Croydon
Surrey
CR0 1JB
Director Name | Dr Nnamdi Obiosa |
---|---|
Date of Birth | April 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2013(19 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Ms Katherine Isabel Mills |
---|---|
Date of Birth | April 1985 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2014(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Head Of Marketing |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mr Jonathan Ward |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2014(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Studio Director |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Ms Charlotte Lewis |
---|---|
Date of Birth | August 1988 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2015(21 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Media Relations Officer |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | HML Company Secretarial Services Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2015(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | Anton John Godfrey Bilton |
---|---|
Date of Birth | August 1964 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1994(4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 April 1995) |
Role | Company Director |
Correspondence Address | 46 Cadogan Place London SW1X 9RU |
Director Name | Mark Abdallah |
---|---|
Date of Birth | November 1960 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 April 1995(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 March 1999) |
Role | Accountant |
Correspondence Address | Flat 23 Telford Court Streatham Hill London SW2 4RH |
Director Name | Christina Mitcheson |
---|---|
Date of Birth | January 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 September 1999) |
Role | Photographer |
Correspondence Address | Flat 16 Telford Court Streatham Hill London SW2 4RH |
Secretary Name | Christina Mitcheson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 September 1999) |
Role | Photographer |
Correspondence Address | Flat 16 Telford Court Streatham Hill London SW2 4RH |
Director Name | Mrs Jocelyn Bernstein |
---|---|
Date of Birth | July 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1995(1 year, 10 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
Director Name | Debra Anne Scott |
---|---|
Date of Birth | December 1966 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1995(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 October 1997) |
Role | Company Director |
Correspondence Address | 31b Telford Court Streatham Hill London SW2 4RH |
Director Name | John Richard Boyles |
---|---|
Date of Birth | June 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(2 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 04 July 2005) |
Role | Teacher |
Correspondence Address | 25 Telford Court Streatham Hill London SW2 4RH |
Director Name | Jeremy Francis Coninx |
---|---|
Date of Birth | January 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(2 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 26 October 1996) |
Role | Civil Servant |
Correspondence Address | 6 Telford Court Streatham Hill London SW2 4RH |
Director Name | Simon Hutchinson |
---|---|
Date of Birth | March 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 November 2001) |
Role | Manager |
Correspondence Address | 27 Telford Court Streatham Hill London SW2 4RH |
Director Name | Elizabeth Catherine Evans |
---|---|
Date of Birth | May 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 March 2007) |
Role | IT Consultant |
Correspondence Address | 29 Telford Court Streatham Hill London SW2 4RH |
Secretary Name | Ms Anita Erica Marloe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 31 December 2012) |
Role | Office Manager |
Correspondence Address | Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
Director Name | Jeffrey Mark Ward |
---|---|
Date of Birth | August 1962 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(8 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 April 2002) |
Role | Producer |
Correspondence Address | 14 Telford Court Streatham Hill London SW2 4RH |
Director Name | Nicholas David Owen Day |
---|---|
Date of Birth | November 1964 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2002(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a Telford Court Streatham Hill London SW2 4RH |
Director Name | Anna Magni |
---|---|
Date of Birth | March 1966 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 April 2002(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 October 2004) |
Role | Marketing Manager |
Correspondence Address | 20 Telford Court Streatham Hill London SW2 4RH |
Director Name | Lisa Jordan |
---|---|
Date of Birth | January 1971 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 October 2005(12 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 2007) |
Role | Office Manager |
Correspondence Address | 14 Streatham Hill London SW2 4RH |
Director Name | Edmund George Alexander Faris |
---|---|
Date of Birth | February 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 May 2008) |
Role | Consultant Engineer |
Correspondence Address | Flat 18 Streatham Hill London SW2 4RH |
Director Name | Alan Huw Walker |
---|---|
Date of Birth | January 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 April 2011) |
Role | Business Development Manager |
Country of Residence | Gb-Eng |
Correspondence Address | 25 Telford Court Streatham Hill London SW2 4RH |
Director Name | Mr Roderick Crawford Ball |
---|---|
Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 January 2013) |
Role | Engineer |
Country of Residence | Gb-England |
Correspondence Address | Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
Director Name | Miss Suzanna Venetia Barton |
---|---|
Date of Birth | June 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 April 2013) |
