London
W1U 3EN
Director Name | Mr Benjamin Paul Green |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(8 years, 12 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Duke Street London W1U 3EN |
Director Name | Robert Patrick Maybury |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Duke Street London W1U 3EN |
Director Name | Anne-Marie Smith |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | No 8 Broomhill Court Esher Close Esher Surrey KT10 9LL |
Secretary Name | Adam Clive Smith |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9, Kenmore House 47b Boundaries Rd London SW12 8EU |
Director Name | Richard Lawrence Smith |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 February 2011) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Parkway House Sheen Lane East Sheen London SW14 8LS |
Director Name | Richard Lawrence Smith |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkway House Sheen Lane East Sheen London SW14 8LS |
Secretary Name | Saghir Ahmed Khan |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 November 2012) |
Role | Company Director |
Correspondence Address | 412 Parkway House Sheen Lane East Sheen London SW14 8LS |
Secretary Name | Mr Asim Ali Khan |
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Status | Resigned |
Appointed | 13 November 2012(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 September 2017) |
Role | Company Director |
Correspondence Address | Parkway House Sheen Lane East Sheen London SW14 8LS |
Director Name | Mr Asim Ali Khan |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkway House Sheen Lane East Sheen London SW14 8LS |
Director Name | Richard Lawrence Blake |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(8 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkway House Sheen Lane East Sheen London SW14 8LS |
Director Name | Mr Paul Christopher Schorb |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(8 years, 12 months after company formation) |
Appointment Duration | 8 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saint Johns House East Street Leicester LE1 6NB |
Director Name | Duncan James Kennedy |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(8 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkway House Sheen Lane East Sheen London SW14 8LS |
Director Name | Mr Andrew James Pickering |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2016(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkway House Sheen Lane London SW14 8LS |
Telephone | 020 88765855 |
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Telephone region | London |
Registered Address | 6 Duke Street London W1U 3EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
501 at £1 | Adam Clive Smith 50.10% Ordinary |
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499 at £1 | Richard Lawrence Smith 49.90% Ordinary |
Year | 2014 |
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Turnover | £854,230 |
Net Worth | £1,353,719 |
Cash | £73,363 |
Current Liabilities | £1,024,657 |
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 | Small |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (3 months, 1 week ago) |
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Next Return Due | 7 February 2025 (9 months from now) |
10 July 2020 | Delivered on: 21 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal charge all freehold interest in the land and buildings known as 443-445 high road, wembley, london, HA9 7AF as per the title register and registered at the land registry with title number NGL468583. Outstanding |
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13 July 2015 | Delivered on: 15 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
12 July 2012 | Delivered on: 18 July 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 clanricarde gardens, london; by way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding |
12 July 2012 | Delivered on: 18 July 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 clanricarde gardens london; by way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding |
12 July 2012 | Delivered on: 18 July 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 clanricarde gardens, london. By way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding |
12 July 2012 | Delivered on: 18 July 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
10 November 2011 | Delivered on: 21 November 2011 Persons entitled: Suzanne Jane Marriott and Peter Horsam (In Their Capacity as Executors) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 319 high street slough t/no. BK227504 and first fixed charge all rents arising under any leases or tenancies of the property and all other (if any) income arising from the property. Outstanding |
23 March 2022 | Delivered on: 24 March 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of legal charge all freehold interest in the land and buildings known as 8 high street, malmesbury, SN16 9AU and registered at the land registry with title number WT286227. Outstanding |
10 July 2020 | Delivered on: 21 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal charge all freehold interest in the land and buildings known as 21 westminster mansions, great smith street, london, SW1P 3BP as per the title register and registered at the land registry with title number NGL908321. Outstanding |
