Holborn
London
WC1N 3AX
Director Name | Mr Wayne Martin |
---|---|
Date of Birth | May 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2014(36 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Retired Police Officer |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Director Name | Mr Paul Jeremy O'Callaghan |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2020(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Executive Of Private Limited Company |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Director Name | Mr Emlyn Jones |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2020(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Retired Fire Officer. Part-Time Mckenzie Friend |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Director Name | Mr John Baker |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2020(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Retired Academic |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Director Name | Mr Oleg-Serguei Schkoda |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | French,Belgian |
Status | Current |
Appointed | 01 July 2021(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Secretary Name | Mr Paul Jeremy O'Callaghan |
---|---|
Status | Current |
Appointed | 16 September 2021(42 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Director Name | Mr Sergio Martinez-Lopez |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 19 February 2022(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Family Support Worker, Counsellor, Mckenzie Friend |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Director Name | Mr Greg Cavadino |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2022(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Director Name | Mr Bahirathan Jayadevan |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2024(45 years, 4 months after company formation) |
Appointment Duration | 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Director Name | Mr William James Davis |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2024(45 years, 4 months after company formation) |
Appointment Duration | 2 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
Secretary Name | Mr David Cannon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 1993) |
Role | Company Director |
Correspondence Address | 88 Colney Lane Cringleford Norwich Norfolk NR4 7RG |
Secretary Name | James Peter Rawlyn De La Mare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1993(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 July 1995) |
Role | Literary Researcher |
Correspondence Address | 37 Gunterstone Road London W14 9BP |
Secretary Name | James Michael Parton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1995(16 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 April 1996) |
Role | Writer |
Correspondence Address | 28 Love Walk London SE5 8AD |
Director Name | John Baker |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1996(17 years, 6 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 09 June 2010) |
Role | University Lecturer Retired |
Country of Residence | United Kingdom |
Correspondence Address | 134 Curtain Road London EC2A 3AR |
Secretary Name | Victor Alfred William Parks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1996(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 April 1999) |
Role | Lecturer |
Correspondence Address | 1 Kiln Walk Redhill Surrey RH1 5SW |
Director Name | Anson Douglas Allen |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1999(20 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 09 April 2001) |
Role | Self Employed |
Correspondence Address | 16 Whatley Road Bristol Avon BS8 2PU |
Director Name | Mr Trevor Berry |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(22 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 May 2002) |
Role | Retired |
Correspondence Address | 10 Hartley Close Bromley Kent BR1 2TP |
Secretary Name | Matthew Peter St Clair-Stannard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(23 years after company formation) |
Appointment Duration | 3 years (resigned 15 November 2004) |
Role | Company Director |
Correspondence Address | 24 Stockfield Road London SW16 2LR |
Secretary Name | Christopher John William Stenning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(26 years after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 08 November 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Peterborough Road London SW6 3BT |
Secretary Name | Mr Ian Haigh Julian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2005(27 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Curtain Road London EC2A 3AR |
Director Name | Calum Chase |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2009(30 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 November 2010) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Harbord Street London SW12 8JE |
Secretary Name | Mr Michael Lewkowicz |
---|---|
Status | Resigned |
