London
SE16 3SG
Director Name | Ronan Gearoid Hanna |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 17 September 2007(21 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Steven John Walker |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2016(30 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Chantal Aimee Doerries |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | German |
Status | Current |
Appointed | 13 February 2017(31 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Mr Dalton Ian Hale |
---|---|
Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2024(38 years, 1 month after company formation) |
Appointment Duration | 1 month |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 89 Spa Road London SE16 3SG |
Director Name | Stephen Dennison |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 30 November 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Nicholas Dennys |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 14 December 2015) |
Role | Queens Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Delia Jane Dumaresq |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 01 July 2007) |
Role | Barrister |
Correspondence Address | 2 Wilmington Square London WC1X 0ES |
Director Name | Robert Clay |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 26 November 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Mr Peter Donald Fraser |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 30 September 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Andrew Stephen Goddard |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 02 December 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Mr William George Henry Godwin |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2000) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 16 Manor Way Blackheath London SE3 9EF |
Director Name | Anthony John Butcher |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 September 1997) |
Role | Queens Counsel |
Correspondence Address | Anthony Cottage Polecat Valley Hindhead Surrey GU26 6BE |
Director Name | Mr Andrew Charles Burr |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 09 November 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Mr Nicholas Baatz |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 20 April 2016) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Martin Bowdery |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 15 December 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | John Blackburn |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 28 September 2006) |
Role | Queens Counsel |
Correspondence Address | Upper Lodge Henley Common Fernhurst West Sussex GU27 3HE |
Director Name | Stephanie Barwise |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 09 November 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Robert Akenhead |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 02 October 2007) |
Role | Queens Counsel |
Correspondence Address | Poulhurst Furnace Lane Castle Hill Brenchley Tonbridge Kent TN12 7BX |
Secretary Name | Mark Andrew Raeside |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(7 years, 5 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 18 September 2008) |
Role | Barrister |
Correspondence Address | Plaistow Place Plaistow Billingshurst West Sussex RH14 0PU |
Director Name | Chantal Aimee Doerries |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 October 1995(9 years, 8 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 11 November 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | James Richard Howells |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(10 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 06 November 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Nicholas Collings |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(12 years, 7 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 30 November 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Patrick James Clarke |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(13 years, 8 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 10 November 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Mr Jonathan James Acton Davis |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(14 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 10 December 2015) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Miss Serena Cheng |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2001(15 years, 9 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 02 December 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Riaz Hussain |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(16 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 06 November 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Mark Chennells |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(17 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 26 November 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Lucie Briggs |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(19 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 14 December 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Simon Richard Crawshaw |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(20 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 02 December 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Andrew James Fenn |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(21 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 27 November 2015) |
Role | Barrister |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Omar Mukhtar Eljadi |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(25 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 November 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Felicity Clare Dynes |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2012(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Mischa Balen |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2013(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 November 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Rupert Choat |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2014(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Lauren Adams |
---|---|
Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2014(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Website | atkinchambers.com |
