London
SE11 4NP
Director Name | Mr Paul Barkef Yaghmourian |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2016(31 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Energy Consultant |
Country of Residence | England |
Correspondence Address | 26 Gilbert Road London SE11 4NL |
Director Name | David John Parker |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2018(34 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Retired |
Correspondence Address | 34 Gilbert Road Kennington London SE11 4NL |
Director Name | Ms Siobhan Elizabeth Coldwell |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2020(35 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | NHS Manager |
Country of Residence | England |
Correspondence Address | 12 Heralds Place London SE11 4NP |
Secretary Name | Ms Siobhan Elizabeth Coldwell |
---|---|
Status | Current |
Appointed | 14 September 2021(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | 12 Heralds Place London SE11 4NP |
Director Name | Mr Brian Christopher Watts |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2022(37 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Director Of People - Charity |
Country of Residence | England |
Correspondence Address | 12 Heralds Place London SE11 4NP |
Director Name | Ms Caroline Elizabeth Palmer |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2023(38 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Heralds Place London SE11 4NP |
Director Name | Mr Matthew Graham |
---|---|
Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(39 years, 10 months after company formation) |
Appointment Duration | 3 months |
Role | Technology Consultant |
Country of Residence | England |
Correspondence Address | 12 Heralds Place London SE11 4NP |
Director Name | Dr Roger Patrick Doherty |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 15 January 1996) |
Role | Medical Practitioner |
Correspondence Address | 24 Gilbert Road Kennington London SE11 4NL |
Director Name | Ms Louise Bright |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(7 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 May 1992) |
Role | Software Consultant |
Correspondence Address | 21 Heralds Place Kennington London SE11 4NP |
Director Name | Nicholas John Garland |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 November 1996) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Heralds Place London SE11 4NP |
Secretary Name | Mr Thomas Alan Moisley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 15 January 1996) |
Role | Company Director |
Correspondence Address | 22 Gilbert Road Kennington London SE11 4NL |
Director Name | Mr Anthony Evelyn Comrie Cowan |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 July 1996) |
Role | HM Diplomatic Service |
Country of Residence | England |
Correspondence Address | 24 Heralds Place London SE11 4NP |
Director Name | Thomas Ross Hand |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1994(10 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 08 December 1998) |
Role | Surveyor Valuer Estate Agent |
Correspondence Address | 30 Gilbert Road Kennington London SE11 4NL |
Director Name | Jocelyn Nadavld Brushfield |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 May 1999) |
Role | Surveyor |
Correspondence Address | 30 Heralds Place London SE11 4NP |
Director Name | Vivienne Jane Baines |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 December 1999) |
Role | Accountant |
Correspondence Address | 46 Gilbert Road London SE11 4NL |
Secretary Name | Jocelyn Nadavld Brushfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 May 1999) |
Role | Surveyor |
Correspondence Address | 30 Heralds Place London SE11 4NP |
Director Name | Stephen Paul Hanks |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(14 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 August 1999) |
Role | Civil Service |
Correspondence Address | 26 Gilbert Road London SE11 4NL |
Secretary Name | Ms Caroline Elizabeth Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(15 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2007) |
Role | Mother |
Country of Residence | England |
Correspondence Address | 22 Gilbert Road London SE11 4NL |
Director Name | Kay Fraser |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1999(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 December 2000) |
Role | Medical/Science Editor |
Correspondence Address | 18 Heralds Place London SE11 4NP |
