London
E2 6GH
Director Name | Mr Jonathan Michael Henry Arendt |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2018(32 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Ms Victoria Louise Stewart |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2019(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Manager |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Mr Nicholas Mark Pitts |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2019(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Manager |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Miss Naomi Oiku |
---|---|
Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Mr Dominic Peter Craven Chambers |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Freelance Producer |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Mr Anthony Gay |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2020(34 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Ms Helen Mariam Thomas |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Media Director |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Mr William Reid Jackson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Miss Adele Patricia Yolande Cross |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Radio Producer |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Ms Kathryn Elizabeth Anastasi |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Head Of Live Sport, The Wireless Group |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Mr Philip Maguire |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Ms Kiran Nandra |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Miss Victoria Margaret Easton-Riley |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2023(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Miss Perminder Khatkar |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2023(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Journalist/Producer |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Timothy John Blackmore |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 19 years, 12 months (resigned 25 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, Chenies House Corney Reach Way London W4 2TR |
Director Name | Mr Philip Bacon |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 23 July 1991) |
Role | Broadcaster |
Correspondence Address | 36 Askew Mansions London W12 9DA |
Secretary Name | Mrs Ann James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 August 1994) |
Role | Company Director |
Correspondence Address | 27b Blandford Road Teddington Middlesex TW11 0LF |
Director Name | Mr Owen Keith Bentley |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 1999) |
Role | Head Of Radio |
Correspondence Address | 15 Queen Street Barkby Leicester Leicestershire LE7 3QH |
Director Name | Catherine Jane Aitchison |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 March 1997) |
Role | Journalist/Researcher |
Correspondence Address | 96 Cambridge Gardens London W10 6HS |
Secretary Name | John Robert Fox Bradford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1994(8 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 24 September 2006) |
Role | Company Director |
Correspondence Address | 40 Cleveland Road London SW13 0AB |
Director Name | Paul Campbell Brown |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(11 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 21 April 2004) |
Role | Manager |
Correspondence Address | 192 Farleigh Road Warlingham Surrey CR6 9EE |
Director Name | Mr Travis Baxter |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 11 May 2006) |
Role | Company Director |
Correspondence Address | Le Morpeth Terrace London SW1P 1EW |
Director Name | Dame Jennifer Gita Abramsky |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(11 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 11 April 2002) |
Role | Director Bbc News |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brookfield Park London NW5 1ES |
Director Name | Andrew John Bantock |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(14 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 10 April 2003) |
Role | Audio Engineer |
Correspondence Address | Springfield Cottage Playden Rye East Sussex TN31 7UL |
Director Name | John Baish |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(14 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 17 May 2010) |
Role | Programme Controller |
Country of Residence | United Kingdom |
Correspondence Address | 7 Liddell Close Finchampstead Wokingham Berkshire RG40 4NS |
Director Name | Ms Helen Boaden |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2006) |
Role | Broadcasting Corporation Manag |
Country of Residence | United Kingdom |
Correspondence Address | 71 Sheffield Terrace London W8 7NB |
