London
EC2M 5QQ
Director Name | Mr John William Wise |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2004(5 years, 7 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
Director Name | Mr Martin Anthony Matthews |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2009(10 years, 7 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ballands Hall The Street Fetcham Leatherhead Surrey KT22 9QJ |
Secretary Name | Mr Tim Beauchamp |
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Status | Current |
Appointed | 24 June 2019(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
Director Name | Mr Timothy Douglas Beauchamp |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2021(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
Director Name | Kerstin Holmgren |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Dobelnsgatan 52 11352 Stockholm Foreign |
Secretary Name | Thomas Coombes |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 125c Hammersmith Grove London W6 0NJ |
Director Name | Robin Michael Heming Gilkes |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 August 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Thurgarton Lodge Thurgarton Norwich Norfolk NR11 7PG |
Secretary Name | Claire Suzanne Vicker |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 February 2004) |
Role | Company Director |
Correspondence Address | 60 Upper Richmond Road West London SW14 8DA |
Secretary Name | Monika Erika Baker |
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Nationality | Hungarian |
Status | Resigned |
Appointed | 13 May 2004(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 March 2006) |
Role | Office Manager |
Correspondence Address | 88a Langham Court Wyke Road London SW20 8RR |
Secretary Name | Robin Michael Heming Gilkes |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2006(7 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Thurgarton Lodge Thurgarton Norwich Norfolk NR11 7PG |
Secretary Name | Claire Kittow |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 2008) |
Role | Manager |
Correspondence Address | 220a Earlsfield Road London SW18 3DX |
Director Name | Peter Rawlins |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 August 2008) |
Role | Retired |
Correspondence Address | The White House Hadlow Road Tonbridge Kent TN11 0AE |
Secretary Name | Thomas Daniel Coombes |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2008(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 2410 Astral Drive Los Angeles California 90046 United States |
Secretary Name | Miss Ai Kumon |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2009(10 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 September 2015) |
Role | Company Director |
Correspondence Address | 4 Crown Place London EC2A 4BT |
Secretary Name | Mr Michael Graham Almandras |
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Status | Resigned |
Appointed | 15 September 2015(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 June 2019) |
Role | Company Director |
Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | cognitomedia.com |
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Telephone | 020 74269400 |
Telephone region | London |
Registered Address | Salisbury House London Wall London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
93.9k at £0.01 | T. Coombes 91.58% Ordinary A |
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2.3k at £0.01 | J. Wise 2.29% Ordinary A |
2.1k at £0.01 | Martin Matthews 2.00% Ordinary B |
2.1k at £0.01 | Thomas Coombes 2.00% Ordinary B |
1k at £0.01 | Ai Kumon 1.00% Ordinary B |
641 at £0.01 | Binna Kim 0.63% Ordinary B |
513 at £0.01 | Loretta Mock 0.50% Ordinary B |
Year | 2014 |
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Net Worth | £253,874 |
Cash | £158,222 |
Current Liabilities | £489,792 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 January 2024 (3 months ago) |
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Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
29 June 2020 | Delivered on: 30 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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23 August 2012 | Delivered on: 5 September 2012 Persons entitled: Broadgate Adjoining Properties Limited Classification: Rent deposit deed Secured details: £48,230.40 and all other monies due or to become due. Particulars: The interest in the account and the deposit. Outstanding |
12 August 2005 | Delivered on: 20 August 2005 Persons entitled: Eagle Street Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit sum of £43,495 plus interest. Outstanding |
22 November 1999 | Delivered on: 23 November 1999 Persons entitled: Robin Gilkes Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Outstanding |
15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
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7 August 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
30 June 2020 | Registration of charge 036841460004, created on 29 June 2020 (41 pages) |
24 June 2020 | All of the property or undertaking has been released from charge 1 (1 page) |
16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
25 June 2019 | Appointment of Mr Tim Beauchamp as a secretary on 24 June 2019 (2 pages) |
25 June 2019 | Termination of appointment of Michael Graham Almandras as a secretary on 24 June 2019 (1 page) |
15 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
28 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
16 December 2016 | Register inspection address has been changed from 4 Crown Place London EC2A 4BT United Kingdom to Salisbury House London Wall London EC2M 5QQ (1 page) |
16 December 2016 | Register inspection address has been changed from 4 Crown Place London EC2A 4BT United Kingdom to Salisbury House London Wall London EC2M 5QQ (1 page) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
6 June 2016 | Registered office address changed from 4 Crown Place London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from 4 Crown Place London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 6 June 2016 (1 page) |
21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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9 November 2015 | Purchase of own shares. (4 pages) |
9 November 2015 | Cancellation of shares. Statement of capital on 10 October 2015
