London
WC1N 3AX
Director Name | Mr John Andrew Jackson Ellis |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2013(8 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Benjamin Joel Soffa |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2013(8 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Secretary Name | Benjamin Joel Soffa |
---|---|
Status | Current |
Appointed | 21 January 2017(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Ms Sybil Cock |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2018(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Louise Regan |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2020(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Trade Union Official |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Iyas Anis Alqasem |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2020(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Simon Anthony Dubbins |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2020(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Trade Union Official |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Alexander Philip Snowdon |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2021(16 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Julia Simpkins |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2021(16 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Neha Ajit Shah |
---|---|
Date of Birth | June 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2021(16 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Student |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Miss Clare Barbara Nora Baker |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | English |
Status | Current |
Appointed | 04 February 2023(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | International Trade Union Officer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Ms Diane Langford |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2023(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Ms Donna Best |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2024(19 years, 6 months after company formation) |
Appointment Duration | 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Ms Sheila Guhadasan |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2024(19 years, 6 months after company formation) |
Appointment Duration | 2 months |
Role | Communications Manager |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Ms Elizabeth Mary Hunter |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Secretary Name | Zoe Mars |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Retired |
Correspondence Address | 162 Holloway Road London N7 8DQ |
Director Name | David John Chappell |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2006(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 2007) |
Role | Firefighter |
Correspondence Address | 17 Waverley Avenue Exeter Devon EX4 4NL |
Director Name | Dr Francis Nicholas Clark Lowes |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2006(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 2007) |
Role | Councellor |
Correspondence Address | 9 Trafalgar Terrace Brighton East Sussex BN1 4EG |
Director Name | Terence Gallogly |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 February 2006(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 2007) |
Role | Retired |
Correspondence Address | 10 Lowther Court Lowther Street York North Yorkshire YO31 7EG |
Director Name | Alan Charles Goater |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2006(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 2007) |
Role | Campaigning |
Correspondence Address | 94 Colston Road Bristol Avon BS5 6AD |
Director Name | Stephen Bolt |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(2 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 February 2008) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 57 Barretts Grove London N16 8AP |
Secretary Name | Sue Plater |
---|---|
Status | Resigned |
Appointed | 24 January 2009(4 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 26 January 2013) |
Role | Company Director |
Correspondence Address | 30 - 34 New Bridge Street London EC4V 6BJ |
Director Name | Mr Salim Sarwar Alam |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2013(8 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 25 January 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Stephen Bell |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2013(8 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 25 January 2020) |
