London
SW1V 1LW
Secretary Name | Mr Nils Kendall |
---|---|
Status | Current |
Appointed | 28 September 2022(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | 25 Wilton Road London SW1V 1LW |
Secretary Name | Mr Kevin Glyn Wood |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Rossendale Chelmsford Essex CM1 2UA |
Director Name | Mr Simon John Bartley |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2008(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 St Thomas's Place London E9 7PW |
Director Name | Mr Chris Humphries |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2008(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Warwick Road Ealing London W5 5PZ |
Secretary Name | Mr Jayant Gopalji Gohil |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Meadway Ilford Essex IG3 9BH |
Director Name | Mr Pablo Tudor Barraclough Lloyd |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2008(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor One 151 Buckingham Palace Road London SW1W 9SZ |
Director Name | Mr Peter Mark Woodhouse |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The White House High Street Iron Acton Gloucestershire BS37 9UG |
Director Name | Mr Daniel Wright |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP |
Director Name | Mr William James Alexander Priest |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2012) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 31 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB |
Director Name | Mr Anthony James McGuirk |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2012) |
Role | Chief Exec |
Country of Residence | United Kingdom |
Correspondence Address | 8 Wrigleys Lane Formby Merseyside L37 7DR |
Director Name | Ms Nadine Dereza |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 MacDonald Close Chesham Bois Amersham Buckinghamshire HP6 5LZ |
Director Name | Mr Simon John Brown |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 June 2009(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Sundown Avenue South Croydon Surrey CR2 0RP |
Director Name | Mr Simon John Waugh |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2010(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oceanic House 5th Floor 1a Cockspur Street London SW1Y 5BG |
Director Name | Mr David Beresford Cragg |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2010(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP |
Secretary Name | Mrs Susan Julie Binns |
---|---|
Status | Resigned |
Appointed | 06 February 2012(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 April 2014) |
Role | Company Director |
Correspondence Address | 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP |
Director Name | Mrs Marion Grace Plant |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 2014) |
Role | Principal And Chief Executive |
Country of Residence | England |
Correspondence Address | 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP |
Director Name | Air Commodore Martin Terry Doel |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2013) |
Role | Chief Executive Association Of Colleges |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Stedham Place London WC1A 1HU |
Director Name | Mr Barry William James Liles |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(6 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2014) |
Role | Education |
Country of Residence | Wales |
Correspondence Address | 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP |
Director Name | Mrs Angela Christine Joyce |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 January 2014) |
Role | Education |
Country of Residence | England |
Correspondence Address | 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP |
Director Name | Mrs Carole Mary Stott |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 March 2019) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Floor One 151 Buckingham Palace Road London SW1W 9SZ |
Director Name | Ms Gillian Clipson |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(6 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 28 January 2014) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP |
Secretary Name | Mr Ross James Maloney |
---|---|
Status | Resigned |
Appointed | 03 April 2014(7 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 27 February 2015) |
Role | Company Director |
Correspondence Address | 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP |
Secretary Name | Mr Stephen Crampton-Hayward |
---|---|
Status | Resigned |
Appointed | 27 February 2015(8 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 September 2022) |
Role | Company Director |
Correspondence Address | 25 Wilton Road London SW1V 1LW |
Director Name | Dr Neil Bentley-Gockmann |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(10 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 December 2023) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 25 Wilton Road London SW1V 1LW |
Director Name | Mr Rooney Anand |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2019(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 May 2022) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 25 Wilton Road London SW1V 1LW |
Director Name | UK Skills (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 2006(same day as company formation) |
Correspondence Address | 5 Portland Place London W1B 1PW |
Website | theskillsshow.com |
---|---|
Telephone | 0800 6120742 |
Telephone region | Freephone |