Director Name | Alexander Sion Fadlon |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1999(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 December 2000) |
Role | Investment Banker |
Correspondence Address | 17 Heralds Place London SE11 4NP |
Director Name | Louise Mary Gilbert |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(15 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 05 December 2000) |
Role | HR Manager |
Correspondence Address | 23 Heralds Place London SE11 4NP |
Director Name | Mr Nicholas Mowbray Dawson |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 January 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 38 Gilbert Road London SE11 4NL |
Director Name | Regine Agnes Adamaszek |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 December 2000(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 June 2003) |
Role | Estate Manager |
Correspondence Address | 34 Heralds Place London SE11 4NP |
Director Name | Mr Anthony Evelyn Comrie Cowan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2003) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 24 Heralds Place London SE11 4NP |
Director Name | Josephine Lucy Saffin Forrester |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2003(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 March 2004) |
Role | Retired |
Correspondence Address | 4 Heralds Place Gilbert Road London SE11 4NP |
Director Name | Dr Malcolm Ian Baines |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 February 2009) |
Role | Tax |
Correspondence Address | 46 Gilbert Road Kennington London SE11 4NL |
Secretary Name | Allan Carrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(23 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 August 2014) |
Role | Self Employed Caterer |
Country of Residence | England |
Correspondence Address | 15 Heralds Place London SE11 4NP |
Director Name | Mr Robin Byde |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2011(26 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 April 2015) |
Role | Travel Coordinator |
Country of Residence | England |
Correspondence Address | 11 Heralds Place London SE11 4NP |
Director Name | Ms Annette Joy Garland |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2013(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 January 2016) |
Role | Gemologist |
Country of Residence | England |
Correspondence Address | 26 Heralds Place London SE11 4NP |
Secretary Name | Mr William Edward Kenealy |
---|---|
Status | Resigned |
Appointed | 16 August 2014(30 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 July 2015) |
Role | Company Director |
Correspondence Address | 34 Heralds Place London SE11 4NP |
Secretary Name | Ms Caroline Palmer |
---|---|
Status | Resigned |
Appointed | 30 June 2015(31 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 26 January 2016) |
Role | Company Director |
Correspondence Address | 22 Gilbert Road London SE11 4NL |
Secretary Name | Mr Anthony Evelyn Comrie Cowan |
---|---|
Status | Resigned |
Appointed | 26 January 2016(31 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 September 2021) |
Role | Company Director |
Correspondence Address | 24 Heralds Place London SE11 4NP |
Director Name | Mr John Clarendon James Allain-Labon |
---|---|
Date of Birth | March 1997 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2022(37 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 February 2024) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Heralds Place London SE11 4NP |
Registered Address | 12 Heralds Place London SE11 4NP |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (4 months ago) |
---|---|
Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
16 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
---|---|
12 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
2 February 2023 | Termination of appointment of David John Parker as a director on 26 January 2023 (1 page) |
2 February 2023 | Termination of appointment of Carys Lloyd Jones as a director on 26 January 2023 (1 page) |
2 February 2023 | Appointment of Ms Caroline Elizabeth Palmer as a director on 26 January 2023 (2 pages) |
19 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
8 February 2022 | Appointment of Mr Brian Christopher Watts as a director on 20 January 2022 (2 pages) |
6 February 2022 | Appointment of Mr John Clarendon James Allain-Labon as a director on 20 January 2022 (2 pages) |
19 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
