Company NamePhilharmonia Limited
Company StatusActive
Company Number00799297
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 April 1964(60 years, 1 month ago)
Previous NameNew Philharmonia Orchestra Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMs Cheremie Hamilton-Miller
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(54 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleMusician
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Nuno Mano Carapina
Date of BirthMay 1989 (Born 34 years ago)
NationalityPortuguese
StatusCurrent
Appointed16 December 2019(55 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleMusician
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMrs Julia Zilberman
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(56 years after company formation)
Appointment Duration4 years
RoleBanker
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Jon Saul Nathan
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(56 years after company formation)
Appointment Duration4 years
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Lorenzo Simone Modiano
Date of BirthMay 1965 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed01 April 2020(56 years after company formation)
Appointment Duration4 years
RoleMusic
Country of ResidenceSwitzerland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameLord Mervyn Allister King
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2020(56 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr James Samuel Buckle
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2021(56 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleMusician
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMrs Johanne Veta Hudson - Lett
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(58 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleArtistic Director
Country of ResidenceEngland
Correspondence Address17 Leasway
Bedford
MK41 9DG
Director NameMs Charlotte Mary Hogg
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(58 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCeo Visa Europe
Country of ResidenceEngland
Correspondence AddressThe Cottage Kettlethorpe Lane
Kettlethorpe
Lincoln
LN1 2GZ
Director NameMr Julian Neal Milone
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2024(59 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleMusician
Country of ResidenceEngland
Correspondence Address11 Jersey Road
Rochester
ME2 3PB
Director NameMr Luke Anthony Whitehead
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2024(59 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleMusician
Country of ResidenceEngland
Correspondence Address62 Wentworth Drive
Grantham
NG31 9QQ
Director NameMr Paul Stoneman
Date of BirthAugust 1991 (Born 32 years ago)
NationalityWelsh
StatusCurrent
Appointed25 January 2024(59 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleMusician
Country of ResidenceEngland
Correspondence AddressFlat 2 Ward Close
South Croydon
CR2 7JZ
Director NameMiss Susan Mary Hedger
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2024(59 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleViolinist
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Soong Choo
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2024(59 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleMusician
Country of ResidenceEngland
Correspondence Address54 Braithwaite Gardens
Stanmore
HA7 2QH
Secretary NameMr Robert Trevor Williams
StatusCurrent
Appointed25 January 2024(59 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Nicolas John Bishop
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2024(59 years, 11 months after company formation)
Appointment Duration2 months
RoleBanker
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Peter Blake
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(26 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 December 1992)
RoleMusician
Correspondence Address168 Beckenham Road
Beckenham
Kent
BR3 4RJ
Secretary NameMr David William Courtenay Whelton
NationalityBritish
StatusResigned
Appointed26 January 1991(26 years, 10 months after company formation)
Appointment Duration16 years, 10 months (resigned 20 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFreelands 56 Crooksbury Road
Farnham
Surrey
GU10 1QB
Director NameJohn Anderson
Date of BirthJune 1954 (Born 69 years ago)
NationalityMusician
StatusResigned
Appointed16 December 1993(29 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 February 1995)
RoleCompany Director
Correspondence Address47 Baldry Gardens
London
SW16 3DL
Secretary NameCharles Tait
NationalityBritish
StatusResigned
Appointed20 November 2007(43 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 04 March 2016)
RoleFinance Director
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Nicholas Martin Bootiman
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(47 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 December 2012)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2
Amity Grove
London
SW20 0LJ
Director NameMs Ellen Blythe
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(47 years, 8 months after company formation)
Appointment Duration3 years (resigned 11 December 2014)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor The Tower Building
11 York Road
London
SE1 7HX
Director NameMr Laurent Raymond Jean Ben Slimane
Date of BirthMarch 1975 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2013(49 years, 8 months after company formation)
Appointment Duration8 years, 12 months (resigned 08 December 2022)