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Registered Address | 89 Spa Road London SE16 3SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
- | OTHER 77.27% - |
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1 at £1 | Andrew Charles Burr 1.14% Ordinary A |
1 at £1 | Chantal-aimee Doerries 1.14% Ordinary A |
1 at £1 | Felicity Clare Dynes 1.14% Ordinary A |
1 at £1 | Jonathan Acton-davis 1.14% Ordinary A |
1 at £1 | Lauren Adams 1.14% Ordinary A |
1 at £1 | Lucie Briggs 1.14% Ordinary A |
1 at £1 | Mark Chennells 1.14% Ordinary A |
1 at £1 | Martin Bowdery 1.14% Ordinary A |
1 at £1 | Mischa Balen 1.14% Ordinary A |
1 at £1 | Nicholas Baatz 1.14% Ordinary A |
1 at £1 | Nicholas Charles Jonathon Dennys 1.14% Ordinary A |
1 at £1 | Nicholas Collings 1.14% Ordinary A |
1 at £1 | Omar Mukhtar Eljadi 1.14% Ordinary A |
1 at £1 | Patrick James Clarke 1.14% Ordinary A |
1 at £1 | Robert Clay 1.14% Ordinary A |
1 at £1 | Rupert Choat 1.14% Ordinary A |
1 at £1 | Serena Cheng 1.14% Ordinary A |
1 at £1 | Simon Richard Crawshaw 1.14% Ordinary A |
1 at £1 | Stephanie Barwise 1.14% Ordinary A |
1 at £1 | Stephen Dennison 1.14% Ordinary A |
Year | 2014 |
---|---|
Turnover | £3,394,692 |
Net Worth | -£261,407 |
Cash | £185,011 |
Current Liabilities | £980,925 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
22 December 2014 | Delivered on: 27 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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13 November 2023 | Accounts for a small company made up to 30 June 2023 (14 pages) |
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2 November 2023 | Statement of capital following an allotment of shares on 11 September 2023
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2 November 2023 | Statement of capital following an allotment of shares on 11 September 2023
|
30 June 2023 | Confirmation statement made on 22 June 2023 with updates (14 pages) |
12 January 2023 | Accounts for a small company made up to 30 June 2022 (15 pages) |
8 November 2022 | Statement of capital following an allotment of shares on 12 September 2022
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8 November 2022 | Statement of capital following an allotment of shares on 12 September 2022
|
30 June 2022 | Confirmation statement made on 22 June 2022 with updates (14 pages) |
7 January 2022 | Accounts for a small company made up to 30 June 2021 (17 pages) |
4 November 2021 | Statement of capital following an allotment of shares on 4 October 2021
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4 November 2021 | Statement of capital following an allotment of shares on 4 October 2021
|
14 July 2021 | Confirmation statement made on 22 June 2021 with updates (13 pages) |
30 June 2021 | Director's details changed for Ronan Gearoid Hanna on 1 June 2021 (2 pages) |
30 June 2021 | Director's details changed for Jennifer Jones on 1 June 2021 (2 pages) |
26 March 2021 | Accounts for a small company made up to 30 June 2020 (16 pages) |
3 February 2021 | Statement of capital following an allotment of shares on 12 January 2021
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1 February 2021 | Statement of capital following an allotment of shares on 12 January 2021
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29 June 2020 | Confirmation statement made on 22 June 2020 with updates (13 pages) |
20 May 2020 | Memorandum and Articles of Association (9 pages) |
20 May 2020 | Memorandum and Articles of Association (6 pages) |
1 May 2020 | Statement of capital following an allotment of shares on 6 April 2020
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1 May 2020 | Statement of capital following an allotment of shares on 6 April 2020
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28 April 2020 | Resolutions
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10 March 2020 | Resolutions
|
3 January 2020 | Accounts for a small company made up to 30 June 2019 (15 pages) |
8 November 2019 | Statement of capital following an allotment of shares on 19 September 2019
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8 November 2019 | Statement of capital following an allotment of shares on 19 September 2019
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8 November 2019 | Statement of capital following an allotment of shares on 19 September 2019
|
7 November 2019 | Statement of capital following an allotment of shares on 19 September 2019
|
2 July 2019 | Director's details changed for Chantal-Aimee Doerries on 1 June 2019 (2 pages) |
2 July 2019 | Confirmation statement made on 22 June 2019 with updates (13 pages) |
2 July 2019 | Director's details changed for Ronan Gearoid Hanna on 1 June 2019 (2 pages) |
23 April 2019 | Statement of capital following an allotment of shares on 13 March 2019
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17 April 2019 | Statement of capital following an allotment of shares on 13 March 2019
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8 March 2019 | Statement of capital following an allotment of shares on 11 February 2019
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7 March 2019 | Statement of capital following an allotment of shares on 11 February 2019
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14 January 2019 | Accounts for a small company made up to 30 June 2018 (15 pages) |
5 December 2018 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 5 December 2018 (1 page) |
9 November 2018 | Statement of capital following an allotment of shares on 12 September 2018
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8 November 2018 | Statement of capital following an allotment of shares on 12 September 2018
|
26 June 2018 | Confirmation statement made on 22 June 2018 with updates (12 pages) |
5 April 2018 | Accounts for a small company made up to 30 June 2017 (13 pages) |
20 October 2017 | Statement of capital following an allotment of shares on 7 September 2017
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20 October 2017 | Statement of capital following an allotment of shares on 7 September 2017
|
20 October 2017 | Statement of capital following an allotment of shares on 7 September 2017
|
20 October 2017 | Statement of capital following an allotment of shares on 7 September 2017