10 July 2020 | Delivered on: 21 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal charge all freehold interest in the land and buildings known as 39 westminster mansions, great smith street, london, SW1P 3BP as per the title register and registered at the land registry with title number NGL908334. Outstanding |
10 July 2020 | Delivered on: 21 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal charge all freehold interest in the land and buildings known as rectory chambers, 50 old church street, chelsea, london, SW3 5OA as per the title register and registered at the land registry with title number LN148319. Outstanding |
10 July 2020 | Delivered on: 21 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal charge all freehold interest in the land and buildings known as 12 & 12A gloucester road, london, SW7 4RB as per the title register and registered at the land registry with title number BGL74793. Outstanding |
21 December 2010 | Delivered on: 23 December 2010 Satisfied on: 20 December 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 clanricarde gardens london t/no BGL10117 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
21 December 2010 | Delivered on: 23 December 2010 Satisfied on: 20 December 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 clanricarde gardens london t/no BGL3612 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
17 September 2020 | Accounts for a small company made up to 31 March 2020 (22 pages) |
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21 July 2020 | Registration of charge 060877170009, created on 10 July 2020 (19 pages) |
21 July 2020 | Registration of charge 060877170012, created on 10 July 2020 (19 pages) |
21 July 2020 | Registration of charge 060877170010, created on 10 July 2020 (19 pages) |
21 July 2020 | Registration of charge 060877170011, created on 10 July 2020 (19 pages) |
21 July 2020 | Registration of charge 060877170013, created on 10 July 2020 (17 pages) |
4 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
4 February 2020 | Registered office address changed from C/O Lawrence Smith & Co. Parkway House Sheen Lane East Sheen London SW14 8LS to Parkway House Sheen Lane London SW14 8LS on 4 February 2020 (1 page) |
20 September 2019 | Accounts for a small company made up to 31 March 2019 (24 pages) |
31 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
1 October 2018 | Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 (1 page) |
24 September 2018 | Full accounts made up to 31 March 2018 (19 pages) |
25 January 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
23 January 2018 | Director's details changed for Duncan James Kennedy on 22 January 2018 (2 pages) |
26 September 2017 | Full accounts made up to 31 March 2017 (22 pages) |
26 September 2017 | Full accounts made up to 31 March 2017 (22 pages) |
14 September 2017 | Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page) |
14 September 2017 | Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page) |
13 September 2017 | Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 (1 page) |
13 September 2017 | Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 (1 page) |
19 July 2017 | Director's details changed for Adam Clive Smith on 18 July 2017 (2 pages) |
19 July 2017 | Director's details changed for Adam Clive Smith on 18 July 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
7 February 2017 | Director's details changed for Adam Clive Smith on 3 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Adam Clive Smith on 3 January 2017 (2 pages) |
29 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
29 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
29 November 2016 | Appointment of Mr Andrew James Pickering as a director on 6 October 2016 (2 pages) |
29 November 2016 | Appointment of Mr Andrew James Pickering as a director on 6 October 2016 (2 pages) |
29 November 2016 | Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 (2 pages) |
29 November 2016 | Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 (2 pages) |
15 November 2016 | Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 (1 page) |
15 November 2016 | Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 (1 page) |
7 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Appointment of Duncan James Kennedy as a director on 1 February 2016 (2 pages) |
7 March 2016 | Appointment of Paul Christopher Schorb as a director on 1 February 2016 (2 pages) |
7 March 2016 | Appointment of Paul Christopher Schorb as a director on 1 February 2016 (2 pages) |
7 March 2016 | Appointment of Duncan James Kennedy as a director on 1 February 2016 (2 pages) |
7 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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5 February 2016 | Termination of appointment of Richard Lawrence Blake as a director on 1 February 2016 (1 page) |
5 February 2016 | Termination of appointment of Richard Lawrence Blake as a director on 1 February 2016 (1 page) |
22 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
22 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
15 December 2015 | Termination of appointment of Richard Lawrence Smith as a director on 15 December 2015 (1 page) |
15 December 2015 | Appointment of Richard Lawrence Blake as a director on 15 December 2015 (2 pages) |
15 December 2015 | Termination of appointment of Richard Lawrence Smith as a director on 15 December 2015 (1 page) |