Secretary Name | Mr Trevor John Dann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Pound Green Guilden Morden Royston Hertfordshire SG8 0JZ |
Director Name | Ms Gloria Abramoff |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2008(22 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 June 2014) |
Role | Media Consultant |
Country of Residence | England |
Correspondence Address | 47 Briarfield Avenue London N3 2LG |
Director Name | Mr Travis Baxter |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2009(23 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 23 March 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | College House Broad Chalke Wiltshire SP5 5HW |
Secretary Name | John Myers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 2011(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 July 2012) |
Role | Company Director |
Correspondence Address | 2nd Floor 5 Golden Square London W1F 9BS |
Director Name | Christina Maria Burns |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(25 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 11 April 2018) |
Role | Group Manager Bbc Audio & Music |
Country of Residence | United Kingdom |
Correspondence Address | Broadcasting House Portland Place London W1A 1AA |
Secretary Name | Mandy Sherilee O'Connor |
---|---|
Status | Resigned |
Appointed | 19 July 2012(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 December 2014) |
Role | Company Director |
Correspondence Address | 55 New Oxford Street London WC1A 1BS |
Director Name | Mr James Michael Buckland |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2013(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 March 2015) |
Role | Director Of Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hatfields London SE1 8DJ |
Secretary Name | Mrs Gloria Abramoff |
---|---|
Status | Resigned |
Appointed | 11 December 2014(28 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 August 2015) |
Role | Company Director |
Correspondence Address | 47 Briarfield Avenue London N3 2LG |
Director Name | Samuel Bailey |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2015(29 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 March 2020) |
Role | Editor, Bbc |
Country of Residence | United Kingdom |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | John Brian Baish |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2015(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 December 2017) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX |
Director Name | Mrs Philippa Kate Aylott |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2019(33 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 17 February 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Director Name | Mrs Harriet Bloom |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2020(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 24 February 2023) |
Role | Broadcaster |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
Website | www.radioacademy.org/ |
---|---|
Telephone | 020 31741180 |
Telephone region | London |
Registered Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,017,649 |
Net Worth | £218,995 |
Cash | £220,306 |
Current Liabilities | £248,665 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months ago) |
---|---|
Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
---|---|
12 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
6 March 2023 | Termination of appointment of Anthony Gay as a director on 24 February 2023 (1 page) |
6 March 2023 | Termination of appointment of Harriet Bloom as a director on 24 February 2023 (1 page) |
6 March 2023 | Appointment of Miss Victoria Margaret Easton-Riley as a director on 24 February 2023 (2 pages) |
6 March 2023 | Termination of appointment of Naomi Oiku as a director on 24 February 2023 (1 page) |
6 March 2023 | Termination of appointment of Stephanie Nicola Hirst as a director on 24 February 2023 (1 page) |
6 March 2023 | Appointment of Miss Perminder Khatkar as a director on 24 February 2023 (2 pages) |
6 March 2023 | Termination of appointment of Dominic Peter Craven Chambers as a director on 24 February 2023 (1 page) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
24 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2022 | Director's details changed for Ms Helen Mariam Thomas on 17 June 2022 (2 pages) |
23 August 2022 | Director's details changed for Ms Kathryn Elizabeth Anastasi on 13 May 2022 (2 pages) |
23 August 2022 | Director's details changed for Mr Nicholas Mark Pitts on 9 August 2022 (2 pages) |
23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
3 March 2022 | Appointment of Ms Kiran Nandra as a director on 17 February 2022 (2 pages) |
1 March 2022 | Termination of appointment of Philippa Kate Aylott as a director on 17 February 2022 (1 page) |