|
19 October 2017 | Statement of capital following an allotment of shares on 7 September 2017
|
19 October 2017 | Statement of capital following an allotment of shares on 7 September 2017
|
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (13 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (13 pages) |
4 April 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
4 April 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
18 March 2017 | Appointment of Chantal-Aimee Doerries as a director on 13 February 2017 (2 pages) |
18 March 2017 | Termination of appointment of Andrew White as a director on 12 February 2017 (1 page) |
18 March 2017 | Termination of appointment of Andrew White as a director on 12 February 2017 (1 page) |
18 March 2017 | Appointment of Chantal-Aimee Doerries as a director on 13 February 2017 (2 pages) |
4 August 2016 | Resolutions
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4 August 2016 | Resolutions
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2 August 2016 | Appointment of Steven John Walker as a director on 14 July 2016 (2 pages) |
2 August 2016 | Appointment of Steven John Walker as a director on 14 July 2016 (2 pages) |
24 June 2016 | Termination of appointment of Nicholas Baatz as a director on 20 April 2016 (1 page) |
24 June 2016 | Termination of appointment of Nicholas Baatz as a director on 20 April 2016 (1 page) |
24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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1 April 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
1 April 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
6 January 2016 | Termination of appointment of Serena Cheng as a director on 2 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Chantal Aimee Doerries as a director on 11 November 2015 (1 page) |
6 January 2016 | Termination of appointment of Chantal Aimee Doerries as a director on 11 November 2015 (1 page) |
6 January 2016 | Termination of appointment of Serena Cheng as a director on 2 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Mischa Balen as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Darryl Royce as a director on 4 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Felicity Clare Dynes as a director on 12 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Martin Bowdery as a director on 15 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Mark Chennells as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Mark Chennells as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Christopher David Lewis as a director on 14 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Peter Land as a director on 9 November 2015 (1 page) |
5 January 2016 | Termination of appointment of David Streatfeild-James as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Edmund Neuberger as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Marc Lixenberg as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Omar Mukhtar Eljadi as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Andrew Charles Burr as a director on 9 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Jonathan James Acton Davis as a director on 10 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Felicity Clare Dynes as a director on 12 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Fiona Jane Parkin as a director on 2 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Camille Slow as a director on 4 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Steven John Walker as a director on 4 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Jonathan James Acton Davis as a director on 10 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Simon Timothy Lofthouse as a director on 15 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Edmund Neuberger as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Rupert Choat as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Patrick James Clarke as a director on 10 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Darryl Royce as a director on 4 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Martin Bowdery as a director on 15 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Riaz Hussain as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of David Johnson as a director on 27 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Omar Mukhtar Eljadi as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Frances Pigott as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Simon Richard Crawshaw as a director on 2 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Simon Timothy Lofthouse as a director on 15 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Camille Slow as a director on 4 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Manus Anthony Mcmullan as a director on 10 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Andrew Stephen Goddard as a director on 2 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Andrew James Fenn as a director on 27 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Patrick James Clarke as a director on 10 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Robert Clay as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Rupert Choat as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Christopher David Lewis as a director on 14 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Lauren Adams as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Dominique Rawley as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Stephen Dennison as a director on 30 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Stephanie Barwise as a director on 9 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Manus Anthony Mcmullan as a director on 10 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Mischa Balen as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Fiona Jane Parkin as a director on 2 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Zulfikar Khayum as a director on 30 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Nicholas Collings as a director on 30 November 2015 (1 page) |
5 January 2016 | Termination of appointment of James Richard Howells as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Stephen Dennison as a director on 30 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Riaz Hussain as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Zulfikar Khayum as a director on 30 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Nicholas Dennys as a director on 14 December 2015 (1 page) |
