London
EC2N 3AR
Director Name | Mr Wayne Bulpitt |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(10 years after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | 15 Bishopsgate London EC2N 3AR |
Director Name | Mrs Lindsay Marguerite Ann Sartori |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | English |
Status | Current |
Appointed | 27 June 2019(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Retired Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Bishopsgate London EC2N 3AR |
Director Name | Dr Elizabeth Milovidov |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 June 2019(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Consultant |
Country of Residence | France |
Correspondence Address | 15 Bishopsgate London EC2N 3AR |
Director Name | Mr James Crozier |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Banking |
Country of Residence | England |
Correspondence Address | 15 Bishopsgate London EC2N 3AR |
Director Name | Ms Patricia Denise Kane |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Education Consultant |
Country of Residence | England |
Correspondence Address | 15 Bishopsgate London EC2N 3AR |
Director Name | Mr Mark Quinto McLane |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 May 2022(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Diversity And Inclusion Global Strategist |
Country of Residence | England |
Correspondence Address | 15 Bishopsgate London EC2N 3AR |
Director Name | Miss Fahan Ibrahim-Hashi |
---|---|
Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2022(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Associate, Investment Banking |
Country of Residence | England |
Correspondence Address | 15 Bishopsgate London EC2N 3AR |
Director Name | Mr Daniel Suba Victor Lawes |
---|---|
Date of Birth | May 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2022(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 15 Bishopsgate London EC2N 3AR |
Director Name | Dr Martin Edobor |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2023(17 years, 4 months after company formation) |
Appointment Duration | 8 months |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 15 Bishopsgate London EC2N 3AR |
Director Name | Ian William Ash |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9AW |
Director Name | Roger Henry Edward Cooper |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS |
Director Name | Ms Lindsay Felicia Mary Mackie |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Educational Consultant |
Country of Residence | England |
Correspondence Address | 24 Burghley Road London NW5 1UE |
Director Name | Mrs Patricia Louise Samuel |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Senior Civil Servant |
Country of Residence | England |
Correspondence Address | 58 Alverstone Avenue Wimbledon Park London SW19 8BE |
Secretary Name | Roger Henry Edward Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS |
Director Name | Diane Louise Jordan |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 2011) |
Role | TV Presenter |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Cottage 3 Chapmans Lane Orpington Kent BR5 3JA |
Director Name | Victoria Anne Marguerite Sabin |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 December 2015) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashington Road London SW6 3QJ |
Director Name | Naomi Claire Russell |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2008) |
Role | Management Consultant |
Correspondence Address | Flat D 39 Manchester Street London Greater London W1U 7LJ |
Director Name | Alex Birks-Agnew |
---|---|
Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 May 2014) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 12 St Thomas Drive Orpington Kent BR5 1HF |
Director Name | Mr Aaron Ross |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2008(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Penthouse 10a James Street London WC2E 8BT |
Director Name | Mr John Hugh Box |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Mark Irvine John Watts |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 2012) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Director Name | Mrs Fiona Greig |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(5 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 January 2017) |
Role | Trustee |
Country of Residence | Scotland |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Mr Peter Avis |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2012(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 April 2019) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 1 Mark Square London EC2A 4EG |
Director Name | Mrs Tessy Ojo |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(6 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 27 September 2013) |