1 March 2022 | Appointment of Mr Philip Maguire as a director on 17 February 2022 (2 pages) |
1 March 2022 | Termination of appointment of Grace Elizabeth Hopper as a director on 17 February 2022 (1 page) |
9 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
16 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
15 April 2021 | Appointment of Ms Kathryn Elizabeth Anastasi as a director on 18 February 2021 (2 pages) |
14 April 2021 | Appointment of Miss Adele Patricia Yolande Cross as a director on 18 February 2021 (2 pages) |
14 April 2021 | Termination of appointment of Yvonne Veronica Thompson as a director on 1 January 2021 (1 page) |
14 April 2021 | Termination of appointment of Dennie Paul Morris as a director on 18 February 2021 (1 page) |
14 April 2021 | Appointment of Mr William Reid Jackson as a director on 18 February 2021 (2 pages) |
14 April 2021 | Termination of appointment of Stephen John Taylor as a director on 18 February 2021 (1 page) |
14 April 2021 | Appointment of Ms Helen Mariam Thomas as a director on 1 January 2021 (2 pages) |
14 April 2021 | Termination of appointment of Aradhna Tayal as a director on 18 February 2021 (1 page) |
14 April 2021 | Termination of appointment of John Raymond Dash as a director on 1 January 2021 (1 page) |
2 November 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
24 March 2020 | Appointment of Mr Anthony Gay as a director on 26 February 2020 (2 pages) |
24 March 2020 | Appointment of Mrs Harriet Bloom as a director on 26 February 2020 (2 pages) |
24 March 2020 | Termination of appointment of Ahmed Hussain as a director on 26 February 2020 (1 page) |
24 March 2020 | Termination of appointment of Samuel Bailey as a director on 5 March 2020 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (21 pages) |
7 August 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
5 August 2019 | Appointment of Miss Naomi Oiku as a director on 10 April 2019 (2 pages) |
5 August 2019 | Appointment of Ms Victoria Louise Stewart as a director on 13 February 2019 (2 pages) |
5 August 2019 | Appointment of Mrs Philippa Kate Aylott as a director on 13 February 2019 (2 pages) |
5 August 2019 | Appointment of Miss Grace Elizabeth Hopper as a director on 13 February 2019 (2 pages) |
5 August 2019 | Appointment of Mr Nicholas Mark Pitts as a director on 13 February 2019 (2 pages) |
5 August 2019 | Appointment of Mr Dominic Peter Craven Chambers as a director on 10 April 2019 (2 pages) |
5 August 2019 | Termination of appointment of Tunde Ogungbesan as a director on 10 April 2019 (1 page) |
3 July 2019 | Registered office address changed from 33 Park Place Leeds LS1 2RY England to 303 the Pill Box 115 Coventry Road London E2 6GH on 3 July 2019 (1 page) |
7 January 2019 | Termination of appointment of Jonathan Usborne as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of Camilla Christian Byk as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of Matthew John Payton as a director on 31 December 2018 (1 page) |
19 December 2018 | Registered office address changed from C/O Garbutt + Elliott Llp 33 Park Place Leeds LS1 2RY England to 33 Park Place Leeds LS1 2RY on 19 December 2018 (1 page) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
12 June 2018 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Garbutt + Elliott Llp 33 Park Place Leeds LS1 2RY on 12 June 2018 (1 page) |
11 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
8 June 2018 | Appointment of Mr Tunde Ogungbesan as a director on 11 April 2018 (2 pages) |
4 June 2018 | Appointment of Ms Yvonne Veronica Thompson as a director on 11 April 2018 (2 pages) |
23 May 2018 | Appointment of Mr Dennie Paul Morris as a director on 11 April 2018 (2 pages) |
9 May 2018 | Appointment of Mr Stephen John Taylor as a director on 11 April 2018 (2 pages) |
4 May 2018 | Appointment of Miss Aradhna Tayal as a director on 11 April 2018 (2 pages) |
3 May 2018 | Appointment of Mr. Ahmed Hussain as a director on 11 April 2018 (2 pages) |
2 May 2018 | Appointment of Miss Stephanie Nicola Hirst as a director on 11 April 2018 (2 pages) |
1 May 2018 | Appointment of Mr. Jonathan Michael Henry Arendt as a director on 11 April 2018 (2 pages) |
30 April 2018 | Termination of appointment of John Brian Baish as a director on 13 December 2017 (1 page) |
30 April 2018 | Termination of appointment of Steven David Parkinson as a director on 11 April 2018 (1 page) |
30 April 2018 | Termination of appointment of Christina Maria Burns as a director on 11 April 2018 (1 page) |
26 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
26 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
