140 Great Dover Street
London
SE1 4GW
Director Name | Mr Chris James Sharp |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2018(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
Director Name | Ms Laura Helen Parker |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
Secretary Name | Ms Caroline Rebecca Heron |
---|---|
Status | Current |
Appointed | 31 October 2019(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
Director Name | Mr Yves Carmichael Blais |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2019(18 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
Director Name | Ms Himali Singh Soin |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 February 2023(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Artist |
Country of Residence | England |
Correspondence Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
Director Name | Ms Eva Langret |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 December 2023(21 years, 12 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Artistic Director Of Frieze London |
Country of Residence | England |
Correspondence Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
Director Name | Mr Nigel Ralph Gore Hinds |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Role | Performing Arts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 86 Yoakley Road London N16 0BB |
Director Name | Victoria Susan Lewis |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Role | Curator |
Correspondence Address | 9b Akenside Hill Newcastle Upon Tyne NE1 3XP |
Director Name | Andrew Caleya Chetty |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Role | Curator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 146 Hornsey Lane London N6 5NS |
Director Name | David Metcalfe |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Role | Arts Producer |
Country of Residence | United Kingdom |
Correspondence Address | 14e Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN |
Secretary Name | David Metcalfe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Role | Arts Producer |
Country of Residence | United Kingdom |
Correspondence Address | 14e Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN |
Director Name | Ms Carol Elizabeth Cooke |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 August 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Thornleigh Gardens Cleadon Village Sunderland SR6 7PX |
Director Name | Ms Katherine Jane Pearson |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 03 June 2014) |
Role | Arts Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Sea View Park Whitburn Sunderland Tyne & Wear SR6 8JS |
Director Name | Gillian Hunter |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 December 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH |
Director Name | Mr Charles Snailham |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(4 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 27 November 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pipistrelle Worcester Road, Inkberrow Worcester WR7 4EX |
Director Name | Mr Paul Christopher Grindey |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 February 2015) |
Role | Media Executive |
Country of Residence | United Kingdom |
Correspondence Address | Court House Beckford Tewkesbury Gloucestershire GL20 7AD Wales |
Director Name | Fabienne Nicholas |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 April 2009(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 November 2013) |
Role | Art Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Millhouse Place London SE27 0UU |
Director Name | Ms Andrea Mary Nixon |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 October 2013) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 35 Kylemore Avenue Liverpool Merseyside L18 4PZ |
Director Name | Mr Strahil Anguelov |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 28 February 2013(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 10 December 2020) |
Role | Ecommerce Manager |
Country of Residence | England |
Correspondence Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
Director Name | Ms Joanne Bennett |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2014(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 January 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 102 Pill Box Studios 115 Coventry Road London E2 6GG |
Director Name | Mr Ferry Van Dijk |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British,Dutch |
Status | Resigned |
Appointed | 03 June 2014(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 January 2019) |
Role | New Business Developer |
Country of Residence | England |
Correspondence Address | Studio F13 23-27 Arcola Street London E8 2DJ |
