London
EC4V 5AH
Director Name | Catherine Janet Sarah Remmington |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British,South Africa |
Status | Current |
Appointed | 12 December 2018(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Publisher |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Mr Alireza Hassani |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Iranian |
Status | Current |
Appointed | 12 December 2018(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Translator |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Mr Jorge Llorens Ferrero |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 January 2020(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Mr Bohdan Andrzej Piasecki |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 January 2020(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Poet |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Tatevik Sargsyan |
---|---|
Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2021(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Senior Designer |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Prof Fiona Ruth Sampson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(same day as company formation) |
Role | Writer And Editor |
Country of Residence | United Kingdom |
Correspondence Address | Wythgreen House Coleshill Swindon Wiltshire SN6 7PS |
Director Name | Mr Paul Garth (Gary) McKeone |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Northern Irish |
Status | Resigned |
Appointed | 16 July 2007(same day as company formation) |
Role | Freelance Arts Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 106 Casewick Road West Norwood London SE27 0SY |
Secretary Name | Deborah Claire Bourne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Free Word Centre 60 Farringdon Road London EC1R 3GA |
Director Name | Baron Victor Olufemi Adebowale |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2008(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 January 2010) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 12 Saint Margarets Road London E12 5DP |
Director Name | Rebecca Jane Carter |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2010(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 July 2015) |
Role | Publisher |
Country of Residence | England/United Kingdom |
Correspondence Address | Free Word Centre 60 Farringdon Road London EC1R 3GA |
Director Name | William John Gallienne Swainson |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 06 October 2015) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Bloomsbury Publishing Plc 36 Soho Square London W1D 3QY |
Director Name | Dr Anja Isabella Konig |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 November 2011(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 May 2014) |
Role | Managing Director |
Country of Residence | Switzerland |
Correspondence Address | Free Word Centre 60 Farringdon Road London EC1R 3GA |
Secretary Name | Ms Sherry Neyhus |
---|---|
Status | Resigned |
Appointed | 06 December 2012(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 September 2015) |
Role | Company Director |
Correspondence Address | Free Word Centre 60 Farringdon Road London EC1R 3GA |
Director Name | Ms Emily Jane Heath |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2013(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 2015) |
Role | User Experience Designer |
Country of Residence | England |
Correspondence Address | 37 High Street North Crawley Newport Pagnell Buckinghamshire MK16 9HN |
Director Name | Ms Eve Laetita Ransley |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2013(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2014) |
Role | Trainee Solicitor |
Country of Residence | England |
Correspondence Address | Free Word Centre 60 Farringdon Road London EC1R 3GA |
Director Name | Ms Allison Leigh Defrees |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2015(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 October 2017) |
Role | Literary Agent, Playwright And Puppeteer |
Country of Residence | England |
Correspondence Address | 2 Wardrobe Place London EC4V 5AH |
Director Name | Ms Katherine Lucy Griffin |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2015(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 2017) |
Role | Literature Consultant |
Country of Residence | England |
Correspondence Address | 2 Wardrobe Place London EC4V 5AH |
Secretary Name | Mr Thomas Alan Boll |
---|---|
Status | Resigned |
Appointed | 20 July 2015(8 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 2016) |
Role | Company Director |
Correspondence Address | 2 Wardrobe Place London EC4V 5AH |
Director Name | Dr Ludmila Lupu Rosenstein |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2015(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2016) |
Role | Child Psychotherapist |
Country of Residence | England |
Correspondence Address | 2 Wardrobe Place London EC4V 5AH |
Director Name | Mr Alexander Nicholas Hayward |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(9 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 27 November 2018) |
Role | Wealth Managment |
Country of Residence | United Kingdom |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Sarah Elizabeth Odedina |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2017(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 May 2019) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Emily Hayter |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2017(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 April 2020) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Mr Alexander Hugh Balfour |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2021) |
