London
SE1 4YR
Director Name | Osama Abdelmoghni |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | French |
Status | Current |
Appointed | 05 September 2019(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Chief Technology Officer |
Country of Residence | France |
Correspondence Address | 10 Rue De Turbigo 75001 Paris France |
Director Name | Ms Suzanne Elizabeth Penn |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2019(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Howard Ashley Bell |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2022(13 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Board Advisor |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Ezgi Nil Akarsu |
---|---|
Date of Birth | January 1992 (Born 32 years ago) |
Nationality | Australian,Turkish |
Status | Current |
Appointed | 10 November 2022(13 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Policy & Advocacy Officer |
Country of Residence | Germany |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Niraj Varia |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 August 2015) |
Role | Managing Director |
Country of Residence | Kenya |
Correspondence Address | Takamoto Bidgas PO Box 80178 Nairobi Kenya |
Director Name | David Walker |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 November 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 99 Bishopsgate London EC2M 3XF |
Director Name | Dr Fraser Keir Thompson |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 June 2013(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 August 2015) |
Role | Management Consultancy |
Country of Residence | Singapore |
Correspondence Address | McKinsey Global Institute #18-01/02/03 Centennial Temasek Avenue Downtown Core 039190 |
Director Name | Ms Christine Susan Lloyd |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 May 2019) |
Role | Human Resource Director |
Country of Residence | England |
Correspondence Address | 80 Clearwater Lower Mill Estate Somerford Keynes Cirencester Gloucestershire GL7 6FN Wales |
Director Name | Mr Andrew James Hamilton Purvis |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Can Mezzanine 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Niraj Rajnikant Varia |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(5 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 August 2016) |
Role | Company Director |
Country of Residence | Kenya |
Correspondence Address | Carrwood Park Selby Road Swillington Common Leeds LS15 4LG |
Director Name | Mr William Michael Day |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2016(6 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 10 November 2022) |
Role | Chair Person |
Country of Residence | England |
Correspondence Address | Can Mezzanine 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Candice Ann Motran |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 18 January 2017(7 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 18 October 2017) |
Role | Social Investment Director |
Country of Residence | England |
Correspondence Address | 82 Wentworth Street London E1 7SA |
Secretary Name | Maureen Gillian Graham |
---|---|
Status | Resigned |
Appointed | 01 August 2017(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 October 2019) |
Role | Company Director |
Correspondence Address | Flat 30, Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Mr Robbie David Semple |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 October 2017(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 January 2020) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 27 Loxford House London N5 1GF |
Director Name | Mr Olivier De Guerre |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 October 2017(7 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 04 November 2021) |
Role | Chairman Phi Trust |
Country of Residence | France |
Correspondence Address | 7 Rue D'Anjou Paris 75008 |
Director Name | Mr Mark Timo Fliegauf |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2018(8 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 31 October 2018) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 82 Wentworth Street London E1 7SA |
Secretary Name | Mr Thomas John Ebbutt |
---|---|
Status | Resigned |
Appointed | 29 April 2019(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 February 2023) |
Role | Company Director |
Correspondence Address | Can Mezzanine 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Thomas John Ebbutt |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2019(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Can Mezzanine 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Tara Anderson |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 September 2019(9 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 February 2020) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Can Mezzanine 7-14 Great Dover Street London SE1 4YR |
Director Name | Dr Alexander Nick |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 September 2019(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 November 2022) |
Role | Industrial Engineer |
Country of Residence | Germany |
Correspondence Address | Can Mezzanine 7-14 Great Dover Street London SE1 4YR |
Director Name | Miss Rebecca Emily Frances Sweetman |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2019(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 November 2023) |
