London
SE18 3DU
Director Name | Ms Claire Frances Ritchie |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2012(27 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Local Government Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 100 Eglinton Hill London SE18 3DY |
Director Name | Nadina Kimberley Cameron |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2019(35 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Flat 4 100 Eglinton Hill London SE18 3DY |
Director Name | Mr Fergal Finnerty |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 29 October 2021(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Construction Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 100 Eglinton Hill London SE18 3DY |
Director Name | Ms Jane Heath |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2022(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Attendance Officer |
Country of Residence | England |
Correspondence Address | Flat 7 Eglinton Hill London SE18 3DY |
Director Name | Ms Karen Marie Horsley |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(39 years after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Risk And Compliance Auditor |
Country of Residence | England |
Correspondence Address | Flat 6 100 Eglinton Hill London SE18 3DY |
Secretary Name | Ms Karen Marie Horsley |
---|---|
Status | Current |
Appointed | 25 August 2023(39 years after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Company Director |
Correspondence Address | Flat 6 100 Eglinton Hill London SE18 3DY |
Director Name | Stephen Brown |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 02 March 2000) |
Role | Company Director |
Correspondence Address | Flat 6 Cheviot Lodge Eglinton Hill Shooters Hill London SE18 3DY |
Secretary Name | Angela Field |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(7 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 25 August 1992) |
Role | Company Director |
Correspondence Address | Flat 100 Eglington Hill London SE18 3DY |
Secretary Name | Helen Louise Titchner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1992(8 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 March 2000) |
Role | Company Director |
Correspondence Address | Flat 7 Cheviot Lodge 100 Eglinton Hill Shooters Hill London SE18 3DY |
Director Name | Helen Louise Titchner |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 2001) |
Role | Registered Childminder |
Correspondence Address | Flat 7 Cheviot Lodge 100 Eglinton Hill Shooters Hill London SE18 3DY |
Secretary Name | Caroline Whelan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(15 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 March 2000) |
Role | Company Director |
Correspondence Address | Flat 1 Cheviot Lodge 100 Eglington Hill Shooters Hill London SE18 3DY |
Director Name | Leslie Anne Young |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(17 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 February 2006) |
Role | Commitee Assistant House Of Co |
Correspondence Address | Flat 3 Cheviot Lodge 100 Eglinton Hill London SE18 3DY |
Secretary Name | Kevin Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(17 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 February 2006) |
Role | Media/Marketing |
Correspondence Address | Flat 6 100 Eglinton Hill London South Esat SE18 3DY |
Director Name | Kevin Phillips |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(18 years after company formation) |
Appointment Duration | 5 years (resigned 01 September 2007) |
Role | Marketing |
Correspondence Address | Flat 6 100 Eglinton Hill London South Esat SE18 3DY |
Director Name | Daren Huntley |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(18 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 June 2003) |
Role | Hairdresser |
Correspondence Address | 1 Cheviot Lodge 100 Eglinton Hill Shooters Hill London SE18 3DY |
Director Name | Yasser Saloom |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(18 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 26 January 2015) |
Role | Window Glazer |
Country of Residence | England |
Correspondence Address | Flat 4 100 Eglinton Hill London SE18 3DY |
Director Name | Adam Lee Wren |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(18 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 23 February 2017) |
Role | Bar Restaurant |
Country of Residence | England |
Correspondence Address | Flat 7 100 Eglinton Hill London SE18 3DY |
Director Name | David George Flint |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(18 years after company formation) |
Appointment Duration | 16 years, 10 months (resigned 28 June 2019) |
Role | Printer |
Country of Residence | England |
Correspondence Address | Flat 2 100 Eglinton Hill London SE18 3DY |
Director Name | David Budgen |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(18 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 June 2003) |
Role | Hair Technician |
Correspondence Address | 1 Cheviot Lodge 100 Eglinton Hill Shooters Hill London SE18 3DY |
Director Name | Kevin Lee Harris |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(18 years, 12 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 December 2007) |
