London
WC1H 9SF
Director Name | Rev Sahr John Yambasu |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | Ireland |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Mr Geoffrey Park |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Ms Natalie Jane Newton |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Ms Anne Mpendo |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Mr Alistair Martyn Johnson |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Mr Richard Evan Griffiths |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | Wales |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Ms Hanna Maria Ferguson |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Miss Jennifer Dawe Evans |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Mr Christopher Miles Bridges Sutton |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Mr Robert Andrew Varley |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Mrs Holly Burton Wilkinson |
---|---|
Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Rev Dr Jongikaya Zihle |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Mrs Denise Maria Hatton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2021(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Mr Colin Robert Macfarlane |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Ymca National Programme Manager |
Country of Residence | Scotland |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Secretary Name | Mr Vince Stirling Jobson |
---|---|
Status | Current |
Appointed | 25 February 2024(23 years, 9 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Director Name | Mr Crawford John Stark Christie |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Aker Wood Midhurst Road Haslemere Surrey GU27 3DH |
Director Name | Kenneth Chapple |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | 1 Stanley Place Cadoxton Neath West Glamorgan SA10 8BE Wales |
Director Name | Prof John Clyde Goodfellow Binfield |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 22 Whiteley Wood Road Sheffield South Yorkshire S11 7FE |
Director Name | Mr David Henry Bedford |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87 Palmerston Road London N22 8QS |
Secretary Name | Dr Christopher Ernest Finch Beer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 St Peters Street London N1 8JR |
Director Name | Mr Andrew David Banks |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Marys Cowl Lane, Winchcombe Cheltenham Gloucestershire GL54 5RA Wales |
Secretary Name | Mr Christopher David Roles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 09 June 2012) |
Role | Charity Chief Executive |
Correspondence Address | 137 Greenhill Road Winchester Hampshire SO22 5DX |
Director Name | Paul Lawrence Adams |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(6 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 06 October 2012) |
Role | He Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 66 Wellington Road Walwamstow London E17 6LP |
Director Name | Ms Tracy Clark |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 June 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 37 Springfield Drive Cinderford Gloucestershire GL14 2TE Wales |
Secretary Name | Mr James Adam Leach |
---|---|
Status | Resigned |
Appointed | 05 December 2012(12 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 08 December 2017) |
Role | Company Director |
Correspondence Address | 67 - 69 Cowcross Street Farringdon London EC1M 6BP |
Director Name | Mr Steven Buckley |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 March 2015(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 December 2016) |
Role | Senior Communications Manager |
Country of Residence | England |
Correspondence Address | 67 - 69 Cowcross Street Farringdon London EC1M 6BP |
Director Name | Ms Grace Conacher |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2015(14 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 August 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Secretary Name | Mr Thomas William Burke |
---|---|
Status | Resigned |
Appointed | 08 December 2017(17 years, 6 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 04 October 2018) |
Role | Company Director |
Correspondence Address | The Davenant Centre 179-181 Whitechapel Road London E1 1DN |
Secretary Name | Mr Leigh Robert Daynes |
---|---|
Status | Resigned |
Appointed | 29 May 2018(18 years after company formation) |
Appointment Duration | 1 year (resigned 14 June 2019) |
Role | Company Director |
Correspondence Address | The Davenant Centre 179-181 Whitechapel Road London E1 1DN |
Secretary Name | Mr Malcolm Vincent Lloyd |
---|---|
Status | Resigned |
Appointed | 14 June 2019(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 December 2020) |
Role | Company Director |
Correspondence Address | The Davenant Centre 179-181 Whitechapel Road London E1 1DN |