RoleMusician
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Nathaniel Anderson-Frank
Date of BirthMarch 1985 (Born 39 years ago)
NationalityCanadian
StatusResigned
Appointed10 December 2015(51 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 June 2017)
RoleMusician
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Keith Bragg
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2016(52 years, 5 months after company formation)
Appointment Duration5 months (resigned 09 February 2017)
RoleMusician
Country of ResidenceEngland
Correspondence Address6 Chancel Street
London
SE1 0UX
Secretary NameMs Kim Anna Marie Lassemillante
StatusResigned
Appointed02 November 2016(52 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 April 2017)
RoleCompany Director
Correspondence Address6 Chancel Street
London
SE1 0UX
Secretary NameMs Ana Paula Martins Da Silva
StatusResigned
Appointed27 April 2017(53 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 July 2017)
RoleCompany Director
Correspondence Address6 Chancel Street
London
SE1 0UX
Secretary NameMr Paul John Townley
StatusResigned
Appointed13 July 2017(53 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 July 2018)
RoleCompany Director
Correspondence Address6 Chancel Street
London
SE1 0UX
Secretary NameMr John Christopher Whiterow
StatusResigned
Appointed31 July 2018(54 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 12 May 2019)
RoleCompany Director
Correspondence Address6 Chancel Street
London
SE1 0UX
Secretary NameMs Lesley Baliga
StatusResigned
Appointed01 April 2019(55 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 June 2019)
RoleCompany Director
Correspondence Address6 Chancel Street
London
SE1 0UX
Director NameMr Richard Birchall
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2019(55 years, 2 months after company formation)
Appointment Duration6 months (resigned 16 December 2019)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address6 Chancel Street
London
SE1 0UX
Secretary NameMs Linda Barry
StatusResigned
Appointed24 July 2019(55 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 October 2020)
RoleCompany Director
Correspondence Address6 Chancel Street
London
SE1 0UX
Secretary NameMs Kim Anna-Marie Lassemillante
StatusResigned
Appointed28 October 2020(56 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 13 April 2021)
RoleCompany Director
Correspondence Address6 Chancel Street
London
SE1 0UX
Secretary NameMrs Katherine Collis
StatusResigned
Appointed13 April 2021(57 years after company formation)
Appointment Duration2 years, 9 months (resigned 25 January 2024)
RoleCompany Director
Correspondence Address6 Chancel Street
London
SE1 0UX

Contact

Websitephilharmonia.co.uk
Email address[email protected]

Location

Registered Address6 Chancel Street
London
SE1 0UX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£10,334,379
Net Worth£1,454,715
Cash£1,625,783
Current Liabilities£1,967,190

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryGroup
Accounts Year End31 August

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (9 months from now)

Charges

4 April 2017Delivered on: 10 April 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
9 October 2014Delivered on: 21 October 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
11 October 1995Delivered on: 20 October 1995
Persons entitled: Mount Eden Land Limited

Classification: Deed of deposit supplemental to a lease dated 11TH october 1995
Secured details: The whole or any part of the rents reserved by the lease or any money payable pursuant to the lease due or to become due from the company to the chargee.
Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of mount eden land limited. See the mortgage charge document for full details.
Outstanding
27 February 1995Delivered on: 6 March 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts & other debts as are now or may from time to time be due or owing to the company but so that the company shall pay into the companys account with national westminster bank PLC all moneys which it may receive in respect of such debts. See the mortgage charge document for full details.
Outstanding
28 December 1994Delivered on: 11 January 1995
Persons entitled: Musicians Union

Classification: Fixed charge
Secured details: £250,000 due or to become due from the company to the chargee.
Particulars: Book debts. See the mortgage charge document for full details.
Outstanding

Filing History

13 June 2023Auditor's resignation (2 pages)
1 March 2023Group of companies' accounts made up to 31 August 2022 (49 pages)
22 February 2023Termination of appointment of Peter Edward Middleton as a director on 8 December 2022 (1 page)
22 February 2023Termination of appointment of Michael John Brindle as a director on 8 December 2022 (1 page)
22 February 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
22 February 2023Termination of appointment of Daniel Arnoud Knottenbelt as a director on 8 December 2022 (1 page)
7 June 2022Group of companies' accounts made up to 31 August 2021 (51 pages)
6 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
23 November 2021Appointment of Mrs Katherine Collis as a secretary on 13 April 2021 (2 pages)
23 November 2021Termination of appointment of Kim Anna-Marie Lassemillante as a secretary on 13 April 2021 (1 page)
23 July 2021Current accounting period extended from 31 March 2021 to 31 August 2021 (1 page)
11 February 2021Group of companies' accounts made up to 31 March 2020 (40 pages)
10 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
