39-41 North Road
London
N7 9DP
Director Name | Mr Trevor Wilkinson |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2005(3 years, 11 months after company formation) |
Appointment Duration | 19 years |
Role | Research Consultant |
Country of Residence | England |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Jonathan Barrie Wood |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 02 June 2009(8 years, 1 month after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Research Director |
Country of Residence | England |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Secretary Name | Jonathan Barrie Wood |
---|---|
Nationality | British,American |
Status | Current |
Appointed | 02 June 2009(8 years, 1 month after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Resarch Director |
Country of Residence | England |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Mrs Amy Kate Middleton |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2014(13 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Mrs Virginia Eileen Monk |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2016(15 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Mr John Richard Temple |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2019(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Rp Translate Ltd Hollywood House Hollywood Lane Bristol South Glos BS10 7TW |
Director Name | Mr Jordan Wood |
---|---|
Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Market Researcher |
Country of Residence | United Kingdom |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Helen Wanford |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(same day as company formation) |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Nicholas Paul Thomas |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 The Wickets Weald Sevenoaks Kent TN14 6PG |
Secretary Name | Nicholas Paul Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 The Wickets Weald Sevenoaks Kent TN14 6PG |
Director Name | Mr Henry David Samuels |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(1 month after company formation) |
Appointment Duration | 2 years (resigned 24 June 2003) |
Role | Market Economist |
Correspondence Address | 12 Gerard Road Harrow Middlesex HA1 2ND |
Director Name | Ms Pene Mary Healey |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(1 month after company formation) |
Appointment Duration | 11 months (resigned 02 May 2002) |
Role | Research Consultant |
Correspondence Address | 9 Graham Court Northolt Middlesex UB5 4HT |
Director Name | Peter Alan Bartram |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(1 month after company formation) |
Appointment Duration | 2 years (resigned 24 June 2003) |
Role | Market Research |
Correspondence Address | 1 Ashurst Road Tadworth Surrey KT20 5ET |
Director Name | Richard Charles Field |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 July 2006) |
Role | Market Research |
Correspondence Address | Camelot Cottage West Camel Yeovil Somerset BA22 7QE |
Director Name | Sonya Rose Graneek |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(8 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 4 months (resigned 07 June 2016) |
Role | Market Research |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 66 Hornsey Rise London N19 3SQ |
Director Name | Gailynn Nicks |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 May 2003(2 years after company formation) |
Appointment Duration | 6 years (resigned 02 June 2009) |
Role | Research |
Correspondence Address | 18 Bellamy Close Knebworth Hertfordshire SG3 6EH |
Director Name | Jonathan Barrie Wood |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2010) |
Role | Research Director |
Correspondence Address | 3 Granby Court Marquis Lane Harpenden Hertfordshire AL5 5AB |
Director Name | Vikki Mitchell |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 05 September 2018) |
Role | Senior Client Manager |
Country of Residence | United Kingdom |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Thomas Harold Smart |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(7 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 03 June 2014) |
Role | Research Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 31 The Grange Holloway Drive Virginia Water Surrey GU25 4ST |
Director Name | Alison Pugh |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(7 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 07 June 2016) |
Role | Market Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 13 Margaret Street London W1W 8RN |
Director Name | Miss Sarah Penny |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(8 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 03 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Thorold Road London N22 8YE |
Director Name | Benjamin James Hogg |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 05 September 2018) |
Role | Vp Sales |
Country of Residence | United Kingdom |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Pravin Shekar |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 02 June 2009(8 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 07 June 2011) |
Role | Chief B12 Dev & New Initiatives |
Country of Residence | India |
Correspondence Address | 11/C Parameshwari Nagar 2nd Street Adyar Chennai Tamilnado 600020 India |
Director Name | Mr Charles Corbett Jennings |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2011(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 June 2014) |
Role | Market Research |
Country of Residence | United Kingdom |
Correspondence Address | 91 Byng Road Barnet Hertfordshire EN5 4NP |
Director Name | Ms Claire Louise Labrum |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2012(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 27 April 2020) |
Role | Market Researcher |