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9 November 2015 | Cancellation of shares. Statement of capital on 10 October 2015
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9 November 2015 | Purchase of own shares. (4 pages) |
19 October 2015 | Resolutions
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19 October 2015 | Resolutions
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15 September 2015 | Termination of appointment of Ai Kumon as a secretary on 15 September 2015 (1 page) |
15 September 2015 | Appointment of Mr Michael Graham Almandras as a secretary on 15 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of Ai Kumon as a secretary on 15 September 2015 (1 page) |
15 September 2015 | Appointment of Mr Michael Graham Almandras as a secretary on 15 September 2015 (2 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
4 July 2015 | Purchase of own shares. (3 pages) |
4 July 2015 | Purchase of own shares. (3 pages) |
4 July 2015 | Purchase of own shares. (3 pages) |
4 July 2015 | Purchase of own shares. (3 pages) |
12 June 2015 | Cancellation of shares. Statement of capital on 15 May 2015
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12 June 2015 | Cancellation of shares. Statement of capital on 15 May 2015
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12 June 2015 | Cancellation of shares. Statement of capital on 14 May 2015
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12 June 2015 | Cancellation of shares. Statement of capital on 14 May 2015
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9 June 2015 | Resolutions
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9 June 2015 | Resolutions
|
6 January 2015 | Director's details changed for Thomas Daniel Coombes on 1 November 2014 (2 pages) |
6 January 2015 | Director's details changed for Thomas Daniel Coombes on 1 November 2014 (2 pages) |
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Director's details changed for Thomas Daniel Coombes on 1 November 2014 (2 pages) |
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Director's details changed for John William Wise on 1 January 2014 (2 pages) |
10 January 2014 | Director's details changed for John William Wise on 1 January 2014 (2 pages) |
10 January 2014 | Director's details changed for John William Wise on 1 January 2014 (2 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 January 2013 | Director's details changed for Thomas Coombes on 1 January 2013 (2 pages) |
10 January 2013 | Director's details changed for Thomas Coombes on 1 January 2013 (2 pages) |
10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (7 pages) |
10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (7 pages) |
10 January 2013 | Director's details changed for Thomas Coombes on 1 January 2013 (2 pages) |
9 January 2013 | Register(s) moved to registered inspection location (1 page) |
9 January 2013 | Register(s) moved to registered inspection location (1 page) |
9 January 2013 | Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA (1 page) |
9 January 2013 | Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA (1 page) |
30 October 2012 | Registered office address changed from Sceptre House 76 - 78 Red Lion Street London WC1R 4NA on 30 October 2012 (1 page) |
30 October 2012 | Registered office address changed from Sceptre House 76 - 78 Red Lion Street London WC1R 4NA on 30 October 2012 (1 page) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (7 pages) |
11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (7 pages) |
14 July 2011 | Director's details changed for Thomas Coombes on 18 June 2011 (2 pages) |
14 July 2011 | Director's details changed for Thomas Coombes on 20 June 2011 (2 pages) |
14 July 2011 | Director's details changed for Thomas Coombes on 18 June 2011 (2 pages) |
14 July 2011 | Director's details changed for Thomas Coombes on 20 June 2011 (2 pages) |
14 July 2011 | Director's details changed for Thomas Coombes on 20 June 2011 (2 pages) |
14 July 2011 | Director's details changed for Thomas Coombes on 20 June 2011 (2 pages) |
1 June 2011 | Change of share class name or designation (2 pages) |
1 June 2011 | Change of share class name or designation (2 pages) |
1 June 2011 | Sub-division of shares on 30 March 2011 (5 pages) |
1 June 2011 | Resolutions
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1 June 2011 | Sub-division of shares on 30 March 2011 (5 pages) |
1 June 2011 | Resolutions
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6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
13 January 2011 | Secretary's details changed for Miss Ai Kumon on 1 January 2011 (1 page) |
13 January 2011 | Secretary's details changed for Miss Ai Kumon on 1 January 2011 (1 page) |
13 January 2011 | Secretary's details changed for Miss Ai Kumon on 1 January 2011 (1 page) |
13 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
19 August 2010 | Director's details changed for Thomas Coombes on 1 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Thomas Coombes on 1 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Thomas Coombes on 1 July 2010 (2 pages) |
21 April 2010 | Secretary's details changed for Ai Kumon on 6 February 2010 (2 pages) |
21 April 2010 | Secretary's details changed for Ai Kumon on 6 February 2010 (2 pages) |
21 April 2010 | Register(s) moved to registered office address (1 page) |
21 April 2010 | Secretary's details changed for Ai Kumon on 6 February 2010 (2 pages) |
21 April 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
21 April 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
21 April 2010 | Register(s) moved to registered office address (1 page) |
11 January 2010 | Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA (1 page) |
11 January 2010 | Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA (1 page) |
11 January 2010 | Register(s) moved to registered inspection location (1 page) |
11 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Director's details changed for John William Wise on 1 October 2009 (2 pages) |
8 January 2010 | Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 8 January 2010 (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Thomas Coombes on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for John William Wise on 1 October 2009 (2 pages) |