Role | Writer |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Karen Jane Leeder |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2018(10 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 September 2018) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Astrid Alben |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 December 2018(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 July 2020) |
Role | Poet |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Jennifer Frances McDerra |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(12 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 03 January 2023) |
Role | University Tutor And Postgraduate Researcher |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Octavia Mary Lamb |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 April 2024) |
Role | Policy And Research Officer |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Website | www.poetrytranslation.org/ |
---|
Registered Address | The Albany Douglas Way London SE8 4AG |
---|---|
Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | New Cross |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £97,784 |
Cash | £95,331 |
Current Liabilities | £11,304 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 30 July 2024 (3 months from now) |
3 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
---|---|
29 July 2020 | Termination of appointment of Astrid Alben as a director on 28 July 2020 (1 page) |
7 July 2020 | Total exemption full accounts made up to 31 March 2020 (19 pages) |
8 April 2020 | Termination of appointment of Emily Hayter as a director on 6 April 2020 (1 page) |
24 March 2020 | Appointment of Mr Bohdan Andrzej Piasecki as a director on 1 January 2020 (2 pages) |
13 February 2020 | Appointment of Ms Jennifer Frances Mcderra as a director on 1 January 2020 (2 pages) |
12 February 2020 | Appointment of Mr Jorge Llorens Ferrero as a director on 1 January 2020 (2 pages) |
12 February 2020 | Appointment of Octavia Mary Lamb as a director on 1 January 2020 (2 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (19 pages) |
22 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
3 June 2019 | Termination of appointment of Sarah Elizabeth Odedina as a director on 22 May 2019 (1 page) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (20 pages) |
13 December 2018 | Appointment of Astrid Alben as a director on 12 December 2018 (2 pages) |
12 December 2018 | Appointment of Mr Alireza Hassani as a director on 12 December 2018 (2 pages) |
12 December 2018 | Appointment of Catherine Janet Sarah Remmington as a director on 12 December 2018 (2 pages) |
6 December 2018 | Termination of appointment of Karen Jane Leeder as a director on 1 September 2018 (1 page) |
29 November 2018 | Termination of appointment of Alexander Nicholas Hayward as a director on 27 November 2018 (1 page) |
25 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
6 July 2018 | Notification of a person with significant control statement (2 pages) |
14 June 2018 | Registered office address changed from 2 Wardrobe Place London EC4V 5AH England to The Albany Douglas Way London SE8 4AG on 14 June 2018 (1 page) |
9 May 2018 | Secretary's details changed for Miss Erica Shokoku Jarnes on 9 May 2018 (1 page) |
13 April 2018 | Appointment of Ms Karen Jane Leeder as a director on 28 March 2018 (2 pages) |
12 April 2018 | Cessation of Allison Leigh Ouvry as a person with significant control on 7 October 2017 (1 page) |
11 April 2018 | Appointment of Ms Emily Hayter as a director on 15 June 2017 (2 pages) |
11 April 2018 | Appointment of Mr Alexander Hugh Balfour as a director on 1 January 2018 (2 pages) |
11 April 2018 | Termination of appointment of Allison Leigh Defrees as a director on 7 October 2017 (1 page) |
11 April 2018 | Appointment of Mrs Sarah Elizabeth Odedina as a director on 15 June 2017 (2 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
21 August 2017 | Termination of appointment of Katherine Lucy Griffin as a director on 1 August 2017 (1 page) |
21 August 2017 | Cessation of Ludmila Lupu Rosenstein as a person with significant control on 1 November 2016 (1 page) |
21 August 2017 | Cessation of Ludmila Lupu Rosenstein as a person with significant control on 21 August 2017 (1 page) |
21 August 2017 | Cessation of Katherine Lucy Griffin as a person with significant control on 1 August 2017 (1 page) |
21 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
21 August 2017 | Termination of appointment of Katherine Lucy Griffin as a director on 1 August 2017 (1 page) |
21 August 2017 | Cessation of Katherine Lucy Griffin as a person with significant control on 21 August 2017 (1 page) |
21 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
21 August 2017 | Cessation of Katherine Lucy Griffin as a person with significant control on 1 August 2017 (1 page) |
21 August 2017 | Cessation of Ludmila Lupu Rosenstein as a person with significant control on 1 November 2016 (1 page) |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
2 December 2016 | Director's details changed for Mrs Allison Leigh Ouvry on 1 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mrs Allison Leigh Ouvry on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Miss Erica Shokoku Jarnes as a secretary on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr Alexander Nicholas Hayward as a director on 17 November 2016 (2 pages) |
