Company NameIndependent Theatre Council Limited
Company StatusActive
Company Number01892910
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 March 1985(39 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Secretary NameMiss Zoe Bateman
StatusCurrent
Appointed15 September 2017(32 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Gareth James Nicholls
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(32 years, 12 months after company formation)
Appointment Duration6 years, 2 months
RoleTheatre Maker
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Natalie Jane Adams
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(34 years after company formation)
Appointment Duration5 years, 1 month
RoleExecutive Director & Joint Ceo
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Sarah-Jane Watkinson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(34 years after company formation)
Appointment Duration5 years, 1 month
RoleTheatre Producer
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Aisha Khan
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(34 years after company formation)
Appointment Duration5 years, 1 month
RoleArtistic Director
Country of ResidenceEngland
Correspondence Address45 Dale Park Gardens
Leeds
LS16 7PT
Director NameMs Dienka Eleanor Land Hines
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2020(35 years, 1 month after company formation)
Appointment Duration4 years
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressTravelling Light Theatre Company 43 Ducie Road
Lawrence Hill
Bristol
BS5 0AX
Director NameMs Ines Tercio Rodrigues Guimaraes
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityPortuguese
StatusCurrent
Appointed02 April 2020(35 years, 1 month after company formation)
Appointment Duration4 years
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMs Maria Adebisi Lisa Modinat Oshodi
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(36 years after company formation)
Appointment Duration3 years, 1 month
RoleArtistic Director
Country of ResidenceEngland
Correspondence AddressBrixton House 385 Coldharbour Lane
Brixton
London
SW9 8GL
Director NameMr Douglas Irvine
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityScottish,British
StatusCurrent
Appointed03 March 2021(36 years after company formation)
Appointment Duration3 years, 1 month
RoleArtistic Director
Country of ResidenceScotland
Correspondence AddressSuite 325/327 Bothwell Street
Glasgow
G2 6LY
Scotland
Director NameMs Ria Katherine Michelle Parry
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(36 years after company formation)
Appointment Duration3 years, 1 month
RoleTheatre Producer And Director
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Lian Elizabeth Wilkinson
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(36 years after company formation)
Appointment Duration3 years, 1 month
RoleCo-Ceo/ Executive Director
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Philippa Cross
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2022(37 years after company formation)
Appointment Duration2 years, 1 month
RoleTheatre Company Manager
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Keisha Thompson
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2022(37 years after company formation)
Appointment Duration2 years, 1 month
RoleCeo & Ad
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Ellis Jordan Wrightbrook
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2022(37 years after company formation)
Appointment Duration2 years, 1 month
RoleSenior Producer
Country of ResidenceWales
Correspondence AddressHijinx, Wales Millennium Centre Bute Place
Cardiff
CF10 5AL
Wales
Director NameMs Leanne Elizabeth Jones
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2023(38 years after company formation)
Appointment Duration1 year, 1 month
RoleCo-Ceo/Executive Director
Country of ResidenceEngland
Correspondence Address20 Stories High, Toxteth 37-45 Windsor Street
Liverpool
L8 1XE
Director NameMs Emma Jane Rees
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2023(38 years after company formation)
Appointment Duration1 year, 1 month
RoleExecutive Director/Ceo
Country of ResidenceEngland
Correspondence AddressC/O Theatre Centre 1 Torn Barn Road
Crawley
RH13 7XG
Director NameMr Michael Peter Johnson
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2024(39 years after company formation)
Appointment Duration1 month, 3 weeks
RoleProducer
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Secretary NameMr Gavin Palmer
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address19 Fremont Street
Hackney
London
E9 7NQ
Director NameMr Jonathan Banatvala
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 December 1992)
RoleTheatre Director
Correspondence Address79 Lydhurst Avenue
London
SW2 3AL
Director NameMs Caroline Jane Carruthers
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(7 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 November 1996)
RoleArts Manager
Correspondence Address9 Terront Road
London
N15 3AA
Director NameNicholas Banwell
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(7 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 06 March 1997)
RoleTheatre Administrator
Correspondence AddressFlat 1 Pant-Yr-Onen Cottage
Llanwenarth Citra
Abergavenney
Gwent
NP7 5AH
Wales
Director NameHeather Baird
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(7 years, 9 months after company formation)
Appointment Duration10 months (resigned 06 October 1993)
RoleManager Theatre Company
Correspondence Address59 West Holmes Gardens
Musselburgh
Midlothian
EH21 6QJ
Scotland
Secretary NameCharlotte Gwendoline Jones
NationalityBritish
StatusResigned
Appointed19 July 1993(8 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 16 December 2002)
RoleGeneral Manager
Correspondence Address84 Arica Road
Brockley
London
SE4 2PS
Director NamePeter Berridge
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1994(9 years, 8 months after company formation)
Appointment Duration3 years (resigned 13 November 1997)
RoleArts Administation
Correspondence Address36 Bonn Road
Bradford
West Yorkshire
BD9 5DY
Director NamePhilip Bernays
