2020 | Registration of charge 004443510007, created on 16 January 2020 (22 pages) |
31 January 2020 | Registration of charge 004443510004, created on 16 January 2020 (23 pages) |
31 January 2020 | Registration of charge 004443510003, created on 16 January 2020 (22 pages) |
31 January 2020 | Registration of charge 004443510006, created on 16 January 2020 (22 pages) |
30 October 2019 | Termination of appointment of Christopher Robert Kirkland as a director on 8 October 2019 (1 page) |
30 October 2019 | Termination of appointment of Charlotte Mary Freda Appleyard as a director on 21 October 2019 (1 page) |
30 October 2019 | Termination of appointment of Hadeel Ibrahim as a director on 4 September 2019 (1 page) |
30 October 2019 | Termination of appointment of Francesca Thyssen-Bornemisza as a director on 15 September 2019 (1 page) |
30 July 2019 | Appointment of Mr Robert Harold Ferrers Devereux as a director on 1 June 2018 (2 pages) |
30 July 2019 | Appointment of Ms Francesca Thyssen-Bornemisza as a director on 19 September 2018 (2 pages) |
30 July 2019 | Termination of appointment of Katharine Stout as a secretary on 13 May 2019 (2 pages) |
17 July 2019 | Group of companies' accounts made up to 31 March 2019 (54 pages) |
28 June 2019 | Termination of appointment of Donald Ashton Moore as a director on 12 September 2018 (1 page) |
25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
24 July 2018 | Group of companies' accounts made up to 31 March 2018 (58 pages) |
18 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
4 January 2018 | Director's details changed for Ms Joanna Jadwiga Kirkpatrick Stella-Sawicka on 19 December 2017 (2 pages) |
22 December 2017 | Director's details changed for Ms Joanna Jadwiga Stella-Sawicka on 22 December 2017 (2 pages) |
22 December 2017 | Director's details changed for Ms Joanna Jadwiga Stella-Sawicka on 22 December 2017 (2 pages) |
20 December 2017 | Director's details changed for Pesh Framjee on 19 December 2017 (2 pages) |
20 December 2017 | Director's details changed for Pesh Framjee on 19 December 2017 (2 pages) |
19 December 2017 | Appointment of Ms. Hadeel Ibrahim as a director on 25 September 2017 (2 pages) |
19 December 2017 | Termination of appointment of Alia Al-Senussi as a director on 14 December 2017 (1 page) |
19 December 2017 | Director's details changed for Ms Sara Elizabeth Blonstein on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Ms Joanna Jadwiga Stella-Sawicka on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Charlotte Mary Freda Appleyard on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Mr Christopher Robert Kirkland on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Mr Christopher Robert Kirkland on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Charlotte Mary Freda Appleyard on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Ms Joanna Jadwiga Stella-Sawicka on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Ms Vanessa Oliveira Carlos on 19 December 2017 (2 pages) |
19 December 2017 | Appointment of Ms. Hadeel Ibrahim as a director on 25 September 2017 (2 pages) |
19 December 2017 | Director's details changed for Ms Vanessa Oliveira Carlos on 19 December 2017 (2 pages) |
19 December 2017 | Termination of appointment of Alia Al-Senussi as a director on 14 December 2017 (1 page) |
19 December 2017 | Director's details changed for Ms Prue Anne O'day on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Ms Sara Elizabeth Blonstein on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Ms Prue Anne O'day on 19 December 2017 (2 pages) |
29 November 2017 | Group of companies' accounts made up to 31 March 2017 (46 pages) |
29 November 2017 | Group of companies' accounts made up to 31 March 2017 (46 pages) |
25 August 2017 | Appointment of Mr. Wolfgang Tillmans as a director on 27 June 2017 (2 pages) |
25 August 2017 | Appointment of Mr. Wolfgang Tillmans as a director on 27 June 2017 (2 pages) |
29 June 2017 | Cessation of Donald Ashton Moore as a person with significant control on 27 October 2016 (1 page) |
29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
29 June 2017 | Director's details changed for Charlotte Mary Freda Mary Freda on 29 June 2017 (2 pages) |