1 December 2016 | Termination of appointment of Thomas Alan Boll as a secretary on 1 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Ludmila Lupu Rosenstein as a director on 17 November 2016 (1 page) |
1 December 2016 | Appointment of Mr Alexander Nicholas Hayward as a director on 17 November 2016 (2 pages) |
1 December 2016 | Appointment of Miss Erica Shokoku Jarnes as a secretary on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Ludmila Lupu Rosenstein as a director on 17 November 2016 (1 page) |
1 December 2016 | Termination of appointment of Thomas Alan Boll as a secretary on 1 December 2016 (1 page) |
27 September 2016 | Registered office address changed from 12 Tileyard Studios Tileyard Road London N7 9AH England to 2 Wardrobe Place London EC4V 5AH on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from 12 Tileyard Studios Tileyard Road London N7 9AH England to 2 Wardrobe Place London EC4V 5AH on 27 September 2016 (1 page) |
22 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
22 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
22 June 2016 | Director's details changed for Ms Katherine Lucy Griffin on 22 June 2016 (2 pages) |
22 June 2016 | Director's details changed for Ms Katherine Lucy Griffin on 22 June 2016 (2 pages) |
7 January 2016 | Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to 12 Tileyard Studios Tileyard Road London N7 9AH on 7 January 2016 (1 page) |
7 January 2016 | Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to 12 Tileyard Studios Tileyard Road London N7 9AH on 7 January 2016 (1 page) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 October 2015 | Resolutions
|
29 October 2015 | Resolutions
|
14 October 2015 | Termination of appointment of William John Gallienne Swainson as a director on 6 October 2015 (1 page) |
14 October 2015 | Termination of appointment of William John Gallienne Swainson as a director on 6 October 2015 (1 page) |
16 September 2015 | Appointment of Dr Ludmila Lupu Rosenstein as a director on 15 September 2015 (2 pages) |
16 September 2015 | Appointment of Dr Ludmila Lupu Rosenstein as a director on 15 September 2015 (2 pages) |
15 September 2015 | Register inspection address has been changed from C/O Sherry Neyhus Flat 8 50 Hacon Square Richmond Road London E8 3QY United Kingdom to C/O Tom Boll 14 Bullards Lane Woodbridge Suffolk IP12 4HD (1 page) |
15 September 2015 | Register inspection address has been changed from C/O Sherry Neyhus Flat 8 50 Hacon Square Richmond Road London E8 3QY United Kingdom to C/O Tom Boll 14 Bullards Lane Woodbridge Suffolk IP12 4HD (1 page) |
14 September 2015 | Termination of appointment of Sherry Neyhus as a secretary on 11 September 2015 (1 page) |
14 September 2015 | Termination of appointment of Emily Jane Heath as a director on 31 August 2015 (1 page) |
14 September 2015 | Termination of appointment of Emily Jane Heath as a director on 31 August 2015 (1 page) |
14 September 2015 | Termination of appointment of Sherry Neyhus as a secretary on 11 September 2015 (1 page) |
29 July 2015 | Appointment of Mr Thomas Alan Boll as a secretary on 20 July 2015 (2 pages) |
29 July 2015 | Register(s) moved to registered office address Free Word Centre 60 Farringdon Road London EC1R 3GA (1 page) |
29 July 2015 | Termination of appointment of Rebecca Jane Carter as a director on 20 July 2015 (1 page) |
29 July 2015 | Annual return made up to 16 July 2015 no member list (6 pages) |
29 July 2015 | Termination of appointment of Rebecca Jane Carter as a director on 20 July 2015 (1 page) |
29 July 2015 | Appointment of Mr Thomas Alan Boll as a secretary on 20 July 2015 (2 pages) |
29 July 2015 | Annual return made up to 16 July 2015 no member list (6 pages) |
29 July 2015 | Register(s) moved to registered office address Free Word Centre 60 Farringdon Road London EC1R 3GA (1 page) |
23 June 2015 | Appointment of Ms Katherine Lucy Griffin as a director on 30 March 2015 (2 pages) |
23 June 2015 | Appointment of Ms Katherine Lucy Griffin as a director on 30 March 2015 (2 pages) |
24 February 2015 | Appointment of Mrs. Allison Leigh Ouvry as a director on 2 February 2015 (2 pages) |
24 February 2015 | Appointment of Mrs. Allison Leigh Ouvry as a director on 2 February 2015 (2 pages) |
24 February 2015 | Appointment of Mrs. Allison Leigh Ouvry as a director on 2 February 2015 (2 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 August 2014 | Annual return made up to 16 July 2014 no member list (5 pages) |
29 August 2014 | Annual return made up to 16 July 2014 no member list (5 pages) |
28 August 2014 | Termination of appointment of Paul Garth (Gary) Mckeone as a director on 31 May 2014 (1 page) |
28 August 2014 | Termination of appointment of Paul Garth (Gary) Mckeone as a director on 31 May 2014 (1 page) |
28 August 2014 | Termination of appointment of Eve Laetita Ransley as a director on 31 May 2014 (1 page) |
28 August 2014 | Termination of appointment of Eve Laetita Ransley as a director on 31 May 2014 (1 page) |
28 August 2014 | Termination of appointment of Anja Isabella Konig as a director on 31 May 2014 (1 page) |
28 August 2014 | Termination of appointment of Anja Isabella Konig as a director on 31 May 2014 (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 July 2013 | Annual return made up to 16 July 2013 no member list (8 pages) |
25 July 2013 | Annual return made up to 16 July 2013 no member list (8 pages) |
