London
N1 6PJ
Director Name | Ms Michaela Greene |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2016(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Development & Communications Director |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Ms Anna Zhuravkina |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | English |
Status | Current |
Appointed | 27 March 2019(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Communications Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Mr Philip John Watkins |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2022(12 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Indigo Faith Williams |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2022(12 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Project Manager / Writer |
Country of Residence | England |
Correspondence Address | 35 Crowhurst House Aytoun Road London SW9 0UD |
Director Name | Mr Inua Ellams |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2023(13 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Writer / Curator |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Ms Lucy Margaret Macnab |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Archbishops Place London SW2 2AJ |
Director Name | Benjamin Charles Payne |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 St Asaph Road London SE4 2EL |
Director Name | Ms Alice Caroline King-Farlow |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2010(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 September 2017) |
Role | Arts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Secretary Name | Keith James Arrowsmith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 2010(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 September 2018) |
Role | Company Director |
Correspondence Address | 1 Byrom Place Manchester M3 3HG |
Director Name | Ms Sarah Rachel Morrison |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2015) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Wendy Jane Shepherd |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 September 2016) |
Role | Arts Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Joseph Oliver Dunthorne |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Ms Naseem Fatima Khan |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Gascoigne Place London E2 7LY |
Director Name | Yemisi Blake |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(6 months after company formation) |
Appointment Duration | 2 years (resigned 04 February 2013) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Nicholas Peter John Hornby |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(6 months after company formation) |
Appointment Duration | 5 years (resigned 08 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Mr Joe Hallgarten |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(6 months after company formation) |
Appointment Duration | 4 years (resigned 30 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Mr Edouard De Meherenc De St Pierre |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 December 2011(1 year, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 December 2012) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 189 North Gower Street London NW1 2NJ |
Director Name | Mr Peter Scott Barron |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 February 2018) |
Role | Director Of Communications |
Country of Residence | United Kingdom |
Correspondence Address | 11 Albany Street London NW1 4DX |
Director Name | Louise Portelli |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 December 2013(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Martin Rae Wales |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 March 2015) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | The Conifers Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JR |
Director Name | Dr Susan Margaret Horner |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2014(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 November 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 14 Whirlow Park Road Sheffield S11 9NP |
Director Name | Mr Sean Michael Clarke |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 May 2016) |
Role | Head Of Rights & Brand Development |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Miss Amrita Das |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 03 November 2020) |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | 402 Sculpture House 4 Killick Way London E1 3FE |
Director Name | Shireen Emma Peermohamed |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2014(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 February 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Mr RÉGis Cochefert |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 July 2015(5 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 19 November 2021) |
