Company NameGb Snowsport Limited
Company StatusActive
Company Number07237547
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 April 2010(13 years, 12 months ago)
Previous NameBritish Ski And Snowboard Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMs Victoria Patricia Gosling (Obe)
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2018(7 years, 11 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMs Melinda Nicci
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2020(9 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dersingham Road
London
NW2 1SL
Secretary NameMr John Wade
StatusCurrent
Appointed12 March 2021(10 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Gregory Nicholas Brian Bennett
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(12 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Michael Robert Oesterlin
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed16 November 2022(12 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Dominic Harold David McGonigal
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed12 January 2023(12 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMrs Juliet Marie Foster
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2023(12 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Martin Carr
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2023(12 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Jason Paul Cobbold
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2023(13 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Steven Michael Seligmann
Date of BirthJuly 1979 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed25 October 2023(13 years, 6 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Simon Jonathon Ferrington
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2024(13 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceNorway
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr David Edwards
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Charlotte Street
London
W1T 2NU
Director NameMr Konrad Bartelski
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2010(same day as company formation)
RoleProgamme Manager
Country of ResidenceEngland
Correspondence Address60 Charlotte Street
London
W1T 2NU
Director NameSimon Ashton
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Charlotte Street
London
W1T 2NU
Director NameRobin Kellen
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2010(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address60 Charlotte Street
London
W1T 2NU
Secretary NameDavid Edwards
StatusResigned
Appointed28 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address60 Charlotte Street
London
W1T 2NU
Director NameStuart Craig Brass
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2010(1 month, 2 weeks after company formation)
Appointment Duration6 months (resigned 17 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Charlotte Street
London
W1T 2NU
Director NameEdward Drake
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2010(1 month, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Charlotte Street
London
W1T 2NU
Director NameMr Colin James Holden
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(2 years, 4 months after company formation)
Appointment Duration8 years (resigned 24 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Timothy Steven Fawke
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(2 years, 4 months after company formation)
Appointment Duration8 years (resigned 24 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Station Road
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8HH
Wales
Director NameMr Mark Joseph Lund
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(2 years, 7 months after company formation)
Appointment Duration6 years, 12 months (resigned 17 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClock Cottage Halliford Road
Shepperton
Middlesex
TW17 8RU
Director NameMr John Leslie Foster
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(2 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 May 2017)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address33 Grove Hill
London
E18 2JB
Director NameMr George Gabriel
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(2 years, 7 months after company formation)
Appointment Duration4 years (resigned 20 December 2016)
RoleRetired
Country of ResidenceWales
Correspondence Address57 Allt-Yr-Yn Avenue
Newport
Gwent
NP20 5DB
Wales
Director NameProf John Brewer
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(2 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 September 2015)
