Company NameSpare Tyre Theatre Company Limited
Company StatusActive
Company Number01301049
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 March 1977(47 years, 2 months ago)
Previous NameSidewalk Theatre Company Limited(The)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMichelle Smith
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2014(37 years, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleMarketing Professional
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Chirag Manharlal Patel
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(43 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Sarah Louise Dean
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(43 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleHead Of Hr
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMiss Hope Ward-Brown
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2021(44 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMiss Alexandra Yvonne Jones
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2021(44 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCharity Administrator
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Katharine Louise Welford
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2022(45 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleFreelance Creative Producer
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Secretary NameRebecca Catherine Manson Jones
StatusCurrent
Appointed09 November 2022(45 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameGuy Francis Holland
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(14 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 October 2002)
RoleArtistic Director
Correspondence Address2 Mayfield Road
London
E8 4BB
Director NameMs Carol Lenore Gooding
Date of BirthApril 1953 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed30 November 1991(14 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 April 1995)
RolePublisher
Correspondence Address16 Tremlett Grove
London
N19 5JX
Director NameDr Judith Cook
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(14 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 May 1998)
RoleDoctor
Country of ResidenceEngland
Correspondence Address32 Bartholemew Villas
London
NW5 2LL
Secretary NameSara Robinson
NationalityBritish
StatusResigned
Appointed30 November 1991(14 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 October 2000)
RoleCompany Director
Correspondence Address4 Grange Walk Mews
Grange Walk
London
SE1 3DS
Director NameGraeme Lorenzo Evans
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(16 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 1998)
RoleCompany Director
Correspondence Address12 Christchurch Road
London
N8 9QL
Director NameEmma Jane Gregory
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1994(16 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 August 1995)
RoleArts Administrator
Correspondence AddressFlat 2
79 Hornsey Lane Highgate
London
N6 5LQ
Director NameCarolene Euleata Hinds
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1995(18 years, 1 month after company formation)
Appointment Duration9 years (resigned 10 May 2004)
RoleArtistic Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Larch Crescent
Hayes
Middlesex
UB4 9DP
Director NameJackie Dawson
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(23 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 September 2005)
RoleCorporate Sponsorship Manager
Correspondence Address62 Fullers Road
South Woodford
London
E18 2QA
Secretary NameAngela McNicholl
NationalityIrish
StatusResigned
Appointed18 October 2000(23 years, 7 months after company formation)
Appointment Duration3 years (resigned 12 November 2003)
RoleFinance&Administration Manager
Correspondence Address2 Merritt Road
Brockley
London
SE4 1DY
Director NameJohn Andrew Jackson Ellis
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(26 years, 8 months after company formation)
Appointment Duration10 years (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 22 Cantebury Cour
1-3 Brixton Road Kennington Park
London
SW9 6DE
Director NameMr Matt Clowes
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(26 years, 8 months after company formation)
Appointment Duration11 years (resigned 11 November 2014)
RoleFreelance Cultural Development
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 35 Great Northern Point
Great Northern Road
Derby
DE1 1LZ
Secretary NameAnupum Kumar
NationalityBritish
StatusResigned
Appointed12 November 2003(26 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 September 2007)
RoleActor
Correspondence Address10 Elm Gardens
East Finchley
London
N2 0TF
Director NameCarolene Euleata Hinds
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(28 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 November 2009)
RoleDancer
Country of ResidenceUnited Kingdom
