London
SW12 9AA
Director Name | Ross Austin Hutcheon |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2007(1 year, 3 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Sales |
Country of Residence | United States |
Correspondence Address | 132a Balham High Road London SW12 9AA |
Director Name | James Peter Lindsey-Halls |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2007(1 year, 4 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 132a Balham High Road London SW12 9AA |
Director Name | Caroline Maxine Thomas |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2007(1 year, 4 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Media Planner |
Country of Residence | United Kingdom |
Correspondence Address | 132a Balham High Road London SW12 9AA |
Director Name | Mr Paul Andrew Burston |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2007(1 year, 4 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Writer |
Country of Residence | England |
Correspondence Address | 132a Balham High Road London SW12 9AA |
Director Name | Mr Bodie Trenton |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2007(1 year, 4 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 132a Balham High Road London SW12 9AA |
Director Name | Paul Penfold |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2007(1 year, 5 months after company formation) |
Appointment Duration | 17 years |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 132a Balham High Road London SW12 9AA |
Director Name | Daniel Paul Johnson |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2007(1 year, 5 months after company formation) |
Appointment Duration | 17 years |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 132a Balham High Road London SW12 9AA |
Director Name | Mr Vipin Yadao Zamvar |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2019(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 132a Balham High Road London SW12 9AA |
Secretary Name | HML Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 April 2010(4 years, 5 months after company formation) |
Appointment Duration | 14 years |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Secretary Name | Aspire Property Management (Corporation) |
---|---|
Status | Current |
Appointed | 28 February 2024(18 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week |
Correspondence Address | 132a Balham High Road London SW12 9AA |
Director Name | Jonathan Andrew Byrne |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2007) |
Role | Sales & Marketing Dir |
Correspondence Address | Flat 13 Coachmans Terrace 80 Clapham Road London SW9 0JR |
Director Name | Claire Ottilie Elizabeth Haydon |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 August 2011) |
Role | Bank Regulator |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | Jonathan Andrew Byrne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2007) |
Role | Sales & Marketing Dir |
Correspondence Address | Flat 13 Coachmans Terrace 80 Clapham Road London SW9 0JR |
Director Name | Timothy James Watson |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 October 2011) |
Role | Communications Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Coachmans Terrace 80-86 Clapham Road London SW9 0JR |
Director Name | Deborah Conti |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 August 2009) |
Role | Office Manager |
Correspondence Address | 47 Lake Rise Romford Essex RM1 4DZ |
Director Name | Carl Kalapesi |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 16 May 2016) |
Role | Economic Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | Daniel Paul Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 April 2010) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Grafton Road New Malden Surrey KT3 3AA |
Director Name | Mr Paul Jorgensen |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 July 2009) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 32b Shakespeare Road Acton London W3 6SJ |
Director Name | Mr James Reed |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 July 2010) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Rupam Dave |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2011(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 August 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Ms Imogen Chloe Field |
---|---|
Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 June 2021) |
Role | Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mr Ben Rogers |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2019(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 June 2021) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 2010(4 years, 5 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 18 January 2024) |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Registered Address | Aspire Property Management 132a Balham High Road London SW12 9AA |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
4 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
---|---|
26 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 (1 page) |
19 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
22 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
20 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page) |
26 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page) |
7 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page) |
17 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
11 July 2021 | Termination of appointment of Ben Rogers as a director on 29 June 2021 (1 page) |
5 July 2021 | Termination of appointment of Imogen Chloe Field as a director on 19 June 2021 (1 page) |
25 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
27 October 2020 | Termination of appointment of James Reed as a director on 2 July 2010 (1 page) |
27 October 2020 | Termination of appointment of Carl Kalapesi as a director on 16 May 2016 (1 page) |
12 May 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
12 November 2019 | Appointment of Mr Vipin Yadao Zamvar as a director on 9 October 2019 (2 pages) |
12 November 2019 | Appointment of Mr Ben Rogers as a director on 9 October 2019 (2 pages) |
10 July 2019 | Appointment of Ms Imogen Chloe Field as a director on 1 July 2019 (2 pages) |
22 May 2019 | Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page) |
20 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
20 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
4 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
18 January 2018 | Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
30 October 2017 | Termination of appointment of Rupam Dave as a director on 25 August 2017 (1 page) |
30 October 2017 | Termination of appointment of Rupam Dave as a director on 25 August 2017 (1 page) |
17 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
17 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
8 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
8 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
23 November 2015 | Annual return made up to 18 November 2015 no member list (7 pages) |
23 November 2015 | Annual return made up to 18 November 2015 no member list (7 pages) |
1 September 2015 | Termination of appointment of Claire Ottilie Elizabeth Haydon as a director on 1 August 2011 (1 page) |
1 September 2015 | Termination of appointment of Claire Ottilie Elizabeth Haydon as a director on 1 August 2011 (1 page) |
1 September 2015 | Termination of appointment of Claire Ottilie Elizabeth Haydon as a director on 1 August 2011 (1 page) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 April 2015 | Director's details changed for Caroline Maxine Thomas on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Carl Kalapesi on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Mr Bodie Trenton on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Paul Penfold on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Adrian Mark O'connor on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Ross Austin Hutcheon on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Claire Ottilie Elizabeth Haydon on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Mr Paul Andrew Burston on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Ross Austin Hutcheon on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Rupam Dave on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Mr James Reed on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for James Peter Lindsey-Halls on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Rupam Dave on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Mr Bodie Trenton on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Mr James Reed on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Daniel Paul Johnson on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Mr Paul Andrew Burston on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Adrian Mark O'connor on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Adrian Mark O'connor on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Daniel Paul Johnson on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for James Peter Lindsey-Halls on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Caroline Maxine Thomas on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Adrian Mark O'connor on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Claire Ottilie Elizabeth Haydon on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Paul Penfold on 28 April 2015 (2 pages) |