RoleProfessor
Country of ResidenceEngland
Correspondence Address3a Manor Way
Chesham
Buckinghamshire
HP5 3BG
Director NameMr Andrew Paul Lockerbie
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(2 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Charlotte Street
London
W1T 2NU
Secretary NameMr John Foster
StatusResigned
Appointed12 November 2014(4 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 May 2017)
RoleCompany Director
Correspondence Address60 Charlotte Street
London
W1T 2NU
Director NameMr Dan Hunt
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2016(6 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 2020)
RolePerformance Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Wayne Glasse Davies
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2016(6 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 September 2019)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressArdshiel Main Street
Gartmore
Stirling
FK8 3RJ
Scotland
Secretary NameMr David Edwards
StatusResigned
Appointed02 May 2017(7 years after company formation)
Appointment Duration11 months, 1 week (resigned 05 April 2018)
RoleCompany Director
Correspondence Address60 Charlotte Street
London
W1T 2NU
Director NameMr Richard Alexander Leman
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2017(7 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Harwoods Barn Harwoods Lane
East Grinstead
RH19 4NJ
Director NameMrs Anna Elizabeth Clare Lees Jones
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2017(7 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 16 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Secretary NameMs Victoria Gosling-Evans
StatusResigned
Appointed05 April 2018(7 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 March 2021)
RoleCompany Director
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMrs Paula Cardwell
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2019(9 years, 3 months after company formation)
Appointment Duration3 years (resigned 26 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Springfield Avenue
Horfield
Bristol
BS7 9QS
Director NameDr Christian Ewald
Date of BirthJune 1972 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed22 October 2020(10 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 June 2023)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address101 New Cavendish Street
London
W1W 6XH
Director NameMr Antony Robert Mackintosh Clyde
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2022(12 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 November 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 New Cavendish Street
London
W1W 6XH

Contact

Websiteteambss.org.uk
Telephone020 78425764
Telephone regionLondon

Location

Registered Address101 New Cavendish Street
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Financials

Year2014
Net Worth£293,579
Cash£393,316
Current Liabilities£165,532

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return28 April 2023 (11 months, 4 weeks ago)
Next Return Due12 May 2024 (3 weeks from now)

Filing History

25 October 2023Appointment of Mr Steven Michael Seligmann as a director on 25 October 2023 (2 pages)
4 October 2023Termination of appointment of Nicolas Rory Tapner as a director on 3 October 2023 (1 page)
4 October 2023Termination of appointment of Richard Alexander Leman as a director on 3 October 2023 (1 page)
27 September 2023Accounts for a small company made up to 30 September 2022 (19 pages)
1 September 2023Termination of appointment of Scott Simon as a director on 1 September 2023 (1 page)
29 June 2023Appointment of Mr Jason Paul Cobbold as a director on 29 June 2023 (2 pages)
27 June 2023Termination of appointment of Christian Ewald as a director on 27 June 2023 (1 page)
1 May 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
18 March 2023Appointment of Mrs Juliet Marie Foster as a director on 17 March 2023 (2 pages)
18 March 2023Appointment of Mr Martin Carr as a director on 17 March 2023 (2 pages)
23 February 2023Termination of appointment of Paul Andrew Francis Trayner as a director on 23 February 2023 (1 page)
13 January 2023Appointment of Mr Dominic Harold David Mcgonigal as a director on 12 January 2023 (2 pages)
16 November 2022Termination of appointment of Lousie Wright as a director on 3 November 2022 (1 page)
16 November 2022Appointment of Mr Michael Robert Oesterlin as a director on 16 November 2022 (2 pages)
16 November 2022Termination of appointment of Antony Robert Mackintosh Clyde as a director on 16 November 2022 (1 page)
16 November 2022Appointment of Mr Scott Simon as a director on 16 November 2022 (2 pages)