Appointed | 12 October 2010(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 February 2012) |
Role | Company Director |
Correspondence Address | 134 Curtain Road London EC2A 3AR |
Director Name | Mr Colin Antony Brealey |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(32 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 09 August 2011) |
Role | Infrastructure Analyst (It) |
Country of Residence | United Kingdom |
Correspondence Address | 134 Curtain Road London EC2A 3AR |
Director Name | Mr Austin Wai Hung Chessell |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(32 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 December 2014) |
Role | Family Solicitor Family Mediator |
Country of Residence | United Kingdom |
Correspondence Address | 134 Curtain Road London EC2A 3AR |
Director Name | Mr Omar Bakhsh |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2012(33 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Curtain Road London EC2A 3AR |
Director Name | Colin Dean Cheesman |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(33 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Curtain Road London EC2A 3AR |
Secretary Name | Mr Kenneth Hunter Sanderson |
---|---|
Status | Resigned |
Appointed | 15 October 2012(33 years, 12 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 March 2013) |
Role | Company Director |
Correspondence Address | 134 Curtain Road London EC2A 3AR |
Secretary Name | Mr Michael Lewkowicz |
---|---|
Status | Resigned |
Appointed | 07 May 2013(34 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 March 2021) |
Role | Company Director |
Correspondence Address | Unit Pb.501 The Pill Box Coventry Road London E2 6GG |
Director Name | Mr Robert Ewan Cheyne |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2014(36 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 January 2020) |
Role | Systems Analyst |
Country of Residence | England |
Correspondence Address | Unit Pb.501 The Pill Box Coventry Road London E2 6GG |
Director Name | Mr Paul William Apreda |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(38 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 11 December 2018) |
Role | Charity Manager |
Country of Residence | Wales |
Correspondence Address | Unit Pb.501 The Pill Box Coventry Road London E2 6GG |
Director Name | Ms Alison Ruth Bushell |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 September 2019(40 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 March 2022) |
Role | Social Work Consultant |
Country of Residence | England |
Correspondence Address | Unit Pb.501 The Pill Box Coventry Road London E2 6GG |
Director Name | Mr Junliang Chew |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2023(44 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 31 October 2023) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | Flat 36 Mistral Sceaux Gardens London SE5 7DR |
Website | www.fnf.org.uk |
---|---|
Telephone | 07 327574016 |
Telephone region | Mobile |
Registered Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £110,846 |
Net Worth | £159,980 |
Cash | £160,493 |
Current Liabilities | £18,490 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
---|---|
21 December 2020 | Appointment of Mr Paul Jeremy O'callaghan as a director on 5 December 2020 (2 pages) |
21 December 2020 | Appointment of Mr Emlyn Jones as a director on 5 December 2020 (2 pages) |
19 December 2020 | Appointment of Mr John Baker as a director on 5 December 2020 (2 pages) |
19 December 2020 | Termination of appointment of Alexandra Christine Lessing as a director on 5 December 2020 (1 page) |
23 September 2020 | Director's details changed for Ms Alison Ruth Bushell on 22 September 2020 (2 pages) |
9 September 2020 | Director's details changed for Mr Philip Andrew Markham on 8 September 2020 (2 pages) |
27 January 2020 | Termination of appointment of Robert Ewan Cheyne as a director on 12 January 2020 (1 page) |
20 January 2020 | Total exemption full accounts made up to 31 March 2019 (50 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
25 October 2019 | Appointment of Ms Alison Ruth Bushell as a director on 14 September 2019 (2 pages) |
4 March 2019 | Director's details changed for Mr Jeremy David Karlin on 12 January 2019 (2 pages) |
4 March 2019 | Appointment of Ms Mairead Patricia Mckeever as a director on 26 February 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (44 pages) |
24 December 2018 | Termination of appointment of Paul William Apreda as a director on 11 December 2018 (1 page) |
1 November 2018 | Registered office address changed from 134 Curtain Road London EC2A 3AR to Unit Pb.501 the Pill Box Coventry Road London E2 6GG on 1 November 2018 (1 page) |
16 May 2018 | Appointment of Ms Alexandra Christine Lessing as a director on 11 May 2018 (2 pages) |
22 January 2018 | Total exemption full accounts made up to 31 March 2017 (46 pages) |
10 January 2018 | Termination of appointment of Steven Lee Roberts as a director on 24 November 2017 (1 page) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 July 2017 | Resolutions