Role | Director Of Grants And Programmes |
Country of Residence | United Kingdom |
Correspondence Address | 21 Basement Flat 21 Stanwick Road London W14 8TL |
Director Name | Mr Duncan Michael Kilty |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2016(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 May 2022) |
Role | Assistant Headteacher |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Miss Sian Juliet Slater |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2016(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 May 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Mr Piers Francis Torday |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2017(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 November 2023) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Mr Nick Makoha |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2017(7 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 14 November 2023) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Mrs ShÂN Evans Maclennan |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2018(7 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 07 February 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Director Name | Mrs Mina Kumari Marsh |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2018(7 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 13 February 2024) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 159 Hoxton Street London N1 6PJ |
Website | www.ministryofstories.org/ |
---|---|
Email address | [email protected] |
Telephone | 020 77294159 |
Telephone region | London |
Registered Address | 159 Hoxton Street London N1 6PJ |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £499,764 |
Net Worth | £254,391 |
Cash | £194,817 |
Current Liabilities | £34,491 |
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 | 9 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
11 November 2020 | Termination of appointment of Susan Margaret Horner as a director on 3 November 2020 (1 page) |
---|---|
11 November 2020 | Termination of appointment of Amrita Das as a director on 3 November 2020 (1 page) |
12 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
10 August 2020 | Director's details changed for Mr Régis Cochefert on 12 June 2020 (2 pages) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (34 pages) |
6 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
30 May 2019 | Termination of appointment of Sian Juliet Slater as a director on 7 May 2019 (1 page) |
12 April 2019 | Appointment of Ms Anna Zhuravkina as a director on 27 March 2019 (2 pages) |
8 February 2019 | Termination of appointment of Shireen Emma Peermohamed as a director on 4 February 2019 (1 page) |
22 October 2018 | Total exemption full accounts made up to 31 March 2018 (21 pages) |
4 October 2018 | Termination of appointment of Keith James Arrowsmith as a secretary on 17 September 2018 (1 page) |
4 October 2018 | Termination of appointment of Louise Portelli as a director on 17 September 2018 (1 page) |
2 October 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
9 July 2018 | Appointment of Mrs Shân Maclennan as a director on 5 February 2018 (2 pages) |
9 July 2018 | Termination of appointment of Peter Scott Barron as a director on 5 February 2018 (1 page) |
2 July 2018 | Appointment of Mrs Mina Kumari Marsh as a director on 5 February 2018 (2 pages) |
27 December 2017 | Termination of appointment of Joseph Oliver Dunthorne as a director on 25 September 2017 (1 page) |
27 December 2017 | Appointment of Mr Piers Francis Torday as a director on 25 September 2017 (2 pages) |
27 December 2017 | Appointment of Mr Nick Makoha as a director on 13 November 2017 (2 pages) |
27 December 2017 | Termination of appointment of Alice Caroline King-Farlow as a director on 25 September 2017 (1 page) |
27 December 2017 | Termination of appointment of Alice Caroline King-Farlow as a director on 25 September 2017 (1 page) |
27 December 2017 | Termination of appointment of Joseph Oliver Dunthorne as a director on 25 September 2017 (1 page) |
27 December 2017 | Appointment of Mr Piers Francis Torday as a director on 25 September 2017 (2 pages) |
27 December 2017 | Appointment of Mr Nick Makoha as a director on 13 November 2017 (2 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (22 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (22 pages) |
24 November 2016 | Termination of appointment of Wendy Jane Shepherd as a director on 12 September 2016 (1 page) |
24 November 2016 | Termination of appointment of Wendy Jane Shepherd as a director on 12 September 2016 (1 page) |
24 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
24 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
