Company NameNot Shut Up Ltd
Company StatusDissolved
Company Number04260355
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 July 2001(22 years, 9 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSimon Kirwin
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2008(6 years, 10 months after company formation)
Appointment Duration11 years, 8 months (closed 03 March 2020)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2 Broadway Market
London
E8 4QJ
Director NameSimon Patrick Miles
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2009(8 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 03 March 2020)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address6 Maclean Road
London
SE23 1PD
Director NameMr Timothy Firmston
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2010(9 years, 2 months after company formation)
Appointment Duration9 years, 4 months (closed 03 March 2020)
RoleEducation And Training Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHmp Belmarsh Western Way
London
SE28 0EB
Director NameMs Ella Antonia Simpson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2017(15 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 03 March 2020)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressBath Spa University Cola, Newton Park Campus
Newton St Loe
Bath
BA2 9BN
Director NameMichael Mulkerrin
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(same day as company formation)
RoleFacilitator
Correspondence Address122 Milward Road
Hastings
East Sussex
TN34 3RT
Director NameHugh Martin Stoddart
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(same day as company formation)
RoleScreenwriter
Country of ResidenceEngland
Correspondence AddressTop Flat 70 Sudbourne Road
Brixton
London
SW2 5AH
Secretary NameAnna Robinson
NationalityBritish
StatusResigned
Appointed27 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address3b
Webber Street
London
SE1 8PZ
Director NameMs Jane Wynn
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(1 year, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 27 July 2013)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address1 Balliol Road
London
W10 6LX
Director NameMs Abigail Jane Thomson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(1 year, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 October 2004)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address49 Mitre Road
London
SE1 8PX
Director NameTrish Smith
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 June 2003(1 year, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2006)
RoleEducation Co-Ordinator
Correspondence Address54 Cricklade Avenue
London
SW2 3HG
Director NameGraeme Boyd
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2004(2 years, 10 months after company formation)
Appointment Duration3 years (resigned 21 June 2007)
RoleLibrarian
Correspondence AddressFlat 2, 9 Abbey Parade
Merton High St
Colliers Wood
London
SW19 1BY
Director NameDavid McCaighy
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2004(3 years after company formation)
Appointment Duration5 months (resigned 11 January 2005)
RolePrison Governor
Correspondence Address28 Brooklyn House
Anerley Road
London
SE20 8AZ
Director NamePeter Cross
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2005(3 years, 5 months after company formation)
Appointment Duration3 years (resigned 07 February 2008)
RoleJournalist
Correspondence Address36 Devonia Rd
Islington
London
N1 8JH
Director NameSarah Catherine Leipciger
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed01 October 2006(5 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 02 August 2017)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address4 Beck Road
Hackney
Greater London
E8 4RE
Director NameMs Kathleen Margaret Pullinger
Date of BirthDecember 1961 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed01 October 2006(5 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 July 2013)
RoleWriter
Country of ResidenceEngland
Correspondence Address2 Sawley Road
London
W12 0LJ
Secretary NameHugh Martin Stoddart
NationalityBritish
StatusResigned
Appointed01 October 2006(5 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Flat 70 Sudbourne Road
Brixton
London
SW2 5AH
Director NameDeirdre Angela Howard Williams
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(5 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 October 2010)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address35 Hornsey Lane Gardens
London
N6 5NY
Director NameMr Raphael Rowe