|
19 July 2017 | Statement of company's objects (2 pages) |
19 July 2017 | Statement of company's objects (2 pages) |
19 July 2017 | Resolutions
|
8 January 2017 | Total exemption full accounts made up to 31 March 2016 (30 pages) |
8 January 2017 | Total exemption full accounts made up to 31 March 2016 (30 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
14 December 2016 | Appointment of Mr Paul William Apreda as a director on 1 December 2016 (2 pages) |
14 December 2016 | Appointment of Mr Paul William Apreda as a director on 1 December 2016 (2 pages) |
19 August 2016 | Termination of appointment of Rebecca Frances Lewis as a director on 13 June 2016 (1 page) |
19 August 2016 | Termination of appointment of Rebecca Frances Lewis as a director on 13 June 2016 (1 page) |
25 April 2016 | Termination of appointment of Craig Richardson as a director on 14 January 2016 (1 page) |
25 April 2016 | Appointment of Mr Steven Lee Roberts as a director on 6 March 2016 (2 pages) |
25 April 2016 | Appointment of Mr Steven Lee Roberts as a director on 6 March 2016 (2 pages) |
25 April 2016 | Termination of appointment of Craig Richardson as a director on 14 January 2016 (1 page) |
22 January 2016 | Annual return made up to 31 December 2015 no member list (7 pages) |
22 January 2016 | Annual return made up to 31 December 2015 no member list (7 pages) |
10 January 2016 | Total exemption full accounts made up to 31 March 2015 (20 pages) |
10 January 2016 | Total exemption full accounts made up to 31 March 2015 (20 pages) |
15 January 2015 | Appointment of Mr Robert Ewan Cheyne as a director on 16 November 2014 (2 pages) |
15 January 2015 | Appointment of Mr Wayne Martin as a director on 16 November 2014 (2 pages) |
15 January 2015 | Appointment of Mr Ian Paul Findlay as a director on 16 November 2014 (2 pages) |
15 January 2015 | Appointment of Mr Ian Paul Findlay as a director on 16 November 2014 (2 pages) |
15 January 2015 | Appointment of Mr Wayne Martin as a director on 16 November 2014 (2 pages) |
15 January 2015 | Annual return made up to 31 December 2014 no member list (7 pages) |
15 January 2015 | Annual return made up to 31 December 2014 no member list (7 pages) |
15 January 2015 | Appointment of Mr Robert Ewan Cheyne as a director on 16 November 2014 (2 pages) |
3 January 2015 | Total exemption full accounts made up to 31 March 2014 (19 pages) |
3 January 2015 | Total exemption full accounts made up to 31 March 2014 (19 pages) |
22 December 2014 | Termination of appointment of Austin Wai Hung Chessell as a director on 2 December 2014 (1 page) |
22 December 2014 | Termination of appointment of Austin Wai Hung Chessell as a director on 2 December 2014 (1 page) |
22 December 2014 | Termination of appointment of Austin Wai Hung Chessell as a director on 2 December 2014 (1 page) |
13 November 2014 | Appointment of Mr Craig Richardson as a director on 4 May 2014 (2 pages) |
13 November 2014 | Appointment of Ms Rebecca Frances Lewis as a director on 4 May 2014 (2 pages) |
13 November 2014 | Appointment of Mr Craig Richardson as a director on 4 May 2014 (2 pages) |
13 November 2014 | Appointment of Ms Rebecca Frances Lewis as a director on 4 May 2014 (2 pages) |
13 November 2014 | Appointment of Ms Rebecca Frances Lewis as a director on 4 May 2014 (2 pages) |
13 November 2014 | Appointment of Mr Craig Richardson as a director on 4 May 2014 (2 pages) |
27 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
27 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
26 January 2014 | Termination of appointment of Kenneth Sanderson as a secretary (1 page) |
26 January 2014 | Appointment of Mr Michael Lewkowicz as a secretary (2 pages) |
26 January 2014 | Termination of appointment of Kenneth Sanderson as a secretary (1 page) |
26 January 2014 | Termination of appointment of Ruth Lindley-Glover as a director (1 page) |
26 January 2014 | Appointment of Mr Michael Lewkowicz as a secretary (2 pages) |
26 January 2014 | Termination of appointment of Ruth Lindley-Glover as a director (1 page) |
3 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
11 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
11 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
20 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
20 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
15 October 2012 | Appointment of Mr Kenneth Hunter Sanderson as a secretary (1 page) |
15 October 2012 | Appointment of Mr Kenneth Hunter Sanderson as a secretary (1 page) |
14 October 2012 | Termination of appointment of Malcolm George as a director (1 page) |
14 October 2012 | Termination of appointment of Malcolm George as a director (1 page) |
14 October 2012 | Termination of appointment of Michael Lewkowicz as a secretary (1 page) |
14 October 2012 | Termination of appointment of Michael Lewkowicz as a secretary (1 page) |
17 September 2012 | Appointment of Mr Philip Andrew Markham as a director (2 pages) |
17 September 2012 | Appointment of Mr Philip Andrew Markham as a director (2 pages) |
