London
W1U 1EZ
Director Name | Ms Nicola Claire McGall |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2020(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | 46 James Street James Street London W1U 1EZ |
Director Name | Mr Simon Graham |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British, |
Status | Current |
Appointed | 21 August 2020(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | 46 James Street James Street London W1U 1EZ |
Secretary Name | NSM Services Limited (Corporation) |
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Status | Current |
Appointed | 27 October 2023(24 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week |
Correspondence Address | Les Echelons Court Les Echelons St Peter Port GY1 1AR |
Director Name | Mr David Alan Rowlinson |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 19 August 2005) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Les Colombes Rue Des Escaliers St Martin Guernsey Channel Isles GY4 6HZ |
Director Name | Mr Robin Haake Smith |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 July 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Granite Lodge La Neuve Rue, St. Peter Port Guernsey Channel Islands GY1 1SD |
Director Name | Mr Philip Bruce Lockett |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2004(4 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 19 August 2005) |
Role | Company Director |
Country of Residence | Channel Islands |
Correspondence Address | La Perraine, La Rue Des Frenes St Martins Guernsey GY4 6HP |
Director Name | Mr William Stephen Cairns |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(5 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 27 October 2005) |
Role | Company Director |
Country of Residence | Channel Islands |
Correspondence Address | Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG |
Director Name | Mr Paul Conway |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 19 August 2005(5 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 27 October 2005) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG |
Director Name | Stuart William Wilson |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(6 years after company formation) |
Appointment Duration | 17 years, 2 months (resigned 30 December 2022) |
Role | IFA |
Country of Residence | Scotland |
Correspondence Address | 50 Polmuir Road Aberdeen Aberdeenshire AB11 7RT Scotland |
Director Name | Hinderikus Johannes Theunis Tabbert |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 October 2005(6 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 May 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 19 Lord Grandison Way Banbury Oxfordshire OX16 1EQ |
Director Name | Mr Erik John Zwart |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 May 2012(12 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 26 April 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Njhco 8th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL |
Director Name | Mr Bruce Mark Currie |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 January 2018) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU |
Director Name | Miss Jacqueline Marguerite Le Noury |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU |
Director Name | Mr Adrian Relph |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(17 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 29 June 2022) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU |
Director Name | Mr Simon Graham |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2020(20 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 August 2020) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU |
Director Name | Ravensport Limited (Corporation) |
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Date of Birth | September 1997 (Born 26 years ago) |
Status | Resigned |
Appointed | 30 September 1999(same day as company formation) |
Correspondence Address | 11 New Street London EC2M 4TP |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Summerland Trading Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1999(same day as company formation) |
Correspondence Address | Nerine Chambers Road Town Tortola British Virgin Islands |
Secretary Name | Weighbridge Trust Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2005(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 16 June 2017) |
Correspondence Address | Channel House Forest Lane St Peter Port Guernsey GY1 2NF |
Director Name | WT Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2014(14 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 16 September 2014) |
Correspondence Address | Channel House Forest Lane St. Peter Port Guernsey GY1 2NF |
Secretary Name | Goodwood Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2014(14 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 27 October 2023) |
Correspondence Address | Dixcart House Fort Charles Charlestown Saint Kitts And Nevis |
Registered Address | 46 James Street James Street London W1U 1EZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
2 at £1 | Lycianda LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,302,883 |
Cash | £21 |
Current Liabilities | £1,077 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (7 months ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
30 November 2020 | Delivered on: 18 December 2020 Persons entitled: A.R.R.L. B.V. Classification: A registered charge Particulars: N/A. Outstanding |
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26 January 2024 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024 (2 pages) |
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27 December 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
2 November 2023 | Appointment of Nsm Services Limited as a secretary on 27 October 2023 (2 pages) |
2 November 2023 | Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023 (1 page) |
5 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
18 April 2023 | Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 46 James Street James Street London W1U 1EZ on 18 April 2023 (1 page) |
5 January 2023 | Termination of appointment of Stuart William Wilson as a director on 30 December 2022 (1 page) |
30 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
6 December 2022 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 20 November 2022 (2 pages) |
10 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
29 June 2022 | Termination of appointment of Adrian Relph as a director on 29 June 2022 (1 page) |
8 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
18 December 2020 | Registration of charge 038510290001, created on 30 November 2020 (18 pages) |
6 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
27 August 2020 | Termination of appointment of Simon Graham as a director on 21 August 2020 (1 page) |
27 August 2020 | Appointment of Mr Simon David Graham as a director on 21 August 2020 (2 pages) |
27 August 2020 | Director's details changed for Mr Simon David Graham on 21 August 2020 (2 pages) |
27 August 2020 | Appointment of Mr Simon Graham as a director on 21 August 2020 (2 pages) |
27 August 2020 | Appointment of Mrs Nicola Claire Mcgall as a director on 21 August 2020 (2 pages) |
11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
30 January 2018 | Appointment of Mr Paul Emmanuel O'neill as a director on 18 January 2018 (2 pages) |
29 January 2018 | Termination of appointment of Bruce Mark Currie as a director on 18 January 2018 (1 page) |
27 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
27 October 2017 | Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
27 October 2017 | Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 (1 page) |
27 October 2017 | Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 (1 page) |