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(11 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 February 1997)
RoleArts Manager
Correspondence Address246 London Road
Cheltenham
Gloucestershire
GL52 6HS
Wales
Secretary NameFiona Cameron
NationalityBritish
StatusResigned
Appointed17 September 1998(13 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 February 2000)
RoleCompany Director
Correspondence AddressFlat 8 57 Fitzjohns Avenue
Hampstead
London
NW3 6PH
Director NameElizabeth Jayne Andrew
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(13 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 April 2000)
RoleArts Manager
Correspondence Address12 Kerrison Place
London
W5 5NG
Secretary NameSarah Jane Barrow
NationalityBritish
StatusResigned
Appointed02 August 2000(15 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 March 2003)
RoleCompany Director
Correspondence AddressCenturia
100 Saint Pauls Road
London
N1 2QP
Secretary NameMs Jacqueline Sharon Elliman
NationalityBritish
StatusResigned
Appointed16 December 2002(17 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 31 March 2017)
RoleLegal Advisor
Country of ResidenceEngland
Correspondence Address363 Kennington Road
London
SE11 4QE
Director NameMrs Margaret Jane Buddle
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(19 years, 8 months after company formation)
Appointment Duration5 years, 12 months (resigned 23 November 2010)
RoleTheatre Co General Manager
Country of ResidenceEngland
Correspondence Address38 Bulwer Road
Leytonstone
London
E11 1BX
Director NameVictoria Balaam
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(20 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 September 2008)
RoleArtistic Director
Correspondence Address59 Wavendene Avenue
Egham
Surrey
TW20 8JX
Director NameGavin John Barlow
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(22 years, 8 months after company formation)
Appointment Duration3 years (resigned 23 November 2010)
RoleCharity CEO
Country of ResidenceEngland
Correspondence AddressFlat 1 Reginald Place
46-50 Deptford High Street
London
SE8 4AE
Director NameMr Simon Christopher Bedford
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(25 years, 8 months after company formation)
Appointment Duration2 years (resigned 12 December 2012)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address23 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LG
Director NameTopher Campbell
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2013(27 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 February 2016)
RoleFilm Maker Theatre Director & Writer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Secretary NameMs Olivia Rachel Heathcoat Amory
StatusResigned
Appointed31 March 2017(32 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 September 2017)
RoleCompany Director
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Clare Malika Cody-Richardson
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2019(34 years after company formation)
Appointment Duration2 years, 6 months (resigned 29 September 2021)
RoleArts Manager
Country of ResidenceEngland
Correspondence AddressNew Wing, Somerset House Strand
London
WC2R 1LA

Contact

Websitewww.itc-arts.org
Telephone020 74031727
Telephone regionLondon

Location

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

Financials

Year2014
Net Worth£278,068
Cash£390,248
Current Liabilities£136,657

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

15 March 2021Appointment of Ms Maria Adebisi Lisa Modinat Oshodi as a director on 3 March 2021 (2 pages)
15 March 2021Termination of appointment of Lucy Anne Clare Wood as a director on 3 March 2021 (1 page)
15 March 2021Appointment of Ms Lian Elizabeth Wilkinson as a director on 3 March 2021 (2 pages)
15 March 2021Termination of appointment of Sarah Caroline Kemp as a director on 3 March 2021 (1 page)
15 March 2021Appointment of Ms Ria Katherine Michelle Parry as a director on 3 March 2021 (2 pages)
15 March 2021Termination of appointment of Katherine Emma Nelson as a director on 3 March 2021 (1 page)
15 March 2021Appointment of Mr Douglas Irvine as a director on 3 March 2021 (2 pages)
4 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
14 October 2020Director's details changed for Ms Natalie Jane Adams on 14 October 2020 (2 pages)
14 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
14 October 2020Director's details changed for Ms Bhavini Goyate on 14 October 2020 (2 pages)
14 October 2020Director's details changed for Mr Michael George Davis on 14 October 2020 (2 pages)
17 April 2020Appointment of Ms Ines Tercio Rodrigues Guimaraes as a director on 2 April 2020 (2 pages)
17 April 2020Appointment of Ms Dienka Eleanor Land Hines as a director on 2 April 2020 (2 pages)
17 April 2020Appointment of Mr Aled Lloyd Rees as a director on 2 April 2020 (2 pages)
3 April 2020Termination of appointment of Zoe Lally as a director on 23 March 2020 (1 page)
3 April 2020Termination of appointment of Jennifer Jane Gaskell as a director on 23 March 2020 (1 page)
3 April 2020Termination of appointment of Clare Mary Monica Williams as a director on 23 March 2020 (1 page)
23 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 October 2019Director's details changed for Ms Aisha Khan on 30 September 2019 (2 pages)
4 October 2019Director's details changed for Ms Clare Mary Monica Williams on 30 September 2019 (2 pages)
4 October 2019Director's details changed for Mrs Zoe Lally on 30 September 2019 (2 pages)
4 October 2019Director's details changed for Ms Bhavini Goyate on 30 September 2019 (2 pages)
4 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 April 2019Termination of appointment of Shipra Ogra as a director on 26 March 2019 (1 page)
5 April 2019Termination of appointment of Gavin Kier Stride as a director on 26 March 2019 (1 page)
5 April 2019Appointment of Ms Sarah-Jane Watkinson as a director on 26 March 2019 (2 pages)
5 April 2019Appointment of Ms Clare Malika Cody-Richardson as a director on 26 March 2019 (2 pages)
5 April 2019Termination of appointment of Joanna Clare Crowley as a director on 26 March 2019 (1 page)
