London
W1W 6XH
Director Name | Mr Christopher John Brown |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(29 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mrs Helen Trudy Rowbotham |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2018(29 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Sports Industry Professional |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mrs Anne Wafula Strike |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2018(29 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mrs Kate Elizabeth Adams |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2019(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mr David Peter John Ross |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2019(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 St. James's Place London SW1A 1NP |
Director Name | Ms Helene Raynsford |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2019(30 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Professional Athlete |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Secretary Name | Mr Adrian Paul Stockman |
---|---|
Status | Current |
Appointed | 31 January 2020(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mr Fred Hargreaves Obe |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Ms Pippa Britton |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Consultant |
Country of Residence | Wales |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Ms Sally Hancock |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mr Graham Ian Edmunds |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2022(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Clinical Pharmacist (Prescribing) |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mr Stephen John Ingham |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2023(34 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Honorary Alderman Bernard Peter Atha |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(2 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 January 1997) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 25 Moseley Wood Croft Cookridge Leeds West Yorkshire LS16 7JJ |
Director Name | Ian Fell |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(2 years after company formation) |
Appointment Duration | 2 years (resigned 16 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heygates Lodge Elkington Northampton Northamptonshire NN6 6NH |
Secretary Name | General Secretary Barry James Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(2 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | Saxons 23 Monahan Avenue Purley Surrey CR8 3BB |
Director Name | Brian Graham Harding |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 January 1993) |
Role | Heating Engineer |
Correspondence Address | South Woods Salterns Lane, Bursledon Southampton Hampshire SO31 8DH |
Director Name | Mr Michael Thomas Brace |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 September 1998) |
Role | Service Manager (Rbk&C) - Social Services |
Country of Residence | United Kingdom |
Correspondence Address | 80 Elmsfarm Road Elms Park Hornchurch Essex RM12 5RD |
Director Name | Eva Augusta Loeffler |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(3 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 18 January 1997) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 20 Stanley Crescent London W11 2NA |
Director Name | Kevan Bernard Baker |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1997(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 February 2001) |
Role | Communication Consultant |
Correspondence Address | 45 Longthorpe Lane Lofthouse Wakefield West Yorkshire WF3 3PY |
Secretary Name | Jane Emma Swan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 February 2001) |
Role | Company Director |
Correspondence Address | 13 Addiscombe Court Road Croydon Surrey CR0 6TT |
Director Name | Ann Patricia Cutcliffe |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2001(11 years, 10 months after company formation) |
Appointment Duration | 12 years (resigned 27 February 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Garden Flat Shardeloes, Missenden Road Amersham Buckinghamshire HP7 0RL |
Director Name | John Major Clifford Leaning |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2001(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 January 2005) |
Role | Sports Administrator |
Correspondence Address | 14 Coningham Road Shinfield Reading Berkshire RG2 8QP |
Secretary Name | Mr Christopher Michael Alister Simon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 2001(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Malt House Close Old Windsor Windsor Berkshire SL4 2SD |
Secretary Name | Mr Philip Anthony Lane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(13 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 23 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Leighcliff Road Leigh On Sea Essex SS9 1DN |
Director Name | Jon Brian Amos |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2005(15 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 27 February 2013) |
Role | Elite Coach |
Country of Residence | United Kingdom |