Role | Policy Officer |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Fiona Bowden |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2013(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 January 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Kamel Isaac Muhammed Hawwash |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2013(8 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 24 February 2024) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Secretary Name | Mr John Ellis |
---|---|
Status | Resigned |
Appointed | 26 January 2013(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 21 January 2017) |
Role | Company Director |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Mr Patrick Justin Darnes |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2014(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 January 2016) |
Role | Technical Manager |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Ms Jenny Hardacre |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2015(10 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 23 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Andrew John Hutson |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2016(11 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 19 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 65 Leadenhall Street London EC3A 2AD |
Director Name | Marz Colombini |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2017(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 March 2022) |
Role | Trade Union Official |
Country of Residence | England |
Correspondence Address | 5th Floor 65 Leadenhall Street London EC3A 2AD |
Director Name | Douglas Holton |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2017(12 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 27 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Iyas Anis Alqasem |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2017(12 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 27 January 2018) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Mark Stephen Anthony Beacon |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2018(13 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 19 March 2022) |
Role | Trade Union Official |
Country of Residence | England |
Correspondence Address | 5th Floor 65 Leadenhall Street London EC3A 2AD |
Director Name | Mr Samir Eskanda |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Palestinian |
Status | Resigned |
Appointed | 04 February 2023(18 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 06 September 2023) |
Role | Artist And Human Rights Campaigner |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Website | palestinecampaign.org |
---|---|
Email address | [email protected] |
Telephone | 020 77006192 |
Telephone region | London |
Registered Address | 27 Old Gloucester Street London WC1N 3AX |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £164,828 |
Current Liabilities | £107,065 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (8 months ago) |
---|---|
Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
7 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
---|---|
7 September 2023 | Termination of appointment of Samir Eskanda as a director on 6 September 2023 (1 page) |
25 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
1 March 2023 | Termination of appointment of Edward Mcnally as a director on 4 February 2023 (1 page) |
23 February 2023 | Appointment of Mr Samir Eskanda as a director on 4 February 2023 (2 pages) |
23 February 2023 | Appointment of Miss Clare Barbara Nora Baker as a director on 4 February 2023 (2 pages) |
22 February 2023 | Appointment of Ms Diane Langford as a director on 4 February 2023 (2 pages) |
17 November 2022 | Registered office address changed from 5th Floor 65 Leadenhall Street London EC3A 2AD to 27 Old Gloucester Street London WC1N 3AX on 17 November 2022 (1 page) |
31 August 2022 | Termination of appointment of Mark Stephen Anthony Beacon as a director on 19 March 2022 (1 page) |
31 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
31 August 2022 | Termination of appointment of Marz Colombini as a director on 19 March 2022 (1 page) |
27 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
8 April 2022 | Termination of appointment of Omar Mofeed Mokhallalati as a director on 19 March 2022 (1 page) |
8 April 2022 | Termination of appointment of Andrew John Hutson as a director on 19 March 2022 (1 page) |
8 April 2022 | Termination of appointment of Oliver Longland as a director on 19 March 2022 (1 page) |
2 April 2022 | Resolutions
|
1 April 2022 | Memorandum and Articles of Association (12 pages) |
11 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
5 June 2021 | Termination of appointment of Jacqueline Lewis as a director on 5 June 2021 (1 page) |
5 June 2021 | Director's details changed for Mr Benjamin Joel Soffa on 5 June 2021 (2 pages) |
