London
SW18 2PH
Director Name | Ms Diane Frances Hughes |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2015(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Heathfield Road London SW18 2PH |
Director Name | Dr Shabinuddin Chohan |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2016(19 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 13 Northumberland Gardens Jesmond Newcastle Upon Tyne NE2 1HA |
Secretary Name | Mr Richard James Dominic Edwards |
---|---|
Status | Current |
Appointed | 07 January 2016(19 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Correspondence Address | 59 Heathfield Road London SW18 2PH |
Director Name | Ms Nina Chloe Nicole Sampson |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(20 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 183 St. Ann's Hill London SW18 2RX |
Director Name | Mr Philip Maurice Arnold |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(20 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 183 St. Ann's Hill London SW18 2RX |
Director Name | Miss Naomi Rachael Anna Hoggett |
---|---|
Date of Birth | November 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2024(27 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 183 St. Ann's Hill London SW18 2RX |
Director Name | Mr James Oliver Mackins |
---|---|
Date of Birth | October 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2024(27 years, 2 months after company formation) |
Appointment Duration | 3 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 183 St. Ann's Hill London SW18 2RX |
Director Name | Hilary Jane Bradshaw |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 183 St Anns Hill Wandsworth London SW18 2RX |
Director Name | Mrs Frances Diana Lochrane |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Compton Marsh Farm Compton Beauchamp Ashbury Wiltshire SN6 8NN |
Director Name | Mr Charles Ross Lochrane |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Compton Marsh Farm Compton Beauchamp Ashbury Wiltshire SN6 8NN |
Director Name | Olivia Tumim |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Arts Development Officer |
Correspondence Address | 187 St Anns Hill Wandsworth London SW18 2RX |
Director Name | Lyn Frances Smith |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Retail Buyer |
Correspondence Address | 185 St Anns Hill Wandsworth London SW18 2RX |
Director Name | Gavin Michael Smith |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Computer Operator |
Correspondence Address | 185 St Anns Hill Wandsworth London SW18 2RX |
Secretary Name | Mr Charles Ross Lochrane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Compton Marsh Farm Compton Beauchamp Ashbury Wiltshire SN6 8NN |
Director Name | Mrs Lucy Elizabeth Hall |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(6 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 May 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 St. Stephens Avenue Ashtead Surrey KT21 1PL |
Director Name | Mr Spencer John Hall |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(6 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 May 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 St. Stephens Avenue Ashtead Surrey KT21 1PL |
Director Name | Miss Elizabeth Ann Childerley |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 22 May 2015) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 187 St Anns Hill Wandsworth London SW18 2RX |
Director Name | Mrs Cynthia Chaboissier |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 October 2008(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 04 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Meadway Sevenoaks Kent TN13 3EU |
Director Name | Mr Cyril Chaboissier |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 October 2008(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 04 March 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Meadway Sevenoaks Kent TN13 3EU |
Director Name | Mr Daniel Smith |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2016(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 21 September 2023) |
Role | Tour Operator Consultant |
Country of Residence | England |
Correspondence Address | 183 St. Ann's Hill London SW18 2RX |
Director Name | Mrs Victoria Eleanor Smith |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2016(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 21 September 2023) |
Role | Tour Operator Consultant |
Country of Residence | England |
Correspondence Address | 183 St. Ann's Hill London SW18 2RX |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 59 Heathfield Road London SW18 2PH |
---|---|
Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
25 at £1 | Cyril Chaboissier & Eloise Chaboissier 25.00% Ordinary |
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25 at £1 | Frances Lochrane & Charles Lochrane 25.00% Ordinary |
25 at £1 | Richard James Dominic Edwards & Diane Frances Hughes 25.00% Ordinary |
25 at £1 | Spencer John Hall & Lucy Elizabeth Hall 25.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,225 |
Net Worth | -£2,313 |
Cash | £4 |
Current Liabilities | £5,699 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 September 2023 (8 months ago) |
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Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
3 October 2023 | Termination of appointment of Daniel Smith as a director on 21 September 2023 (1 page) |
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3 October 2023 | Termination of appointment of Victoria Eleanor Smith as a director on 21 September 2023 (1 page) |
2 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
2 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
10 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
21 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
22 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
14 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
2 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