Registered Address | 25 Wilton Road London SW1V 1LW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Find A Future 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
14 August 2009 | Delivered on: 25 August 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The inital deposit £40,225 see image for full details. Outstanding |
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28 September 2022 | Appointment of Mr Nils Kendall as a secretary on 28 September 2022 (2 pages) |
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28 September 2022 | Termination of appointment of Stephen Crampton-Hayward as a secretary on 28 September 2022 (1 page) |
27 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
15 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
19 May 2022 | Termination of appointment of Rooney Anand as a director on 9 May 2022 (1 page) |
22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
16 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
2 September 2021 | Registered office address changed from Third Floor 111 Buckingham Palace Road London SW1W 0SR England to 25 Wilton Road London SW1V 1LW on 2 September 2021 (1 page) |
2 August 2021 | Registered office address changed from First Floor, 157-197 Buckingham Palace Road London SW1W 9SP England to Third Floor 111 Buckingham Palace Road London SW1W 0SR on 2 August 2021 (1 page) |
29 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
27 March 2020 | Registered office address changed from Floor One 151 Buckingham Palace Road London SW1W 9SZ England to First Floor, 157-197 Buckingham Palace Road London SW1W 9SP on 27 March 2020 (1 page) |
20 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
19 June 2019 | Appointment of Mr Rooney Anand as a director on 11 March 2019 (2 pages) |
19 June 2019 | Termination of appointment of Pablo Tudor Barraclough Lloyd as a director on 1 April 2019 (1 page) |
21 March 2019 | Termination of appointment of Carole Mary Stott as a director on 11 March 2019 (1 page) |
11 February 2019 | Appointment of Mrs Marion Grace Plant as a director on 1 February 2019 (2 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
26 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
6 April 2018 | Registered office address changed from 4th Floor Blue Zone 157 - 197 Buckingham Palace Road Victoria London SW1W 9SP to Floor One 151 Buckingham Palace Road London SW1W 9SZ on 6 April 2018 (1 page) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 September 2016 | Appointment of Dr Neil Bentley-Gockmann as a director on 6 September 2016 (2 pages) |
14 September 2016 | Termination of appointment of David Beresford Cragg as a director on 6 September 2016 (1 page) |
14 September 2016 | Appointment of Dr Neil Bentley-Gockmann as a director on 6 September 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 September 2016 | Termination of appointment of David Beresford Cragg as a director on 6 September 2016 (1 page) |
27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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6 May 2015 | Termination of appointment of Ross James Maloney as a secretary on 27 February 2015 (1 page) |
6 May 2015 | Appointment of Mr Stephen Crampton-Hayward as a secretary on 27 February 2015 (2 pages) |
6 May 2015 | Termination of appointment of Ross James Maloney as a secretary on 27 February 2015 (1 page) |
6 May 2015 | Appointment of Mr Stephen Crampton-Hayward as a secretary on 27 February 2015 (2 pages) |
6 May 2015 | Termination of appointment of Ross James Maloney as a secretary on 27 February 2015 (1 page) |
6 May 2015 | Termination of appointment of Ross James Maloney as a secretary on 27 February 2015 (1 page) |
23 December 2014 | Full accounts made up to 31 March 2014 (19 pages) |
23 December 2014 | Full accounts made up to 31 March 2014 (19 pages) |
15 December 2014 | Termination of appointment of Gillian Clipson as a director on 28 January 2014 (1 page) |
15 December 2014 | Termination of appointment of Gillian Clipson as a director on 28 January 2014 (1 page) |
12 December 2014 | Appointment of Ms Gillian Clipson as a director on 1 May 2013 (2 pages) |
12 December 2014 | Appointment of Ms Gillian Clipson as a director on 1 May 2013 (2 pages) |
12 December 2014 | Appointment of Ms Gillian Clipson as a director on 1 May 2013 (2 pages) |
29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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28 August 2014 | Termination of appointment of Daniel Wright as a director on 31 March 2014 (1 page) |
28 August 2014 | Termination of appointment of Marion Grace Plant as a director on 31 March 2014 (1 page) |
28 August 2014 | Termination of appointment of Daniel Wright as a director on 31 March 2014 (1 page) |
28 August 2014 | Termination of appointment of Barry William James Liles as a director on 31 March 2014 (1 page) |
28 August 2014 | Termination of appointment of Marion Grace Plant as a director on 31 March 2014 (1 page) |
28 August 2014 | Termination of appointment of Barry William James Liles as a director on 31 March 2014 (1 page) |
15 May 2014 | Auditor's resignation (1 page) |
15 May 2014 | Auditor's resignation (1 page) |
3 April 2014 | Termination of appointment of Susan Binns as a secretary (1 page) |
3 April 2014 | Appointment of Mr Ross James Maloney as a secretary (2 pages) |
3 April 2014 | Termination of appointment of Susan Binns as a secretary (1 page) |
3 April 2014 | Appointment of Mr Ross James Maloney as a secretary (2 pages) |