Secretary Name | Mrs Valerie Claire Bloomfield |
---|---|
Status | Resigned |
Appointed | 03 December 2020(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 January 2022) |
Role | Company Director |
Correspondence Address | Methodist Church House, 25 Marylebone Road, Method 25 Marylebone Road London NW1 5JR |
Director Name | Dr Jane Louise Brooke-Smith |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2021(21 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 03 May 2022) |
Role | Chair Person |
Country of Residence | England |
Correspondence Address | Methodist Church House 25 Marylebone Road London NW1 5JR |
Secretary Name | Mr David Neil Fletcher |
---|---|
Status | Resigned |
Appointed | 18 January 2022(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 February 2023) |
Role | Company Director |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Secretary Name | Mrs Begay Garassey Jabang |
---|---|
Status | Resigned |
Appointed | 27 February 2023(22 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 25 February 2024) |
Role | Company Director |
Correspondence Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
Website | www.ycareinternational.org/ |
---|---|
Telephone | 07 589999999 |
Telephone region | Mobile |
Registered Address | Methodist Church House 25 Tavistock Place London WC1H 9SF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £5,572,896 |
Net Worth | £2,872,242 |
Cash | £2,700,748 |
Current Liabilities | £398,371 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 26 December 2024 (8 months from now) |
5 September 2011 | Delivered on: 7 September 2011 Persons entitled: Beckman Property Investments Limited Classification: Rent deposit deed Secured details: £25,514.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £25,514.00. Outstanding |
---|---|
15 September 2006 | Delivered on: 21 September 2006 Persons entitled: Beckman Property Investments Limited Classification: Rent deposit deed Secured details: £25,514.00 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 in the sum of £25,514.00. Outstanding |
1 December 2023 | Termination of appointment of Linbert Soloman Spencer as a director on 15 September 2023 (1 page) |
---|---|
1 December 2023 | Director's details changed for Mr Colin Robert Macfarlane on 1 December 2023 (2 pages) |
8 March 2023 | Appointment of Mrs Begay Garassey Jabang as a secretary on 27 February 2023 (2 pages) |
8 March 2023 | Termination of appointment of David Neil Fletcher as a secretary on 27 February 2023 (1 page) |
24 February 2023 | Full accounts made up to 31 August 2022 (38 pages) |
15 February 2023 | Registered office address changed from Methodist Church House 25 Marylebone Road London NW1 5JR England to Methodist Church House 25 Tavistock Place London WC1H 9SF on 15 February 2023 (1 page) |
8 February 2023 | Appointment of Mr Colin Robert Macfarlane as a director on 1 February 2023 (2 pages) |
30 January 2023 | Termination of appointment of Kerry Maureen Reilly as a director on 6 December 2022 (1 page) |
3 January 2023 | Termination of appointment of Sean Philip Crosby as a director on 16 December 2022 (1 page) |
3 January 2023 | Termination of appointment of Robert Philip Mahoney as a director on 14 November 2022 (1 page) |
3 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
30 June 2022 | Termination of appointment of Terence Waite as a director on 29 June 2022 (1 page) |
18 May 2022 | Appointment of Mr Linbert Soloman Spencer as a director on 3 May 2022 (2 pages) |
18 May 2022 | Termination of appointment of Jane Louise Brooke-Smith as a director on 3 May 2022 (1 page) |
31 January 2022 | Group of companies' accounts made up to 31 August 2021 (42 pages) |
26 January 2022 | Termination of appointment of Valerie Claire Bloomfield as a secretary on 18 January 2022 (1 page) |
26 January 2022 | Appointment of Mr David Neil Fletcher as a secretary on 18 January 2022 (2 pages) |
26 January 2022 | Registered office address changed from Methodist Church House, 25 Marylebone Road, Methodist Church House 25 Marylebone Road London NW1 5JR England to Methodist Church House 25 Marylebone Road London NW1 5JR on 26 January 2022 (1 page) |
8 January 2022 | Group of companies' accounts made up to 31 March 2021 (65 pages) |
13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
24 November 2021 | Director's details changed for Mrs Holly Burton Wilkinson on 22 November 2021 (2 pages) |
24 November 2021 | Appointment of Mrs Denise Maria Hatton as a director on 22 September 2021 (2 pages) |
24 November 2021 | Termination of appointment of Timothy James Fallon as a director on 22 September 2021 (1 page) |
1 October 2021 | Previous accounting period shortened from 31 March 2022 to 31 August 2021 (1 page) |
21 September 2021 | Memorandum and Articles of Association (19 pages) |