24 July 2012 | Appointment of Mr Jeremy David Karlin as a director (2 pages) |
24 July 2012 | Appointment of Mr Jeremy David Karlin as a director (2 pages) |
24 July 2012 | Termination of appointment of Alan Critchley as a director (1 page) |
24 July 2012 | Termination of appointment of Alan Critchley as a director (1 page) |
28 March 2012 | Director's details changed for Andrew Keith Crumpton on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Andrew Keith Crumpton on 28 March 2012 (2 pages) |
26 March 2012 | Appointment of Ruth Christine Rachel Lindley-Glover as a director (1 page) |
26 March 2012 | Termination of appointment of John Painter as a director (1 page) |
26 March 2012 | Appointment of Gregory Charles Watson Downing as a director (2 pages) |
26 March 2012 | Termination of appointment of Colin Cheesman as a director (1 page) |
26 March 2012 | Termination of appointment of Peter Pojuner as a director (1 page) |
26 March 2012 | Appointment of Gregory Charles Watson Downing as a director (2 pages) |
26 March 2012 | Termination of appointment of Stuart Young as a director (1 page) |
26 March 2012 | Appointment of Mr Alan James Critchley as a director (2 pages) |
26 March 2012 | Appointment of Ruth Christine Rachel Lindley-Glover as a director (1 page) |
26 March 2012 | Appointment of Andrew Keith Crumpton as a director (1 page) |
26 March 2012 | Appointment of Mr Lee Grice as a director (2 pages) |
26 March 2012 | Termination of appointment of Omar Bakhsh as a director (1 page) |
26 March 2012 | Appointment of Mr Austin Wai Hung Chessell as a director (2 pages) |
26 March 2012 | Appointment of Mr Michael Lewkowicz as a secretary (1 page) |
26 March 2012 | Appointment of Mr Alan James Critchley as a director (2 pages) |
26 March 2012 | Termination of appointment of Omar Bakhsh as a director (1 page) |
26 March 2012 | Appointment of Dr Malcolm John George as a director (2 pages) |
26 March 2012 | Appointment of Andrew Keith Crumpton as a director (1 page) |
26 March 2012 | Termination of appointment of John Painter as a director (1 page) |
26 March 2012 | Termination of appointment of Peter Pojuner as a director (1 page) |
26 March 2012 | Appointment of Mr Austin Wai Hung Chessell as a director (2 pages) |
26 March 2012 | Director's details changed for Ruth Christine Rachel Lindley-Glover on 26 March 2012 (2 pages) |
26 March 2012 | Termination of appointment of Stuart Young as a director (1 page) |
26 March 2012 | Appointment of Mr Lee Grice as a director (2 pages) |
26 March 2012 | Termination of appointment of Colin Cheesman as a director (1 page) |
26 March 2012 | Appointment of Dr Malcolm John George as a director (2 pages) |
26 March 2012 | Appointment of Mr Michael Lewkowicz as a secretary (1 page) |
26 March 2012 | Director's details changed for Ruth Christine Rachel Lindley-Glover on 26 March 2012 (2 pages) |
14 March 2012 | Appointment of Omar Bakhsh as a director (3 pages) |
14 March 2012 | Appointment of John Painter as a director (3 pages) |
14 March 2012 | Appointment of Colin Dean Cheesman as a director (3 pages) |
14 March 2012 | Appointment of Omar Bakhsh as a director (3 pages) |
14 March 2012 | Appointment of Colin Dean Cheesman as a director (3 pages) |
14 March 2012 | Appointment of John Painter as a director (3 pages) |
14 March 2012 | Appointment of Mr Peter Pojuner as a director (3 pages) |
14 March 2012 | Appointment of Mr Peter Pojuner as a director (3 pages) |
13 March 2012 | Termination of appointment of Michael Lewkowicz as a secretary (2 pages) |
13 March 2012 | Termination of appointment of Austin Chessell as a director (2 pages) |
13 March 2012 | Termination of appointment of Jeremy Thomas as a director (2 pages) |
13 March 2012 | Termination of appointment of Malcolm George as a director (2 pages) |
13 March 2012 | Termination of appointment of Christine Lindley-Glover as a director (2 pages) |
13 March 2012 | Termination of appointment of Andrew Crumpton as a director (2 pages) |
13 March 2012 | Termination of appointment of Michael Lewkowicz as a secretary (2 pages) |
13 March 2012 | Termination of appointment of Alan Critchley as a director (2 pages) |
13 March 2012 | Termination of appointment of Andrew Crumpton as a director (2 pages) |
13 March 2012 | Termination of appointment of Alan Critchley as a director (2 pages) |
13 March 2012 | Termination of appointment of Jeremy Thomas as a director (2 pages) |
13 March 2012 | Termination of appointment of Austin Chessell as a director (2 pages) |
13 March 2012 | Termination of appointment of Malcolm George as a director (2 pages) |
13 March 2012 | Termination of appointment of Lee Grice as a director (2 pages) |
13 March 2012 | Termination of appointment of Christine Lindley-Glover as a director (2 pages) |
13 March 2012 | Termination of appointment of Lee Grice as a director (2 pages) |
30 January 2012 | Termination of appointment of Helen Lloyd Jones as a director (1 page) |
30 January 2012 | Termination of appointment of Helen Lloyd Jones as a director (1 page) |