Correspondence Address18 Larch Crescent
Hayes
Middlesex
UB4 9DP
Director NameMs Enid Mary Irving
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2007(30 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 2010)
RoleGerontologist And Editor
Country of ResidenceEngland
Correspondence Address41 Canonbury Street
London
N1 2TA
Secretary NameBonnie Mitchell
NationalityBritish
StatusResigned
Appointed15 September 2007(30 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 January 2013)
RoleGeneral Manager
Correspondence Address9 Ellington House
Ashmore Road Woolwich
London
SE18 4AS
Director NameMs Rachel Lucy Elliott
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(30 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 11 November 2014)
RoleEducation Director, Arts Organisation
Country of ResidenceEngland
Correspondence AddressCecil Sharp House 2 Regents Park Road
London
NW1 7AY
Director NameEsther Haines
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2012(34 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 November 2014)
RoleActivities Coordinator
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 22 Cantebury Cour
1-3 Brixton Road Kennington Park
London
SW9 6DE
Director NameMs Patricia Clare Cumper
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2012(34 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 November 2013)
RoleWriter
Country of ResidenceEngland
Correspondence AddressUnit 3 22 Cantebury Cour
1-3 Brixton Road Kennington Park
London
SW9 6DE
Secretary NameMiss Victoria Sarah Tweedie
StatusResigned
Appointed29 January 2013(35 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 May 2015)
RoleCompany Director
Correspondence AddressUnit 3 22 Cantebury Cour
1-3 Brixton Road Kennington Park
London
SW9 6DE
Director NameDuncan Philip Eastoe
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(36 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 September 2020)
RoleManagement Consultant (Retired)
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Gillian Ruth Hall
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(36 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Sebastien Antoine Marie De Morelos
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed11 February 2014(36 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 09 November 2022)
RoleLearning And Development Consultant
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Antony Jarvis
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2014(37 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 August 2015)
RoleSenior Marketing Professional
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Secretary NameMrs Lynette Shanbury
StatusResigned
Appointed12 May 2015(38 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 July 2018)
RoleCompany Director
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Shariffa Abdulrehman
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2016(39 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 July 2017)
RoleProduction Co-Ordinator
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Olivia Susanna Brinson
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2016(39 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 December 2020)
RoleDirector Of Development
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Katherine Jessica Everett
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2016(39 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2020)
RoleHead Of Development
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Secretary NameMiss Gemma Clare Williams
StatusResigned
Appointed17 July 2018(41 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 December 2019)
RoleCompany Director
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr David Philip Atkinson
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2019(42 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 02 December 2021)
RoleSocial Research Consultant
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Secretary NameMr John Holmes
StatusResigned
Appointed02 December 2019(42 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 November 2022)
RoleCompany Director
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG

Contact

Websitesparetyre.org
Telephone020 70616454
Telephone regionLondon

Location

Registered AddressThe Albany
Douglas Way
London
SE8 4AG
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardNew Cross
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£249,475
Net Worth£29,791
Cash£24,476
Current Liabilities£9,682

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 September 2023 (7 months, 3 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
9 January 2023Total exemption full accounts made up to 31 March 2022 (24 pages)
10 November 2022Termination of appointment of Michelle Smith as a director on 9 November 2022 (1 page)