Role | Researcher Student |
Correspondence Address | 1 Cheviot Lodge 100 Eglinton Hill London SE18 3DY |
Secretary Name | Kevin Lee Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 20 February 2010) |
Role | Company Director |
Correspondence Address | 1 Cheviot Lodge 100 Eglinton Hill London SE18 3DY |
Director Name | Chloe Eyers |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(23 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 13 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 100 Eglinton Hill Shooters Hill London SE18 3DY |
Director Name | Anastasia Besika |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2008(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 100 Eglinton Hill Shooters Hill London SE18 3DY |
Director Name | Sarah Westergaard |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2008(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 100 Eglinton Hill Shooters Hill London SE18 3DY |
Secretary Name | Adam Lee Wren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2010(25 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 23 February 2017) |
Role | Company Director |
Correspondence Address | Flat 7 100 Eglinton Hill London SE18 3DY |
Director Name | Mr Andrew Loong |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2012(27 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 29 October 2021) |
Role | Police Officer |
Country of Residence | England |
Correspondence Address | 104 High Street West Wickham Kent BR4 0NF |
Director Name | Mr Fred Fenoulhet |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(30 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 09 December 2016) |
Role | Gardener |
Country of Residence | England |
Correspondence Address | Flat 4 100 Eglinton Hill London SE18 3DY |
Director Name | Ms Roshina Jowaheer |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2015(30 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 25 August 2023) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Flat 6 100 Eglinton Hill London SE18 3DY |
Director Name | Miss Abigail Elizabeth Lloyd |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2017(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 November 2019) |
Role | Role Executive Assistant |
Country of Residence | England |
Correspondence Address | Flat 4 100 Eglinton Hill London SE18 3DY |
Director Name | Mr Chiraag Patel |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2017(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 May 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 308 Hither Green Lane London SE13 6TS |
Registered Address | 104 High Street West Wickham Kent BR4 0NF |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £5 | Andrew Loong 14.29% Ordinary |
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1 at £5 | Carolyn Ann Evans & Adam Lee Wren 14.29% Ordinary |
1 at £5 | Claire Frances Ritchie 14.29% Ordinary |
1 at £5 | David George Flint 14.29% Ordinary |
1 at £5 | Fred Fenoulhet 14.29% Ordinary |
1 at £5 | Kevin Lee Harris 14.29% Ordinary |
1 at £5 | Roshina Jowaheer 14.29% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,501 |
Cash | £375 |
Current Liabilities | £854 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 30 November 2024 (6 months, 3 weeks from now) |
4 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
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16 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
25 February 2020 | Notification of Chiraag Patel as a person with significant control on 29 November 2019 (2 pages) |
25 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
21 February 2020 | Cessation of Abigail Elizabeth Lloyd as a person with significant control on 29 November 2019 (1 page) |
21 February 2020 | Appointment of Nadina Kimberley Cameron as a director on 29 November 2019 (2 pages) |
21 February 2020 | Director's details changed for Mr Chiraag Patel on 17 February 2020 (2 pages) |
21 February 2020 | Termination of appointment of Abigail Elizabeth Lloyd as a director on 29 November 2019 (1 page) |
2 July 2019 | Termination of appointment of David George Flint as a director on 28 June 2019 (1 page) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
20 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
18 February 2019 | Notification of Abigail Elizabeth Lloyd as a person with significant control on 1 January 2019 (2 pages) |
18 February 2019 | Cessation of Claire Richie as a person with significant control on 1 January 2019 (1 page) |
22 March 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
12 February 2018 | Director's details changed for Miss Abigail Elizabeth Lloyd on 6 February 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
12 February 2018 | Termination of appointment of Adam Lee Wren as a director on 23 February 2017 (1 page) |
24 July 2017 | Termination of appointment of Adam Lee Wren as a secretary on 23 February 2017 (1 page) |
24 July 2017 | Appointment of Ms Chiraag Patel as a director on 23 February 2017 (2 pages) |
24 July 2017 | Termination of appointment of Adam Lee Wren as a secretary on 23 February 2017 (1 page) |
24 July 2017 | Appointment of Ms Chiraag Patel as a director on 23 February 2017 (2 pages) |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