29 June 2017 | Cessation of Stefan Kalmár as a person with significant control on 23 November 2016 (1 page) |
29 June 2017 | Notification of a person with significant control statement (2 pages) |
29 June 2017 | Cessation of Stefan Kalmár as a person with significant control on 23 November 2016 (1 page) |
29 June 2017 | Notification of a person with significant control statement (2 pages) |
29 June 2017 | Cessation of Donald Ashton Moore as a person with significant control on 27 October 2016 (1 page) |
29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
29 June 2017 | Director's details changed for Charlotte Mary Freda Mary Freda on 29 June 2017 (2 pages) |
28 June 2017 | Notification of Stefan Kalmár as a person with significant control on 23 November 2016 (2 pages) |
28 June 2017 | Notification of Donald Ashton Moore as a person with significant control on 27 October 2016 (2 pages) |
28 June 2017 | Notification of Donald Ashton Moore as a person with significant control on 27 October 2016 (2 pages) |
28 June 2017 | Notification of Stefan Kalmár as a person with significant control on 23 November 2016 (2 pages) |
27 June 2017 | Appointment of Ms Dilyara Allakhverdova as a director on 25 April 2017 (2 pages) |
27 June 2017 | Appointment of Ms Dilyara Allakhverdova as a director on 25 April 2017 (2 pages) |
26 June 2017 | Appointment of Mrs. Maria Chaar Sukkar as a director on 25 April 2017 (2 pages) |
26 June 2017 | Appointment of Mrs. Maria Chaar Sukkar as a director on 25 April 2017 (2 pages) |
21 June 2017 | Director's details changed for Donald Ashton Moore on 27 October 2016 (2 pages) |
21 June 2017 | Director's details changed for Donald Ashton Moore on 27 October 2016 (2 pages) |
12 May 2017 | Termination of appointment of Lady Alison Agnes Isabel Myners as a director on 27 October 2016 (1 page) |
12 May 2017 | Termination of appointment of Lady Alison Agnes Isabel Myners as a director on 27 October 2016 (1 page) |
12 May 2017 | Termination of appointment of Munira Mirza as a director on 1 December 2016 (1 page) |
12 May 2017 | Termination of appointment of Tomas Norman Wilcox as a secretary on 3 March 2017 (1 page) |
12 May 2017 | Appointment of Katharine Stout as a secretary on 1 April 2017 (2 pages) |
12 May 2017 | Appointment of Katharine Stout as a secretary on 1 April 2017 (2 pages) |
12 May 2017 | Termination of appointment of Munira Mirza as a director on 1 December 2016 (1 page) |
12 May 2017 | Termination of appointment of Tomas Norman Wilcox as a secretary on 3 March 2017 (1 page) |
12 May 2017 | Termination of appointment of Gi Fernando as a director on 28 February 2017 (1 page) |
12 May 2017 | Termination of appointment of Gi Fernando as a director on 28 February 2017 (1 page) |
17 October 2016 | Group of companies' accounts made up to 31 March 2016 (43 pages) |
17 October 2016 | Group of companies' accounts made up to 31 March 2016 (43 pages) |
6 October 2016 | Termination of appointment of Emily King as a director on 30 September 2016 (1 page) |
6 October 2016 | Appointment of Charlotte Mary Freda Mary Freda as a director on 5 July 2016 (2 pages) |
6 October 2016 | Appointment of Charlotte Mary Freda Mary Freda as a director on 5 July 2016 (2 pages) |
6 October 2016 | Termination of appointment of Emily King as a director on 30 September 2016 (1 page) |
13 July 2016 | Annual return made up to 15 June 2016 no member list (8 pages) |
13 July 2016 | Annual return made up to 15 June 2016 no member list (8 pages) |
12 July 2016 | Appointment of Ms Joanna Jadwiga Stella-Sawicka as a director on 30 September 2015 (2 pages) |
12 July 2016 | Appointment of Ms Vanessa Oliveira Carlos as a director on 3 July 2015 (2 pages) |
12 July 2016 | Termination of appointment of Beeban Tania Kidron as a director on 18 June 2016 (1 page) |
12 July 2016 | Appointment of Ms Joanna Jadwiga Stella-Sawicka as a director on 30 September 2015 (2 pages) |
12 July 2016 | Termination of appointment of Lynette Yiadom-Boakye as a director on 7 March 2016 (1 page) |
12 July 2016 | Termination of appointment of James Richard Sutherland Scroggs as a director on 31 March 2016 (1 page) |