21 September 2021 | Appointment of Revd Dr Jongikaya Zihle as a director on 1 September 2021 (2 pages) |
21 September 2021 | Resolutions
|
20 September 2021 | Appointment of Mrs Holly Burton Wilkinson as a director on 1 September 2021 (2 pages) |
20 September 2021 | Appointment of Mr Robert Andrew Varley as a director on 1 September 2021 (2 pages) |
20 September 2021 | Appointment of Mr Geoffrey Park as a director on 1 September 2021 (2 pages) |
20 September 2021 | Appointment of Mr Christopher Miles Bridges Sutton as a director on 1 September 2021 (2 pages) |
20 September 2021 | Appointment of Revd Sahr John Yambasu as a director on 1 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of James Patrick Holian as a director on 31 August 2021 (1 page) |
16 September 2021 | Appointment of Mr Richard Evan Griffiths as a director on 1 September 2021 (2 pages) |
16 September 2021 | Appointment of Mr Robert Philip Mahoney as a director on 1 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of Grace Conacher as a director on 31 August 2021 (1 page) |
16 September 2021 | Appointment of Mr Sean Philip Crosby as a director on 1 September 2021 (2 pages) |
16 September 2021 | Appointment of Mr Warren Downey as a director on 1 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of Denise Maria Hatton as a director on 3 September 2021 (1 page) |
16 September 2021 | Appointment of Mr Alistair Martyn Johnson as a director on 1 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of David French as a director on 31 August 2021 (1 page) |
16 September 2021 | Appointment of Ms Anne Mpendo as a director on 1 September 2021 (2 pages) |
16 September 2021 | Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to Methodist Church House, 25 Marylebone Road, Methodist Church House 25 Marylebone Road London NW1 5JR on 16 September 2021 (1 page) |
16 September 2021 | Appointment of Dr Jane Louise Brooke-Smith as a director on 1 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of Michaela Kelly as a director on 31 August 2021 (1 page) |
16 September 2021 | Appointment of Ms Natalie Jane Newton as a director on 1 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of Wai Shing Peter Liu as a director on 31 August 2021 (1 page) |
16 September 2021 | Appointment of Ms Hanna Maria Ferguson as a director on 1 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of Stephen Riad as a director on 31 August 2021 (1 page) |
16 September 2021 | Appointment of Miss Jennifer Dawe Evans as a director on 1 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of Benjamin Patrick Tucker as a director on 31 August 2021 (1 page) |
16 September 2021 | Termination of appointment of Chenaimwoyo Ann-Marie Gondo as a director on 31 August 2021 (1 page) |
13 August 2021 | Appointment of Mrs Denise Maria Hatton as a director on 6 August 2021 (2 pages) |
30 July 2021 | Registered office address changed from The Davenant Centre 179-181 Whitechapel Road London E1 1DN United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 30 July 2021 (1 page) |
2 June 2021 | Satisfaction of charge 1 in full (1 page) |
2 June 2021 | Satisfaction of charge 2 in full (1 page) |
10 March 2021 | Group of companies' accounts made up to 31 March 2020 (65 pages) |
2 March 2021 | Termination of appointment of Christopher James Davis as a director on 21 January 2021 (1 page) |
19 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
8 January 2021 | Termination of appointment of Malcolm Vincent Lloyd as a secretary on 3 December 2020 (1 page) |
8 January 2021 | Appointment of Mrs Valerie Claire Bloomfield as a secretary on 3 December 2020 (2 pages) |
14 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
8 October 2019 | Group of companies' accounts made up to 31 March 2019 (46 pages) |
24 September 2019 | Appointment of Mr Christopher James Davis as a director on 22 March 2019 (2 pages) |
24 September 2019 | Appointment of Dr Chenaimwoyo Ann-Marie Gondo as a director on 14 June 2019 (2 pages) |
15 August 2019 | Appointment of Mr Stephen Riad as a director on 14 June 2019 (2 pages) |
13 August 2019 | Termination of appointment of Leigh Robert Daynes as a secretary on 14 June 2019 (1 page) |
13 August 2019 | Termination of appointment of Adwoa Darko as a director on 22 July 2019 (1 page) |
13 August 2019 | Termination of appointment of Sally Ann Hartley as a director on 22 March 2019 (1 page) |
13 August 2019 | Appointment of Mr Malcolm Vincent Lloyd as a secretary on 14 June 2019 (2 pages) |
13 August 2019 | Termination of appointment of David Mel Zuijdam as a director on 22 March 2019 (1 page) |
28 December 2018 | Group of companies' accounts made up to 31 March 2018 (55 pages) |
19 December 2018 | Termination of appointment of Sarah Sansom as a director on 9 July 2018 (1 page) |
19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
19 December 2018 | Termination of appointment of Thomas William Burke as a secretary on 4 October 2018 (1 page) |
