London
SW19 1LY
Director Name | Mrs Ann Williams |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2017(31 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 154 Durham Road London SW20 0DG |
Director Name | Ms Tracey Cheffey |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2017(31 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 118 Kingston Road London SW19 1LY |
Secretary Name | Denar Property Services (Corporation) |
---|---|
Status | Current |
Appointed | 01 December 2021(35 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Correspondence Address | 6 Hedingham House Seven Kings Way Kingston Upon Thames KT2 5AE |
Director Name | David Hoskins |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 December 2001) |
Role | Analyst/Programmer |
Correspondence Address | Flat 2 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Mr Michael Gilmore |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 June 1997) |
Role | Analyst/Programmer |
Correspondence Address | Horatio Place 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Miss Birgitt Garnschroder |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Stock Control Manager |
Correspondence Address | Horatio Place 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Sallyann Jane Chadwick |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 October 1994) |
Role | Accountant |
Correspondence Address | Horatio Place 116 Kingston Road Wimbledon London SW19 1LY |
Director Name | Mr Gregory James Foster Broadbent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 July 1995) |
Role | Accountant |
Correspondence Address | Flat 11 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Miss Maureen Catcheside |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 December 2001) |
Role | Assistant Bank Manager |
Correspondence Address | Horatio Place 116 Kingston Road Wimbledon London SW19 1LY |
Secretary Name | Sallyann Jane Chadwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 October 1994) |
Role | Company Director |
Correspondence Address | Horatio Place 116 Kingston Road Wimbledon London SW19 1LY |
Director Name | Paul John Evans |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 July 1995) |
Role | Company Director |
Correspondence Address | Flat 6 Horatio Place 116 Kingston Road Wimbledon London SW19 1LY |
Director Name | Christopher John Hemsley |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 June 1997) |
Role | Company Director |
Correspondence Address | Flat 4 Horatio Place 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Monica O'Connor |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(7 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 09 November 2007) |
Role | Company Director |
Correspondence Address | Flat 13 Horatio Place 116 Kingston Road Wimbledon London SW19 1LY |
Secretary Name | Christopher John Hemsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1994(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 June 1997) |
Role | Systems Analyst |
Correspondence Address | Flat 4 Horatio Place 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Lesley Carol Fradley |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1995(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 December 2001) |
Role | Personnel Manager |
Correspondence Address | Flat 3 Horatio Place 118 Kingston Road Wimbledon London SW19 1LY |
Secretary Name | David Hoskins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 December 2001) |
Role | Fund Manager |
Correspondence Address | Flat 2 118 Kingston Road Wimbledon London SW19 1LY |
Secretary Name | Ann Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 06 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Spencer Hill London SW19 4PA |
Director Name | Christophe James Pun Sin |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(15 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 15 December 2002) |
Role | Employee Benefits Consultant |
Correspondence Address | Flat 7 116 Kingston Road Wimbledon London SW19 1LY |
Director Name | Mr David Richard Andrew Cotterill |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(15 years, 10 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 21 October 2017) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Tracey Macneill |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 May 2005) |
Role | Secretary |
Correspondence Address | Flat 3 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Russell Kesley |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 March 2004) |
Role | Self Employed |
Correspondence Address | Flat 9 118 Kingston Road Wimbledon Surrey SW19 1LY |
Director Name | Stephen Connolly |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 May 2005) |
Role | Sales Manager |
Correspondence Address | Flat 3 118 Kingston Road Wimbledon Greater London SW19 1LY |
Director Name | Tim John Bennett |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2002(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 January 2004) |
Role | Trainer |
Correspondence Address | Flat 10 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Dr Stefan John Hamill |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(16 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 April 2007) |
Role | Consultant |
Correspondence Address | Flat 2 118 Kingston Road London SW19 1LY |
Director Name | Richard Ramchandani |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(17 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 28 January 2013) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 116 Kingston Road London SW19 1LY |
Director Name | Ms Tracey Cheffey |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2005(18 years, 9 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 21 October 2017) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Dr Deirdre Ryan |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 July 2005(19 years after company formation) |