15 December 2015 | Appointment of Richard Lawrence Blake as a director on 15 December 2015 (2 pages) |
15 July 2015 | Registration of charge 060877170008, created on 13 July 2015 (18 pages) |
15 July 2015 | Registration of charge 060877170008, created on 13 July 2015 (18 pages) |
2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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31 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
31 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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31 December 2013 | Appointment of Mr Asim Ali Khan as a director (2 pages) |
31 December 2013 | Appointment of Mr Asim Ali Khan as a director (2 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
7 March 2013 | Registered office address changed from 412 Parkway House Sheen Lane East Sheen London SW14 8LS United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from 412 Parkway House Sheen Lane East Sheen London SW14 8LS United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Registered office address changed from 412 Parkway House Sheen Lane East Sheen London SW14 8LS United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 December 2012 | Termination of appointment of Saghir Khan as a secretary (1 page) |
21 December 2012 | Termination of appointment of Saghir Khan as a secretary (1 page) |
21 December 2012 | Appointment of Mr Asim Ali Khan as a secretary (1 page) |
21 December 2012 | Appointment of Mr Asim Ali Khan as a secretary (1 page) |
18 July 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
18 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
18 July 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
18 July 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
18 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
18 July 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
18 July 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
18 July 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
14 February 2012 | Registered office address changed from 412 Parkway House, Sheen Lane London SW14 8LS on 14 February 2012 (1 page) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Director's details changed for Adam Clive Smith on 8 February 2011 (2 pages) |
14 February 2012 | Director's details changed for Adam Clive Smith on 8 February 2011 (2 pages) |
14 February 2012 | Secretary's details changed for Saghir Ahmed Khan on 8 February 2011 (1 page) |
14 February 2012 | Secretary's details changed for Saghir Ahmed Khan on 8 February 2011 (1 page) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Secretary's details changed for Saghir Ahmed Khan on 8 February 2011 (1 page) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Registered office address changed from 412 Parkway House, Sheen Lane London SW14 8LS on 14 February 2012 (1 page) |
14 February 2012 | Director's details changed for Adam Clive Smith on 8 February 2011 (2 pages) |
13 February 2012 | Appointment of Richard Lawrence Smith as a director (2 pages) |
13 February 2012 | Appointment of Richard Lawrence Smith as a director (2 pages) |
13 February 2012 | Termination of appointment of Richard Smith as a director (1 page) |
13 February 2012 | Termination of appointment of Richard Smith as a director (1 page) |
12 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
12 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
21 November 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
21 November 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
17 March 2011 | Termination of appointment of Adam Smith as a secretary (2 pages) |
17 March 2011 | Termination of appointment of Adam Smith as a secretary (2 pages) |
8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (14 pages) |
8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (14 pages) |
8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (14 pages) |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
23 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
23 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
23 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
4 January 2010 | Appointment of Saghir Ahmed Khan as a secretary (3 pages) |
4 January 2010 | Appointment of Saghir Ahmed Khan as a secretary (3 pages) |
5 December 2009 | Appointment of Richard Lawrence Smith as a director (3 pages) |
5 December 2009 | Appointment of Richard Lawrence Smith as a director (3 pages) |
17 April 2009 | Return made up to 07/03/09; full list of members (6 pages) |
17 April 2009 | Return made up to 07/03/09; full list of members (6 pages) |
15 April 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
15 April 2009 | Appointment terminated director anne-marie smith (1 page) |
15 April 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
15 April 2009 | Appointment terminated director anne-marie smith (1 page) |
7 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
7 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
29 March 2008 | Return made up to 07/02/08; full list of members
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29 March 2008 | Return made up to 07/02/08; full list of members
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7 February 2007 | Incorporation (8 pages) |
7 February 2007 | Incorporation (8 pages) |