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2007(6 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 27 July 2013)
RoleReporter
Country of ResidenceEngland
Correspondence Address18 Kings Hall Road
Beckenham
Kent
BR3 1LU
Director NameMarek Kazmierski
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2008(6 years, 10 months after company formation)
Appointment Duration4 years (resigned 21 June 2012)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address361d Regents Park Road
London
N3 1DH
Director NameMs Annette Bettina Prandzioch
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(8 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 July 2013)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address37 Lexham Gardens
London
W8 5JR
Director NameJonathan Trefor Llewelyn Davies
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(8 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 October 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address72 Herne Hill
London
SE24 9QP
Director NameMs Ella Antonia Simpson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2012(11 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 July 2013)
RoleLibrarian
Country of ResidenceUnited Kingdom
Correspondence Address70 Sudbourne Rd
Brixton
London
SW2 5AH
Secretary NameMark Kazmierski
NationalityBritish
StatusResigned
Appointed01 January 2014(12 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 September 2016)
RoleCompany Director
Correspondence Address8a Harleyford Street
London
SE11 5SY
Director NameDr Catherine Anne Morgan
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2016(15 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 January 2017)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressBath Spa University Newton St. Loe
Newton Park Campus
Bath
BA2 9BN
Director NameMs Ella Antonia Simpson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2016(15 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 March 2017)
RolePostgraduate Researcher
Country of ResidenceUnited Kingdom
Correspondence AddressBath Spa University Newton St. Loe
College Of Liberal Arts
Bath
BA2 9BN
Director NameMs Andrea Storey
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(15 years, 4 months after company formation)
Appointment Duration1 week, 5 days (resigned 13 December 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCornfield Cottage 3 Wood Burcote
Towcester
NN12 6JR
Director NameMs Joelle Taylor
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(15 years, 4 months after company formation)
Appointment Duration1 week, 5 days (resigned 13 December 2016)
RoleWriter
Country of ResidenceEngland
Correspondence AddressSlambassadors Uk The Poetry Society
Betterton Street
London
WC2 9BX

Contact

Websitenotshutup.co.uk

Location

Registered AddressUniversity Of East London University Way
Adi, East Building, Docklands Campus
London
E16 2RD
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBeckton
Built Up AreaGreater London

Financials

Year2014
Turnover£84,378
Net Worth£6,795
Cash£7,395
Current Liabilities£600

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

3 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2020Compulsory strike-off action has been suspended (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
25 June 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
25 November 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
24 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
24 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 August 2017Termination of appointment of Sarah Catherine Leipciger as a director on 2 August 2017 (1 page)
2 August 2017Termination of appointment of Sarah Catherine Leipciger as a director on 2 August 2017 (1 page)
10 March 2017Termination of appointment of Ella Antonia Simpson as a director on 10 March 2017 (1 page)
10 March 2017Termination of appointment of Ella Antonia Simpson as a director on 10 March 2017 (1 page)
23 January 2017Appointment of Ms Ella Antonia Simpson as a director on 20 January 2017 (2 pages)
23 January 2017Appointment of Ms Ella Antonia Simpson as a director on 20 January 2017 (2 pages)
20 January 2017Termination of appointment of Catherine Anne Morgan as a director on 20 January 2017 (1 page)
20 January 2017Termination of appointment of Catherine Anne Morgan as a director on 20 January 2017 (1 page)
18 December 2016Termination of appointment of Andrea Storey as a director on 13 December 2016 (1 page)