Country of Residence | England |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Mrs Lucy Katharine Reed |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2014(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 September 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Mr Michael Anthony Joseph |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2014(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 July 2019) |
Role | Market Research Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Miss Sarah Fennelly |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2018(17 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 12 April 2019) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
Director Name | Dr Emily Dickinson |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2019(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Great Sutton Street London EC1V 0DG |
Website | b2bresearch.org |
---|
Registered Address | Omnibus Business Centre 39-41 North Road London N7 9DP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £9,661 |
Cash | £17,530 |
Current Liabilities | £8,432 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 15 May 2024 (3 weeks, 6 days from now) |
25 July 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
---|---|
2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
8 June 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
4 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
22 March 2022 | Termination of appointment of Emily Dickinson as a director on 30 November 2021 (1 page) |
21 March 2022 | Appointment of Mr Jordan Wood as a director on 30 November 2021 (2 pages) |
15 October 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
7 January 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
27 April 2020 | Termination of appointment of Claire Louise Labrum as a director on 27 April 2020 (1 page) |
27 April 2020 | Director's details changed for Jonathan Barrie Wood on 27 April 2020 (2 pages) |
25 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 July 2019 | Appointment of Dr Emily Dickinson as a director on 2 July 2019 (2 pages) |
12 July 2019 | Appointment of Mr John Richard Temple as a director on 2 July 2019 (2 pages) |
4 July 2019 | Termination of appointment of Michael Anthony Joseph as a director on 2 July 2019 (1 page) |
1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
12 April 2019 | Termination of appointment of Sarah Fennelly as a director on 12 April 2019 (1 page) |
18 September 2018 | Appointment of Miss Sarah Fennelly as a director on 5 September 2018 (2 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 September 2018 | Termination of appointment of Benjamin James Hogg as a director on 5 September 2018 (1 page) |
10 September 2018 | Termination of appointment of Lucy Katharine Reed as a director on 5 September 2018 (1 page) |
10 September 2018 | Termination of appointment of Vikki Mitchell as a director on 5 September 2018 (1 page) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
16 February 2018 | Termination of appointment of Helen Wanford as a director on 6 September 2017 (1 page) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 May 2017 | Director's details changed for Mr Trevor Wilkinson on 25 May 2017 (2 pages) |
25 May 2017 | Director's details changed for Mr Trevor Wilkinson on 25 May 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
10 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
9 May 2017 | Director's details changed for Helen Wanford on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Jonathan Barrie Wood on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Mrs Amy Kate Middleton on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Benjamin James Hogg on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Ms Claire Louise Labrum on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Ms Virginia Eileen Monk on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Ms Virginia Eileen Monk on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Mrs Lucy Katharine Reed on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Benjamin James Hogg on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Ms Claire Louise Labrum on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Mrs Amy Kate Middleton on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Vikki Mitchell on 24 April 2017 (2 pages) |
9 May 2017 | Secretary's details changed for Jonathan Barrie Wood on 25 April 2017 (1 page) |
9 May 2017 | Director's details changed for Damon Christopher Thomas on 25 April 2017 (2 pages) |
9 May 2017 | Secretary's details changed for Jonathan Barrie Wood on 25 April 2017 (1 page) |
9 May 2017 | Director's details changed for Mr Michael Anthony Joseph on 24 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Mr Michael Anthony Joseph on 24 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Mr Trevor Wilkinson on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Damon Christopher Thomas on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Mr Trevor Wilkinson on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Helen Wanford on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Jonathan Barrie Wood on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Mrs Lucy Katharine Reed on 25 April 2017 (2 pages) |
9 May 2017 | Director's details changed for Vikki Mitchell on 24 April 2017 (2 pages) |
9 June 2016 | Termination of appointment of Sonya Rose Graneek as a director on 7 June 2016 (1 page) |
9 June 2016 | Termination of appointment of Sonya Rose Graneek as a director on 7 June 2016 (1 page) |
9 June 2016 | Termination of appointment of Alison Pugh as a director on 7 June 2016 (1 page) |
9 June 2016 | Termination of appointment of Alison Pugh as a director on 7 June 2016 (1 page) |
9 June 2016 | Appointment of Ms Virginia Eileen Monk as a director on 8 June 2016 (2 pages) |
9 June 2016 | Appointment of Ms Virginia Eileen Monk as a director on 8 June 2016 (2 pages) |
8 June 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
8 June 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
3 May 2016 | Annual return made up to 1 May 2016 no member list (14 pages) |
