Company NameCoachmans' Terrace Rte Company Limited
Company StatusActive
Company Number05628139
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 November 2005(18 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Adrian Mark O'Connor
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2007(1 year, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address132a Balham High Road
London
SW12 9AA
Director NameRoss Austin Hutcheon
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2007(1 year, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleSales
Country of ResidenceUnited States
Correspondence Address132a Balham High Road
London
SW12 9AA
Director NameJames Peter Lindsey-Halls
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2007(1 year, 4 months after company formation)
Appointment Duration17 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address132a Balham High Road
London
SW12 9AA
Director NameCaroline Maxine Thomas
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2007(1 year, 4 months after company formation)
Appointment Duration17 years, 1 month
RoleMedia Planner
Country of ResidenceUnited Kingdom
Correspondence Address132a Balham High Road
London
SW12 9AA
Director NameMr Paul Andrew Burston
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2007(1 year, 4 months after company formation)
Appointment Duration17 years, 1 month
RoleWriter
Country of ResidenceEngland
Correspondence Address132a Balham High Road
London
SW12 9AA
Director NameMr Bodie Trenton
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2007(1 year, 4 months after company formation)
Appointment Duration17 years, 1 month
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address132a Balham High Road
London
SW12 9AA
Director NamePaul Penfold
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2007(1 year, 5 months after company formation)
Appointment Duration17 years
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address132a Balham High Road
London
SW12 9AA
Director NameDaniel Paul Johnson
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2007(1 year, 5 months after company formation)
Appointment Duration17 years
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address132a Balham High Road
London
SW12 9AA
Director NameMr Vipin Yadao Zamvar
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2019(13 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence Address132a Balham High Road
London
SW12 9AA
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed23 April 2010(4 years, 5 months after company formation)
Appointment Duration14 years
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Secretary NameAspire Property Management (Corporation)
StatusCurrent
Appointed28 February 2024(18 years, 3 months after company formation)
Appointment Duration2 months, 1 week
Correspondence Address132a Balham High Road
London
SW12 9AA
Director NameJonathan Andrew Byrne
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(2 weeks after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 2007)
RoleSales & Marketing Dir
Correspondence AddressFlat 13 Coachmans Terrace
80 Clapham Road
London
SW9 0JR
Director NameClaire Ottilie Elizabeth Haydon
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 01 August 2011)
RoleBank Regulator
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameJonathan Andrew Byrne
NationalityBritish
StatusResigned
Appointed02 December 2005(2 weeks after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 2007)
RoleSales & Marketing Dir
Correspondence AddressFlat 13 Coachmans Terrace
80 Clapham Road
London
SW9 0JR
Director NameTimothy James Watson
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(1 year, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 October 2011)
RoleCommunications Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Coachmans Terrace
80-86 Clapham Road
London
SW9 0JR
Director NameDeborah Conti
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 August 2009)
RoleOffice Manager
Correspondence Address47 Lake Rise
Romford
Essex
RM1 4DZ
Director NameCarl Kalapesi
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 year, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 16 May 2016)
RoleEconomic Adviser
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameDaniel Paul Johnson
NationalityBritish
StatusResigned
Appointed30 November 2007(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 23 April 2010)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 Grafton Road
New Malden
Surrey
KT3 3AA
Director NameMr Paul Jorgensen
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(2 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 July 2009)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address32b Shakespeare Road
Acton
London
W3 6SJ
Director NameMr James Reed
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(2 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 July 2010)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameRupam Dave
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2011(5 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 25 August 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMs Imogen Chloe Field
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(13 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 June 2021)
RoleCorporate Finance
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Ben Rogers
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2019(13 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 June 2021)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameB-Hive Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 April 2010(4 years, 5 months after company formation)
Appointment Duration13 years, 9 months (resigned 18 January 2024)
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP

Location

Registered AddressAspire Property Management
132a Balham High Road
London
SW12 9AA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (4 months, 1 week ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 3 weeks ago)
Next Return Due25 December 2024 (7 months, 3 weeks from now)

Filing History

4 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