Role | Ceo Diana Award |
Country of Residence | England |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Ms Binda Premji Bhudia |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(7 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 32 Wakemans Hill Avenue London NW9 0TY |
Secretary Name | Mrs Tessy Ojo |
---|---|
Status | Resigned |
Appointed | 01 October 2013(7 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2013) |
Role | Company Director |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Mr Martin George Pilgrim |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 July 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Mark Square London EC2A 4EG |
Director Name | Mrs Kate Emily Hardcastle |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Mark Square London EC2A 4EG |
Director Name | Miss Emily Murrell |
---|---|
Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2016(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 October 2018) |
Role | Civil Servant |
Country of Residence | Britain |
Correspondence Address | 1 Mark Square London EC2A 4EG |
Director Name | Mr Michael Abiodun Olatokun |
---|---|
Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2016(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 May 2022) |
Role | Charity Sector Management |
Country of Residence | England |
Correspondence Address | 1 Mark Square London EC2A 4EG |
Website | diana-award.org.uk |
---|---|
Telephone | 020 76287499 |
Telephone region | London |
Registered Address | 15 Bishopsgate London EC2N 3AR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £734,571 |
Net Worth | £367,060 |
Cash | £247,810 |
Current Liabilities | £119,355 |
Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 10 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 24 January 2025 (10 months, 1 week from now) |
22 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
---|---|
17 December 2020 | Full accounts made up to 31 March 2020 (36 pages) |
22 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
21 December 2019 | Full accounts made up to 31 March 2019 (36 pages) |
25 September 2019 | Appointment of Ms Patricia Denise Kane as a director on 25 September 2019 (2 pages) |
11 July 2019 | Termination of appointment of Martin George Pilgrim as a director on 2 July 2019 (1 page) |
27 June 2019 | Appointment of Mrs Lindsay Sartori as a director on 27 June 2019 (2 pages) |
27 June 2019 | Appointment of Mr James Crozier as a director on 27 June 2019 (2 pages) |
27 June 2019 | Appointment of Dr Elizabeth Milovidov as a director on 27 June 2019 (2 pages) |
2 May 2019 | Termination of appointment of Peter Avis as a director on 25 April 2019 (1 page) |
23 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (30 pages) |
26 October 2018 | Termination of appointment of Emily Murrell as a director on 14 October 2018 (1 page) |
26 June 2018 | Termination of appointment of Patricia Louise Samuel as a director on 15 December 2015 (1 page) |
19 April 2018 | Appointment of Mr Peter Avis as a director on 12 May 2012 (2 pages) |
19 April 2018 | Registered office address changed from , 120 Moorgate, London, EC2M 6UR to 1 Mark Square London EC2A 4EG on 19 April 2018 (1 page) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a small company made up to 31 March 2017 (26 pages) |
15 November 2017 | Termination of appointment of Victoria Anne Marguerite Sabin as a director on 1 December 2015 (1 page) |
15 November 2017 | Termination of appointment of Victoria Anne Marguerite Sabin as a director on 1 December 2015 (1 page) |
31 January 2017 | Appointment of Mrs Kate Emily Hardcastle as a director on 1 February 2016 (2 pages) |
31 January 2017 | Termination of appointment of Fiona Greig as a director on 21 January 2017 (1 page) |
31 January 2017 | Appointment of Mrs Kate Emily Hardcastle as a director on 1 February 2016 (2 pages) |
31 January 2017 | Termination of appointment of Fiona Greig as a director on 21 January 2017 (1 page) |
20 January 2017 | Confirmation statement made on 10 January 2017 with updates (4 pages) |
20 January 2017 | Confirmation statement made on 10 January 2017 with updates (4 pages) |
25 July 2016 | Full accounts made up to 31 March 2016 (20 pages) |
25 July 2016 | Full accounts made up to 31 March 2016 (20 pages) |
6 April 2016 | Appointment of Mr Wayne Bulpitt as a director on 1 April 2016 (2 pages) |
6 April 2016 | Termination of appointment of John Hugh Box as a director on 31 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Wayne Bulpitt as a director on 1 April 2016 (2 pages) |
6 April 2016 | Termination of appointment of John Hugh Box as a director on 31 March 2016 (1 page) |
17 February 2016 | Appointment of Miss Emily Murrell as a director on 16 February 2016 (2 pages) |