Role | Charity Fundraiser |
Country of Residence | England |
Correspondence Address | Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
Director Name | Mr Shaun Alexander Moore |
---|---|
Date of Birth | September 1977 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 July 2012(18 years, 9 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 14 January 2013) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
Director Name | Mr Daniel Dixon |
---|---|
Date of Birth | February 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(18 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 January 2013) |
Role | Vfx Producer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
Director Name | Mrs Susan Helen Beales |
---|---|
Date of Birth | January 1980 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2013(19 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 28 January 2015) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Flat 14 Telford Court Streatham Hill London SW2 4RH |
Director Name | Ms Patricia Bell |
---|---|
Date of Birth | February 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2013(19 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 30 July 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | — |
Director Name | Mr Edmund George Alexander Faris |
---|---|
Date of Birth | February 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2013(19 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 09 April 2014) |
Role | Consultant Planning Engineer |
Country of Residence | England |
Correspondence Address | Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
Director Name | Ms Sinead Allan |
---|---|
Date of Birth | February 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2014(20 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 13 October 2014) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
Director Name | Cursitor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Correspondence Address | 2-3 Cursitor Street London EC4A 1NE |
Director Name | Cursitor Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Correspondence Address | 2-3 Cursitor Street London EC4A 1NE |
Secretary Name | Cursitor Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Correspondence Address | 2-3 Cursitor Street London EC4A 1NE |
Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
3 at £1 | Helen Olufunke Aderin 5.00% Ordinary |
---|---|
3 at £1 | Mr Bradley Aaron Ridge 5.00% Ordinary |
3 at £1 | Mr Christopher Peskett 5.00% Ordinary |
3 at £1 | Mr Jay Sheth 5.00% Ordinary |
3 at £1 | Mr Jonathan Ward 5.00% Ordinary |
3 at £1 | Mr Mehmet Sahbudak 5.00% Ordinary |
3 at £1 | Mr Natalia Leslie Hallam 5.00% Ordinary |
3 at £1 | Mr Nnamdi Obiosa 5.00% Ordinary |
3 at £1 | Mr Philip Michael Crawford Carter 5.00% Ordinary |
3 at £1 | Mr Ravin Patel 5.00% Ordinary |
3 at £1 | Mr Roderick Crawford Ball 5.00% Ordinary |
3 at £1 | Ms Catherine Fraser Armstrong 5.00% Ordinary |
3 at £1 | Ms Elizabeth Anne Preston Brown 5.00% Ordinary |
3 at £1 | Ms Katherine Isabel Mills 5.00% Ordinary |
3 at £1 | Ms Moira Teresa Hokey 5.00% Ordinary |
3 at £1 | Ms Patricia Elaine Bell 5.00% Ordinary |
3 at £1 | Ms Susan Helen Beales 5.00% Ordinary |
3 at £1 | Robert Edward Stephen Dale 5.00% Ordinary |
3 at £1 | Sinead Allan 5.00% Ordinary |
3 at £1 | Una Mary Mcilvenna 5.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £48,220 |
Cash | £55,547 |
Current Liabilities | £20,690 |
Latest Accounts | 31 December 2020 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2022 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 13 November 2021 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 27 November 2022 (5 months from now) |
24 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
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29 July 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
24 November 2020 | Confirmation statement made on 13 November 2020 with updates (7 pages) |
30 June 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
29 October 2019 | Confirmation statement made on 16 October 2019 with updates (7 pages) |
2 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
20 November 2018 | Confirmation statement made on 16 October 2018 with updates (7 pages) |
20 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
26 October 2017 | Statement of capital following an allotment of shares on 17 February 2015
|
26 October 2017 | Statement of capital following an allotment of shares on 17 February 2015
|
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
29 April 2015 | Register inspection address has been changed from Cocke Vellacott and Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB (1 page) |
29 April 2015 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2015 (2 pages) |
29 April 2015 | Registered office address changed from Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU to 94 Park Lane Croydon Surrey CR0 1JB on 29 April 2015 (1 page) |
29 April 2015 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2015 (2 pages) |
29 April 2015 | Register inspection address has been changed from Cocke Vellacott and Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB (1 page) |
29 April 2015 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2015 (2 pages) |
29 April 2015 | Registered office address changed from Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU to 94 Park Lane Croydon Surrey CR0 1JB on 29 April 2015 (1 page) |
9 March 2015 | Appointment of Ms Charlotte Lewis as a director on 3 March 2015 (2 pages) |
9 March 2015 | Appointment of Ms Charlotte Lewis as a director on 3 March 2015 (2 pages) |
9 March 2015 | Appointment of Ms Charlotte Lewis as a director on 3 March 2015 (2 pages) |
29 January 2015 | Termination of appointment of Susan Helen Beales as a director on 28 January 2015 (1 page) |