18 December 2016Termination of appointment of Joelle Taylor as a director on 13 December 2016 (1 page)
18 December 2016Termination of appointment of Andrea Storey as a director on 13 December 2016 (1 page)
18 December 2016Termination of appointment of Joelle Taylor as a director on 13 December 2016 (1 page)
12 December 2016Appointment of Ms Andrea Storey as a director on 1 December 2016 (2 pages)
12 December 2016Director's details changed for Ms Andrea Storey on 1 December 2016 (2 pages)
12 December 2016Appointment of Ms Andrea Storey as a director on 1 December 2016 (2 pages)
12 December 2016Director's details changed for Ms Andrea Storey on 1 December 2016 (2 pages)
12 December 2016Appointment of Ms Joelle Taylor as a director on 1 December 2016 (2 pages)
12 December 2016Appointment of Ms Joelle Taylor as a director on 1 December 2016 (2 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
28 September 2016Director's details changed for Dr Catherine Anne Morgan on 28 September 2016 (2 pages)
28 September 2016Termination of appointment of Mark Kazmierski as a secretary on 28 September 2016 (1 page)
28 September 2016Appointment of Ms Ella Antonia Simpson as a director on 28 September 2016 (2 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (4 pages)
28 September 2016Termination of appointment of Jane Wynn as a director on 28 September 2016 (1 page)
28 September 2016Termination of appointment of Kathleen Margaret Pullinger as a director on 28 September 2016 (1 page)
28 September 2016Appointment of Dr Catherine Anne Morgan as a director on 28 September 2016 (2 pages)
28 September 2016Termination of appointment of Kathleen Margaret Pullinger as a director on 28 September 2016 (1 page)
28 September 2016Termination of appointment of Jane Wynn as a director on 28 September 2016 (1 page)
28 September 2016Registered office address changed from 1 Harold Court Christopher Close London SE16 6PP to C/O Anna Robinson University of East London University Way Adi, East Building, Docklands Campus London E16 2rd on 28 September 2016 (1 page)
28 September 2016Registered office address changed from 1 Harold Court Christopher Close London SE16 6PP to C/O Anna Robinson University of East London University Way Adi, East Building, Docklands Campus London E16 2rd on 28 September 2016 (1 page)
28 September 2016Appointment of Dr Catherine Anne Morgan as a director on 28 September 2016 (2 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (4 pages)
28 September 2016Appointment of Ms Ella Antonia Simpson as a director on 28 September 2016 (2 pages)
28 September 2016Director's details changed for Dr Catherine Anne Morgan on 28 September 2016 (2 pages)
28 September 2016Termination of appointment of Mark Kazmierski as a secretary on 28 September 2016 (1 page)
26 August 2015Annual return made up to 27 July 2015 no member list (8 pages)
26 August 2015Annual return made up to 27 July 2015 no member list (8 pages)
30 June 2015Total exemption full accounts made up to 31 December 2014 (15 pages)
30 June 2015Total exemption full accounts made up to 31 December 2014 (15 pages)
15 September 2014Registered office address changed from 70 Sudbourne Rd Brixton London SW2 5AH to 1 Harold Court Christopher Close London SE16 6PP on 15 September 2014 (1 page)
15 September 2014Registered office address changed from 70 Sudbourne Rd Brixton London SW2 5AH to 1 Harold Court Christopher Close London SE16 6PP on 15 September 2014 (1 page)
1 September 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
1 September 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
21 August 2014Annual return made up to 27 July 2014 no member list (8 pages)
21 August 2014Annual return made up to 27 July 2014 no member list (8 pages)
9 May 2014Total exemption full accounts made up to 31 July 2013 (14 pages)
9 May 2014Total exemption full accounts made up to 31 July 2013 (14 pages)
12 February 2014Appointment of Ms Jane Wynn as a director (3 pages)
12 February 2014Appointment of Kathleen Margaret Pullinger as a director (3 pages)
12 February 2014Appointment of Kathleen Margaret Pullinger as a director (3 pages)
12 February 2014Appointment of Ms Jane Wynn as a director (3 pages)
12 February 2014Appointment of Mark Kazmierski as a secretary (3 pages)
12 February 2014Appointment of Mark Kazmierski as a secretary (3 pages)
25 September 2013Termination of appointment of Ella Simpson as a director (1 page)
25 September 2013Termination of appointment of Annete Prandzioch as a director (1 page)
25 September 2013Termination of appointment of Ella Simpson as a director (1 page)