11 August 2018 | Director's details changed for Miss Victoria Eleanor Saner on 12 July 2018 (2 pages) |
8 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 August 2017 | Termination of appointment of Lucy Elizabeth Hall as a director on 30 May 2017 (1 page) |
18 August 2017 | Appointment of Mr Philip Maurice Arnold as a director on 1 June 2017 (2 pages) |
18 August 2017 | Appointment of Ms Nina Chloe Nicole Sampson as a director on 1 June 2017 (2 pages) |
18 August 2017 | Termination of appointment of Spencer John Hall as a director on 30 May 2017 (1 page) |
18 August 2017 | Termination of appointment of Spencer John Hall as a director on 30 May 2017 (1 page) |
18 August 2017 | Appointment of Mr Philip Maurice Arnold as a director on 1 June 2017 (2 pages) |
18 August 2017 | Appointment of Ms Nina Chloe Nicole Sampson as a director on 1 June 2017 (2 pages) |
18 August 2017 | Termination of appointment of Lucy Elizabeth Hall as a director on 30 May 2017 (1 page) |
4 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
4 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 April 2016 | Appointment of Dr Shabin Chohan as a director on 7 January 2016 (2 pages) |
20 April 2016 | Appointment of Dr Shabin Chohan as a director on 7 January 2016 (2 pages) |
19 April 2016 | Appointment of Miss Victoria Eleanor Saner as a director on 4 March 2016 (2 pages) |
19 April 2016 | Termination of appointment of Cynthia Chaboissier as a director on 4 March 2016 (1 page) |
19 April 2016 | Appointment of Mr Daniel Smith as a director on 4 March 2016 (2 pages) |
19 April 2016 | Appointment of Miss Victoria Eleanor Saner as a director on 4 March 2016 (2 pages) |
19 April 2016 | Termination of appointment of Cyril Chaboissier as a director on 4 March 2016 (1 page) |
19 April 2016 | Termination of appointment of Cyril Chaboissier as a director on 4 March 2016 (1 page) |
19 April 2016 | Termination of appointment of Cynthia Chaboissier as a director on 4 March 2016 (1 page) |
19 April 2016 | Appointment of Mr Daniel Smith as a director on 4 March 2016 (2 pages) |
19 April 2016 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 59 Heathfield Road London SW18 2PH on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 59 Heathfield Road London SW18 2PH on 19 April 2016 (1 page) |
22 February 2016 | Appointment of Mr Richard James Dominic Edwards as a secretary on 7 January 2016 (2 pages) |
22 February 2016 | Appointment of Mr Richard James Dominic Edwards as a secretary on 7 January 2016 (2 pages) |
7 January 2016 | Termination of appointment of Charles Ross Lochrane as a secretary on 7 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Charles Ross Lochrane as a secretary on 7 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Charles Ross Lochrane as a director on 7 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Frances Diana Lochrane as a director on 7 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Frances Diana Lochrane as a director on 7 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Charles Ross Lochrane as a director on 7 January 2016 (1 page) |
21 December 2015 | Amended total exemption full accounts made up to 31 December 2014 (8 pages) |
21 December 2015 | Amended total exemption full accounts made up to 31 December 2014 (8 pages) |
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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29 September 2015 | Termination of appointment of Elizabeth Ann Childerley as a director on 22 May 2015 (1 page) |
29 September 2015 | Appointment of Mr Richard James Dominic Edwards as a director on 22 May 2015 (2 pages) |
29 September 2015 | Termination of appointment of Elizabeth Ann Childerley as a director on 22 May 2015 (1 page) |
29 September 2015 | Appointment of Miss Diane Frances Hughes as a director on 22 May 2015 (2 pages) |
29 September 2015 | Appointment of Miss Diane Frances Hughes as a director on 22 May 2015 (2 pages) |
29 September 2015 | Appointment of Mr Richard James Dominic Edwards as a director on 22 May 2015 (2 pages) |
23 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
23 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
10 September 2015 | Termination of appointment of a director (1 page) |
10 September 2015 | Termination of appointment of a director (1 page) |
10 September 2015 | Termination of appointment of a director (1 page) |
10 September 2015 | Termination of appointment of a director (1 page) |
9 September 2015 | Director's details changed for Miss Elizabeth Ann Childerley on 1 June 2015 (2 pages) |
9 September 2015 | Director's details changed for Miss Elizabeth Ann Childerley on 1 June 2015 (2 pages) |
9 September 2015 | Director's details changed for Miss Elizabeth Ann Childerley on 1 June 2015 (2 pages) |
5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
18 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
18 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
15 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
15 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
3 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (11 pages) |
3 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (11 pages) |
3 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (11 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (11 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (11 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (11 pages) |
12 December 2011 | Director's details changed for Lucy Elizabeth Hall on 12 December 2011 (3 pages) |
12 December 2011 | Director's details changed for Spencer John Hall on 12 December 2011 (3 pages) |
12 December 2011 | Director's details changed for Spencer John Hall on 12 December 2011 (3 pages) |
12 December 2011 | Director's details changed for Lucy Elizabeth Hall on 12 December 2011 (3 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
11 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (11 pages) |
11 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (11 pages) |
11 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (11 pages) |
