London
SW1X 0HZ
Director Name | Sir Nicholas John Weller |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2018(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Ceo, Dixons Academies Trust |
Country of Residence | England |
Correspondence Address | Dixons McMillan Academy Trinity Road Bradford BD5 0JD |
Director Name | Miss Julie Kirkbride |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2019(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Politician |
Country of Residence | England |
Correspondence Address | 10 St. James's Place London SW1A 1NP |
Director Name | Dr Philip Antony Jones |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2020(10 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 10 St. James's Place London SW1A 1NP |
Director Name | Mr Simon Alec Amess |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2020(10 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 10 St. James's Place London SW1A 1NP |
Director Name | Mr David Hall |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2021(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 St. James's Place London SW1A 1NP |
Secretary Name | Mr David Hall |
---|---|
Status | Current |
Appointed | 01 November 2022(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | 10 St. James's Place London SW1A 1NP |
Director Name | Sir Geoffrey David Owen |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2009(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 March 2017) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 24a Saint Petersburgh Place London W2 4LB |
Director Name | Lord Theodore Thomas More Agnew |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burnley Hall East Somerton Great Yarmouth Norfolk NR29 4DZ |
Director Name | Ms Christine Elaine Homer |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 29 March 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 72 Richborne Terrace London SW8 1AX |
Director Name | Mrs Amanda Mary Victoria Spielman |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2011) |
Role | R&D Director |
Country of Residence | England |
Correspondence Address | Sw4 |
Director Name | Sir Bruce Liddington |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2009(3 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 23 September 2010) |
Role | Director General |
Country of Residence | England |
Correspondence Address | 7 Heron Quay London E14 4JB |
Secretary Name | Miss Rachel Wolf |
---|---|
Status | Resigned |
Appointed | 15 October 2009(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 January 2013) |
Role | Company Director |
Correspondence Address | 89 Buckingham Palace Road London SW1W 0QL |
Director Name | Mrs Barbara Andrea Harrison |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2009(3 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 09 January 2018) |
Role | International Education Consultant |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Mr Michael Benjamin Clark |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 February 2014) |
Role | Junior Partner |
Country of Residence | United Kingdom |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Mr Laurence Justin Dowley |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2019) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Mr Michael David George |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Mr Anthony Gordon Lennox |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2014) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Nuffield House 41-46 Piccadilly London W1J 0DS |
Director Name | Mr Geoffrey Ronald Davies |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 October 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 4 Faulstone Barns Bishopstone Salisbury SP5 4BD |
Director Name | Mrs Rachel Janet Wolf |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2013(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Miss Natalie Evans |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2013(3 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Secretary Name | Mrs Natalie Evans |
---|---|
Status | Resigned |
Appointed | 04 January 2013(3 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 23 January 2013) |
Role | Company Director |
Correspondence Address | 89 Buckingham Palace Road London SW1W 0QL |
Secretary Name | Ms Sigrun Olafsdottir |
---|---|
Status | Resigned |
Appointed | 23 January 2013(3 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 04 February 2020) |
Role | Company Director |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Mr Rory Patrick Macnamara |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2013(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 December 2016) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Mr Barnaby John Lenon |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2014(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 January 2019) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Mr Stephen De Heinrich |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 09 April 2014(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Ms Diana Margaret Jane Berry |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2015(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 January 2018) |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 15 St. Leonards Terrace London SW3 4QG |