10 February 2021Appointment of Mr Lawrence Alexander Rolton as a director on 10 December 2020 (2 pages)
9 February 2021Appointment of Ms Kira Doherty as a director on 10 December 2020 (2 pages)
9 February 2021Appointment of Mr James Samuel Buckle as a director on 9 February 2021 (2 pages)
7 February 2021Appointment of Ms Heidi Maria Krutzen as a director on 10 December 2020 (2 pages)
30 January 2021Termination of appointment of Byron Fulcher as a director on 10 December 2020 (1 page)
30 January 2021Termination of appointment of Jan Regulski as a director on 10 December 2020 (1 page)
30 January 2021Termination of appointment of Victoria Irish as a director on 17 January 2021 (1 page)
30 January 2021Termination of appointment of Carol Jennifer Hultmark as a director on 10 December 2020 (1 page)
28 October 2020Appointment of Ms Kim Anna-Marie Lassemillante as a secretary on 28 October 2020 (2 pages)
28 October 2020Termination of appointment of Linda Barry as a secretary on 28 October 2020 (1 page)
6 October 2020Director's details changed for Lord Mervyn Allister King on 5 October 2020 (2 pages)
5 October 2020Director's details changed for Mr Antoine Sigure on 5 October 2020 (2 pages)
29 September 2020Appointment of Lord Mervyn Allister King as a director on 10 September 2020 (2 pages)
25 September 2020Termination of appointment of Philip White as a director on 10 September 2020 (1 page)
25 September 2020Appointment of Mr Antoine Sigure as a director on 10 September 2020 (2 pages)
25 September 2020Appointment of Mr Michael Fuller as a director on 10 September 2020 (2 pages)
25 September 2020Appointment of Mr Byron Fulcher as a director on 10 September 2020 (2 pages)
20 August 2020Termination of appointment of Kevin Paul Hathway as a director on 6 August 2020 (1 page)
10 June 2020Statement of company's objects (2 pages)
10 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 June 2020Memorandum and Articles of Association (26 pages)
23 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
23 April 2020Memorandum and Articles of Association (23 pages)
22 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 April 2020Appointment of Sir Peter Edward Middleton as a director on 1 April 2020 (2 pages)
2 April 2020Appointment of Mrs Julia Zilberman as a director on 1 April 2020 (2 pages)
2 April 2020Appointment of Mr Jon Saul Nathan as a director on 1 April 2020 (2 pages)
2 April 2020Termination of appointment of John Norman Wates as a director on 31 March 2020 (1 page)
2 April 2020Appointment of Mr Lorenzo Simone Modiano as a director on 1 April 2020 (2 pages)
2 April 2020Appointment of Mr Daniel Arnoud Knottenbelt as a director on 1 April 2020 (2 pages)
2 April 2020Appointment of Mr Michael John Brindle as a director on 1 April 2020 (2 pages)
7 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
4 January 2020Group of companies' accounts made up to 31 March 2019 (39 pages)
20 December 2019Termination of appointment of Linda Kidwell as a director on 16 December 2019 (1 page)
20 December 2019Termination of appointment of Timothy Rundle as a director on 16 December 2019 (1 page)
20 December 2019Appointment of Mr Philip White as a director on 16 December 2019 (2 pages)
20 December 2019Appointment of Mr Jan Regulski as a director on 16 December 2019 (2 pages)
20 December 2019Appointment of Mr Nuno Mano Carapina as a director on 16 December 2019 (2 pages)
20 December 2019Termination of appointment of Richard Birchall as a director on 16 December 2019 (1 page)
12 August 2019Appointment of Mr Kevin Paul Hathway as a director on 9 August 2019 (2 pages)
25 July 2019Termination of appointment of Lesley Baliga as a secretary on 24 June 2019 (1 page)
25 July 2019Appointment of Ms Linda Barry as a secretary on 24 July 2019 (2 pages)
25 July 2019Termination of appointment of Robin Joseph O'neill as a director on 17 July 2019 (1 page)
28 June 2019Appointment of Mr Richard Birchall as a director on 14 June 2019 (2 pages)
28 June 2019Termination of appointment of Michael Fuller as a director on 14 June 2019 (1 page)
31 May 2019Termination of appointment of John Christopher Whiterow as a secretary on 12 May 2019 (1 page)
8 April 2019Director's details changed for Ms Cheremie Hamilton-Miller on 8 April 2019 (2 pages)
3 April 2019Appointment of Ms Lesley Baliga as a secretary on 1 April 2019 (2 pages)
30 January 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
7 January 2019Appointment of Ms Cheremie Hamilton-Miller as a director on 6 December 2018 (2 pages)
7 January 2019Termination of appointment of Heidi Krutzen as a director on 6 December 2018 (1 page)
14 December 2018Group of companies' accounts made up to 31 March 2018 (40 pages)
13 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
2 October 2018Appointment of Mr Timothy Rundle as a director on 26 September 2018 (2 pages)
2 October 2018Termination of appointment of Christian Geldsetzer as a director on 26 September 2018 (1 page)
29 August 2018Termination of appointment of Kira Doherty as a director on 17 August 2018 (1 page)
29 August 2018Appointment of Ms. Linda Kidwell as a director on 9 August 2018 (2 pages)
6 August 2018Termination of appointment of Paul John Townley as a secretary on 31 July 2018 (1 page)
6 August 2018Appointment of Mr John Christopher Whiterow as a secretary on 31 July 2018 (2 pages)
6 June 2018Director's details changed for Mr Robin Joseph O'neill on 6 June 2018 (2 pages)
6 June 2018Director's details changed for Mr Laurent Raymond Jean Ben Slimane on 6 June 2018 (2 pages)