10 August 2017 | Termination of appointment of Alison Jennifer Gold as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Sanjay Amir Abdul Nazerali as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Anthony Stephen Moorey as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Jane Elizabeth Ostler as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Jane Elizabeth Ostler as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Sanjay Amir Abdul Nazerali as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Alison Jennifer Gold as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Anthony Stephen Moorey as a director on 31 July 2017 (1 page) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
6 July 2016 | Registered office address changed from 55 New Oxford Street London WC1A 1BS to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 6 July 2016 (1 page) |
6 July 2016 | Registered office address changed from 55 New Oxford Street London WC1A 1BS to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 6 July 2016 (1 page) |
6 June 2016 | Annual return made up to 31 May 2016 no member list (9 pages) |
6 June 2016 | Annual return made up to 31 May 2016 no member list (9 pages) |
19 February 2016 | Appointment of Mr Steven David Parkinson as a director on 11 February 2016 (2 pages) |
19 February 2016 | Appointment of Mr Steven David Parkinson as a director on 11 February 2016 (2 pages) |
16 December 2015 | Auditor's resignation (2 pages) |
16 December 2015 | Auditor's resignation (2 pages) |
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
22 September 2015 | Appointment of Mrs Camilla Christian Byk as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Samuel Bailey as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of John Brian Baish as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Mr John Raymond Dash as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Mr John Raymond Dash as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Matthew John Payton as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Jane Elizabeth Ostler as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Mrs Camilla Christian Byk as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Samuel Bailey as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Mr Sanjay Amir Abdul Nazerali as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Jane Elizabeth Ostler as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Jonathan Usborne as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of John Brian Baish as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Jonathan Usborne as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Matthew John Payton as a director on 7 August 2015 (2 pages) |
22 September 2015 | Appointment of Mr Sanjay Amir Abdul Nazerali as a director on 7 August 2015 (2 pages) |
14 September 2015 | Appointment of Alison Jennifer Gold as a director on 23 March 2015 (2 pages) |
14 September 2015 | Appointment of Alison Jennifer Gold as a director on 23 March 2015 (2 pages) |
9 September 2015 | Termination of appointment of Gloria Abramoff as a secretary on 6 August 2015 (1 page) |
9 September 2015 | Termination of appointment of Gloria Abramoff as a secretary on 6 August 2015 (1 page) |
8 June 2015 | Annual return made up to 31 May 2015 no member list (4 pages) |
8 June 2015 | Annual return made up to 31 May 2015 no member list (4 pages) |
27 May 2015 | Termination of appointment of Paul Louis Jonathan March as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Nishi Sharma as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Mark Trafford Story as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Maria Hatter as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Mark Trafford Story as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Karen Anne Pearson as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of James Michael Buckland as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Christopher Charles Pegg as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of James Michael Buckland as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Ashley Daniel Tabor as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Nishi Sharma as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Paul Louis Jonathan March as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Christopher Charles Pegg as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Benjamin Michael Cooper as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Samuel Donald Jackson as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Maria Hatter as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Karen Anne Pearson as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of James Michael Buckland as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Benjamin Michael Cooper as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Ashley Daniel Tabor as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Samuel Donald Jackson as a director on 23 March 2015 (1 page) |