Correspondence Address | Sunnynook 19 Stanway Bitton Bristol South Gloucestshire BS30 6JU |
Director Name | Mr Richard Kenneth Callicott |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2005(15 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 28 February 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Reddenhill Stourbridge Road, Lloyd Hill, Penn Wolverhampton WV4 5NF |
Secretary Name | Mr Adam Horne |
---|---|
Status | Resigned |
Appointed | 23 February 2011(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2012) |
Role | Company Director |
Correspondence Address | 60 Charlotte Street London W1T 2NU |
Director Name | Mr David Peter Hadfield |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2013(23 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Charlotte Street London W1T 2NU |
Director Name | Mrs Emma Louise Boggis |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2013(24 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 15 December 2021) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mr Norman Cunningham Brodie |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2013(24 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 14 July 2017) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 60 Charlotte Street London W1T 2NU |
Secretary Name | Ms Elaine Claire Battson |
---|---|
Status | Resigned |
Appointed | 01 April 2015(25 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 November 2019) |
Role | Company Director |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mr James Forbes Dunlop |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(27 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 November 2022) |
Role | Ceo Sports Governing Body |
Country of Residence | Scotland |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Mr David Philip Clarke |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(27 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 10 March 2023) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Website | paralympics.org.uk |
---|---|
Email address | [email protected] |
Telephone | 029 06442866 |
Telephone region | Cardiff |
Registered Address | 101 New Cavendish Street London W1W 6XH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £6,080,797 |
Net Worth | £3,684,206 |
Cash | £1,363,992 |
Current Liabilities | £924,290 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
---|---|
Next Return Due | 22 April 2025 (12 months from now) |
29 October 2020 | Group of companies' accounts made up to 31 March 2020 (38 pages) |
---|---|
7 July 2020 | Termination of appointment of Adrian Paul Stockman as a director on 31 January 2020 (1 page) |
7 July 2020 | Appointment of Mr Adrian Paul Stockman as a secretary on 31 January 2020 (2 pages) |
8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
7 February 2020 | Director's details changed for Mr Adrian Paul Stockman on 7 February 2020 (2 pages) |
14 January 2020 | Appointment of Mr Adrian Paul Stockman as a director on 13 January 2020 (2 pages) |
10 December 2019 | Appointment of Ms Helene Raynsford as a director on 20 November 2019 (2 pages) |
6 December 2019 | Director's details changed for Mrs Anne Wafula Strike on 6 December 2019 (2 pages) |
20 November 2019 | Termination of appointment of Elaine Claire Battson as a secretary on 20 November 2019 (1 page) |
29 October 2019 | Appointment of Mr David Peter John Ross as a director on 15 October 2019 (2 pages) |
2 September 2019 | Group of companies' accounts made up to 31 March 2019 (41 pages) |
6 June 2019 | Registered office address changed from 60 Charlotte Street London W1T 2NU to 101 New Cavendish Street London W1W 6XH on 6 June 2019 (1 page) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
3 April 2019 | Appointment of Mrs Kate Adams as a director on 26 March 2019 (2 pages) |
3 April 2019 | Termination of appointment of Gregory Martin Nugent as a director on 25 March 2019 (1 page) |
11 March 2019 | Termination of appointment of Davida Mary Paterson as a director on 6 March 2019 (1 page) |
17 December 2018 | Director's details changed for Mrs Anne Olympia Strike on 17 December 2018 (2 pages) |
17 December 2018 | Appointment of Mrs Anne Olympia Strike as a director on 7 November 2018 (2 pages) |
21 November 2018 | Appointment of Mrs Helen Rowbotham as a director on 7 November 2018 (2 pages) |
12 November 2018 | Group of companies' accounts made up to 31 March 2018 (42 pages) |
8 November 2018 | Termination of appointment of David Peter Hadfield as a director on 7 November 2018 (1 page) |
8 November 2018 | Withdrawal of a person with significant control statement on 8 November 2018 (2 pages) |
8 November 2018 | Notification of a person with significant control statement (2 pages) |
6 November 2018 | Appointment of Mr David Peter Hadfield as a director on 31 October 2018 (2 pages) |
5 November 2018 | Appointment of Mr Christopher John Brown as a director on 1 November 2018 (2 pages) |
1 November 2018 | Termination of appointment of David Peter Hadfield as a director on 31 October 2018 (1 page) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
3 April 2018 | Termination of appointment of Annamarie Phelps as a director on 31 March 2018 (1 page) |
