London
E1 8NB
Director Name | Mr James Siswick |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2018(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 111 Cartwright Street London E1 8NB |
Director Name | Mr Chris Kotze |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2018(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Financial Control - Project Manager |
Country of Residence | Switzerland |
Correspondence Address | 111 Cartwright Street London E1 8NB |
Director Name | Ms Carla Van Rensburg |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | South African |
Status | Current |
Appointed | 05 March 2019(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Account Manager |
Country of Residence | England |
Correspondence Address | 111 Cartwright Street London E1 8NB |
Director Name | Mr Matthew Houlton |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2020(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Banking |
Country of Residence | England |
Correspondence Address | 111 Cartwright Street London E1 8NB |
Director Name | Ms Ursula Amelie Schliessler |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | German |
Status | Current |
Appointed | 30 January 2020(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Cartwright Street London E1 8NB |
Secretary Name | Mr Matthew Houlton |
---|---|
Status | Current |
Appointed | 30 January 2020(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | 111 Cartwright Street London E1 8NB |
Director Name | Ms Danielle Olivier |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | South African |
Status | Current |
Appointed | 26 June 2023(20 years, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Cb Markets |
Country of Residence | England |
Correspondence Address | 111 Cartwright Street London E1 8NB |
Director Name | Dr Rachel Pillai |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2023(21 years, 1 month after company formation) |
Appointment Duration | 6 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 111 Cartwright Street London E1 8NB |
Director Name | Richard David Becker |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Solicitor |
Correspondence Address | 124 Richmond Road Raynes Park London SW20 0PA |
Director Name | Dr Peter Raymond Barnett |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20 Whittle Road Thame Oxon OX9 3PF |
Director Name | Meyrick Douglas |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Risk Measurement |
Correspondence Address | 44 Foyle Road Blackheath London SE3 7RH |
Director Name | Ryan Jordan |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 142 Hydethorpe Road London SW12 0JD |
Director Name | Katherine Beresford Ringrose |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 51 Sheet Street Windsor Berkshire SL4 1BY |
Secretary Name | Dalton John Odendaal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Elm Park Mansions Park Walk London SW10 0AN |
Director Name | Elisabeth Jane Madden |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2004(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 March 2007) |
Role | Chartered Accountant |
Correspondence Address | 8 Windermere Lytton Grove Putney London SW15 2ER |
Director Name | Colin Eric Hundermark |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2004(1 year, 9 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 30 June 2004) |
Role | Actuary |
Correspondence Address | 60a Augustus Road Southfields London SW19 6LZ |
Director Name | Mr Paul Oliver Seligman |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 10 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Hillmarton Road London N7 9JD |
Director Name | Nonhlanhla Peggy Sue Khumalo |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 August 2005(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 October 2006) |
Role | Analyst |
Correspondence Address | Flat 501 10 Hosier Lane London EC1A 9LQ |
Director Name | Katherine Ann Herbert |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 April 2006(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 March 2009) |
Role | Communications Manager |
Correspondence Address | 99b St John's Hill London SW11 1SY |
Director Name | Stuart Boucher |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 September 2012) |
Role | Relationship Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Alfred Road Kingston Surrey KT1 2UA |
Director Name | Caelim Ward Parkes |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 June 2012) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Napier Court London SW6 3UT |
Secretary Name | Ms Caroline Lucy Theron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2007(5 years after company formation) |
Appointment Duration | 1 year (resigned 23 September 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 68 Upper Richmond Road Putney London SW15 2RP |
Secretary Name | David Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(6 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 November 2011) |
Role | Secretary |
Correspondence Address | Hale Farm Cottage Crab Hill Lane South Nutfield RH1 5NR |