26 May 2023Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 (1 page)
19 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
22 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 September 2022Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
26 April 2022Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
7 April 2022Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
17 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
11 July 2021Termination of appointment of Ben Rogers as a director on 29 June 2021 (1 page)
5 July 2021Termination of appointment of Imogen Chloe Field as a director on 19 June 2021 (1 page)
25 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
27 October 2020Termination of appointment of James Reed as a director on 2 July 2010 (1 page)
27 October 2020Termination of appointment of Carl Kalapesi as a director on 16 May 2016 (1 page)
12 May 2020Micro company accounts made up to 31 December 2019 (6 pages)
19 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
12 November 2019Appointment of Mr Vipin Yadao Zamvar as a director on 9 October 2019 (2 pages)
12 November 2019Appointment of Mr Ben Rogers as a director on 9 October 2019 (2 pages)
10 July 2019Appointment of Ms Imogen Chloe Field as a director on 1 July 2019 (2 pages)
22 May 2019Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
20 March 2019Micro company accounts made up to 31 December 2018 (6 pages)
20 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
4 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
18 January 2018Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 October 2017Termination of appointment of Rupam Dave as a director on 25 August 2017 (1 page)
30 October 2017Termination of appointment of Rupam Dave as a director on 25 August 2017 (1 page)
17 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
17 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (4 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (4 pages)
8 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
8 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
23 November 2015Annual return made up to 18 November 2015 no member list (7 pages)
23 November 2015Annual return made up to 18 November 2015 no member list (7 pages)
1 September 2015Termination of appointment of Claire Ottilie Elizabeth Haydon as a director on 1 August 2011 (1 page)
1 September 2015Termination of appointment of Claire Ottilie Elizabeth Haydon as a director on 1 August 2011 (1 page)
1 September 2015Termination of appointment of Claire Ottilie Elizabeth Haydon as a director on 1 August 2011 (1 page)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 April 2015Director's details changed for Caroline Maxine Thomas on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Carl Kalapesi on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Mr Bodie Trenton on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Paul Penfold on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Adrian Mark O'connor on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Ross Austin Hutcheon on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Claire Ottilie Elizabeth Haydon on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Mr Paul Andrew Burston on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Ross Austin Hutcheon on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Rupam Dave on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Mr James Reed on 28 April 2015 (2 pages)
28 April 2015Director's details changed for James Peter Lindsey-Halls on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Rupam Dave on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Mr Bodie Trenton on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Mr James Reed on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Daniel Paul Johnson on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Mr Paul Andrew Burston on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Adrian Mark O'connor on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Adrian Mark O'connor on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Daniel Paul Johnson on 28 April 2015 (2 pages)
28 April 2015Director's details changed for James Peter Lindsey-Halls on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Caroline Maxine Thomas on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Adrian Mark O'connor on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Claire Ottilie Elizabeth Haydon on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Paul Penfold on 28 April 2015 (2 pages)
28 April 2015Director's details changed for Carl Kalapesi on 28 April 2015 (2 pages)
25 November 2014Annual return made up to 18 November 2014 no member list (14 pages)
25 November 2014Annual return made up to 18 November 2014 no member list (14 pages)
2 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
2 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
25 November 2013Annual return made up to 18 November 2013 no member list (14 pages)
25 November 2013Annual return made up to 18 November 2013 no member list (14 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
5 August 2013Amended accounts made up to 31 December 2011 (7 pages)
5 August 2013Amended accounts made up to 31 December 2011 (7 pages)
9 July 2013Director's details changed for Daniel Paul Johnson on 9 July 2013 (2 pages)
9 July 2013Director's details changed for Daniel Paul Johnson on 9 July 2013 (2 pages)
9 July 2013Director's details changed for Daniel Paul Johnson on 9 July 2013 (2 pages)
20 November 2012Annual return made up to 18 November 2012 no member list (14 pages)
20 November 2012Annual return made up to 18 November 2012 no member list (14 pages)
24 July 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
24 July 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
21 November 2011Annual return made up to 18 November 2011 no member list (14 pages)
21 November 2011Annual return made up to 18 November 2011 no member list (14 pages)
19 October 2011Termination of appointment of Timothy Watson as a director (1 page)
19 October 2011Appointment of Rupam Dave as a director (2 pages)
19 October 2011Termination of appointment of Timothy Watson as a director (1 page)