19 September 2021 | Registered office address changed from 24 Heralds Place London SE11 4NP England to 12 Heralds Place London SE11 4NP on 19 September 2021 (1 page) |
19 September 2021 | Termination of appointment of Anthony Evelyn Comrie Cowan as a secretary on 14 September 2021 (1 page) |
19 September 2021 | Appointment of Ms Siobhan Elizabeth Coldwell as a secretary on 14 September 2021 (2 pages) |
19 September 2021 | Termination of appointment of Anthony Evelyn Comrie Cowan as a director on 14 September 2021 (1 page) |
7 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
4 February 2020 | Appointment of Ms Siobhan Elizabeth Coldwell as a director on 23 January 2020 (2 pages) |
6 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
27 June 2019 | Termination of appointment of Mark Swindells as a director on 13 June 2019 (1 page) |
7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
30 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 September 2018 | Appointment of Mr David John Parker as a director on 13 June 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Confirmation statement made on 6 January 2017 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 6 January 2017 with updates (4 pages) |
4 February 2016 | Annual return made up to 6 January 2016 no member list (8 pages) |
4 February 2016 | Annual return made up to 6 January 2016 no member list (8 pages) |
2 February 2016 | Appointment of Mr Anthony Evelyn Comrie Cowan as a secretary on 26 January 2016 (2 pages) |
2 February 2016 | Registered office address changed from 22 Gilbert Road London SE11 4NL England to 24 Heralds Place London SE11 4NP on 2 February 2016 (1 page) |
2 February 2016 | Appointment of Mr Paul Barkef Yaghmourian as a director on 26 January 2016 (2 pages) |
2 February 2016 | Termination of appointment of Valerie Parker as a director on 26 January 2016 (1 page) |
2 February 2016 | Termination of appointment of Nicholas Mowbray Dawson as a director on 26 January 2016 (1 page) |
2 February 2016 | Termination of appointment of Caroline Palmer as a secretary on 26 January 2016 (1 page) |
2 February 2016 | Termination of appointment of Annette Joy Garland as a director on 26 January 2016 (1 page) |
2 February 2016 | Termination of appointment of Caroline Palmer as a secretary on 26 January 2016 (1 page) |
2 February 2016 | Appointment of Mr Anthony Evelyn Comrie Cowan as a secretary on 26 January 2016 (2 pages) |
2 February 2016 | Termination of appointment of Nicholas Mowbray Dawson as a director on 26 January 2016 (1 page) |
2 February 2016 | Termination of appointment of Annette Joy Garland as a director on 26 January 2016 (1 page) |
2 February 2016 | Registered office address changed from 22 Gilbert Road London SE11 4NL England to 24 Heralds Place London SE11 4NP on 2 February 2016 (1 page) |
2 February 2016 | Appointment of Mr Paul Barkef Yaghmourian as a director on 26 January 2016 (2 pages) |
2 February 2016 | Termination of appointment of Valerie Parker as a director on 26 January 2016 (1 page) |
14 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
14 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
29 September 2015 | Director's details changed for Mr Anthony Evelyn Comrie Cowan on 29 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Anthony Evelyn Comrie Cowan on 29 September 2015 (2 pages) |
13 August 2015 | Director's details changed for Mr Anthony Evelyn Comrie Cowan on 11 August 2015 (2 pages) |
13 August 2015 | Director's details changed for Mr Anthony Evelyn Comrie Cowan on 11 August 2015 (2 pages) |
11 August 2015 | Director's details changed for Mr Tony Cowan on 14 February 2014 (2 pages) |
11 August 2015 | Director's details changed for Mr Tony Cowan on 14 February 2014 (2 pages) |
19 July 2015 | Registered office address changed from 34 Heralds Place London SE11 4NP England to 22 Gilbert Road London SE11 4NL on 19 July 2015 (1 page) |
19 July 2015 | Registered office address changed from 34 Heralds Place London SE11 4NP England to 22 Gilbert Road London SE11 4NL on 19 July 2015 (1 page) |
19 July 2015 | Appointment of Ms Caroline Palmer as a secretary on 30 June 2015 (2 pages) |
19 July 2015 | Appointment of Ms Caroline Palmer as a secretary on 30 June 2015 (2 pages) |
18 July 2015 | Termination of appointment of William Edward Kenealy as a secretary on 3 July 2015 (1 page) |
18 July 2015 | Termination of appointment of William Edward Kenealy as a secretary on 3 July 2015 (1 page) |