14 February 2018 | Auditor's resignation (1 page) |
13 October 2017 | Resolutions
|
13 October 2017 | Resolutions
|
11 October 2017 | Group of companies' accounts made up to 31 March 2017 (40 pages) |
11 October 2017 | Group of companies' accounts made up to 31 March 2017 (40 pages) |
19 September 2017 | Appointment of Ms Davida Mary Paterson as a director on 11 August 2017 (2 pages) |
19 September 2017 | Appointment of Ms Davida Mary Paterson as a director on 11 August 2017 (2 pages) |
31 July 2017 | Termination of appointment of Norman Cunningham Brodie as a director on 14 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Norman Cunningham Brodie as a director on 14 July 2017 (1 page) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
10 March 2017 | Appointment of Mr James Forbes Dunlop as a director on 28 February 2017 (2 pages) |
10 March 2017 | Appointment of Mr James Forbes Dunlop as a director on 28 February 2017 (2 pages) |
7 March 2017 | Termination of appointment of Richard Kenneth Callicott as a director on 28 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Timothy Robert Reddish as a director on 28 February 2017 (1 page) |
7 March 2017 | Appointment of Mr David Philip Clarke as a director on 28 February 2017 (2 pages) |
7 March 2017 | Termination of appointment of Paul Masters as a director on 28 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Richard Kenneth Callicott as a director on 28 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Paul Masters as a director on 28 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Paul Masters as a director on 28 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Timothy Robert Reddish as a director on 28 February 2017 (1 page) |
7 March 2017 | Appointment of Professor Nick Anthony David John Webborn as a director on 28 February 2017 (2 pages) |
7 March 2017 | Termination of appointment of Paul Masters as a director on 28 February 2017 (1 page) |
7 March 2017 | Appointment of Professor Nick Anthony David John Webborn as a director on 28 February 2017 (2 pages) |
7 March 2017 | Appointment of Mr David Philip Clarke as a director on 28 February 2017 (2 pages) |
7 February 2017 | Director's details changed for Mrs Emma Louise Boggis on 29 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Mrs Emma Louise Boggis on 29 January 2017 (2 pages) |
1 December 2016 | Group of companies' accounts made up to 31 March 2016 (38 pages) |
1 December 2016 | Group of companies' accounts made up to 31 March 2016 (38 pages) |
12 May 2016 | Resolutions
|
12 May 2016 | Resolutions
|
12 April 2016 | Annual return made up to 10 April 2016 no member list (9 pages) |
12 April 2016 | Director's details changed for Mrs Emma Louise Boggis on 1 April 2016 (2 pages) |
12 April 2016 | Annual return made up to 10 April 2016 no member list (9 pages) |
12 April 2016 | Director's details changed for Mrs Emma Louise Boggis on 1 April 2016 (2 pages) |
21 December 2015 | Group of companies' accounts made up to 31 March 2015 (28 pages) |
21 December 2015 | Group of companies' accounts made up to 31 March 2015 (28 pages) |
10 April 2015 | Annual return made up to 10 April 2015 no member list (9 pages) |
10 April 2015 | Annual return made up to 10 April 2015 no member list (9 pages) |
7 April 2015 | Appointment of Ms Elaine Claire Battson as a secretary on 1 April 2015 (2 pages) |
7 April 2015 | Appointment of Ms Elaine Claire Battson as a secretary on 1 April 2015 (2 pages) |
7 April 2015 | Appointment of Ms Elaine Claire Battson as a secretary on 1 April 2015 (2 pages) |
21 October 2014 | Group of companies' accounts made up to 31 March 2014 (25 pages) |
21 October 2014 | Group of companies' accounts made up to 31 March 2014 (25 pages) |
1 May 2014 | Annual return made up to 10 April 2014 no member list (8 pages) |
1 May 2014 | Annual return made up to 10 April 2014 no member list (8 pages) |
23 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
23 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
31 July 2013 | Appointment of Mr Gregory Nugent as a director (2 pages) |
31 July 2013 | Appointment of Mr Gregory Nugent as a director (2 pages) |
25 July 2013 | Appointment of Mr Norman Cunningham Brodie as a director (2 pages) |
25 July 2013 | Appointment of Mr Norman Cunningham Brodie as a director (2 pages) |
24 July 2013 | Appointment of Mrs Emma Louise Boggis as a director (2 pages) |
24 July 2013 | Appointment of Mrs Emma Louise Boggis as a director (2 pages) |
22 July 2013 | Appointment of Mr Geoffrey Michael Newton as a director (2 pages) |
22 July 2013 | Appointment of Mr David Peter Hadfield as a director (2 pages) |
22 July 2013 | Appointment of Mr Geoffrey Michael Newton as a director (2 pages) |
22 July 2013 | Appointment of Mr David Peter Hadfield as a director (2 pages) |
22 May 2013 | Annual return made up to 10 April 2013 no member list (5 pages) |
22 May 2013 | Annual return made up to 10 April 2013 no member list (5 pages) |
2 April 2013 | Termination of appointment of Jonathan Morgan as a director (1 page) |
2 April 2013 | Termination of appointment of Jonathan Morgan as a director (1 page) |
2 April 2013 | Termination of appointment of Adam Horne as a secretary (1 page) |