5 June 2021 | Director's details changed for Mr Benjamin Joel Soffa on 5 June 2021 (2 pages) |
25 May 2021 | Appointment of Julia Simpkins as a director on 24 April 2021 (2 pages) |
24 May 2021 | Appointment of Edward Mcnally as a director on 24 April 2021 (2 pages) |
21 May 2021 | Director's details changed for Mr Mark Stephen Anthony Beacon on 23 January 2020 (2 pages) |
21 May 2021 | Director's details changed for Ms Sybil Cock on 23 January 2020 (2 pages) |
21 May 2021 | Appointment of Neha Ajit Shah as a director on 24 April 2021 (2 pages) |
21 May 2021 | Secretary's details changed for Benjamin Joel Soffa on 23 January 2020 (1 page) |
21 May 2021 | Director's details changed for Mr John Andrew Jackson Ellis on 23 January 2020 (2 pages) |
21 May 2021 | Director's details changed for Marz Colombini on 23 January 2020 (2 pages) |
21 May 2021 | Director's details changed for Professor Kamel Isaac Muhammed Hawwash on 23 January 2020 (2 pages) |
21 May 2021 | Appointment of Alexander Philip Snowdon as a director on 24 April 2021 (2 pages) |
21 May 2021 | Director's details changed for Bernard Regan on 23 January 2020 (2 pages) |
21 May 2021 | Director's details changed for Mr Benjamin Joel Soffa on 23 January 2020 (2 pages) |
21 May 2021 | Director's details changed for Jacqueline Lewis on 23 January 2020 (2 pages) |
21 May 2021 | Director's details changed for Mr Andrew John Hutson on 23 January 2020 (2 pages) |
21 May 2021 | Termination of appointment of Barbara Carolyn Plant as a director on 24 April 2021 (1 page) |
13 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
27 November 2020 | Appointment of Oliver Longland as a director on 31 October 2020 (2 pages) |
17 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
11 May 2020 | Termination of appointment of Adie Mormech as a director on 2 May 2020 (1 page) |
11 May 2020 | Termination of appointment of Natalie Roselyne Streker as a director on 2 May 2020 (1 page) |
11 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
11 May 2020 | Termination of appointment of Naeem Malik as a director on 2 May 2020 (1 page) |
11 May 2020 | Termination of appointment of Jennifer M Lynn as a director on 2 May 2020 (1 page) |
4 March 2020 | Director's details changed for Omar Mokhallalati on 4 March 2020 (2 pages) |
4 March 2020 | Appointment of Barbara Carolyn Plant as a director on 29 February 2020 (2 pages) |
7 February 2020 | Appointment of Simon Anthony Dubbins as a director on 25 January 2020 (2 pages) |
7 February 2020 | Appointment of Mr Iyas Anis Alqasem as a director on 25 January 2020 (2 pages) |
7 February 2020 | Appointment of Omar Mokhallalati as a director on 25 January 2020 (2 pages) |
7 February 2020 | Appointment of Louise Regan as a director on 25 January 2020 (2 pages) |
7 February 2020 | Appointment of Natalie Roselyne Streker as a director on 25 January 2020 (2 pages) |
7 February 2020 | Appointment of Adie Mormech as a director on 25 January 2020 (2 pages) |
6 February 2020 | Termination of appointment of Stephen Bell as a director on 25 January 2020 (1 page) |
6 February 2020 | Termination of appointment of Salim Sarwar Alam as a director on 25 January 2020 (1 page) |
6 February 2020 | Termination of appointment of Pia Westin as a director on 25 January 2020 (1 page) |
6 February 2020 | Termination of appointment of Tapesh Md Abu Shaim as a director on 25 January 2020 (1 page) |
6 February 2020 | Director's details changed for Mauro Colombini on 6 February 2020 (2 pages) |
6 February 2020 | Termination of appointment of Hugh Lanning as a director on 25 January 2020 (1 page) |
6 February 2020 | Termination of appointment of Kiri Elizabeth Tunks as a director on 25 January 2020 (1 page) |
5 February 2020 | Registered office address changed from PO Box 4385 05213508: Companies House Default Address Cardiff CF14 8LH to 5th Floor 65 Leadenhall Street London EC3A 2AD on 5 February 2020 (2 pages) |
27 December 2019 | Registered office address changed to PO Box 4385, 05213508: Companies House Default Address, Cardiff, CF14 8LH on 27 December 2019 (1 page) |
16 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
8 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
8 September 2018 | Appointment of Mr Naeem Malik as a director on 24 February 2018 (2 pages) |
8 September 2018 | Appointment of Ms Sybil Cock as a director on 24 February 2018 (2 pages) |
8 September 2018 | Termination of appointment of Douglas Holton as a director on 27 January 2018 (1 page) |
8 September 2018 | Termination of appointment of Iyas Anis Alqasem as a director on 27 January 2018 (1 page) |
8 September 2018 | Appointment of Mr Mark Stephen Anthony Beacon as a director on 24 February 2018 (2 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