18 May 2018Appointment of Ms Carol Jennifer Hultmark as a director on 14 December 2017 (2 pages)
24 April 2018Appointment of Mr Rupert Harry Darbyshire as a director on 9 March 2018 (2 pages)
24 April 2018Termination of appointment of Sarah Oates as a director on 14 December 2017 (1 page)
7 February 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
3 January 2018Group of companies' accounts made up to 31 March 2017 (39 pages)
3 January 2018Group of companies' accounts made up to 31 March 2017 (39 pages)
19 July 2017Termination of appointment of Ana Paula Martins Da Silva as a secretary on 13 July 2017 (1 page)
19 July 2017Termination of appointment of Ana Paula Martins Da Silva as a secretary on 13 July 2017 (1 page)
19 July 2017Appointment of Mr Paul John Townley as a secretary on 13 July 2017 (2 pages)
19 July 2017Appointment of Mr Paul John Townley as a secretary on 13 July 2017 (2 pages)
12 June 2017Termination of appointment of Timothy Walden as a director on 5 June 2017 (1 page)
12 June 2017Termination of appointment of Timothy Walden as a director on 5 June 2017 (1 page)
12 June 2017Appointment of Ms Heidi Krutzen as a director on 5 June 2017 (2 pages)
12 June 2017Appointment of Ms Ana Paula Martins Da Silva as a secretary on 27 April 2017 (2 pages)
12 June 2017Termination of appointment of Kim Anna Marie Lassemillante as a secretary on 26 April 2017 (1 page)
12 June 2017Appointment of Ms Heidi Krutzen as a director on 5 June 2017 (2 pages)
12 June 2017Termination of appointment of Nathaniel Anderson-Frank as a director on 5 June 2017 (1 page)
12 June 2017Termination of appointment of Nathaniel Anderson-Frank as a director on 5 June 2017 (1 page)
12 June 2017Appointment of Ms Ana Paula Martins Da Silva as a secretary on 27 April 2017 (2 pages)
12 June 2017Termination of appointment of Kim Anna Marie Lassemillante as a secretary on 26 April 2017 (1 page)
12 June 2017Appointment of Ms Victoria Irish as a director on 5 June 2017 (2 pages)
12 June 2017Appointment of Ms Victoria Irish as a director on 5 June 2017 (2 pages)
10 April 2017Registration of charge 007992970005, created on 4 April 2017 (9 pages)
10 April 2017Registration of charge 007992970005, created on 4 April 2017 (9 pages)
5 April 2017Satisfaction of charge 007992970004 in full (1 page)
5 April 2017Satisfaction of charge 2 in full (2 pages)
5 April 2017Satisfaction of charge 007992970004 in full (1 page)
5 April 2017Satisfaction of charge 2 in full (2 pages)
7 March 2017Satisfaction of charge 3 in full (1 page)
7 March 2017Satisfaction of charge 3 in full (1 page)
7 March 2017Satisfaction of charge 1 in full (1 page)
7 March 2017Satisfaction of charge 1 in full (1 page)
22 February 2017Appointment of Mr Michael Fuller as a director on 9 February 2017 (2 pages)
22 February 2017Appointment of Mr Michael Fuller as a director on 9 February 2017 (2 pages)
21 February 2017Termination of appointment of Alistair Andrew Mackie as a director on 9 February 2017 (1 page)
21 February 2017Termination of appointment of Julia Zilberman as a director on 8 February 2017 (1 page)
21 February 2017Termination of appointment of Michael Hoffman as a director on 1 February 2017 (1 page)
21 February 2017Termination of appointment of Peter Middleton as a director on 8 February 2017 (1 page)
21 February 2017Termination of appointment of Peter Middleton as a director on 8 February 2017 (1 page)
21 February 2017Termination of appointment of Julia Zilberman as a director on 8 February 2017 (1 page)
21 February 2017Termination of appointment of Alistair Andrew Mackie as a director on 9 February 2017 (1 page)
21 February 2017Termination of appointment of Keith Bragg as a director on 9 February 2017 (1 page)
21 February 2017Termination of appointment of Keith Bragg as a director on 9 February 2017 (1 page)
21 February 2017Termination of appointment of Michael Hoffman as a director on 1 February 2017 (1 page)
30 January 2017Confirmation statement made on 26 January 2017 with updates (4 pages)
30 January 2017Confirmation statement made on 26 January 2017 with updates (4 pages)
9 January 2017Group of companies' accounts made up to 31 March 2016 (35 pages)
9 January 2017Group of companies' accounts made up to 31 March 2016 (35 pages)
28 December 2016Termination of appointment of Charles Tait as a secretary on 4 March 2016 (1 page)
28 December 2016Termination of appointment of David William Courtenay Whelton as a director on 2 September 2016 (1 page)
28 December 2016Termination of appointment of Charles Tait as a secretary on 4 March 2016 (1 page)
28 December 2016Appointment of Mr Keith Bragg as a director on 10 September 2016 (2 pages)
28 December 2016Termination of appointment of Michael Fuller as a director on 18 December 2016 (1 page)
28 December 2016Appointment of Ms Julia Zilberman as a director on 2 November 2016 (2 pages)
28 December 2016Appointment of Ms Kim Anna Marie Lassemillante as a secretary on 2 November 2016 (2 pages)
28 December 2016Termination of appointment of David John Snowdon as a director on 26 August 2016 (1 page)
28 December 2016Appointment of Ms Julia Zilberman as a director on 2 November 2016 (2 pages)
28 December 2016Appointment of Mr Christian Geldsetzer as a director on 18 December 2016 (2 pages)
28 December 2016Termination of appointment of Michael Fuller as a director on 18 December 2016 (1 page)
28 December 2016Termination of appointment of David William Courtenay Whelton as a director on 2 September 2016 (1 page)
28 December 2016Appointment of Sir Peter Middleton as a director on 2 November 2016 (2 pages)