24 August 2016 | Appointment of Ms Michaela Greene as a director on 8 February 2016 (2 pages) |
24 August 2016 | Appointment of Ms Michaela Greene as a director on 8 February 2016 (2 pages) |
23 August 2016 | Appointment of Mr Duncan Michael Kilty as a director on 4 July 2016 (2 pages) |
23 August 2016 | Appointment of Mr Duncan Michael Kilty as a director on 4 July 2016 (2 pages) |
23 August 2016 | Appointment of Ms Sian Juliet Slater as a director on 4 July 2016 (2 pages) |
23 August 2016 | Appointment of Ms Sian Juliet Slater as a director on 4 July 2016 (2 pages) |
23 August 2016 | Appointment of Ms Sian Juliet Slater as a director (2 pages) |
23 August 2016 | Appointment of Ms Sian Juliet Slater as a director (2 pages) |
15 August 2016 | Termination of appointment of Sean Michael Clarke as a director on 9 May 2016 (1 page) |
15 August 2016 | Termination of appointment of Sean Michael Clarke as a director on 9 May 2016 (1 page) |
8 June 2016 | Memorandum and Articles of Association (20 pages) |
8 June 2016 | Memorandum and Articles of Association (20 pages) |
27 May 2016 | Resolutions
|
27 May 2016 | Resolutions
|
20 May 2016 | Resolutions
|
20 May 2016 | Resolutions
|
19 February 2016 | Termination of appointment of Nicholas Peter John Hornby as a director on 8 February 2016 (1 page) |
19 February 2016 | Termination of appointment of Nicholas Peter John Hornby as a director on 8 February 2016 (1 page) |
9 February 2016 | Total exemption full accounts made up to 31 March 2015 (24 pages) |
9 February 2016 | Total exemption full accounts made up to 31 March 2015 (24 pages) |
4 January 2016 | Termination of appointment of Sarah Rachel Morrison as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Naseem Fatima Khan as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Naseem Fatima Khan as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Sarah Rachel Morrison as a director on 31 December 2015 (1 page) |
12 November 2015 | Director's details changed for Louise Portelli on 11 November 2015 (2 pages) |
12 November 2015 | Director's details changed for Louise Portelli on 11 November 2015 (2 pages) |
4 November 2015 | Director's details changed for Mr Sean Michael Clarke on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Simon Maurice Mott-Cowan as a director on 2 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Simon Maurice Mott-Cowan as a director on 2 November 2015 (2 pages) |
4 November 2015 | Director's details changed for Mr Sean Michael Clarke on 4 November 2015 (2 pages) |
4 September 2015 | Annual return made up to 11 August 2015 no member list (13 pages) |
4 September 2015 | Annual return made up to 11 August 2015 no member list (13 pages) |
3 September 2015 | Appointment of Mr Régis Cochefert as a director on 21 July 2015 (2 pages) |
3 September 2015 | Appointment of Mr Régis Cochefert as a director on 21 July 2015 (2 pages) |
2 September 2015 | Appointment of Mr Sean Michael Clarke as a director on 10 November 2014 (2 pages) |
2 September 2015 | Appointment of Mr Sean Michael Clarke as a director on 10 November 2014 (2 pages) |
9 March 2015 | Termination of appointment of Joe Hallgarten as a director on 30 January 2015 (1 page) |
9 March 2015 | Termination of appointment of Martin Rae Wales as a director on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Martin Rae Wales as a director on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Joe Hallgarten as a director on 30 January 2015 (1 page) |
9 March 2015 | Termination of appointment of Martin Rae Wales as a director on 9 March 2015 (1 page) |
20 February 2015 | Appointment of Shireen Emma Peermohamed as a director on 27 November 2014 (2 pages) |
20 February 2015 | Appointment of Shireen Emma Peermohamed as a director on 27 November 2014 (2 pages) |
8 January 2015 | Group of companies' accounts made up to 31 March 2014 (27 pages) |
8 January 2015 | Group of companies' accounts made up to 31 March 2014 (27 pages) |
13 November 2014 | Appointment of Ms Amrita Das as a director on 10 November 2014 (2 pages) |
13 November 2014 | Appointment of Ms Amrita Das as a director on 10 November 2014 (2 pages) |
15 August 2014 | Annual return made up to 11 August 2014 no member list (11 pages) |
15 August 2014 | Termination of appointment of Edouard De Meherenc De St Pierre as a director on 1 December 2012 (1 page) |
15 August 2014 | Appointment of Dr Susan Margaret Horner as a director on 3 February 2014 (2 pages) |
15 August 2014 | Termination of appointment of Edouard De Meherenc De St Pierre as a director on 1 December 2012 (1 page) |
15 August 2014 | Annual return made up to 11 August 2014 no member list (11 pages) |
15 August 2014 | Appointment of Dr Susan Margaret Horner as a director on 3 February 2014 (2 pages) |
15 August 2014 | Appointment of Dr Susan Margaret Horner as a director on 3 February 2014 (2 pages) |