3 May 2016 | Annual return made up to 1 May 2016 no member list (14 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 May 2015 | Registered office address changed from C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP to C/O C/O Thurston Watts & Company Omnibus Business Centre 39-41 North Road London N7 9DP on 11 May 2015 (1 page) |
11 May 2015 | Annual return made up to 1 May 2015 no member list (14 pages) |
11 May 2015 | Annual return made up to 1 May 2015 no member list (14 pages) |
11 May 2015 | Registered office address changed from C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP to C/O C/O Thurston Watts & Company Omnibus Business Centre 39-41 North Road London N7 9DP on 11 May 2015 (1 page) |
11 May 2015 | Annual return made up to 1 May 2015 no member list (14 pages) |
17 March 2015 | Appointment of Mrs Amy Kate Middleton as a director on 3 June 2014 (2 pages) |
17 March 2015 | Appointment of Mrs Amy Kate Middleton as a director on 3 June 2014 (2 pages) |
17 March 2015 | Termination of appointment of Thomas Harold Smart as a director on 3 June 2014 (1 page) |
17 March 2015 | Termination of appointment of Charles Corbett Jennings as a director on 3 June 2014 (1 page) |
17 March 2015 | Appointment of Mr Michael Anthony Joseph as a director on 3 June 2014 (2 pages) |
17 March 2015 | Appointment of Mr Michael Anthony Joseph as a director on 3 June 2014 (2 pages) |
17 March 2015 | Termination of appointment of Thomas Harold Smart as a director on 3 June 2014 (1 page) |
17 March 2015 | Termination of appointment of Sarah Penny as a director on 3 June 2014 (1 page) |
17 March 2015 | Termination of appointment of Sarah Penny as a director on 3 June 2014 (1 page) |
17 March 2015 | Appointment of Mrs Lucy Katharine Reed as a director on 3 June 2014 (2 pages) |
17 March 2015 | Appointment of Mrs Amy Kate Middleton as a director on 3 June 2014 (2 pages) |
17 March 2015 | Appointment of Mrs Lucy Katharine Reed as a director on 3 June 2014 (2 pages) |
17 March 2015 | Appointment of Mr Michael Anthony Joseph as a director on 3 June 2014 (2 pages) |
17 March 2015 | Termination of appointment of Charles Corbett Jennings as a director on 3 June 2014 (1 page) |
17 March 2015 | Termination of appointment of Sarah Penny as a director on 3 June 2014 (1 page) |
17 March 2015 | Termination of appointment of Charles Corbett Jennings as a director on 3 June 2014 (1 page) |
17 March 2015 | Appointment of Mrs Lucy Katharine Reed as a director on 3 June 2014 (2 pages) |
17 March 2015 | Termination of appointment of Thomas Harold Smart as a director on 3 June 2014 (1 page) |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 May 2014 | Annual return made up to 1 May 2014 no member list (14 pages) |
8 May 2014 | Annual return made up to 1 May 2014 no member list (14 pages) |
8 May 2014 | Annual return made up to 1 May 2014 no member list (14 pages) |
22 May 2013 | Registered office address changed from C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP United Kingdom on 22 May 2013 (1 page) |
22 May 2013 | Annual return made up to 1 May 2013 no member list (14 pages) |
22 May 2013 | Registered office address changed from C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP United Kingdom on 22 May 2013 (1 page) |
22 May 2013 | Annual return made up to 1 May 2013 no member list (14 pages) |
22 May 2013 | Appointment of Ms Claire Louise Labrum as a director (2 pages) |
22 May 2013 | Appointment of Ms Claire Louise Labrum as a director (2 pages) |
22 May 2013 | Annual return made up to 1 May 2013 no member list (14 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 March 2013 | Secretary's details changed for Joanathan Barrie Wood on 19 March 2013 (1 page) |
19 March 2013 | Secretary's details changed for Joanathan Barrie Wood on 19 March 2013 (1 page) |
19 March 2013 | Director's details changed for Joanathan Barrie Wood on 19 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Joanathan Barrie Wood on 19 March 2013 (2 pages) |
27 February 2013 | Registered office address changed from C/O C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP United Kingdom on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from C/O C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP United Kingdom on 27 February 2013 (1 page) |
20 September 2012 | Registered office address changed from C/O Strictly Financial 116 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 20 September 2012 (1 page) |
20 September 2012 | Registered office address changed from C/O Strictly Financial 116 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 20 September 2012 (1 page) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
1 June 2012 | Director's details changed for Vikki James on 18 May 2012 (2 pages) |
1 June 2012 | Annual return made up to 1 May 2012 no member list (13 pages) |
1 June 2012 | Director's details changed for Vikki James on 18 May 2012 (2 pages) |
1 June 2012 | Annual return made up to 1 May 2012 no member list (13 pages) |
1 June 2012 | Annual return made up to 1 May 2012 no member list (13 pages) |
20 March 2012 | Appointment of Mr Charles Corbett Jennings as a director (3 pages) |
20 March 2012 | Appointment of Mr Charles Corbett Jennings as a director (3 pages) |
5 March 2012 | Termination of appointment of Pravin Shekar as a director (2 pages) |
5 March 2012 | Termination of appointment of Pravin Shekar as a director (2 pages) |
4 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
4 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
23 May 2011 | Annual return made up to 1 May 2011 no member list (13 pages) |
23 May 2011 | Annual return made up to 1 May 2011 no member list (13 pages) |
23 May 2011 | Annual return made up to 1 May 2011 no member list (13 pages) |
2 June 2010 | Annual return made up to 1 May 2010 no member list (8 pages) |
2 June 2010 | Annual return made up to 1 May 2010 no member list (8 pages) |
2 June 2010 | Annual return made up to 1 May 2010 no member list (8 pages) |