Role | Coach & Operations Director |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Alexandra Kate Richardson |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2019(10 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 July 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Can Mezzanine 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Nicole Marie Vanderbilt |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | American,British |
Status | Resigned |
Appointed | 03 September 2020(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Website | onpurpose.uk.com |
---|---|
Email address | [email protected] |
Registered Address | 7-14 Great Dover Street London SE1 4YR |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £152,522 |
Cash | £265,168 |
Current Liabilities | £237,196 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 1 April 2023 (1 year ago) |
---|---|
Next Return Due | 15 April 2024 (overdue) |
15 November 2023 | Termination of appointment of Rebecca Emily Frances Sweetman as a director on 2 November 2023 (1 page) |
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25 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
3 April 2023 | Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to 7-14 Great Dover Street London SE1 4YR on 3 April 2023 (1 page) |
6 February 2023 | Termination of appointment of Thomas John Ebbutt as a secretary on 2 February 2023 (1 page) |
6 February 2023 | Termination of appointment of Thomas John Ebbutt as a director on 2 February 2023 (1 page) |
17 November 2022 | Appointment of Ms Ezgi Nil Akarsu as a director on 10 November 2022 (2 pages) |
16 November 2022 | Notification of Ezgi Nil Akarsu as a person with significant control on 10 November 2022 (2 pages) |
16 November 2022 | Cessation of William Michael Day as a person with significant control on 16 November 2022 (1 page) |
16 November 2022 | Change of details for Mr Thomas Mark Rippin as a person with significant control on 16 November 2022 (2 pages) |
16 November 2022 | Notification of Howard Ashley Bell as a person with significant control on 10 November 2022 (2 pages) |
16 November 2022 | Appointment of Mr Howard Ashley Bell as a director on 10 November 2022 (2 pages) |
10 November 2022 | Termination of appointment of William Michael Day as a director on 10 November 2022 (1 page) |
10 November 2022 | Termination of appointment of Alexander Nick as a director on 10 November 2022 (1 page) |
29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
26 August 2022 | Cessation of Alexandra Kate Richardson as a person with significant control on 21 July 2022 (1 page) |
22 July 2022 | Termination of appointment of Alexandra Kate Richardson as a director on 21 July 2022 (1 page) |
5 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
10 December 2021 | Termination of appointment of Olivier De Guerre as a director on 4 November 2021 (1 page) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
11 February 2021 | Termination of appointment of Andrew James Hamilton Purvis as a director on 2 February 2021 (1 page) |
23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
4 September 2020 | Appointment of Ms. Nicole Marie Vanderbilt as a director on 3 September 2020 (2 pages) |
1 May 2020 | Register inspection address has been changed from C/O Providence Row 82 Wentworth Street London E1 7SA England to 7-14 Great Dover Street London SE1 4YR (1 page) |
1 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
2 March 2020 | Termination of appointment of Tara Anderson as a director on 28 February 2020 (1 page) |
17 January 2020 | Notification of Alexandra Kate Richardson as a person with significant control on 16 January 2020 (2 pages) |
17 January 2020 | Cessation of Robbie David Semple as a person with significant control on 16 January 2020 (1 page) |
17 January 2020 | Termination of appointment of Robbie David Semple as a director on 16 January 2020 (1 page) |
4 December 2019 | Appointment of Ms Alexandra Kate Richardson as a director on 20 November 2019 (2 pages) |
4 December 2019 | Termination of appointment of David Walker as a director on 20 November 2019 (1 page) |
8 October 2019 | Registered office address changed from 82 Wentworth Street London E1 7SA England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 8 October 2019 (1 page) |
8 October 2019 | Termination of appointment of Maureen Gillian Graham as a secretary on 8 October 2019 (1 page) |
27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
17 September 2019 | Director's details changed for Osama Abdelmoghni on 5 September 2019 (2 pages) |
17 September 2019 | Appointment of Miss Rebecca Emily Frances Sweetman as a director on 5 September 2019 (2 pages) |
13 September 2019 | Appointment of Dr Alexander Nick as a director on 5 September 2019 (2 pages) |
13 September 2019 | Appointment of Osama Abdelmoghni as a director on 5 September 2019 (2 pages) |
13 September 2019 | Appointment of Ms Tara Anderson as a director on 5 September 2019 (2 pages) |
13 September 2019 | Appointment of Ms Suzanne Elizabeth Penn as a director on 5 September 2019 (2 pages) |
13 September 2019 | Director's details changed for Osama Abdelmoghni on 5 September 2019 (2 pages) |
31 May 2019 | Appointment of Mr Thomas John Ebbutt as a director on 22 May 2019 (2 pages) |