Director Name | Mr Josh Elliot Greencroft |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2015(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 June 2017) |
Role | Head Of Strategy |
Country of Residence | England |
Correspondence Address | Studio F13 23-27 Arcola Street London E8 2DJ |
Director Name | Miss Hayley White |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2015(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 December 2018) |
Role | Arts Consultant |
Country of Residence | England |
Correspondence Address | Studio F13 23-27 Arcola Street London E8 2DJ |
Secretary Name | Miss Laura Helen Parker |
---|---|
Status | Resigned |
Appointed | 19 October 2015(13 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 18 July 2016) |
Role | Company Director |
Correspondence Address | Studio 5, Thecube 155 Commercial Street London E1 6BJ |
Secretary Name | Mr Aleksi Iivari Saikkonen |
---|---|
Status | Resigned |
Appointed | 18 July 2016(14 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 June 2017) |
Role | Company Director |
Correspondence Address | Studio 5, Thecube 155 Commercial Street London E1 6BJ |
Secretary Name | Mr Matthew George Jenner |
---|---|
Status | Resigned |
Appointed | 01 June 2017(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 January 2019) |
Role | Company Director |
Correspondence Address | Studio F13 23-27 Arcola Street London E8 2DJ |
Secretary Name | Mr Chris John Rawcliffe |
---|---|
Status | Resigned |
Appointed | 18 January 2019(17 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | Studio F13 23-27 Arcola Street London E8 2DJ |
Director Name | Ms Catherine Charlotte Bonham-Carter |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2019(18 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 October 2022) |
Role | Academic |
Country of Residence | England |
Correspondence Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
Director Name | Himali Singh Soin |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 22 June 2022(20 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 February 2023) |
Role | Artist |
Country of Residence | England |
Correspondence Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
Website | www.forma.org.uk |
---|
Registered Address | Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW |
---|
Year | 2014 |
---|---|
Turnover | £600,184 |
Net Worth | £44,448 |
Cash | £54,123 |
Current Liabilities | £56,210 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 26 December 2024 (9 months from now) |
16 February 2021 | Total exemption full accounts made up to 31 March 2020 (23 pages) |
---|---|
21 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
13 November 2020 | Registered office address changed from Peveril Garden Studios Formahq Peveril Garden Studios, 140 Great Dover Street London SE1 4GW United Kingdom to Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW on 13 November 2020 (1 page) |
9 November 2020 | Registered office address changed from Studio F13 23-27 Arcola Street London E8 2DJ England to Peveril Garden Studios Formahq Peveril Garden Studios, 140 Great Dover Street London SE1 4GW on 9 November 2020 (1 page) |
30 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
18 December 2019 | Appointment of Mrs Catherine Charlotte Bonham-Carter as a director on 10 December 2019 (2 pages) |
18 December 2019 | Appointment of Mr Yves Carmichael Blais as a director on 10 December 2019 (2 pages) |
5 December 2019 | Termination of appointment of Chris John Rawcliffe as a secretary on 31 October 2019 (1 page) |
31 October 2019 | Appointment of Ms Caroline Rebecca Heron as a secretary on 31 October 2019 (2 pages) |
25 September 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
4 September 2019 | Appointment of Ms Laura Helen Parker as a director on 1 September 2019 (2 pages) |
23 August 2019 | Appointment of Mr Ferry Van Dijk as a director on 14 August 2019 (2 pages) |
5 June 2019 | Termination of appointment of Ferry Van Dijk as a director on 11 January 2019 (1 page) |
5 June 2019 | Termination of appointment of Matthew George Jenner as a secretary on 18 January 2019 (1 page) |
5 June 2019 | Appointment of Mr Chris John Rawcliffe as a secretary on 18 January 2019 (2 pages) |
5 June 2019 | Termination of appointment of Hayley White as a director on 12 December 2018 (1 page) |
18 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
15 August 2018 | Appointment of Mr Chris Sharp as a director on 5 August 2018 (2 pages) |
9 March 2018 | Total exemption full accounts made up to 31 March 2017 (18 pages) |
7 February 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
2 August 2017 | Termination of appointment of Josh Elliot Greencroft as a director on 1 June 2017 (1 page) |