24 July 2013 | Termination of appointment of Fiona Sampson as a director (1 page) |
24 July 2013 | Termination of appointment of Fiona Sampson as a director (1 page) |
9 May 2013 | Appointment of Ms Eve Laetita Ransley as a director (2 pages) |
9 May 2013 | Appointment of Ms Emily Jane Heath as a director (2 pages) |
9 May 2013 | Appointment of Ms Eve Laetita Ransley as a director (2 pages) |
9 May 2013 | Appointment of Ms Emily Jane Heath as a director (2 pages) |
8 March 2013 | Termination of appointment of Deborah Bourne as a secretary (1 page) |
8 March 2013 | Termination of appointment of Deborah Bourne as a secretary (1 page) |
10 January 2013 | Appointment of Ms Sherry Neyhus as a secretary (1 page) |
10 January 2013 | Appointment of Ms Sherry Neyhus as a secretary (1 page) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (18 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (18 pages) |
21 December 2012 | Register inspection address has been changed from C/O Deborah Bourne 44 Rope Street London SE16 7TE (1 page) |
21 December 2012 | Secretary's details changed for Deborah Claire Bourne on 4 November 2012 (1 page) |
21 December 2012 | Secretary's details changed for Deborah Claire Bourne on 4 November 2012 (1 page) |
21 December 2012 | Register inspection address has been changed from C/O Deborah Bourne 44 Rope Street London SE16 7TE (1 page) |
21 December 2012 | Secretary's details changed for Deborah Claire Bourne on 4 November 2012 (1 page) |
27 September 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 September 2012 (1 page) |
27 September 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 September 2012 (1 page) |
2 August 2012 | Director's details changed for Dr Auja Isabella Konig on 2 August 2012 (2 pages) |
2 August 2012 | Director's details changed for Dr Auja Isabella Konig on 2 August 2012 (2 pages) |
2 August 2012 | Annual return made up to 16 July 2012 no member list (7 pages) |
2 August 2012 | Annual return made up to 16 July 2012 no member list (7 pages) |
2 August 2012 | Director's details changed for Dr Auja Isabella Konig on 2 August 2012 (2 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
23 November 2011 | Appointment of Dr Auja Isabella Konig as a director (3 pages) |
23 November 2011 | Appointment of Dr Auja Isabella Konig as a director (3 pages) |
29 July 2011 | Annual return made up to 16 July 2011 no member list (6 pages) |
29 July 2011 | Annual return made up to 16 July 2011 no member list (6 pages) |
28 July 2011 | Secretary's details changed for Deborah Claire Bourne on 28 July 2011 (2 pages) |
28 July 2011 | Secretary's details changed for Deborah Claire Bourne on 28 July 2011 (2 pages) |
2 February 2011 | Appointment of William John Gallienne Swainson as a director (3 pages) |
2 February 2011 | Appointment of William John Gallienne Swainson as a director (3 pages) |
31 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
31 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
5 December 2010 | Register inspection address has been changed from C/O Deborah Bourne 37 Elephant Lane London SE16 4JD (1 page) |
5 December 2010 | Register inspection address has been changed from C/O Deborah Bourne 37 Elephant Lane London SE16 4JD (1 page) |
10 August 2010 | Annual return made up to 16 July 2010 no member list (5 pages) |
10 August 2010 | Director's details changed for Dr Fiona Ruth Sampson on 16 July 2010 (2 pages) |
10 August 2010 | Register(s) moved to registered inspection location (1 page) |
10 August 2010 | Register inspection address has been changed (1 page) |
10 August 2010 | Director's details changed for Dr Fiona Ruth Sampson on 16 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 16 July 2010 no member list (5 pages) |
10 August 2010 | Register inspection address has been changed (1 page) |
10 August 2010 | Register(s) moved to registered inspection location (1 page) |
10 May 2010 | Appointment of Rebecca Carter as a director (2 pages) |
10 May 2010 | Termination of appointment of Victor Adebowale as a director (1 page) |
10 May 2010 | Appointment of Rebecca Carter as a director (2 pages) |
10 May 2010 | Termination of appointment of Victor Adebowale as a director (1 page) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
5 August 2009 | Annual return made up to 16/07/09 (3 pages) |
5 August 2009 | Annual return made up to 16/07/09 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
20 April 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
20 April 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
8 January 2009 | Location of register of members (1 page) |
8 January 2009 | Location of register of members (1 page) |
11 August 2008 | Director appointed lord victor olufemi adebowale (1 page) |
11 August 2008 | Annual return made up to 16/07/08 (2 pages) |
11 August 2008 | Annual return made up to 16/07/08 (2 pages) |
11 August 2008 | Director appointed lord victor olufemi adebowale (1 page) |
8 August 2008 | Location of register of members (1 page) |
8 August 2008 | Location of register of members (1 page) |
15 April 2008 | Resolutions
|
15 April 2008 | Resolutions
|
15 April 2008 | Memorandum and Articles of Association (23 pages) |
15 April 2008 | Memorandum and Articles of Association (23 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: 7A clarendon cross london W11 4AP (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: 7A clarendon cross london W11 4AP (1 page) |
16 July 2007 | Incorporation (28 pages) |
16 July 2007 | Incorporation (28 pages) |