27 May 2015 | Termination of appointment of James Michael Buckland as a director on 23 March 2015 (1 page) |
19 May 2015 | Termination of appointment of Travis Baxter as a director on 23 March 2015 (1 page) |
19 May 2015 | Termination of appointment of Travis Baxter as a director on 23 March 2015 (1 page) |
11 December 2014 | Appointment of Mrs Gloria Abramoff as a secretary on 11 December 2014 (2 pages) |
11 December 2014 | Appointment of Mrs Gloria Abramoff as a secretary on 11 December 2014 (2 pages) |
11 December 2014 | Termination of appointment of Mandy Sherilee O'connor as a secretary on 11 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Mandy Sherilee O'connor as a secretary on 11 December 2014 (1 page) |
5 September 2014 | Group of companies' accounts made up to 31 December 2013 (18 pages) |
5 September 2014 | Group of companies' accounts made up to 31 December 2013 (18 pages) |
31 July 2014 | Termination of appointment of Scott William Taunton as a director on 17 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Scott William Taunton as a director on 17 July 2014 (1 page) |
26 June 2014 | Termination of appointment of Elisabeth Kerr as a director (1 page) |
26 June 2014 | Termination of appointment of John Myers as a director (1 page) |
26 June 2014 | Termination of appointment of James Cridland as a director (1 page) |
26 June 2014 | Termination of appointment of James Cridland as a director (1 page) |
26 June 2014 | Termination of appointment of John Myers as a director (1 page) |
26 June 2014 | Termination of appointment of Elisabeth Kerr as a director (1 page) |
26 June 2014 | Termination of appointment of Gloria Abramoff as a director (1 page) |
26 June 2014 | Termination of appointment of Gloria Abramoff as a director (1 page) |
26 June 2014 | Termination of appointment of Andrew Carter as a director (1 page) |
26 June 2014 | Termination of appointment of Andrew Carter as a director (1 page) |
2 June 2014 | Annual return made up to 31 May 2014 no member list (20 pages) |
2 June 2014 | Annual return made up to 31 May 2014 no member list (20 pages) |
27 September 2013 | Appointment of Mrs Maria Hatter as a director (2 pages) |
27 September 2013 | Appointment of Mrs Maria Hatter as a director (2 pages) |
2 September 2013 | Appointment of Mr James Michael Buckland as a director (2 pages) |
2 September 2013 | Appointment of Mr Anthony Stephen Moorey as a director (2 pages) |
2 September 2013 | Appointment of Mr Anthony Stephen Moorey as a director (2 pages) |
2 September 2013 | Appointment of Mr Samuel Donald Jackson as a director (2 pages) |
2 September 2013 | Appointment of Mr Christopher Charles Pegg as a director (2 pages) |
2 September 2013 | Appointment of Mr Samuel Donald Jackson as a director (2 pages) |
2 September 2013 | Appointment of Mr Christopher Charles Pegg as a director (2 pages) |
2 September 2013 | Appointment of Ms Karen Anne Pearson as a director (2 pages) |
2 September 2013 | Appointment of Ms Karen Anne Pearson as a director (2 pages) |
2 September 2013 | Appointment of Mr James Michael Buckland as a director (2 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
20 June 2013 | Appointment of Ms Nishi Sharma as a director (2 pages) |
20 June 2013 | Appointment of Ms Nishi Sharma as a director (2 pages) |
5 June 2013 | Annual return made up to 31 May 2013 no member list (12 pages) |
5 June 2013 | Annual return made up to 31 May 2013 no member list (12 pages) |
5 June 2013 | Appointment of Mr John Frederick Myers as a director (2 pages) |
5 June 2013 | Appointment of Mr John Frederick Myers as a director (2 pages) |
21 May 2013 | Termination of appointment of Adrian Van Klaveren as a director (1 page) |
21 May 2013 | Termination of appointment of Adrian Van Klaveren as a director (1 page) |
22 March 2013 | Termination of appointment of Clive Dickens as a director (1 page) |
22 March 2013 | Termination of appointment of Clive Dickens as a director (1 page) |
28 January 2013 | Termination of appointment of Stuart Kilby as a director (1 page) |
28 January 2013 | Termination of appointment of Stuart Kilby as a director (1 page) |
7 September 2012 | Termination of appointment of John Myers as a secretary (1 page) |
7 September 2012 | Termination of appointment of John Myers as a secretary (1 page) |
25 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
25 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
19 July 2012 | Appointment of Mandy Sherilee O'connor as a secretary (1 page) |
19 July 2012 | Appointment of Mandy Sherilee O'connor as a secretary (1 page) |
17 July 2012 | Annual return made up to 31 May 2012 no member list (16 pages) |
17 July 2012 | Annual return made up to 31 May 2012 no member list (16 pages) |
21 November 2011 | Registered office address changed from 2Nd Floor 5 Golden Square London W1F 9BS United Kingdom on 21 November 2011 (1 page) |