28 April 2015 | Director's details changed for Carl Kalapesi on 28 April 2015 (2 pages) |
25 November 2014 | Annual return made up to 18 November 2014 no member list (14 pages) |
25 November 2014 | Annual return made up to 18 November 2014 no member list (14 pages) |
2 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
2 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
25 November 2013 | Annual return made up to 18 November 2013 no member list (14 pages) |
25 November 2013 | Annual return made up to 18 November 2013 no member list (14 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
5 August 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
5 August 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
9 July 2013 | Director's details changed for Daniel Paul Johnson on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Daniel Paul Johnson on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Daniel Paul Johnson on 9 July 2013 (2 pages) |
20 November 2012 | Annual return made up to 18 November 2012 no member list (14 pages) |
20 November 2012 | Annual return made up to 18 November 2012 no member list (14 pages) |
24 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
24 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
21 November 2011 | Annual return made up to 18 November 2011 no member list (14 pages) |
21 November 2011 | Annual return made up to 18 November 2011 no member list (14 pages) |
19 October 2011 | Termination of appointment of Timothy Watson as a director (1 page) |
19 October 2011 | Appointment of Rupam Dave as a director (2 pages) |
19 October 2011 | Termination of appointment of Timothy Watson as a director (1 page) |
19 October 2011 | Appointment of Rupam Dave as a director (2 pages) |
10 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
10 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
8 December 2010 | Annual return made up to 18 November 2010 no member list (14 pages) |
8 December 2010 | Annual return made up to 18 November 2010 no member list (14 pages) |
6 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
2 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages) |
2 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages) |
29 April 2010 | Registered office address changed from 35 Grafton Road New Malden Surrey KT3 3AA on 29 April 2010 (2 pages) |
29 April 2010 | Registered office address changed from 35 Grafton Road New Malden Surrey KT3 3AA on 29 April 2010 (2 pages) |
29 April 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages) |
29 April 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages) |
29 April 2010 | Termination of appointment of Daniel Johnson as a secretary (2 pages) |
29 April 2010 | Termination of appointment of Daniel Johnson as a secretary (2 pages) |
26 November 2009 | Annual return made up to 18 November 2009 no member list (8 pages) |
26 November 2009 | Director's details changed for Adrian Mark O'connor on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for James Peter Lindsey-Halls on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Bodie Trenton on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Paul Burston on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ross Austin Hutcheon on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for James Peter Lindsey-Halls on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Claire Ottilie Elizabeth Haydon on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Daniel Paul Johnson on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 18 November 2009 no member list (8 pages) |
26 November 2009 | Director's details changed for Paul Penfold on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Paul Burston on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Carl Kalapesi on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Claire Ottilie Elizabeth Haydon on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Timothy James Watson on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Bodie Trenton on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Carl Kalapesi on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr James Reed on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Adrian Mark O'connor on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Timothy James Watson on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Daniel Paul Johnson on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr James Reed on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Caroline Maxine Thomas on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Caroline Maxine Thomas on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Paul Penfold on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ross Austin Hutcheon on 26 November 2009 (2 pages) |
9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
27 August 2009 | Appointment terminated director deborah conti (1 page) |
27 August 2009 | Appointment terminated director paul jorgensen (1 page) |
27 August 2009 | Appointment terminated director deborah conti (1 page) |
27 August 2009 | Appointment terminated director paul jorgensen (1 page) |
20 November 2008 | Annual return made up to 18/11/08 (6 pages) |
20 November 2008 | Annual return made up to 18/11/08 (6 pages) |
19 November 2008 | Director's change of particulars / deborah martin / 18/11/2008 (1 page) |
19 November 2008 | Director's change of particulars / deborah martin / 18/11/2008 (1 page) |
12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
12 September 2008 | Director appointed mr james reed (1 page) |
12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
12 September 2008 | Director appointed mr james reed (1 page) |
4 June 2008 | Director appointed paul jorgensen (2 pages) |
4 June 2008 | Director appointed paul jorgensen (2 pages) |
2 April 2008 | Director appointed bodie trenton (2 pages) |
2 April 2008 | Director appointed bodie trenton (2 pages) |
7 March 2008 | Appointment terminated director and secretary jonathan byrne (1 page) |
7 March 2008 | Appointment terminated director and secretary jonathan byrne (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from flat 15 coachmans terrace 80-86 clapham road london SW9 0JR (1 page) |
7 March 2008 | Annual return made up to 16/12/07 (9 pages) |
7 March 2008 | Secretary appointed daniel paul johnson (2 pages) |
7 March 2008 | Annual return made up to 16/12/07 (9 pages) |
7 March 2008 | Secretary appointed daniel paul johnson (2 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from flat 15 coachmans terrace 80-86 clapham road london SW9 0JR (1 page) |
18 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
18 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | New director appointed (2 pages) |
19 December 2006 | Annual return made up to 18/11/06 (2 pages) |
19 December 2006 | Annual return made up to 18/11/06 (2 pages) |
12 January 2006 | Registered office changed on 12/01/06 from: 73 farringdon road london EC1M 3JQ (1 page) |
12 January 2006 | Registered office changed on 12/01/06 from: 73 farringdon road london EC1M 3JQ (1 page) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New secretary appointed;new director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New secretary appointed;new director appointed (2 pages) |
9 December 2005 | Registered office changed on 09/12/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
9 December 2005 | Secretary resigned;director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Registered office changed on 09/12/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Secretary resigned;director resigned (1 page) |
18 November 2005 | Incorporation (22 pages) |
18 November 2005 | Incorporation (22 pages) |