London
NW3 2NR
Director Name | Anne Neil Greenwood |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2021(54 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 25 Cholmeley Park London N6 5EL |
Director Name | Mrs Virginia Kerridge |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2021(54 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Laurier Road London NW5 1SG |
Director Name | Miss Afua Nkansah-Asamoah |
---|---|
Date of Birth | November 1999 (Born 24 years ago) |
Nationality | Ghanaian |
Status | Current |
Appointed | 28 September 2021(54 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Cultural Communications Consultant |
Country of Residence | England |
Correspondence Address | 77 Badlis Road London E17 5LG |
Director Name | Mr Julian Pierre Thompson |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2023(55 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Senior Principal |
Country of Residence | England |
Correspondence Address | 35 Swains Lane London N6 6QL |
Director Name | Mrs Michelle Afua Dove-Clark |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2023(55 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Transformation And Change Leader |
Country of Residence | England |
Correspondence Address | 34 Willoughby Road London NW3 1RU |
Director Name | Mr Mark James McDonald |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2023(55 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1c Oundle Avenue Bushey WD23 4QG |
Director Name | Mr Matthew Stephen O'Connor |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 27 November 2023(56 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1c Oundle Avenue Bushey WD23 4QG |
Director Name | Dr Lorenzo Picinali |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 27 November 2023(56 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | University Reader |
Country of Residence | England |
Correspondence Address | 1c Oundle Avenue Bushey WD23 4QG |
Director Name | Mr Daniel Robert Carrier |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(56 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 1c Oundle Avenue Bushey WD23 4QG |
Director Name | Ms Susan Cullinan |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2024(56 years, 11 months after company formation) |
Appointment Duration | 3 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 1c Oundle Avenue Bushey WD23 4QG |
Director Name | Mr Thomas Frederick Auber |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 May 1994) |
Role | Solicitor |
Correspondence Address | 40 Cholmeley Crescent London N6 5HA |
Director Name | Elizabeth Anne Barter Burley |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(25 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 February 1999) |
Role | Consulting Engineer |
Correspondence Address | 13 Gloucester Crescent London NW1 7DS |
Director Name | Peter Murdoch Burridge |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 October 1995) |
Role | Solicitor |
Correspondence Address | 34 Mercers Road London N19 4PJ |
Director Name | Angela Margaret Chesser |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(25 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 October 1992) |
Role | Admin Assistant |
Correspondence Address | 39 Pages Lane London N10 1PU |
Secretary Name | Mr Thomas Frederick Auber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 May 1994) |
Role | Company Director |
Correspondence Address | 40 Cholmeley Crescent London N6 5HA |
Director Name | Mrs Brigid Jane Billings |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 May 1998) |
Role | Administrator |
Correspondence Address | 200 North Gower Street London NW1 2LY |
Secretary Name | Prof Jan Maria Teodor Toporowski |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1994(27 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 16 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mall Studios Tasker Road London NW3 2YS |
Director Name | Anthony Cleary |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1995(28 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 January 2003) |
Role | Teacher |
Correspondence Address | 30 Orpington Road Winchmore Hill London N21 3PG |
Director Name | Dr Christopher Brian Barker |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1997(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 May 2001) |
Role | Psychologist |
Country of Residence | England |
Correspondence Address | 60 Dartmouth Park Road London NW5 1SN |
Director Name | Julia Ann Bard Rosenberg |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1997(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 May 2001) |
Role | Journalist |
Correspondence Address | 35 Corinne Road London N19 5EZ |
Secretary Name | Dr Christopher Brian Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1998(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 May 2001) |