12 July 2016 | Appointment of Mr Christopher Robert Kirkland as a director on 3 July 2015 (2 pages) |
12 July 2016 | Termination of appointment of Lynette Yiadom-Boakye as a director on 7 March 2016 (1 page) |
12 July 2016 | Termination of appointment of James Richard Sutherland Scroggs as a director on 31 March 2016 (1 page) |
12 July 2016 | Director's details changed for Dr Munira Mirza on 4 May 2016 (2 pages) |
12 July 2016 | Appointment of Ms Vanessa Oliveira Carlos as a director on 3 July 2015 (2 pages) |
12 July 2016 | Appointment of Mr Christopher Robert Kirkland as a director on 3 July 2015 (2 pages) |
12 July 2016 | Termination of appointment of John Alexander Charles Kirkland as a director on 1 May 2015 (1 page) |
12 July 2016 | Termination of appointment of Beeban Tania Kidron as a director on 18 June 2016 (1 page) |
12 July 2016 | Termination of appointment of John Alexander Charles Kirkland as a director on 1 May 2015 (1 page) |
12 July 2016 | Director's details changed for Dr Munira Mirza on 4 May 2016 (2 pages) |
17 December 2015 | Group of companies' accounts made up to 31 March 2015 (42 pages) |
17 December 2015 | Group of companies' accounts made up to 31 March 2015 (42 pages) |
13 July 2015 | Annual return made up to 15 June 2015 no member list (14 pages) |
13 July 2015 | Annual return made up to 15 June 2015 no member list (14 pages) |
3 July 2015 | Appointment of Ms Alia Al-Senussi as a director on 27 March 2015 (2 pages) |
3 July 2015 | Appointment of Mr Gi Fernando as a director on 27 March 2015 (2 pages) |
3 July 2015 | Appointment of Ms Alia Al-Senussi as a director on 27 March 2015 (2 pages) |
3 July 2015 | Appointment of Mr Gi Fernando as a director on 27 March 2015 (2 pages) |
2 July 2015 | Termination of appointment of Monica O'neill as a director on 27 March 2015 (1 page) |
2 July 2015 | Termination of appointment of Tamara Rojo as a director on 10 December 2014 (1 page) |
2 July 2015 | Termination of appointment of Tamara Rojo as a director on 10 December 2014 (1 page) |
2 July 2015 | Termination of appointment of Monica O'neill as a director on 27 March 2015 (1 page) |
17 February 2015 | Appointment of Ms Prue Anne O'day as a director on 10 December 2014 (2 pages) |
17 February 2015 | Appointment of Ms Prue Anne O'day as a director on 10 December 2014 (2 pages) |
9 February 2015 | Termination of appointment of Brent Shawzin Hoberman as a director on 1 September 2014 (1 page) |
9 February 2015 | Termination of appointment of Brent Shawzin Hoberman as a director on 1 September 2014 (1 page) |
9 February 2015 | Termination of appointment of Brent Shawzin Hoberman as a director on 1 September 2014 (1 page) |
7 January 2015 | Group of companies' accounts made up to 31 March 2014 (35 pages) |
7 January 2015 | Group of companies' accounts made up to 31 March 2014 (35 pages) |
29 July 2014 | Annual return made up to 15 June 2014 no member list (15 pages) |
29 July 2014 | Annual return made up to 15 June 2014 no member list (15 pages) |
28 July 2014 | Termination of appointment of Timothy John Marlow as a director on 20 June 2014 (1 page) |
28 July 2014 | Termination of appointment of Timothy John Marlow as a director on 20 June 2014 (1 page) |
17 December 2013 | Group of companies' accounts made up to 31 March 2013 (41 pages) |
17 December 2013 | Group of companies' accounts made up to 31 March 2013 (41 pages) |
26 July 2013 | Director's details changed for Mr Jack Alexander Charles Kirkland on 12 February 2013 (2 pages) |
26 July 2013 | Director's details changed for Mr Jack Alexander Charles Kirkland on 12 February 2013 (2 pages) |
11 July 2013 | Appointment of Mr Jack Alexander Charles Kirkland as a director (2 pages) |
11 July 2013 | Appointment of Mr Jack Alexander Charles Kirkland as a director (2 pages) |
11 July 2013 | Appointment of Ms Lynette Yiadom-Boakye as a director
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11 July 2013 | Appointment of Ms Sara Elizabeth Blonstein as a director (2 pages) |
11 July 2013 | Appointment of Ms Lynette Yiadom-Boakye as a director (2 pages) |
11 July 2013 | Annual return made up to 15 June 2013 no member list (15 pages) |