15 August 2014 | Termination of appointment of Edouard De Meherenc De St Pierre as a director on 1 December 2012 (1 page) |
12 December 2013 | Appointment of Mr Peter Scott Barron as a director (2 pages) |
12 December 2013 | Appointment of Mr Peter Scott Barron as a director (2 pages) |
4 December 2013 | Appointment of Martin Rae Wales as a director (2 pages) |
4 December 2013 | Appointment of Martin Rae Wales as a director (2 pages) |
3 December 2013 | Appointment of Louise Portelli as a director (2 pages) |
3 December 2013 | Appointment of Louise Portelli as a director (2 pages) |
14 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
14 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
4 September 2013 | Termination of appointment of Yemisi Blake as a director (1 page) |
4 September 2013 | Termination of appointment of Yemisi Blake as a director (1 page) |
4 September 2013 | Annual return made up to 11 August 2013 no member list (8 pages) |
4 September 2013 | Annual return made up to 11 August 2013 no member list (8 pages) |
6 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
6 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
7 September 2012 | Annual return made up to 11 August 2012 no member list (8 pages) |
7 September 2012 | Annual return made up to 11 August 2012 no member list (8 pages) |
7 September 2012 | Appointment of Mr Edouard De Meherenc De St Pierre as a director (2 pages) |
7 September 2012 | Appointment of Mr Edouard De Meherenc De St Pierre as a director (2 pages) |
5 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
5 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
20 September 2011 | Appointment of Joe Hallgarten as a director (2 pages) |
20 September 2011 | Appointment of Joe Hallgarten as a director (2 pages) |
9 September 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
9 September 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
9 September 2011 | Director's details changed for Yemsi Blake on 9 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Yemsi Blake on 9 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Yemsi Blake on 9 September 2011 (2 pages) |
16 August 2011 | Secretary's details changed for Keith James Arrowsmith on 10 August 2011 (3 pages) |
16 August 2011 | Secretary's details changed for Keith James Arrowsmith on 10 August 2011 (3 pages) |
12 August 2011 | Annual return made up to 11 August 2011 no member list (6 pages) |
12 August 2011 | Annual return made up to 11 August 2011 no member list (6 pages) |
11 August 2011 | Secretary's details changed for Keith James Arrowsmith on 10 August 2011 (2 pages) |
11 August 2011 | Secretary's details changed for Keith James Arrowsmith on 10 August 2011 (2 pages) |
25 May 2011 | Appointment of Nicholas Peter John Hornby as a director (3 pages) |
25 May 2011 | Appointment of Nicholas Peter John Hornby as a director (3 pages) |
16 May 2011 | Appointment of Wendy Jane Shepherd as a director (3 pages) |
16 May 2011 | Appointment of Yemsi Blake as a director (3 pages) |
16 May 2011 | Appointment of Yemsi Blake as a director (3 pages) |
16 May 2011 | Appointment of Sarah Rachel Morrison as a director (3 pages) |
16 May 2011 | Appointment of Wendy Jane Shepherd as a director (3 pages) |
16 May 2011 | Appointment of Sarah Rachel Morrison as a director (3 pages) |
18 April 2011 | Registered office address changed from 90 St Asaph Road London SE4 2EL on 18 April 2011 (1 page) |
18 April 2011 | Appointment of Joseph Oliver Dunthorne as a director (3 pages) |
18 April 2011 | Termination of appointment of Benjamin Payne as a director (2 pages) |
18 April 2011 | Appointment of Keith James Arrowsmith as a secretary (3 pages) |
18 April 2011 | Termination of appointment of Benjamin Payne as a director (2 pages) |
18 April 2011 | Appointment of Naseem Fatima Khan as a director (3 pages) |
18 April 2011 | Termination of appointment of Lucy Macnab as a director (2 pages) |
18 April 2011 | Appointment of Keith James Arrowsmith as a secretary (3 pages) |
18 April 2011 | Registered office address changed from 90 St Asaph Road London SE4 2EL on 18 April 2011 (1 page) |
18 April 2011 | Appointment of Joseph Oliver Dunthorne as a director (3 pages) |
18 April 2011 | Termination of appointment of Lucy Macnab as a director (2 pages) |
18 April 2011 | Appointment of Naseem Fatima Khan as a director (3 pages) |
7 October 2010 | Resolutions
|
7 October 2010 | Resolutions
|
7 October 2010 | Memorandum and Articles of Association (28 pages) |
7 October 2010 | Memorandum and Articles of Association (28 pages) |
14 August 2010 | Appointment of Ms Alice Caroline King-Farlow as a director (2 pages) |
14 August 2010 | Appointment of Ms Alice Caroline King-Farlow as a director (2 pages) |
16 July 2010 | Incorporation (46 pages) |
16 July 2010 | Incorporation (46 pages) |