Role | Psychologist |
Country of Residence | England |
Correspondence Address | 60 Dartmouth Park Road London NW5 1SN |
Director Name | Gordon Michael Agada |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1998(31 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 January 2006) |
Role | Manager |
Correspondence Address | 19 Priory Road Hornsey London N8 8LH |
Director Name | Alix Margaret Coole |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2001(34 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 08 October 2011) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 1 Elmhurst Avenue London N2 0LT |
Director Name | Michael John Collier |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2001(34 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 January 2006) |
Role | Furniture Maker |
Correspondence Address | 29 Gladys Road West Hampstead London NW6 2PU |
Director Name | Kerena Boulton |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2001(34 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2004) |
Role | Editor |
Correspondence Address | 1 Dunollie Road London NW5 2XN |
Secretary Name | Michael John Collier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2001(34 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 January 2006) |
Role | Furniture Maker |
Correspondence Address | 29 Gladys Road West Hampstead London NW6 2PU |
Secretary Name | Mr Martin David Stoll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2006(38 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 18 January 2013) |
Role | Market Researcher |
Country of Residence | England |
Correspondence Address | 45 Canfield Gardens London NW6 3JL |
Director Name | Ms Annie Black |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 29 March 2008(41 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 09 July 2016) |
Role | Midwife |
Country of Residence | England |
Correspondence Address | 10 Ingestre Road London NW5 1UX |
Director Name | Stephen Julian Baker |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2008(41 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 January 2014) |
Role | Composer |
Country of Residence | United Kingdom |
Correspondence Address | 67 Bartholomew Road Kentish Town London NW5 2AH |
Secretary Name | Ms Deborah Ann Shewell |
---|---|
Status | Resigned |
Appointed | 19 January 2013(45 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 18 January 2014) |
Role | Company Director |
Correspondence Address | 22 Campdale Road London N7 0EB |
Director Name | Ms Susanna Butterworth |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2014(46 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 2017) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 21 College Lane London NW5 1BJ |
Secretary Name | Mr Robert Westcott Sumerling |
---|---|
Status | Resigned |
Appointed | 18 January 2014(46 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 March 2015) |
Role | Company Director |
Correspondence Address | 6 Laurier Road London NW5 1SG |
Secretary Name | Mr Ben Geoghegan |
---|---|
Status | Resigned |
Appointed | 18 January 2015(47 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 2017) |
Role | Company Director |
Correspondence Address | 18 Sumatra Road London NW6 1PU |
Director Name | Ms Alison Claire Chandler |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2018(51 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2023) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 86a Burghley Road London NW5 1UN |
Director Name | Edward John Bolton |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2021(54 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 November 2023) |
Role | Head Of Creative |
Country of Residence | United Kingdom |
Correspondence Address | 44 Park Avenue Harrogate HG2 9BG |
Registered Address | 1c Oundle Avenue Bushey WD23 4QG |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £45,757 |
Cash | £46,814 |
Current Liabilities | £1,540 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
---|---|
Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 3 February 2025 (9 months from now) |
16 February 2021 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
---|---|
25 January 2021 | Termination of appointment of Martina Wicklein as a director on 23 January 2021 (1 page) |
23 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
25 November 2020 | Termination of appointment of Victoria Louise Salter as a director on 3 October 2020 (1 page) |
8 April 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
3 February 2020 | Resolutions
|
20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
9 December 2019 | Appointment of Mrs Victoria Louise Salter as a director on 6 July 2019 (2 pages) |
11 May 2019 | Termination of appointment of Deborah Ann Shewell as a director on 27 April 2019 (1 page) |
8 March 2019 | Appointment of Mr Roger Charles Gordon as a director on 1 March 2019 (2 pages) |