31 May 2019 | Termination of appointment of Christine Susan Lloyd as a director on 22 May 2019 (1 page) |
9 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
9 May 2019 | Appointment of Mr Thomas John Ebbutt as a secretary on 29 April 2019 (2 pages) |
30 November 2018 | Termination of appointment of Mark Timo Fliegauf as a director on 31 October 2018 (1 page) |
25 October 2018 | Memorandum and Articles of Association (18 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
5 September 2018 | Appointment of Mr Mark Timo Fliegauf as a director on 1 June 2018 (2 pages) |
29 August 2018 | Resolutions
|
2 June 2018 | Change of details for Mr Robbie David Semple as a person with significant control on 1 June 2018 (2 pages) |
1 June 2018 | Notification of William Michael Day as a person with significant control on 1 June 2018 (2 pages) |
1 June 2018 | Notification of Robbie David Semple as a person with significant control on 1 June 2018 (2 pages) |
19 May 2018 | Director's details changed for Mr Thomas Mark Rippin on 19 May 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
24 October 2017 | Appointment of Mr Olivier De Guerre as a director (2 pages) |
24 October 2017 | Appointment of Mr Olivier De Guerre as a director on 18 October 2017 (2 pages) |
24 October 2017 | Appointment of Mr Olivier De Guerre as a director (2 pages) |
24 October 2017 | Appointment of Mr Olivier De Guerre as a director on 18 October 2017 (2 pages) |
23 October 2017 | Appointment of Mr Robbie David Semple as a director on 18 October 2017 (2 pages) |
23 October 2017 | Termination of appointment of Candice Ann Motran as a director on 18 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Candice Ann Motran as a director on 18 October 2017 (1 page) |
23 October 2017 | Appointment of Mr Robbie David Semple as a director on 18 October 2017 (2 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
3 August 2017 | Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to 82 Wentworth Street London E1 7SA on 3 August 2017 (1 page) |
3 August 2017 | Appointment of Maureen Gillian Graham as a secretary on 1 August 2017 (2 pages) |
3 August 2017 | Appointment of Maureen Gillian Graham as a secretary on 1 August 2017 (2 pages) |
3 August 2017 | Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to 82 Wentworth Street London E1 7SA on 3 August 2017 (1 page) |
27 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
27 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
21 April 2017 | Statement of company's objects (2 pages) |
21 April 2017 | Resolutions
|
21 April 2017 | Statement of company's objects (2 pages) |
21 April 2017 | Resolutions
|
18 January 2017 | Appointment of Ms Candice Ann Motran as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr William Michael Day as a director on 17 October 2016 (2 pages) |
18 January 2017 | Appointment of Mr William Michael Day as a director on 17 October 2016 (2 pages) |
18 January 2017 | Appointment of Ms Candice Ann Motran as a director on 18 January 2017 (2 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 August 2016 | Termination of appointment of Niraj Rajnikant Varia as a director on 18 August 2016 (1 page) |
23 August 2016 | Termination of appointment of Niraj Rajnikant Varia as a director on 18 August 2016 (1 page) |
13 May 2016 | Resolutions
|
13 May 2016 | Statement of company's objects (2 pages) |
13 May 2016 | Resolutions
|
13 May 2016 | Statement of company's objects (2 pages) |
4 April 2016 | Annual return made up to 1 April 2016 no member list (7 pages) |
4 April 2016 | Annual return made up to 1 April 2016 no member list (7 pages) |
1 April 2016 | Register(s) moved to registered inspection location C/O Providence Row 82 Wentworth Street London E1 7SA (1 page) |
1 April 2016 | Register(s) moved to registered inspection location C/O Providence Row 82 Wentworth Street London E1 7SA (1 page) |
14 December 2015 | Annual return made up to 29 October 2015 no member list (7 pages) |
14 December 2015 | Annual return made up to 29 October 2015 no member list (7 pages) |
6 November 2015 | Appointment of Mr Andrew James Hamilton Purvis as a director on 16 October 2015 (2 pages) |
6 November 2015 | Appointment of Mr Niraj Rajnikant Varia as a director on 16 October 2015 (2 pages) |
6 November 2015 | Appointment of Mr Niraj Rajnikant Varia as a director on 16 October 2015 (2 pages) |
6 November 2015 | Appointment of Mr Andrew James Hamilton Purvis as a director on 16 October 2015 (2 pages) |
8 September 2015 | Termination of appointment of Fraser Keir Thompson as a director on 10 August 2015 (1 page) |
8 September 2015 | Termination of appointment of Niraj Varia as a director on 6 August 2015 (1 page) |
8 September 2015 | Termination of appointment of Niraj Varia as a director on 6 August 2015 (1 page) |
8 September 2015 | Termination of appointment of Niraj Varia as a director on 6 August 2015 (1 page) |
8 September 2015 | Termination of appointment of Fraser Keir Thompson as a director on 10 August 2015 (1 page) |
4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 January 2015 | Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 19 January 2015 (1 page) |
19 January 2015 | Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 19 January 2015 (1 page) |
4 December 2014 | Annual return made up to 29 October 2014 no member list (7 pages) |
4 December 2014 | Annual return made up to 29 October 2014 no member list (7 pages) |