13 February 2014 | Termination of appointment of Angela Joyce as a director (1 page) |
13 February 2014 | Termination of appointment of Angela Joyce as a director (1 page) |
20 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
20 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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18 June 2013 | Director's details changed for Mrs Marion Grace Plant on 1 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mr Daniel Wright on 1 June 2013 (2 pages) |
18 June 2013 | Appointment of Mrs Angela Christine Joyce as a director (2 pages) |
18 June 2013 | Director's details changed for Mr Daniel Wright on 1 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mr Pablo Tudor Barraclough Lloyd on 1 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mr David Beresford Cragg on 1 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mr Pablo Tudor Barraclough Lloyd on 1 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mr David Beresford Cragg on 1 June 2013 (2 pages) |
18 June 2013 | Appointment of Mr Barry William James Liles as a director (2 pages) |
18 June 2013 | Director's details changed for Mrs Marion Grace Plant on 1 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mrs Marion Grace Plant on 1 June 2013 (2 pages) |
18 June 2013 | Appointment of Mr Barry William James Liles as a director (2 pages) |
18 June 2013 | Director's details changed for Mr Daniel Wright on 1 June 2013 (2 pages) |
18 June 2013 | Appointment of Mrs Angela Christine Joyce as a director (2 pages) |
18 June 2013 | Director's details changed for Mr David Beresford Cragg on 1 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mr Pablo Tudor Barraclough Lloyd on 1 June 2013 (2 pages) |
30 May 2013 | Auditor's resignation (1 page) |
30 May 2013 | Auditor's resignation (1 page) |
16 May 2013 | Termination of appointment of Martin Doel as a director (1 page) |
16 May 2013 | Termination of appointment of Chris Humphries as a director (1 page) |
16 May 2013 | Termination of appointment of Martin Doel as a director (1 page) |
16 May 2013 | Termination of appointment of Chris Humphries as a director (1 page) |
16 May 2013 | Appointment of Mrs Carole Mary Stott as a director (2 pages) |
16 May 2013 | Appointment of Mrs Carole Mary Stott as a director (2 pages) |
24 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
24 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
29 November 2012 | Registered office address changed from Oceanic House 5Th Floor 1a Cockspur Street London SW1Y 5BG United Kingdom on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from Oceanic House 5Th Floor 1a Cockspur Street London SW1Y 5BG United Kingdom on 29 November 2012 (1 page) |
27 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (8 pages) |
27 July 2012 | Appointment of Air Commodore Martin Terry Doel as a director (2 pages) |
27 July 2012 | Appointment of Air Commodore Martin Terry Doel as a director (2 pages) |
27 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (8 pages) |
26 July 2012 | Appointment of Mrs Marion Grace Plant as a director (2 pages) |
26 July 2012 | Appointment of Mrs Marion Grace Plant as a director (2 pages) |
4 May 2012 | Termination of appointment of William Priest as a director (1 page) |
4 May 2012 | Termination of appointment of Peter Woodhouse as a director (1 page) |
4 May 2012 | Termination of appointment of Simon Brown as a director (1 page) |
4 May 2012 | Termination of appointment of Simon Bartley as a director (1 page) |
4 May 2012 | Termination of appointment of Peter Woodhouse as a director (1 page) |
4 May 2012 | Termination of appointment of Anthony Mcguirk as a director (1 page) |
4 May 2012 | Termination of appointment of Anthony Mcguirk as a director (1 page) |
4 May 2012 | Termination of appointment of Nadine Dereza as a director (1 page) |
4 May 2012 | Termination of appointment of Simon Brown as a director (1 page) |
4 May 2012 | Termination of appointment of William Priest as a director (1 page) |
4 May 2012 | Termination of appointment of Simon Bartley as a director (1 page) |
4 May 2012 | Termination of appointment of Simon Waugh as a director (1 page) |
4 May 2012 | Termination of appointment of Nadine Dereza as a director (1 page) |
4 May 2012 | Termination of appointment of Simon Waugh as a director (1 page) |
29 February 2012 | Company name changed worldskills london 2011 LIMITED\certificate issued on 29/02/12
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29 February 2012 | Company name changed worldskills london 2011 LIMITED\certificate issued on 29/02/12
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7 February 2012 | Registered office address changed from 1 Victoria Street London SW1H 0ET United Kingdom on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from 1 Victoria Street London SW1H 0ET United Kingdom on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from 1 Victoria Street London SW1H 0ET United Kingdom on 7 February 2012 (1 page) |
6 February 2012 | Termination of appointment of Jayant Gohil as a secretary (1 page) |
6 February 2012 | Termination of appointment of Jayant Gohil as a secretary (1 page) |
6 February 2012 | Appointment of Mrs Susan Julie Binns as a secretary (1 page) |
6 February 2012 | Appointment of Mrs Susan Julie Binns as a secretary (1 page) |
29 November 2011 | Registered office address changed from 3Rd Floor 36 Queen Street London EC4R 1BN United Kingdom on 29 November 2011 (1 page) |