9 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
9 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
5 March 2017 | Appointment of Mauro Colombini as a director on 21 January 2017 (2 pages) |
5 March 2017 | Termination of appointment of Elizabeth Mary Hunter as a director on 21 January 2017 (1 page) |
5 March 2017 | Appointment of Douglas Holton as a director on 21 January 2017 (2 pages) |
5 March 2017 | Appointment of Douglas Holton as a director on 21 January 2017 (2 pages) |
5 March 2017 | Appointment of Ms Jennifer M Lynn as a director on 21 January 2017 (2 pages) |
5 March 2017 | Appointment of Mauro Colombini as a director on 21 January 2017 (2 pages) |
5 March 2017 | Termination of appointment of John Ellis as a secretary on 21 January 2017 (1 page) |
5 March 2017 | Appointment of Benjamin Joel Soffa as a secretary on 21 January 2017 (2 pages) |
5 March 2017 | Appointment of Mr Iyas Anis Alqasem as a director on 21 January 2017 (2 pages) |
5 March 2017 | Appointment of Mr Iyas Anis Alqasem as a director on 21 January 2017 (2 pages) |
5 March 2017 | Appointment of Benjamin Joel Soffa as a secretary on 21 January 2017 (2 pages) |
5 March 2017 | Appointment of Ms Jennifer M Lynn as a director on 21 January 2017 (2 pages) |
5 March 2017 | Termination of appointment of John Ellis as a secretary on 21 January 2017 (1 page) |
5 March 2017 | Termination of appointment of Elizabeth Mary Hunter as a director on 21 January 2017 (1 page) |
22 December 2016 | Appointment of Mr Andrew John Hutson as a director on 20 February 2016 (2 pages) |
22 December 2016 | Appointment of Mr Andrew John Hutson as a director on 20 February 2016 (2 pages) |
12 September 2016 | Termination of appointment of Eleanor Rosalie Merton as a director on 10 September 2016 (1 page) |
12 September 2016 | Termination of appointment of Eleanor Rosalie Merton as a director on 10 September 2016 (1 page) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
6 September 2016 | Termination of appointment of Benjamin Andrew Sany Jamal as a director on 16 July 2016 (1 page) |
6 September 2016 | Termination of appointment of Benjamin Andrew Sany Jamal as a director on 16 July 2016 (1 page) |
3 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
3 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
4 February 2016 | Appointment of Miss Eleanor Rosalie Merton as a director on 23 January 2016 (2 pages) |
4 February 2016 | Appointment of Miss Eleanor Rosalie Merton as a director on 23 January 2016 (2 pages) |
3 February 2016 | Termination of appointment of Gillian Mary Swain as a director on 23 January 2016 (1 page) |
3 February 2016 | Appointment of Ms Elizabeth Mary Hunter as a director on 23 January 2016 (2 pages) |
3 February 2016 | Termination of appointment of Jenny Hardacre as a director on 23 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Jenny Hardacre as a director on 23 January 2016 (1 page) |
3 February 2016 | Appointment of Ms Kiri Elizabeth Tunks as a director on 23 January 2016 (2 pages) |
3 February 2016 | Termination of appointment of Stephen George Preston as a director on 23 January 2016 (1 page) |
3 February 2016 | Appointment of Ms Elizabeth Mary Hunter as a director on 23 January 2016 (2 pages) |
3 February 2016 | Termination of appointment of Patrick Justin Darnes as a director on 23 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Stephen George Preston as a director on 23 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Andrew Hutson as a director on 23 January 2016 (1 page) |
3 February 2016 | Appointment of Ms Kiri Elizabeth Tunks as a director on 23 January 2016 (2 pages) |
3 February 2016 | Termination of appointment of Gillian Mary Swain as a director on 23 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Andrew Hutson as a director on 23 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Patrick Justin Darnes as a director on 23 January 2016 (1 page) |
7 December 2015 | Appointment of Mr Tapesh Md Abu Shaim as a director on 24 January 2015 (2 pages) |
7 December 2015 | Appointment of Ms Jenny Hardacre as a director on 30 May 2015 (2 pages) |
7 December 2015 | Appointment of Mr Tapesh Md Abu Shaim as a director on 24 January 2015 (2 pages) |
7 December 2015 | Appointment of Ms Jenny Hardacre as a director on 30 May 2015 (2 pages) |
21 September 2015 | Annual return made up to 24 August 2015 no member list (9 pages) |
21 September 2015 | Annual return made up to 24 August 2015 no member list (9 pages) |
23 April 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
23 April 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
24 February 2015 | Termination of appointment of Fiona Bowden as a director on 24 January 2015 (1 page) |