12 January 2017 | Appointment of Miss Abigail Elizabeth Lloyd as a director on 7 January 2017 (2 pages) |
12 January 2017 | Appointment of Miss Abigail Elizabeth Lloyd as a director on 7 January 2017 (2 pages) |
11 January 2017 | Termination of appointment of Fred Fenoulhet as a director on 9 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Fred Fenoulhet as a director on 9 December 2016 (1 page) |
27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 January 2016 | Termination of appointment of Chloe Eyers as a director on 13 February 2015 (1 page) |
21 January 2016 | Appointment of Ms. Roshina Jowaheer as a director on 13 February 2015 (2 pages) |
21 January 2016 | Termination of appointment of Chloe Eyers as a director on 13 February 2015 (1 page) |
21 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Appointment of Ms. Roshina Jowaheer as a director on 13 February 2015 (2 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 June 2015 | Termination of appointment of Yasser Saloom as a director on 26 January 2015 (1 page) |
25 June 2015 | Termination of appointment of Yasser Saloom as a director on 26 January 2015 (1 page) |
27 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
22 January 2015 | Appointment of Mr Fred Fenoulhet as a director on 1 December 2014 (2 pages) |
22 January 2015 | Appointment of Mr Fred Fenoulhet as a director on 1 December 2014 (2 pages) |
22 January 2015 | Appointment of Mr Fred Fenoulhet as a director on 1 December 2014 (2 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
6 March 2013 | Director's details changed for Claire Frances Ritchie on 4 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Claire Frances Ritchie on 4 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Claire Frances Ritchie on 4 March 2013 (2 pages) |
23 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (11 pages) |
23 January 2013 | Appointment of Mr Andrew Loong as a director on 13 July 2012 (2 pages) |
23 January 2013 | Termination of appointment of Anastasia Besika as a director on 31 July 2012 (1 page) |
23 January 2013 | Termination of appointment of Anastasia Besika as a director on 31 July 2012 (1 page) |
23 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (11 pages) |
23 January 2013 | Appointment of Mr Andrew Loong as a director on 13 July 2012 (2 pages) |
11 July 2012 | Termination of appointment of Sarah Westergaard as a director on 27 June 2012 (2 pages) |
11 July 2012 | Appointment of Claire Frances Ritchie as a director on 27 June 2012 (3 pages) |
11 July 2012 | Termination of appointment of Sarah Westergaard as a director on 27 June 2012 (2 pages) |
11 July 2012 | Appointment of Claire Frances Ritchie as a director on 27 June 2012 (3 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (11 pages) |
15 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (11 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (11 pages) |
22 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (11 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 March 2010 | Director's details changed for Chloe Eyers on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Anastasia Besika on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Anastasia Besika on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Chloe Eyers on 1 October 2009 (2 pages) |
8 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (9 pages) |
8 March 2010 | Director's details changed for Kevin Lee Harris on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Sarah Westergaard on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Yasser Saloom on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Adam Lee Wren on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Yasser Saloom on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Anastasia Besika on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Kevin Lee Harris on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for David George Flint on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Kevin Lee Harris on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Adam Lee Wren on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Yasser Saloom on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for David George Flint on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Sarah Westergaard on 1 October 2009 (2 pages) |
8 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (9 pages) |
8 March 2010 | Termination of appointment of Kevin Harris as a secretary (1 page) |
8 March 2010 | Director's details changed for Sarah Westergaard on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for David George Flint on 1 October 2009 (2 pages) |
8 March 2010 | Termination of appointment of Kevin Harris as a secretary (1 page) |
8 March 2010 | Director's details changed for Adam Lee Wren on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Chloe Eyers on 1 October 2009 (2 pages) |
1 March 2010 | Appointment of Adam Lee Wren as a secretary (3 pages) |
1 March 2010 | Appointment of Adam Lee Wren as a secretary (3 pages) |
25 February 2010 | Termination of appointment of Kevin Harris as a secretary (1 page) |
25 February 2010 | Termination of appointment of Kevin Harris as a secretary (1 page) |