2 August 2017 | Registered office address changed from Studio 5, Thecube 155 Commercial Street London E1 6BJ England to Studio F13 23-27 Arcola Street London E8 2DJ on 2 August 2017 (1 page) |
2 August 2017 | Termination of appointment of Josh Elliot Greencroft as a director on 1 June 2017 (1 page) |
2 August 2017 | Termination of appointment of Aleksi Iivari Saikkonen as a secretary on 1 June 2017 (1 page) |
2 August 2017 | Registered office address changed from Studio 5, Thecube 155 Commercial Street London E1 6BJ England to Studio F13 23-27 Arcola Street London E8 2DJ on 2 August 2017 (1 page) |
2 August 2017 | Termination of appointment of Aleksi Iivari Saikkonen as a secretary on 1 June 2017 (1 page) |
2 August 2017 | Appointment of Mr Matthew George Jenner as a secretary on 1 June 2017 (2 pages) |
2 August 2017 | Appointment of Mr Matthew George Jenner as a secretary on 1 June 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
4 August 2016 | Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016 (1 page) |
4 August 2016 | Appointment of Mr Aleksi Iivari Saikkonen as a secretary on 18 July 2016 (2 pages) |
4 August 2016 | Registered office address changed from 102 Pill Box Studios 115 Coventry Road London E2 6GG to Studio 5, Thecube 155 Commercial Street London E1 6BJ on 4 August 2016 (1 page) |
4 August 2016 | Appointment of Mr Aleksi Iivari Saikkonen as a secretary on 18 July 2016 (2 pages) |
4 August 2016 | Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016 (1 page) |
4 August 2016 | Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016 (1 page) |
4 August 2016 | Registered office address changed from 102 Pill Box Studios 115 Coventry Road London E2 6GG to Studio 5, Thecube 155 Commercial Street London E1 6BJ on 4 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016 (1 page) |
1 February 2016 | Termination of appointment of Joanne Bennett as a director on 25 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Joanne Bennett as a director on 25 January 2016 (1 page) |
5 January 2016 | Annual return made up to 12 December 2015 no member list (5 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
5 January 2016 | Annual return made up to 12 December 2015 no member list (5 pages) |
3 December 2015 | Termination of appointment of David Metcalfe as a director on 20 November 2015 (1 page) |
3 December 2015 | Termination of appointment of David Metcalfe as a director on 20 November 2015 (1 page) |
20 October 2015 | Appointment of Miss Laura Helen Parker as a secretary on 19 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of David Metcalfe as a secretary on 19 October 2015 (1 page) |
20 October 2015 | Appointment of Miss Laura Helen Parker as a secretary on 19 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of David Metcalfe as a secretary on 19 October 2015 (1 page) |
15 October 2015 | Appointment of Mr Josh Elliot Greencroft as a director on 5 February 2015 (2 pages) |
15 October 2015 | Appointment of Mr Josh Elliot Greencroft as a director on 5 February 2015 (2 pages) |
15 October 2015 | Appointment of Miss Hayley White as a director on 18 June 2015 (2 pages) |
15 October 2015 | Appointment of Miss Hayley White as a director on 18 June 2015 (2 pages) |
15 October 2015 | Appointment of Mr Anders Arthur Hemmingsen as a director on 5 February 2015 (2 pages) |
15 October 2015 | Termination of appointment of Paul Christopher Grindey as a director on 5 February 2015 (1 page) |
15 October 2015 | Appointment of Mr Josh Elliot Greencroft as a director on 5 February 2015 (2 pages) |
15 October 2015 | Termination of appointment of Paul Christopher Grindey as a director on 5 February 2015 (1 page) |
15 October 2015 | Appointment of Mr Anders Arthur Hemmingsen as a director on 5 February 2015 (2 pages) |
15 October 2015 | Termination of appointment of Paul Christopher Grindey as a director on 5 February 2015 (1 page) |
15 October 2015 | Appointment of Mr Anders Arthur Hemmingsen as a director on 5 February 2015 (2 pages) |
2 February 2015 | Annual return made up to 12 December 2014 no member list (6 pages) |
2 February 2015 | Appointment of Mr Strahil Anguelov as a director on 28 February 2013 (2 pages) |
2 February 2015 | Annual return made up to 12 December 2014 no member list (6 pages) |
2 February 2015 | Appointment of Mr Strahil Anguelov as a director on 28 February 2013 (2 pages) |
12 January 2015 | Termination of appointment of Katherine Jane Pearson as a director on 3 June 2014 (1 page) |
12 January 2015 | Termination of appointment of Katherine Jane Pearson as a director on 3 June 2014 (1 page) |
12 January 2015 | Termination of appointment of Charles Snailham as a director on 27 November 2014 (1 page) |
12 January 2015 | Appointment of Ms Joanne Bennett as a director on 3 June 2014 (2 pages) |