Director Name | Ms Jessica Isabelle Stalley |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2009(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 25 May 2016) |
Role | Investor Relations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 21 St Peter's Close London W17 7UH |
Director Name | Mr Brian Rubenstein |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2009(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 May 2014) |
Role | Organisational Development |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Dr John Wilfred Lazar |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 05 March 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gresham Street Gresham Street London EC2V 7QP |
Director Name | Mr James Christopher Edward Durrant |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 September 2011(9 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 December 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Secretary Name | Ms Jessica Stalley |
---|---|
Status | Resigned |
Appointed | 03 November 2011(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 September 2013) |
Role | Company Director |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Ms Louise Bell |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 September 2013(11 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 December 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Gresham Street Gresham Street London EC2V 7QP |
Director Name | Mr John O'Donovan |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2013(11 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 December 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Secretary Name | Mr John O'Donovan |
---|---|
Status | Resigned |
Appointed | 10 September 2013(11 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 December 2019) |
Role | Company Director |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Ms Tracy Dunley-Owen |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 20 February 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Ms Karen Houlihan |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 December 2015(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 May 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Gresham Street Gresham Street London EC2V 7QP |
Director Name | Ms Sally Curtis Keeble |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 February 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mrs Katherine Smithson |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2018(15 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 October 2023) |
Role | Director Of Policy And Campaigns |
Country of Residence | England |
Correspondence Address | 138 Tottenhall Road London N13 6DL |
Registered Address | 111 Cartwright Street London E1 8NB |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £363,051 |
Net Worth | £254,486 |
Cash | £241,503 |
Current Liabilities | £1,800 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 20 September 2024 (5 months from now) |
8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
---|---|
28 April 2020 | Registered office address changed from 30 Gresham Street London EC2V 7QP England to 59 Glenwood Road London SE6 4NF on 28 April 2020 (1 page) |
2 March 2020 | Termination of appointment of Sally Curtis Keeble as a director on 20 February 2020 (1 page) |
2 March 2020 | Termination of appointment of Tracy Dunley-Owen as a director on 20 February 2020 (1 page) |
30 January 2020 | Termination of appointment of John O'donovan as a director on 4 December 2019 (1 page) |
30 January 2020 | Termination of appointment of John O'donovan as a secretary on 4 December 2019 (1 page) |
30 January 2020 | Appointment of Ms Ursula Amelie Schliessler as a director on 30 January 2020 (2 pages) |
30 January 2020 | Appointment of Mr Matthew Houlton as a secretary on 30 January 2020 (2 pages) |
30 January 2020 | Appointment of Mr Matthew Houlton as a director on 30 January 2020 (2 pages) |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 (20 pages) |
17 September 2019 | Director's details changed for Mr James Siswick on 11 September 2019 (2 pages) |
16 September 2019 | Director's details changed for Mr John O'donovan on 11 September 2019 (2 pages) |
16 September 2019 | Director's details changed for Mr Chris Kotze on 11 September 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
6 March 2019 | Appointment of Ms Carla Van Rensburg as a director on 5 March 2019 (2 pages) |
6 March 2019 | Registered office address changed from 2 Gresham Street Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 6 March 2019 (1 page) |
6 March 2019 | Termination of appointment of John Wilfred Lazar as a director on 5 March 2019 (1 page) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (21 pages) |
13 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
24 May 2018 | Appointment of Mrs Katherine Smithson as a director on 21 May 2018 (2 pages) |
24 May 2018 | Termination of appointment of Karen Houlihan as a director on 21 May 2018 (1 page) |
25 January 2018 | Appointment of Mr James Siswick as a director on 15 January 2018 (2 pages) |