5 January 2016 | Termination of appointment of James Richard Howells as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Dominique Rawley as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Lauren Adams as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Nicholas Dennys as a director on 14 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Peter Land as a director on 9 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Steven John Walker as a director on 4 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Stephanie Barwise as a director on 9 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Robert Clay as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Andrew James Fenn as a director on 27 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Lucie Briggs as a director on 14 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Andrew Stephen Goddard as a director on 2 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Frances Pigott as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of David Johnson as a director on 27 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Simon Richard Crawshaw as a director on 2 December 2015 (1 page) |
5 January 2016 | Termination of appointment of David Streatfeild-James as a director on 26 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Nicholas Collings as a director on 30 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Andrew Charles Burr as a director on 9 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Marc Lixenberg as a director on 6 November 2015 (1 page) |
5 January 2016 | Termination of appointment of Lucie Briggs as a director on 14 December 2015 (1 page) |
19 October 2015 | Termination of appointment of Peter Donald Fraser as a director on 30 September 2015 (1 page) |
19 October 2015 | Termination of appointment of Peter Donald Fraser as a director on 30 September 2015 (1 page) |
8 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
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8 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
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6 August 2015 | Statement of capital following an allotment of shares on 9 April 2015
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6 August 2015 | Statement of capital following an allotment of shares on 9 April 2015
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6 August 2015 | Statement of capital following an allotment of shares on 9 April 2015
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6 August 2015 | Statement of capital following an allotment of shares on 9 April 2015
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6 August 2015 | Statement of capital following an allotment of shares on 9 April 2015
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6 August 2015 | Statement of capital following an allotment of shares on 9 April 2015
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25 February 2015 | Full accounts made up to 30 June 2014 (15 pages) |
25 February 2015 | Full accounts made up to 30 June 2014 (15 pages) |
20 January 2015 | Statement of capital following an allotment of shares on 24 October 2014
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20 January 2015 | Statement of capital following an allotment of shares on 24 October 2014
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20 January 2015 | Director's details changed for David Johnson on 27 October 2014 (3 pages) |
20 January 2015 | Statement of capital following an allotment of shares on 24 October 2014
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20 January 2015 | Appointment of Lauren Adams as a director on 24 October 2014 (3 pages) |
20 January 2015 | Statement of capital following an allotment of shares on 24 October 2014
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20 January 2015 | Appointment of Lauren Adams as a director on 24 October 2014 (3 pages) |
20 January 2015 | Director's details changed for David Johnson on 27 October 2014 (3 pages) |
27 December 2014 | Registration of charge 019823720001, created on 22 December 2014 (12 pages) |
27 December 2014 | Registration of charge 019823720001, created on 22 December 2014 (12 pages) |
29 August 2014 | Statement of capital following an allotment of shares on 1 March 2014
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29 August 2014 | Statement of capital following an allotment of shares on 1 March 2014
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29 August 2014 | Statement of capital following an allotment of shares on 1 March 2014
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28 August 2014 | Statement of capital following an allotment of shares on 1 March 2014
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28 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Statement of capital following an allotment of shares on 1 March 2014
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28 August 2014 | Statement of capital following an allotment of shares on 1 March 2014
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31 July 2014 | Appointment of Rupert Choat as a director on 1 March 2014 (2 pages) |
31 July 2014 | Appointment of Rupert Choat as a director on 1 March 2014 (2 pages) |
31 July 2014 | Appointment of Rupert Choat as a director on 1 March 2014 (2 pages) |
4 April 2014 | Full accounts made up to 30 June 2013 (15 pages) |
4 April 2014 | Full accounts made up to 30 June 2013 (15 pages) |
7 August 2013 | Director's details changed for Edmund Neuberger on 1 July 2012 (3 pages) |
7 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Statement of capital following an allotment of shares on 22 May 2013
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7 August 2013 | Termination of appointment of Mark Raeside as a director (2 pages) |
7 August 2013 | Director's details changed for Fiona Jane Parkin on 18 February 2013 (3 pages) |
7 August 2013 | Director's details changed for Edmund Neuberger on 1 July 2012 (3 pages) |
7 August 2013 | Statement of capital following an allotment of shares on 22 May 2013