18 January 2012 | Director's details changed for Andrew Keith Crumpton on 18 January 2012 (2 pages) |
18 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
18 January 2012 | Director's details changed for Andrew Keith Crumpton on 18 January 2012 (2 pages) |
18 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
11 January 2012 | Group of companies' accounts made up to 31 March 2011 (17 pages) |
11 January 2012 | Group of companies' accounts made up to 31 March 2011 (17 pages) |
26 October 2011 | Appointment of Dr Malcolm John George as a director (2 pages) |
26 October 2011 | Appointment of Mr Lee Grice as a director (2 pages) |
26 October 2011 | Appointment of Mr Lee Grice as a director (2 pages) |
26 October 2011 | Appointment of Dr Malcolm John George as a director (2 pages) |
26 October 2011 | Appointment of Mr Austin Wai Hung Chessell as a director (2 pages) |
26 October 2011 | Appointment of Mr Alan James Critchley as a director (2 pages) |
26 October 2011 | Appointment of Mr Alan James Critchley as a director (2 pages) |
26 October 2011 | Appointment of Mr Austin Wai Hung Chessell as a director (2 pages) |
15 August 2011 | Termination of appointment of Colin Brealey as a director (1 page) |
15 August 2011 | Termination of appointment of Colin Brealey as a director (1 page) |
12 August 2011 | Termination of appointment of Ian Julian as a director (1 page) |
12 August 2011 | Termination of appointment of Alex Plumbley-Jones as a director (1 page) |
12 August 2011 | Termination of appointment of Alex Plumbley-Jones as a director (1 page) |
12 August 2011 | Appointment of Mr Colin Antony Brealey as a director (2 pages) |
12 August 2011 | Appointment of Mr Colin Antony Brealey as a director (2 pages) |
12 August 2011 | Termination of appointment of Ian Julian as a director (1 page) |
23 March 2011 | Termination of appointment of Peter Pojuner as a director (1 page) |
23 March 2011 | Termination of appointment of Peter Pojuner as a director (1 page) |
18 March 2011 | Termination of appointment of Jennifer Cuttriss as a director (1 page) |
18 March 2011 | Termination of appointment of Jennifer Cuttriss as a director (1 page) |
18 March 2011 | Termination of appointment of Charles Kenyon as a director (1 page) |
18 March 2011 | Termination of appointment of Charles Kenyon as a director (1 page) |
20 January 2011 | Full accounts made up to 31 March 2010 (17 pages) |
20 January 2011 | Full accounts made up to 31 March 2010 (17 pages) |
31 December 2010 | Annual return made up to 31 December 2010 no member list (7 pages) |
31 December 2010 | Termination of appointment of Ian Julian as a secretary (1 page) |
31 December 2010 | Termination of appointment of Ian Julian as a secretary (1 page) |
31 December 2010 | Annual return made up to 31 December 2010 no member list (7 pages) |
29 November 2010 | Appointment of Mr Peter Pojuner as a director (2 pages) |
29 November 2010 | Appointment of Mr Peter Pojuner as a director (2 pages) |
26 November 2010 | Appointment of Mr Michael Lewkowicz as a secretary (1 page) |
26 November 2010 | Appointment of Mr Michael Lewkowicz as a secretary (1 page) |
24 November 2010 | Termination of appointment of Calum Chase as a director (1 page) |
24 November 2010 | Termination of appointment of Calum Chase as a director (1 page) |
23 November 2010 | Appointment of Mr Charles Frederick Roger Kenyon as a director (2 pages) |
23 November 2010 | Appointment of Mr Charles Frederick Roger Kenyon as a director (2 pages) |
19 November 2010 | Termination of appointment of Elisabeth Lakey as a director (1 page) |
19 November 2010 | Termination of appointment of Carl Kemmeni as a director (1 page) |
19 November 2010 | Termination of appointment of Carl Kemmeni as a director (1 page) |
19 November 2010 | Appointment of Lady Helen Margaret Lloyd Jones as a director (2 pages) |
19 November 2010 | Appointment of Lady Helen Margaret Lloyd Jones as a director (2 pages) |
19 November 2010 | Appointment of Mr Stuart Edwin Young as a director (2 pages) |
19 November 2010 | Termination of appointment of Elisabeth Lakey as a director (1 page) |
19 November 2010 | Appointment of Mr Stuart Edwin Young as a director (2 pages) |
6 July 2010 | Termination of appointment of John Baker as a director (1 page) |
6 July 2010 | Termination of appointment of John Baker as a director (1 page) |
26 May 2010 | Director's details changed for John Baker on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Carl Kemmeni on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Jeremy Thomas on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Ian Haigh Julian on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Jennifer Evelyn Cuttriss on 28 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Christine Rachel Ruth Lindley-Glover on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Jennifer Evelyn Cuttriss on 28 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Jeremy Thomas on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Elisabeth Flora Lakey on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Carl Kemmeni on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for John Baker on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Elisabeth Flora Lakey on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Christine Rachel Ruth Lindley-Glover on 30 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Ian Haigh Julian on 30 April 2010 (2 pages) |