5 April 2019Termination of appointment of Joanne Hamilton Valentine as a director on 26 March 2019 (1 page)
5 April 2019Termination of appointment of Christopher Adam Lloyd as a director on 26 March 2019 (1 page)
5 April 2019Appointment of Ms Bhavini Goyate as a director on 26 March 2019 (2 pages)
5 April 2019Appointment of Ms Natalie Jane Adams as a director on 26 March 2019 (2 pages)
5 April 2019Appointment of Ms Aisha Khan as a director on 26 March 2019 (2 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
9 October 2018Director's details changed for Ms Jennifer Jane Gaskell on 8 October 2018 (2 pages)
8 October 2018Director's details changed for Mr Michael George Davis on 8 October 2018 (2 pages)
8 October 2018Director's details changed for Mrs Zoe Lally on 8 October 2018 (2 pages)
27 February 2018Appointment of Mr Gareth James Nicholls as a director on 21 February 2018 (2 pages)
23 February 2018Termination of appointment of Amit Sharma as a director on 21 February 2018 (1 page)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017Director's details changed for Miss Joanna Clare Crowley on 27 September 2017 (2 pages)
9 October 2017Director's details changed for Miss Joanna Clare Crowley on 27 September 2017 (2 pages)
9 October 2017Director's details changed for Lucy Anne Clare Wood on 27 September 2017 (2 pages)
9 October 2017Director's details changed for Lucy Anne Clare Wood on 27 September 2017 (2 pages)
29 September 2017Termination of appointment of Claire Simpson as a director on 26 September 2017 (1 page)
29 September 2017Termination of appointment of Claire Simpson as a director on 26 September 2017 (1 page)
15 September 2017Termination of appointment of Olivia Rachel Heathcoat Amory as a secretary on 14 September 2017 (1 page)
15 September 2017Termination of appointment of Olivia Rachel Heathcoat Amory as a secretary on 14 September 2017 (1 page)
15 September 2017Appointment of Miss Zoe Bateman as a secretary on 15 September 2017 (2 pages)
15 September 2017Appointment of Miss Zoe Bateman as a secretary on 15 September 2017 (2 pages)
31 March 2017Appointment of Ms Olivia Rachel Heathcoat Amory as a secretary on 31 March 2017 (2 pages)
31 March 2017Termination of appointment of Jacqueline Sharon Elliman as a secretary on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Jacqueline Sharon Elliman as a secretary on 31 March 2017 (1 page)
31 March 2017Appointment of Ms Olivia Rachel Heathcoat Amory as a secretary on 31 March 2017 (2 pages)
8 March 2017Appointment of Mr Michael George Davis as a director on 22 February 2017 (2 pages)
8 March 2017Appointment of Mr Michael George Davis as a director on 22 February 2017 (2 pages)
7 March 2017Appointment of Ms Clare Mary Williams as a director on 22 February 2017 (2 pages)
7 March 2017Appointment of Ms Clare Mary Williams as a director on 22 February 2017 (2 pages)
27 February 2017Appointment of Ms Jennifer Jane Gaskell as a director on 22 February 2017 (2 pages)
27 February 2017Appointment of Ms Jennifer Jane Gaskell as a director on 22 February 2017 (2 pages)
24 February 2017Termination of appointment of Caroline Anne Routh as a director on 22 February 2017 (1 page)
24 February 2017Termination of appointment of Richard Sebastian Warrack as a director on 22 February 2017 (1 page)
24 February 2017Termination of appointment of Kate-Ann Marie Keeler as a director on 23 February 2017 (1 page)
24 February 2017Appointment of Mr Gavin Kier Stride as a director on 22 February 2017 (2 pages)
24 February 2017Appointment of Mr Gavin Kier Stride as a director on 22 February 2017 (2 pages)
24 February 2017Termination of appointment of Kate-Ann Marie Keeler as a director on 23 February 2017 (1 page)
24 February 2017Termination of appointment of Caroline Anne Routh as a director on 22 February 2017 (1 page)
24 February 2017Termination of appointment of Richard Sebastian Warrack as a director on 22 February 2017 (1 page)
24 February 2017Termination of appointment of Kevin Richard Lewis as a director on 22 February 2017 (1 page)
24 February 2017Termination of appointment of Kevin Richard Lewis as a director on 22 February 2017 (1 page)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (4 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (4 pages)
29 September 2016Director's details changed for Mr Richard Sebastian Warrack on 26 September 2016 (2 pages)
29 September 2016Director's details changed for Ms Sarah Caroline Kemp on 1 April 2016 (2 pages)
29 September 2016Director's details changed for Ms Sarah Caroline Kemp on 1 April 2016 (2 pages)
29 September 2016Director's details changed for Mr Richard Sebastian Warrack on 26 September 2016 (2 pages)
24 February 2016Appointment of Ms Claire Simpson as a director on 11 February 2016 (2 pages)
24 February 2016Appointment of Ms Claire Simpson as a director on 11 February 2016 (2 pages)
22 February 2016Appointment of Ms Joanne Hamilton Valentine as a director on 11 February 2016 (2 pages)
22 February 2016Appointment of Ms Joanne Hamilton Valentine as a director on 11 February 2016 (2 pages)
17 February 2016Appointment of Mrs Zoe Lally as a director on 11 February 2016 (2 pages)
17 February 2016Appointment of Mrs Zoe Lally as a director on 11 February 2016 (2 pages)
12 February 2016Termination of appointment of Topher Campbell as a director on 11 February 2016 (1 page)
12 February 2016Termination of appointment of Topher Campbell as a director on 11 February 2016 (1 page)
12 February 2016Termination of appointment of James Benjamin Johnson as a director on 11 February 2016 (1 page)
12 February 2016Termination of appointment of James Benjamin Johnson as a director on 11 February 2016 (1 page)
12 February 2016Termination of appointment of Deborah Titilola Sawyerr as a director on 11 February 2016 (1 page)
12 February 2016Termination of appointment of Deborah Titilola Sawyerr as a director on 11 February 2016 (1 page)
12 January 2016Termination of appointment of Ruth Tracky Crombie as a director on 12 January 2016 (1 page)
12 January 2016Termination of appointment of Ruth Tracky Crombie as a director on 12 January 2016 (1 page)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015Director's details changed for Ma Kate-Ann Marie Keeler on 1 October 2015 (2 pages)