Director Name | Dr Juliette Jo Saxton |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2015(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 April 2017) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Miss Katharine Moana Birbalsingh |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 September 2021) |
Role | Headmistress |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Andrew Eric Law |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 March 2021) |
Role | Fund Management |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Stephen Gregory Peter De Henrich |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 18 April 2018(8 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 28 November 2018) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Director Name | Mr Mohamed Isap |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2020(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 June 2021) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Secretary Name | Mrs Alison Anne Mugunthan |
---|---|
Status | Resigned |
Appointed | 05 February 2020(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 July 2021) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Secretary Name | Ms Teresa Dawne Clack |
---|---|
Status | Resigned |
Appointed | 16 July 2021(12 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 2022) |
Role | Company Director |
Correspondence Address | 27 Westfield Road Long Wittenham Abingdon OX14 4RF |
Website | www.newschoolsnetwork.org/ |
---|---|
Telephone | 020 75379208 |
Telephone region | London |
Registered Address | 10 St. James's Place London SW1A 1NP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,898,255 |
Net Worth | £1,027,668 |
Cash | £1,509,759 |
Current Liabilities | £644,550 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 24 June 2024 (2 months from now) |
4 November 2020 | Termination of appointment of Geoffrey Ronald Davies as a director on 30 October 2020 (1 page) |
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27 August 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
6 February 2020 | Termination of appointment of Sigrun Olafsdottir as a secretary on 4 February 2020 (1 page) |
6 February 2020 | Appointment of Mrs Alison Anne Mugunthan as a secretary on 5 February 2020 (2 pages) |
31 January 2020 | Appointment of Dr Philip Antony Jones as a director on 31 January 2020 (2 pages) |
31 January 2020 | Appointment of Mr Simon Alec Amess as a director on 31 January 2020 (2 pages) |
31 January 2020 | Appointment of Mr Mohamed Isap as a director on 31 January 2020 (2 pages) |
18 December 2019 | Accounts for a small company made up to 31 March 2019 (29 pages) |
17 October 2019 | Appointment of Ms Julie Kirkbride as a director on 17 October 2019 (2 pages) |
2 July 2019 | Termination of appointment of Laurence Justin Dowley as a director on 30 June 2019 (1 page) |
26 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
29 January 2019 | Director's details changed for Mr Geoffrey Ronald Davies on 26 January 2019 (2 pages) |
29 January 2019 | Termination of appointment of Barnaby John Lenon as a director on 26 January 2019 (1 page) |
29 November 2018 | Termination of appointment of Stephen Gregory Peter De Henrich as a director on 28 November 2018 (1 page) |
26 November 2018 | Accounts for a small company made up to 31 March 2018 (29 pages) |
28 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
7 June 2018 | Memorandum and Articles of Association (19 pages) |
7 June 2018 | Statement of company's objects (2 pages) |
7 June 2018 | Resolutions
|
20 April 2018 | Appointment of Mr Stephen Gregory Peter De Henrich as a director on 18 April 2018 (2 pages) |
24 January 2018 | Appointment of Miss Katharine Moana Birbalsingh as a director on 9 January 2018 (2 pages) |
16 January 2018 | Appointment of Mr Andrew Eric Law as a director on 9 January 2018 (2 pages) |
15 January 2018 | Termination of appointment of Michael David George as a director on 9 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Barbara Andrea Harrison as a director on 9 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Diana Margaret Jane Berry as a director on 9 January 2018 (1 page) |
15 January 2018 | Appointment of Sir Nicholas John Weller as a director on 9 January 2018 (2 pages) |
23 October 2017 | Full accounts made up to 31 March 2017 (25 pages) |
23 October 2017 | Full accounts made up to 31 March 2017 (25 pages) |
4 July 2017 | Notification of a person with significant control statement (2 pages) |
4 July 2017 | Notification of a person with significant control statement (2 pages) |
27 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
26 April 2017 | Termination of appointment of Juliette Jo Saxton as a director on 26 April 2017 (1 page) |
26 April 2017 | Termination of appointment of Juliette Jo Saxton as a director on 26 April 2017 (1 page) |
10 March 2017 | Termination of appointment of Geoffrey David Owen as a director on 1 March 2017 (1 page) |
10 March 2017 | Termination of appointment of Geoffrey David Owen as a director on 1 March 2017 (1 page) |