11 July 2013 | Appointment of Ms Sara Elizabeth Blonstein as a director (2 pages) |
11 July 2013 | Annual return made up to 15 June 2013 no member list (15 pages) |
6 April 2013 | Satisfaction of charge 1 in full (3 pages) |
6 April 2013 | Satisfaction of charge 2 in full (3 pages) |
6 April 2013 | Satisfaction of charge 1 in full (3 pages) |
6 April 2013 | Satisfaction of charge 2 in full (3 pages) |
20 December 2012 | Group of companies' accounts made up to 31 March 2012 (31 pages) |
20 December 2012 | Group of companies' accounts made up to 31 March 2012 (31 pages) |
15 July 2012 | Termination of appointment of Kenneth Macdonald as a director (1 page) |
15 July 2012 | Termination of appointment of Kenneth Macdonald as a director (1 page) |
28 June 2012 | Director's details changed for Monica O'neill on 28 June 2012 (2 pages) |
28 June 2012 | Annual return made up to 15 June 2012 no member list (13 pages) |
28 June 2012 | Director's details changed for Monica O'neill on 28 June 2012 (2 pages) |
28 June 2012 | Annual return made up to 15 June 2012 no member list (13 pages) |
29 February 2012 | Appointment of Emily King as a director (3 pages) |
29 February 2012 | Appointment of Emily King as a director (3 pages) |
15 February 2012 | Appointment of Dr Munira Mirza as a director (3 pages) |
15 February 2012 | Appointment of Dr Munira Mirza as a director (3 pages) |
6 February 2012 | Appointment of Donald Ashton Moore as a director (3 pages) |
6 February 2012 | Appointment of Beeban Kidron as a director (3 pages) |
6 February 2012 | Appointment of Beeban Kidron as a director (3 pages) |
6 February 2012 | Appointment of Tamara Rojo as a director (3 pages) |
6 February 2012 | Appointment of Donald Ashton Moore as a director (3 pages) |
6 February 2012 | Appointment of Tamara Rojo as a director (3 pages) |
6 January 2012 | Termination of appointment of Malcolm Poynton as a director (2 pages) |
6 January 2012 | Termination of appointment of Alan Taylor as a director (2 pages) |
6 January 2012 | Termination of appointment of Malcolm Poynton as a director (2 pages) |
6 January 2012 | Termination of appointment of Sydney Levinson as a director (2 pages) |
6 January 2012 | Termination of appointment of Tessa Ross as a director (2 pages) |
6 January 2012 | Termination of appointment of Tessa Ross as a director (2 pages) |
6 January 2012 | Termination of appointment of Sydney Levinson as a director (2 pages) |
6 January 2012 | Termination of appointment of Alan Taylor as a director (2 pages) |
23 December 2011 | Group of companies' accounts made up to 31 March 2011 (30 pages) |
23 December 2011 | Group of companies' accounts made up to 31 March 2011 (30 pages) |
24 October 2011 | Appointment of Tomas Norman Wilcox as a secretary (3 pages) |
24 October 2011 | Appointment of Tomas Norman Wilcox as a secretary (3 pages) |
14 October 2011 | Termination of appointment of Hal Management Limited as a secretary (2 pages) |
14 October 2011 | Termination of appointment of Hal Management Limited as a secretary (2 pages) |
31 August 2011 | Annual return made up to 15 June 2011 no member list (13 pages) |
31 August 2011 | Annual return made up to 15 June 2011 no member list (13 pages) |
22 August 2011 | Appointment of Lord Kenneth Donald John Macdonald as a director (3 pages) |
22 August 2011 | Appointment of Lord Kenneth Donald John Macdonald as a director (3 pages) |
22 July 2011 | Appointment of Brent Shawzin Hoberman as a director (3 pages) |
22 July 2011 | Appointment of Brent Shawzin Hoberman as a director (3 pages) |
30 June 2011 | Appointment of Pesh Framjee as a director (3 pages) |
30 June 2011 | Appointment of Pesh Framjee as a director (3 pages) |
23 June 2011 | Termination of appointment of Alan Yentob as a director (1 page) |
23 June 2011 | Termination of appointment of Alan Yentob as a director (1 page) |
25 January 2011 | Termination of appointment of Ajaz Ahmed as a director (1 page) |
25 January 2011 | Termination of appointment of David Kotler as a director (1 page) |
25 January 2011 | Appointment of Lady Alison Agnes Isabel Myners as a director (2 pages) |
25 January 2011 | Termination of appointment of Ajaz Ahmed as a director (1 page) |