29 January 2015 | Termination of appointment of Susan Helen Beales as a director on 28 January 2015 (1 page) |
12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Termination of appointment of Sinead Allan as a director on 13 October 2014 (1 page) |
12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Termination of appointment of Sinead Allan as a director on 13 October 2014 (1 page) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
7 May 2014 | Appointment of Ms Sinead Allan as a director (2 pages) |
7 May 2014 | Appointment of Ms Katherine Isabel Mills as a director (2 pages) |
7 May 2014 | Appointment of Mr Jonathan Ward as a director (2 pages) |
7 May 2014 | Termination of appointment of Edmund Faris as a director (1 page) |
7 May 2014 | Appointment of Ms Sinead Allan as a director (2 pages) |
7 May 2014 | Appointment of Ms Katherine Isabel Mills as a director (2 pages) |
7 May 2014 | Appointment of Mr Jonathan Ward as a director (2 pages) |
7 May 2014 | Termination of appointment of Edmund Faris as a director (1 page) |
13 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 (2 pages) |
13 November 2013 | Register(s) moved to registered office address (1 page) |
13 November 2013 | Register inspection address has been changed from C/O Ms Anita Marloe Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England (1 page) |
13 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 (2 pages) |
13 November 2013 | Register(s) moved to registered office address (1 page) |
13 November 2013 | Register inspection address has been changed from C/O Ms Anita Marloe Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England (1 page) |
12 November 2013 | Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 (2 pages) |
12 November 2013 | Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 (2 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
16 August 2013 | Termination of appointment of Patricia Bell as a director (1 page) |
16 August 2013 | Appointment of Dr Nnamdi Obiosa as a director (2 pages) |
16 August 2013 | Appointment of Mr Edmund George Alexander Faris as a director (2 pages) |
16 August 2013 | Appointment of Dr Nnamdi Obiosa as a director (2 pages) |
16 August 2013 | Appointment of Mr Edmund George Alexander Faris as a director (2 pages) |
16 August 2013 | Termination of appointment of Patricia Bell as a director (1 page) |
11 April 2013 | Termination of appointment of Suzanna Barton as a director (1 page) |
11 April 2013 | Termination of appointment of Suzanna Barton as a director (1 page) |
29 March 2013 | Appointment of Ms Patricia Bell as a director on 25 March 2013
|
29 March 2013 | Appointment of Ms Helen Olufunke Aderin as a director (2 pages) |
29 March 2013 | Termination of appointment of Shaun Moore as a director (1 page) |
29 March 2013 | Appointment of Ms Patricia Bell as a director on 25 March 2013
|
29 March 2013 | Appointment of Ms Helen Olufunke Aderin as a director (2 pages) |
29 March 2013 | Termination of appointment of Shaun Moore as a director (1 page) |
21 February 2013 | Director's details changed for Miss Suzanna Venetia Barton on 21 February 2013 (2 pages) |
21 February 2013 | Appointment of Mrs Susan Helen Beales as a director (2 pages) |
21 February 2013 | Director's details changed for Miss Suzanna Venetia Barton on 21 February 2013 (2 pages) |
21 February 2013 | Appointment of Mrs Susan Helen Beales as a director (2 pages) |
11 January 2013 | Termination of appointment of Daniel Dixon as a director (1 page) |
11 January 2013 | Termination of appointment of Daniel Dixon as a director (1 page) |
8 January 2013 | Termination of appointment of Roderick Ball as a director (1 page) |
8 January 2013 | Termination of appointment of Roderick Ball as a director (1 page) |
7 January 2013 | Termination of appointment of Jocelyn Bernstein as a director (1 page) |
7 January 2013 | Termination of appointment of Jocelyn Bernstein as a director (1 page) |
2 January 2013 | Termination of appointment of Anita Marloe as a secretary (1 page) |
2 January 2013 | Termination of appointment of Anita Marloe as a secretary (1 page) |
6 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Director's details changed for Jocelyn Bernstein on 1 October 2012 (2 pages) |
6 November 2012 | Director's details changed for Miss Suzanna Venetia Barton on 1 October 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Roderick Crawford Ball on 1 October 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Ms Anita Erica Marloe on 1 October 2012 (1 page) |
6 November 2012 | Director's details changed for Jocelyn Bernstein on 1 October 2012 (2 pages) |
6 November 2012 | Director's details changed for Miss Suzanna Venetia Barton on 1 October 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Roderick Crawford Ball on 1 October 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Ms Anita Erica Marloe on 1 October 2012 (1 page) |
6 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Director's details changed for Jocelyn Bernstein on 1 October 2012 (2 pages) |
6 November 2012 | Director's details changed for Miss Suzanna Venetia Barton on 1 October 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Roderick Crawford Ball on 1 October 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Ms Anita Erica Marloe on 1 October 2012 (1 page) |
12 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
12 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
19 July 2012 | Appointment of Mr Daniel Dixon as a director (2 pages) |
19 July 2012 | Appointment of Mr Shaun Alexander Moore as a director (2 pages) |
19 July 2012 | Appointment of Mr Daniel Dixon as a director (2 pages) |
19 July 2012 | Appointment of Mr Shaun Alexander Moore as a director (2 pages) |
29 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (8 pages) |
29 November 2011 | Secretary's details changed for Ms Anita Erica Marloe on 2 November 2010 (2 pages) |