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7 August 2013 | Director's details changed for Ronan Gearoid Hanna on 1 July 2012 (3 pages) |
7 August 2013 | Director's details changed for Felicity Clare Dynes on 5 November 2012 (3 pages) |
7 August 2013 | Director's details changed for David Johnson on 22 September 2012 (3 pages) |
7 August 2013 | Appointment of Mischa Balen as a director (3 pages) |
7 August 2013 | Director's details changed for Simon Richard Crawshaw on 1 July 2012 (3 pages) |
7 August 2013 | Director's details changed for Fiona Jane Parkin on 18 February 2013 (3 pages) |
7 August 2013 | Termination of appointment of Mark Raeside as a director (2 pages) |
7 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Director's details changed for Felicity Clare Dynes on 5 November 2012 (3 pages) |
7 August 2013 | Director's details changed for David Johnson on 22 September 2012 (3 pages) |
7 August 2013 | Director's details changed for Ronan Gearoid Hanna on 1 July 2012 (3 pages) |
7 August 2013 | Appointment of Mischa Balen as a director (3 pages) |
7 August 2013 | Statement of capital following an allotment of shares on 22 May 2013
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7 August 2013 | Director's details changed for Simon Richard Crawshaw on 1 July 2012 (3 pages) |
7 August 2013 | Statement of capital following an allotment of shares on 22 May 2013
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8 April 2013 | Full accounts made up to 30 June 2012 (15 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (15 pages) |
14 January 2013 | Appointment of Felicity Clare Dynes as a director (3 pages) |
14 January 2013 | Appointment of Felicity Clare Dynes as a director (3 pages) |
17 December 2012 | Statement of capital following an allotment of shares on 19 September 2012
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17 December 2012 | Statement of capital following an allotment of shares on 19 September 2012
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17 December 2012 | Statement of capital following an allotment of shares on 19 September 2012
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17 December 2012 | Statement of capital following an allotment of shares on 19 September 2012
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31 July 2012 | Statement of capital following an allotment of shares on 8 December 2011
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31 July 2012 | Statement of capital following an allotment of shares on 8 December 2011
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31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (59 pages) |
31 July 2012 | Appointment of Frances Pigott as a director (3 pages) |
31 July 2012 | Appointment of Frances Pigott as a director (3 pages) |
31 July 2012 | Statement of capital following an allotment of shares on 1 March 2012
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31 July 2012 | Statement of capital following an allotment of shares on 8 December 2011
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31 July 2012 | Statement of capital following an allotment of shares on 8 December 2011
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31 July 2012 | Statement of capital following an allotment of shares on 1 March 2012
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31 July 2012 | Statement of capital following an allotment of shares on 8 December 2011
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31 July 2012 | Statement of capital following an allotment of shares on 1 March 2012
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31 July 2012 | Statement of capital following an allotment of shares on 1 March 2012
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31 July 2012 | Statement of capital following an allotment of shares on 1 March 2012
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31 July 2012 | Appointment of David Johnson as a director (3 pages) |
31 July 2012 | Statement of capital following an allotment of shares on 8 December 2011
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31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (59 pages) |
31 July 2012 | Appointment of David Johnson as a director (3 pages) |
31 July 2012 | Statement of capital following an allotment of shares on 1 March 2012
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26 January 2012 | Full accounts made up to 30 June 2011 (15 pages) |
26 January 2012 | Full accounts made up to 30 June 2011 (15 pages) |
23 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (56 pages) |
23 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (56 pages) |
15 September 2011 | Appointment of Omar Mukhtar Eljadi as a director (3 pages) |
15 September 2011 | Appointment of Omar Mukhtar Eljadi as a director (3 pages) |
15 September 2011 | Termination of appointment of David Sears as a director (2 pages) |
15 September 2011 | Termination of appointment of David Sears as a director (2 pages) |
18 August 2011 | Appointment of Omar Mukhtar Eljadi as a director (3 pages) |
18 August 2011 | Appointment of Omar Mukhtar Eljadi as a director (3 pages) |
8 March 2011 | Full accounts made up to 30 June 2010 (19 pages) |
8 March 2011 | Full accounts made up to 30 June 2010 (19 pages) |
23 September 2010 | Appointment of Edmund Neuberger as a director (2 pages) |
23 September 2010 | Appointment of Edmund Neuberger as a director (2 pages) |
23 September 2010 | Termination of appointment of Colin Reese as a director (1 page) |
23 September 2010 | Termination of appointment of Colin Reese as a director (1 page) |
23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (27 pages) |
23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (27 pages) |
28 January 2010 | Full accounts made up to 30 June 2009 (15 pages) |
28 January 2010 | Full accounts made up to 30 June 2009 (15 pages) |
