London
SW8 2LE
Director Name | Mr Shane Crawford |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2015(37 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Barrister |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited 13b St George Whar London SW8 2LE |
Director Name | Zoe Roberts |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2016(39 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rendall And Rittner Limited 13b St George Whar London SW8 2LE |
Director Name | Mr Jochen Heinrich Kronjaeger |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | German |
Status | Current |
Appointed | 13 January 2022(44 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Physicist |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rendall And Rittner Limited 13b St George Whar London SW8 2LE |
Director Name | Ms Christina Robertson |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2022(44 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Admin Assistant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rendall And Rittner Limited 13b St George Whar London SW8 2LE |
Director Name | Ms Alison Jane Lee |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(46 years after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rendall And Rittner Limited 13b St George Whar London SW8 2LE |
Secretary Name | Rendall & Rittner Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 October 2023(45 years, 11 months after company formation) |
Appointment Duration | 6 months |
Correspondence Address | 13b St. George Wharf London SW8 2LE |
Director Name | Raymond William McColl |
---|---|
Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 December 1991) |
Role | Retired |
Correspondence Address | 7 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Mrs Jeanne Edith Margaret Heaslewood |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 13 January 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Miss Phyllis Hamilton |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 February 1996) |
Role | Management Accountant |
Correspondence Address | 25 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Robert Douglas Green |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 November 1992) |
Role | Managing Director |
Correspondence Address | 30 Ingram House Park Road Hampton Wick Surrey KT1 4BA |
Director Name | Mr Charles Wynne Cemlyn-Jones |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 December 1991) |
Role | Business Analyst |
Correspondence Address | 12 Ingram House Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Suzanne Margaret Bruce |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 1993) |
Role | Occupational Health Adviser |
Correspondence Address | 11 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Secretary Name | Mrs Jeanne Edith Margaret Heaslewood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Rosemarie Angelika Berry |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 December 1991(14 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 24 November 1999) |
Role | Business Development Officer |
Correspondence Address | 10 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Mr Theron Edward Christophers |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(15 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 06 August 2001) |
Role | Systems Analyst |
Correspondence Address | 23 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Timothy Payne Jackson |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 September 1999) |
Role | Banker |
Correspondence Address | 31 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Ronald Stewart Falconer Keddie Aldous |
---|---|
Date of Birth | February 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 January 1997) |
Role | Retired |
Correspondence Address | 2 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Geoffrey Eric Scopes |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 03 February 2003) |
Role | Biotechnology |
Correspondence Address | 18 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Secretary Name | Frank Desmond Merlyn Horscroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 August 2000) |
Role | Company Director |
Correspondence Address | 22 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Linda Margaret Oakley |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(22 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 February 2003) |
Role | Secretary |
Correspondence Address | 12 Ingram House Park Road, Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | George Edward John Beckmann |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(22 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 July 2001) |
Role | Retired |
Correspondence Address | 1 Ingram House Park Road, Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Secretary Name | Mary Margaret Aldous |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(22 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 06 January 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ingram House Park Road, Hampton Wick Kingston Surrey KT1 4BA |
Director Name | Alastair Sutherland Herd McIlwraith |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(23 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 05 September 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 24 Linden Close Thames Ditton Surrey KT7 0DG |
Director Name | Mary Margaret Aldous |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(23 years, 7 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 06 January 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ingram House Park Road, Hampton Wick Kingston Surrey KT1 4BA |
Director Name | Roger De Pilkyngton |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(23 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 September 2008) |
Role | Marketing Manager |
Correspondence Address | 29 Ingram House Park Road, Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | George Pneumaticos |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 February 2003(25 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 06 February 2006) |