25 January 2018 | Appointment of Mr Chris Kotze as a director on 15 January 2018 (2 pages) |
16 October 2017 | Total exemption full accounts made up to 31 March 2017 (20 pages) |
16 October 2017 | Total exemption full accounts made up to 31 March 2017 (20 pages) |
15 September 2017 | Director's details changed for Edward Christopher Cottrell on 1 August 2017 (2 pages) |
15 September 2017 | Director's details changed for Edward Christopher Cottrell on 1 August 2017 (2 pages) |
15 September 2017 | Termination of appointment of Christine Audra Thompson as a director on 4 October 2016 (1 page) |
15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
15 September 2017 | Termination of appointment of Christine Audra Thompson as a director on 4 October 2016 (1 page) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
14 September 2016 | Appointment of Ms Sally Curtis Keeble as a director on 1 June 2016 (2 pages) |
14 September 2016 | Appointment of Ms Karen Houlihan as a director on 8 December 2015 (2 pages) |
14 September 2016 | Appointment of Ms Sally Curtis Keeble as a director on 1 June 2016 (2 pages) |
14 September 2016 | Termination of appointment of Louise Bell as a director on 8 December 2015 (1 page) |
14 September 2016 | Appointment of Ms Karen Houlihan as a director on 8 December 2015 (2 pages) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
14 September 2016 | Termination of appointment of Jessica Stalley as a director on 25 May 2016 (1 page) |
14 September 2016 | Termination of appointment of Louise Bell as a director on 8 December 2015 (1 page) |
14 September 2016 | Termination of appointment of Jessica Stalley as a director on 25 May 2016 (1 page) |
5 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
2 October 2015 | Registered office address changed from C/O 3rd Floor 25 Basinghall Street London EC2V 5HA to 2 Gresham Street Gresham Street London EC2V 7QP on 2 October 2015 (1 page) |
2 October 2015 | Annual return made up to 6 September 2015 no member list (7 pages) |
2 October 2015 | Registered office address changed from C/O 3rd Floor 25 Basinghall Street London EC2V 5HA to 2 Gresham Street Gresham Street London EC2V 7QP on 2 October 2015 (1 page) |
2 October 2015 | Annual return made up to 6 September 2015 no member list (7 pages) |
16 December 2014 | Total exemption full accounts made up to 31 March 2014 (19 pages) |
16 December 2014 | Total exemption full accounts made up to 31 March 2014 (19 pages) |
24 September 2014 | Registered office address changed from 2 Gresham Street London EC2V 7QP to C/O 3Rd Floor 25 Basinghall Street London EC2V 5HA on 24 September 2014 (1 page) |
24 September 2014 | Registered office address changed from 2 Gresham Street London EC2V 7QP to C/O 3Rd Floor 25 Basinghall Street London EC2V 5HA on 24 September 2014 (1 page) |
24 September 2014 | Appointment of Ms Tracy Dunley-Owen as a director on 7 May 2014 (2 pages) |
24 September 2014 | Appointment of Ms Tracy Dunley-Owen as a director on 7 May 2014 (2 pages) |
24 September 2014 | Annual return made up to 6 September 2014 no member list (6 pages) |
24 September 2014 | Termination of appointment of Brian Rubenstein as a director on 7 May 2014 (1 page) |
24 September 2014 | Termination of appointment of Brian Rubenstein as a director on 7 May 2014 (1 page) |
24 September 2014 | Annual return made up to 6 September 2014 no member list (6 pages) |
24 September 2014 | Termination of appointment of Brian Rubenstein as a director on 7 May 2014 (1 page) |
24 September 2014 | Annual return made up to 6 September 2014 no member list (6 pages) |
24 September 2014 | Appointment of Ms Tracy Dunley-Owen as a director on 7 May 2014 (2 pages) |
25 April 2014 | Termination of appointment of Jessica Stalley as a secretary (1 page) |
25 April 2014 | Termination of appointment of James Durrant as a director (1 page) |
25 April 2014 | Termination of appointment of Paul Seligman as a director (1 page) |
25 April 2014 | Termination of appointment of Paul Seligman as a director (1 page) |
25 April 2014 | Termination of appointment of Jessica Stalley as a secretary (1 page) |
25 April 2014 | Termination of appointment of James Durrant as a director (1 page) |
5 January 2014 | Full accounts made up to 31 March 2013 (19 pages) |
5 January 2014 | Full accounts made up to 31 March 2013 (19 pages) |
30 September 2013 | Appointment of Ms Christine Audra Thompson as a director (2 pages) |
30 September 2013 | Annual return made up to 6 September 2013 no member list (8 pages) |
30 September 2013 | Annual return made up to 6 September 2013 no member list (8 pages) |
30 September 2013 | Appointment of Ms Christine Audra Thompson as a director (2 pages) |
30 September 2013 | Annual return made up to 6 September 2013 no member list (8 pages) |
27 September 2013 | Appointment of Ms Louise Bell as a director (2 pages) |
27 September 2013 | Appointment of Mr John O'donovan as a director (2 pages) |
27 September 2013 | Termination of appointment of Caroline Theron as a director (1 page) |
27 September 2013 | Appointment of Mr John O'donovan as a secretary (1 page) |