1 November 2022Appointment of Mr Gregory Nicholas Brian Bennett as a director on 1 November 2022 (2 pages)
27 September 2022Termination of appointment of Iain Mackay as a director on 26 September 2022 (1 page)
29 August 2022Termination of appointment of Paula Cardwell as a director on 26 August 2022 (1 page)
29 August 2022Director's details changed for Mrs Anna Elizabeth Clare Lees Jones on 12 August 2022 (2 pages)
3 August 2022Accounts for a small company made up to 30 September 2021 (17 pages)
25 May 2022Termination of appointment of Trafford Alexander Edward Wilson as a director on 20 May 2022 (1 page)
25 May 2022Appointment of Mr Antony Robert Mackintosh Clyde as a director on 23 May 2022 (2 pages)
1 May 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
28 February 2022Director's details changed for Ms Victoria Patricia Gosling (Obe) on 17 February 2022 (2 pages)
7 December 2021Director's details changed for Mrs Anna Elizabeth Clare Lees Jones on 7 December 2021 (2 pages)
21 June 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
12 March 2021Termination of appointment of Victoria Gosling-Evans as a secretary on 12 March 2021 (1 page)
12 March 2021Appointment of Mr John Wade as a secretary on 12 March 2021 (2 pages)
24 February 2021Accounts for a small company made up to 30 September 2020 (17 pages)
30 November 2020Termination of appointment of Dan Hunt as a director on 30 November 2020 (1 page)
20 November 2020Appointment of Miss Louise Wright as a director on 20 November 2020 (2 pages)
17 November 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 October 2020Appointment of Dr Christian Ewald as a director on 22 October 2020 (2 pages)
14 October 2020Memorandum and Articles of Association (28 pages)
24 September 2020Termination of appointment of Colin James Holden as a director on 24 September 2020 (1 page)
24 September 2020Termination of appointment of Timothy Steven Fawke as a director on 24 September 2020 (1 page)
16 July 2020Current accounting period extended from 30 April 2020 to 30 September 2020 (1 page)
16 June 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
27 January 2020Appointment of Ms Melinda Nicci as a director on 27 January 2020 (2 pages)
18 December 2019Termination of appointment of Mark Joseph Lund as a director on 17 December 2019 (1 page)
16 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
18 September 2019Termination of appointment of Wayne Glasse Davies as a director on 18 September 2019 (1 page)
18 September 2019Appointment of Mr Trafford Alexander Edward Wilson as a director on 18 September 2019 (2 pages)
4 September 2019Accounts for a small company made up to 30 April 2019 (14 pages)
15 August 2019Appointment of Miss Paula Cardwell as a director on 13 August 2019 (2 pages)
11 June 2019Registered office address changed from 60 Charlotte Street London W1T 2NU to 101 New Cavendish Street London W1W 6XH on 11 June 2019 (1 page)
24 May 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-17
(6 pages)
15 May 2019Termination of appointment of Joanna Mary Poulton as a director on 22 March 2019 (1 page)
15 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
10 May 2019Change of name notice (2 pages)
18 September 2018Accounts for a small company made up to 30 April 2018 (14 pages)
3 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
13 April 2018Appointment of Ms Victoria Gosling-Evans as a secretary on 5 April 2018 (2 pages)
13 April 2018Termination of appointment of David Edwards as a secretary on 5 April 2018 (1 page)
13 April 2018Appointment of Ms Victoria Gosling-Evans as a director on 5 April 2018 (2 pages)
13 April 2018Termination of appointment of David Edwards as a director on 5 April 2018 (1 page)
6 September 2017Full accounts made up to 30 April 2017 (13 pages)
6 September 2017Full accounts made up to 30 April 2017 (13 pages)
2 August 2017Director's details changed for Mrs Anna Elizabeth Clare Griffin on 1 August 2017 (2 pages)
2 August 2017Director's details changed for Mrs Anna Elizabeth Clare Griffin on 1 August 2017 (2 pages)
7 July 2017Appointment of Mr Richard Alexander Leman as a director on 30 June 2017 (2 pages)
7 July 2017Appointment of Mrs Joanna Mary Poulton as a director on 30 June 2017 (2 pages)
7 July 2017Appointment of Mrs Anna Elizabeth Clare Griffin as a director on 30 June 2017 (2 pages)
7 July 2017Appointment of Mrs Joanna Mary Poulton as a director on 30 June 2017 (2 pages)
7 July 2017Appointment of Mr Richard Alexander Leman as a director on 30 June 2017 (2 pages)
7 July 2017Appointment of Mrs Anna Elizabeth Clare Griffin as a director on 30 June 2017 (2 pages)