18 July 2015 | Termination of appointment of William Edward Kenealy as a secretary on 3 July 2015 (1 page) |
18 May 2015 | Appointment of Ms. Carys Lloyd Jones as a director on 6 May 2015 (2 pages) |
18 May 2015 | Appointment of Ms. Carys Lloyd Jones as a director on 6 May 2015 (2 pages) |
18 May 2015 | Appointment of Ms. Carys Lloyd Jones as a director on 6 May 2015 (2 pages) |
20 April 2015 | Registered office address changed from 11 Heralds Place London SE11 4NP to 34 Heralds Place London SE11 4NP on 20 April 2015 (1 page) |
20 April 2015 | Registered office address changed from 11 Heralds Place London SE11 4NP to 34 Heralds Place London SE11 4NP on 20 April 2015 (1 page) |
16 April 2015 | Termination of appointment of William Kenealy as a director on 15 April 2015 (1 page) |
16 April 2015 | Termination of appointment of William Kenealy as a director on 15 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Robin Byde as a director on 7 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Robin Byde as a director on 7 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Robin Byde as a director on 7 April 2015 (1 page) |
9 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
9 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
6 January 2015 | Annual return made up to 6 January 2015 no member list (8 pages) |
6 January 2015 | Annual return made up to 6 January 2015 no member list (8 pages) |
6 January 2015 | Annual return made up to 6 January 2015 no member list (8 pages) |
12 September 2014 | Appointment of Mr William Edward Kenealy as a secretary on 16 August 2014 (2 pages) |
12 September 2014 | Appointment of Mr William Edward Kenealy as a secretary on 16 August 2014 (2 pages) |
20 August 2014 | Registered office address changed from 15 Heralds Place London SE11 4NP to 34 Heralds Place London SE11 4NP on 20 August 2014 (1 page) |
20 August 2014 | Termination of appointment of Allan Carrick as a secretary on 19 August 2014 (1 page) |
20 August 2014 | Registered office address changed from 15 Heralds Place London SE11 4NP to 34 Heralds Place London SE11 4NP on 20 August 2014 (1 page) |
20 August 2014 | Termination of appointment of Allan Carrick as a secretary on 19 August 2014 (1 page) |
15 May 2014 | Appointment of Mr Tony Cowan as a director on 14 February 2014 (2 pages) |
15 May 2014 | Appointment of Mr Tony Cowan as a director on 14 February 2014 (2 pages) |
10 May 2014 | Appointment of Mr William Kenealy as a director on 14 January 2014 (2 pages) |
10 May 2014 | Appointment of Mr William Kenealy as a director on 14 January 2014 (2 pages) |
29 January 2014 | Annual return made up to 6 January 2014 no member list (6 pages) |
29 January 2014 | Annual return made up to 6 January 2014 no member list (6 pages) |
29 January 2014 | Annual return made up to 6 January 2014 no member list (6 pages) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
6 June 2013 | Appointment of Mrs Annie Garland as a director on 26 February 2013 (2 pages) |
6 June 2013 | Appointment of Mrs Annie Garland as a director on 26 February 2013 (2 pages) |
8 March 2013 | Appointment of Mr Mark Swindells as a director on 26 February 2013 (2 pages) |
8 March 2013 | Termination of appointment of Wiliam Keneally as a director on 26 February 2013 (1 page) |
8 March 2013 | Termination of appointment of Brian Watts as a director on 26 February 2013 (1 page) |
8 March 2013 | Termination of appointment of Wiliam Keneally as a director on 26 February 2013 (1 page) |
8 March 2013 | Appointment of Mrs Valerie Parker as a director on 26 February 2013 (2 pages) |
8 March 2013 | Termination of appointment of Wiliam Keneally as a director on 26 February 2013 (1 page) |
8 March 2013 | Termination of appointment of Brian Watts as a director on 26 February 2013 (1 page) |
8 March 2013 | Appointment of Mr Nicholas Mowbray Dawson as a director on 26 February 2013 (2 pages) |
8 March 2013 | Appointment of Mrs Valerie Parker as a director on 26 February 2013 (2 pages) |
8 March 2013 | Appointment of Mr Mark Swindells as a director on 26 February 2013 (2 pages) |
8 March 2013 | Termination of appointment of Wiliam Keneally as a director on 26 February 2013 (1 page) |
8 March 2013 | Appointment of Mr Nicholas Mowbray Dawson as a director on 26 February 2013 (2 pages) |
3 March 2013 | Termination of appointment of Carys Lloyd Jones as a director on 26 February 2013 (1 page) |
3 March 2013 | Termination of appointment of Carys Lloyd Jones as a director on 26 February 2013 (1 page) |