29 November 2011 | Registered office address changed from 3Rd Floor 36 Queen Street London EC4R 1BN United Kingdom on 29 November 2011 (1 page) |
12 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
12 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
3 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (14 pages) |
3 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (14 pages) |
20 January 2011 | Director's details changed for Mr Simon John Cragg on 20 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Mr Simon John Cragg on 20 January 2011 (2 pages) |
31 December 2010 | Amended full accounts made up to 31 March 2010 (14 pages) |
31 December 2010 | Amended full accounts made up to 31 March 2010 (14 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
9 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (14 pages) |
9 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (14 pages) |
6 August 2010 | Director's details changed for Antony Mcguirk on 10 July 2010 (2 pages) |
6 August 2010 | Director's details changed for William James Alexander Priest on 10 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Pablo Tudor Barraclough Lloyd on 10 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Antony Mcguirk on 10 July 2010 (2 pages) |
6 August 2010 | Director's details changed for William James Alexander Priest on 10 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Pablo Tudor Barraclough Lloyd on 10 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Daniel Wright on 10 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Peter Mark Woodhouse on 10 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Daniel Wright on 10 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Peter Mark Woodhouse on 10 July 2010 (2 pages) |
5 August 2010 | Appointment of Mr Simon John Cragg as a director (2 pages) |
5 August 2010 | Appointment of Mr Simon John Cragg as a director (2 pages) |
4 August 2010 | Appointment of Mr David Beresford Cragg as a director (2 pages) |
4 August 2010 | Appointment of Mr David Beresford Cragg as a director (2 pages) |
13 April 2010 | Registered office address changed from 36 Queen Street London EC4R 1HJ Uk on 13 April 2010 (1 page) |
13 April 2010 | Registered office address changed from 36 Queen Street London EC4R 1HJ Uk on 13 April 2010 (1 page) |
12 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
2 September 2009 | Director appointed dan wright (2 pages) |
2 September 2009 | Director appointed william priest (2 pages) |
2 September 2009 | Director appointed peter mark woodhouse (2 pages) |
2 September 2009 | Director appointed dan wright (2 pages) |
2 September 2009 | Director appointed nadine dereza (2 pages) |
2 September 2009 | Director appointed antony mcguirk (2 pages) |
2 September 2009 | Director appointed peter mark woodhouse (2 pages) |
2 September 2009 | Director appointed nadine dereza (2 pages) |
2 September 2009 | Director appointed antony mcguirk (2 pages) |
2 September 2009 | Director appointed simon john brown (2 pages) |
2 September 2009 | Director appointed simon john brown (2 pages) |
2 September 2009 | Director appointed william priest (2 pages) |
27 August 2009 | Registered office changed on 27/08/2009 from 5 portland place london W1B 1PW (1 page) |
27 August 2009 | Registered office changed on 27/08/2009 from 5 portland place london W1B 1PW (1 page) |
25 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
25 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
4 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 October 2008 | Resolutions
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9 October 2008 | Resolutions
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9 October 2008 | Resolutions
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9 October 2008 | Resolutions
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17 September 2008 | Director appointed pablo tudor barraclough hepworth lloyd (2 pages) |
17 September 2008 | Director appointed pablo tudor barraclough hepworth lloyd (2 pages) |
28 August 2008 | Secretary appointed mr jayant gopalji gohil (1 page) |
28 August 2008 | Secretary appointed mr jayant gopalji gohil (1 page) |
28 August 2008 | Appointment terminated secretary kevin wood (1 page) |
28 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
28 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
28 August 2008 | Appointment terminated secretary kevin wood (1 page) |
19 June 2008 | Director appointed chris humphries (2 pages) |
19 June 2008 | Director appointed simon bartley (2 pages) |
19 June 2008 | Appointment terminated director uk skills (1 page) |
19 June 2008 | Director appointed simon bartley (2 pages) |
19 June 2008 | Director appointed chris humphries (2 pages) |
19 June 2008 | Appointment terminated director uk skills (1 page) |
5 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
5 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 November 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
12 November 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
13 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
10 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Director's particulars changed (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 18 park square east london NW1 4LH (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 18 park square east london NW1 4LH (1 page) |
10 July 2006 | Incorporation (17 pages) |
10 July 2006 | Incorporation (17 pages) |