12 January 2015 | Appointment of Ms Joanne Bennett as a director on 3 June 2014 (2 pages) |
12 January 2015 | Appointment of Mr Ferry Van Dijk as a director on 3 June 2014 (2 pages) |
12 January 2015 | Appointment of Mr Ferry Van Dijk as a director on 3 June 2014 (2 pages) |
12 January 2015 | Termination of appointment of Katherine Jane Pearson as a director on 3 June 2014 (1 page) |
12 January 2015 | Appointment of Ms Joanne Bennett as a director on 3 June 2014 (2 pages) |
12 January 2015 | Appointment of Mr Ferry Van Dijk as a director on 3 June 2014 (2 pages) |
12 January 2015 | Termination of appointment of Charles Snailham as a director on 27 November 2014 (1 page) |
31 December 2014 | Full accounts made up to 31 March 2014 (21 pages) |
31 December 2014 | Full accounts made up to 31 March 2014 (21 pages) |
5 December 2014 | Registered office address changed from 2-8 Scrutton Street London EC2A 4RT to 102 Pill Box Studios 115 Coventry Road London E2 6GG on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Fabienne Nicholas as a director on 5 November 2013 (1 page) |
5 December 2014 | Termination of appointment of Fabienne Nicholas as a director on 5 November 2013 (1 page) |
5 December 2014 | Termination of appointment of Gillian Hunter as a director on 13 January 2014 (1 page) |
5 December 2014 | Registered office address changed from , 2-8 Scrutton Street, London, EC2A 4RT to 102 Pill Box Studios 115 Coventry Road London E2 6GG on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from , 2-8 Scrutton Street, London, EC2A 4RT to 102 Pill Box Studios 115 Coventry Road London E2 6GG on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Gillian Hunter as a director on 13 January 2014 (1 page) |
5 December 2014 | Termination of appointment of Fabienne Nicholas as a director on 5 November 2013 (1 page) |
16 December 2013 | Termination of appointment of Andrea Nixon as a director (1 page) |
16 December 2013 | Annual return made up to 12 December 2013 no member list (8 pages) |
16 December 2013 | Annual return made up to 12 December 2013 no member list (8 pages) |
16 December 2013 | Termination of appointment of Andrea Nixon as a director (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 March 2013 | Memorandum and Articles of Association (30 pages) |
19 March 2013 | Memorandum and Articles of Association (30 pages) |
19 March 2013 | Resolutions
|
19 March 2013 | Resolutions
|
19 March 2013 | Statement of company's objects (2 pages) |
19 March 2013 | Statement of company's objects (2 pages) |
19 March 2013 | Resolutions
|
19 March 2013 | Resolutions
|
19 December 2012 | Director's details changed for Gillian Hunter on 12 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Gillian Hunter on 12 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 12 December 2012 no member list (9 pages) |
19 December 2012 | Annual return made up to 12 December 2012 no member list (9 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 May 2012 | Termination of appointment of a director
|
9 May 2012 | Termination of appointment of a director
|
25 January 2012 | Termination of appointment of Andrew Caleya Chetty as a director (1 page) |
25 January 2012 | Termination of appointment of Andrew Caleya Chetty as a director (1 page) |
10 January 2012 | Annual return made up to 12 December 2011 no member list (10 pages) |
10 January 2012 | Annual return made up to 12 December 2011 no member list (10 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2011 | Annual return made up to 12 December 2010 no member list (10 pages) |
4 January 2011 | Annual return made up to 12 December 2010 no member list (10 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2010 | Director's details changed for Andrea Mary Nixon on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Katherine Jane Pearson on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for David Metcalfe on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Paul Christopher Grindey on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 12 December 2009 no member list (7 pages) |
5 January 2010 | Director's details changed for Charles Snailham on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Charles Snailham on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for David Metcalfe on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Fabienne Nicholas on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Katherine Jane Pearson on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Charles Snailham on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for David Metcalfe on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Katherine Jane Pearson on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Gillian Hunter on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 12 December 2009 no member list (7 pages) |