29 November 2011 | Register(s) moved to registered inspection location (1 page) |
29 November 2011 | Register inspection address has been changed from C/O Ms Anita Marloe 5C Upper Maze Hill St. Leonards-on-Sea East Sussex TN38 0LQ England (1 page) |
29 November 2011 | Secretary's details changed for Ms Anita Erica Marloe on 2 November 2010 (2 pages) |
29 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (8 pages) |
29 November 2011 | Secretary's details changed for Ms Anita Erica Marloe on 2 November 2010 (2 pages) |
29 November 2011 | Register(s) moved to registered inspection location (1 page) |
29 November 2011 | Register inspection address has been changed from C/O Ms Anita Marloe 5C Upper Maze Hill St. Leonards-on-Sea East Sussex TN38 0LQ England (1 page) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
13 April 2011 | Termination of appointment of Alan Walker as a director (1 page) |
13 April 2011 | Termination of appointment of Alan Walker as a director (1 page) |
10 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (10 pages) |
10 November 2010 | Register(s) moved to registered office address (1 page) |
10 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (10 pages) |
10 November 2010 | Register(s) moved to registered office address (1 page) |
9 November 2010 | Statement of capital following an allotment of shares on 1 October 2010
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9 November 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
9 November 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
9 November 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
9 November 2010 | Statement of capital following an allotment of shares on 1 October 2010
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9 November 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
15 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
15 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
8 December 2009 | Capitals not rolled up (1 page) |
8 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (11 pages) |
8 December 2009 | Director's details changed for Alan Huw Walker on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Miss Suzanna Venetia Barton on 7 December 2009 (2 pages) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Director's details changed for Mr Roderick Crawford Ball on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Jocelyn Bernstein on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Alan Huw Walker on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Miss Suzanna Venetia Barton on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Roderick Crawford Ball on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Jocelyn Bernstein on 7 December 2009 (2 pages) |
8 December 2009 | Capitals not rolled up (1 page) |
8 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (11 pages) |
8 December 2009 | Director's details changed for Alan Huw Walker on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Miss Suzanna Venetia Barton on 7 December 2009 (2 pages) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Director's details changed for Mr Roderick Crawford Ball on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Jocelyn Bernstein on 7 December 2009 (2 pages) |
7 December 2009 | Register inspection address has been changed (1 page) |
7 December 2009 | Register inspection address has been changed (1 page) |
13 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
13 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
13 January 2009 | Return made up to 16/10/08; full list of members (12 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from unit 3 dock offices surrey quays road surrey quays london SE16 2XU (1 page) |
13 January 2009 | Location of debenture register (1 page) |
13 January 2009 | Location of register of members (1 page) |
13 January 2009 | Return made up to 16/10/08; full list of members (12 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from unit 3 dock offices surrey quays road surrey quays london SE16 2XU (1 page) |
13 January 2009 | Location of debenture register (1 page) |
13 January 2009 | Location of register of members (1 page) |
1 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
1 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
25 June 2008 | Director appointed miss suzanna venetia barton (1 page) |
25 June 2008 | Director appointed miss suzanna venetia barton (1 page) |
5 June 2008 | Appointment terminated director edmund faris (1 page) |
5 June 2008 | Appointment terminated director edmund faris (1 page) |
4 April 2008 | Director appointed mr roderick crawford ball (1 page) |
4 April 2008 | Director appointed mr roderick crawford ball (1 page) |
6 November 2007 | Return made up to 16/10/07; full list of members (7 pages) |
6 November 2007 | Return made up to 16/10/07; full list of members (7 pages) |
8 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
8 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
10 April 2007 | Secretary's particulars changed (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Secretary's particulars changed (1 page) |
10 April 2007 | Director resigned (1 page) |
2 February 2007 | Ad 31/12/06--------- £ si [email protected]=52 £ ic 2/54 (5 pages) |
2 February 2007 | Ad 31/12/06--------- £ si [email protected]=52 £ ic 2/54 (5 pages) |
28 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
28 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
19 October 2006 | New director appointed (1 page) |
19 October 2006 | New director appointed (1 page) |
18 August 2006 | Total exemption full accounts made up to 31 December 2005 (19 pages) |
18 August 2006 | Total exemption full accounts made up to 31 December 2005 (19 pages) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