28 December 2016Appointment of Mr Keith Bragg as a director on 10 September 2016 (2 pages)
28 December 2016Appointment of Sir Peter Middleton as a director on 2 November 2016 (2 pages)
28 December 2016Termination of appointment of David John Snowdon as a director on 26 August 2016 (1 page)
28 December 2016Appointment of Ms Kim Anna Marie Lassemillante as a secretary on 2 November 2016 (2 pages)
28 December 2016Appointment of Mr Christian Geldsetzer as a director on 18 December 2016 (2 pages)
1 February 2016Termination of appointment of Richard Birchall as a director on 10 December 2015 (1 page)
1 February 2016Appointment of Mr Nathaniel Anderson-Frank as a director on 10 December 2015 (2 pages)
1 February 2016Appointment of Mr Alistair Mackie as a director on 10 December 2015 (2 pages)
1 February 2016Termination of appointment of Richard Birchall as a director on 10 December 2015 (1 page)
1 February 2016Appointment of Ms Sarah Oates as a director on 10 December 2015 (2 pages)
1 February 2016Appointment of Mr Alistair Mackie as a director on 10 December 2015 (2 pages)
1 February 2016Appointment of Mr Timothy Walden as a director on 10 December 2015 (2 pages)
1 February 2016Termination of appointment of Simon Richard Oliver as a director on 10 December 2015 (1 page)
1 February 2016Termination of appointment of Michael John Turner as a director on 10 December 2015 (1 page)
1 February 2016Termination of appointment of Michael John Turner as a director on 10 December 2015 (1 page)
1 February 2016Appointment of Ms Sarah Oates as a director on 10 December 2015 (2 pages)
1 February 2016Annual return made up to 26 January 2016 no member list (9 pages)
1 February 2016Termination of appointment of Gideon Robinson as a director on 10 December 2015 (1 page)
1 February 2016Annual return made up to 26 January 2016 no member list (9 pages)
1 February 2016Termination of appointment of Simon Richard Oliver as a director on 10 December 2015 (1 page)
1 February 2016Termination of appointment of Gideon Robinson as a director on 10 December 2015 (1 page)
1 February 2016Appointment of Mr Timothy Walden as a director on 10 December 2015 (2 pages)
1 February 2016Termination of appointment of Vincent Meyer as a director on 31 March 2015 (1 page)
1 February 2016Appointment of Mr Nathaniel Anderson-Frank as a director on 10 December 2015 (2 pages)
1 February 2016Termination of appointment of Vincent Meyer as a director on 31 March 2015 (1 page)
11 December 2015Group of companies' accounts made up to 31 March 2015 (31 pages)
11 December 2015Group of companies' accounts made up to 31 March 2015 (31 pages)
11 May 2015Registered office address changed from 6th Floor the Tower Building 11 York Road London SE1 7HX to 6 Chancel Street London SE1 0UX on 11 May 2015 (1 page)
11 May 2015Registered office address changed from 6th Floor the Tower Building 11 York Road London SE1 7HX to 6 Chancel Street London SE1 0UX on 11 May 2015 (1 page)
19 February 2015Termination of appointment of Deirdre Cooper as a director on 11 December 2014 (1 page)
19 February 2015Appointment of Mr Robin Joseph O'neill as a director on 11 December 2014 (2 pages)
19 February 2015Annual return made up to 26 January 2015 no member list (11 pages)
19 February 2015Termination of appointment of Ellen Blythe as a director on 11 December 2014 (1 page)
19 February 2015Appointment of Ms Kira Doherty as a director on 11 December 2014 (2 pages)
19 February 2015Appointment of Mr Robin Joseph O'neill as a director on 11 December 2014 (2 pages)
19 February 2015Termination of appointment of Deirdre Cooper as a director on 11 December 2014 (1 page)
19 February 2015Appointment of Ms Kira Doherty as a director on 11 December 2014 (2 pages)
19 February 2015Termination of appointment of Ellen Blythe as a director on 11 December 2014 (1 page)
19 February 2015Annual return made up to 26 January 2015 no member list (11 pages)
16 December 2014Group of companies' accounts made up to 31 March 2014 (30 pages)
16 December 2014Group of companies' accounts made up to 31 March 2014 (30 pages)
21 October 2014Registration of charge 007992970004, created on 9 October 2014 (5 pages)
21 October 2014Registration of charge 007992970004, created on 9 October 2014 (5 pages)
21 October 2014Registration of charge 007992970004, created on 9 October 2014 (5 pages)
6 February 2014Appointment of Mr Laurent Raymond Jean Ben Slimane as a director (2 pages)
6 February 2014Termination of appointment of Imogen East as a director (1 page)
6 February 2014Appointment of Ms Deirdre Cooper as a director (2 pages)
6 February 2014Appointment of Mr Michael Fuller as a director (2 pages)
6 February 2014Termination of appointment of Mark Van De Wiel as a director (1 page)
6 February 2014Termination of appointment of Carsten Williams as a director (1 page)
6 February 2014Termination of appointment of Mark Van De Wiel as a director (1 page)
6 February 2014Appointment of Mr Michael Fuller as a director (2 pages)
6 February 2014Termination of appointment of Carsten Williams as a director (1 page)
6 February 2014Termination of appointment of Imogen East as a director (1 page)
6 February 2014Annual return made up to 26 January 2014 no member list (12 pages)
6 February 2014Appointment of Ms Deirdre Cooper as a director (2 pages)
6 February 2014Appointment of Mr Laurent Raymond Jean Ben Slimane as a director (2 pages)
6 February 2014Annual return made up to 26 January 2014 no member list (12 pages)
10 December 2013Group of companies' accounts made up to 31 March 2013 (30 pages)