19 October 2011Appointment of Rupam Dave as a director (2 pages)
10 August 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
10 August 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
8 December 2010Annual return made up to 18 November 2010 no member list (14 pages)
8 December 2010Annual return made up to 18 November 2010 no member list (14 pages)
6 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
2 September 2010Total exemption full accounts made up to 30 November 2009 (7 pages)
2 September 2010Total exemption full accounts made up to 30 November 2009 (7 pages)
2 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
2 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
29 April 2010Registered office address changed from 35 Grafton Road New Malden Surrey KT3 3AA on 29 April 2010 (2 pages)
29 April 2010Registered office address changed from 35 Grafton Road New Malden Surrey KT3 3AA on 29 April 2010 (2 pages)
29 April 2010Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
29 April 2010Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
29 April 2010Termination of appointment of Daniel Johnson as a secretary (2 pages)
29 April 2010Termination of appointment of Daniel Johnson as a secretary (2 pages)
26 November 2009Annual return made up to 18 November 2009 no member list (8 pages)
26 November 2009Director's details changed for Adrian Mark O'connor on 26 November 2009 (2 pages)
26 November 2009Director's details changed for James Peter Lindsey-Halls on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Bodie Trenton on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Paul Burston on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Ross Austin Hutcheon on 26 November 2009 (2 pages)
26 November 2009Director's details changed for James Peter Lindsey-Halls on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Claire Ottilie Elizabeth Haydon on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Daniel Paul Johnson on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 18 November 2009 no member list (8 pages)
26 November 2009Director's details changed for Paul Penfold on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Paul Burston on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Carl Kalapesi on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Claire Ottilie Elizabeth Haydon on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Timothy James Watson on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Bodie Trenton on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Carl Kalapesi on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr James Reed on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Adrian Mark O'connor on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Timothy James Watson on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Daniel Paul Johnson on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr James Reed on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Caroline Maxine Thomas on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Caroline Maxine Thomas on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Paul Penfold on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Ross Austin Hutcheon on 26 November 2009 (2 pages)
9 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 August 2009Appointment terminated director deborah conti (1 page)
27 August 2009Appointment terminated director paul jorgensen (1 page)
27 August 2009Appointment terminated director deborah conti (1 page)
27 August 2009Appointment terminated director paul jorgensen (1 page)
20 November 2008Annual return made up to 18/11/08 (6 pages)
20 November 2008Annual return made up to 18/11/08 (6 pages)
19 November 2008Director's change of particulars / deborah martin / 18/11/2008 (1 page)
19 November 2008Director's change of particulars / deborah martin / 18/11/2008 (1 page)
12 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
12 September 2008Director appointed mr james reed (1 page)
12 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
12 September 2008Director appointed mr james reed (1 page)
4 June 2008Director appointed paul jorgensen (2 pages)
4 June 2008Director appointed paul jorgensen (2 pages)
2 April 2008Director appointed bodie trenton (2 pages)
2 April 2008Director appointed bodie trenton (2 pages)
7 March 2008Appointment terminated director and secretary jonathan byrne (1 page)
7 March 2008Appointment terminated director and secretary jonathan byrne (1 page)
7 March 2008Registered office changed on 07/03/2008 from flat 15 coachmans terrace 80-86 clapham road london SW9 0JR (1 page)
7 March 2008Annual return made up to 16/12/07 (9 pages)
7 March 2008Secretary appointed daniel paul johnson (2 pages)
7 March 2008Annual return made up to 16/12/07 (9 pages)
7 March 2008Secretary appointed daniel paul johnson (2 pages)
7 March 2008Registered office changed on 07/03/2008 from flat 15 coachmans terrace 80-86 clapham road london SW9 0JR (1 page)
18 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
18 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
21 May 2007New director appointed (2 pages)
21 May 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
19 December 2006Annual return made up to 18/11/06 (2 pages)
19 December 2006Annual return made up to 18/11/06 (2 pages)
12 January 2006Registered office changed on 12/01/06 from: 73 farringdon road london EC1M 3JQ (1 page)
12 January 2006Registered office changed on 12/01/06 from: 73 farringdon road london EC1M 3JQ (1 page)
29 December 2005New director appointed (2 pages)
29 December 2005New secretary appointed;new director appointed (2 pages)
29 December 2005New director appointed (2 pages)
29 December 2005New secretary appointed;new director appointed (2 pages)
9 December 2005Registered office changed on 09/12/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
9 December 2005Secretary resigned;director resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Registered office changed on 09/12/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned;director resigned (1 page)
18 November 2005Incorporation (22 pages)
18 November 2005Incorporation (22 pages)