4 December 2018 | Registered office address changed from 67 - 69 Cowcross Street Farringdon London EC1M 6BP to The Davenant Centre 179-181 Whitechapel Road London E1 1DN on 4 December 2018 (1 page) |
8 August 2018 | Termination of appointment of James Ernest Helm as a director on 15 June 2018 (1 page) |
8 August 2018 | Appointment of Mr Leigh Robert Daynes as a secretary on 29 May 2018 (2 pages) |
20 April 2018 | Appointment of Miss Adwoa Darko as a director on 16 March 2018 (2 pages) |
19 April 2018 | Appointment of Miss Sarah Sansom as a director on 16 March 2018 (2 pages) |
15 December 2017 | Appointment of Mr Thomas William Burke as a secretary on 8 December 2017 (2 pages) |
15 December 2017 | Appointment of Mr Thomas William Burke as a secretary on 8 December 2017 (2 pages) |
14 December 2017 | Termination of appointment of Andrew Edmund Templeton as a director on 8 December 2017 (1 page) |
14 December 2017 | Termination of appointment of James Adam Leach as a secretary on 8 December 2017 (1 page) |
14 December 2017 | Termination of appointment of Andrew Edmund Templeton as a director on 8 December 2017 (1 page) |
14 December 2017 | Termination of appointment of James Adam Leach as a secretary on 8 December 2017 (1 page) |
14 December 2017 | Termination of appointment of James Adam Leach as a secretary on 8 December 2017 (1 page) |
14 December 2017 | Termination of appointment of Emma Victoria Stone as a director on 8 December 2017 (1 page) |
14 December 2017 | Termination of appointment of James Adam Leach as a secretary on 8 December 2017 (1 page) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
14 December 2017 | Termination of appointment of Emma Victoria Stone as a director on 8 December 2017 (1 page) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
13 December 2017 | Group of companies' accounts made up to 31 March 2017 (57 pages) |
13 December 2017 | Group of companies' accounts made up to 31 March 2017 (57 pages) |
13 June 2017 | Appointment of Mr James Ernest Helm as a director on 9 June 2017 (2 pages) |
13 June 2017 | Appointment of Mr James Ernest Helm as a director on 9 June 2017 (2 pages) |
13 June 2017 | Appointment of Mr James Holian as a director on 9 June 2017 (2 pages) |
13 June 2017 | Appointment of Mr James Holian as a director on 9 June 2017 (2 pages) |
12 June 2017 | Appointment of Mr Benjamin Patrick Tucker as a director on 9 June 2017 (2 pages) |
12 June 2017 | Appointment of Mr Benjamin Patrick Tucker as a director on 9 June 2017 (2 pages) |
28 April 2017 | Termination of appointment of Miriam Jackson as a director on 25 April 2017 (1 page) |
28 April 2017 | Termination of appointment of Miriam Jackson as a director on 25 April 2017 (1 page) |
21 March 2017 | Termination of appointment of Paul Young as a director on 18 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Jonathan Richard Orchard as a director on 18 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Paul Young as a director on 18 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Jonathan Richard Orchard as a director on 18 March 2017 (1 page) |
8 March 2017 | Appointment of Mr Timothy James Fallon as a director on 1 December 2016 (2 pages) |
8 March 2017 | Appointment of Mr Timothy James Fallon as a director on 1 December 2016 (2 pages) |
8 February 2017 | Termination of appointment of Timothy James Fallon as a director on 7 February 2017 (1 page) |
8 February 2017 | Termination of appointment of Timothy James Fallon as a director on 7 February 2017 (1 page) |
20 December 2016 | Group of companies' accounts made up to 31 March 2016 (39 pages) |
20 December 2016 | Group of companies' accounts made up to 31 March 2016 (39 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
12 December 2016 | Appointment of Mr Timothy James Fallon as a director on 2 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr Timothy James Fallon as a director on 2 December 2016 (2 pages) |
9 December 2016 | Termination of appointment of Steven Buckley as a director on 2 December 2016 (1 page) |
9 December 2016 | Termination of appointment of Denise Hatton as a director on 2 December 2016 (1 page) |
9 December 2016 | Termination of appointment of Steven Buckley as a director on 2 December 2016 (1 page) |
9 December 2016 | Termination of appointment of Denise Hatton as a director on 2 December 2016 (1 page) |
21 October 2016 | Appointment of Mr Brian Murtagh as a director on 10 October 2016 (2 pages) |
21 October 2016 | Appointment of Mr Brian Murtagh as a director on 10 October 2016 (2 pages) |
20 October 2016 | Appointment of Mr Andrew Edmund Templeton as a director on 7 October 2016 (2 pages) |
20 October 2016 | Appointment of Mr Andrew Edmund Templeton as a director on 7 October 2016 (2 pages) |
10 October 2016 | Appointment of Mr David French as a director on 10 October 2016 (2 pages) |