20 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
20 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
11 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (8 pages) |
11 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (8 pages) |
11 February 2010 | Director's details changed for Mrs Cynthia Chaboissier on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Cyril Chaboissier on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Lucy Elizabeth Hall on 1 October 2009 (2 pages) |
11 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (8 pages) |
11 February 2010 | Director's details changed for Mr Cyril Chaboissier on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Cyril Chaboissier on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mrs Cynthia Chaboissier on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mrs Cynthia Chaboissier on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Spencer John Hall on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Lucy Elizabeth Hall on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Lucy Elizabeth Hall on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Spencer John Hall on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Spencer John Hall on 1 October 2009 (2 pages) |
8 January 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
8 January 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
19 January 2009 | Return made up to 03/12/08; full list of members (7 pages) |
19 January 2009 | Return made up to 03/12/08; full list of members (7 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
27 October 2008 | Director appointed mrs cynthia chaboissier (1 page) |
27 October 2008 | Director appointed mrs cynthia chaboissier (1 page) |
27 October 2008 | Director appointed mr cyril chaboissier (1 page) |
27 October 2008 | Director appointed mrs elizabeth ann childerley (1 page) |
27 October 2008 | Director appointed mrs elizabeth ann childerley (1 page) |
27 October 2008 | Director appointed mr cyril chaboissier (1 page) |
11 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
11 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
9 January 2007 | Return made up to 03/12/06; full list of members (10 pages) |
9 January 2007 | Return made up to 03/12/06; full list of members (10 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
8 December 2005 | Return made up to 03/12/05; full list of members (10 pages) |
8 December 2005 | Return made up to 03/12/05; full list of members (10 pages) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
11 February 2005 | Return made up to 03/12/04; full list of members (10 pages) |
11 February 2005 | Return made up to 03/12/04; full list of members (10 pages) |
25 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
25 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
20 January 2004 | Return made up to 03/12/03; full list of members
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20 January 2004 | Return made up to 03/12/03; full list of members
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9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
17 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
17 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
11 June 2003 | Registered office changed on 11/06/03 from: salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
11 June 2003 | Registered office changed on 11/06/03 from: salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
28 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
28 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
5 February 2003 | Return made up to 03/12/02; full list of members
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5 February 2003 | Return made up to 03/12/02; full list of members
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28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
24 January 2002 | Return made up to 03/12/01; full list of members
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24 January 2002 | Return made up to 03/12/01; full list of members
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8 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
8 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
1 November 2001 | Registered office changed on 01/11/01 from: barbican house 26-34 old street london EC1V 9HL (1 page) |
1 November 2001 | Registered office changed on 01/11/01 from: barbican house 26-34 old street london EC1V 9HL (1 page) |
2 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
13 December 2000 | Return made up to 03/12/00; full list of members (8 pages) |
13 December 2000 | Return made up to 03/12/00; full list of members (8 pages) |
8 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
8 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
20 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
20 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
8 July 1999 | Registered office changed on 08/07/99 from: 100A new cavendish street london W1M 7FA (1 page) |
8 July 1999 | Registered office changed on 08/07/99 from: 100A new cavendish street london W1M 7FA (1 page) |
2 April 1999 | Return made up to 03/12/98; full list of members (8 pages) |
2 April 1999 | Return made up to 03/12/98; full list of members (8 pages) |
23 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
23 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
16 October 1998 | Registered office changed on 16/10/98 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page) |
16 October 1998 | Registered office changed on 16/10/98 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page) |
25 March 1998 | Return made up to 03/12/97; full list of members (8 pages) |
25 March 1998 | Return made up to 03/12/97; full list of members (8 pages) |
25 March 1998 | Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 March 1998 | Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | New secretary appointed (2 pages) |
3 December 1996 | Incorporation (24 pages) |
3 December 1996 | Incorporation (24 pages) |