7 January 2013 | Annual return made up to 6 January 2013 no member list (5 pages) |
7 January 2013 | Annual return made up to 6 January 2013 no member list (5 pages) |
7 January 2013 | Annual return made up to 6 January 2013 no member list (5 pages) |
6 January 2013 | Termination of appointment of Paul Yaghmourian as a director on 10 December 2012 (1 page) |
6 January 2013 | Termination of appointment of Paul Yaghmourian as a director on 10 December 2012 (1 page) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
17 January 2012 | Annual return made up to 6 January 2012 no member list (5 pages) |
17 January 2012 | Annual return made up to 6 January 2012 no member list (5 pages) |
17 January 2012 | Annual return made up to 6 January 2012 no member list (5 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
11 April 2011 | Appointment of Mr Wiliam Keneally as a director (2 pages) |
11 April 2011 | Appointment of Mr Robin Byde as a director (2 pages) |
11 April 2011 | Appointment of Mr Paul Yaghmourian as a director (2 pages) |
11 April 2011 | Appointment of Mr Wiliam Keneally as a director (2 pages) |
11 April 2011 | Appointment of Mr Wiliam Keneally as a director (2 pages) |
11 April 2011 | Appointment of Mr Robin Byde as a director (2 pages) |
11 April 2011 | Appointment of Mr Wiliam Keneally as a director (2 pages) |
11 April 2011 | Appointment of Mr Paul Yaghmourian as a director (2 pages) |
12 January 2011 | Annual return made up to 6 January 2011 no member list (5 pages) |
12 January 2011 | Annual return made up to 6 January 2011 no member list (5 pages) |
12 January 2011 | Annual return made up to 6 January 2011 no member list (5 pages) |
11 January 2011 | Termination of appointment of Charlotte Parry as a director (1 page) |
11 January 2011 | Termination of appointment of Charlotte Parry as a director (1 page) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
22 February 2010 | Appointment of Mr Brian Watts as a director (2 pages) |
22 February 2010 | Appointment of Mr Brian Watts as a director (2 pages) |
19 February 2010 | Registered office address changed from 15 Heralds Place Kennington London SE11 4NL on 19 February 2010 (1 page) |
19 February 2010 | Registered office address changed from 15 Heralds Place Kennington London SE11 4NL on 19 February 2010 (1 page) |
19 February 2010 | Annual return made up to 6 January 2010 no member list (3 pages) |
19 February 2010 | Annual return made up to 6 January 2010 no member list (3 pages) |
19 February 2010 | Director's details changed for Charlotte Fiona Parry on 6 January 2010 (2 pages) |
19 February 2010 | Director's details changed for Charlotte Fiona Parry on 6 January 2010 (2 pages) |
19 February 2010 | Director's details changed for Charlotte Fiona Parry on 6 January 2010 (2 pages) |
19 February 2010 | Annual return made up to 6 January 2010 no member list (3 pages) |
18 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
18 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
25 February 2009 | Appointment terminated director keith lewis (1 page) |
25 February 2009 | Annual return made up to 06/01/09 (3 pages) |
25 February 2009 | Appointment terminated director david parker (1 page) |
25 February 2009 | Appointment terminated director malcolm baines (1 page) |
25 February 2009 | Appointment terminated director david parker (1 page) |
25 February 2009 | Annual return made up to 06/01/09 (3 pages) |
25 February 2009 | Appointment terminated director keith lewis (1 page) |
25 February 2009 | Appointment terminated director malcolm baines (1 page) |
27 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
27 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
8 January 2008 | Annual return made up to 06/01/08 (2 pages) |
8 January 2008 | Annual return made up to 06/01/08 (2 pages) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
17 September 2007 | New secretary appointed (1 page) |
17 September 2007 | New secretary appointed (1 page) |
3 September 2007 | Registered office changed on 03/09/07 from: 22 gilbert road london SE11 4NL (1 page) |
3 September 2007 | Secretary resigned (1 page) |
3 September 2007 | Secretary resigned (1 page) |
3 September 2007 | Registered office changed on 03/09/07 from: 22 gilbert road london SE11 4NL (1 page) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
10 January 2007 | Annual return made up to 06/01/07 (2 pages) |
10 January 2007 | Annual return made up to 06/01/07 (2 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