2 April 2013 | Termination of appointment of Adam Horne as a secretary (1 page) |
21 March 2013 | Termination of appointment of Jon Amos as a director (1 page) |
21 March 2013 | Termination of appointment of Ann Cutcliffe as a director (1 page) |
21 March 2013 | Termination of appointment of Jon Amos as a director (1 page) |
21 March 2013 | Termination of appointment of Ann Cutcliffe as a director (1 page) |
21 March 2013 | Termination of appointment of Susan Wolstenholme as a director (1 page) |
21 March 2013 | Termination of appointment of Susan Wolstenholme as a director (1 page) |
28 December 2012 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
28 December 2012 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
21 June 2012 | Annual return made up to 10 April 2012 no member list (9 pages) |
21 June 2012 | Annual return made up to 10 April 2012 no member list (9 pages) |
21 May 2012 | Statement of company's objects (2 pages) |
21 May 2012 | Statement of company's objects (2 pages) |
21 May 2012 | Resolutions
|
21 May 2012 | Resolutions
|
21 December 2011 | Group of companies' accounts made up to 31 March 2011 (24 pages) |
21 December 2011 | Group of companies' accounts made up to 31 March 2011 (24 pages) |
27 May 2011 | Annual return made up to 10 April 2011 no member list (9 pages) |
27 May 2011 | Annual return made up to 10 April 2011 no member list (9 pages) |
14 March 2011 | Termination of appointment of Philip Lane as a secretary (1 page) |
14 March 2011 | Termination of appointment of Philip Lane as a secretary (1 page) |
14 March 2011 | Appointment of Mr Adam Horne as a secretary (1 page) |
14 March 2011 | Appointment of Mr Adam Horne as a secretary (1 page) |
4 January 2011 | Group of companies' accounts made up to 31 March 2010 (29 pages) |
4 January 2011 | Group of companies' accounts made up to 31 March 2010 (29 pages) |
20 May 2010 | Director's details changed for Annamarie Phelps on 10 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Richard Kenneth Callicott on 10 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 10 April 2010 no member list (6 pages) |
20 May 2010 | Director's details changed for Jon Brian Amos on 10 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 10 April 2010 no member list (6 pages) |
20 May 2010 | Director's details changed for Ann Patricia Cutcliffe on 10 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Jon Brian Amos on 10 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Ann Patricia Cutcliffe on 10 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Annamarie Phelps on 10 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Richard Kenneth Callicott on 10 April 2010 (2 pages) |
22 January 2010 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
22 January 2010 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
16 October 2009 | Registered office address changed from 40 Bernard Street London WC1N 1ST on 16 October 2009 (1 page) |
16 October 2009 | Registered office address changed from 40 Bernard Street London WC1N 1ST on 16 October 2009 (1 page) |
22 June 2009 | Annual return made up to 10/04/09 (4 pages) |
22 June 2009 | Annual return made up to 10/04/09 (4 pages) |
4 June 2009 | Memorandum and Articles of Association (17 pages) |
4 June 2009 | Resolutions
|
4 June 2009 | Memorandum and Articles of Association (17 pages) |
4 June 2009 | Resolutions
|
23 January 2009 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
23 January 2009 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
15 January 2009 | Director appointed susan elizabeth wolstenholme (2 pages) |
15 January 2009 | Director appointed susan elizabeth wolstenholme (2 pages) |
15 January 2009 | Director appointed paul masters (3 pages) |
15 January 2009 | Director appointed annamarie phelps (2 pages) |
15 January 2009 | Director appointed paul masters (3 pages) |
15 January 2009 | Director appointed annamarie phelps (2 pages) |
24 December 2008 | Appointment terminated director michael brace (1 page) |
24 December 2008 | Appointment terminated director christopher simon (1 page) |
24 December 2008 | Appointment terminated director michael brace (1 page) |
24 December 2008 | Appointment terminated director graham peacock (1 page) |
24 December 2008 | Appointment terminated director graham peacock (1 page) |
24 December 2008 | Appointment terminated director christopher simon (1 page) |
30 October 2008 | Memorandum and Articles of Association (20 pages) |
30 October 2008 | Memorandum and Articles of Association (20 pages) |
10 April 2008 | Annual return made up to 10/04/08 (4 pages) |
10 April 2008 | Annual return made up to 10/04/08 (4 pages) |
10 January 2008 | Group of companies' accounts made up to 31 March 2007 (27 pages) |
10 January 2008 | Group of companies' accounts made up to 31 March 2007 (27 pages) |
26 April 2007 | Annual return made up to 11/04/07 (7 pages) |
26 April 2007 | Annual return made up to 11/04/07 (7 pages) |
13 November 2006 | Group of companies' accounts made up to 31 March 2006 (27 pages) |
13 November 2006 | Group of companies' accounts made up to 31 March 2006 (27 pages) |
18 April 2006 | Annual return made up to 11/04/06 (7 pages) |