18 January 2017 | Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016 (1 page) |
18 January 2017 | Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016 (1 page) |
4 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
14 September 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
14 September 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
29 June 2016 | Annual return made up to 24 June 2016 no member list (9 pages) |
29 June 2016 | Annual return made up to 24 June 2016 no member list (9 pages) |
23 March 2016 | Full accounts made up to 31 August 2015 (21 pages) |
23 March 2016 | Full accounts made up to 31 August 2015 (21 pages) |
26 February 2016 | Appointment of Mr David Peter John Ross as a director on 26 February 2016 (2 pages) |
26 February 2016 | Appointment of Mr David Peter John Ross as a director on 26 February 2016 (2 pages) |
5 January 2016 | Appointment of Dr Juliette Jo Saxton as a director on 23 December 2015 (2 pages) |
5 January 2016 | Appointment of Dr Juliette Jo Saxton as a director on 23 December 2015 (2 pages) |
24 August 2015 | Appointment of Ms Diana Margaret Jane Berry as a director on 18 August 2015 (2 pages) |
24 August 2015 | Termination of appointment of Rachel Janet Wolf as a director on 18 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Rachel Janet Wolf as a director on 18 August 2015 (1 page) |
24 August 2015 | Appointment of Ms Diana Margaret Jane Berry as a director on 18 August 2015 (2 pages) |
18 August 2015 | Termination of appointment of Stephen De Heinrich as a director on 18 August 2015 (1 page) |
18 August 2015 | Termination of appointment of Stephen De Heinrich as a director on 18 August 2015 (1 page) |
25 June 2015 | Annual return made up to 24 June 2015 no member list (7 pages) |
25 June 2015 | Annual return made up to 24 June 2015 no member list (7 pages) |
26 May 2015 | Full accounts made up to 31 August 2014 (20 pages) |
26 May 2015 | Full accounts made up to 31 August 2014 (20 pages) |
17 October 2014 | Resolutions
|
17 October 2014 | Resolutions
|
24 June 2014 | Annual return made up to 24 June 2014 no member list (7 pages) |
24 June 2014 | Annual return made up to 24 June 2014 no member list (7 pages) |
9 April 2014 | Appointment of Mr Stephen De Heinrich as a director (2 pages) |
9 April 2014 | Appointment of Mr Stephen De Heinrich as a director (2 pages) |
14 March 2014 | Appointment of Mr Barnaby John Lenon as a director (2 pages) |
14 March 2014 | Appointment of Mr Barnaby John Lenon as a director (2 pages) |
19 February 2014 | Termination of appointment of Michael Clark as a director (1 page) |
19 February 2014 | Termination of appointment of Michael Clark as a director (1 page) |
10 February 2014 | Full accounts made up to 31 August 2013 (20 pages) |
10 February 2014 | Full accounts made up to 31 August 2013 (20 pages) |
31 January 2014 | Termination of appointment of Anthony Gordon Lennox as a director (1 page) |
31 January 2014 | Termination of appointment of Anthony Gordon Lennox as a director (1 page) |
16 January 2014 | Termination of appointment of Natalie Evans as a director (1 page) |
16 January 2014 | Termination of appointment of Natalie Evans as a director (1 page) |
9 September 2013 | Appointment of Mr Rory Patrick Macnamara as a director (2 pages) |
9 September 2013 | Appointment of Mr Rory Patrick Macnamara as a director (2 pages) |
4 July 2013 | Annual return made up to 24 June 2013 no member list (9 pages) |
4 July 2013 | Annual return made up to 24 June 2013 no member list (9 pages) |
28 February 2013 | Full accounts made up to 31 August 2012 (19 pages) |
28 February 2013 | Full accounts made up to 31 August 2012 (19 pages) |
25 January 2013 | Termination of appointment of Theodore Agnew as a director (1 page) |
25 January 2013 | Termination of appointment of Theodore Agnew as a director (1 page) |
24 January 2013 | Registered office address changed from 89 Buckingham Palace Road London SW1W 0QL England on 24 January 2013 (1 page) |
24 January 2013 | Registered office address changed from 89 Buckingham Palace Road London SW1W 0QL England on 24 January 2013 (1 page) |
23 January 2013 | Termination of appointment of Natalie Evans as a secretary (1 page) |
23 January 2013 | Appointment of Ms Natalie Evans as a director (2 pages) |
23 January 2013 | Appointment of Ms Sigrun Olafsdottir as a secretary (1 page) |
23 January 2013 | Appointment of Ms Sigrun Olafsdottir as a secretary (1 page) |
23 January 2013 | Termination of appointment of Natalie Evans as a secretary (1 page) |
23 January 2013 | Appointment of Ms Natalie Evans as a director (2 pages) |
4 January 2013 | Appointment of Mrs Rachel Wolf as a director (2 pages) |
4 January 2013 | Termination of appointment of Rachel Wolf as a secretary (1 page) |
4 January 2013 | Appointment of Mrs Natalie Evans as a secretary (1 page) |
4 January 2013 | Appointment of Mrs Natalie Evans as a secretary (1 page) |
4 January 2013 | Appointment of Mrs Rachel Wolf as a director (2 pages) |
4 January 2013 | Termination of appointment of Rachel Wolf as a secretary (1 page) |
26 June 2012 | Annual return made up to 24 June 2012 no member list (8 pages) |