6 February 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
23 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
2 May 2018 | Appointment of Mrs Alison Chandler as a director on 28 April 2018 (2 pages) |
2 May 2018 | Termination of appointment of Louise Williams as a director on 28 April 2018 (1 page) |
2 May 2018 | Termination of appointment of Bill Dann as a director on 28 April 2018 (1 page) |
8 February 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
1 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
18 December 2017 | Registered office address changed from C/O Ms R Mcchrystal Flat 6 David Court Waverley Road London N8 9QT England to 58 Herns Lane Welwyn Garden City AL7 2AH on 18 December 2017 (1 page) |
11 August 2017 | Termination of appointment of Robert Westcott Sumerling as a director on 31 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Robert Westcott Sumerling as a director on 31 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Susanna Butterworth as a director on 31 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Mike Yule as a director on 31 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Ben Geoghegan as a secretary on 31 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Susanna Butterworth as a director on 31 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Ben Geoghegan as a secretary on 31 July 2017 (1 page) |
11 August 2017 | Termination of appointment of Mike Yule as a director on 31 July 2017 (1 page) |
23 June 2017 | Termination of appointment of Ben Geoghegan as a director on 23 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Ben Geoghegan as a director on 23 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Michael Edward Yule as a director on 23 June 2017 (1 page) |
23 June 2017 | Appointment of Mr Bill Dann as a director on 23 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Bill Dann as a director on 23 June 2017 (2 pages) |
23 June 2017 | Termination of appointment of Ben Geoghegan as a director on 23 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Michael Edward Yule as a director on 23 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Ben Geoghegan as a director on 23 June 2017 (1 page) |
20 May 2017 | Appointment of Ms Severine Philardeau as a director on 13 May 2017 (2 pages) |
20 May 2017 | Appointment of Mrs Deborah Ann Shewell as a director on 13 May 2017 (2 pages) |
20 May 2017 | Appointment of Ms Severine Philardeau as a director on 13 May 2017 (2 pages) |
20 May 2017 | Appointment of Mrs Deborah Ann Shewell as a director on 13 May 2017 (2 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 January 2017 | Appointment of Ms Louise Williams as a director on 14 January 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 20 January 2017 with updates (4 pages) |
30 January 2017 | Confirmation statement made on 20 January 2017 with updates (4 pages) |
30 January 2017 | Appointment of Ms Louise Williams as a director on 14 January 2017 (2 pages) |
9 November 2016 | Registered office address changed from 74 Tytherton Road London 74 Tytherton Road London N19 4QA England to C/O Ms R Mcchrystal Flat 6 David Court Waverley Road London N8 9QT on 9 November 2016 (1 page) |
9 November 2016 | Registered office address changed from 74 Tytherton Road London 74 Tytherton Road London N19 4QA England to C/O Ms R Mcchrystal Flat 6 David Court Waverley Road London N8 9QT on 9 November 2016 (1 page) |
18 October 2016 | Appointment of Professor Cecile Laborde as a director on 14 October 2016 (2 pages) |
18 October 2016 | Appointment of Professor Cecile Laborde as a director on 14 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Judith Hilda Dimant as a director on 1 October 2016 (1 page) |
5 October 2016 | Termination of appointment of Judith Hilda Dimant as a director on 1 October 2016 (1 page) |
31 August 2016 | Termination of appointment of Robert Westcott Sumerling as a secretary on 15 March 2015 (1 page) |
31 August 2016 | Termination of appointment of Robert Westcott Sumerling as a secretary on 15 March 2015 (1 page) |
31 August 2016 | Appointment of Mr Ben Geoghegan as a secretary on 18 January 2015 (2 pages) |
31 August 2016 | Appointment of Mr Ben Geoghegan as a secretary on 18 January 2015 (2 pages) |
23 August 2016 | Registered office address changed from 24 Chesham Road London SE20 7RH to 74 Tytherton Road London 74 Tytherton Road London N19 4QA on 23 August 2016 (1 page) |
23 August 2016 | Appointment of Dr Martina Wicklein as a director (2 pages) |
23 August 2016 | Termination of appointment of Annie Black as a director on 9 July 2016 (1 page) |
23 August 2016 | Appointment of Mr Mike Yule as a director on 1 May 2015 (2 pages) |
23 August 2016 | Termination of appointment of Annie Black as a director on 9 July 2016 (1 page) |
23 August 2016 | Appointment of Dr Martina Wicklein as a director (2 pages) |