25 September 2013Termination of appointment of Jane Wynn as a director (1 page)
25 September 2013Termination of appointment of Kathleen Pullinger as a director (1 page)
25 September 2013Annual return made up to 27 July 2013 no member list (5 pages)
25 September 2013Termination of appointment of Hugh Stoddart as a secretary (1 page)
25 September 2013Termination of appointment of Jane Wynn as a director (1 page)
25 September 2013Termination of appointment of Annete Prandzioch as a director (1 page)
25 September 2013Termination of appointment of Raphael Rowe as a director (1 page)
25 September 2013Annual return made up to 27 July 2013 no member list (5 pages)
25 September 2013Termination of appointment of Kathleen Pullinger as a director (1 page)
25 September 2013Termination of appointment of Hugh Stoddart as a secretary (1 page)
25 September 2013Termination of appointment of Raphael Rowe as a director (1 page)
29 April 2013Total exemption full accounts made up to 31 July 2012 (13 pages)
29 April 2013Total exemption full accounts made up to 31 July 2012 (13 pages)
10 November 2012Appointment of Ms Ella Antonia Simpson as a director (2 pages)
10 November 2012Appointment of Ms Ella Antonia Simpson as a director (2 pages)
31 October 2012Termination of appointment of Jonathan Davies as a director (1 page)
31 October 2012Termination of appointment of Jonathan Davies as a director (1 page)
14 August 2012Termination of appointment of Marek Kazmierski as a director (1 page)
14 August 2012Director's details changed for Sarah Catherine Leipciger on 14 August 2012 (2 pages)
14 August 2012Director's details changed for Sarah Catherine Leipciger on 14 August 2012 (2 pages)
14 August 2012Termination of appointment of Marek Kazmierski as a director (1 page)
14 August 2012Annual return made up to 27 July 2012 no member list (11 pages)
14 August 2012Annual return made up to 27 July 2012 no member list (11 pages)
20 April 2012Total exemption full accounts made up to 31 July 2011 (13 pages)
20 April 2012Total exemption full accounts made up to 31 July 2011 (13 pages)
13 April 2012Amended accounts made up to 31 July 2010 (16 pages)
13 April 2012Amended accounts made up to 31 July 2010 (16 pages)
11 August 2011Annual return made up to 27 July 2011 no member list (12 pages)
11 August 2011Termination of appointment of Deirdre Howard Williams as a director (1 page)
11 August 2011Termination of appointment of Deirdre Howard Williams as a director (1 page)
11 August 2011Annual return made up to 27 July 2011 no member list (12 pages)
15 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 November 2010Appointment of Mr Timothy Firmston as a director (2 pages)
4 November 2010Appointment of Mr Timothy Firmston as a director (2 pages)
3 August 2010Annual return made up to 27 July 2010 no member list (12 pages)
3 August 2010Annual return made up to 27 July 2010 no member list (12 pages)
2 August 2010Director's details changed for Kathleen Margaret Pullinger on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Deirdre Angela Howard Williams on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Simon Kirwin on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Simon Kirwin on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Deirdre Angela Howard Williams on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Raphael Rowe on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Sarah Catherine Leipciger on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Sarah Catherine Leipciger on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Kathleen Margaret Pullinger on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Raphael Rowe on 27 July 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (1 page)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (1 page)
11 March 2010Appointment of Jonathan Trefor Llewelyn Davies as a director (4 pages)
11 March 2010Appointment of Jonathan Trefor Llewelyn Davies as a director (4 pages)
11 March 2010Appointment of Annete Bettina Prandzioch as a director (3 pages)
11 March 2010Appointment of Simon Patrick Miles as a director (3 pages)
11 March 2010Appointment of Annete Bettina Prandzioch as a director (3 pages)
11 March 2010Appointment of Simon Patrick Miles as a director (3 pages)
3 August 2009Annual return made up to 27/07/09 (4 pages)
3 August 2009Annual return made up to 27/07/09 (4 pages)
18 May 2009Total exemption small company accounts made up to 31 July 2008 (2 pages)
18 May 2009Total exemption small company accounts made up to 31 July 2008 (2 pages)