25 January 2011 | Appointment of Lady Alison Agnes Isabel Myners as a director (2 pages) |
25 January 2011 | Termination of appointment of David Kotler as a director (1 page) |
1 November 2010 | Termination of appointment of Joshua Berger as a director (1 page) |
1 November 2010 | Termination of appointment of Dimitri Goulandris as a director (1 page) |
1 November 2010 | Termination of appointment of Joshua Berger as a director (1 page) |
1 November 2010 | Termination of appointment of Dimitri Goulandris as a director (1 page) |
27 October 2010 | Group of companies' accounts made up to 31 March 2010 (31 pages) |
27 October 2010 | Group of companies' accounts made up to 31 March 2010 (31 pages) |
16 June 2010 | Annual return made up to 15 June 2010 no member list (8 pages) |
16 June 2010 | Annual return made up to 15 June 2010 no member list (8 pages) |
29 April 2010 | Group of companies' accounts made up to 31 March 2009 (33 pages) |
29 April 2010 | Group of companies' accounts made up to 31 March 2009 (33 pages) |
12 February 2010 | Termination of appointment of Barbara Charome as a director (1 page) |
12 February 2010 | Termination of appointment of Barbara Charome as a director (1 page) |
5 February 2010 | Termination of appointment of Rumi Verjee as a director (1 page) |
5 February 2010 | Termination of appointment of Rumi Verjee as a director (1 page) |
1 July 2009 | Annual return made up to 15/06/09 (6 pages) |
1 July 2009 | Annual return made up to 15/06/09 (6 pages) |
15 May 2009 | Director appointed joshua adam berger (3 pages) |
15 May 2009 | Director appointed joshua adam berger (3 pages) |
13 April 2009 | Group of companies' accounts made up to 31 March 2008 (36 pages) |
13 April 2009 | Group of companies' accounts made up to 31 March 2008 (36 pages) |
31 December 2008 | Director appointed malcolm poynton (3 pages) |
31 December 2008 | Director appointed malcolm poynton (3 pages) |
31 December 2008 | Director appointed monica o'neill (4 pages) |
31 December 2008 | Director appointed monica o'neill (4 pages) |
18 December 2008 | Director appointed david george heyden kotler (2 pages) |
18 December 2008 | Director appointed david george heyden kotler (2 pages) |
12 November 2008 | Appointment terminated director gerrard tyrrell (1 page) |
12 November 2008 | Appointment terminated director gerrard tyrrell (1 page) |
12 November 2008 | Appointment terminated director hannah rothschild (1 page) |
12 November 2008 | Appointment terminated director hannah rothschild (1 page) |
13 October 2008 | Appointment terminated director jonathan sandleson (2 pages) |
13 October 2008 | Appointment terminated director jonathan sandleson (2 pages) |
25 June 2008 | Annual return made up to 15/06/08
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25 June 2008 | Annual return made up to 15/06/08 (10 pages) |
10 January 2008 | Group of companies' accounts made up to 31 March 2007 (32 pages) |
10 January 2008 | Group of companies' accounts made up to 31 March 2007 (32 pages) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Director resigned (1 page) |
9 October 2007 | New director appointed (3 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (3 pages) |
9 October 2007 | New director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
17 July 2007 | New director appointed (2 pages) |
17 July 2007 | Annual return made up to 15/06/07 (8 pages) |
17 July 2007 | New director appointed (2 pages) |
17 July 2007 | Annual return made up to 15/06/07
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16 April 2007 | Group of companies' accounts made up to 31 March 2006 (32 pages) |
16 April 2007 | Group of companies' accounts made up to 31 March 2006 (32 pages) |
4 July 2006 | Annual return made up to 15/06/06
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4 July 2006 | Annual return made up to 15/06/06 (9 pages) |
26 April 2006 | Resolutions
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26 April 2006 | Resolutions
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30 March 2006 | Group of companies' accounts made up to 31 March 2005 (24 pages) |
30 March 2006 | Group of companies' accounts made up to 31 March 2005 (24 pages) |