26 June 2012 | Annual return made up to 24 June 2012 no member list (8 pages) |
9 May 2012 | Appointment of Mr Michael David George as a director (2 pages) |
9 May 2012 | Appointment of Mr Michael David George as a director (2 pages) |
30 March 2012 | Appointment of Mr Anthony Gordon Lennox as a director (2 pages) |
30 March 2012 | Appointment of Mr Laurence Justin Dowley as a director (2 pages) |
30 March 2012 | Appointment of Mr Anthony Gordon Lennox as a director (2 pages) |
30 March 2012 | Appointment of Mr Geoffrey Ronald Davies as a director (2 pages) |
30 March 2012 | Appointment of Mr Laurence Justin Dowley as a director (2 pages) |
30 March 2012 | Appointment of Mr Geoffrey Ronald Davies as a director (2 pages) |
30 January 2012 | Full accounts made up to 31 August 2011 (16 pages) |
30 January 2012 | Full accounts made up to 31 August 2011 (16 pages) |
9 January 2012 | Termination of appointment of Amanda Spielman as a director (1 page) |
9 January 2012 | Termination of appointment of Amanda Spielman as a director (1 page) |
19 October 2011 | Registered office address changed from 7 Heron Quay London E14 4JB United Kingdom on 19 October 2011 (1 page) |
19 October 2011 | Registered office address changed from 7 Heron Quay London E14 4JB United Kingdom on 19 October 2011 (1 page) |
13 September 2011 | Memorandum and Articles of Association (15 pages) |
13 September 2011 | Statement of company's objects (2 pages) |
13 September 2011 | Resolutions
|
13 September 2011 | Memorandum and Articles of Association (15 pages) |
13 September 2011 | Statement of company's objects (2 pages) |
13 September 2011 | Resolutions
|
21 July 2011 | Annual return made up to 24 June 2011 no member list (5 pages) |
21 July 2011 | Annual return made up to 24 June 2011 no member list
|
8 April 2011 | Full accounts made up to 31 August 2010 (14 pages) |
8 April 2011 | Full accounts made up to 31 August 2010 (14 pages) |
22 March 2011 | Appointment of Mr Michael Clark as a director (2 pages) |
22 March 2011 | Termination of appointment of Michael Clark as a director (1 page) |
22 March 2011 | Termination of appointment of Michael Clark as a director (1 page) |
22 March 2011 | Appointment of Mr Michael Clark as a director (2 pages) |
8 March 2011 | Appointment of Mr Michael Clark as a director (2 pages) |
8 March 2011 | Appointment of Mr Michael Clark as a director (2 pages) |
26 November 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages) |
26 November 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages) |
9 November 2010 | Termination of appointment of Bruce Liddington as a director (1 page) |
9 November 2010 | Termination of appointment of Bruce Liddington as a director (1 page) |
21 October 2010 | Registered office address changed from 27 Queen Annes Gate London London SW1H 9BU England on 21 October 2010 (1 page) |
21 October 2010 | Registered office address changed from 27 Queen Annes Gate London London SW1H 9BU England on 21 October 2010 (1 page) |
24 June 2010 | Termination of appointment of Christine Homer as a director (1 page) |
24 June 2010 | Director's details changed for Sir Geoffrey David Owen on 24 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Amanda Mary Victoria Spielman on 24 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 24 June 2010 no member list
|
24 June 2010 | Director's details changed for Amanda Mary Victoria Spielman on 24 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 24 June 2010 no member list (4 pages) |
24 June 2010 | Termination of appointment of Christine Homer as a director (1 page) |
24 June 2010 | Director's details changed for Sir Geoffrey David Owen on 24 June 2010 (2 pages) |
12 November 2009 | Appointment of Mrs Barbara Andrea Harrison as a director (2 pages) |
12 November 2009 | Appointment of Mrs Barbara Andrea Harrison as a director (2 pages) |
11 November 2009 | Registered office address changed from 27 Court Lane London SE21 7DH on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from 27 Court Lane London SE21 7DH on 11 November 2009 (1 page) |
31 October 2009 | Appointment of Miss Rachel Wolf as a secretary (1 page) |
31 October 2009 | Appointment of Sir Bruce Liddington as a director (2 pages) |
31 October 2009 | Termination of appointment of Rachel Wolf as a director (1 page) |
31 October 2009 | Termination of appointment of Rachel Wolf as a director (1 page) |
31 October 2009 | Appointment of Miss Rachel Wolf as a secretary (1 page) |
31 October 2009 | Appointment of Sir Bruce Liddington as a director (2 pages) |
24 August 2009 | Resolutions
|
24 August 2009 | Resolutions
|
19 August 2009 | Director appointed christine homer (2 pages) |
19 August 2009 | Director appointed christine homer (2 pages) |
12 August 2009 | Director appointed sir geoffrey owen (2 pages) |
12 August 2009 | Director appointed amanda mary victoria spielman (2 pages) |
12 August 2009 | Director appointed amanda mary victoria spielman
|
12 August 2009 | Director appointed sir geoffrey owen (2 pages) |
12 August 2009 | Director appointed theodore agnew (2 pages) |
12 August 2009 | Director appointed theodore agnew (2 pages) |
6 July 2009 | Incorporation (30 pages) |
6 July 2009 | Incorporation (30 pages) |