10 November 2022Appointment of Rebecca Catherine Manson Jones as a secretary on 9 November 2022 (2 pages)
10 November 2022Termination of appointment of John Holmes as a secretary on 9 November 2022 (1 page)
10 November 2022Termination of appointment of Sebastien Antoine Marie De Morelos as a director on 9 November 2022 (1 page)
10 November 2022Secretary's details changed for Rebecca Catherine Manson Jones on 10 November 2022 (1 page)
12 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
22 June 2022Appointment of Ms Katharine Louise Welford as a director on 21 June 2022 (2 pages)
14 February 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
13 January 2022Director's details changed for Ms Sarah Louise Dean on 13 January 2022 (2 pages)
6 January 2022Termination of appointment of David Philip Atkinson as a director on 2 December 2021 (1 page)
23 November 2021Appointment of Miss Hope Ward-Brown as a director on 10 August 2021 (2 pages)
18 November 2021Appointment of Miss Alexandra Yvonne Jones as a director on 16 November 2021 (2 pages)
3 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
17 May 2021Termination of appointment of Katherine Jessica Everett as a director on 30 September 2020 (1 page)
17 May 2021Termination of appointment of Duncan Philip Eastoe as a director on 30 September 2020 (1 page)
26 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
15 February 2021Appointment of Mr Chirag Manharlal Patel as a director on 30 September 2020 (2 pages)
8 February 2021Appointment of Ms Sarah Louise Dean as a director on 28 January 2021 (2 pages)
8 February 2021Termination of appointment of Olivia Susanna Brinson as a director on 9 December 2020 (1 page)
4 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 December 2019Appointment of Mr John Holmes as a secretary on 2 December 2019 (2 pages)
2 December 2019Termination of appointment of Gemma Clare Williams as a secretary on 2 December 2019 (1 page)
3 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
16 August 2019Total exemption full accounts made up to 31 March 2019 (17 pages)
26 July 2019Termination of appointment of Sophia Linehan as a director on 18 July 2019 (1 page)
6 June 2019Termination of appointment of Jim Mulligan as a director on 30 May 2019 (1 page)
30 April 2019Appointment of Mr David Philip Atkinson as a director on 17 April 2019 (2 pages)
10 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
16 August 2018Total exemption full accounts made up to 31 March 2018 (16 pages)
13 August 2018Termination of appointment of Thomas Schildhammer as a director on 31 July 2018 (1 page)
17 July 2018Appointment of Miss Gemma Clare Williams as a secretary on 17 July 2018 (2 pages)
17 July 2018Termination of appointment of Lynette Shanbury as a secretary on 17 July 2018 (1 page)
23 April 2018Director's details changed for Sophia Linehan on 23 April 2018 (2 pages)
31 October 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
31 October 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
16 August 2017Director's details changed for Duncan Philip Eastoe on 8 August 2017 (2 pages)
16 August 2017Director's details changed for Ms Olivia Susanna Brinson on 8 August 2017 (2 pages)
16 August 2017Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages)
16 August 2017Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages)
16 August 2017Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages)
16 August 2017Termination of appointment of Gillian Ruth Hall as a director on 23 June 2017 (1 page)
16 August 2017Termination of appointment of Shariffa Abdulrehman as a director on 20 July 2017 (1 page)
16 August 2017Director's details changed for Duncan Philip Eastoe on 8 August 2017 (2 pages)
16 August 2017Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages)
16 August 2017Termination of appointment of Gillian Ruth Hall as a director on 23 June 2017 (1 page)
16 August 2017Director's details changed for Ms Olivia Susanna Brinson on 8 August 2017 (2 pages)
16 August 2017Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages)
16 August 2017Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages)
16 August 2017Termination of appointment of Shariffa Abdulrehman as a director on 20 July 2017 (1 page)
6 July 2017Director's details changed for Michelle Smith on 3 July 2017 (2 pages)
6 July 2017Director's details changed for Michelle Smith on 3 July 2017 (2 pages)
22 December 2016Appointment of Ms Olivia Susanna Brinson as a director on 8 November 2016 (2 pages)
22 December 2016Appointment of Ms Olivia Susanna Brinson as a director on 8 November 2016 (2 pages)
28 November 2016Director's details changed for Ms Katherine Jessica Edwards on 8 November 2016 (2 pages)
28 November 2016Director's details changed for Ms Katherine Jessica Edwards on 8 November 2016 (2 pages)
10 November 2016Appointment of Ms Kathy Jessica Edwards as a director on 8 November 2016 (2 pages)