30 July 2008Annual return made up to 27/07/08 (4 pages)
30 July 2008Annual return made up to 27/07/08 (4 pages)
3 July 2008Director appointed simon kirwin (2 pages)
3 July 2008Director appointed marek kazmierski (2 pages)
3 July 2008Director appointed simon kirwin (2 pages)
3 July 2008Director appointed marek kazmierski (2 pages)
8 May 2008Total exemption small company accounts made up to 31 July 2007 (2 pages)
8 May 2008Total exemption small company accounts made up to 31 July 2007 (2 pages)
7 May 2008Appointment terminated director peter cross (1 page)
7 May 2008Appointment terminated director peter cross (1 page)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
2 August 2007Annual return made up to 27/07/07 (2 pages)
2 August 2007Annual return made up to 27/07/07 (2 pages)
14 July 2007New director appointed (2 pages)
14 July 2007Director resigned (1 page)
14 July 2007Director resigned (1 page)
14 July 2007New director appointed (2 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (2 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (2 pages)
30 October 2006Secretary resigned (1 page)
30 October 2006New secretary appointed (2 pages)
30 October 2006New secretary appointed (2 pages)
30 October 2006New director appointed (2 pages)
30 October 2006Secretary resigned (1 page)
30 October 2006New director appointed (2 pages)
30 October 2006Director resigned (1 page)
30 October 2006New director appointed (2 pages)
30 October 2006Director resigned (1 page)
30 October 2006New director appointed (2 pages)
9 August 2006Annual return made up to 27/07/06 (2 pages)
9 August 2006Annual return made up to 27/07/06 (2 pages)
1 June 2006Total exemption small company accounts made up to 31 July 2005 (2 pages)
1 June 2006Total exemption small company accounts made up to 31 July 2005 (2 pages)
22 August 2005Director's particulars changed (1 page)
22 August 2005Location of debenture register (1 page)
22 August 2005Director's particulars changed (1 page)
22 August 2005Location of register of members (1 page)
22 August 2005Annual return made up to 27/07/05 (2 pages)
22 August 2005Director's particulars changed (1 page)
22 August 2005Annual return made up to 27/07/05 (2 pages)
22 August 2005Registered office changed on 22/08/05 from: 70 sudbourne road london SW2 5AH (1 page)
22 August 2005Director's particulars changed (1 page)
22 August 2005Registered office changed on 22/08/05 from: 70 sudbourne road london SW2 5AH (1 page)
22 August 2005Location of debenture register (1 page)
22 August 2005Location of register of members (1 page)
12 August 2005Registered office changed on 12/08/05 from: po box 44437 3B webber st london SE1 8WX (1 page)
12 August 2005Registered office changed on 12/08/05 from: po box 44437 3B webber st london SE1 8WX (1 page)
6 June 2005Total exemption small company accounts made up to 31 July 2004 (2 pages)
6 June 2005Total exemption small company accounts made up to 31 July 2004 (2 pages)
28 April 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
14 April 2005New director appointed (1 page)
14 April 2005New director appointed (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
23 August 2004New director appointed (2 pages)
23 August 2004New director appointed (2 pages)
23 August 2004Annual return made up to 27/07/04 (4 pages)
23 August 2004Annual return made up to 27/07/04 (4 pages)
16 August 2004New director appointed (2 pages)
16 August 2004New director appointed (2 pages)
16 August 2004New director appointed (2 pages)
16 August 2004New director appointed (2 pages)
8 July 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
8 July 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
28 October 2003Registered office changed on 28/10/03 from: 3B webber street london SE1 8PZ (1 page)
28 October 2003Annual return made up to 27/07/03
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 October 2003Registered office changed on 28/10/03 from: 3B webber street london SE1 8PZ (1 page)
28 October 2003Annual return made up to 27/07/03
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 September 2003Director resigned (1 page)
27 September 2003Director resigned (1 page)
14 April 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
14 April 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
27 August 2002Annual return made up to 27/07/02 (4 pages)
27 August 2002Annual return made up to 27/07/02 (4 pages)
28 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 July 2001Incorporation (36 pages)
27 July 2001Incorporation (36 pages)