23 August 2016 | Registered office address changed from 24 Chesham Road London SE20 7RH to 74 Tytherton Road London 74 Tytherton Road London N19 4QA on 23 August 2016 (1 page) |
23 August 2016 | Appointment of Mr Mike Yule as a director on 1 May 2015 (2 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
20 February 2016 | Appointment of Martina Wicklein as a director on 6 February 2016 (2 pages) |
20 February 2016 | Appointment of Martina Wicklein as a director on 6 February 2016 (2 pages) |
10 February 2016 | Annual return made up to 20 January 2016 no member list (9 pages) |
10 February 2016 | Annual return made up to 20 January 2016 no member list (9 pages) |
5 February 2016 | Director's details changed for Mr Ben Geoghegan on 10 September 2015 (2 pages) |
5 February 2016 | Director's details changed for Mr Ben Geoghegan on 10 September 2015 (2 pages) |
17 May 2015 | Appointment of Mr Michael Edward Yule as a director on 21 March 2015 (2 pages) |
17 May 2015 | Appointment of Mr Michael Edward Yule as a director on 21 March 2015 (2 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
21 January 2015 | Annual return made up to 20 January 2015 no member list (8 pages) |
21 January 2015 | Annual return made up to 20 January 2015 no member list (8 pages) |
29 November 2014 | Termination of appointment of Deborah Ann Shewell as a director on 18 January 2014 (1 page) |
29 November 2014 | Termination of appointment of Deborah Ann Shewell as a director on 18 January 2014 (1 page) |
24 November 2014 | Appointment of Ms Judith Hilda Dimant as a director on 4 October 2014 (2 pages) |
24 November 2014 | Appointment of Ms Judith Hilda Dimant as a director on 4 October 2014 (2 pages) |
24 November 2014 | Appointment of Ms Judith Hilda Dimant as a director on 4 October 2014 (2 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
4 April 2014 | Appointment of Mr Robert Westcott Sumerling as a secretary (2 pages) |
4 April 2014 | Appointment of Mr Robert Westcott Sumerling as a secretary (2 pages) |
4 April 2014 | Termination of appointment of Deborah Shewell as a secretary (1 page) |
4 April 2014 | Termination of appointment of Deborah Shewell as a secretary (1 page) |
4 April 2014 | Termination of appointment of Stephen Baker as a director (1 page) |
4 April 2014 | Termination of appointment of Stephen Baker as a director (1 page) |
15 March 2014 | Registered office address changed from 22 Campdale Road London N7 0EB on 15 March 2014 (1 page) |
15 March 2014 | Registered office address changed from 22 Campdale Road London N7 0EB on 15 March 2014 (1 page) |
15 March 2014 | Appointment of Ms Susanna Butterworth as a director (2 pages) |
15 March 2014 | Appointment of Ms Susanna Butterworth as a director (2 pages) |
20 January 2014 | Annual return made up to 19 January 2014 no member list (8 pages) |
20 January 2014 | Annual return made up to 19 January 2014 no member list (8 pages) |
19 January 2014 | Director's details changed for Deborah Ann Shewell on 19 January 2014 (2 pages) |
19 January 2014 | Director's details changed for Deborah Ann Shewell on 19 January 2014 (2 pages) |
27 November 2013 | Appointment of Mr Koullis Kyriacou as a director (2 pages) |
27 November 2013 | Appointment of Mr Koullis Kyriacou as a director (2 pages) |
17 May 2013 | Annual return made up to 8 May 2013 no member list (7 pages) |
17 May 2013 | Annual return made up to 8 May 2013 no member list (7 pages) |
17 May 2013 | Annual return made up to 8 May 2013 no member list (7 pages) |
16 May 2013 | Termination of appointment of Martin Stoll as a director (1 page) |
16 May 2013 | Termination of appointment of Martin Stoll as a secretary (1 page) |
16 May 2013 | Termination of appointment of Martin Stoll as a director (1 page) |
16 May 2013 | Termination of appointment of Martin Stoll as a secretary (1 page) |
6 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 January 2013 | Appointment of Ms Deborah Ann Shewell as a secretary (2 pages) |
26 January 2013 | Termination of appointment of Barbara Spence as a director (1 page) |
26 January 2013 | Registered office address changed from 45 Canfield Gardens London NW6 3JL on 26 January 2013 (1 page) |
26 January 2013 | Appointment of Ms Deborah Ann Shewell as a secretary (2 pages) |
26 January 2013 | Registered office address changed from 45 Canfield Gardens London NW6 3JL on 26 January 2013 (1 page) |
26 January 2013 | Termination of appointment of Barbara Spence as a director (1 page) |
21 January 2013 | Termination of appointment of Helen Limb as a director (1 page) |
21 January 2013 | Termination of appointment of Helen Limb as a director (1 page) |
2 November 2012 | Appointment of Mr Ben Geoghegan as a director (2 pages) |
2 November 2012 | Appointment of Mr Ben Geoghegan as a director (2 pages) |
24 May 2012 | Annual return made up to 8 May 2012 no member list (9 pages) |