18 April 2006 | Annual return made up to 11/04/06 (7 pages) |
24 November 2005 | Group of companies' accounts made up to 31 March 2005 (22 pages) |
24 November 2005 | Group of companies' accounts made up to 31 March 2005 (22 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | Annual return made up to 11/04/05
|
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | Annual return made up to 11/04/05
|
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
4 March 2005 | Group of companies' accounts made up to 31 March 2004 (21 pages) |
4 March 2005 | Group of companies' accounts made up to 31 March 2004 (21 pages) |
3 February 2005 | Memorandum and Articles of Association (10 pages) |
3 February 2005 | Memorandum and Articles of Association (10 pages) |
6 April 2004 | Annual return made up to 11/04/04 (7 pages) |
6 April 2004 | Annual return made up to 11/04/04 (7 pages) |
23 December 2003 | Full accounts made up to 31 March 2003 (21 pages) |
23 December 2003 | Full accounts made up to 31 March 2003 (21 pages) |
22 April 2003 | Annual return made up to 11/04/03 (7 pages) |
22 April 2003 | Annual return made up to 11/04/03 (7 pages) |
6 October 2002 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
6 October 2002 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | Secretary resigned (1 page) |
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | Director resigned (1 page) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
19 April 2002 | Annual return made up to 11/04/02
|
19 April 2002 | Annual return made up to 11/04/02
|
26 November 2001 | Group of companies' accounts made up to 31 March 2001 (19 pages) |
26 November 2001 | Group of companies' accounts made up to 31 March 2001 (19 pages) |
4 May 2001 | Annual return made up to 11/04/01
|
4 May 2001 | Annual return made up to 11/04/01
|
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | Secretary resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | Secretary resigned (1 page) |
16 March 2001 | New director appointed (2 pages) |
7 March 2001 | Registered office changed on 07/03/01 from: impact house 2 edridge road croydon surrey CR9 1PJ (1 page) |
7 March 2001 | Registered office changed on 07/03/01 from: impact house 2 edridge road croydon surrey CR9 1PJ (1 page) |
28 November 2000 | Full group accounts made up to 31 March 2000 (19 pages) |
28 November 2000 | Full group accounts made up to 31 March 2000 (19 pages) |
16 May 2000 | Annual return made up to 11/04/00 (5 pages) |
16 May 2000 | Annual return made up to 11/04/00 (5 pages) |
26 April 2000 | Auditor's resignation (1 page) |
26 April 2000 | Auditor's resignation (1 page) |
4 November 1999 | Director's particulars changed (1 page) |
4 November 1999 | Director's particulars changed (1 page) |
7 October 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
7 October 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
26 April 1999 | Annual return made up to 11/04/99
|
26 April 1999 | Annual return made up to 11/04/99
|
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Full group accounts made up to 31 March 1998 (23 pages) |
8 October 1998 | Full group accounts made up to 31 March 1998 (23 pages) |
7 May 1998 | Annual return made up to 11/04/98
|
7 May 1998 | Annual return made up to 11/04/98
|
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
16 October 1997 | Full group accounts made up to 31 March 1997 (22 pages) |
16 October 1997 | Full group accounts made up to 31 March 1997 (22 pages) |
11 September 1997 | Registered office changed on 11/09/97 from: delta point room G13A 35 wellesley road croydon CR9 2YZ (1 page) |
11 September 1997 | Registered office changed on 11/09/97 from: delta point room G13A 35 wellesley road croydon CR9 2YZ (1 page) |
24 April 1997 | Annual return made up to 11/04/97 (7 pages) |
24 April 1997 | Annual return made up to 11/04/97 (7 pages) |
17 March 1997 | Secretary resigned (1 page) |
17 March 1997 | Secretary resigned (1 page) |
17 March 1997 | New secretary appointed (2 pages) |
17 March 1997 | New secretary appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
13 February 1997 | Director's particulars changed (1 page) |
13 February 1997 | Director's particulars changed (1 page) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
3 December 1996 | Full group accounts made up to 31 March 1996 (17 pages) |
3 December 1996 | Full group accounts made up to 31 March 1996 (17 pages) |
13 May 1996 | Annual return made up to 11/04/96 (8 pages) |
13 May 1996 | Annual return made up to 11/04/96 (8 pages) |
23 November 1995 | Memorandum and Articles of Association (38 pages) |
23 November 1995 | Resolutions
|
23 November 1995 | Memorandum and Articles of Association (38 pages) |
23 November 1995 | Resolutions
|
12 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
12 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
10 April 1995 | Annual return made up to 11/04/95 (6 pages) |
10 April 1995 | Annual return made up to 11/04/95 (6 pages) |
17 October 1991 | Resolutions
|
17 October 1991 | Resolutions
|
26 September 1989 | Resolutions
|
26 September 1989 | Resolutions
|
11 April 1989 | Incorporation (31 pages) |
11 April 1989 | Incorporation (31 pages) |