8 February 2006 | Return made up to 16/10/05; full list of members (3 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: UNIT3 dock offices surrey quays road surrey quays london SE16 2XU (1 page) |
8 February 2006 | Return made up to 16/10/05; full list of members (3 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: UNIT3 dock offices surrey quays road surrey quays london SE16 2XU (1 page) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
7 July 2005 | Secretary's particulars changed (2 pages) |
7 July 2005 | Secretary's particulars changed (2 pages) |
23 November 2004 | Return made up to 16/10/04; full list of members (8 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Return made up to 16/10/04; full list of members (8 pages) |
23 November 2004 | Director resigned (1 page) |
3 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
3 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
11 December 2003 | Return made up to 16/10/03; full list of members (8 pages) |
11 December 2003 | Return made up to 16/10/03; full list of members (8 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
10 October 2003 | Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page) |
10 October 2003 | Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page) |
20 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
20 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
31 December 2002 | Return made up to 16/10/02; full list of members (8 pages) |
31 December 2002 | Return made up to 16/10/02; full list of members (8 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | Director resigned (1 page) |
17 December 2001 | Return made up to 16/10/01; full list of members (7 pages) |
17 December 2001 | Return made up to 16/10/01; full list of members (7 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
14 November 2001 | Company name changed cursitor (one hundred and ninete en) LIMITED\certificate issued on 14/11/01 (2 pages) |
14 November 2001 | Company name changed cursitor (one hundred and ninete en) LIMITED\certificate issued on 14/11/01 (2 pages) |
20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
17 January 2001 | Return made up to 16/10/00; full list of members (7 pages) |
17 January 2001 | Return made up to 16/10/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: cocke vellacott & hill 29 weymouth street london W1N 3FJ (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: cocke vellacott & hill 29 weymouth street london W1N 3FJ (1 page) |
10 November 1999 | Return made up to 16/10/99; full list of members (7 pages) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | Return made up to 16/10/99; full list of members (7 pages) |
10 November 1999 | New director appointed (2 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
7 October 1999 | Secretary resigned;director resigned (1 page) |
7 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | Secretary resigned;director resigned (1 page) |
7 October 1999 | New secretary appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
18 November 1998 | £ nc 100/114 02/11/98 (4 pages) |
18 November 1998 | £ nc 100/114 02/11/98 (4 pages) |
17 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
17 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
23 February 1998 | Accounts for a small company made up to 21 April 1997 (5 pages) |
23 February 1998 | Accounting reference date shortened from 21/04/98 to 31/12/97 (1 page) |
23 February 1998 | Accounts for a small company made up to 21 April 1997 (5 pages) |
23 February 1998 | Accounting reference date shortened from 21/04/98 to 31/12/97 (1 page) |
3 November 1997 | Return made up to 16/10/97; no change of members
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3 November 1997 | Director resigned (1 page) |
3 November 1997 | Return made up to 16/10/97; no change of members
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3 November 1997 | Director resigned (1 page) |
24 February 1997 | Full accounts made up to 21 April 1996 (6 pages) |
24 February 1997 | Full accounts made up to 21 April 1996 (6 pages) |
16 December 1996 | Return made up to 19/10/96; full list of members
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16 December 1996 | Registered office changed on 16/12/96 from: 14 ivor place london NW1 6HS (1 page) |
16 December 1996 | Return made up to 19/10/96; full list of members
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16 December 1996 | Registered office changed on 16/12/96 from: 14 ivor place london NW1 6HS (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
25 February 1996 | Accounts for a small company made up to 21 April 1995 (7 pages) |
25 February 1996 | Accounts for a small company made up to 21 April 1995 (7 pages) |
27 December 1995 | Return made up to 19/10/95; full list of members
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27 December 1995 | Return made up to 19/10/95; full list of members
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23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
25 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
25 August 1995 | Registered office changed on 25/08/95 from: ground floor 2-3 cursitor street london EC4A 1NE (1 page) |
25 August 1995 | Director resigned;new director appointed (2 pages) |
25 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
25 August 1995 | Registered office changed on 25/08/95 from: ground floor 2-3 cursitor street london EC4A 1NE (1 page) |
25 August 1995 | Director resigned;new director appointed (2 pages) |
29 March 1995 | Auditor's resignation (2 pages) |
29 March 1995 | Auditor's resignation (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
8 March 1994 | Resolutions
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8 March 1994 | Resolutions
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19 October 1993 | Incorporation (21 pages) |
19 October 1993 | Incorporation (21 pages) |