24 May 2012 | Annual return made up to 8 May 2012 no member list (9 pages) |
24 May 2012 | Annual return made up to 8 May 2012 no member list (9 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 October 2011 | Termination of appointment of Alix Coole as a director (1 page) |
23 October 2011 | Termination of appointment of Alix Coole as a director (1 page) |
22 June 2011 | Annual return made up to 8 May 2011 no member list (10 pages) |
22 June 2011 | Annual return made up to 8 May 2011 no member list (10 pages) |
22 June 2011 | Annual return made up to 8 May 2011 no member list (10 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
9 October 2010 | Termination of appointment of Hanna Heffner Al-Janabi as a director (1 page) |
9 October 2010 | Termination of appointment of Hanna Heffner Al-Janabi as a director (1 page) |
10 May 2010 | Director's details changed for Barbara Elizabeth Spencer on 8 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 8 May 2010 no member list (7 pages) |
10 May 2010 | Annual return made up to 8 May 2010 no member list (7 pages) |
10 May 2010 | Annual return made up to 8 May 2010 no member list (7 pages) |
10 May 2010 | Director's details changed for Barbara Elizabeth Spencer on 8 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Barbara Elizabeth Spencer on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Hanna Heffner Al-Jawabi on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Hanna Heffner Al-Jawabi on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Alix Margaret Coole on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Ms Annie Black on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Helen Limb on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Helen Limb on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Helen Limb on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Alix Margaret Coole on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Ms Annie Black on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Hanna Heffner Al-Jawabi on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Alix Margaret Coole on 8 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Ms Annie Black on 8 May 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
12 January 2010 | Appointment of Deborah Ann Shewell as a director (4 pages) |
12 January 2010 | Appointment of Deborah Ann Shewell as a director (4 pages) |
16 September 2009 | Director appointed hanna heffner al-jawabi logged form (1 page) |
16 September 2009 | Director appointed hanna heffner al-jawabi logged form (1 page) |
6 July 2009 | Annual return made up to 08/05/09 (4 pages) |
6 July 2009 | Annual return made up to 08/05/09 (4 pages) |
9 March 2009 | Appointment terminated director ronald sutton-jones (1 page) |
9 March 2009 | Appointment terminated director ronald sutton-jones (1 page) |
13 January 2009 | Partial exemption accounts made up to 31 July 2008 (5 pages) |
13 January 2009 | Partial exemption accounts made up to 31 July 2008 (5 pages) |
5 December 2008 | Director appointed barbara elizabeth spencer (3 pages) |
5 December 2008 | Director appointed stephen julian baker (1 page) |
5 December 2008 | Director appointed barbara elizabeth spencer (3 pages) |
5 December 2008 | Director appointed stephen julian baker (1 page) |
1 August 2008 | Appointment terminated director stephen evans (1 page) |
1 August 2008 | Appointment terminated director stephen evans (1 page) |
5 June 2008 | Annual return made up to 08/05/08 (4 pages) |
5 June 2008 | Director appointed ms annie black (1 page) |
5 June 2008 | Annual return made up to 08/05/08 (4 pages) |
5 June 2008 | Director appointed ms annie black (1 page) |
9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
10 March 2008 | Appointment terminated director jeremy green (1 page) |
10 March 2008 | Appointment terminated director jeremy green (1 page) |
2 July 2007 | Annual return made up to 08/05/07 (6 pages) |
2 July 2007 | Annual return made up to 08/05/07 (6 pages) |
30 March 2007 | Partial exemption accounts made up to 31 July 2006 (5 pages) |
30 March 2007 | Partial exemption accounts made up to 31 July 2006 (5 pages) |
2 November 2006 | Annual return made up to 08/05/06 (2 pages) |
2 November 2006 | Annual return made up to 08/05/06 (2 pages) |
24 August 2006 | New secretary appointed (1 page) |
24 August 2006 | New secretary appointed (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: 29 gladys road london NW6 2PU (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Location of register of members (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Secretary resigned (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: 29 gladys road london NW6 2PU (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Location of register of members (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | Secretary resigned (1 page) |