5 January 2010 | Director's details changed for Andrea Mary Nixon on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Paul Christopher Grindey on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Andrew Caleya Chetty on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Gillian Hunter on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Gillian Hunter on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Andrew Caleya Chetty on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Fabienne Nicholas on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Fabienne Nicholas on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Andrea Mary Nixon on 5 January 2010 (2 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Director's details changed for Andrew Caleya Chetty on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Paul Christopher Grindey on 5 January 2010 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 May 2009 | Director appointed fabienne nicholas (1 page) |
26 May 2009 | Resolutions
|
26 May 2009 | Resolutions
|
26 May 2009 | Director appointed paul christopher grindey (1 page) |
26 May 2009 | Director appointed paul christopher grindey (1 page) |
26 May 2009 | Director appointed andrea nixon (1 page) |
26 May 2009 | Director appointed andrea nixon (1 page) |
26 May 2009 | Resolutions
|
26 May 2009 | Director appointed gillian hunter (2 pages) |
26 May 2009 | Director appointed fabienne nicholas (1 page) |
26 May 2009 | Director appointed gillian hunter (2 pages) |
26 May 2009 | Resolutions
|
22 January 2009 | Registered office changed on 22/01/2009 from, studio 115, panther house 38 mount pleasant, london, WC1X 0AN (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from, studio 115, panther house 38 mount pleasant, london, WC1X 0AN (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from studio 115, panther house 38 mount pleasant london WC1X 0AN (1 page) |
18 December 2008 | Annual return made up to 12/12/08 (3 pages) |
18 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
18 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
18 December 2008 | Annual return made up to 12/12/08 (3 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from black swan court 69 westgate road newcastle upon tyne NE1 1SG (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from, black swan court, 69 westgate road, newcastle upon tyne, NE1 1SG (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from, black swan court, 69 westgate road, newcastle upon tyne, NE1 1SG (1 page) |
17 March 2008 | Annual return made up to 12/12/07
|
17 March 2008 | Annual return made up to 12/12/07
|
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
20 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
20 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
28 December 2006 | Annual return made up to 12/12/06 (2 pages) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Annual return made up to 12/12/06 (2 pages) |
28 December 2006 | Director's particulars changed (1 page) |
25 July 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
25 July 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2006 | Director's particulars changed (1 page) |
9 January 2006 | Director's particulars changed (1 page) |
9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2006 | Annual return made up to 12/12/05 (2 pages) |
9 January 2006 | Annual return made up to 12/12/05 (2 pages) |
23 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
23 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
8 December 2004 | Annual return made up to 12/12/04 (6 pages) |
8 December 2004 | Annual return made up to 12/12/04 (6 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
18 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
18 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
5 December 2003 | New director appointed (1 page) |
5 December 2003 | Annual return made up to 12/12/03 (5 pages) |
5 December 2003 | New director appointed (1 page) |
5 December 2003 | Annual return made up to 12/12/03 (5 pages) |
2 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
2 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
28 May 2003 | New director appointed (2 pages) |
28 May 2003 | New director appointed (2 pages) |
30 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
20 February 2003 | Annual return made up to 12/12/02 (5 pages) |
20 February 2003 | Annual return made up to 12/12/02 (5 pages) |
18 December 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
18 December 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
12 December 2001 | Incorporation (27 pages) |
12 December 2001 | Incorporation (27 pages) |