London
W4 5PY
Director Name | Mr Robert Henry Williams |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 08 September 2016(18 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mrs Louise Harvey-Miller |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2016(18 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Financial Public Relations |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Frederick William Auton |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Operations Manager/ Logistics |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Richard Vosper Kirkby |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 24 Cabul Road Battersea London SW11 2PN |
Director Name | Robin Charles Esser |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 November 1999) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Elthiron Road London SW6 4BW |
Director Name | Gilly Vincent |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2001) |
Role | Publisher |
Correspondence Address | 18 Redcliffe Square London SW10 9JZ |
Secretary Name | Robin Charles Esser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 November 1999) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Elthiron Road London SW6 4BW |
Director Name | Robert Wilson Kirk |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(1 year, 9 months after company formation) |
Appointment Duration | 3 years (resigned 06 November 2002) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Flat E 20 Redcliffe Square London SW10 9JZ |
Director Name | Bruce Marquart |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 1999(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 January 2005) |
Role | Sales And Marketing |
Correspondence Address | Flat 26 20 Redcliffe Square London SW10 9JZ |
Director Name | Peter Randall Nelson |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(1 year, 9 months after company formation) |
Appointment Duration | 4 years (resigned 19 November 2003) |
Role | Company Director |
Correspondence Address | 20f Redcliffe Square London SW10 9JZ |
Secretary Name | Bruce Marquart |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 02 November 1999(1 year, 9 months after company formation) |
Appointment Duration | 4 years (resigned 18 November 2003) |
Role | Sales And Marketing |
Correspondence Address | Flat 26 20 Redcliffe Square London SW10 9JZ |
Secretary Name | Robert Wilson Kirk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2002) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Flat E 20 Redcliffe Square London SW10 9JZ |
Director Name | Susan Kirk |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Uk & Us |
Status | Resigned |
Appointed | 06 November 2002(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 March 2007) |
Role | Lawyer |
Correspondence Address | The Garden Flat 20 Redcliffe Square London SW10 9JZ |
Director Name | Gillian Vincent |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(5 years, 10 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 April 2016) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 18 Redcliffe Square London SW10 9JZ |
Secretary Name | Susan Kirk |
---|---|
Nationality | Uk & Us |
Status | Resigned |
Appointed | 19 November 2003(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | The Garden Flat 20 Redcliffe Square London SW10 9JZ |
Director Name | Suzanne Matthews |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2005(7 years after company formation) |
Appointment Duration | 18 years, 2 months (resigned 12 April 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Secretary Name | Suzanne Matthews |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 March 2007(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 April 2009) |
Role | Software Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 26 20 Redcliffe Square London SW10 9JJ |
Director Name | Mr Keith Anderson McKenzie Buchanan |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2008(10 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 09 June 2010) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 103 Prices Court Cotton Row London SW11 3YW |
Secretary Name | Ms Jo-Ann Deeks |
---|---|
Status | Resigned |
Appointed | 22 October 2009(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 2011) |
Role | Company Director |
Correspondence Address | 1 Barons Court Road West Kensington London W14 9DP |
Director Name | Mrs Tui Esser |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 November 2015) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | Power Road Studios 114 Power Road London W4 5PY |
Director Name | Mr Samuel Charles Bradley Esser |
---|---|
Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2015(17 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 October 2022) |
Role | Financial Analyst |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mrs Janet Tui Rhodes Esser |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2015(17 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 23 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Miss Bianca Orsola Decarli |
---|---|
Date of Birth | September 1995 (Born 28 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 February 2017(19 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 December 2023) |
Role | Civil Engineering Graduate Student |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mrs Caterina Frisone |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 February 2017(19 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 December 2023) |
Role | Architect |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Adam Sherif Baghdadi |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2017(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 June 2020) |
Role | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Power Road Studios 114 Power Road London W4 5PY |
Secretary Name | JANE Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Correspondence Address | 45 Pont Street London SW1X 0BX |
Registered Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
18 at £1 | C. Rusconi & Mr Rusconi 9.28% Ordinary |
---|---|
18 at £1 | Mr R.w. Kirk & Mrs R.w. Kirk 9.28% Ordinary |
- | OTHER 6.19% - |
10 at £1 | Chloe Marquart & Susan Matthews-marquart 5.15% Ordinary |
10 at £1 | Domenico Di Paola 5.15% Ordinary |
10 at £1 | Ludovica Bianconi 5.15% Ordinary |
10 at £1 | Mrs R.m. Sugden & Mr R.m. Sugden 5.15% Ordinary |
10 at £1 | Ms M. Del Favero 5.15% Ordinary |
8 at £1 | A. Baghdadi & Mrs A. Baghdadi 4.12% Ordinary |