8 February 2006 | Director resigned (2 pages) |
8 February 2006 | Director resigned (2 pages) |
3 February 2006 | Director resigned (2 pages) |
3 February 2006 | Director resigned (2 pages) |
3 February 2006 | Director resigned (2 pages) |
3 February 2006 | Director resigned (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 July 2005 | New director appointed (2 pages) |
8 July 2005 | Annual return made up to 15/06/05
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8 July 2005 | New director appointed (2 pages) |
8 July 2005 | Annual return made up to 15/06/05 (9 pages) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
21 February 2005 | Group of companies' accounts made up to 31 March 2004 (32 pages) |
21 February 2005 | Group of companies' accounts made up to 31 March 2004 (32 pages) |
11 August 2004 | Annual return made up to 26/06/04 (9 pages) |
11 August 2004 | Annual return made up to 26/06/04
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14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
10 December 2003 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
10 December 2003 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
10 July 2003 | Annual return made up to 26/06/03
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10 July 2003 | Annual return made up to 26/06/03 (8 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director's particulars changed (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director's particulars changed (1 page) |
2 July 2003 | Director's particulars changed (1 page) |
2 July 2003 | Director's particulars changed (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
22 May 2003 | Resolutions
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22 May 2003 | Memorandum and Articles of Association (9 pages) |
22 May 2003 | Resolutions
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22 May 2003 | Memorandum and Articles of Association (9 pages) |
22 May 2003 | Resolutions
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22 May 2003 | Resolutions
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19 December 2002 | New director appointed (3 pages) |
19 December 2002 | New director appointed (3 pages) |
19 December 2002 | New director appointed (3 pages) |
19 December 2002 | New director appointed (3 pages) |
5 December 2002 | Group of companies' accounts made up to 31 March 2002 (25 pages) |
5 December 2002 | Group of companies' accounts made up to 31 March 2002 (25 pages) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | New director appointed (2 pages) |
4 August 2002 | Director's particulars changed (1 page) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | Director's particulars changed (1 page) |
4 August 2002 | Director's particulars changed (1 page) |
4 August 2002 | Director's particulars changed (1 page) |
4 August 2002 | Annual return made up to 26/06/02 (8 pages) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | Annual return made up to 26/06/02
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4 August 2002 | Director resigned (1 page) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
9 November 2001 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
9 November 2001 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
13 August 2001 | Director's particulars changed (1 page) |
13 August 2001 | Annual return made up to 26/06/01
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13 August 2001 | Annual return made up to 26/06/01 (11 pages) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director's particulars changed (1 page) |
9 November 2000 | Full group accounts made up to 31 March 2000 (26 pages) |
9 November 2000 | Full group accounts made up to 31 March 2000 (26 pages) |
19 September 2000 | Annual return made up to 26/06/00 (11 pages) |
19 September 2000 | Annual return made up to 26/06/00
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17 August 2000 | New director appointed (2 pages) |
17 August 2000 | New director appointed (2 pages) |
15 November 1999 | Full accounts made up to 31 March 1999 (18 pages) |
15 November 1999 | Full accounts made up to 31 March 1999 (18 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