27 September 2013 | Termination of appointment of Caroline Theron as a director (1 page) |
27 September 2013 | Appointment of Mr John O'donovan as a secretary (1 page) |
27 September 2013 | Appointment of Ms Louise Bell as a director (2 pages) |
27 September 2013 | Appointment of Mr John O'donovan as a director (2 pages) |
25 September 2013 | Termination of appointment of Caroline Theron as a director (1 page) |
25 September 2013 | Termination of appointment of Caroline Theron as a director (1 page) |
4 January 2013 | Full accounts made up to 31 March 2012 (20 pages) |
4 January 2013 | Full accounts made up to 31 March 2012 (20 pages) |
2 October 2012 | Termination of appointment of Caelim Parkes as a director (1 page) |
2 October 2012 | Annual return made up to 6 September 2012 no member list (7 pages) |
2 October 2012 | Annual return made up to 6 September 2012 no member list (7 pages) |
2 October 2012 | Annual return made up to 6 September 2012 no member list (7 pages) |
2 October 2012 | Termination of appointment of Stuart Boucher as a director (1 page) |
2 October 2012 | Termination of appointment of Stuart Boucher as a director (1 page) |
2 October 2012 | Termination of appointment of David Miller as a secretary (1 page) |
2 October 2012 | Appointment of Ms Jessica Stalley as a secretary (1 page) |
2 October 2012 | Appointment of Ms Jessica Stalley as a secretary (1 page) |
2 October 2012 | Termination of appointment of Caelim Parkes as a director (1 page) |
2 October 2012 | Termination of appointment of David Miller as a secretary (1 page) |
2 January 2012 | Full accounts made up to 31 March 2011 (19 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (19 pages) |
3 October 2011 | Annual return made up to 6 September 2011 no member list (10 pages) |
3 October 2011 | Annual return made up to 6 September 2011 no member list (10 pages) |
3 October 2011 | Annual return made up to 6 September 2011 no member list (10 pages) |
30 September 2011 | Appointment of Mr John Lazar as a director (2 pages) |
30 September 2011 | Termination of appointment of Sandi Theron as a director (1 page) |
30 September 2011 | Appointment of Mr James Christopher Edward Durrant as a director (2 pages) |
30 September 2011 | Director's details changed for Edward Christopher Cottrell on 26 September 2011 (2 pages) |
30 September 2011 | Appointment of Mr James Christopher Edward Durrant as a director (2 pages) |
30 September 2011 | Appointment of Mr John Lazar as a director (2 pages) |
30 September 2011 | Termination of appointment of Sandi Theron as a director (1 page) |
30 September 2011 | Director's details changed for Edward Christopher Cottrell on 26 September 2011 (2 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
1 October 2010 | Director's details changed for Stuart Boucher on 28 August 2010 (2 pages) |
1 October 2010 | Annual return made up to 6 September 2010 no member list (10 pages) |
1 October 2010 | Annual return made up to 6 September 2010 no member list (10 pages) |
1 October 2010 | Annual return made up to 6 September 2010 no member list (10 pages) |
1 October 2010 | Director's details changed for Caelim Ward Parkes on 28 August 2010 (2 pages) |
1 October 2010 | Director's details changed for Edward Christopher Cottrell on 28 August 2010 (2 pages) |
1 October 2010 | Termination of appointment of Kevin Waterston as a director (1 page) |
1 October 2010 | Director's details changed for Sandi Colette Whiteford on 28 August 2010 (2 pages) |
1 October 2010 | Director's details changed for Caelim Ward Parkes on 28 August 2010 (2 pages) |
1 October 2010 | Director's details changed for Sandi Colette Whiteford on 28 August 2010 (2 pages) |
1 October 2010 | Termination of appointment of Kevin Waterston as a director (1 page) |
1 October 2010 | Director's details changed for Stuart Boucher on 28 August 2010 (2 pages) |
1 October 2010 | Director's details changed for Edward Christopher Cottrell on 28 August 2010 (2 pages) |
12 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
12 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
23 December 2009 | Appointment of Mr Brian Rubenstein as a director (2 pages) |
23 December 2009 | Appointment of Mr Brian Rubenstein as a director (2 pages) |
17 November 2009 | Appointment of Jessica Stalley as a director (1 page) |
17 November 2009 | Annual return made up to 6 September 2009 no member list (4 pages) |
17 November 2009 | Appointment of Jessica Stalley as a director (1 page) |
17 November 2009 | Annual return made up to 6 September 2009 no member list (4 pages) |
17 November 2009 | Annual return made up to 6 September 2009 no member list (4 pages) |
5 November 2009 | Termination of appointment of Katherine Herbert as a director (1 page) |
5 November 2009 | Termination of appointment of Katherine Herbert as a director (1 page) |
5 November 2009 | Termination of appointment of Peter Barnett as a director (1 page) |
5 November 2009 | Termination of appointment of Peter Barnett as a director (1 page) |
3 October 2008 | Secretary appointed david miller (2 pages) |
3 October 2008 | Secretary appointed david miller (2 pages) |
1 October 2008 | Appointment terminated secretary caroline theron (1 page) |