19 October 2015Director's details changed for Ma Kate-Ann Marie Keeler on 1 October 2015 (2 pages)
19 October 2015Director's details changed for Ma Kate-Ann Marie Keeler on 1 October 2015 (2 pages)
19 October 2015Annual return made up to 28 September 2015 no member list (17 pages)
19 October 2015Annual return made up to 28 September 2015 no member list (17 pages)
16 October 2015Director's details changed for Ms Caroline Anne Routh on 19 September 2015 (2 pages)
16 October 2015Director's details changed for Ms Alison Elizabeth King on 1 March 2015 (3 pages)
16 October 2015Director's details changed for Topher Campbell on 1 September 2015 (2 pages)
16 October 2015Director's details changed for James Benjamin Johnson on 8 July 2015 (2 pages)
16 October 2015Director's details changed for Topher Campbell on 1 September 2015 (2 pages)
16 October 2015Termination of appointment of Shona Ann Rattray as a director on 16 October 2015 (1 page)
16 October 2015Director's details changed for Christopher Adam Lloyd on 1 March 2015 (2 pages)
16 October 2015Director's details changed for James Benjamin Johnson on 8 July 2015 (2 pages)
16 October 2015Director's details changed for Ms Alison Elizabeth King on 1 March 2015 (3 pages)
16 October 2015Director's details changed for Christopher Adam Lloyd on 1 March 2015 (2 pages)
16 October 2015Director's details changed for Ms Caroline Anne Routh on 19 September 2015 (2 pages)
16 October 2015Director's details changed for Ms Alison Elizabeth King on 1 March 2015 (3 pages)
16 October 2015Director's details changed for Christopher Adam Lloyd on 1 March 2015 (2 pages)
16 October 2015Termination of appointment of Shona Ann Rattray as a director on 16 October 2015 (1 page)
16 October 2015Director's details changed for Topher Campbell on 1 September 2015 (2 pages)
16 October 2015Director's details changed for James Benjamin Johnson on 8 July 2015 (2 pages)
8 July 2015Appointment of Mr Amit Sharma as a director on 11 May 2015 (2 pages)
8 July 2015Appointment of Mr Amit Sharma as a director on 11 May 2015 (2 pages)
7 July 2015Director's details changed for Shippa Ogra on 6 July 2015 (2 pages)
7 July 2015Director's details changed for Shippa Ogra on 6 July 2015 (2 pages)
7 July 2015Director's details changed for Shippa Ogra on 6 July 2015 (2 pages)
3 July 2015Appointment of Shippa Ogra as a director on 11 May 2015 (3 pages)
3 July 2015Appointment of Shippa Ogra as a director on 11 May 2015 (3 pages)
1 April 2015Appointment of Ms Alison Elizabeth King as a director on 25 February 2015 (3 pages)
1 April 2015Appointment of Ms Alison Elizabeth King as a director on 25 February 2015 (3 pages)
26 March 2015Appointment of Sarah Caroline Kemp as a director on 25 February 2015 (3 pages)
26 March 2015Appointment of Ruth Tracky Crombie as a director on 26 February 2015 (3 pages)
26 March 2015Appointment of Sarah Caroline Kemp as a director on 25 February 2015 (3 pages)
26 March 2015Appointment of Ruth Tracky Crombie as a director on 26 February 2015 (3 pages)
24 March 2015Appointment of Ms Katherine Emma Nelson as a director on 25 February 2015 (2 pages)
24 March 2015Appointment of Ms Katherine Emma Nelson as a director on 25 February 2015 (2 pages)
26 February 2015Termination of appointment of Rosalind Hunter as a director on 25 February 2015 (1 page)
26 February 2015Termination of appointment of Frederica Notley as a director on 25 February 2015 (1 page)
26 February 2015Termination of appointment of Jonathan Petherbridge as a director on 25 February 2015 (1 page)
26 February 2015Termination of appointment of Rosalind Hunter as a director on 25 February 2015 (1 page)
26 February 2015Termination of appointment of Frederica Notley as a director on 25 February 2015 (1 page)
26 February 2015Termination of appointment of Jonathan Petherbridge as a director on 25 February 2015 (1 page)
26 February 2015Termination of appointment of Michael Joseph Wicherek as a director on 25 February 2015 (1 page)
26 February 2015Termination of appointment of Michael Joseph Wicherek as a director on 25 February 2015 (1 page)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014Annual return made up to 28 September 2014 no member list (16 pages)
3 October 2014Annual return made up to 28 September 2014 no member list (16 pages)
3 October 2014Director's details changed for Shona Ann Rattray on 22 September 2014 (3 pages)
3 October 2014Director's details changed for Kate-Ann Marie Keeler on 22 September 2014 (2 pages)
3 October 2014Director's details changed for Shona Ann Rattray on 22 September 2014 (3 pages)
3 October 2014Director's details changed for Kate-Ann Marie Keeler on 22 September 2014 (2 pages)
3 January 2014Full accounts made up to 31 March 2013 (14 pages)
3 January 2014Full accounts made up to 31 March 2013 (14 pages)
29 November 2013Appointment of Christopher Adam Lloyd as a director (3 pages)
29 November 2013Appointment of Lucy Anne Clare Wood as a director (3 pages)
29 November 2013Appointment of Lucy Anne Clare Wood as a director (3 pages)
29 November 2013Appointment of Christopher Adam Lloyd as a director (3 pages)
26 November 2013Termination of appointment of Janthi Mills-Ward as a director (1 page)
26 November 2013Termination of appointment of Kate Denby as a director (1 page)
26 November 2013Termination of appointment of Kate Denby as a director (1 page)
26 November 2013Termination of appointment of Janthi Mills-Ward as a director (1 page)
11 October 2013Director's details changed for Michael Joseph Wicherek on 30 August 2013 (2 pages)
11 October 2013Annual return made up to 28 September 2013 no member list (16 pages)
11 October 2013Director's details changed for Michael Joseph Wicherek on 30 August 2013 (2 pages)
11 October 2013Director's details changed for Janthi Rose Mills on 19 August 2013 (3 pages)
11 October 2013Director's details changed for Ms Deborah Titilola Olatonde Ad Sawyerr on 12 September 2013 (2 pages)
11 October 2013Annual return made up to 28 September 2013 no member list (16 pages)
11 October 2013Director's details changed for Ms Deborah Titilola Olatonde Ad Sawyerr on 12 September 2013 (2 pages)