10 October 2016 | Appointment of Mr David French as a director on 10 October 2016 (2 pages) |
27 June 2016 | Termination of appointment of Peter Landers as a director on 27 June 2016 (1 page) |
27 June 2016 | Appointment of Mr David Mel Zuijdam as a director on 24 June 2016 (2 pages) |
27 June 2016 | Termination of appointment of Peter Landers as a director on 27 June 2016 (1 page) |
27 June 2016 | Appointment of Mr David Mel Zuijdam as a director on 24 June 2016 (2 pages) |
26 May 2016 | Annual return made up to 11 May 2016 no member list (10 pages) |
26 May 2016 | Annual return made up to 11 May 2016 no member list (10 pages) |
27 April 2016 | Auditor's resignation (2 pages) |
27 April 2016 | Auditor's resignation (2 pages) |
22 April 2016 | Auditor's resignation (1 page) |
22 April 2016 | Auditor's resignation (1 page) |
15 March 2016 | Termination of appointment of Richard Andrew Spratt as a director on 4 December 2015 (1 page) |
15 March 2016 | Termination of appointment of John Stephen Turner as a director on 11 March 2016 (1 page) |
15 March 2016 | Termination of appointment of John Stephen Turner as a director on 11 March 2016 (1 page) |
15 March 2016 | Termination of appointment of Richard Andrew Spratt as a director on 4 December 2015 (1 page) |
20 January 2016 | Group of companies' accounts made up to 31 March 2015 (36 pages) |
20 January 2016 | Group of companies' accounts made up to 31 March 2015 (36 pages) |
20 October 2015 | Termination of appointment of Daleep Satyanand Mukarji as a director on 5 June 2015 (1 page) |
20 October 2015 | Termination of appointment of Karen Moulder as a director on 9 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Karen Moulder as a director on 9 October 2015 (1 page) |
20 October 2015 | Appointment of Michaela Kelly as a director on 9 October 2015 (2 pages) |
20 October 2015 | Appointment of Mr Wai Shing Peter Liu as a director on 9 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Stewart Mccrae as a director on 5 June 2015 (1 page) |
20 October 2015 | Appointment of Mr Wai Shing Peter Liu as a director on 9 October 2015 (2 pages) |
20 October 2015 | Appointment of Michaela Kelly as a director on 9 October 2015 (2 pages) |
20 October 2015 | Appointment of Kerry Reilly as a director on 5 June 2015 (2 pages) |
20 October 2015 | Termination of appointment of Stewart Mccrae as a director on 5 June 2015 (1 page) |
20 October 2015 | Appointment of Kerry Reilly as a director on 5 June 2015 (2 pages) |
20 October 2015 | Termination of appointment of Daleep Satyanand Mukarji as a director on 5 June 2015 (1 page) |
8 June 2015 | Appointment of Mr Paul Young as a director on 8 March 2014 (2 pages) |
8 June 2015 | Termination of appointment of Raakhi Sunak as a director on 10 June 2014 (1 page) |
8 June 2015 | Appointment of Ms Denise Hatton as a director on 13 October 2013 (2 pages) |
8 June 2015 | Appointment of Mr Steven Buckley as a director on 6 March 2015 (2 pages) |
8 June 2015 | Appointment of Mr Steven Buckley as a director on 6 March 2015 (2 pages) |
8 June 2015 | Appointment of Mr Paul Young as a director on 8 March 2014 (2 pages) |
8 June 2015 | Termination of appointment of Raakhi Sunak as a director on 10 June 2014 (1 page) |
8 June 2015 | Appointment of Ms Denise Hatton as a director on 13 October 2013 (2 pages) |
8 June 2015 | Appointment of Ms Grace Conacher as a director on 6 March 2015 (2 pages) |
8 June 2015 | Appointment of Ms Grace Conacher as a director on 6 March 2015 (2 pages) |
8 June 2015 | Appointment of Ms Grace Conacher as a director on 6 March 2015 (2 pages) |
8 June 2015 | Termination of appointment of Joan Harris Howard as a director on 14 October 2014 (1 page) |
8 June 2015 | Appointment of Mr Paul Young as a director on 8 March 2014 (2 pages) |
8 June 2015 | Termination of appointment of Joan Harris Howard as a director on 14 October 2014 (1 page) |
8 June 2015 | Appointment of Mr Steven Buckley as a director on 6 March 2015 (2 pages) |
8 June 2015 | Annual return made up to 11 May 2015 no member list (11 pages) |
8 June 2015 | Annual return made up to 11 May 2015 no member list (11 pages) |
19 December 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
19 December 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
11 September 2014 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NP to 67 - 69 Cowcross Street Farringdon London EC1M 6BP on 11 September 2014 (1 page) |
11 September 2014 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NP to 67 - 69 Cowcross Street Farringdon London EC1M 6BP on 11 September 2014 (1 page) |
6 June 2014 | Annual return made up to 11 May 2014 no member list (10 pages) |
6 June 2014 | Annual return made up to 11 May 2014 no member list (10 pages) |
19 May 2014 | Termination of appointment of Lola Ukandu as a director (1 page) |