8 January 2010 | Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 8 January 2010 (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Thomas Coombes on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Thomas Coombes on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for John William Wise on 1 October 2009 (2 pages) |
7 January 2010 | Termination of appointment of Thomas Coombes as a secretary (1 page) |
7 January 2010 | Termination of appointment of Thomas Coombes as a secretary (1 page) |
30 December 2009 | Resolutions
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30 December 2009 | Resolutions
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15 December 2009 | Purchase of own shares. (3 pages) |
15 December 2009 | Purchase of own shares. (3 pages) |
21 August 2009 | Secretary appointed ai kumon (2 pages) |
21 August 2009 | Secretary appointed ai kumon (2 pages) |
21 August 2009 | Director appointed martin anthony matthews (2 pages) |
21 August 2009 | Director appointed martin anthony matthews (2 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
18 March 2009 | Return made up to 16/12/08; full list of members (4 pages) |
18 March 2009 | Return made up to 16/12/08; full list of members (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 September 2008 | Appointment terminated director peter rawlins (1 page) |
11 September 2008 | Appointment terminated secretary claire kittow (1 page) |
11 September 2008 | Appointment terminated director peter rawlins (1 page) |
11 September 2008 | Secretary appointed thomas daniel coombes (2 pages) |
11 September 2008 | Appointment terminated director robin gilkes (1 page) |
11 September 2008 | Appointment terminated secretary claire kittow (1 page) |
11 September 2008 | Secretary appointed thomas daniel coombes (2 pages) |
11 September 2008 | Appointment terminated director robin gilkes (1 page) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Director's particulars changed (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
11 January 2007 | Registered office changed on 11/01/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
11 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
11 January 2007 | Registered office changed on 11/01/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
29 June 2006 | Director's particulars changed (1 page) |
29 June 2006 | Director's particulars changed (1 page) |
28 June 2006 | Director's particulars changed (1 page) |
28 June 2006 | Return made up to 16/12/05; full list of members (3 pages) |
28 June 2006 | Director's particulars changed (1 page) |
28 June 2006 | Return made up to 16/12/05; full list of members (3 pages) |
30 March 2006 | New secretary appointed (2 pages) |
30 March 2006 | Secretary resigned (1 page) |
30 March 2006 | New secretary appointed (2 pages) |
30 March 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
7 December 2005 | Ad 29/09/05--------- £ si 25@1=25 £ ic 1150/1175 (2 pages) |
7 December 2005 | Ad 29/09/05--------- £ si 25@1=25 £ ic 1150/1175 (2 pages) |
12 October 2005 | Registered office changed on 12/10/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
20 August 2005 | Particulars of mortgage/charge (3 pages) |
20 August 2005 | Particulars of mortgage/charge (3 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 March 2005 | Registered office changed on 29/03/05 from: c/o rouse & company. 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: c/o rouse & company. 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
21 January 2005 | Return made up to 16/12/04; full list of members (8 pages) |
21 January 2005 | Return made up to 16/12/04; full list of members (8 pages) |
29 October 2004 | Resolutions
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29 October 2004 | Resolutions
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19 August 2004 | New director appointed (2 pages) |
19 August 2004 | New director appointed (2 pages) |
23 June 2004 | New secretary appointed (2 pages) |
23 June 2004 | Secretary resigned (1 page) |
23 June 2004 | New secretary appointed (2 pages) |
23 June 2004 | Secretary resigned (1 page) |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
31 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
31 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
1 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
1 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
1 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 March 2003 | Return made up to 16/12/02; full list of members
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1 March 2003 | Return made up to 16/12/02; full list of members
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1 March 2003 | Secretary's particulars changed (1 page) |
1 March 2003 | Secretary's particulars changed (1 page) |
15 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
15 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
11 January 2002 | Return made up to 16/12/01; full list of members
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11 January 2002 | Return made up to 16/12/01; full list of members
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23 November 2001 | Ad 21/06/01--------- £ si 50@1=50 £ ic 1150/1200 (2 pages) |
23 November 2001 | Ad 21/06/01--------- £ si 50@1=50 £ ic 1150/1200 (2 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
29 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
30 October 2000 | New director appointed (3 pages) |
30 October 2000 | New director appointed (3 pages) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
10 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 January 2000 | Return made up to 16/12/99; full list of members
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20 January 2000 | Return made up to 16/12/99; full list of members
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23 November 1999 | Particulars of mortgage/charge (3 pages) |
23 November 1999 | Particulars of mortgage/charge (3 pages) |
5 November 1999 | Ad 28/10/99--------- £ si 1148@1=1148 £ ic 2/1150 (2 pages) |
5 November 1999 | Ad 28/10/99--------- £ si 1148@1=1148 £ ic 2/1150 (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New secretary appointed;new director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | Secretary resigned (1 page) |
8 January 1999 | Secretary resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | New secretary appointed;new director appointed (2 pages) |
16 December 1998 | Incorporation (20 pages) |
16 December 1998 | Incorporation (20 pages) |