11 October 2013Director's details changed for Janthi Rose Mills on 19 August 2013 (3 pages)
2 April 2013Appointment of Topher Campbell as a director (3 pages)
2 April 2013Appointment of Kevin Richard Lewis as a director (3 pages)
2 April 2013Appointment of Ms Joanna Clare Crowley as a director (3 pages)
2 April 2013Appointment of James Benjamin Johnson as a director (3 pages)
2 April 2013Appointment of Kevin Richard Lewis as a director (3 pages)
2 April 2013Appointment of Topher Campbell as a director (3 pages)
2 April 2013Appointment of Ms Joanna Clare Crowley as a director (3 pages)
2 April 2013Appointment of James Benjamin Johnson as a director (3 pages)
26 February 2013Termination of appointment of Emma Rees as a director (1 page)
26 February 2013Termination of appointment of a director (1 page)
26 February 2013Termination of appointment of Jessica Cohen as a director (1 page)
26 February 2013Termination of appointment of Emma Rees as a director (1 page)
26 February 2013Termination of appointment of a director (1 page)
26 February 2013Termination of appointment of Emma Rees as a director (1 page)
26 February 2013Termination of appointment of Emma Rees as a director (1 page)
26 February 2013Termination of appointment of Jessica Cohen as a director (1 page)
14 January 2013Termination of appointment of Simon Bedford as a director (1 page)
14 January 2013Termination of appointment of Simon Bedford as a director (1 page)
4 January 2013Full accounts made up to 31 March 2012 (14 pages)
4 January 2013Full accounts made up to 31 March 2012 (14 pages)
9 October 2012Annual return made up to 28 September 2012 no member list (15 pages)
9 October 2012Annual return made up to 28 September 2012 no member list (15 pages)
8 October 2012Director's details changed for Mr Jonathan Peitherbridge on 21 September 2012 (2 pages)
8 October 2012Director's details changed for Mr Jonathan Peitherbridge on 21 September 2012 (2 pages)
4 October 2012Director's details changed for Mr Simon Christopher Bedford on 4 July 2012 (2 pages)
4 October 2012Director's details changed for Ms Caroline Anne Coyne on 1 September 2012 (3 pages)
4 October 2012Director's details changed for Mr Simon Christopher Bedford on 4 July 2012 (2 pages)
4 October 2012Director's details changed for Kate Denby on 14 May 2012 (2 pages)
4 October 2012Director's details changed for Ms Caroline Anne Coyne on 1 September 2012 (3 pages)
4 October 2012Director's details changed for Ms Deborah Titilola Olatonde Ad Sawyerr on 13 August 2012 (2 pages)
4 October 2012Director's details changed for Kate Denby on 14 May 2012 (2 pages)
4 October 2012Director's details changed for Kate-Ann Marie Keeler on 24 September 2012 (2 pages)
4 October 2012Director's details changed for Kate-Ann Marie Keeler on 24 September 2012 (2 pages)
4 October 2012Director's details changed for Mr Simon Christopher Bedford on 4 July 2012 (2 pages)
4 October 2012Director's details changed for Ms Deborah Titilola Olatonde Ad Sawyerr on 13 August 2012 (2 pages)
4 October 2012Director's details changed for Ms Caroline Anne Coyne on 1 September 2012 (3 pages)
11 July 2012Appointment of Ms Deborah Titilola Olatonde Ad Sawyerr as a director (3 pages)
11 July 2012Appointment of Ms Deborah Titilola Olatonde Ad Sawyerr as a director (3 pages)
20 June 2012Termination of appointment of Gary Stewart as a director (1 page)
20 June 2012Termination of appointment of Gary Stewart as a director (1 page)
3 January 2012Full accounts made up to 31 March 2011 (15 pages)
3 January 2012Full accounts made up to 31 March 2011 (15 pages)
12 December 2011Registered office address changed from 12,the Leathermarket Weston Street London SE1 3ER on 12 December 2011 (1 page)
12 December 2011Registered office address changed from 12,the Leathermarket Weston Street London SE1 3ER on 12 December 2011 (1 page)
1 December 2011Appointment of Mr Jonathan Peitherbridge as a director (3 pages)
1 December 2011Appointment of Ms Frederica Notley as a director (3 pages)
1 December 2011Appointment of Mr Jonathan Peitherbridge as a director (3 pages)
1 December 2011Appointment of Ms Frederica Notley as a director (3 pages)
22 November 2011Termination of appointment of Paul Fitzpatrick as a director (1 page)
22 November 2011Termination of appointment of Jeremy Smeeth as a director (1 page)
22 November 2011Termination of appointment of Thomas Eccles as a director (1 page)
22 November 2011Termination of appointment of Paul Fitzpatrick as a director (1 page)
22 November 2011Termination of appointment of Thomas Eccles as a director (1 page)
22 November 2011Termination of appointment of Jeremy Smeeth as a director (1 page)
7 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Kate Denby
(5 pages)
7 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Kate Denby
(5 pages)
26 October 2011Director's details changed for Ms Caroline Anne Coyne on 26 October 2011 (2 pages)
26 October 2011Director's details changed for Ms Caroline Anne Coyne on 26 October 2011 (2 pages)
24 October 2011Annual return made up to 28 September 2011 no member list (17 pages)
24 October 2011Annual return made up to 28 September 2011 no member list (17 pages)
24 October 2011Director's details changed for Paul Fitzpatrick on 28 September 2011 (2 pages)
24 October 2011Director's details changed for Paul Fitzpatrick on 28 September 2011 (2 pages)
21 October 2011Director's details changed for Jeremy Smeeth on 28 September 2011 (2 pages)
21 October 2011Director's details changed for Jeremy Smeeth on 28 September 2011 (2 pages)
16 September 2011Termination of appointment of Madeleine Vose as a director (1 page)
16 September 2011Termination of appointment of Madeleine Vose as a director (1 page)
2 March 2011Director's details changed for Madeleine Vose on 14 February 2011 (2 pages)
2 March 2011Director's details changed for Madeleine Vose on 14 February 2011 (2 pages)
1 February 2011Director's details changed for Mr Thomas Benedict Eccles on 1 February 2011 (2 pages)
1 February 2011Director's details changed for Mr Thomas Benedict Eccles on 1 February 2011 (2 pages)
1 February 2011Director's details changed for Mr Thomas Benedict Eccles on 1 February 2011 (2 pages)