Appointment Duration | 12 years, 2 months (resigned 21 October 2017) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 118 Kingston Road London SW19 1LY |
Director Name | Prof Joseph Lunec |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(19 years after company formation) |
Appointment Duration | 12 years, 2 months (resigned 21 October 2017) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Keswick Avenue London SW19 3JE |
Director Name | Susan Geralding Lunec |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(19 years after company formation) |
Appointment Duration | 15 years, 10 months (resigned 29 May 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Keswick Avenue London SW19 3JE |
Director Name | Amanda Elizabeth Butler |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(20 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 21 October 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Horatio Place 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Robert Tansey |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(22 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 21 October 2017) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. Mellion Drive Great Denham Bedford MK40 4BF |
Director Name | Mr Mohammed Eyeedul Haque |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(22 years, 1 month after company formation) |
Appointment Duration | 12 years, 8 months (resigned 26 May 2021) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ralliwood Road Ashtead KT21 1DD |
Secretary Name | Mr Mohammed Eyeedul Haque |
---|---|
Status | Resigned |
Appointed | 06 September 2011(25 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 December 2021) |
Role | Company Director |
Correspondence Address | Flat 1, 118 Kingston Road Wimbledon London SW19 1LY |
Director Name | Mr Joe Lunec |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 April 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Keswick Avenue London SW19 3JE |
Registered Address | Flat 1, 118 Kingston Road Wimbledon London SW19 1LY |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £14,000 |
Net Worth | £7,252 |
Cash | £5,626 |
Current Liabilities | £575 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
13 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
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30 September 2023 | Termination of appointment of Ann Williams as a director on 22 September 2023 (1 page) |
1 August 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
1 August 2023 | Termination of appointment of Denar Property Services as a secretary on 1 August 2023 (1 page) |
1 August 2023 | Appointment of Denar Secretarial Services Ltd as a secretary on 1 August 2023 (2 pages) |
11 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
21 June 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
8 December 2021 | Registered office address changed from 23 Ralliwood Road Ashtead KT21 1DD England to Flat 1, 118 Kingston Road Wimbledon London SW19 1LY on 8 December 2021 (1 page) |
8 December 2021 | Appointment of Denar Property Services as a secretary on 1 December 2021 (2 pages) |
8 December 2021 | Termination of appointment of Mohammed Eyeedul Haque as a secretary on 1 December 2021 (1 page) |
8 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
16 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
23 June 2021 | Termination of appointment of Susan Geralding Lunec as a director on 29 May 2021 (1 page) |
23 June 2021 | Termination of appointment of Joe Lunec as a director on 16 April 2021 (1 page) |
23 June 2021 | Termination of appointment of Mohammed Eyeedul Haque as a director on 26 May 2021 (1 page) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 December 2020 | Confirmation statement made on 7 December 2020 with updates (5 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
10 December 2018 | Registered office address changed from PO Box KT21 1DD 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD United Kingdom to 23 Ralliwood Road Ashtead KT21 1DD on 10 December 2018 (1 page) |
10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 December 2017 | Appointment of Ms Tracey Cheffey as a director on 30 November 2017 (2 pages) |
11 December 2017 | Appointment of Ms Tracey Cheffey as a director on 30 November 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Ann Williams as a director on 30 November 2017 (2 pages) |
11 December 2017 | Appointment of Mr David Richard Andrew Cotterill as a director on 30 November 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
11 December 2017 | Appointment of Mr Joe Lunec as a director on 30 November 2017 (2 pages) |
11 December 2017 | Appointment of Mr David Richard Andrew Cotterill as a director on 30 November 2017 (2 pages) |
11 December 2017 | Appointment of Mr Joe Lunec as a director on 30 November 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Ann Williams as a director on 30 November 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 October 2017 | Termination of appointment of Amanda Elizabeth Butler as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of David Richard Andrew Cotterill as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Deirdre Ryan as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Robert Tansey as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Ann Williams as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of David Richard Andrew Cotterill as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Joseph Lunec as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Deirdre Ryan as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Robert Tansey as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Amanda Elizabeth Butler as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Ann Williams as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Joseph Lunec as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Tracey Cheffey as a director on 21 October 2017 (1 page) |