Role | Marketing Manager |
Correspondence Address | 15 Ingram House Park Road, Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Johnathan Charles Lightley |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(27 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 February 2006) |
Role | Web Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Ingram House Park Road Hampton Wick Surrey KT1 4BA |
Director Name | Gareth Evans |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 July 2011) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Grace Murphy |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 November 2006(29 years after company formation) |
Appointment Duration | 8 years (resigned 09 December 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 12 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Rosemarie Margaret Goad |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2010(32 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Director Name | Mr Kaan Yargici |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(36 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 09 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
Director Name | Dr Marieke Anita Van Den Haak |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2014(37 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 January 2018) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
Director Name | Sarah Jane McDonald |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2018(40 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 August 2021) |
Role | Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
Registered Address | C/O Rendall And Rittner Limited 13b St George Wharf London SW8 2LE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Alastair Sutherland Herd Mcllwraith 3.13% Ordinary |
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1 at £1 | Alison Mary Austin & Richard William Austin 3.13% Ordinary |
1 at £1 | Benjamin Paul James Steggles 3.13% Ordinary |
1 at £1 | Daniel Yargici 3.13% Ordinary |
1 at £1 | Donald Gosling 3.13% Ordinary |
1 at £1 | Gerald Haase 3.13% Ordinary |
1 at £1 | Kaan Yarcici 3.13% Ordinary |
1 at £1 | Laura Kate Meggitt 3.13% Ordinary |
1 at £1 | Marieke Anite Van Den Haak 3.13% Ordinary |
1 at £1 | Mark Anthony McDonald & Sarah Jane McDonald 3.13% Ordinary |
1 at £1 | Michael Melvin Fegan & Olwen Morris-jones 3.13% Ordinary |
1 at £1 | Mika Takami 3.13% Ordinary |
1 at £1 | Miss Aileen Mccardle 3.13% Ordinary |
1 at £1 | Miss Christina Robertson 3.13% Ordinary |
1 at £1 | Mr Gary John Phythian 3.13% Ordinary |
1 at £1 | Mr Ian John Sparrow 3.13% Ordinary |
1 at £1 | Mr John Mark Smith 3.13% Ordinary |
1 at £1 | Mr Marcus Josef Bernhard Gilges 3.13% Ordinary |
1 at £1 | Mr Paul O'brien 3.13% Ordinary |
1 at £1 | Mr Stuart Simon Grant 3.13% Ordinary |
1 at £1 | Mr Timothy Payne Jackson 3.13% Ordinary |
1 at £1 | Mrs Jeanne Edith Margaret Heaslewood 3.13% Ordinary |
1 at £1 | Ms Donna Grant & Ms Phyllis Hamilton 3.13% Ordinary |
1 at £1 | Ms Grace Bernadette Murphy 3.13% Ordinary |
1 at £1 | Ms Renate Maria Guenther 3.13% Ordinary |
1 at £1 | Ms Rosemarie Margaret Goad 3.13% Ordinary |
1 at £1 | Patrick Robert John Sinnott 3.13% Ordinary |
1 at £1 | Paul Jackson & Felicity Swan 3.13% Ordinary |
1 at £1 | Shane Crawford & Nicola Susan Lowe 3.13% Ordinary |
1 at £1 | Stephen Frost 3.13% Ordinary |
1 at £1 | Victoria Newberry 3.13% Ordinary |
1 at £1 | Zoe Roberts 3.13% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,104 |
Cash | £89,663 |
Current Liabilities | £99,047 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
27 November 2023 | Appointment of Ms Alison Jane Lee as a director on 21 November 2023 (2 pages) |
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27 November 2023 | Director's details changed for Ms Alison Jane Lee on 21 November 2023 (2 pages) |
30 October 2023 | Director's details changed for Mr Stephen Frost on 27 October 2023 (2 pages) |
30 October 2023 | Director's details changed for Mr Shane Crawford on 27 October 2023 (2 pages) |
27 October 2023 | Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to C/O Rendall and Rittner Limited 13B St George Wharf London SW8 2LE on 27 October 2023 (1 page) |
7 September 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
4 September 2023 | Confirmation statement made on 3 September 2023 with updates (6 pages) |
13 November 2022 | Appointment of Ms Christina Robertson as a director on 9 November 2022 (2 pages) |
12 November 2022 | Termination of appointment of Kaan Yargici as a director on 9 November 2022 (1 page) |
27 September 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
10 September 2022 | Confirmation statement made on 3 September 2022 with updates (7 pages) |
19 January 2022 | Appointment of Mr Jochen Heinrich Kronjaeger as a director on 13 January 2022 (2 pages) |
23 November 2021 | Resolutions
|
15 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
2 November 2021 | Director's details changed for Zoe Roberts on 23 October 2021 (2 pages) |
2 November 2021 | Director's details changed for Mr Shane Crawford on 2 November 2021 (2 pages) |
2 November 2021 | Director's details changed for Mr Stephen Frost on 2 November 2021 (2 pages) |
2 November 2021 | Director's details changed for Mr Shane Crawford on 23 October 2021 (2 pages) |
28 October 2021 | Secretary's details changed (1 page) |
28 October 2021 | Director's details changed for Mr Kaan Yargici on 23 October 2021 (2 pages) |
23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex, TW12 2LL United Kingdom to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
10 September 2021 | Confirmation statement made on 3 September 2021 with updates (7 pages) |
13 August 2021 | Termination of appointment of Sarah Jane Mcdonald as a director on 11 August 2021 (1 page) |
8 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
5 September 2020 | Confirmation statement made on 3 September 2020 with updates (7 pages) |