15 February 2010 | Registered office address changed from Cheviot Lodge 100 Eglinton Hill Shooters Hill London SE18 3DY on 15 February 2010 (2 pages) |
15 February 2010 | Registered office address changed from Cheviot Lodge 100 Eglinton Hill Shooters Hill London SE18 3DY on 15 February 2010 (2 pages) |
2 November 2009 | Annual return made up to 20 December 2008 with a full list of shareholders (9 pages) |
2 November 2009 | Appointment of Kevin Lee Harris as a director (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 November 2009 | Annual return made up to 20 December 2008 with a full list of shareholders (9 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 November 2009 | Appointment of Kevin Lee Harris as a director (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 November 2009 | Termination of appointment of Kevin Phillips as a director (1 page) |
2 November 2009 | Termination of appointment of Kevin Phillips as a director (1 page) |
26 October 2009 | Restoration by order of the court (2 pages) |
26 October 2009 | Restoration by order of the court (2 pages) |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2008 | Return made up to 20/12/07; full list of members (9 pages) |
7 April 2008 | Return made up to 20/12/07; full list of members (9 pages) |
7 April 2008 | Appointment terminated director kevin harris (1 page) |
7 April 2008 | Appointment terminated director kevin harris (1 page) |
10 March 2008 | Director appointed sarah westergaard (2 pages) |
10 March 2008 | Director appointed anastasia besika (2 pages) |
10 March 2008 | Director appointed anastasia besika (2 pages) |
10 March 2008 | Director appointed chloe eyers (2 pages) |
10 March 2008 | Director appointed sarah westergaard (2 pages) |
10 March 2008 | Director appointed chloe eyers (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 January 2007 | Return made up to 20/12/06; full list of members
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23 January 2007 | Return made up to 20/12/06; full list of members
|
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | New secretary appointed (2 pages) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | New secretary appointed (2 pages) |
18 May 2006 | Return made up to 20/12/05; full list of members (8 pages) |
18 May 2006 | Return made up to 20/12/05; full list of members (8 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
22 December 2004 | Return made up to 20/12/04; full list of members
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22 December 2004 | Return made up to 20/12/04; full list of members
|
21 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
21 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
27 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
27 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | New director appointed (2 pages) |
17 April 2003 | Return made up to 20/12/02; full list of members (9 pages) |
17 April 2003 | Return made up to 20/12/02; full list of members (9 pages) |
15 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
15 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
23 May 2002 | Return made up to 20/12/01; full list of members (7 pages) |
23 May 2002 | Return made up to 20/12/01; full list of members (7 pages) |
3 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Secretary resigned (1 page) |
6 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
6 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
1 November 2001 | New secretary appointed (2 pages) |
1 November 2001 | New secretary appointed (2 pages) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | Director resigned (1 page) |
23 August 2001 | Return made up to 20/12/00; full list of members (8 pages) |
23 August 2001 | Return made up to 20/12/00; full list of members (8 pages) |
29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
9 October 2000 | Return made up to 20/12/99; full list of members (7 pages) |
9 October 2000 | Return made up to 20/12/99; full list of members (7 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | Secretary resigned (1 page) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
7 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
7 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
7 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
7 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
12 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
12 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
14 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
20 March 1997 | Return made up to 20/12/96; full list of members (6 pages) |
20 March 1997 | Return made up to 20/12/96; full list of members (6 pages) |
10 October 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
10 October 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
6 October 1996 | Return made up to 20/12/95; no change of members (4 pages) |
6 October 1996 | Return made up to 20/12/95; no change of members (4 pages) |
2 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
2 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
10 August 1984 | Incorporation (16 pages) |
10 August 1984 | Incorporation (16 pages) |