24 February 2015 | Termination of appointment of John Charles Mcghee as a director on 24 January 2015 (1 page) |
24 February 2015 | Registered office address changed from 20-22 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 24 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Joan Mcdougall as a director on 24 January 2015 (1 page) |
24 February 2015 | Termination of appointment of Fiona Bowden as a director on 24 January 2015 (1 page) |
24 February 2015 | Registered office address changed from 20-22 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 24 February 2015 (1 page) |
24 February 2015 | Termination of appointment of John Charles Mcghee as a director on 24 January 2015 (1 page) |
24 February 2015 | Termination of appointment of Joan Mcdougall as a director on 24 January 2015 (1 page) |
4 October 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 20-22 Wenlock Road London N1 7GU on 4 October 2014 (1 page) |
4 October 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 20-22 Wenlock Road London N1 7GU on 4 October 2014 (1 page) |
4 October 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 20-22 Wenlock Road London N1 7GU on 4 October 2014 (1 page) |
22 September 2014 | Annual return made up to 24 August 2014 no member list (10 pages) |
22 September 2014 | Annual return made up to 24 August 2014 no member list (10 pages) |
20 September 2014 | Appointment of Andrew Hutson as a director on 22 February 2014 (2 pages) |
20 September 2014 | Appointment of Patrick Justin Darnes as a director on 20 February 2014 (2 pages) |
20 September 2014 | Appointment of Joan Mcdougall as a director on 20 February 2014 (2 pages) |
20 September 2014 | Appointment of Andrew Hutson as a director on 22 February 2014 (2 pages) |
20 September 2014 | Appointment of Mr Stephen George Preston as a director on 22 February 2014 (2 pages) |
20 September 2014 | Appointment of Patrick Justin Darnes as a director on 20 February 2014 (2 pages) |
20 September 2014 | Appointment of Joan Mcdougall as a director on 20 February 2014 (2 pages) |
20 September 2014 | Appointment of Mr Stephen George Preston as a director on 22 February 2014 (2 pages) |
10 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
10 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
12 April 2014 | Appointment of John Charles Mcghee as a director (2 pages) |
12 April 2014 | Appointment of John Charles Mcghee as a director (2 pages) |
23 February 2014 | Termination of appointment of Nicolette Petersen as a director (1 page) |
23 February 2014 | Termination of appointment of Elizabeth Hunter as a director (1 page) |
23 February 2014 | Termination of appointment of Elizabeth Hunter as a director (1 page) |
23 February 2014 | Director's details changed for Professor Kamel Isaac Muhammed Haiwash on 26 January 2013 (2 pages) |
23 February 2014 | Appointment of Benjamin Andrew Sany Jamal as a director (2 pages) |
23 February 2014 | Termination of appointment of John Snowden as a director (1 page) |
23 February 2014 | Termination of appointment of John Snowden as a director (1 page) |
23 February 2014 | Appointment of Ms Pia Westin as a director (2 pages) |
23 February 2014 | Termination of appointment of Kiri Tunks as a director (1 page) |
23 February 2014 | Appointment of Gillian Mary Swain as a director (2 pages) |
23 February 2014 | Appointment of Gillian Mary Swain as a director (2 pages) |
23 February 2014 | Appointment of Benjamin Andrew Sany Jamal as a director (2 pages) |
23 February 2014 | Termination of appointment of Hilary Wise as a director (1 page) |
23 February 2014 | Director's details changed for Professor Kamel Isaac Muhammed Haiwash on 26 January 2013 (2 pages) |
23 February 2014 | Termination of appointment of Kiri Tunks as a director (1 page) |
23 February 2014 | Termination of appointment of Nicolette Petersen as a director (1 page) |
23 February 2014 | Termination of appointment of Hilary Wise as a director (1 page) |
23 February 2014 | Appointment of Ms Pia Westin as a director (2 pages) |
2 January 2014 | Director's details changed for Mr John Ellis on 31 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr John Ellis on 31 December 2013 (2 pages) |
31 December 2013 | Secretary's details changed for Mr John Ellis on 31 December 2013 (1 page) |
31 December 2013 | Secretary's details changed for Mr John Ellis on 31 December 2013 (1 page) |
23 September 2013 | Appointment of Mr Salim Sarwar Alam as a director (2 pages) |
23 September 2013 | Appointment of Mr Salim Sarwar Alam as a director (2 pages) |
23 September 2013 | Director's details changed for Bernard Regan on 23 September 2013 (2 pages) |
23 September 2013 | Appointment of Jacqueline Lewis as a director (2 pages) |