19 May 2014 | Termination of appointment of Lola Ukandu as a director (1 page) |
13 November 2013 | Group of companies' accounts made up to 31 March 2013 (38 pages) |
13 November 2013 | Group of companies' accounts made up to 31 March 2013 (38 pages) |
11 June 2013 | Auditor's resignation (2 pages) |
11 June 2013 | Auditor's resignation (2 pages) |
14 May 2013 | Auditor's resignation (2 pages) |
14 May 2013 | Auditor's resignation (2 pages) |
13 May 2013 | Annual return made up to 11 May 2013 no member list (11 pages) |
13 May 2013 | Annual return made up to 11 May 2013 no member list (11 pages) |
19 February 2013 | Appointment of Mr Richard Andrew Spratt as a director (2 pages) |
19 February 2013 | Appointment of Mr Richard Andrew Spratt as a director (2 pages) |
7 February 2013 | Appointment of Dr Sally Ann Hartley as a director (2 pages) |
7 February 2013 | Termination of appointment of Richard Graham as a director (1 page) |
7 February 2013 | Termination of appointment of Richard Graham as a director (1 page) |
7 February 2013 | Appointment of Ms Miriam Jackson as a director (2 pages) |
7 February 2013 | Appointment of Dr Sally Ann Hartley as a director (2 pages) |
7 February 2013 | Appointment of Ms Miriam Jackson as a director (2 pages) |
5 February 2013 | Termination of appointment of Tracy Clark as a director (1 page) |
5 February 2013 | Termination of appointment of Paul Young as a director (1 page) |
5 February 2013 | Termination of appointment of Tracy Clark as a director (1 page) |
5 February 2013 | Termination of appointment of Paul Adams as a director (1 page) |
5 February 2013 | Termination of appointment of Paul Young as a director (1 page) |
5 February 2013 | Termination of appointment of Paul Adams as a director (1 page) |
5 February 2013 | Termination of appointment of Manford Ncube as a director (1 page) |
5 February 2013 | Termination of appointment of Manford Ncube as a director (1 page) |
12 December 2012 | Appointment of Mr James Adam Leach as a secretary (1 page) |
12 December 2012 | Appointment of Mr James Adam Leach as a secretary (1 page) |
12 December 2012 | Termination of appointment of Christopher Roles as a secretary (1 page) |
12 December 2012 | Termination of appointment of Christopher Roles as a secretary (1 page) |
6 December 2012 | Group of companies' accounts made up to 31 March 2012 (36 pages) |
6 December 2012 | Group of companies' accounts made up to 31 March 2012 (36 pages) |
16 May 2012 | Annual return made up to 11 May 2012 no member list (16 pages) |
16 May 2012 | Annual return made up to 11 May 2012 no member list (16 pages) |
14 November 2011 | Group of companies' accounts made up to 31 March 2011 (39 pages) |
14 November 2011 | Group of companies' accounts made up to 31 March 2011 (39 pages) |
7 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
7 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
11 May 2011 | Director's details changed for Mrs Emma Victoria Stone on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Mrs Joan Harris Howard on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Mr Stewart Mccrae on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Mrs Karen Allonby on 1 November 2010 (2 pages) |
11 May 2011 | Appointment of Ms Lola Ukandu as a director (2 pages) |
11 May 2011 | Director's details changed for Mrs Emma Victoria Stone on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Ms Raakhi Sunak on 11 May 2011 (2 pages) |
11 May 2011 | Appointment of Ms Lola Ukandu as a director (2 pages) |
11 May 2011 | Director's details changed for Ms Raakhi Sunak on 11 May 2011 (2 pages) |
11 May 2011 | Appointment of Mr Peter Landers as a director (2 pages) |
11 May 2011 | Termination of appointment of Maureen Sykes as a director (1 page) |
11 May 2011 | Appointment of Mr Peter Landers as a director (2 pages) |
11 May 2011 | Director's details changed for Mrs Karen Allonby on 1 November 2010 (2 pages) |
11 May 2011 | Annual return made up to 11 May 2011 no member list (16 pages) |
11 May 2011 | Director's details changed for Mr Stewart Mccrae on 11 May 2011 (2 pages) |
11 May 2011 | Annual return made up to 11 May 2011 no member list (16 pages) |
11 May 2011 | Director's details changed for Dr Daleep Satanand Mukarji on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Dr Daleep Satanand Mukarji on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Mrs Karen Allonby on 1 November 2010 (2 pages) |
11 May 2011 | Director's details changed for Mrs Joan Harris Howard on 11 May 2011 (2 pages) |
11 May 2011 | Termination of appointment of Maureen Sykes as a director (1 page) |
10 November 2010 | Appointment of Mrs Joan Harris Howard as a director (2 pages) |
10 November 2010 | Appointment of Mrs Emma Victoria Stone as a director (2 pages) |
10 November 2010 | Appointment of Mrs Emma Victoria Stone as a director (2 pages) |