22 December 2009 | Director's details changed for Lucie Briggs on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Stephen Goddard on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Fiona Jane Parkin on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Jennifer Jones on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Camille Slow on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Jonathan James Acton Davis on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Simon Richard Crawshaw on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Ronan Gearoid Hanna on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Baatz on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Dennys on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew White on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Charles Burr on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Fiona Jane Parkin on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Zulfikar Khayum on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Riaz Hussain on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Zulfikar Khayum on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Darryl Royce on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Dennys on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for James Richard Howells on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Dominique Rawley on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Chantal Aimee Doerries on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew White on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Steven John Walker on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Darryl Royce on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Baatz on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Colin Edward Reese on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Patrick James Clarke on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Robert Clay on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Charles Burr on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephen Dennison on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephen Dennison on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Patrick James Clarke on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Jonathan James Acton Davis on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Chantal Aimee Doerries on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Land on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Serena Cheng on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Marc Lixenberg on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Steven John Walker on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for James Richard Howells on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Simon Richard Crawshaw on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Simon Timothy Lofthouse on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Collings on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Dennys on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Collings on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew James Fenn on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Marc Lixenberg on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Martin Bowdery on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mark Chennells on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Camille Slow on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Christopher David Lewis on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Manus Anthony Mcmullan on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mark Chennells on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mark Andrew Raeside on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephen Dennison on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Charles Burr on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Martin Bowdery on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Baatz on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Steven John Walker on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David Streatfeild-James on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Land on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Simon Timothy Lofthouse on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Lucie Briggs on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Robert Clay on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Ronan Gearoid Hanna on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Jonathan James Acton Davis on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephanie Barwise on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Martin Bowdery on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Collings on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Fiona Jane Parkin on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephanie Barwise on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mark Andrew Raeside on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Chantal Aimee Doerries on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Stephen Goddard on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Jennifer Jones on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David Streatfeild-James on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Simon Richard Crawshaw on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Robert Clay on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Manus Anthony Mcmullan on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Manus Anthony Mcmullan on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mark Andrew Raeside on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Zulfikar Khayum on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew White on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mark Chennells on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Dominique Rawley on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Patrick James Clarke on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Land on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Lucie Briggs on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew James Fenn on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Ronan Gearoid Hanna on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Dominique Rawley on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Riaz Hussain on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Colin Edward Reese on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for James Richard Howells on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David Sears on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew James Fenn on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David Sears on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Serena