23 September 2013 | Appointment of Jacqueline Lewis as a director (2 pages) |
23 September 2013 | Director's details changed for Bernard Regan on 23 September 2013 (2 pages) |
23 September 2013 | Appointment of Nicolette Petersen as a director (2 pages) |
23 September 2013 | Appointment of John Snowden as a director (2 pages) |
23 September 2013 | Annual return made up to 24 August 2013 no member list (9 pages) |
23 September 2013 | Annual return made up to 24 August 2013 no member list (9 pages) |
23 September 2013 | Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ England on 23 September 2013 (1 page) |
23 September 2013 | Appointment of John Snowden as a director (2 pages) |
23 September 2013 | Appointment of Nicolette Petersen as a director (2 pages) |
23 September 2013 | Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ England on 23 September 2013 (1 page) |
10 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
12 April 2013 | Appointment of Professor Kamel Isaac Muhammed Haiwash as a director (2 pages) |
12 April 2013 | Appointment of Professor Kamel Isaac Muhammed Haiwash as a director (2 pages) |
12 April 2013 | Appointment of Stephen Bell as a director (2 pages) |
12 April 2013 | Appointment of Stephen Bell as a director (2 pages) |
10 April 2013 | Director's details changed for Hugh Lanning on 26 January 2013 (2 pages) |
10 April 2013 | Appointment of Fiona Bowden as a director (2 pages) |
10 April 2013 | Appointment of Mr John Ellis as a secretary (1 page) |
10 April 2013 | Appointment of Mr John Andrew Jackson Ellis as a director (2 pages) |
10 April 2013 | Director's details changed for Dr Hilary Wise on 26 January 2013 (2 pages) |
10 April 2013 | Director's details changed for Dr Hilary Wise on 26 January 2013 (2 pages) |
10 April 2013 | Termination of appointment of Sue Plater as a secretary (1 page) |
10 April 2013 | Director's details changed for Mr John Andrew Jackson Ellis on 26 January 2013 (2 pages) |
10 April 2013 | Appointment of Kiri Tunks as a director (2 pages) |
10 April 2013 | Director's details changed for Hugh Lanning on 26 January 2013 (2 pages) |
10 April 2013 | Director's details changed for Elizabeth Mary Hunter on 26 January 2013 (2 pages) |
10 April 2013 | Appointment of Kiri Tunks as a director (2 pages) |
10 April 2013 | Appointment of Mr Benjamin Soffa as a director (2 pages) |
10 April 2013 | Termination of appointment of Gillian Swain as a director (1 page) |
10 April 2013 | Appointment of Mr John Andrew Jackson Ellis as a director (2 pages) |
10 April 2013 | Director's details changed for Elizabeth Mary Hunter on 26 January 2013 (2 pages) |
10 April 2013 | Appointment of Mr Benjamin Soffa as a director (2 pages) |
10 April 2013 | Appointment of Mr John Ellis as a secretary (1 page) |
10 April 2013 | Director's details changed for Bernard Regan on 26 January 2013 (2 pages) |
10 April 2013 | Termination of appointment of Harriet Plater as a director (1 page) |
10 April 2013 | Director's details changed for Mr John Andrew Jackson Ellis on 26 January 2013 (2 pages) |
10 April 2013 | Appointment of Fiona Bowden as a director (2 pages) |
10 April 2013 | Director's details changed for Bernard Regan on 26 January 2013 (2 pages) |
10 April 2013 | Termination of appointment of Sue Plater as a secretary (1 page) |
10 April 2013 | Termination of appointment of Gillian Swain as a director (1 page) |
10 April 2013 | Termination of appointment of Harriet Plater as a director (1 page) |
20 September 2012 | Annual return made up to 24 August 2012 no member list (7 pages) |
20 September 2012 | Annual return made up to 24 August 2012 no member list (7 pages) |
20 September 2012 | Termination of appointment of Nicolette Petersen as a director (1 page) |
20 September 2012 | Termination of appointment of Nicolette Petersen as a director (1 page) |
20 September 2012 | Termination of appointment of Carole Regan as a director (1 page) |
20 September 2012 | Termination of appointment of Carole Regan as a director (1 page) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
21 October 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011 (1 page) |
21 October 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011 (1 page) |
14 October 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from 52-58 Tabernacle Street Friendly House - Gotham Erskine Llp London EC2A 4NJ on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from 52-58 Tabernacle Street Friendly House - Gotham Erskine Llp London EC2A 4NJ on 14 October 2011 (1 page) |
3 October 2011 | Annual return made up to 24 August 2011 no member list (9 pages) |
3 October 2011 | Annual return made up to 24 August 2011 no member list (9 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