21 November 2011 | Registered office address changed from 2Nd Floor 5 Golden Square London W1F 9BS United Kingdom on 21 November 2011 (1 page) |
16 September 2011 | Appointment of Benjamin Michael Cooper as a director (3 pages) |
16 September 2011 | Appointment of Benjamin Michael Cooper as a director (3 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
1 September 2011 | Termination of appointment of Andrew Parfitt as a director (1 page) |
1 September 2011 | Termination of appointment of Robert Shennan as a director (1 page) |
1 September 2011 | Termination of appointment of Heather Woods as a director (1 page) |
1 September 2011 | Termination of appointment of Heather Woods as a director (1 page) |
1 September 2011 | Termination of appointment of Robert Shennan as a director (1 page) |
1 September 2011 | Termination of appointment of Andrew Parfitt as a director (1 page) |
23 August 2011 | Appointment of Scott William Taunton as a director (3 pages) |
23 August 2011 | Appointment of Andrew John Carter as a director (3 pages) |
23 August 2011 | Appointment of Scott William Taunton as a director (3 pages) |
23 August 2011 | Appointment of Stuart Peter Kilby as a director (3 pages) |
23 August 2011 | Appointment of Stuart Peter Kilby as a director (3 pages) |
23 August 2011 | Appointment of Andrew John Carter as a director (3 pages) |
11 August 2011 | Appointment of Paul Louis Jonathan March as a director (3 pages) |
11 August 2011 | Appointment of Paul Louis Jonathan March as a director (3 pages) |
9 August 2011 | Appointment of Christina Burns as a director (3 pages) |
9 August 2011 | Appointment of Christina Burns as a director (3 pages) |
9 August 2011 | Appointment of Adrian Lloyd Van Klaveren as a director (3 pages) |
9 August 2011 | Appointment of Adrian Lloyd Van Klaveren as a director (3 pages) |
25 July 2011 | Appointment of Mr Ashley Daniel Tabor as a director (3 pages) |
25 July 2011 | Appointment of Mr Ashley Daniel Tabor as a director (3 pages) |
30 June 2011 | Annual return made up to 31 May 2011 no member list (11 pages) |
30 June 2011 | Annual return made up to 31 May 2011 no member list (11 pages) |
29 June 2011 | Secretary's details changed for John Mygers on 29 June 2011 (1 page) |
29 June 2011 | Secretary's details changed for John Mygers on 29 June 2011 (1 page) |
28 June 2011 | Termination of appointment of Martin Campbell as a director (1 page) |
28 June 2011 | Termination of appointment of Deanna Hallett as a director (1 page) |
28 June 2011 | Termination of appointment of Martin Campbell as a director (1 page) |
28 June 2011 | Termination of appointment of John Baish as a director (1 page) |
28 June 2011 | Termination of appointment of Deanna Hallett as a director (1 page) |
28 June 2011 | Termination of appointment of Trevor Dann as a secretary (1 page) |
28 June 2011 | Termination of appointment of Trevor Dann as a secretary (1 page) |
28 June 2011 | Termination of appointment of Timothy Blackmore as a director (1 page) |
28 June 2011 | Termination of appointment of John Baish as a director (1 page) |
28 June 2011 | Termination of appointment of Timothy Blackmore as a director (1 page) |
15 April 2011 | Appointment of John Mygers as a secretary (3 pages) |
15 April 2011 | Appointment of Clive Richard Dickens as a director (3 pages) |
15 April 2011 | Appointment of John Mygers as a secretary (3 pages) |
15 April 2011 | Appointment of Clive Richard Dickens as a director (3 pages) |
17 March 2011 | Registered office address changed from 5 Market Place London W1W 8AE on 17 March 2011 (1 page) |
17 March 2011 | Registered office address changed from 5 Market Place London W1W 8AE on 17 March 2011 (1 page) |
2 August 2010 | Annual return made up to 31 May 2010 no member list (13 pages) |
2 August 2010 | Annual return made up to 31 May 2010 no member list (13 pages) |
30 July 2010 | Termination of appointment of Peter Kerridge as a director (1 page) |
30 July 2010 | Director's details changed for Timothy John Blackmore on 31 December 2009 (2 pages) |
30 July 2010 | Termination of appointment of Peter Kerridge as a director (1 page) |
30 July 2010 | Director's details changed for Heather Joanne Woods on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for John Baish on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for Martin Laurence Campbell on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for Timothy John Blackmore on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for James Cridland on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for Martin Laurence Campbell on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for John Baish on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for Travis Baxter on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for Travis Baxter on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for James Cridland on 31 December 2009 (2 pages) |