Cheng on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Jennifer Jones on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Camille Slow on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Darryl Royce on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Christopher David Lewis on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Serena Cheng on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David Sears on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David Streatfeild-James on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Simon Timothy Lofthouse on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Colin Edward Reese on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Marc Lixenberg on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Riaz Hussain on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephanie Barwise on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Christopher David Lewis on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Stephen Goddard on 1 October 2009 (2 pages) |
10 September 2009 | Return made up to 30/06/09; full list of members (40 pages) |
10 September 2009 | Return made up to 30/06/09; full list of members (40 pages) |
21 August 2009 | Director's change of particulars / chantal doerries / 01/07/2008 (1 page) |
21 August 2009 | Director's change of particulars / chantal doerries / 01/07/2008 (1 page) |
20 August 2009 | Director's change of particulars / simon crawshaw / 30/11/2008 (1 page) |
20 August 2009 | Director's change of particulars / simon crawshaw / 30/11/2008 (1 page) |
20 August 2009 | Director's change of particulars / marc lixenberg / 31/07/2008 (1 page) |
20 August 2009 | Director's change of particulars / marc lixenberg / 31/07/2008 (1 page) |
23 April 2009 | Full accounts made up to 30 June 2008 (15 pages) |
23 April 2009 | Full accounts made up to 30 June 2008 (15 pages) |
9 December 2008 | Ad 17/09/08\gbp si 1@1=1\gbp ic 76/77\ (2 pages) |
9 December 2008 | Director appointed peter land (2 pages) |
9 December 2008 | Appointment terminated secretary mark raeside (1 page) |
9 December 2008 | Director appointed peter land (2 pages) |
9 December 2008 | Director appointed zulfikar khayum (2 pages) |
9 December 2008 | Ad 17/09/08\gbp si 1@1=1\gbp ic 76/77\ (2 pages) |
9 December 2008 | Ad 17/09/08\gbp si 1@1=1\gbp ic 77/78\ (2 pages) |
9 December 2008 | Ad 17/09/08\gbp si 1@1=1\gbp ic 77/78\ (2 pages) |
9 December 2008 | Appointment terminated secretary mark raeside (1 page) |
9 December 2008 | Director appointed zulfikar khayum (2 pages) |
25 September 2008 | Return made up to 30/06/08; full list of members (39 pages) |
25 September 2008 | Return made up to 30/06/08; full list of members (39 pages) |
23 September 2008 | Director's change of particulars / jennifer jones / 08/05/2008 (1 page) |
23 September 2008 | Director's change of particulars / ronan hanna / 21/09/2007 (1 page) |
23 September 2008 | Director's change of particulars / andrew burr / 01/07/2007 (1 page) |
23 September 2008 | Director's change of particulars / christopher lewis / 01/07/2007 (1 page) |
23 September 2008 | Director's change of particulars / martin bowdery / 01/06/2008 (1 page) |
23 September 2008 | Director's change of particulars / andrew burr / 01/07/2007 (1 page) |
23 September 2008 | Director's change of particulars / jennifer jones / 08/05/2008 (1 page) |
23 September 2008 | Director's change of particulars / christopher lewis / 01/07/2007 (1 page) |
23 September 2008 | Director's change of particulars / ronan hanna / 21/09/2007 (1 page) |
23 September 2008 | Director's change of particulars / jonathan acton davis / 01/07/2007 (1 page) |
23 September 2008 | Director's change of particulars / martin bowdery / 01/06/2008 (1 page) |
23 September 2008 | Director's change of particulars / jonathan acton davis / 01/07/2007 (1 page) |
8 September 2008 | Appointment terminated director robert akenhead (1 page) |
8 September 2008 | Appointment terminated director robert akenhead (1 page) |
10 July 2008 | Director appointed david shears (2 pages) |
10 July 2008 | Director appointed david shears (2 pages) |
28 May 2008 | Appointment terminated director delia dumaresq (1 page) |
28 May 2008 | Appointment terminated director delia dumaresq (1 page) |
6 May 2008 | Ad 17/09/07\gbp si 3@1=3\gbp ic 73/76\ (2 pages) |
6 May 2008 | Ad 17/09/07\gbp si 3@1=3\gbp ic 70/73\ (2 pages) |
6 May 2008 | Director appointed ronan gearoid hanna (2 pages) |
6 May 2008 | Director appointed marc lixenberg (2 pages) |
6 May 2008 | Ad 17/09/07\gbp si 3@1=3\gbp ic 70/73\ (2 pages) |
6 May 2008 | Director appointed ronan gearoid hanna (2 pages) |
6 May 2008 | Director appointed andrew james fenn (2 pages) |
6 May 2008 | Ad 17/09/07\gbp si 3@1=3\gbp ic 73/76\ (2 pages) |
6 May 2008 | Director appointed andrew james fenn (2 pages) |
6 May 2008 | Director appointed marc lixenberg (2 pages) |
28 April 2008 | Ad 03/09/07\gbp si 1@1=1\gbp ic 68/69\ (2 pages) |
28 April 2008 | Ad 03/09/07\gbp si 1@1=1\gbp ic 68/69\ (2 pages) |
28 April 2008 | Ad 03/09/07\gbp si 1@1=1\gbp ic 69/70\ (2 pages) |
28 April 2008 | Ad 03/09/07\gbp si 1@1=1\gbp ic 69/70\ (2 pages) |
12 December 2007 | Full accounts made up to 30 June 2007 (15 pages) |
12 December 2007 | Full accounts made up to 30 June 2007 (15 pages) |
13 September 2007 | Return made up to 30/06/07; full list of members (23 pages) |
13 September 2007 | Return made up to 30/06/07; full list of members (23 pages) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
21 December 2006 | Full accounts made up to 30 June 2006 (17 pages) |
21 December 2006 | Full accounts made up to 30 June 2006 (17 pages) |
1 December 2006 | Return made up to 30/06/06; full list of members (25 pages) |
1 December 2006 | Return made up to 30/06/06; full list of members (25 pages) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | New director appointed (2 pages) |
1 December 2005 | Full accounts made up to 30 June 2005 (15 pages) |
1 December 2005 | Full accounts made up to 30 June 2005 (15 pages) |
28 October 2005 | Ad 12/09/05--------- £ si 1@1=1 £ ic 67/68 (2 pages) |
28 October 2005 | Ad 12/09/05--------- £ si 1@1=1 £ ic 66/67 (2 pages) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | Ad 12/09/05--------- £ si 1@1=1 £ ic 67/68 (2 pages) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | Ad 12/09/05--------- £ si 1@1=1 £ ic 66/67 (2 pages) |