10 November 2016Director's details changed for Michelle Smith on 8 November 2016 (2 pages)
10 November 2016Appointment of Ms Kathy Jessica Edwards as a director on 8 November 2016 (2 pages)
10 November 2016Director's details changed for Ms Kathy Jessica Edwards on 8 November 2016 (2 pages)
10 November 2016Director's details changed for Michelle Smith on 8 November 2016 (2 pages)
10 November 2016Director's details changed for Ms Kathy Jessica Edwards on 8 November 2016 (2 pages)
14 September 2016Confirmation statement made on 2 September 2016 with updates (4 pages)
14 September 2016Confirmation statement made on 2 September 2016 with updates (4 pages)
8 September 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
8 September 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
22 June 2016Appointment of Ms Shariffa Abdulrehman as a director on 17 May 2016 (2 pages)
22 June 2016Appointment of Ms Shariffa Abdulrehman as a director on 17 May 2016 (2 pages)
6 June 2016Termination of appointment of Rebecca Taverner as a director on 17 May 2016 (1 page)
6 June 2016Termination of appointment of Rebecca Taverner as a director on 17 May 2016 (1 page)
8 September 2015Annual return made up to 2 September 2015 no member list (6 pages)
8 September 2015Annual return made up to 2 September 2015 no member list (6 pages)
6 August 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
6 August 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
4 August 2015Termination of appointment of Antony Jarvis as a director on 3 August 2015 (1 page)
4 August 2015Termination of appointment of Antony Jarvis as a director on 3 August 2015 (1 page)
4 August 2015Termination of appointment of Antony Jarvis as a director on 3 August 2015 (1 page)
17 June 2015Registered office address changed from Unit 3 22 Cantebury Cour 1-3 Brixton Road Kennington Park London SW9 6DE to The Albany Douglas Way London SE8 4AG on 17 June 2015 (1 page)
17 June 2015Registered office address changed from Unit 3 22 Cantebury Cour 1-3 Brixton Road Kennington Park London SW9 6DE to The Albany Douglas Way London SE8 4AG on 17 June 2015 (1 page)
21 May 2015Termination of appointment of Victoria Sarah Tweedie as a secretary on 12 May 2015 (1 page)
21 May 2015Appointment of Mrs Lynette Shanbury as a secretary on 12 May 2015 (2 pages)
21 May 2015Appointment of Mrs Lynette Shanbury as a secretary on 12 May 2015 (2 pages)
21 May 2015Termination of appointment of Victoria Sarah Tweedie as a secretary on 12 May 2015 (1 page)
28 November 2014Full accounts made up to 31 March 2014 (29 pages)
28 November 2014Full accounts made up to 31 March 2014 (29 pages)
20 November 2014Termination of appointment of Rachel Lucy Elliott as a director on 11 November 2014 (1 page)
20 November 2014Termination of appointment of Julia Schauerman as a director on 11 November 2014 (1 page)
20 November 2014Termination of appointment of Rachel Lucy Elliott as a director on 11 November 2014 (1 page)
20 November 2014Termination of appointment of Julia Schauerman as a director on 11 November 2014 (1 page)
20 November 2014Termination of appointment of Matt Clowes as a director on 11 November 2014 (1 page)
20 November 2014Termination of appointment of Esther Haines as a director on 11 November 2014 (1 page)
20 November 2014Termination of appointment of Matt Clowes as a director on 11 November 2014 (1 page)
20 November 2014Termination of appointment of Esther Haines as a director on 11 November 2014 (1 page)
17 October 2014Termination of appointment of Lucy Sarah Wilson as a director on 11 February 2014 (1 page)
17 October 2014Annual return made up to 2 September 2014 no member list (9 pages)
17 October 2014Annual return made up to 2 September 2014 no member list (9 pages)
17 October 2014Annual return made up to 2 September 2014 no member list (9 pages)
17 October 2014Termination of appointment of Lucy Sarah Wilson as a director on 11 February 2014 (1 page)
2 July 2014Director's details changed for Sebastien Antoine Marie De Morelos on 11 February 2014 (2 pages)
2 July 2014Appointment of Mr Antony Jarvis as a director (2 pages)
2 July 2014Appointment of Mr Antony Jarvis as a director (2 pages)
2 July 2014Director's details changed for Sebastien Antoine Marie De Morelos on 11 February 2014 (2 pages)
22 May 2014Appointment of Michelle Smith as a director (2 pages)
22 May 2014Appointment of Rebecca Taverner as a director (2 pages)
22 May 2014Appointment of Michelle Smith as a director (2 pages)
22 May 2014Appointment of Rebecca Taverner as a director (2 pages)
17 February 2014Appointment of Sophia Linehan as a director (2 pages)
17 February 2014Appointment of Sophia Linehan as a director (2 pages)
14 February 2014Appointment of Duncan Philip Eastoe as a director (2 pages)
14 February 2014Appointment of Sebastien Antoine Marie De Morelos as a director (2 pages)
14 February 2014Appointment of Gill Hall as a director (2 pages)