30 July 2010 | Director's details changed for Heather Joanne Woods on 31 December 2009 (2 pages) |
29 July 2010 | Appointment of Mark Trafford Story as a director (4 pages) |
29 July 2010 | Appointment of Mark Trafford Story as a director (4 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
6 October 2009 | Appointment of Heather Joanne Woods as a director (2 pages) |
6 October 2009 | Appointment of Heather Joanne Woods as a director (2 pages) |
2 October 2009 | Director appointed travis baxter (2 pages) |
2 October 2009 | Director appointed travis baxter (2 pages) |
14 July 2009 | Annual return made up to 31/05/09 (5 pages) |
14 July 2009 | Annual return made up to 31/05/09 (5 pages) |
27 May 2009 | Resolutions
|
27 May 2009 | Resolutions
|
21 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
7 May 2009 | Director appointed andrew parfitt (2 pages) |
7 May 2009 | Director appointed gloria abramoff (2 pages) |
7 May 2009 | Director appointed andrew parfitt (2 pages) |
7 May 2009 | Director appointed gloria abramoff (2 pages) |
30 March 2009 | Director's change of particulars / robert shewnan / 30/03/2009 (1 page) |
30 March 2009 | Director's change of particulars / robert shewnan / 30/03/2009 (1 page) |
11 March 2009 | Director appointed robert shewnan (2 pages) |
11 March 2009 | Director appointed robert shewnan (2 pages) |
13 February 2009 | Appointment terminated director neil gardner (1 page) |
13 February 2009 | Appointment terminated director daniel owen (1 page) |
13 February 2009 | Appointment terminated director gregory watson (1 page) |
13 February 2009 | Appointment terminated director chris van shaick (1 page) |
13 February 2009 | Appointment terminated director neil gardner (1 page) |
13 February 2009 | Appointment terminated director chris van shaick (1 page) |
13 February 2009 | Appointment terminated director john myers (1 page) |
13 February 2009 | Appointment terminated director john myers (1 page) |
13 February 2009 | Appointment terminated director daniel owen (1 page) |
13 February 2009 | Appointment terminated director gregory watson (1 page) |
22 December 2008 | Director appointed elisabeth margaret kerr (2 pages) |
22 December 2008 | Director appointed elisabeth margaret kerr (2 pages) |
16 December 2008 | Director appointed james cridland (2 pages) |
16 December 2008 | Director appointed deanna elizabeth hallett (2 pages) |
16 December 2008 | Director appointed deanna elizabeth hallett (2 pages) |
16 December 2008 | Director appointed james cridland (2 pages) |
3 November 2008 | Appointment terminated director lesley douglas (1 page) |
3 November 2008 | Appointment terminated director lesley douglas (1 page) |
10 June 2008 | Annual return made up to 31/05/08 (5 pages) |
10 June 2008 | Annual return made up to 31/05/08 (5 pages) |
9 June 2008 | Appointment terminated director keith pringle (1 page) |
9 June 2008 | Appointment terminated director jeremy nelson (1 page) |
9 June 2008 | Appointment terminated director john simons potts (1 page) |
9 June 2008 | Appointment terminated director keith pringle (1 page) |
9 June 2008 | Appointment terminated director jeremy nelson (1 page) |
9 June 2008 | Appointment terminated director antony lloyd (1 page) |
9 June 2008 | Appointment terminated director antony lloyd (1 page) |
9 June 2008 | Appointment terminated director john simons potts (1 page) |
22 May 2008 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
22 May 2008 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
28 October 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
28 October 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
24 July 2007 | Annual return made up to 31/05/07
|
24 July 2007 | Annual return made up to 31/05/07
|
9 July 2007 | New secretary appointed (2 pages) |
9 July 2007 | New secretary appointed (2 pages) |
16 January 2007 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
16 January 2007 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
30 August 2006 | Annual return made up to 31/05/06
|
30 August 2006 | Annual return made up to 31/05/06
|
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
14 July 2006 | Memorandum and Articles of Association (22 pages) |
14 July 2006 | Memorandum and Articles of Association (22 pages) |
14 July 2006 | Resolutions
|
14 July 2006 | Resolutions
|
2 June 2006 | Resolutions
|
2 June 2006 | Resolutions
|
2 June 2006 | Memorandum and Articles of Association (23 pages) |
2 June 2006 | Memorandum and Articles of Association (23 pages) |
19 December 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
19 December 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
22 August 2005 | Annual return made up to 31/05/05 (13 pages) |