17 February 2016 | Appointment of Miss Emily Murrell as a director on 16 February 2016 (2 pages) |
17 February 2016 | Appointment of Mr Michael Abiodun Olatokun as a director on 16 February 2016 (2 pages) |
17 February 2016 | Appointment of Mr Michael Abiodun Olatokun as a director on 16 February 2016 (2 pages) |
16 February 2016 | Termination of appointment of Binda Premji Bhudia as a director on 31 December 2015 (1 page) |
16 February 2016 | Termination of appointment of Binda Premji Bhudia as a director on 31 December 2015 (1 page) |
27 January 2016 | Annual return made up to 10 January 2016 no member list (6 pages) |
27 January 2016 | Annual return made up to 10 January 2016 no member list (6 pages) |
3 January 2016 | Full accounts made up to 31 March 2015 (18 pages) |
3 January 2016 | Full accounts made up to 31 March 2015 (18 pages) |
2 February 2015 | Annual return made up to 10 January 2015 no member list (6 pages) |
2 February 2015 | Annual return made up to 10 January 2015 no member list (6 pages) |
30 January 2015 | Appointment of Ms Binda Premji Bhudia as a director on 1 April 2013 (2 pages) |
30 January 2015 | Appointment of Ms Binda Premji Bhudia as a director on 1 April 2013 (2 pages) |
30 January 2015 | Termination of appointment of Alex Birks-Agnew as a director on 6 May 2014 (1 page) |
30 January 2015 | Termination of appointment of Alex Birks-Agnew as a director on 6 May 2014 (1 page) |
30 January 2015 | Appointment of Ms Binda Premji Bhudia as a director on 1 April 2013 (2 pages) |
30 January 2015 | Termination of appointment of Alex Birks-Agnew as a director on 6 May 2014 (1 page) |
18 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
18 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
19 February 2014 | Appointment of Mr Martin George Pilgrim as a director (2 pages) |
19 February 2014 | Appointment of Mr Martin George Pilgrim as a director (2 pages) |
13 January 2014 | Annual return made up to 10 January 2014 no member list (5 pages) |
13 January 2014 | Annual return made up to 10 January 2014 no member list (5 pages) |
18 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
18 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
6 December 2013 | Appointment of Mrs Tessy Ojo as a secretary (1 page) |
6 December 2013 | Termination of appointment of Tessy Ojo as a secretary (1 page) |
6 December 2013 | Termination of appointment of Tessy Ojo as a secretary (1 page) |
6 December 2013 | Appointment of Mrs Tessy Ojo as a secretary (1 page) |
3 December 2013 | Termination of appointment of Aaron Ross as a director (1 page) |
3 December 2013 | Termination of appointment of Aaron Ross as a director (1 page) |
27 September 2013 | Termination of appointment of Tessy Ojo as a director (1 page) |
27 September 2013 | Termination of appointment of Tessy Ojo as a director (1 page) |
27 September 2013 | Termination of appointment of Tessy Ojo as a director (1 page) |
27 September 2013 | Termination of appointment of Tessy Ojo as a director (1 page) |
27 June 2013 | Appointment of Mrs Tessy Ojo as a director (2 pages) |
27 June 2013 | Appointment of Mrs Tessy Ojo as a director (2 pages) |
26 June 2013 | Appointment of Mrs Tessy Ojo as a secretary (1 page) |
26 June 2013 | Registered office address changed from the Oasis Centre 75 Westminster Bridge Road London SE1 7HS United Kingdom on 26 June 2013 (1 page) |
26 June 2013 | Registered office address changed from , the Oasis Centre 75 Westminster Bridge Road, London, SE1 7HS, United Kingdom on 26 June 2013 (1 page) |
26 June 2013 | Appointment of Mrs Tessy Ojo as a secretary (1 page) |
9 January 2013 | Termination of appointment of Mark Watts as a director (1 page) |
9 January 2013 | Termination of appointment of Mark Watts as a director (1 page) |
8 January 2013 | Appointment of Mrs Fiona Greig as a director (2 pages) |
8 January 2013 | Termination of appointment of Mark Watts as a director (1 page) |
8 January 2013 | Annual return made up to 23 November 2012 no member list (7 pages) |
8 January 2013 | Annual return made up to 23 November 2012 no member list (7 pages) |
8 January 2013 | Termination of appointment of Mark Watts as a director (1 page) |
8 January 2013 | Appointment of Mrs Fiona Greig as a director (2 pages) |
8 January 2013 | Appointment of Mrs Fiona Greig as a director (2 pages) |
8 January 2013 | Appointment of Mrs Fiona Greig as a director (2 pages) |
18 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
18 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (25 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (25 pages) |
23 November 2011 | Registered office address changed from 20 Buckingham Street London W2N 6EF on 23 November 2011 (1 page) |
23 November 2011 | Annual return made up to 23 November 2011 no member list (7 pages) |