8 at £1 | Jacob Esser & Samuel Esser 4.12% Ordinary |
8 at £1 | Marie Jackson 4.12% Ordinary |
8 at £1 | Mrs G. Vincent 4.12% Ordinary |
8 at £1 | Ms L. Viney 4.12% Ordinary |
8 at £1 | Paolo Barletta & Paolo Del Brocco 4.12% Ordinary |
8 at £1 | R. Bannerjee 4.12% Ordinary |
8 at £1 | Robert Williams 4.12% Ordinary |
7 at £1 | Guy Edward Sinnott Coltman 3.61% Ordinary |
7 at £1 | Trustees Of R.e. Kirk 3.61% Ordinary |
6 at £1 | Miss A.l. Hatch 3.09% Ordinary |
6 at £1 | Ms R. Bannerjee 3.09% Ordinary |
6 at £1 | Paolo Borelli 3.09% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 January 2024 (2 months ago) |
---|---|
Next Return Due | 6 February 2025 (10 months, 1 week from now) |
21 September 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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13 April 2023 | Termination of appointment of Suzanne Matthews as a director on 12 April 2023 (1 page) |
23 January 2023 | Confirmation statement made on 23 January 2023 with updates (5 pages) |
10 November 2022 | Termination of appointment of Janet Tui Rhodes Esser as a director on 23 September 2022 (1 page) |
10 November 2022 | Termination of appointment of Samuel Charles Bradley Esser as a director on 23 October 2022 (1 page) |
11 May 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
24 January 2022 | Confirmation statement made on 23 January 2022 with updates (5 pages) |
17 July 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
17 June 2021 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page) |
1 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
8 June 2020 | Termination of appointment of Robert Wilson Kirk as a director on 8 June 2020 (1 page) |
8 June 2020 | Termination of appointment of Adam Sherif Baghdadi as a director on 4 June 2020 (1 page) |
11 May 2020 | Appointment of Mr Frederick William Auton as a director on 7 May 2020 (2 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with updates (5 pages) |
14 May 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
23 January 2019 | Confirmation statement made on 23 January 2019 with updates (5 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
4 April 2018 | Director's details changed for Robert Wilson Kirk on 4 April 2018 (2 pages) |
1 February 2018 | Confirmation statement made on 23 January 2018 with updates (6 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
31 March 2017 | Appointment of Mr Adam Sherif Baghdadi as a director on 31 March 2017 (2 pages) |
31 March 2017 | Appointment of Mr Adam Sherif Baghdadi as a director on 31 March 2017 (2 pages) |
15 March 2017 | Appointment of Mrs Caterina Frisone as a director on 15 February 2017 (2 pages) |
15 March 2017 | Appointment of Mrs Caterina Frisone as a director on 15 February 2017 (2 pages) |
17 February 2017 | Appointment of Miss Bianca Orsola Decarli as a director on 15 February 2017 (2 pages) |
17 February 2017 | Appointment of Miss Bianca Orsola Decarli as a director on 15 February 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
14 October 2016 | Appointment of Mr Robert Henry Williams as a director on 8 September 2016 (2 pages) |
14 October 2016 | Appointment of Mr Robert Henry Williams as a director on 8 September 2016 (2 pages) |
13 October 2016 | Appointment of Mrs Louise Harvey-Miller as a director on 10 September 2016 (2 pages) |
13 October 2016 | Appointment of Mrs Louise Harvey-Miller as a director on 10 September 2016 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
20 April 2016 | Termination of appointment of Gillian Vincent as a director on 1 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Gillian Vincent as a director on 1 April 2016 (1 page) |
5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
23 December 2015 | Director's details changed for Suzanne Matthews Marquart on 22 December 2015 (2 pages) |
23 December 2015 | Director's details changed for Suzanne Matthews Marquart on 22 December 2015 (2 pages) |
20 November 2015 | Appointment of Mrs Janet Tui Rhodes Esser as a director on 20 November 2015 (2 pages) |
20 November 2015 | Appointment of Mrs Janet Tui Rhodes Esser as a director on 20 November 2015 (2 pages) |
18 November 2015 | Termination of appointment of Robin Charles Esser as a director on 18 November 2015 (1 page) |
18 November 2015 | Termination of appointment of Tui Esser as a director on 18 November 2015 (1 page) |
18 November 2015 | Termination of appointment of Robin Charles Esser as a director on 18 November 2015 (1 page) |
18 November 2015 | Appointment of Mr Samuel Charles Bradley Esser as a director on 18 November 2015 (2 pages) |
18 November 2015 | Appointment of Mr Samuel Charles Bradley Esser as a director on 18 November 2015 (2 pages) |
18 November 2015 | Termination of appointment of Tui Esser as a director on 18 November 2015 (1 page) |
25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
30 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
30 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
24 September 2014 | Appointment of Mrs Tui Esser as a director on 1 January 2014 (2 pages) |
24 September 2014 | Appointment of Mrs Tui Esser as a director on 1 January 2014 (2 pages) |
24 September 2014 | Appointment of Mrs Tui Esser as a director on 1 January 2014 (2 pages) |
29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
30 May 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
30 May 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
13 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (8 pages) |
13 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (8 pages) |
12 March 2013 | Registered office address changed from Craig Sheehan Estate Agents 1 Barons Court Road West Kensington London W14 9DP on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from Craig Sheehan Estate Agents 1 Barons Court Road West Kensington London W14 9DP on 12 March 2013 (1 page) |
17 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
17 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
2 February 2012 | Appointment of Mr Craig Newell as a secretary (1 page) |
2 February 2012 | Termination of appointment of Jo-Ann Deeks as a secretary (1 page) |
2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (8 pages) |
2 February 2012 | Termination of appointment of Jo-Ann Deeks as a secretary (1 page) |
2 February 2012 | Appointment of Mr Craig Newell as a secretary (1 page) |
2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (8 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (8 pages) |
25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (8 pages) |