27 August 2010 | Director's details changed for Carole Regan on 24 August 2010 (2 pages) |
27 August 2010 | Termination of appointment of Maha Rahwangi as a director (1 page) |
27 August 2010 | Director's details changed for Bernard Regan on 24 August 2010 (2 pages) |
27 August 2010 | Termination of appointment of Maha Rahwangi as a director (1 page) |
27 August 2010 | Director's details changed for Harriet Susan Plater on 24 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Nicolette Petersen on 24 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Carole Regan on 24 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Elizabeth Mary Hunter on 24 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 24 August 2010 no member list (9 pages) |
27 August 2010 | Director's details changed for Nicolette Petersen on 24 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 24 August 2010 no member list (9 pages) |
27 August 2010 | Director's details changed for Bernard Regan on 24 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Harriet Susan Plater on 24 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Elizabeth Mary Hunter on 24 August 2010 (2 pages) |
23 August 2010 | Appointment of Gillian Mary Swain as a director (2 pages) |
23 August 2010 | Appointment of Gillian Mary Swain as a director (2 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
4 November 2009 | Appointment of Hugh Lanning as a director (1 page) |
4 November 2009 | Appointment of Hugh Lanning as a director (1 page) |
14 October 2009 | Secretary's details changed for Sue Plater on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Sue Plater on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Sue Plater on 1 October 2009 (1 page) |
13 October 2009 | Appointment of Sue Plater as a secretary (1 page) |
13 October 2009 | Appointment of Sue Plater as a secretary (1 page) |
9 September 2009 | Appointment terminated director zoe mars (1 page) |
9 September 2009 | Appointment terminated director zoe mars (1 page) |
9 September 2009 | Annual return made up to 24/08/09 (4 pages) |
9 September 2009 | Appointment terminated secretary zoe mars (1 page) |
9 September 2009 | Appointment terminated secretary zoe mars (1 page) |
9 September 2009 | Annual return made up to 24/08/09 (4 pages) |
14 August 2009 | Appointment terminated director monica wusteman (1 page) |
14 August 2009 | Appointment terminated director monica wusteman (1 page) |
2 February 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
2 February 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
23 September 2008 | Annual return made up to 24/08/08 (5 pages) |
23 September 2008 | Annual return made up to 24/08/08 (5 pages) |
22 September 2008 | Registered office changed on 22/09/2008 from gotham erskine LLP, friendly house, 52-58 tabernacle street london EC2A 4NJ (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from gotham erskine LLP, friendly house, 52-58 tabernacle street london EC2A 4NJ (1 page) |
18 September 2008 | Appointment terminated director riyad tibi (1 page) |
18 September 2008 | Appointment terminated director riyad tibi (1 page) |
18 September 2008 | Appointment terminated director stephen bolt (1 page) |
18 September 2008 | Appointment terminated director stephen bolt (1 page) |
18 September 2008 | Appointment terminated director miriam scharf (1 page) |
18 September 2008 | Appointment terminated director miriam scharf (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Annual return made up to 24/08/07 (3 pages) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Annual return made up to 24/08/07 (3 pages) |
3 January 2008 | Director's particulars changed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 240 high holborn london WC1V 7DN (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 240 high holborn london WC1V 7DN (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
1 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
1 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
1 September 2006 | Director's particulars changed (1 page) |
1 September 2006 | Director's particulars changed (1 page) |
1 September 2006 | Annual return made up to 24/08/06 (4 pages) |
1 September 2006 | Annual return made up to 24/08/06 (4 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
16 May 2006 | Resolutions
|
16 May 2006 | Resolutions
|
27 September 2005 | Annual return made up to 24/08/05 (4 pages) |
27 September 2005 | Annual return made up to 24/08/05 (4 pages) |
7 September 2004 | Secretary resigned (2 pages) |
7 September 2004 | Secretary resigned (2 pages) |
24 August 2004 | Incorporation (16 pages) |
24 August 2004 | Incorporation (16 pages) |