14 February 2014Appointment of Sebastien Antoine Marie De Morelos as a director (2 pages)
14 February 2014Appointment of Duncan Philip Eastoe as a director (2 pages)
14 February 2014Appointment of Gill Hall as a director (2 pages)
16 December 2013Full accounts made up to 31 March 2013 (27 pages)
16 December 2013Full accounts made up to 31 March 2013 (27 pages)
18 November 2013Termination of appointment of John Ellis as a director (1 page)
18 November 2013Termination of appointment of Patricia Cumper as a director (1 page)
18 November 2013Termination of appointment of Patricia Cumper as a director (1 page)
18 November 2013Termination of appointment of John Ellis as a director (1 page)
9 September 2013Annual return made up to 2 September 2013 no member list (7 pages)
9 September 2013Annual return made up to 2 September 2013 no member list (7 pages)
9 September 2013Annual return made up to 2 September 2013 no member list (7 pages)
1 August 2013Appointment of Mr Jim Mulligan as a director (2 pages)
1 August 2013Appointment of Mr Jim Mulligan as a director (2 pages)
14 February 2013Termination of appointment of Bonnie Mitchell as a secretary (1 page)
14 February 2013Appointment of Miss Victoria Sarah Tweedie as a secretary (1 page)
14 February 2013Appointment of Miss Victoria Sarah Tweedie as a secretary (1 page)
14 February 2013Termination of appointment of Bonnie Mitchell as a secretary (1 page)
27 December 2012Full accounts made up to 31 March 2012 (26 pages)
27 December 2012Full accounts made up to 31 March 2012 (26 pages)
4 December 2012Termination of appointment of Antoinette Morris as a director (1 page)
4 December 2012Termination of appointment of Antoinette Morris as a director (1 page)
6 September 2012Annual return made up to 2 September 2012 no member list (8 pages)
6 September 2012Annual return made up to 2 September 2012 no member list (8 pages)
6 September 2012Annual return made up to 2 September 2012 no member list (8 pages)
18 April 2012Appointment of Miss Patricia Clare Cumper as a director (2 pages)
18 April 2012Appointment of Miss Patricia Clare Cumper as a director (2 pages)
16 April 2012Appointment of Esther Haines as a director (2 pages)
16 April 2012Appointment of Esther Haines as a director (2 pages)
23 January 2012Director's details changed for Miss Lucy Sarah Pearson on 26 November 2011 (2 pages)
23 January 2012Director's details changed for Miss Lucy Sarah Pearson on 26 November 2011 (2 pages)
13 December 2011Full accounts made up to 31 March 2011 (22 pages)
13 December 2011Full accounts made up to 31 March 2011 (22 pages)
25 November 2011Termination of appointment of Sue Stapely as a director (1 page)
25 November 2011Termination of appointment of Sue Stapely as a director (1 page)
13 September 2011Annual return made up to 2 September 2011 no member list (8 pages)
13 September 2011Secretary's details changed for Bonnie Mitchell on 12 September 2011 (2 pages)
13 September 2011Annual return made up to 2 September 2011 no member list (8 pages)
13 September 2011Director's details changed for Thomas Schildhammer on 12 September 2011 (2 pages)
13 September 2011Secretary's details changed for Bonnie Mitchell on 12 September 2011 (2 pages)
13 September 2011Director's details changed for Thomas Schildhammer on 12 September 2011 (2 pages)
13 September 2011Annual return made up to 2 September 2011 no member list (8 pages)
15 December 2010Full accounts made up to 31 March 2010 (22 pages)
15 December 2010Full accounts made up to 31 March 2010 (22 pages)
13 October 2010Director's details changed for Ms Sue Stapely on 13 October 2010 (2 pages)
13 October 2010Director's details changed for Ms Sue Stapely on 13 October 2010 (2 pages)
14 September 2010Director's details changed for Thomas Schildhammer on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Matt Clowes on 1 September 2010 (3 pages)
14 September 2010Annual return made up to 2 September 2010 no member list (8 pages)
14 September 2010Director's details changed for Thomas Schildhammer on 1 September 2010 (2 pages)
14 September 2010Termination of appointment of Enid Irving as a director (1 page)
14 September 2010Director's details changed for Thomas Schildhammer on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Matt Clowes on 1 September 2010 (3 pages)
14 September 2010Annual return made up to 2 September 2010 no member list (8 pages)
14 September 2010Annual return made up to 2 September 2010 no member list (8 pages)
14 September 2010Termination of appointment of Enid Irving as a director (1 page)
14 September 2010Director's details changed for Matt Clowes on 1 September 2010 (3 pages)
2 March 2010Appointment of Ms Julia Schauerman as a director (2 pages)
2 March 2010Appointment of Ms Julia Schauerman as a director (2 pages)
25 February 2010Director's details changed for Enid Mary Irving on 24 February 2010 (2 pages)