10 December 2013Group of companies' accounts made up to 31 March 2013 (30 pages)
27 February 2013Annual return made up to 26 January 2013 no member list (8 pages)
27 February 2013Annual return made up to 26 January 2013 no member list (8 pages)
26 February 2013Director's details changed for Mark Van De Wiel on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Mark Van De Wiel on 26 February 2013 (2 pages)
26 February 2013Appointment of Mr Michael Hoffman as a director (2 pages)
26 February 2013Director's details changed for Mr David John Snowdon on 26 February 2013 (2 pages)
26 February 2013Secretary's details changed for Charles Tait on 26 February 2013 (1 page)
26 February 2013Appointment of Mr Michael Hoffman as a director (2 pages)
26 February 2013Director's details changed for Mr David William Courtenay Whelton on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Mr David William Courtenay Whelton on 26 February 2013 (2 pages)
26 February 2013Termination of appointment of Michael Fuller as a director (1 page)
26 February 2013Secretary's details changed for Charles Tait on 26 February 2013 (1 page)
26 February 2013Termination of appointment of Michael Fuller as a director (1 page)
26 February 2013Director's details changed for Mr David John Snowdon on 26 February 2013 (2 pages)
7 January 2013Auditor's resignation (1 page)
7 January 2013Auditor's resignation (1 page)
3 January 2013Appointment of Mr Michael John Turner as a director (2 pages)
3 January 2013Appointment of Mr Richard Birchall as a director (2 pages)
3 January 2013Termination of appointment of Nicholas Bootiman as a director (1 page)
3 January 2013Termination of appointment of Nicholas Bootiman as a director (1 page)
3 January 2013Appointment of Mr Michael John Turner as a director (2 pages)
3 January 2013Appointment of Mr Richard Birchall as a director (2 pages)
26 November 2012Group of companies' accounts made up to 31 March 2012 (29 pages)
26 November 2012Group of companies' accounts made up to 31 March 2012 (29 pages)
23 February 2012Appointment of Mr Michael Fuller as a director (2 pages)
23 February 2012Termination of appointment of Alistair Mackie as a director (1 page)
23 February 2012Termination of appointment of Rebecca Chambers as a director (1 page)
23 February 2012Appointment of Ms Ellen Blythe as a director (2 pages)
23 February 2012Termination of appointment of Justin Jones as a director (1 page)
23 February 2012Annual return made up to 26 January 2012 no member list (13 pages)
23 February 2012Appointment of Mr Michael Fuller as a director (2 pages)
23 February 2012Appointment of Mr Carsten Adam Williams as a director (2 pages)
23 February 2012Appointment of Mr Carsten Adam Williams as a director (2 pages)
23 February 2012Termination of appointment of Justin Jones as a director (1 page)
23 February 2012Termination of appointment of Rebecca Chambers as a director (1 page)
23 February 2012Termination of appointment of Daniel Salem as a director (1 page)
23 February 2012Termination of appointment of Alistair Mackie as a director (1 page)
23 February 2012Annual return made up to 26 January 2012 no member list (13 pages)
23 February 2012Termination of appointment of Clare Thompson as a director (1 page)
23 February 2012Appointment of Ms Ellen Blythe as a director (2 pages)
23 February 2012Termination of appointment of Clare Thompson as a director (1 page)
23 February 2012Termination of appointment of Daniel Salem as a director (1 page)
19 December 2011Full accounts made up to 31 March 2011 (27 pages)
19 December 2011Full accounts made up to 31 March 2011 (27 pages)
14 September 2011Appointment of Mr Nicholas Martin Bootiman as a director (2 pages)
14 September 2011Appointment of Mr Nicholas Martin Bootiman as a director (2 pages)
28 January 2011Appointment of Ms Imogen Clair East as a director (2 pages)
28 January 2011Director's details changed for Mr Vincent Meyer on 1 July 2010 (2 pages)
28 January 2011Appointment of Ms Imogen Clair East as a director (2 pages)
28 January 2011Annual return made up to 26 January 2011 no member list (15 pages)
28 January 2011Termination of appointment of Christian Jones as a director (1 page)
28 January 2011Annual return made up to 26 January 2011 no member list (15 pages)
28 January 2011Termination of appointment of Christian Jones as a director (1 page)
28 January 2011Director's details changed for Mr Vincent Meyer on 1 July 2010 (2 pages)
28 January 2011Director's details changed for Mr Vincent Meyer on 1 July 2010 (2 pages)
17 November 2010Full accounts made up to 31 March 2010 (27 pages)
17 November 2010Full accounts made up to 31 March 2010 (27 pages)
10 February 2010Director's details changed for Christian Raymond Jones on 10 February 2010 (2 pages)
10 February 2010Termination of appointment of Neil Tarlton as a director (1 page)
10 February 2010Director's details changed for Alistair Mackie on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Alistair Mackie on 10 February 2010 (2 pages)
10 February 2010Director's details changed for David John Snowdon on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Daniel Salem on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Mr Vincent Meyer on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Clare Thompson on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Justin Jones on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Justin Jones on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Mark Van De Wiel on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Daniel Salem on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Clare Thompson on 10 February 2010 (2 pages)