17 August 2006 | Location of debenture register (1 page) |
17 August 2006 | Location of debenture register (1 page) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | Director resigned (1 page) |
31 May 2006 | Partial exemption accounts made up to 31 July 2005 (11 pages) |
31 May 2006 | Partial exemption accounts made up to 31 July 2005 (11 pages) |
12 July 2005 | Partial exemption accounts made up to 31 July 2004 (12 pages) |
12 July 2005 | Partial exemption accounts made up to 31 July 2004 (12 pages) |
10 June 2005 | New director appointed (2 pages) |
10 June 2005 | New director appointed (2 pages) |
26 May 2005 | Annual return made up to 08/05/05 (7 pages) |
26 May 2005 | Annual return made up to 08/05/05 (7 pages) |
7 June 2004 | Annual return made up to 08/05/04 (8 pages) |
7 June 2004 | Annual return made up to 08/05/04 (8 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
2 June 2004 | Full accounts made up to 31 July 2003 (11 pages) |
2 June 2004 | Full accounts made up to 31 July 2003 (11 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
4 June 2003 | Full accounts made up to 31 July 2002 (12 pages) |
4 June 2003 | Full accounts made up to 31 July 2002 (12 pages) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Annual return made up to 08/05/03 (9 pages) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Annual return made up to 08/05/03 (9 pages) |
23 May 2003 | Director resigned (1 page) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
1 June 2002 | Full accounts made up to 31 July 2001 (11 pages) |
1 June 2002 | Full accounts made up to 31 July 2001 (11 pages) |
31 May 2002 | Annual return made up to 08/05/02 (7 pages) |
31 May 2002 | Director's particulars changed (1 page) |
31 May 2002 | Director's particulars changed (1 page) |
31 May 2002 | Annual return made up to 08/05/02 (7 pages) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Secretary resigned;director resigned (1 page) |
13 June 2001 | Secretary resigned;director resigned (1 page) |
1 June 2001 | New secretary appointed;new director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Annual return made up to 08/05/01
|
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Annual return made up to 08/05/01
|
1 June 2001 | New secretary appointed;new director appointed (2 pages) |
22 May 2001 | Full accounts made up to 31 July 2000 (12 pages) |
22 May 2001 | Full accounts made up to 31 July 2000 (12 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (11 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (11 pages) |
1 June 2000 | Annual return made up to 08/05/00
|
1 June 2000 | Annual return made up to 08/05/00
|
8 February 2000 | Director's particulars changed (1 page) |
8 February 2000 | Director's particulars changed (1 page) |
23 May 1999 | Full accounts made up to 31 July 1998 (13 pages) |
23 May 1999 | Full accounts made up to 31 July 1998 (13 pages) |
21 May 1999 | Annual return made up to 08/05/99 (6 pages) |
21 May 1999 | Annual return made up to 08/05/99 (6 pages) |
11 March 1999 | Director resigned (1 page) |
11 March 1999 | Director resigned (1 page) |
11 March 1999 | Director resigned (1 page) |
11 March 1999 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 pages) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | New director appointed (2 pages) |
16 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | Annual return made up to 08/05/98
|
5 June 1998 | Secretary resigned;director resigned (1 page) |
5 June 1998 | Secretary resigned;director resigned (1 page) |
5 June 1998 | Annual return made up to 08/05/98
|
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
27 May 1997 | Annual return made up to 08/05/97 (6 pages) |
27 May 1997 | Annual return made up to 08/05/97 (6 pages) |
23 May 1997 | Full accounts made up to 31 July 1996 (7 pages) |
23 May 1997 | Full accounts made up to 31 July 1996 (7 pages) |
3 June 1996 | Annual return made up to 08/05/96 (6 pages) |
3 June 1996 | Full accounts made up to 31 July 1995 (7 pages) |
3 June 1996 | Full accounts made up to 31 July 1995 (7 pages) |
3 June 1996 | Annual return made up to 08/05/96 (6 pages) |
8 December 1995 | New director appointed (2 pages) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | New director appointed (2 pages) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | New director appointed (2 pages) |
8 December 1995 | New director appointed (2 pages) |
26 May 1995 | Full accounts made up to 31 July 1994 (6 pages) |
26 May 1995 | Full accounts made up to 31 July 1994 (6 pages) |
26 May 1995 | Director resigned (2 pages) |
26 May 1995 | Director resigned (2 pages) |
26 May 1995 | Annual return made up to 08/05/95
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26 May 1995 | Annual return made up to 08/05/95
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2 March 1967 | Incorporation (21 pages) |
2 March 1967 | Incorporation (21 pages) |