15 December 2010Director's details changed for Jeremy Smeeth on 1 November 2010 (2 pages)
15 December 2010Director's details changed for Jeremy Smeeth on 1 November 2010 (2 pages)
15 December 2010Director's details changed for Jeremy Smeeth on 1 November 2010 (2 pages)
14 December 2010Director's details changed for Kaite Ann Marie Keeler on 23 November 2010 (2 pages)
14 December 2010Director's details changed for Gary Stewart on 1 March 2010 (2 pages)
14 December 2010Director's details changed for Kaite Ann Marie Keeler on 23 November 2010 (2 pages)
14 December 2010Director's details changed for Gary Stewart on 1 March 2010 (2 pages)
14 December 2010Director's details changed for Gary Stewart on 1 March 2010 (2 pages)
13 December 2010Full accounts made up to 31 March 2010 (15 pages)
13 December 2010Full accounts made up to 31 March 2010 (15 pages)
1 December 2010Appointment of Shona Ann Rattray as a director (3 pages)
1 December 2010Appointment of Kate Denby as a director
  • ANNOTATION A second filed AP01 was registered on 07/11/2011.
(4 pages)
1 December 2010Appointment of Mr Simon Christopher Bedford as a director (3 pages)
1 December 2010Appointment of Caroline Anne Coyne as a director (3 pages)
1 December 2010Appointment of Janthi Rose Mills as a director (3 pages)
1 December 2010Appointment of Mr Richard Sebastian Warrack as a director (3 pages)
1 December 2010Appointment of Mr Simon Christopher Bedford as a director (3 pages)
1 December 2010Appointment of Kaite Ann Marie Keeler as a director (3 pages)
1 December 2010Appointment of Janthi Rose Mills as a director (3 pages)
1 December 2010Appointment of Mr Richard Sebastian Warrack as a director (3 pages)
1 December 2010Appointment of Kaite Ann Marie Keeler as a director (3 pages)
1 December 2010Appointment of Kate Denby as a director
  • ANNOTATION A second filed AP01 was registered on 07/11/2011.
(4 pages)
1 December 2010Appointment of Caroline Anne Coyne as a director (3 pages)
1 December 2010Appointment of Shona Ann Rattray as a director (3 pages)
24 November 2010Termination of appointment of Jill Foreman as a director (1 page)
24 November 2010Termination of appointment of Jill Foreman as a director (1 page)
24 November 2010Termination of appointment of Helen Jackson as a director (1 page)
24 November 2010Termination of appointment of Arti Prashar as a director (1 page)
24 November 2010Termination of appointment of Margaret Buddle as a director (1 page)
24 November 2010Termination of appointment of Gavin Barlow as a director (1 page)
24 November 2010Termination of appointment of Judith Doherty as a director (1 page)
24 November 2010Termination of appointment of Arti Prashar as a director (1 page)
24 November 2010Termination of appointment of Helen Jackson as a director (1 page)
24 November 2010Termination of appointment of Margaret Buddle as a director (1 page)
24 November 2010Termination of appointment of Judith Doherty as a director (1 page)
24 November 2010Termination of appointment of Gavin Barlow as a director (1 page)
14 October 2010Director's details changed for Ms Rosalind Hunter on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Thomas Benedict Eccles on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Margaret Jane Buddle on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Paul Fitzpatrick on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Paul Fitzpatrick on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Miss Helen Moira Jackson on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Miss Judith Ann Doherty on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Thomas Benedict Eccles on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Miss Judith Ann Doherty on 27 September 2010 (2 pages)
14 October 2010Annual return made up to 28 September 2010 no member list (17 pages)
14 October 2010Director's details changed for Margaret Jane Buddle on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Arti Prashar on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Arti Prashar on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Michael Joseph Wicherek on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Ms Rosalind Hunter on 27 September 2010 (2 pages)
14 October 2010Annual return made up to 28 September 2010 no member list (17 pages)
14 October 2010Director's details changed for Miss Helen Moira Jackson on 27 September 2010 (2 pages)
14 October 2010Director's details changed for Michael Joseph Wicherek on 27 September 2010 (2 pages)
28 May 2010Director's details changed for Ms Emma Jane Rees on 14 May 2010 (2 pages)
28 May 2010Director's details changed for Ms Emma Jane Rees on 14 May 2010 (2 pages)
4 December 2009Full accounts made up to 31 March 2009 (15 pages)
4 December 2009Full accounts made up to 31 March 2009 (15 pages)
26 November 2009Appointment of Madeleine Vose as a director (3 pages)
26 November 2009Appointment of Madeleine Vose as a director (3 pages)
26 November 2009Appointment of Gary Stewart as a director (3 pages)
26 November 2009Appointment of Gary Stewart as a director (3 pages)
20 November 2009Termination of appointment of Stuart Mullins as a director (1 page)
20 November 2009Termination of appointment of Bryan Savery as a director (1 page)
20 November 2009Termination of appointment of Stuart Mullins as a director (1 page)
20 November 2009Termination of appointment of Bryan Savery as a director (1 page)
2 November 2009Director's details changed for Jessica Cohen on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Jessica Cohen on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Jessica Cohen on 2 November 2009 (2 pages)
14 October 2009Annual return made up to 28 September 2009 no member list (7 pages)
14 October 2009Annual return made up to 28 September 2009 no member list (7 pages)
13 October 2009Termination of appointment of Davina Shah as a director (1 page)
13 October 2009Director's details changed for Jeremy Smeeth on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Stuart Lawrence Mullins on 1 May 2009 (2 pages)
13 October 2009Director's details changed for Stuart Lawrence Mullins on 1 May 2009 (2 pages)