30 April 2010 | Secretary's details changed for Mr Ian Haigh Julian on 30 April 2010 (1 page) |
30 April 2010 | Secretary's details changed for Mr Ian Haigh Julian on 30 April 2010 (1 page) |
28 April 2010 | Appointment of Mr Alex Rupert Plumbley-Jones as a director (2 pages) |
28 April 2010 | Appointment of Mr Alex Rupert Plumbley-Jones as a director (2 pages) |
27 April 2010 | Termination of appointment of Charles Kenyon as a director (1 page) |
27 April 2010 | Termination of appointment of Kimberley Pender as a director (1 page) |
27 April 2010 | Termination of appointment of Neil Grice as a director (1 page) |
27 April 2010 | Termination of appointment of Kimberley Pender as a director (1 page) |
27 April 2010 | Termination of appointment of Neil Grice as a director (1 page) |
27 April 2010 | Termination of appointment of Charles Kenyon as a director (1 page) |
15 January 2010 | Annual return made up to 31 December 2009 no member list (8 pages) |
15 January 2010 | Annual return made up to 31 December 2009 no member list (8 pages) |
7 January 2010 | Director's details changed for Jeremy Thomas on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Kimberley Jean Pender on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Ian Haigh Julian on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Neil Martin Grice on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Christine Rachel Ruth Lindley-Glover on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Calum Chase on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Charles Frederick Roger Kenyon on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Jeremy Thomas on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Christine Rachel Ruth Lindley-Glover on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Carl Kemmeni on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Neil Martin Grice on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Andrew Keith Crumpton on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Elisabeth Flora Lakey on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for John Baker on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Neil Martin Grice on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Charles Frederick Roger Kenyon on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Jeremy Thomas on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Elisabeth Flora Lakey on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Kimberley Jean Pender on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for John Baker on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Ian Haigh Julian on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Carl Kemmeni on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Carl Kemmeni on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Charles Frederick Roger Kenyon on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Andrew Keith Crumpton on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Elisabeth Flora Lakey on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for John Baker on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Ian Haigh Julian on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Christine Rachel Ruth Lindley-Glover on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Calum Chase on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Calum Chase on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Kimberley Jean Pender on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Andrew Keith Crumpton on 6 January 2010 (2 pages) |
22 October 2009 | Full accounts made up to 31 March 2009 (16 pages) |
22 October 2009 | Full accounts made up to 31 March 2009 (16 pages) |
31 July 2009 | Director appointed calum chase (2 pages) |
31 July 2009 | Director appointed calum chase (2 pages) |
13 January 2009 | Annual return made up to 31/12/08 (5 pages) |
13 January 2009 | Annual return made up to 31/12/08 (5 pages) |
13 January 2009 | Appointment terminated director simon masterman (1 page) |
13 January 2009 | Appointment terminated director simon masterman (1 page) |
21 November 2008 | Director appointed kimberley jean pender (2 pages) |
21 November 2008 | Director appointed kimberley jean pender (2 pages) |
5 November 2008 | Full accounts made up to 31 March 2008 (16 pages) |
5 November 2008 | Full accounts made up to 31 March 2008 (16 pages) |
1 August 2008 | Appointment terminated director martin crapper (1 page) |
1 August 2008 | Appointment terminated director martin crapper (1 page) |
3 June 2008 | Director appointed neil martin grice (2 pages) |
3 June 2008 | Director appointed neil martin grice (2 pages) |