5 May 2017Appointment of Mr David Edwards as a secretary on 2 May 2017 (2 pages)
5 May 2017Appointment of Mr David Edwards as a secretary on 2 May 2017 (2 pages)
4 May 2017Termination of appointment of John Leslie Foster as a director on 2 May 2017 (1 page)
4 May 2017Termination of appointment of John Leslie Foster as a director on 2 May 2017 (1 page)
4 May 2017Termination of appointment of John Foster as a secretary on 2 May 2017 (1 page)
4 May 2017Termination of appointment of John Foster as a secretary on 2 May 2017 (1 page)
3 May 2017Appointment of Mr Dan Hunt as a director on 20 December 2016 (2 pages)
3 May 2017Appointment of Mr Dan Hunt as a director on 20 December 2016 (2 pages)
3 May 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
3 May 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
5 January 2017Appointment of Mr Wayne Glasse Davies as a director on 20 December 2016 (2 pages)
5 January 2017Termination of appointment of George Gabriel as a director on 20 December 2016 (1 page)
5 January 2017Appointment of Mr Paul Trayner as a director on 20 December 2016 (2 pages)
5 January 2017Appointment of Mr Paul Trayner as a director on 20 December 2016 (2 pages)
5 January 2017Termination of appointment of Fiona Janice Young as a director on 20 December 2016 (1 page)
5 January 2017Termination of appointment of George Gabriel as a director on 20 December 2016 (1 page)
5 January 2017Appointment of Mr Wayne Glasse Davies as a director on 20 December 2016 (2 pages)
5 January 2017Termination of appointment of Fiona Janice Young as a director on 20 December 2016 (1 page)
13 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
13 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
22 September 2016Accounts for a small company made up to 30 April 2016 (4 pages)
22 September 2016Accounts for a small company made up to 30 April 2016 (4 pages)
10 May 2016Annual return made up to 28 April 2016 no member list (10 pages)
10 May 2016Annual return made up to 28 April 2016 no member list (10 pages)
3 March 2016Termination of appointment of Tony Trayner as a director on 2 March 2016 (1 page)
3 March 2016Termination of appointment of Tony Trayner as a director on 2 March 2016 (1 page)
8 December 2015Termination of appointment of Simon James Platt as a director on 12 November 2015 (1 page)
8 December 2015Termination of appointment of Simon James Platt as a director on 12 November 2015 (1 page)
7 October 2015Appointment of Mr Nicolas Rory Tapner as a director on 15 September 2015 (2 pages)
7 October 2015Appointment of Mr Nicolas Rory Tapner as a director on 15 September 2015 (2 pages)
6 October 2015Termination of appointment of John Brewer as a director on 15 September 2015 (1 page)
6 October 2015Termination of appointment of John Brewer as a director on 15 September 2015 (1 page)
10 August 2015Accounts for a small company made up to 30 April 2015 (4 pages)
10 August 2015Accounts for a small company made up to 30 April 2015 (4 pages)
9 June 2015Annual return made up to 28 April 2015 no member list (12 pages)
9 June 2015Annual return made up to 28 April 2015 no member list (12 pages)
12 March 2015Appointment of Mr Tony Trayner as a director on 9 March 2015 (2 pages)
12 March 2015Appointment of Mr Tony Trayner as a director on 9 March 2015 (2 pages)
12 March 2015Appointment of Mr Tony Trayner as a director on 9 March 2015 (2 pages)
19 November 2014Appointment of Fiona Janice Young as a director on 12 November 2014 (2 pages)
19 November 2014Appointment of Fiona Janice Young as a director on 12 November 2014 (2 pages)
19 November 2014Director's details changed for Fiona Janice Young on 12 November 2014 (2 pages)
19 November 2014Director's details changed for Fiona Janice Young on 12 November 2014 (2 pages)
18 November 2014Appointment of Mr John Foster as a secretary on 12 November 2014 (2 pages)
18 November 2014Appointment of Mr John Foster as a secretary on 12 November 2014 (2 pages)
17 November 2014Appointment of Mr Simon Platt as a director on 12 November 2014 (2 pages)
17 November 2014Termination of appointment of David Edwards as a secretary on 12 November 2014 (1 page)
17 November 2014Termination of appointment of David Edwards as a secretary on 12 November 2014 (1 page)
17 November 2014Appointment of Mr Simon Platt as a director on 12 November 2014 (2 pages)
16 September 2014Termination of appointment of Konrad Bartelski as a director on 10 September 2014 (1 page)
16 September 2014Termination of appointment of Andrew Paul Lockerbie as a director on 10 September 2014 (1 page)
16 September 2014Termination of appointment of Konrad Bartelski as a director on 10 September 2014 (1 page)