13 October 2009Termination of appointment of Davina Shah as a director (1 page)
13 October 2009Director's details changed for Jeremy Smeeth on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Stuart Lawrence Mullins on 1 May 2009 (2 pages)
13 October 2009Director's details changed for Jeremy Smeeth on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Arti Prashar on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Arti Prashar on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Arti Prashar on 1 October 2009 (2 pages)
15 July 2009Director's change of particulars / helen jackson / 25/06/2009 (1 page)
15 July 2009Director's change of particulars / helen jackson / 25/06/2009 (1 page)
27 January 2009Director appointed jessica cohen (2 pages)
27 January 2009Director appointed jessica cohen (2 pages)
17 December 2008Full accounts made up to 31 March 2008 (15 pages)
17 December 2008Full accounts made up to 31 March 2008 (15 pages)
10 December 2008Director appointed rosalind hunter (2 pages)
10 December 2008Director appointed rosalind hunter (2 pages)
10 December 2008Director appointed jill dorothy lucy foreman (2 pages)
10 December 2008Director appointed michael joseph wicherek (2 pages)
10 December 2008Director appointed helen moira jackson (2 pages)
10 December 2008Director appointed jill dorothy lucy foreman (2 pages)
10 December 2008Director appointed helen moira jackson (2 pages)
10 December 2008Director appointed michael joseph wicherek (2 pages)
21 November 2008Appointment terminated director timothy webb (1 page)
21 November 2008Appointment terminated director timothy webb (1 page)
28 October 2008Appointment terminated director michael sumsion (1 page)
28 October 2008Appointment terminated director michael sumsion (1 page)
8 October 2008Annual return made up to 28/09/08 (6 pages)
8 October 2008Director's change of particulars / michael sumsion / 26/08/2008 (1 page)
8 October 2008Director's change of particulars / davina shah / 04/08/2008 (1 page)
8 October 2008Annual return made up to 28/09/08 (6 pages)
8 October 2008Director's change of particulars / jeremy smeeth / 01/10/2008 (1 page)
8 October 2008Director's change of particulars / jeremy smeeth / 01/10/2008 (1 page)
8 October 2008Director's change of particulars / davina shah / 04/08/2008 (1 page)
8 October 2008Director's change of particulars / michael sumsion / 26/08/2008 (1 page)
11 September 2008Appointment terminated director victoria balaam (1 page)
11 September 2008Appointment terminated director victoria balaam (1 page)
3 September 2008Appointment terminated director leroy harris (1 page)
3 September 2008Appointment terminated director leroy harris (1 page)
8 January 2008Director's particulars changed (1 page)
8 January 2008Director's particulars changed (1 page)
21 December 2007Director's particulars changed (1 page)
21 December 2007Director's particulars changed (1 page)
7 December 2007New director appointed (2 pages)
7 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
28 November 2007Director resigned (1 page)
28 November 2007Full accounts made up to 31 March 2007 (15 pages)
28 November 2007Full accounts made up to 31 March 2007 (15 pages)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Annual return made up to 28/09/07 (3 pages)
15 October 2007Annual return made up to 28/09/07 (3 pages)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
6 December 2006Full accounts made up to 31 March 2006 (15 pages)
6 December 2006Full accounts made up to 31 March 2006 (15 pages)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Annual return made up to 28/09/06 (3 pages)
6 October 2006Annual return made up to 28/09/06 (3 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director resigned (1 page)
10 May 2006Director resigned (1 page)
10 May 2006Director resigned (1 page)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
21 December 2005Full accounts made up to 31 March 2005 (15 pages)
21 December 2005Full accounts made up to 31 March 2005 (15 pages)
16 December 2005New director appointed (2 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2005Memorandum and Articles of Association (17 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2005Memorandum and Articles of Association (17 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
10 October 2005Annual return made up to 28/09/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 October 2005Annual return made up to 28/09/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
4 January 2005Full accounts made up to 31 March 2004 (14 pages)
4 January 2005Full accounts made up to 31 March 2004 (14 pages)
6 December 2004New director appointed (2 pages)
6 December 2004New director appointed (2 pages)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
16 November 2004Director's particulars changed (1 page)
16 November 2004Director's particulars changed (1 page)
6 October 2004Annual return made up to 28/09/04 (9 pages)
6 October 2004Annual return made up to 28/09/04 (9 pages)
31 March 2004Director resigned (1 page)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Director resigned (1 page)
31 March 2004New director appointed (2 pages)
19 December 2003New director appointed (2 pages)
19 December 2003New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
14 December 2003Director resigned (1 page)
14 December 2003Director resigned (1 page)
14 December 2003New director appointed (2 pages)
14 December 2003Director resigned (1 page)
14 December 2003Director resigned (1 page)
14 December 2003Director resigned (1 page)
14 December 2003Director resigned (1 page)
14 December 2003Director resigned (1 page)
14 December 2003New director appointed (2 pages)
14 December 2003Director resigned (1 page)
14 December 2003New director appointed (2 pages)
4 December 2003Full accounts made up to 31 March 2003 (13 pages)
4 December 2003Full accounts made up to 31 March 2003 (13 pages)
14 October 2003Annual return made up to 28/09/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 October 2003Annual return made up to 28/09/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 April 2003Director resigned (1 page)
10 April 2003Director resigned (1 page)
21 March 2003Secretary resigned (2 pages)