25 February 2010Director's details changed for Enid Mary Irving on 24 February 2010 (2 pages)
24 February 2010Termination of appointment of Anupum Kumar as a director (1 page)
24 February 2010Director's details changed for Thomas Schildhammer on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Rachel Elliott on 24 February 2010 (2 pages)
24 February 2010Director's details changed for John Andrew Jackson Ellis on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Thomas Schildhammer on 24 February 2010 (2 pages)
24 February 2010Director's details changed for John Andrew Jackson Ellis on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Rachel Elliott on 24 February 2010 (2 pages)
24 February 2010Termination of appointment of Anupum Kumar as a director (1 page)
15 January 2010Full accounts made up to 31 March 2009 (21 pages)
15 January 2010Full accounts made up to 31 March 2009 (21 pages)
20 November 2009Appointment of Ms Antoinette Elizabeth Morris as a director (2 pages)
20 November 2009Appointment of Ms Antoinette Elizabeth Morris as a director (2 pages)
20 November 2009Termination of appointment of Jonathan Pettigrew as a director (1 page)
20 November 2009Termination of appointment of Carolene Hinds as a director (1 page)
20 November 2009Termination of appointment of Jonathan Pettigrew as a director (1 page)
20 November 2009Termination of appointment of Carolene Hinds as a director (1 page)
30 October 2009Director's details changed for Thomas Schildhammer on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Miss Lucy Sarah Pearson on 20 October 2009 (2 pages)
30 October 2009Director's details changed for John Andrew Jackson Ellis on 30 October 2009 (2 pages)
30 October 2009Director's details changed for John Andrew Jackson Ellis on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Thomas Schildhammer on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Rachel Elliott on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Rachel Elliott on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Miss Lucy Sarah Pearson on 20 October 2009 (2 pages)
2 September 2009Annual return made up to 02/09/09 (5 pages)
2 September 2009Registered office changed on 02/09/2009 from unit 3.22, cantebury court kennington park 1-3 brixton road london SW9 6DE (1 page)
2 September 2009Registered office changed on 02/09/2009 from unit 3.22, cantebury court kennington park 1-3 brixton road london SW9 6DE (1 page)
2 September 2009Annual return made up to 02/09/09 (5 pages)
11 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(19 pages)
11 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(19 pages)
7 August 2009Registered office changed on 07/08/2009 from interchange studios hampstead town hall 213 haverstock hill london NW3 4QP (1 page)
7 August 2009Registered office changed on 07/08/2009 from interchange studios hampstead town hall 213 haverstock hill london NW3 4QP (1 page)
30 April 2009Director appointed miss lucy sarah pearson (1 page)
30 April 2009Director appointed miss lucy sarah pearson (1 page)
16 January 2009Full accounts made up to 31 March 2008 (21 pages)
16 January 2009Full accounts made up to 31 March 2008 (21 pages)
5 December 2008Annual return made up to 30/11/08 (5 pages)
5 December 2008Secretary's change of particulars / bonnie mitchell / 29/11/2008 (1 page)
5 December 2008Secretary's change of particulars / bonnie mitchell / 29/11/2008 (1 page)
5 December 2008Annual return made up to 30/11/08 (5 pages)
23 September 2008Appointment terminated director joanne savill (1 page)
23 September 2008Appointment terminated director joanne savill (1 page)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
31 January 2008Full accounts made up to 31 March 2007 (21 pages)
31 January 2008Full accounts made up to 31 March 2007 (21 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
9 January 2008Secretary resigned (1 page)
9 January 2008Annual return made up to 30/11/07 (2 pages)
9 January 2008Secretary resigned (1 page)
9 January 2008Annual return made up to 30/11/07 (2 pages)
9 January 2008New secretary appointed (1 page)
9 January 2008New secretary appointed (1 page)
30 November 2007New director appointed (2 pages)
30 November 2007New director appointed (2 pages)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
7 January 2007Annual return made up to 30/11/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 January 2007Annual return made up to 30/11/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2006Full accounts made up to 31 March 2006 (15 pages)
30 November 2006Full accounts made up to 31 March 2006 (15 pages)
6 October 2006New director appointed (2 pages)
6 October 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005Annual return made up to 30/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Annual return made up to 30/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