27 October 2017 | Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 July 2017 | Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page) |
5 July 2017 | Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page) |
4 July 2017 | Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page) |
4 July 2017 | Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page) |
4 July 2017 | Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages) |
4 July 2017 | Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages) |
16 June 2017 | Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page) |
20 October 2016 | Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages) |
20 October 2016 | Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 October 2014 | Termination of appointment of Wt Directors Limited as a director on 16 September 2014 (1 page) |
29 October 2014 | Appointment of Goodwood Services Limited as a secretary on 16 September 2014 (2 pages) |
29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Appointment of Miss Jacqueline Marguerite Le Noury as a director on 16 September 2014 (2 pages) |
29 October 2014 | Appointment of Miss Jacqueline Marguerite Le Noury as a director on 16 September 2014 (2 pages) |
29 October 2014 | Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 (2 pages) |
29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Appointment of Goodwood Services Limited as a secretary on 16 September 2014 (2 pages) |
29 October 2014 | Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 (2 pages) |
29 October 2014 | Termination of appointment of Wt Directors Limited as a director on 16 September 2014 (1 page) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 July 2014 | Appointment of Wt Directors Limited as a director on 10 July 2014 (2 pages) |
17 July 2014 | Appointment of Wt Directors Limited as a director on 10 July 2014 (2 pages) |
16 July 2014 | Termination of appointment of Bruce Mark Currie as a director on 10 July 2014 (1 page) |
16 July 2014 | Termination of appointment of Bruce Mark Currie as a director on 10 July 2014 (1 page) |
9 January 2014 | Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page) |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 May 2013 | Termination of appointment of Erik Zwart as a director (1 page) |
16 May 2013 | Appointment of Mr Bruce Mark Currie as a director (2 pages) |
16 May 2013 | Termination of appointment of Erik Zwart as a director (1 page) |
16 May 2013 | Appointment of Mr Bruce Mark Currie as a director (2 pages) |
15 November 2012 | Full accounts made up to 31 December 2011 (15 pages) |
15 November 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Appointment of Mr Erik John Zwart as a director (2 pages) |
8 June 2012 | Appointment of Mr Erik John Zwart as a director (2 pages) |
8 June 2012 | Termination of appointment of Hinderikus Tabbert as a director (1 page) |
8 June 2012 | Termination of appointment of Hinderikus Tabbert as a director (1 page) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
24 February 2011 | Amended full accounts made up to 31 December 2009 (14 pages) |
24 February 2011 | Amended full accounts made up to 31 December 2009 (14 pages) |
8 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
8 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
1 October 2010 | Director's details changed for Stuart William Wilson on 30 September 2010 (2 pages) |
1 October 2010 | Secretary's details changed for Weighbridge Trust Administration Limited on 30 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Stuart William Wilson on 30 September 2010 (2 pages) |
1 October 2010 | Secretary's details changed for Weighbridge Trust Administration Limited on 30 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
30 September 2008 | Return made up to 30/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 30/09/08; full list of members (3 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
17 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
17 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
16 July 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
16 July 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page) |
12 October 2006 | Return made up to 30/09/06; full list of members
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12 October 2006 | Return made up to 30/09/06; full list of members
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22 September 2006 | Resolutions
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22 September 2006 | Resolutions
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31 March 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
31 March 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
22 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
22 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
11 November 2005 | Registered office changed on 11/11/05 from: 11 new street london EC2M 4TP (1 page) |
11 November 2005 | Registered office changed on 11/11/05 from: 11 new street london EC2M 4TP (1 page) |
14 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
14 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | New director appointed (1 page) |
19 September 2005 | New secretary appointed (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | New director appointed (1 page) |
19 September 2005 | New director appointed (1 page) |
19 September 2005 | Secretary resigned (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | New director appointed (1 page) |
19 September 2005 | New secretary appointed (1 page) |
19 September 2005 | Secretary resigned (1 page) |
17 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
17 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
14 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
14 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
26 August 2004 | Amended accounts made up to 31 December 2002 (6 pages) |
26 August 2004 | Amended accounts made up to 31 December 2002 (6 pages) |
2 August 2004 | New director appointed (7 pages) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | New director appointed (7 pages) |
9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: 10-11 new street london EC2M 4TP (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 10-11 new street london EC2M 4TP (1 page) |
9 January 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
9 January 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
7 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
7 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
12 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
12 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
13 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
13 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
29 February 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
29 February 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
28 February 2000 | Ad 15/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 February 2000 | New director appointed (3 pages) |
28 February 2000 | New director appointed (3 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (3 pages) |
28 February 2000 | Ad 15/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (3 pages) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | Secretary resigned (1 page) |
13 October 1999 | Registered office changed on 13/10/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
13 October 1999 | Registered office changed on 13/10/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
11 October 1999 | New director appointed (4 pages) |
11 October 1999 | New secretary appointed (2 pages) |
11 October 1999 | New secretary appointed (2 pages) |
11 October 1999 | New director appointed (4 pages) |
30 September 1999 | Incorporation (11 pages) |
30 September 1999 | Incorporation (11 pages) |