10 February 2010Director's details changed for David John Snowdon on 10 February 2010 (2 pages)
10 February 2010Annual return made up to 26 January 2010 no member list (9 pages)
10 February 2010Director's details changed for Christian Raymond Jones on 10 February 2010 (2 pages)
10 February 2010Termination of appointment of Neil Tarlton as a director (1 page)
10 February 2010Director's details changed for Mark Van De Wiel on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Mr Vincent Meyer on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Rebecca Chambers on 10 February 2010 (2 pages)
10 February 2010Annual return made up to 26 January 2010 no member list (9 pages)
10 February 2010Director's details changed for Rebecca Chambers on 10 February 2010 (2 pages)
1 February 2010Appointment of Reverend John Norman Wates as a director (3 pages)
1 February 2010Appointment of Simon Oliver as a director (3 pages)
1 February 2010Appointment of Simon Oliver as a director (3 pages)
1 February 2010Appointment of Gideon Robinson as a director (3 pages)
1 February 2010Appointment of Gideon Robinson as a director (3 pages)
1 February 2010Appointment of Reverend John Norman Wates as a director (3 pages)
12 January 2010Termination of appointment of Michael Hurwitz as a director (2 pages)
12 January 2010Termination of appointment of Michael Hurwitz as a director (2 pages)
23 November 2009Full accounts made up to 31 March 2009 (27 pages)
23 November 2009Full accounts made up to 31 March 2009 (27 pages)
8 April 2009Director appointed david snowdon (2 pages)
8 April 2009Appointment terminated director john wates (1 page)
8 April 2009Director appointed david snowdon (2 pages)
8 April 2009Appointment terminated director john wates (1 page)
9 February 2009Annual return made up to 26/01/09 (6 pages)
9 February 2009Annual return made up to 26/01/09 (6 pages)
6 February 2009Appointment terminated director laurence davies (1 page)
6 February 2009Appointment terminated director laurence davies (1 page)
6 February 2009Director appointed mr david whelton (1 page)
6 February 2009Director appointed mr david whelton (1 page)
9 December 2008Full accounts made up to 31 March 2008 (27 pages)
9 December 2008Full accounts made up to 31 March 2008 (27 pages)
9 July 2008Director appointed rebecca chambers (2 pages)
9 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(17 pages)
9 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(17 pages)
9 July 2008Director appointed rebecca chambers (2 pages)
6 May 2008Director appointed christian raymond jones (1 page)
6 May 2008Secretary appointed charles tait (1 page)
6 May 2008Director appointed christian raymond jones (1 page)
6 May 2008Annual return made up to 26/01/08
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(8 pages)
6 May 2008Annual return made up to 26/01/08
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(8 pages)
6 May 2008Director appointed mark van de wiel (1 page)
6 May 2008Secretary appointed charles tait (1 page)
6 May 2008Director appointed mark van de wiel (1 page)
18 January 2008Full accounts made up to 31 March 2007 (24 pages)
18 January 2008Full accounts made up to 31 March 2007 (24 pages)
18 May 2007New director appointed (2 pages)
18 May 2007New director appointed (2 pages)
30 April 2007Director resigned (1 page)
30 April 2007Director resigned (1 page)
24 April 2007Annual return made up to 26/01/07
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 24/04/07
(8 pages)
24 April 2007Annual return made up to 26/01/07
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 24/04/07
(8 pages)
19 April 2007Full accounts made up to 31 March 2006 (26 pages)
19 April 2007Full accounts made up to 31 March 2006 (26 pages)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 February 2006New director appointed (2 pages)
22 February 2006Annual return made up to 26/01/06 (8 pages)
22 February 2006New director appointed (2 pages)
22 February 2006New director appointed (2 pages)
22 February 2006New director appointed (2 pages)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
22 February 2006New director appointed (2 pages)
22 February 2006New director appointed (2 pages)
22 February 2006Annual return made up to 26/01/06 (8 pages)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
8 November 2005Full accounts made up to 31 March 2005 (28 pages)
8 November 2005Full accounts made up to 31 March 2005 (28 pages)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
10 February 2005New director appointed (1 page)
10 February 2005Annual return made up to 26/01/05
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
10 February 2005Director resigned (1 page)
10 February 2005Annual return made up to 26/01/05
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
10 February 2005New director appointed (1 page)
10 February 2005Director resigned (1 page)
17 December 2004Full accounts made up to 31 March 2004 (30 pages)
17 December 2004Full accounts made up to 31 March 2004 (30 pages)
12 August 2004New director appointed (2 pages)
12 August 2004Annual return made up to 26/01/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 August 2004New director appointed (2 pages)
12 August 2004Annual return made up to 26/01/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 July 2004New director appointed (1 page)
1 July 2004New director appointed (2 pages)
1 July 2004New director appointed (1 page)
1 July 2004New director appointed (2 pages)
8 May 2004Director resigned (1 page)
8 May 2004Director resigned (1 page)