28 September 2005 | Return made up to 30/06/05; full list of members
|
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | Ad 23/03/05--------- £ si 1@1=1 £ ic 65/66 (2 pages) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | Return made up to 30/06/05; full list of members
|
28 September 2005 | Ad 23/03/05--------- £ si 1@1=1 £ ic 65/66 (2 pages) |
10 January 2005 | Full accounts made up to 30 June 2004 (15 pages) |
10 January 2005 | Full accounts made up to 30 June 2004 (15 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
28 September 2004 | Return made up to 30/06/04; full list of members
|
28 September 2004 | Return made up to 30/06/04; full list of members
|
11 November 2003 | Full accounts made up to 30 June 2003 (15 pages) |
11 November 2003 | Full accounts made up to 30 June 2003 (15 pages) |
29 October 2003 | Return made up to 30/06/02; full list of members (22 pages) |
29 October 2003 | Return made up to 30/06/02; full list of members (22 pages) |
27 October 2003 | Return made up to 30/06/03; full list of members
|
27 October 2003 | Return made up to 30/06/03; full list of members
|
8 October 2003 | Ad 23/12/02--------- £ si 1@1=1 £ ic 62/63 (2 pages) |
8 October 2003 | Ad 23/12/02--------- £ si 1@1=1 £ ic 62/63 (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
2 January 2003 | Full accounts made up to 30 June 2002 (14 pages) |
2 January 2003 | Full accounts made up to 30 June 2002 (14 pages) |
7 November 2001 | Full accounts made up to 30 June 2001 (14 pages) |
7 November 2001 | Full accounts made up to 30 June 2001 (14 pages) |
17 August 2001 | New director appointed (3 pages) |
17 August 2001 | New director appointed (3 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | Return made up to 30/06/01; no change of members
|
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | Return made up to 30/06/01; no change of members
|
27 April 2001 | Full accounts made up to 30 June 2000 (15 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (15 pages) |
17 October 2000 | Return made up to 30/06/00; full list of members
|
17 October 2000 | Return made up to 30/06/00; full list of members
|
13 January 2000 | Full accounts made up to 30 June 1999 (15 pages) |
13 January 2000 | Full accounts made up to 30 June 1999 (15 pages) |
7 October 1999 | Return made up to 30/06/99; full list of members
|
7 October 1999 | Return made up to 30/06/99; full list of members
|
16 March 1999 | Director resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
26 November 1998 | Registered office changed on 26/11/98 from: the mall, camden passage, london N1 0PD (1 page) |
26 November 1998 | Registered office changed on 26/11/98 from: the mall, camden passage, london N1 0PD (1 page) |
5 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
5 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
7 October 1998 | Return made up to 30/06/98; full list of members (20 pages) |
7 October 1998 | Return made up to 30/06/98; full list of members (20 pages) |
10 November 1997 | Full accounts made up to 30 June 1997 (14 pages) |
10 November 1997 | Full accounts made up to 30 June 1997 (14 pages) |
19 September 1997 | Return made up to 30/06/97; full list of members (16 pages) |
19 September 1997 | Return made up to 30/06/97; full list of members (16 pages) |
3 March 1997 | Ad 01/10/96--------- £ si 1@1=1 £ ic 60/61 (2 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | Ad 01/10/96--------- £ si 1@1=1 £ ic 61/62 (2 pages) |
3 March 1997 | Ad 01/10/96--------- £ si 1@1=1 £ ic 60/61 (2 pages) |
3 March 1997 | Ad 01/10/96--------- £ si 1@1=1 £ ic 61/62 (2 pages) |
27 February 1997 | Full accounts made up to 30 June 1996 (14 pages) |
27 February 1997 | Full accounts made up to 30 June 1996 (14 pages) |
3 August 1996 | Return made up to 30/06/96; full list of members (16 pages) |
3 August 1996 | Return made up to 30/06/96; full list of members (16 pages) |
19 February 1996 | Director's particulars changed (1 page) |
19 February 1996 | Director's particulars changed (1 page) |
19 February 1996 | Director's particulars changed (1 page) |
19 February 1996 | Director's particulars changed (1 page) |
19 February 1996 | Director's particulars changed (1 page) |
19 February 1996 | Director's particulars changed (1 page) |
19 February 1996 | Return made up to 30/06/95; full list of members (19 pages) |
19 February 1996 | Return made up to 30/06/95; full list of members (19 pages) |
19 February 1996 | Director's particulars changed (1 page) |
19 February 1996 | Director's particulars changed (1 page) |
18 October 1995 | Ad 05/10/95--------- £ si 4@1=4 £ ic 30/34 (4 pages) |
18 October 1995 | Ad 05/10/95--------- £ si 26@1=26 £ ic 34/60 (4 pages) |
18 October 1995 | Accounts for a small company made up to 30 June 1995 (12 pages) |
18 October 1995 | Accounts for a small company made up to 30 June 1995 (12 pages) |
18 October 1995 | Ad 05/10/95--------- £ si 4@1=4 £ ic 30/34 (4 pages) |
18 October 1995 | Ad 05/10/95--------- £ si 26@1=26 £ ic 34/60 (4 pages) |
16 October 1995 | Director resigned (4 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | New director appointed (4 pages) |
16 October 1995 | Director resigned (4 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | Director resigned (4 pages) |
16 October 1995 | New director appointed (4 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | Director resigned (4 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | New director appointed (4 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | New director appointed (4 pages) |
16 October 1995 | New director appointed (2 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: clock and chimes courtyard, 2 rickfords hill, aylesbury, buckinghamshire HP20 2RX (1 page) |
5 October 1995 | Registered office changed on 05/10/95 from: clock and chimes courtyard, 2 rickfords hill, aylesbury, buckinghamshire HP20 2RX (1 page) |
2 May 1995 | Full accounts made up to 30 June 1994 (12 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
26 August 1986 | Company name changed klerkslaves LIMITED\certificate issued on 26/08/86 (2 pages) |
26 August 1986 | Company name changed klerkslaves LIMITED\certificate issued on 26/08/86 (2 pages) |
24 January 1986 | Incorporation (21 pages) |
24 January 1986 | Incorporation (21 pages) |