24 January 2006 | Annual return made up to 06/01/06 (2 pages) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | Annual return made up to 06/01/06 (2 pages) |
24 January 2006 | New director appointed (1 page) |
15 August 2005 | New director appointed (1 page) |
15 August 2005 | New director appointed (1 page) |
15 August 2005 | New director appointed (1 page) |
15 August 2005 | New director appointed (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
6 January 2005 | Annual return made up to 06/01/05
|
6 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
6 January 2005 | Annual return made up to 06/01/05
|
6 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
13 January 2004 | Annual return made up to 06/01/04 (5 pages) |
13 January 2004 | Annual return made up to 06/01/04 (5 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Director resigned (1 page) |
8 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
8 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Annual return made up to 06/01/03 (5 pages) |
16 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Annual return made up to 06/01/03 (5 pages) |
16 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | New director appointed (2 pages) |
25 January 2002 | New director appointed (2 pages) |
25 January 2002 | Director resigned (1 page) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Annual return made up to 06/01/02
|
18 January 2002 | Annual return made up to 06/01/02
|
21 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
21 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Annual return made up to 06/01/01
|
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Annual return made up to 06/01/01
|
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Annual return made up to 06/01/00
|
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Annual return made up to 06/01/00
|
29 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
29 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | Registered office changed on 21/07/99 from: 30 heralds place london SE11 4NP (1 page) |
21 July 1999 | Registered office changed on 21/07/99 from: 30 heralds place london SE11 4NP (1 page) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
22 June 1999 | New secretary appointed (2 pages) |
22 June 1999 | New secretary appointed (2 pages) |
22 June 1999 | Secretary resigned;director resigned (1 page) |
22 June 1999 | Secretary resigned;director resigned (1 page) |
29 January 1999 | Annual return made up to 06/01/99 (4 pages) |
29 January 1999 | Annual return made up to 06/01/99 (4 pages) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
23 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
15 January 1998 | Annual return made up to 06/01/98
|
15 January 1998 | Annual return made up to 06/01/98
|
5 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
16 April 1997 | Director resigned (1 page) |
16 April 1997 | Director resigned (1 page) |
13 January 1997 | Annual return made up to 06/01/97 (6 pages) |
13 January 1997 | Annual return made up to 06/01/97 (6 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
3 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
3 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Director resigned (2 pages) |
23 January 1996 | Secretary resigned;director resigned (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | New secretary appointed;new director appointed (2 pages) |
23 January 1996 | Annual return made up to 11/01/96 (6 pages) |
23 January 1996 | Secretary resigned;director resigned (2 pages) |
23 January 1996 | Director resigned (2 pages) |
23 January 1996 | Director resigned (2 pages) |
23 January 1996 | Annual return made up to 11/01/96 (6 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Director resigned (2 pages) |
23 January 1996 | Registered office changed on 23/01/96 from: 22 gilbert road kennington london SE11 4NL (1 page) |
23 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
23 January 1996 | New secretary appointed;new director appointed (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Registered office changed on 23/01/96 from: 22 gilbert road kennington london SE11 4NL (1 page) |
25 July 1995 | Director resigned (2 pages) |
25 July 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
9 December 1992 | Resolutions
|
9 December 1992 | Memorandum and Articles of Association (14 pages) |
9 December 1992 | Resolutions
|
9 December 1992 | Memorandum and Articles of Association (14 pages) |