3 December 2014 | Director's details changed for Dr Fraser Keir Thompson on 29 October 2014 (2 pages) |
3 December 2014 | Director's details changed for Dr Fraser Keir Thompson on 29 October 2014 (2 pages) |
3 December 2014 | Register(s) moved to registered office address Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP (1 page) |
3 December 2014 | Register(s) moved to registered office address Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP (1 page) |
28 October 2014 | Register inspection address has been changed from Smallworks Peabody Estate Vauxhall Bridge Road London SW1V 1TB England to C/O Providence Row 82 Wentworth Street London E1 7SA (1 page) |
28 October 2014 | Register inspection address has been changed from Smallworks Peabody Estate Vauxhall Bridge Road London SW1V 1TB England to C/O Providence Row 82 Wentworth Street London E1 7SA (1 page) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
27 January 2014 | Appointment of Ms Christine Susan Lloyd as a director (2 pages) |
27 January 2014 | Appointment of Ms Christine Susan Lloyd as a director (2 pages) |
27 November 2013 | Annual return made up to 29 October 2013 no member list (6 pages) |
27 November 2013 | Annual return made up to 29 October 2013 no member list (6 pages) |
19 November 2013 | Director's details changed for Dr Thomas Mark Rippin on 18 November 2013 (2 pages) |
19 November 2013 | Director's details changed for Dr Thomas Mark Rippin on 18 November 2013 (2 pages) |
12 November 2013 | Registered office address changed from 1 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA England on 12 November 2013 (1 page) |
12 November 2013 | Registered office address changed from 1 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA England on 12 November 2013 (1 page) |
12 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
12 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
5 July 2013 | Appointment of David Walker as a director (3 pages) |
5 July 2013 | Appointment of David Walker as a director (3 pages) |
28 June 2013 | Appointment of Dr Fraser Keir Thompson as a director (3 pages) |
28 June 2013 | Appointment of Dr Fraser Keir Thompson as a director (3 pages) |
28 June 2013 | Appointment of Niraj Varia as a director (3 pages) |
28 June 2013 | Appointment of Niraj Varia as a director (3 pages) |
25 April 2013 | Register inspection address has been changed from C/O C/O Fallon 20-22 Great Titchfield Street London W1W 8BE United Kingdom (1 page) |
25 April 2013 | Register inspection address has been changed from C/O C/O Fallon 20-22 Great Titchfield Street London W1W 8BE United Kingdom (1 page) |
6 December 2012 | Registered office address changed from 28B Falmouth Road London SE1 4JQ United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 28B Falmouth Road London SE1 4JQ United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 28B Falmouth Road London SE1 4JQ United Kingdom on 6 December 2012 (1 page) |
8 November 2012 | Annual return made up to 29 October 2012 no member list (3 pages) |
8 November 2012 | Annual return made up to 29 October 2012 no member list (3 pages) |
10 October 2012 | Register(s) moved to registered inspection location (1 page) |
10 October 2012 | Register inspection address has been changed from C/O C/O Cantos Communications 20 Lincoln's Inn Fields London WC2A 3ED United Kingdom (1 page) |
10 October 2012 | Register inspection address has been changed from C/O C/O Cantos Communications 20 Lincoln's Inn Fields London WC2A 3ED United Kingdom (1 page) |
10 October 2012 | Register(s) moved to registered inspection location (1 page) |
19 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
19 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
6 December 2011 | Annual return made up to 29 October 2011 no member list (3 pages) |
6 December 2011 | Annual return made up to 29 October 2011 no member list (3 pages) |
1 November 2011 | Registered office address changed from 16a Hinde Street London London W1U 2BB United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from 16a Hinde Street London London W1U 2BB United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Director's details changed for Mr Thomas Mark Rippin on 10 October 2011 (2 pages) |
1 November 2011 | Registered office address changed from 16a Hinde Street London London W1U 2BB United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Director's details changed for Mr Thomas Mark Rippin on 10 October 2011 (2 pages) |
26 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
26 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
3 November 2010 | Annual return made up to 29 October 2010 no member list (3 pages) |
3 November 2010 | Register inspection address has been changed (1 page) |
3 November 2010 | Annual return made up to 29 October 2010 no member list (3 pages) |
3 November 2010 | Register inspection address has been changed (1 page) |
3 November 2010 | Register(s) moved to registered inspection location (1 page) |
3 November 2010 | Register(s) moved to registered inspection location (1 page) |
11 August 2010 | Resolutions
|
11 August 2010 | Resolutions
|
10 March 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
10 March 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
29 October 2009 | Incorporation (19 pages) |
29 October 2009 | Incorporation (19 pages) |