22 August 2005 | Annual return made up to 31/05/05 (13 pages) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | New director appointed (2 pages) |
12 August 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
12 August 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | Annual return made up to 31/05/04 (10 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (3 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (3 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | Annual return made up to 31/05/04 (10 pages) |
9 July 2004 | Director resigned (1 page) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | Annual return made up to 31/05/03
|
23 June 2003 | Annual return made up to 31/05/03
|
18 April 2003 | Group of companies' accounts made up to 31 December 2002 (36 pages) |
18 April 2003 | Group of companies' accounts made up to 31 December 2002 (36 pages) |
30 September 2002 | Director's particulars changed (1 page) |
30 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | Annual return made up to 31/05/02
|
19 August 2002 | Annual return made up to 31/05/02
|
30 May 2002 | Auditor's resignation (1 page) |
30 May 2002 | Auditor's resignation (1 page) |
9 May 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
9 May 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
19 September 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
19 September 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
20 July 2001 | Annual return made up to 31/05/01
|
20 July 2001 | Annual return made up to 31/05/01
|
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | New director appointed (3 pages) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | New director appointed (3 pages) |
10 August 2000 | Annual return made up to 31/05/00
|
10 August 2000 | Annual return made up to 31/05/00
|
27 April 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
27 April 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
3 August 1999 | Annual return made up to 31/05/99
|
3 August 1999 | Annual return made up to 31/05/99
|
30 March 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
30 March 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
11 June 1998 | Annual return made up to 31/05/98
|
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | Annual return made up to 31/05/98
|
31 May 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
31 May 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
19 November 1997 | New director appointed (3 pages) |
19 November 1997 | New director appointed (3 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
26 October 1997 | Annual return made up to 31/05/97 (6 pages) |
26 October 1997 | Annual return made up to 31/05/97 (6 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | New director appointed (2 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (21 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (21 pages) |
12 September 1996 | Annual return made up to 31/05/96
|
12 September 1996 | Annual return made up to 31/05/96
|
2 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
26 May 1995 | Annual return made up to 31/05/95
|
26 May 1995 | Annual return made up to 31/05/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (75 pages) |
7 March 1994 | Full accounts made up to 31 December 1993 (17 pages) |
7 March 1994 | Full accounts made up to 31 December 1993 (17 pages) |
3 March 1993 | Full accounts made up to 31 December 1992 (13 pages) |
3 March 1993 | Full accounts made up to 31 December 1992 (13 pages) |
10 November 1992 | Full accounts made up to 31 December 1991 (15 pages) |
10 November 1992 | Full accounts made up to 31 December 1991 (15 pages) |
20 September 1991 | Full accounts made up to 31 March 1991 (17 pages) |
20 September 1991 | Full accounts made up to 31 March 1991 (17 pages) |
13 December 1990 | Full accounts made up to 31 March 1990 (16 pages) |
13 December 1990 | Full accounts made up to 31 March 1990 (16 pages) |
12 September 1990 | Annual return made up to 31/05/90 (7 pages) |
12 September 1990 | Annual return made up to 31/05/90 (7 pages) |
4 January 1990 | Full accounts made up to 31 March 1989 (18 pages) |
4 January 1990 | Full accounts made up to 31 March 1989 (18 pages) |
13 December 1988 | Full accounts made up to 31 March 1988 (11 pages) |
13 December 1988 | Full accounts made up to 31 March 1988 (11 pages) |
13 December 1988 | Annual return made up to 23/11/88 (7 pages) |
13 December 1988 | Annual return made up to 23/11/88 (7 pages) |
16 October 1987 | Annual return made up to 21/08/87 (4 pages) |
16 October 1987 | Full accounts made up to 31 March 1987 (19 pages) |
16 October 1987 | Full accounts made up to 31 March 1987 (19 pages) |
16 October 1987 | Annual return made up to 21/08/87 (4 pages) |
16 January 1986 | Incorporation (36 pages) |
16 January 1986 | Incorporation (36 pages) |