23 November 2011 | Annual return made up to 23 November 2011 no member list (7 pages) |
23 November 2011 | Registered office address changed from , 20 Buckingham Street, London, W2N 6EF on 23 November 2011 (1 page) |
25 March 2011 | Annual return made up to 12 January 2011 no member list (7 pages) |
25 March 2011 | Termination of appointment of Diane Jordan as a director (1 page) |
25 March 2011 | Termination of appointment of Diane Jordan as a director (1 page) |
25 March 2011 | Annual return made up to 12 January 2011 no member list (7 pages) |
19 November 2010 | Full accounts made up to 31 March 2010 (32 pages) |
19 November 2010 | Full accounts made up to 31 March 2010 (32 pages) |
12 March 2010 | Termination of appointment of Roger Cooper as a secretary (2 pages) |
12 March 2010 | Termination of appointment of Roger Cooper as a secretary (2 pages) |
3 February 2010 | Director's details changed for Alex Birks-Agnew on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Alex Birks-Agnew on 1 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 12 January 2010 no member list (6 pages) |
3 February 2010 | Appointment of Mr John Hugh Box as a director (2 pages) |
3 February 2010 | Director's details changed for Patricia Louise Samuel on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Victoria Anne Marguerite Sabin on 1 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 12 January 2010 no member list (6 pages) |
3 February 2010 | Director's details changed for Diane Louise Jordan on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Diane Louise Jordan on 1 October 2009 (2 pages) |
3 February 2010 | Appointment of Mr John Hugh Box as a director (2 pages) |
3 February 2010 | Director's details changed for Patricia Louise Samuel on 1 October 2009 (2 pages) |
3 February 2010 | Appointment of Mark Irvine John Watts as a director (3 pages) |
3 February 2010 | Director's details changed for Victoria Anne Marguerite Sabin on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Patricia Louise Samuel on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Diane Louise Jordan on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Alex Birks-Agnew on 1 October 2009 (2 pages) |
3 February 2010 | Appointment of Mark Irvine John Watts as a director (3 pages) |
3 February 2010 | Director's details changed for Victoria Anne Marguerite Sabin on 1 October 2009 (2 pages) |
17 January 2010 | Termination of appointment of Roger Cooper as a director (3 pages) |
17 January 2010 | Termination of appointment of Roger Cooper as a director (3 pages) |
16 December 2009 | Full accounts made up to 31 March 2009 (25 pages) |
16 December 2009 | Full accounts made up to 31 March 2009 (25 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from 2ND floor downstream building 1 london bridge london SE1 9BG (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from, 2ND floor downstream building, 1 london bridge, london, SE1 9BG (1 page) |
13 May 2009 | Appointment terminated director ian ash (1 page) |
13 May 2009 | Appointment terminated director ian ash (1 page) |
15 January 2009 | Full accounts made up to 31 March 2008 (19 pages) |
15 January 2009 | Full accounts made up to 31 March 2008 (19 pages) |
12 January 2009 | Annual return made up to 12/01/09 (4 pages) |
12 January 2009 | Annual return made up to 12/01/09 (4 pages) |
17 December 2008 | Director appointed aaron ross (2 pages) |
17 December 2008 | Director appointed aaron ross (2 pages) |
19 August 2008 | Location of register of members (1 page) |
19 August 2008 | Location of register of members (1 page) |
19 August 2008 | Annual return made up to 10/03/08 (4 pages) |
19 August 2008 | Annual return made up to 10/03/08 (4 pages) |
18 August 2008 | Appointment terminated director naomi russell (1 page) |
18 August 2008 | Appointment terminated director lindsay mackie (1 page) |
18 August 2008 | Appointment terminated director lindsay mackie (1 page) |
18 August 2008 | Appointment terminated director naomi russell (1 page) |
29 January 2008 | New director appointed (2 pages) |
29 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
21 December 2007 | Full accounts made up to 31 March 2007 (19 pages) |
21 December 2007 | Full accounts made up to 31 March 2007 (19 pages) |
16 March 2007 | Annual return made up to 10/03/07 (2 pages) |
16 March 2007 | Annual return made up to 10/03/07 (2 pages) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | New director appointed (2 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: 2 wolsey road northwood middlesex HA6 2HS (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: 2 wolsey road, northwood, middlesex HA6 2HS (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
10 March 2006 | Incorporation (30 pages) |
10 March 2006 | Incorporation (30 pages) |