10 November 2010 | Appointment of Mrs Joan Harris Howard as a director (2 pages) |
9 November 2010 | Appointment of Dr Daleep Satanand Mukarji as a director (2 pages) |
9 November 2010 | Appointment of Dr Daleep Satanand Mukarji as a director (2 pages) |
11 October 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
11 October 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
17 August 2010 | Director's details changed for Terence Waite on 17 August 2010 (3 pages) |
17 August 2010 | Director's details changed for Maureen Patricia Sykes on 17 August 2010 (3 pages) |
17 August 2010 | Director's details changed for Mr Stewart Mccrae on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Mrs Tracy Blandford on 17 August 2010 (3 pages) |
17 August 2010 | Director's details changed for Maureen Patricia Sykes on 17 August 2010 (3 pages) |
17 August 2010 | Director's details changed for Ms Raakhi Sunak on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Terence Waite on 17 August 2010 (3 pages) |
17 August 2010 | Director's details changed for Mr Stewart Mccrae on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Ms Karen Allonby on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Mr Manford Ncube on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Mr Manford Ncube on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Mrs Tracy Blandford on 17 August 2010 (3 pages) |
17 August 2010 | Director's details changed for Ms Karen Allonby on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Ms Raakhi Sunak on 17 August 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Manford Ncube on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Paul Alfred Young on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Terence Waite on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mrs Tracy Blandford on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mrs Tracy Blandford on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Richard Graham on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Paul Lawrence Adams on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Manford Ncube on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Paul Lawrence Adams on 11 May 2010 (2 pages) |
26 May 2010 | Termination of appointment of David White as a director (1 page) |
26 May 2010 | Annual return made up to 11 May 2010 no member list (8 pages) |
26 May 2010 | Director's details changed for Paul Alfred Young on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Richard Graham on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Terence Waite on 11 May 2010 (2 pages) |
26 May 2010 | Termination of appointment of David White as a director (1 page) |
26 May 2010 | Annual return made up to 11 May 2010 no member list (8 pages) |
26 May 2010 | Director's details changed for John Stephen Turner on 11 May 2010 (2 pages) |
26 May 2010 | Director's details changed for John Stephen Turner on 11 May 2010 (2 pages) |
21 May 2010 | Appointment of Ms Karen Allonby as a director (2 pages) |
21 May 2010 | Appointment of Ms Raakhi Sunak as a director (2 pages) |
21 May 2010 | Appointment of Ms Karen Allonby as a director (2 pages) |
21 May 2010 | Termination of appointment of Emma Stone as a director (1 page) |
21 May 2010 | Termination of appointment of Emma Stone as a director (1 page) |
21 May 2010 | Appointment of Mr Stewart Mccrae as a director (2 pages) |
21 May 2010 | Appointment of Ms Raakhi Sunak as a director (2 pages) |
21 May 2010 | Appointment of Mr Stewart Mccrae as a director (2 pages) |
20 May 2010 | Termination of appointment of Emma Stone as a director (1 page) |
20 May 2010 | Termination of appointment of Emma Stone as a director (1 page) |
5 January 2010 | Group of companies' accounts made up to 31 March 2009 (27 pages) |
5 January 2010 | Group of companies' accounts made up to 31 March 2009 (27 pages) |
24 June 2009 | Annual return made up to 11/05/09 (6 pages) |
24 June 2009 | Annual return made up to 11/05/09 (6 pages) |
19 June 2009 | Appointment terminated director sarah hagger-holt (1 page) |
19 June 2009 | Director appointed mrs tracy blandford (1 page) |
19 June 2009 | Director's change of particulars / manford ncube / 19/06/2009 (2 pages) |
19 June 2009 | Secretary's change of particulars / christopher roles / 07/04/2009 (2 pages) |
19 June 2009 | Director appointed dr emma stone (1 page) |
19 June 2009 | Appointment terminated director udeni salmon (1 page) |
19 June 2009 | Appointment terminated director marian rose (1 page) |
19 June 2009 | Appointment terminated director marian rose (1 page) |
19 June 2009 | Appointment terminated director stuart mullan (1 page) |
19 June 2009 | Appointment terminated director peter crory (1 page) |
19 June 2009 | Appointment terminated director udeni salmon (1 page) |
19 June 2009 | Appointment terminated director sarah hagger-holt (1 page) |