14 December 2005New director appointed (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
26 October 2005Full accounts made up to 31 March 2005 (18 pages)
26 October 2005Full accounts made up to 31 March 2005 (18 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
10 January 2005Annual return made up to 30/11/04
  • 363(288) ‐ Director resigned
(7 pages)
10 January 2005Annual return made up to 30/11/04
  • 363(288) ‐ Director resigned
(7 pages)
2 December 2004Full accounts made up to 31 March 2004 (17 pages)
2 December 2004Full accounts made up to 31 March 2004 (17 pages)
16 September 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
13 February 2004New director appointed (2 pages)
13 February 2004New director appointed (2 pages)
10 January 2004Annual return made up to 30/11/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
10 January 2004Annual return made up to 30/11/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
22 December 2003Full accounts made up to 31 March 2003 (16 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003Full accounts made up to 31 March 2003 (16 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
17 December 2002Director resigned (1 page)
17 December 2002Full accounts made up to 31 March 2002 (15 pages)
17 December 2002Annual return made up to 30/11/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002Director resigned (1 page)
17 December 2002Full accounts made up to 31 March 2002 (15 pages)
17 December 2002Annual return made up to 30/11/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 March 2002Full accounts made up to 31 March 2001 (15 pages)
26 March 2002Full accounts made up to 31 March 2001 (15 pages)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
4 February 2002Annual return made up to 30/11/01 (5 pages)
4 February 2002Annual return made up to 30/11/01 (5 pages)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
20 January 2001Full accounts made up to 31 March 2000 (13 pages)
20 January 2001Full accounts made up to 31 March 2000 (13 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New secretary appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New secretary appointed (2 pages)
3 January 2001Annual return made up to 30/11/00
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(5 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Annual return made up to 30/11/00
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(5 pages)
4 January 2000Annual return made up to 30/11/99 (5 pages)
4 January 2000Annual return made up to 30/11/99 (5 pages)
8 December 1999Auditor's resignation (1 page)
8 December 1999Auditor's resignation (1 page)
7 September 1999Full accounts made up to 31 March 1999 (13 pages)
7 September 1999Full accounts made up to 31 March 1999 (13 pages)
15 March 1999Annual return made up to 30/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
15 March 1999Annual return made up to 30/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 January 1999Registered office changed on 20/01/99 from: 2 henrietta street london WC2E 8PS (1 page)
20 January 1999Registered office changed on 20/01/99 from: 2 henrietta street london WC2E 8PS (1 page)
18 August 1998Full accounts made up to 31 March 1998 (12 pages)
18 August 1998Full accounts made up to 31 March 1998 (12 pages)
16 June 1998New director appointed (2 pages)
16 June 1998Director resigned (1 page)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998Director resigned (1 page)
16 June 1998New director appointed (2 pages)
2 February 1998Full accounts made up to 31 March 1997 (10 pages)
2 February 1998Full accounts made up to 31 March 1997 (10 pages)
29 January 1998Annual return made up to 30/11/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 1998Annual return made up to 30/11/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1996Annual return made up to 30/11/96 (6 pages)
30 December 1996Annual return made up to 30/11/96 (6 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 September 1996Full accounts made up to 31 March 1996 (8 pages)
23 September 1996Full accounts made up to 31 March 1996 (8 pages)
23 July 1996Registered office changed on 23/07/96 from: messrs goatchers cht. Accts. 43 cantelupe road east grinstead west. Sussex. RH19 3BL (1 page)
23 July 1996Registered office changed on 23/07/96 from: messrs goatchers cht. Accts. 43 cantelupe road east grinstead west. Sussex. RH19 3BL (1 page)
21 June 1996New director appointed (2 pages)
21 June 1996New director appointed (2 pages)
3 June 1996Auditor's resignation (1 page)
3 June 1996Auditor's resignation (1 page)
19 January 1996Annual return made up to 30/11/95
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
19 January 1996Annual return made up to 30/11/95
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
13 December 1995Full accounts made up to 31 March 1995 (8 pages)
13 December 1995Full accounts made up to 31 March 1995 (8 pages)