21 March 2003Secretary resigned (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
13 January 2003Full accounts made up to 31 March 2002 (13 pages)
13 January 2003Full accounts made up to 31 March 2002 (13 pages)
10 January 2003New director appointed (2 pages)
10 January 2003New director appointed (2 pages)
10 January 2003New director appointed (2 pages)
10 January 2003New director appointed (2 pages)
10 January 2003New director appointed (2 pages)
10 January 2003New director appointed (2 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (2 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (2 pages)
31 December 2002Director resigned (1 page)
30 December 2002Secretary resigned (1 page)
30 December 2002New secretary appointed (2 pages)
30 December 2002Secretary resigned (1 page)
30 December 2002New secretary appointed (2 pages)
4 November 2002New director appointed (2 pages)
4 November 2002New director appointed (2 pages)
26 October 2002Annual return made up to 28/09/02
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
26 October 2002Annual return made up to 28/09/02
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (2 pages)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (2 pages)
11 October 2002Director resigned (2 pages)
11 October 2002Director resigned (2 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
30 November 2001Full accounts made up to 31 March 2001 (14 pages)
30 November 2001Full accounts made up to 31 March 2001 (14 pages)
24 October 2001Annual return made up to 28/09/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
24 October 2001Annual return made up to 28/09/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
20 December 2000Full accounts made up to 31 March 2000 (14 pages)
20 December 2000Full accounts made up to 31 March 2000 (14 pages)
1 December 2000Director resigned (1 page)
1 December 2000Director resigned (1 page)
1 December 2000Director resigned (1 page)
1 December 2000Director resigned (1 page)
1 December 2000Director resigned (1 page)
1 December 2000Director resigned (1 page)
27 October 2000Annual return made up to 28/09/00
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/10/00
(8 pages)
27 October 2000Annual return made up to 28/09/00
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/10/00
(8 pages)
11 September 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
11 August 2000New secretary appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000New secretary appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000Secretary resigned (1 page)
11 August 2000Secretary resigned (1 page)
5 February 2000New director appointed (2 pages)
5 February 2000New director appointed (2 pages)
25 January 2000Full accounts made up to 31 March 1999 (14 pages)
25 January 2000Full accounts made up to 31 March 1999 (14 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
16 December 1999Annual return made up to 28/09/99 (7 pages)
16 December 1999Annual return made up to 28/09/99 (7 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
27 August 1999Director's particulars changed (1 page)
27 August 1999Director's particulars changed (1 page)
11 August 1999Director's particulars changed (1 page)
11 August 1999Director's particulars changed (1 page)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
14 December 1998Full accounts made up to 31 March 1998 (8 pages)
14 December 1998Full accounts made up to 31 March 1998 (8 pages)
7 December 1998Secretary's particulars changed (1 page)
7 December 1998Secretary's particulars changed (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998New director appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
28 September 1998Annual return made up to 28/09/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998Annual return made up to 28/09/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
23 September 1998Director's particulars changed (1 page)
23 September 1998Director's particulars changed (1 page)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
12 December 1997Full accounts made up to 31 March 1997 (11 pages)
12 December 1997Full accounts made up to 31 March 1997 (11 pages)
27 November 1997Director resigned (1 page)
27 November 1997Director resigned (1 page)
27 November 1997Director resigned (1 page)
27 November 1997Director resigned (1 page)
10 October 1997Annual return made up to 28/09/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
10 October 1997Annual return made up to 28/09/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997Director resigned (1 page)
14 March 1997Director resigned (1 page)
14 March 1997New director appointed (2 pages)
29 January 1997Director resigned (1 page)
29 January 1997New director appointed (2 pages)
29 January 1997Director resigned (1 page)
29 January 1997New director appointed (2 pages)
29 January 1997Director resigned (1 page)
29 January 1997New director appointed (2 pages)
29 January 1997Director resigned (1 page)
29 January 1997Director resigned (1 page)
29 January 1997Director resigned (1 page)
29 January 1997Director resigned (1 page)
29 January 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
29 January 1997Director's particulars changed (1 page)
29 January 1997New director appointed (2 pages)
29 January 1997Director's particulars changed (1 page)
29 January 1997Director resigned (1 page)
29 January 1997Director resigned (1 page)
29 January 1997Director resigned (1 page)
10 December 1996Full accounts made up to 31 March 1996 (9 pages)
10 December 1996Full accounts made up to 31 March 1996 (9 pages)
22 October 1996Annual return made up to 28/09/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 October 1996Annual return made up to 28/09/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
23 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)
23 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)
3 October 1995Annual return made up to 28/09/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 October 1995Annual return made up to 28/09/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
22 April 1994Memorandum and Articles of Association (24 pages)
22 April 1994Memorandum and Articles of Association (24 pages)