19 June 2009 | Appointment terminated director peter crory (1 page) |
19 June 2009 | Director appointed mrs tracy blandford (1 page) |
19 June 2009 | Director appointed dr emma stone (1 page) |
19 June 2009 | Director's change of particulars / manford ncube / 19/06/2009 (2 pages) |
19 June 2009 | Appointment terminated director stuart mullan (1 page) |
19 June 2009 | Secretary's change of particulars / christopher roles / 07/04/2009 (2 pages) |
6 January 2009 | Full accounts made up to 31 March 2008 (31 pages) |
6 January 2009 | Full accounts made up to 31 March 2008 (31 pages) |
15 July 2008 | Director appointed jonathan orchard (2 pages) |
15 July 2008 | Director appointed jonathan orchard (2 pages) |
21 May 2008 | Annual return made up to 11/05/08 (6 pages) |
21 May 2008 | Annual return made up to 11/05/08 (6 pages) |
25 April 2008 | Director's change of particulars / david white / 25/04/2008 (1 page) |
25 April 2008 | Appointment terminated director andrew banks (1 page) |
25 April 2008 | Director's change of particulars / david white / 25/04/2008 (1 page) |
25 April 2008 | Director's change of particulars / sarah hagger / 25/04/2008 (1 page) |
25 April 2008 | Appointment terminated director andrew banks (1 page) |
25 April 2008 | Director's change of particulars / sarah hagger / 25/04/2008 (1 page) |
25 April 2008 | Appointment terminated director angela sarkis (1 page) |
25 April 2008 | Appointment terminated director angela sarkis (1 page) |
21 November 2007 | Group of companies' accounts made up to 31 March 2007 (23 pages) |
21 November 2007 | Group of companies' accounts made up to 31 March 2007 (23 pages) |
17 June 2007 | New director appointed (2 pages) |
17 June 2007 | New director appointed (2 pages) |
8 June 2007 | Annual return made up to 11/05/07
|
8 June 2007 | Annual return made up to 11/05/07
|
16 October 2006 | Registered office changed on 16/10/06 from: 3-9 southampton row london WC1B 5HY (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: 3-9 southampton row london WC1B 5HY (1 page) |
12 October 2006 | Group of companies' accounts made up to 31 March 2006 (20 pages) |
12 October 2006 | Group of companies' accounts made up to 31 March 2006 (20 pages) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
21 September 2006 | Particulars of mortgage/charge (3 pages) |
21 September 2006 | Particulars of mortgage/charge (3 pages) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Annual return made up to 11/05/06 (3 pages) |
11 May 2006 | Annual return made up to 11/05/06 (3 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
21 November 2005 | Group of companies' accounts made up to 31 March 2005 (19 pages) |
21 November 2005 | Group of companies' accounts made up to 31 March 2005 (19 pages) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 640 forest road london E17 3DZ (1 page) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | New director appointed (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | New director appointed (1 page) |
5 September 2005 | Annual return made up to 18/05/05 (8 pages) |
5 September 2005 | Registered office changed on 05/09/05 from: 640 forest road london E17 3DZ (1 page) |
5 September 2005 | Annual return made up to 18/05/05 (8 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | New secretary appointed (2 pages) |
16 May 2005 | Resolutions
|
16 May 2005 | Resolutions
|
11 October 2004 | Group of companies' accounts made up to 31 March 2004 (17 pages) |
11 October 2004 | Group of companies' accounts made up to 31 March 2004 (17 pages) |
27 July 2004 | Annual return made up to 18/05/04
|
27 July 2004 | Annual return made up to 18/05/04
|
19 December 2003 | Group of companies' accounts made up to 31 March 2003 (16 pages) |
19 December 2003 | Group of companies' accounts made up to 31 March 2003 (16 pages) |
4 June 2003 | Annual return made up to 18/05/03
|
4 June 2003 | Annual return made up to 18/05/03
|
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
6 March 2003 | Group of companies' accounts made up to 31 March 2002 (15 pages) |
6 March 2003 | Group of companies' accounts made up to 31 March 2002 (15 pages) |
1 March 2003 | New director appointed (3 pages) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (3 pages) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (2 pages) |
20 June 2002 | Annual return made up to 18/05/02
|
20 June 2002 | Annual return made up to 18/05/02
|
5 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
5 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
25 June 2001 | Annual return made up to 18/05/01
|
25 June 2001 | Annual return made up to 18/05/01
|
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
8 June 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
8 June 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
18 May 2000 | Incorporation (54 pages) |
18 May 2000 | Incorporation (54 pages) |