21 October 2017 | Termination of appointment of Tracey Cheffey as a director on 21 October 2017 (1 page) |
9 September 2017 | Registered office address changed from 11 Mulberry Way Ashtead Surrey KT21 2FE to PO Box KT21 1DD 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD on 9 September 2017 (1 page) |
9 September 2017 | Registered office address changed from 11 Mulberry Way Ashtead Surrey KT21 2FE to PO Box KT21 1DD 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD on 9 September 2017 (1 page) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 December 2015 | Director's details changed for Susan Geralding Lunec on 7 December 2015 (2 pages) |
28 December 2015 | Director's details changed for Robert Tansey on 7 December 2015 (2 pages) |
28 December 2015 | Director's details changed for Robert Tansey on 7 December 2015 (2 pages) |
28 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
28 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
28 December 2015 | Director's details changed for Susan Geralding Lunec on 7 December 2015 (2 pages) |
4 October 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
4 October 2015 | Registered office address changed from Flat 2 21 Spencer Hill London SW19 4PA to 11 Mulberry Way Ashtead Surrey KT21 2FE on 4 October 2015 (1 page) |
4 October 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
4 October 2015 | Registered office address changed from Flat 2 21 Spencer Hill London SW19 4PA to 11 Mulberry Way Ashtead Surrey KT21 2FE on 4 October 2015 (1 page) |
31 December 2014 | Director's details changed for Professor Joseph Lunec on 23 May 2014 (2 pages) |
31 December 2014 | Director's details changed for Susan Geralding Lunec on 23 May 2014 (2 pages) |
31 December 2014 | Director's details changed for Professor Joseph Lunec on 23 May 2014 (2 pages) |
31 December 2014 | Director's details changed for Robert Tansey on 1 January 2014 (2 pages) |
31 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Director's details changed for Robert Tansey on 1 January 2014 (2 pages) |
31 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Director's details changed for Ann Williams on 1 August 2013 (2 pages) |
31 December 2014 | Director's details changed for Robert Tansey on 1 January 2014 (2 pages) |
31 December 2014 | Director's details changed for Ann Williams on 1 August 2013 (2 pages) |
31 December 2014 | Director's details changed for Ann Williams on 1 August 2013 (2 pages) |
31 December 2014 | Director's details changed for Susan Geralding Lunec on 23 May 2014 (2 pages) |
2 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
2 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
14 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
2 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
2 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
27 February 2013 | Registered office address changed from Flat 5 Horatio Place 116 Kingston Road London SW19 1LY United Kingdom on 27 February 2013 (1 page) |
27 February 2013 | Director's details changed for Mohammed Eyeedul Haque on 1 July 2012 (2 pages) |
27 February 2013 | Registered office address changed from Flat 5 Horatio Place 116 Kingston Road London SW19 1LY United Kingdom on 27 February 2013 (1 page) |
27 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (13 pages) |
27 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (13 pages) |
27 February 2013 | Director's details changed for Mohammed Eyeedul Haque on 1 July 2012 (2 pages) |
27 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (13 pages) |
27 February 2013 | Director's details changed for Mohammed Eyeedul Haque on 1 July 2012 (2 pages) |
26 February 2013 | Secretary's details changed for Mr Mohammed Eyeedul Haque on 1 July 2012 (1 page) |
26 February 2013 | Secretary's details changed for Mr Mohammed Eyeedul Haque on 1 July 2012 (1 page) |
26 February 2013 | Termination of appointment of Richard Ramchandani as a director (1 page) |
26 February 2013 | Termination of appointment of Richard Ramchandani as a director (1 page) |
26 February 2013 | Secretary's details changed for Mr Mohammed Eyeedul Haque on 1 July 2012 (1 page) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
14 December 2011 | Registered office address changed from 13 Spencer Hill London SW19 4PA on 14 December 2011 (1 page) |
14 December 2011 | Registered office address changed from 13 Spencer Hill London SW19 4PA on 14 December 2011 (1 page) |
23 September 2011 | Appointment of Mr Mohammed Eyeedul Haque as a secretary (2 pages) |
23 September 2011 | Appointment of Mr Mohammed Eyeedul Haque as a secretary (2 pages) |
22 September 2011 | Termination of appointment of Ann Williams as a secretary (1 page) |
22 September 2011 | Termination of appointment of Ann Williams as a secretary (1 page) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (14 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