2 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
3 September 2019 | Confirmation statement made on 3 September 2019 with updates (7 pages) |
19 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with updates (7 pages) |
1 October 2018 | Director's details changed for Mr Stephen Frost on 29 March 2018 (2 pages) |
18 February 2018 | Appointment of Sarah Jane Mcdonald as a director on 23 January 2018 (2 pages) |
14 February 2018 | Termination of appointment of Marieke Anita Van Den Haak as a director on 23 January 2018 (1 page) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
1 October 2017 | Confirmation statement made on 30 September 2017 with updates (7 pages) |
1 October 2017 | Confirmation statement made on 30 September 2017 with updates (7 pages) |
19 April 2017 | Director's details changed for Mr Kaan Yargici on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Mr Shane Crawford on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Dr Marieke Anita Van Den Haak on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Mr Kaan Yargici on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Dr Marieke Anita Van Den Haak on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Mr Shane Crawford on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Mr Stephen Frost on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Zoe Roberts on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Mr Stephen Frost on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Zoe Roberts on 19 April 2017 (2 pages) |
27 December 2016 | Appointment of Zoe Roberts as a director on 15 December 2016 (2 pages) |
27 December 2016 | Appointment of Zoe Roberts as a director on 15 December 2016 (2 pages) |
18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
6 September 2016 | Termination of appointment of Alastair Sutherland Herd Mcilwraith as a director on 5 September 2016 (1 page) |
6 September 2016 | Termination of appointment of Alastair Sutherland Herd Mcilwraith as a director on 5 September 2016 (1 page) |
18 April 2016 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex, TW12 2LL to Milton House 33a Milton Road Hampton Middlesex, TW12 2LL on 18 April 2016 (1 page) |
18 April 2016 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex, TW12 2LL to Milton House 33a Milton Road Hampton Middlesex, TW12 2LL on 18 April 2016 (1 page) |
18 April 2016 | Director's details changed for Dr Marieke Anita Van Den Haak on 18 April 2016 (2 pages) |
18 April 2016 | Director's details changed for Dr Marieke Anita Van Den Haak on 18 April 2016 (2 pages) |
5 April 2016 | Director's details changed for Mr Shane Crawford on 17 March 2015 (2 pages) |
5 April 2016 | Director's details changed for Mr Shane Crawford on 17 March 2015 (2 pages) |
4 April 2016 | Termination of appointment of Rosemarie Margaret Goad as a director on 1 March 2015 (1 page) |
4 April 2016 | Appointment of Mr Shane Crawford as a director on 17 March 2015 (2 pages) |
4 April 2016 | Termination of appointment of Grace Murphy as a director on 9 December 2014 (1 page) |
4 April 2016 | Termination of appointment of Jeanne Edith Margaret Heaslewood as a director on 13 January 2016 (1 page) |
4 April 2016 | Appointment of Mr Shane Crawford as a director on 17 March 2015 (2 pages) |
4 April 2016 | Termination of appointment of Rosemarie Margaret Goad as a director on 1 March 2015 (1 page) |
4 April 2016 | Termination of appointment of Jeanne Edith Margaret Heaslewood as a director on 13 January 2016 (1 page) |
4 April 2016 | Termination of appointment of Grace Murphy as a director on 9 December 2014 (1 page) |
5 January 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
4 January 2016 | Appointment of Dr Marieke Anita Van Den Haak as a director on 9 December 2014 (2 pages) |
4 January 2016 | Appointment of Dr Marieke Anita Van Den Haak as a director on 9 December 2014 (2 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
31 January 2014 | Termination of appointment of Mary Aldous as a director (1 page) |
31 January 2014 | Termination of appointment of Mary Aldous as a secretary (1 page) |
31 January 2014 | Termination of appointment of Mary Aldous as a secretary (1 page) |
31 January 2014 | Termination of appointment of Mary Aldous as a director (1 page) |
21 January 2014 | Appointment of Kaan Yargici as a director (7 pages) |
21 January 2014 | Appointment of Kaan Yargici as a director (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
27 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (12 pages) |
27 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (12 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (12 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (12 pages) |
23 September 2011 | Appointment of Mr Stephen Frost as a director (2 pages) |
23 September 2011 | Appointment of Mr Stephen Frost as a director (2 pages) |
9 August 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
9 August 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
25 July 2011 | Termination of appointment of Gareth Evans as a director (1 page) |
25 July 2011 | Termination of appointment of Gareth Evans as a director (1 page) |
14 December 2010 | Appointment of Rosemarie Margaret Goad as a director (3 pages) |
14 December 2010 | Appointment of Rosemarie Margaret Goad as a director (3 pages) |
18 October 2010 | Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (11 pages) |
18 October 2010 | Director's details changed for Grace Murphy on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Gareth Evans on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (11 pages) |
18 October 2010 | Director's details changed for Gareth Evans on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Grace Murphy on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mary Margaret Aldous on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mary Margaret Aldous on 30 September 2010 (2 pages) |
3 August 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
3 August 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