16 September 2014Termination of appointment of Andrew Paul Lockerbie as a director on 10 September 2014 (1 page)
15 September 2014Accounts for a small company made up to 30 April 2014 (4 pages)
15 September 2014Accounts for a small company made up to 30 April 2014 (4 pages)
24 June 2014Termination of appointment of Simon Ashton as a director (1 page)
24 June 2014Appointment of Mr Iain Mackay as a director (2 pages)
24 June 2014Termination of appointment of Simon Ashton as a director (1 page)
24 June 2014Appointment of Mr Iain Mackay as a director (2 pages)
9 May 2014Annual return made up to 28 April 2014 no member list (11 pages)
9 May 2014Annual return made up to 28 April 2014 no member list (11 pages)
21 November 2013Accounts for a small company made up to 30 April 2013 (5 pages)
21 November 2013Accounts for a small company made up to 30 April 2013 (5 pages)
24 June 2013Termination of appointment of Robin Kellen as a director (1 page)
24 June 2013Termination of appointment of Robin Kellen as a director (1 page)
1 May 2013Annual return made up to 28 April 2013 no member list (13 pages)
1 May 2013Annual return made up to 28 April 2013 no member list (13 pages)
20 February 2013Appointment of Mr Andrew Paul Lockerbie as a director (2 pages)
20 February 2013Appointment of Mr Andrew Paul Lockerbie as a director (2 pages)
21 January 2013Accounts for a small company made up to 30 April 2012 (5 pages)
21 January 2013Accounts for a small company made up to 30 April 2012 (5 pages)
9 January 2013Appointment of Mr George Gabriel as a director (2 pages)
9 January 2013Termination of appointment of Zoe Zillings as a director (1 page)
9 January 2013Termination of appointment of Zoe Zillings as a director (1 page)
9 January 2013Termination of appointment of Jennifer Shute as a director (1 page)
9 January 2013Termination of appointment of Edward Drake as a director (1 page)
9 January 2013Appointment of Mr Mark Joseph Lund as a director (2 pages)
9 January 2013Appointment of Mr Mark Joseph Lund as a director (2 pages)
9 January 2013Termination of appointment of Simon Platt as a director (1 page)
9 January 2013Appointment of Mr George Gabriel as a director (2 pages)
9 January 2013Appointment of Mr John Leslie Foster as a director (2 pages)
9 January 2013Termination of appointment of Roy Young as a director (1 page)
9 January 2013Appointment of Mr John Leslie Foster as a director (2 pages)
9 January 2013Termination of appointment of Roy Young as a director (1 page)
9 January 2013Termination of appointment of Jennifer Shute as a director (1 page)
9 January 2013Appointment of Professor John Brewer as a director (2 pages)
9 January 2013Termination of appointment of Edward Drake as a director (1 page)
9 January 2013Appointment of Professor John Brewer as a director (2 pages)
9 January 2013Termination of appointment of Simon Platt as a director (1 page)
24 September 2012Appointment of Mr Colin James Holden as a director (2 pages)
24 September 2012Appointment of Mr Colin James Holden as a director (2 pages)
21 September 2012Appointment of Mr Timothy Steven Fawke as a director (2 pages)
21 September 2012Termination of appointment of Lord Moynihan as a director (1 page)
21 September 2012Termination of appointment of Lord Moynihan as a director (1 page)
21 September 2012Appointment of Mr Timothy Steven Fawke as a director (2 pages)
28 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
28 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
28 August 2012Statement of company's objects (2 pages)
28 August 2012Statement of company's objects (2 pages)
30 April 2012Annual return made up to 28 April 2012 no member list (12 pages)
30 April 2012Annual return made up to 28 April 2012 no member list (12 pages)
30 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 June 2011Appointment of Edward Drake as a director (3 pages)
20 June 2011Appointment of Edward Drake as a director (3 pages)
20 June 2011Appointment of Roy Bickford Young as a director (3 pages)
20 June 2011Appointment of Roy Bickford Young as a director (3 pages)
20 May 2011Annual return made up to 28 April 2011 no member list (10 pages)
20 May 2011Annual return made up to 28 April 2011 no member list (10 pages)
13 January 2011Termination of appointment of Stuart Brass as a director (2 pages)
13 January 2011Termination of appointment of Stuart Brass as a director (2 pages)
30 July 2010Appointment of Stuart Craig Brass as a director (3 pages)
30 July 2010Appointment of Stuart Craig Brass as a director (3 pages)
28 April 2010Incorporation (39 pages)
28 April 2010Incorporation (39 pages)