8 May 2004Director resigned (1 page)
8 May 2004Director resigned (1 page)
26 November 2003Full accounts made up to 31 March 2003 (39 pages)
26 November 2003Full accounts made up to 31 March 2003 (39 pages)
6 May 2003Annual return made up to 26/01/03
  • 363(288) ‐ Director resigned
(8 pages)
6 May 2003Annual return made up to 26/01/03
  • 363(288) ‐ Director resigned
(8 pages)
12 February 2003Full accounts made up to 31 March 2002 (28 pages)
12 February 2003Full accounts made up to 31 March 2002 (28 pages)
26 February 2002Annual return made up to 26/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
26 February 2002Annual return made up to 26/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2001Group of companies' accounts made up to 31 March 2001 (26 pages)
19 December 2001Group of companies' accounts made up to 31 March 2001 (26 pages)
27 February 2001New director appointed (2 pages)
27 February 2001Annual return made up to 26/01/01
  • 363(288) ‐ Director resigned
(6 pages)
27 February 2001Annual return made up to 26/01/01
  • 363(288) ‐ Director resigned
(6 pages)
27 February 2001New director appointed (2 pages)
28 January 2001Full accounts made up to 31 March 2000 (21 pages)
28 January 2001Full accounts made up to 31 March 2000 (21 pages)
8 March 2000Annual return made up to 26/01/00 (6 pages)
8 March 2000Annual return made up to 26/01/00 (6 pages)
3 December 1999Full accounts made up to 31 March 1999 (25 pages)
3 December 1999Full accounts made up to 31 March 1999 (25 pages)
7 May 1999Registered office changed on 07/05/99 from: 76 great portland street london W1N 6HA (1 page)
7 May 1999Registered office changed on 07/05/99 from: 76 great portland street london W1N 6HA (1 page)
15 March 1999Annual return made up to 26/01/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
15 March 1999Annual return made up to 26/01/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
25 February 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
8 December 1998Full accounts made up to 31 March 1998 (25 pages)
8 December 1998Full accounts made up to 31 March 1998 (25 pages)
23 February 1998Annual return made up to 26/01/98 (6 pages)
23 February 1998Annual return made up to 26/01/98 (6 pages)
19 December 1997Full accounts made up to 31 March 1997 (20 pages)
19 December 1997Full accounts made up to 31 March 1997 (20 pages)
28 February 1997New director appointed (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997Annual return made up to 26/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 1997New director appointed (2 pages)
28 February 1997Annual return made up to 26/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1996Full accounts made up to 31 March 1996 (18 pages)
3 December 1996Full accounts made up to 31 March 1996 (18 pages)
28 February 1996New director appointed (2 pages)
28 February 1996Annual return made up to 26/01/96
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/02/96
(6 pages)
28 February 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
28 February 1996Annual return made up to 26/01/96
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/02/96
(6 pages)
6 December 1995Full accounts made up to 31 March 1995 (16 pages)
6 December 1995Full accounts made up to 31 March 1995 (16 pages)
20 October 1995Particulars of mortgage/charge (4 pages)
20 October 1995Particulars of mortgage/charge (4 pages)
23 March 1995New director appointed (2 pages)
23 March 1995New director appointed (2 pages)
23 March 1995Annual return made up to 26/01/95
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
23 March 1995New director appointed (2 pages)
23 March 1995Annual return made up to 26/01/95
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
23 March 1995New director appointed (2 pages)
3 February 1995Full accounts made up to 31 March 1994 (15 pages)
3 February 1995Full accounts made up to 31 March 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)
11 January 1994Full accounts made up to 31 March 1993 (14 pages)
11 January 1994Full accounts made up to 31 March 1993 (14 pages)
1 February 1993Full accounts made up to 31 March 1992 (13 pages)
1 February 1993Full accounts made up to 31 March 1992 (13 pages)
14 February 1992Full accounts made up to 31 March 1991 (12 pages)
14 February 1992Full accounts made up to 31 March 1991 (12 pages)
12 April 1991Full accounts made up to 31 March 1990 (12 pages)
12 April 1991Full accounts made up to 31 March 1990 (12 pages)
22 March 1990Full accounts made up to 31 March 1989 (13 pages)
22 March 1990Full accounts made up to 31 March 1989 (13 pages)
29 March 1989Memorandum and Articles of Association (6 pages)
29 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
29 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
29 March 1989Memorandum and Articles of Association (6 pages)
21 March 1989Memorandum of association (7 pages)
21 March 1989Memorandum of association (7 pages)
16 February 1989Full accounts made up to 31 March 1988 (11 pages)
16 February 1989Full accounts made up to 31 March 1988 (11 pages)
16 March 1987Full accounts made up to 31 March 1986 (11 pages)
16 March 1987Full accounts made up to 31 March 1986 (11 pages)
17 January 1980Company name changed\certificate issued on 17/01/80 (2 pages)
17 January 1980Company name changed\certificate issued on 17/01/80 (2 pages)
26 May 1964Company name changed\certificate issued on 26/05/64 (3 pages)
26 May 1964Company name changed\certificate issued on 26/05/64 (3 pages)
2 April 1964Incorporation (26 pages)
2 April 1964Incorporation (26 pages)