18 October 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
18 October 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (18 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (18 pages) |
8 October 2009 | Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2009 (2 pages) |
8 October 2009 | Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2009 (2 pages) |
12 November 2008 | Return made up to 30/09/08; full list of members (20 pages) |
12 November 2008 | Return made up to 30/09/08; full list of members (20 pages) |
17 October 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
17 October 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
15 September 2008 | Appointment terminated director roger de pilkyngton (1 page) |
15 September 2008 | Appointment terminated director roger de pilkyngton (1 page) |
25 January 2008 | Amended accounts made up to 28 February 2007 (9 pages) |
25 January 2008 | Amended accounts made up to 28 February 2007 (9 pages) |
5 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
5 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
6 November 2007 | Return made up to 30/09/07; full list of members (10 pages) |
6 November 2007 | Return made up to 30/09/07; full list of members (10 pages) |
26 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
26 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
12 December 2006 | Return made up to 30/09/06; full list of members (9 pages) |
12 December 2006 | Return made up to 30/09/06; full list of members (9 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | Director resigned (1 page) |
4 January 2006 | Full accounts made up to 28 February 2005 (9 pages) |
4 January 2006 | Full accounts made up to 28 February 2005 (9 pages) |
28 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
28 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | New director appointed (2 pages) |
24 December 2004 | Full accounts made up to 29 February 2004 (10 pages) |
24 December 2004 | Full accounts made up to 29 February 2004 (10 pages) |
28 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
28 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
13 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
13 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
15 September 2003 | Full accounts made up to 28 February 2003 (12 pages) |
15 September 2003 | Full accounts made up to 28 February 2003 (12 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 December 2002 | Full accounts made up to 28 February 2002 (12 pages) |
11 December 2002 | Full accounts made up to 28 February 2002 (12 pages) |
20 November 2002 | Return made up to 30/09/02; change of members (9 pages) |
20 November 2002 | Return made up to 30/09/02; change of members (9 pages) |
10 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
10 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
6 November 2001 | Return made up to 30/09/01; full list of members (11 pages) |
6 November 2001 | Return made up to 30/09/01; full list of members (11 pages) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | New director appointed (2 pages) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | Director resigned (1 page) |
21 November 2000 | Full accounts made up to 29 February 2000 (10 pages) |
21 November 2000 | Full accounts made up to 29 February 2000 (10 pages) |
17 November 2000 | Return made up to 30/09/00; change of members (7 pages) |
17 November 2000 | Return made up to 30/09/00; change of members (7 pages) |
13 November 2000 | New secretary appointed (2 pages) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
15 June 2000 | Location of register of members (1 page) |
15 June 2000 | Location of register of members (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
25 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
25 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
11 October 1999 | Return made up to 30/09/99; change of members (8 pages) |
11 October 1999 | Return made up to 30/09/99; change of members (8 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
26 November 1998 | Return made up to 30/09/98; full list of members (8 pages) |
26 November 1998 | Return made up to 30/09/98; full list of members (8 pages) |
6 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
6 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
27 November 1997 | Full accounts made up to 28 February 1997 (10 pages) |
27 November 1997 | Full accounts made up to 28 February 1997 (10 pages) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | Director resigned (1 page) |
9 October 1997 | Return made up to 30/09/97; full list of members
|
9 October 1997 | Return made up to 30/09/97; full list of members
|
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
2 January 1997 | Full accounts made up to 28 February 1996 (10 pages) |
2 January 1997 | Full accounts made up to 28 February 1996 (10 pages) |
19 October 1996 | Return made up to 30/09/96; full list of members
|
19 October 1996 | Return made up to 30/09/96; full list of members
|
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
21 April 1996 | New director appointed (2 pages) |
21 April 1996 | New director appointed (2 pages) |
29 November 1995 | Full accounts made up to 28 February 1995 (11 pages) |
29 November 1995 | Full accounts made up to 28 February 1995 (11 pages) |
17 October 1995 | Return made up to 30/09/95; full list of members (8 pages) |
17 October 1995 | Return made up to 30/09/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
26 June 1980 | Memorandum and Articles of Association (9 pages) |
26 June 1980 | Memorandum and Articles of Association (9 pages) |
10 April 1978 | Company name changed\certificate issued on 10/04/78 (2 pages) |
10 April 1978 | Company name changed\certificate issued on 10/04/78 (2 pages) |
21 November 1977 | Incorporation (13 pages) |
21 November 1977 | Certificate of incorporation (1 page) |
21 November 1977 | Incorporation (13 pages) |
21 November 1977 | Certificate of incorporation (1 page) |