1 June 2010 | Director's details changed for Joanathan Barrie Wood on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Helen Wanford on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Damon Christopher Thomas on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Vikki James on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Vikki James on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Pravin Shekar on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Damon Christopher Thomas on 30 April 2010 (2 pages) |
1 June 2010 | Termination of appointment of Jonathan Wood as a director (1 page) |
1 June 2010 | Director's details changed for Alison Pugh on 30 April 2010 (2 pages) |
1 June 2010 | Termination of appointment of Jonathan Wood as a director (1 page) |
1 June 2010 | Director's details changed for Alison Pugh on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Sarah Penny on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Sarah Penny on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Thomas Harold Smart on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Benjamin James Hogg on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Benjamin James Hogg on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Joanathan Barrie Wood on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Thomas Harold Smart on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Pravin Shekar on 30 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Helen Wanford on 30 April 2010 (2 pages) |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
20 July 2009 | Annual return made up to 01/05/09 (5 pages) |
20 July 2009 | Annual return made up to 01/05/09 (5 pages) |
14 July 2009 | Director appointed sarah penny (2 pages) |
14 July 2009 | Director appointed pravin shekar (1 page) |
14 July 2009 | Director appointed sarah penny (2 pages) |
14 July 2009 | Director appointed pravin shekar (1 page) |
14 July 2009 | Director appointed thomas harold smart (2 pages) |
14 July 2009 | Director appointed vikki james (1 page) |
14 July 2009 | Director appointed vikki james (1 page) |
14 July 2009 | Director appointed thomas harold smart (2 pages) |
4 July 2009 | Director appointed jonathan barrie wood (2 pages) |
4 July 2009 | Director appointed alison pugh (2 pages) |
4 July 2009 | Director appointed alison pugh (2 pages) |
4 July 2009 | Director appointed jonathan barrie wood (2 pages) |
3 July 2009 | Director's change of particulars / helen wanford / 24/06/2009 (1 page) |
3 July 2009 | Appointment terminated director claire labrum (1 page) |
3 July 2009 | Appointment terminated director gailynn nicks (1 page) |
3 July 2009 | Appointment terminated director gailynn nicks (1 page) |
3 July 2009 | Appointment terminated director and secretary nicholas thomas (1 page) |
3 July 2009 | Director appointed benjamin james hogg (2 pages) |
3 July 2009 | Director appointed benjamin james hogg (2 pages) |
3 July 2009 | Director and secretary appointed joanathan barrie wood (2 pages) |
3 July 2009 | Appointment terminated director and secretary nicholas thomas (1 page) |
3 July 2009 | Director and secretary appointed joanathan barrie wood (2 pages) |
3 July 2009 | Director's change of particulars / helen wanford / 24/06/2009 (1 page) |
3 July 2009 | Appointment terminated director claire labrum (1 page) |
8 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
8 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
6 June 2008 | Annual return made up to 01/05/08 (4 pages) |
6 June 2008 | Annual return made up to 01/05/08 (4 pages) |
7 February 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
7 February 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: the chandlery 50 westminster bridge road london SE1 7QY (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: the chandlery 50 westminster bridge road london SE1 7QY (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: 4 the old yard rectory lane brasted westerham kent TN16 1JP (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: 4 the old yard rectory lane brasted westerham kent TN16 1JP (1 page) |
14 June 2007 | Annual return made up to 01/05/07
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14 June 2007 | Annual return made up to 01/05/07
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12 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
12 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
16 May 2006 | Annual return made up to 01/05/06
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16 May 2006 | Annual return made up to 01/05/06
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30 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
30 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
19 May 2005 | Annual return made up to 01/05/05 (6 pages) |
19 May 2005 | Annual return made up to 01/05/05 (6 pages) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | Annual return made up to 01/05/04 (6 pages) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | Annual return made up to 01/05/04 (6 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
18 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
18 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Annual return made up to 01/05/03 (6 pages) |
13 July 2003 | Annual return made up to 01/05/03 (6 pages) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
8 December 2002 | Registered office changed on 08/12/02 from: c/o thurston watts & co 39-41 north road london N7 9DP (1 page) |
8 December 2002 | Registered office changed on 08/12/02 from: c/o thurston watts & co 39-41 north road london N7 9DP (1 page) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
4 July 2002 | Annual return made up to 01/05/02
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4 July 2002 | Annual return made up to 01/05/02
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11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
19 November 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
19 November 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
1 May 2001 | Incorporation (13 pages) |
1 May 2001 | Incorporation (13 pages) |