3 January 2008 | Annual return made up to 31/12/07 (3 pages) |
3 January 2008 | Annual return made up to 31/12/07 (3 pages) |
10 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
10 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
27 January 2007 | Annual return made up to 31/12/06
|
27 January 2007 | Annual return made up to 31/12/06
|
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
21 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
21 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
18 January 2006 | Annual return made up to 31/12/05 (8 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Annual return made up to 31/12/05 (8 pages) |
18 January 2006 | Secretary resigned;director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Secretary resigned;director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
18 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Annual return made up to 31/12/04 (8 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Secretary resigned (1 page) |
27 January 2005 | Secretary resigned (1 page) |
27 January 2005 | New secretary appointed;new director appointed (1 page) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Annual return made up to 31/12/04 (8 pages) |
27 January 2005 | New secretary appointed;new director appointed (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | New director appointed (2 pages) |
16 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
30 January 2004 | Annual return made up to 31/12/03
|
30 January 2004 | Director resigned (1 page) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Annual return made up to 31/12/03
|
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | New director appointed (2 pages) |
15 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
15 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
28 February 2003 | Annual return made up to 31/12/02
|
28 February 2003 | Annual return made up to 31/12/02
|
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
24 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
24 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
24 January 2002 | Annual return made up to 31/12/01
|
24 January 2002 | Annual return made up to 31/12/01
|
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
13 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
13 April 2001 | New director appointed (1 page) |
13 April 2001 | New director appointed (1 page) |
28 November 2000 | Annual return made up to 31/12/99
|
28 November 2000 | Annual return made up to 31/12/99
|
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 April 1999 | Memorandum and Articles of Association (11 pages) |
27 April 1999 | Memorandum and Articles of Association (11 pages) |
28 January 1999 | Annual return made up to 31/12/98 (6 pages) |
28 January 1999 | Annual return made up to 31/12/98 (6 pages) |
8 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 March 1998 | Annual return made up to 31/12/97
|
9 March 1998 | Annual return made up to 31/12/97
|
28 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 January 1997 | Annual return made up to 31/12/96
|
22 January 1997 | Annual return made up to 31/12/96
|
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (2 pages) |
30 August 1996 | Director resigned (2 pages) |
30 August 1996 | New secretary appointed;new director appointed (1 page) |
30 August 1996 | New secretary appointed;new director appointed (1 page) |
30 August 1996 | Director resigned (2 pages) |
30 August 1996 | New director appointed (2 pages) |
30 August 1996 | New director appointed (1 page) |
30 August 1996 | New director appointed (2 pages) |
30 August 1996 | Director resigned (1 page) |
30 August 1996 | Secretary resigned (2 pages) |
30 August 1996 | Secretary resigned (2 pages) |
30 August 1996 | New director appointed (1 page) |
30 August 1996 | Director resigned (1 page) |
21 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 February 1996 | Annual return made up to 31/12/95 (4 pages) |
22 February 1996 | Annual return made up to 31/12/95 (4 pages) |
25 September 1995 | Registered office changed on 25/09/95 from: 84 ulleswater road, london N14 7BT (1 page) |
25 September 1995 | Registered office changed on 25/09/95 from: 84 ulleswater road, london N14 7BT (1 page) |
8 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
8 September 1995 | Director resigned;new director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | Director resigned;new director appointed (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
8 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | Director resigned (2 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | Director resigned (2 pages) |
8 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
16 August 1995 | Annual return made up to 31/12/94 (4 pages) |
16 August 1995 | Annual return made up to 31/12/94 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
26 October 1978 | Certificate of incorporation (1 page) |
26 October 1978 | Certificate of incorporation (1 page) |