15 June 2010 | Termination of appointment of Keith Buchanan as a director (2 pages) |
15 June 2010 | Termination of appointment of Keith Buchanan as a director (2 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
27 January 2010 | Director's details changed for Suzanne Matthews Marquart on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robin Charles Esser on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert Kirk on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Suzanne Matthews Marquart on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Gillian Vincent on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Gillian Vincent on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Keith Buchanan on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Keith Buchanan on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Keith Buchanan on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robin Charles Esser on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Gillian Vincent on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert Kirk on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robin Charles Esser on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Suzanne Matthews Marquart on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert Kirk on 1 October 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
22 October 2009 | Appointment of Ms Jo-Ann Deeks as a secretary (1 page) |
22 October 2009 | Appointment of Ms Jo-Ann Deeks as a secretary (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from pyramid house 956 high road finchley london N12 9RX (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from pyramid house 956 high road finchley london N12 9RX (1 page) |
2 May 2009 | Registered office changed on 02/05/2009 from brown mcleod LIMITED 51 clarkgrove road sheffield S10 2NA (1 page) |
2 May 2009 | Registered office changed on 02/05/2009 from brown mcleod LIMITED 51 clarkgrove road sheffield S10 2NA (1 page) |
23 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
23 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
21 April 2009 | Appointment terminated secretary suzanne matthews marquart (1 page) |
21 April 2009 | Appointment terminated secretary suzanne matthews marquart (1 page) |
14 April 2009 | Return made up to 23/01/09; full list of members (15 pages) |
14 April 2009 | Return made up to 23/01/09; full list of members (15 pages) |
8 April 2009 | Director appointed keith buchanan (2 pages) |
8 April 2009 | Director appointed keith buchanan (2 pages) |
8 February 2008 | Return made up to 23/01/08; full list of members (8 pages) |
8 February 2008 | Return made up to 23/01/08; full list of members (8 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 May 2007 | Secretary resigned;director resigned (1 page) |
21 May 2007 | Secretary resigned;director resigned (1 page) |
21 May 2007 | New secretary appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | New secretary appointed (2 pages) |
27 February 2007 | Return made up to 23/01/07; no change of members (8 pages) |
27 February 2007 | Return made up to 23/01/07; no change of members (8 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 April 2006 | Return made up to 23/01/06; full list of members
|
4 April 2006 | Return made up to 23/01/06; full list of members
|
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 August 2005 | Return made up to 23/01/05; change of members (7 pages) |
15 August 2005 | Return made up to 23/01/05; change of members (7 pages) |
21 April 2005 | New director appointed (4 pages) |
21 April 2005 | Director resigned (2 pages) |
21 April 2005 | New director appointed (4 pages) |
21 April 2005 | Director resigned (2 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
19 May 2004 | Return made up to 23/01/04; full list of members
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19 May 2004 | Return made up to 23/01/04; full list of members
|
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | Director resigned (1 page) |
1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 August 2003 | Return made up to 23/01/03; no change of members (10 pages) |
1 August 2003 | Return made up to 23/01/03; no change of members (10 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | New secretary appointed (2 pages) |
30 January 2003 | New secretary appointed (2 pages) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
16 November 2002 | Return made up to 23/01/02; full list of members (12 pages) |
16 November 2002 | Return made up to 23/01/02; full list of members (12 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | Return made up to 23/01/01; no change of members
|
20 December 2001 | Return made up to 23/01/01; no change of members
|
20 December 2001 | New secretary appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
9 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 October 2000 | Return made up to 23/01/00; no change of members (7 pages) |
5 October 2000 | Return made up to 23/01/00; no change of members (7 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | New secretary appointed;new director appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | Secretary resigned;director resigned (1 page) |
10 November 1999 | New secretary appointed;new director appointed (2 pages) |
10 November 1999 | Secretary resigned;director resigned (1 page) |
10 November 1999 | New director appointed (2 pages) |
19 July 1999 | Ad 25/03/99--------- £ si 182@1=182 £ ic 2/184 (3 pages) |
19 July 1999 | Ad 25/03/99--------- £ si 182@1=182 £ ic 2/184 (3 pages) |
15 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
15 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
16 November 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
16 November 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
4 June 1998 | Registered office changed on 04/06/98 from: 45 pont street london SW1X 0BX (1 page) |
4 June 1998 | Registered office changed on 04/06/98 from: 45 pont street london SW1X 0BX (1 page) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | Director resigned (1 page) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | Director resigned (1 page) |
30 May 1998 | Secretary resigned (1 page) |
30 May 1998 | Secretary resigned (1 page) |
30 May 1998 | New secretary appointed;new director appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | New secretary appointed;new director appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
23 January 1998 | Incorporation (16 pages) |
23 January 1998 | Incorporation (16 pages) |