25 August 1999 | Annual return made up to 26/06/99 (13 pages) |
25 August 1999 | New director appointed (3 pages) |
25 August 1999 | New director appointed (3 pages) |
25 August 1999 | New director appointed (3 pages) |
25 August 1999 | New director appointed (3 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (3 pages) |
25 August 1999 | New director appointed (3 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (3 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (3 pages) |
25 August 1999 | New director appointed (3 pages) |
25 August 1999 | Annual return made up to 26/06/99
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25 August 1999 | New director appointed (3 pages) |
12 March 1999 | Full accounts made up to 31 March 1998 (18 pages) |
12 March 1999 | Full accounts made up to 31 March 1998 (18 pages) |
22 July 1998 | Annual return made up to 26/06/98
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22 July 1998 | Director resigned (1 page) |
22 July 1998 | Director resigned (1 page) |
22 July 1998 | New director appointed (3 pages) |
22 July 1998 | New director appointed (3 pages) |
22 July 1998 | Annual return made up to 26/06/98 (9 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (24 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (24 pages) |
21 October 1997 | Director resigned (1 page) |
21 October 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Annual return made up to 26/06/97 (10 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director's particulars changed (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director's particulars changed (1 page) |
11 August 1997 | Director's particulars changed (2 pages) |
11 August 1997 | Director's particulars changed (2 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director's particulars changed (2 pages) |
11 August 1997 | Director's particulars changed (2 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Annual return made up to 26/06/97
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11 August 1997 | Director resigned (1 page) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
10 November 1996 | Full accounts made up to 31 March 1996 (22 pages) |
10 November 1996 | Full accounts made up to 31 March 1996 (22 pages) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed
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29 October 1996 | New director appointed (1 page) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | Secretary resigned (1 page) |
29 October 1996 | New secretary appointed (1 page) |
29 October 1996 | New secretary appointed (1 page) |
29 October 1996 | Secretary resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Annual return made up to 26/06/96 (12 pages) |
19 August 1996 | Annual return made up to 26/06/96 (12 pages) |
19 August 1996 | Director's particulars changed (1 page) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director's particulars changed (1 page) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
4 March 1996 | New director appointed (2 pages) |
4 March 1996 | New director appointed (2 pages) |
4 March 1996 | New director appointed (2 pages) |
4 March 1996 | New director appointed (2 pages) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | New director appointed (2 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (24 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (24 pages) |
8 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 November 1995 | New director appointed (4 pages) |
8 November 1995 | New director appointed (4 pages) |
8 November 1995 | New director appointed (4 pages) |
8 November 1995 | New director appointed (4 pages) |
8 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1995 | Annual return made up to 20/08/95 (20 pages) |
18 September 1995 | Annual return made up to 20/08/95 (20 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
31 October 1991 | Full accounts made up to 31 March 1991 (17 pages) |
15 January 1991 | Full accounts made up to 31 March 1990 (15 pages) |
28 October 1947 | Certificate of incorporation (1 page) |
28 October 1947 | Certificate of incorporation (1 page) |