1 October 2008 | Appointment terminated secretary caroline theron (1 page) |
8 September 2008 | Annual return made up to 06/09/08 (5 pages) |
8 September 2008 | Annual return made up to 06/09/08 (5 pages) |
8 August 2008 | Full accounts made up to 31 March 2008 (19 pages) |
8 August 2008 | Full accounts made up to 31 March 2008 (19 pages) |
10 April 2008 | Director appointed kevin waterston (2 pages) |
10 April 2008 | Director appointed kevin waterston (2 pages) |
4 April 2008 | Registered office changed on 04/04/2008 from 118 middlesex street london E1 7HY (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 118 middlesex street london E1 7HY (1 page) |
28 February 2008 | Appointment terminate, director and secretary dalton john odendal logged form (1 page) |
28 February 2008 | Secretary appointed caroline lucy theron (1 page) |
28 February 2008 | Secretary appointed caroline lucy theron (1 page) |
28 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
28 February 2008 | Appointment terminated director richard becker (1 page) |
28 February 2008 | Appointment terminate, director and secretary dalton john odendal logged form (1 page) |
28 February 2008 | Appointment terminated director richard becker (1 page) |
28 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
24 September 2007 | Annual return made up to 06/09/07 (7 pages) |
24 September 2007 | Annual return made up to 06/09/07 (7 pages) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | Director's particulars changed (1 page) |
19 March 2007 | New director appointed (1 page) |
19 March 2007 | New director appointed (1 page) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | New director appointed (1 page) |
19 March 2007 | Annual return made up to 06/09/06
|
19 March 2007 | New director appointed (1 page) |
19 March 2007 | Annual return made up to 06/09/06
|
19 March 2007 | Director's particulars changed (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: exchange house primrose street london EC2A 2HS (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: exchange house primrose street london EC2A 2HS (1 page) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
30 June 2006 | Full accounts made up to 31 March 2006 (18 pages) |
30 June 2006 | Full accounts made up to 31 March 2006 (18 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (2 pages) |
7 February 2006 | Annual return made up to 06/09/05
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7 February 2006 | Annual return made up to 06/09/05
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2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | New director appointed (2 pages) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | New director appointed (1 page) |
2 February 2006 | New director appointed (2 pages) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | New director appointed (1 page) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | Director resigned (1 page) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | Director resigned (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
31 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | Director resigned (1 page) |
29 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
29 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
26 November 2004 | Annual return made up to 06/09/04
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26 November 2004 | Annual return made up to 06/09/04
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5 November 2004 | New director appointed (1 page) |
5 November 2004 | New director appointed (1 page) |
8 October 2004 | New director appointed (3 pages) |
8 October 2004 | Director's particulars changed (1 page) |
8 October 2004 | Director's particulars changed (1 page) |
8 October 2004 | New director appointed (3 pages) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
1 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | Secretary's particulars changed (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: 129 new kings road flat e london SW6 4SL (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Secretary's particulars changed (1 page) |
1 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: 129 new kings road flat e london SW6 4SL (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
19 November 2003 | Full accounts made up to 31 March 2003 (28 pages) |
19 November 2003 | Full accounts made up to 31 March 2003 (28 pages) |
11 November 2003 | Director's particulars changed (1 page) |
11 November 2003 | Director's particulars changed (1 page) |
11 November 2003 | Director's particulars changed (1 page) |
11 November 2003 | Director's particulars changed (1 page) |
26 September 2003 | Annual return made up to 06/09/03
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26 September 2003 | Annual return made up to 06/09/03
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3 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
3 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
6 September 2002 | Incorporation (36 pages) |
6 September 2002 | Incorporation (36 pages) |