14 January 2010 | Director's details changed for Ann Williams on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Amanda Elizabeth Butler on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Robert Tansey on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Mohammed Eyeedul Haque on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Dr Deirdre Ryan on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Susan Geralding Lunec on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Mohammed Eyeedul Haque on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Richard Ramchandani on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Susan Geralding Lunec on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Amanda Elizabeth Butler on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for David Richard Andrew Cotterill on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Tracey Cheffey on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Richard Ramchandani on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Professor Joseph Lunec on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Robert Tansey on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Tracey Cheffey on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Dr Deirdre Ryan on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Ann Williams on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Professor Joseph Lunec on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for David Richard Andrew Cotterill on 31 December 2009 (2 pages) |
27 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
27 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
15 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
15 September 2008 | Resolutions
|
15 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
15 September 2008 | Resolutions
|
12 September 2008 | Director appointed robert tansey (1 page) |
12 September 2008 | Director appointed robert tansey (1 page) |
12 September 2008 | Director appointed mohammed eyeedul haque (2 pages) |
12 September 2008 | Director appointed mohammed eyeedul haque (2 pages) |
28 January 2008 | Return made up to 31/12/07; change of members
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28 January 2008 | Return made up to 31/12/07; change of members
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10 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
10 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (17 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (17 pages) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
2 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members
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5 January 2006 | Return made up to 31/12/05; full list of members
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24 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
24 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 August 2005 | New director appointed (1 page) |
18 August 2005 | New director appointed (1 page) |
18 August 2005 | New director appointed (1 page) |
18 August 2005 | New director appointed (1 page) |
12 August 2005 | New director appointed (1 page) |
12 August 2005 | New director appointed (1 page) |
23 May 2005 | New director appointed (2 pages) |
23 May 2005 | New director appointed (2 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members
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18 January 2005 | Return made up to 31/12/04; full list of members
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26 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
26 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
7 January 2004 | Return made up to 31/12/03; full list of members (15 pages) |
7 January 2004 | Return made up to 31/12/03; full list of members (15 pages) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
13 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
13 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
14 February 2003 | Return made up to 31/12/02; full list of members (16 pages) |
14 February 2003 | Return made up to 31/12/02; full list of members (16 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
27 October 2002 | New director appointed (1 page) |
27 October 2002 | New director appointed (1 page) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
30 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
30 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 August 2002 | Return made up to 31/12/01; full list of members
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8 August 2002 | Return made up to 31/12/01; full list of members
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17 July 2002 | Registered office changed on 17/07/02 from: 118 kingston road south wimbledon london SW19 1LY (1 page) |
17 July 2002 | Registered office changed on 17/07/02 from: 118 kingston road south wimbledon london SW19 1LY (1 page) |
26 June 2002 | New director appointed (1 page) |
26 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
19 June 2002 | New director appointed (1 page) |
30 May 2002 | New secretary appointed;new director appointed (2 pages) |
30 May 2002 | New secretary appointed;new director appointed (2 pages) |
2 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
2 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
30 March 2001 | Return made up to 31/12/00; full list of members (12 pages) |
30 March 2001 | Return made up to 31/12/00; full list of members (12 pages) |
20 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
20 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
25 April 2000 | Return made up to 31/12/99; full list of members (12 pages) |
25 April 2000 | Return made up to 31/12/99; full list of members (12 pages) |
11 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
11 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
11 February 1999 | Return made up to 31/12/97; no change of members (6 pages) |
11 February 1999 | Return made up to 31/12/97; no change of members (6 pages) |
11 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
2 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
2 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
19 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
19 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | Secretary resigned;director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | Secretary resigned;director resigned (1 page) |
30 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
30 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |