Bethnal Green
London
E2 9DA
Director Name | Roger George Leese |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Clifford Chance, C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street London E14 5JJ |
Secretary Name | Mr Andrew John Thompson |
---|---|
Status | Current |
Appointed | 27 June 2011(4 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | The Green House 244-254 Cambridge Heath Road Bethnal Green London E2 9DA |
Director Name | Ms Birgit Isabel Neu |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | German |
Status | Current |
Appointed | 31 October 2011(5 years, 2 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Senior Diversity, Equity, And Inclusion Advisor |
Country of Residence | England |
Correspondence Address | The Green House 244-254 Cambridge Heath Road Bethnal Green London E2 9DA |
Director Name | Ms Sunita Bhambri |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2012(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Head Of Compliance And Money Laundering Officer |
Country of Residence | England |
Correspondence Address | The Green House 244-254 Cambridge Heath Road Bethnal Green London E2 9DA |
Director Name | Mr Peter David Spencer King |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2016(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Greenways Beckenham BR3 3NG |
Director Name | Ms Rebecca Jane Kitchingham |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2019(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Green House 244-254 Cambridge Heath Road Bethnal Green London E2 9DA |
Director Name | Mr Stephen Thomas Newcombe |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2019(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Green House 244-254 Cambridge Heath Road Bethnal Green London E2 9DA |
Director Name | Katie Marianne Hutt |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 12d Oxford Road Putney SW15 2LF |
Director Name | Christopher Andrew Marshall |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Elmcroft Avenue Wanstead London E11 2DU |
Director Name | Mr Nicholas John Flynn |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | Britain |
Correspondence Address | 10 Upper Bank Street London E14 5NP |
Secretary Name | Katie Frith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 9 Prospepo 6 Portsoken Street London E1 8BZ |
Secretary Name | Alexandra Marseglia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 July 2010) |
Role | Company Director |
Correspondence Address | 66 St James Avenue Beckenham Kent BR3 4HG |
Director Name | Victoria Elizabeth Livesey Wakefield |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(1 year after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 May 2011) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 108 Railton Road London SE24 0JY |
Director Name | Farid Anvari |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(1 year after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 May 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 11 Bell Yard Mews London Greater London SE1 3TN |
Director Name | Ms Kara Elizabeth Irwin |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 March 2012) |
Role | Lawyer |
Country of Residence | Hungary |
Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2RS |
Director Name | Francis Richard Ross Dyton |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(4 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 15 June 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Green House 244-254 Cambridge Heath Road Bethnal Green London E2 9DA |
Director Name | Mr George Michael John Peretz |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(4 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 29 May 2015) |
Role | Barrister-At-Law |
Country of Residence | England |
Correspondence Address | Monckton Chambers 1-2 Raymond Buildings, Gray's In London WC1R 5NR |
Director Name | Mr Jonathan Bernard Potter |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 December 2017) |
Role | Charity Director |
Country of Residence | England |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Director Name | Miss Gillian Mary Arthur |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 15 September 2021) |
Role | Retired |
Country of Residence | Jersey |
Correspondence Address | The Green House 244-254 Cambridge Heath Road Bethnal Green London E2 9DA |
Director Name | Mr Richard Edward Brophy |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 October 2013) |
Role | Director Of Corporate Responsibility Group |
Country of Residence | England |
Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2RS |
Director Name | Mr Matthew David Gorman |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 April 2013) |
Role | Manager In The Legal Services Sector |
Country of Residence | England |
Correspondence Address | 4 Wingertstrasse 65719 Hofheim Am Taunus Germany |
Director Name | Ms Serena Marie Brown |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 April 2017) |
Role | Global Citizenship Director |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Richard Stewart Morris |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2017(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 March 2019) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | The Green House 244-254 Cambridge Heath Road Bethnal Green London E2 9DA |
Website | alfaroprobono.com |
---|
Registered Address | The Green House 244-254 Cambridge Heath Road Bethnal Green London E2 9DA |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £286,178 |
Net Worth | £211,839 |
Cash | £324,027 |
Current Liabilities | £227,964 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Small |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 30 August 2024 (4 months from now) |
1 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
---|---|
6 August 2020 | Accounts for a small company made up to 31 August 2019 (37 pages) |
11 October 2019 | Appointment of Mr Stephen Thomas Newcombe as a director on 2 October 2019 (2 pages) |
11 October 2019 | Appointment of Ms Rebecca Jane Kitchingham as a director on 2 October 2019 (2 pages) |
28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
24 July 2019 | Director's details changed for Miss Gillian Mary Arthur on 16 July 2019 (2 pages) |
12 July 2019 | Director's details changed for Miss Sunita Bhambri on 6 June 2016 (2 pages) |
14 May 2019 | Full accounts made up to 31 August 2018 (36 pages) |
8 April 2019 | Termination of appointment of Richard Stewart Morris as a director on 26 March 2019 (1 page) |
6 March 2019 | Registered office address changed from The Green House 244-254 Cambridge Heath Road London Unknown E2 9DA United Kingdom to The Green House 244-254 Cambridge Heath Road Bethnal Green London England E2 9DA on 6 March 2019 (1 page) |
4 March 2019 | Registered office address changed from The Foundry 17 Oval Way London SE11 5RR England to The Green House 244-254 Cambridge Heath Road London Unknown E2 9DA on 4 March 2019 (1 page) |
17 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
6 June 2018 | Group of companies' accounts made up to 31 August 2017 (25 pages) |
3 January 2018 | Termination of appointment of Jonathan Bernard Potter as a director on 18 December 2017 (1 page) |
17 October 2017 | Registered office address changed from 49-51 East Road London N1 6AH England to The Foundry 17 Oval Way London SE11 5RR on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from 49-51 East Road London N1 6AH England to The Foundry 17 Oval Way London SE11 5RR on 17 October 2017 (1 page) |
30 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
5 July 2017 | Group of companies' accounts made up to 31 August 2016 (26 pages) |
5 July 2017 | Group of companies' accounts made up to 31 August 2016 (26 pages) |
8 May 2017 | Appointment of Mr Richard Stewart Morris as a director on 25 April 2017 (2 pages) |
8 May 2017 | Termination of appointment of Serena Marie Brown as a director on 25 April 2017 (1 page) |
8 May 2017 | Appointment of Mr Richard Stewart Morris as a director on 25 April 2017 (2 pages) |
8 May 2017 | Termination of appointment of Serena Marie Brown as a director on 25 April 2017 (1 page) |
30 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
30 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
15 June 2016 | Group of companies' accounts made up to 31 August 2015 (28 pages) |
15 June 2016 | Group of companies' accounts made up to 31 August 2015 (28 pages) |
31 May 2016 | Appointment of Mr Peter David Spencer King as a director on 9 February 2016 (2 pages) |
31 May 2016 | Appointment of Mr Peter David Spencer King as a director on 9 February 2016 (2 pages) |
5 October 2015 | Registered office address changed from 10 Upper Bank Street London E14 5NP to 49-51 East Road London N1 6AH on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 10 Upper Bank Street London E14 5NP to 49-51 East Road London N1 6AH on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 10 Upper Bank Street London E14 5NP to 49-51 East Road London N1 6AH on 5 October 2015 (1 page) |
9 September 2015 | Annual return made up to 16 August 2015 no member list (7 pages) |
9 September 2015 | Annual return made up to 16 August 2015 no member list (7 pages) |
1 July 2015 | Termination of appointment of Nicholas John Flynn as a director on 29 May 2015 (1 page) |
1 July 2015 | Termination of appointment of George Michael John Peretz as a director on 29 May 2015 (1 page) |
1 July 2015 | Termination of appointment of George Michael John Peretz as a director on 29 May 2015 (1 page) |
1 July 2015 | Termination of appointment of Nicholas John Flynn as a director on 29 May 2015 (1 page) |
1 June 2015 | Registered office address changed from 10 Upper Bank Street London E14 5JJ England to 10 Upper Bank Street London E14 5NP on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS to 10 Upper Bank Street London E14 5NP on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 10 Upper Bank Street London E14 5JJ England to 10 Upper Bank Street London E14 5NP on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 10 Upper Bank Street London E14 5JJ England to 10 Upper Bank Street London E14 5NP on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS to 10 Upper Bank Street London E14 5NP on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS to 10 Upper Bank Street London E14 5NP on 1 June 2015 (1 page) |
26 March 2015 | Full accounts made up to 31 August 2014 (22 pages) |
26 March 2015 | Full accounts made up to 31 August 2014 (22 pages) |
8 September 2014 | Annual return made up to 16 August 2014 no member list (10 pages) |
8 September 2014 | Annual return made up to 16 August 2014 no member list (10 pages) |
13 June 2014 | Resolutions
|
13 June 2014 | Resolutions
|
1 May 2014 | Full accounts made up to 31 August 2013 (22 pages) |
1 May 2014 | Full accounts made up to 31 August 2013 (22 pages) |
21 February 2014 | Director's details changed for Jessica Catherine Gladstone on 26 November 2013 (2 pages) |
21 February 2014 | Director's details changed for Jessica Catherine Gladstone on 26 November 2013 (2 pages) |
18 October 2013 | Director's details changed for Ms. Birgit Isabel Neu on 1 March 2013 (2 pages) |
18 October 2013 | Director's details changed for Ms. Birgit Isabel Neu on 1 March 2013 (2 pages) |
18 October 2013 | Director's details changed for Miss Sunita Bhambri on 23 September 2013 (2 pages) |
18 October 2013 | Termination of appointment of Matthew Gorman as a director (1 page) |
18 October 2013 | Director's details changed for Miss Sunita Bhambri on 23 September 2013 (2 pages) |
18 October 2013 | Director's details changed for Miss Gillian Mary Arthur on 24 September 2013 (2 pages) |
18 October 2013 | Termination of appointment of Richard Brophy as a director (1 page) |
18 October 2013 | Termination of appointment of Richard Brophy as a director (1 page) |
18 October 2013 | Director's details changed for Miss Gillian Mary Arthur on 24 September 2013 (2 pages) |
18 October 2013 | Termination of appointment of Matthew Gorman as a director (1 page) |
20 September 2013 | Second filing of AP01 previously delivered to Companies House
|
20 September 2013 | Second filing of AP01 previously delivered to Companies House
|
16 September 2013 | Annual return made up to 16 August 2013 no member list (11 pages) |
16 September 2013 | Annual return made up to 16 August 2013 no member list (11 pages) |
8 May 2013 | Director's details changed for Mr. Richard Francis Ross Dyton on 26 July 2011 (2 pages) |
8 May 2013 | Director's details changed for Mr. Richard Francis Ross Dyton on 26 July 2011 (2 pages) |
8 February 2013 | Director's details changed for Ms Serena Brown on 8 February 2013 (2 pages) |
8 February 2013 | Director's details changed for Ms Serena Brown on 8 February 2013 (2 pages) |
8 February 2013 | Director's details changed for Ms Serena Brown on 8 February 2013 (2 pages) |
29 January 2013 | Full accounts made up to 31 August 2012 (20 pages) |
29 January 2013 | Full accounts made up to 31 August 2012 (20 pages) |
24 December 2012 | Appointment of Ms Serena Brown as a director (2 pages) |
24 December 2012 | Appointment of Ms Serena Brown as a director (2 pages) |
31 August 2012 | Annual return made up to 16 August 2012 no member list (10 pages) |
31 August 2012 | Annual return made up to 16 August 2012 no member list (10 pages) |
26 July 2012 | Director's details changed for Miss Sunita Bhambri on 25 July 2012 (2 pages) |
26 July 2012 | Director's details changed for Miss Sunita Bhambri on 25 July 2012 (2 pages) |
19 March 2012 | Full accounts made up to 31 August 2011 (23 pages) |
19 March 2012 | Full accounts made up to 31 August 2011 (23 pages) |
14 March 2012 | Termination of appointment of Kara Irwin as a director (1 page) |
14 March 2012 | Termination of appointment of Kara Irwin as a director (1 page) |
14 March 2012 | Appointment of Miss Sunita Bhambri as a director (2 pages) |
14 March 2012 | Appointment of Miss Sunita Bhambri as a director (2 pages) |
16 November 2011 | Appointment of Mr. Jonathan Bernard Potter as a director (2 pages) |
16 November 2011 | Appointment of Mr. Jonathan Bernard Potter as a director (2 pages) |
15 November 2011 | Appointment of Ms. Birgit Isabel Neu as a director (2 pages) |
15 November 2011 | Appointment of Mr. Matthew David Gorman as a director (2 pages) |
15 November 2011 | Appointment of Ms. Birgit Isabel Neu as a director (2 pages) |
15 November 2011 | Appointment of Mr. Richard Edward Brophy as a director (2 pages) |
15 November 2011 | Appointment of Mr. Richard Edward Brophy as a director (2 pages) |
15 November 2011 | Appointment of Mr. Matthew David Gorman as a director (2 pages) |
14 November 2011 | Appointment of Miss Gillian Mary Arthur as a director (2 pages) |
14 November 2011 | Appointment of Miss Gillian Mary Arthur as a director (2 pages) |
9 September 2011 | Director's details changed for Ms Kara Elizabeth Irwin on 9 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Ms Kara Elizabeth Irwin on 9 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Ms Kara Elizabeth Irwin on 9 September 2011 (2 pages) |
8 September 2011 | Annual return made up to 16 August 2011 no member list (5 pages) |
8 September 2011 | Annual return made up to 16 August 2011 no member list (5 pages) |
7 September 2011 | Director's details changed for Jessica Catherine Gladstone on 7 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Jessica Catherine Gladstone on 7 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Nicholas John Flynn on 7 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Nicholas John Flynn on 7 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Nicholas John Flynn on 7 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Jessica Catherine Gladstone on 7 September 2011 (2 pages) |
8 July 2011 | Appointment of Mr Andrew John Thompson as a secretary (1 page) |
8 July 2011 | Appointment of Mr Andrew John Thompson as a secretary (1 page) |
23 May 2011 | Resolutions
|
23 May 2011 | Resolutions
|
18 May 2011 | Memorandum and Articles of Association (18 pages) |
18 May 2011 | Full accounts made up to 31 August 2010 (21 pages) |
18 May 2011 | Full accounts made up to 31 August 2010 (21 pages) |
18 May 2011 | Memorandum and Articles of Association (18 pages) |
12 May 2011 | Appointment of Mr. Richard Francis Ross Dyton as a director
|
12 May 2011 | Appointment of Mr. Richard Francis Ross Dyton as a director
|
12 May 2011 | Appointment of Mr. George Michael John Peretz as a director (2 pages) |
12 May 2011 | Appointment of Mr. George Michael John Peretz as a director (2 pages) |
11 May 2011 | Termination of appointment of Farid Anvari as a director (1 page) |
11 May 2011 | Termination of appointment of Victoria Wakefield as a director (1 page) |
11 May 2011 | Termination of appointment of Farid Anvari as a director (1 page) |
11 May 2011 | Termination of appointment of Victoria Wakefield as a director (1 page) |
10 September 2010 | Director's details changed for Roger George Leese on 16 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 16 August 2010 no member list (7 pages) |
10 September 2010 | Director's details changed for Roger George Leese on 16 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 16 August 2010 no member list (7 pages) |
9 September 2010 | Director's details changed for Farid Anvari on 16 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Victoria Elizabeth Livesey Wakefield on 16 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Farid Anvari on 16 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Jessica Catherine Gladstone on 16 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Victoria Elizabeth Livesey Wakefield on 16 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Jessica Catherine Gladstone on 16 August 2010 (2 pages) |
5 July 2010 | Termination of appointment of Alexandra Marseglia as a secretary (1 page) |
5 July 2010 | Termination of appointment of Alexandra Marseglia as a secretary (1 page) |
2 June 2010 | Termination of appointment of Christopher Marshall as a director (1 page) |
2 June 2010 | Termination of appointment of Christopher Marshall as a director (1 page) |
18 May 2010 | Partial exemption accounts made up to 31 August 2009 (21 pages) |
18 May 2010 | Partial exemption accounts made up to 31 August 2009 (21 pages) |
12 April 2010 | Director's details changed for Ms Kara Elizabeth Irwin on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Ms Kara Elizabeth Irwin on 12 April 2010 (2 pages) |
8 September 2009 | Director's change of particulars / victoria wakefield / 07/09/2009 (1 page) |
8 September 2009 | Director's change of particulars / victoria wakefield / 07/09/2009 (1 page) |
8 September 2009 | Annual return made up to 16/08/09 (4 pages) |
8 September 2009 | Director's change of particulars / victoria wakefield / 07/09/2009 (1 page) |
8 September 2009 | Director's change of particulars / victoria wakefield / 07/09/2009 (1 page) |
8 September 2009 | Annual return made up to 16/08/09 (4 pages) |
12 August 2009 | Director's change of particulars / christopher marshall / 12/08/2009 (1 page) |
12 August 2009 | Director's change of particulars / christopher marshall / 12/08/2009 (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from advocates for intl dev't beaufort house 11TH floor 15 st botolph street london EC3A 7EE (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from advocates for intl dev't beaufort house 11TH floor 15 st botolph street london EC3A 7EE (1 page) |
21 December 2008 | Partial exemption accounts made up to 31 August 2008 (20 pages) |
21 December 2008 | Partial exemption accounts made up to 31 August 2008 (20 pages) |
24 November 2008 | Secretary's change of particulars / alexandra marseglia / 02/10/2008 (1 page) |
24 November 2008 | Secretary's change of particulars / alexandra marseglia / 02/10/2008 (1 page) |
21 August 2008 | Annual return made up to 16/08/08 (4 pages) |
21 August 2008 | Secretary's change of particulars / alexandra marseglia / 20/08/2008 (1 page) |
21 August 2008 | Secretary's change of particulars / alexandra marseglia / 20/08/2008 (1 page) |
21 August 2008 | Annual return made up to 16/08/08 (4 pages) |
20 August 2008 | Director's change of particulars / jessica gladstone / 20/08/2008 (1 page) |
20 August 2008 | Director's change of particulars / victoria wakefield / 30/09/2007 (1 page) |
20 August 2008 | Director's change of particulars / victoria wakefield / 30/09/2007 (1 page) |
20 August 2008 | Director's change of particulars / jessica gladstone / 20/08/2008 (1 page) |
20 August 2008 | Director's change of particulars / farid anvari / 22/03/2008 (1 page) |
20 August 2008 | Director's change of particulars / farid anvari / 22/03/2008 (1 page) |
10 July 2008 | Director's change of particulars / jessica pogson / 10/07/2008 (1 page) |
10 July 2008 | Director's change of particulars / jessica pogson / 10/07/2008 (1 page) |
15 May 2008 | Partial exemption accounts made up to 31 August 2007 (34 pages) |
15 May 2008 | Partial exemption accounts made up to 31 August 2007 (34 pages) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
5 October 2007 | New director appointed (2 pages) |
5 October 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Annual return made up to 16/08/07 (2 pages) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Annual return made up to 16/08/07 (2 pages) |
5 September 2007 | Director resigned (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
25 March 2007 | Resolutions
|
25 March 2007 | Resolutions
|
25 March 2007 | Memorandum and Articles of Association (10 pages) |
25 March 2007 | Memorandum and Articles of Association (10 pages) |
10 January 2007 | Secretary resigned (1 page) |
10 January 2007 | Secretary resigned (1 page) |
18 December 2006 | New secretary appointed (1 page) |
18 December 2006 | New secretary appointed (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
16 August 2006 | Incorporation (40 pages) |
16 August 2006 | Incorporation (40 pages) |