Mill Hill
London
NW7 4SL
Director Name | Mr David Keith Waller |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2012(1 year, 7 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Anthony Kintish |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2013(2 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Mr Anthony Meyerstone |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Steven Solomon |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mr Ilan Kotkis |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2019(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive London N3 1QF |
Director Name | Rachel Genn |
---|---|
Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2019(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive London N3 1QF |
Director Name | Elizabeth Bennett |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2019(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive London N3 1QF |
Director Name | Mrs Alyson Burns |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mr Oliver Tobias Whiteman |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2020(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mr Samuel Shaerf |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2021(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mr Ryan Moscow |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mrs Tessa Rachel Blank |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mrs Stephanie Woodrow |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(11 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mrs Rachel Lerner |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mrs Hannah Martin |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mr David Jonathan Berkley |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mr Michael Bibring |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2024(13 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Bushey WD23 1JG |
Director Name | Mr Ian Aarons |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2024(13 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Park Grove 12 Park Grove Edgware Middlesex HA8 7SJ |
Director Name | Mr Lee Stuart Bladon |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Mrs Yvonne Danielle Baron |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Benjamin Victor Wolfin |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Mrs Deborah Naomi Dawson |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Philippa Ruth Wolfin |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Mr Adam David Dawson |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Mrs Debbie Dawson |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 May 2018) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Ian Alexander Boonin |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2011(7 months after company formation) |
Appointment Duration | 1 year (resigned 25 July 2012) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Church Bank House Church Bank Bradford BD1 4DY |
Director Name | Sarah Therese Anticoni |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2011(7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Andrew Levene |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2011(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 November 2015) |
Role | Head Of Production |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Diane Bichunsky |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2012(2 years after company formation) |
Appointment Duration | 3 years (resigned 01 January 2016) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Mr James Robert Ansher |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 29 June 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Mr Joshua Adam Bentley |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Keren Greene |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 October 2013(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 November 2015) |
Role | Ivrit Teacher |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Angela Novick |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
Director Name | Ruth Geller |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
Director Name | Beth Bean |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
Director Name | Antonia Grant |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2016(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Brenda Greenberg |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2017(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Caroline Marcuse |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2017(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Miriam Selby |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Daws Lane Mill Hill London NW7 4SL |
Director Name | Mr Morris Stern |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2019(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Copthall Cottage Greenlands Lane London NW4 1RL |
Director Name | Stuart Turner |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2019(8 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 16 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive London N3 1QF |
Director Name | Max Lewis |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2019(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Hathaway House Popes Drive London N3 1QF |
Secretary Name | Schofield Sweeney Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Correspondence Address | Church Bank House Church Bank Bradford BD1 4DY |
Website | etzchaim-primaryschool.org.uk |
---|
Registered Address | 20 Daws Lane Mill Hill London NW7 4SL |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,100,926 |
Net Worth | £5,931,526 |
Cash | £188,932 |
Current Liabilities | £869,522 |
Latest Accounts | 31 August 2023 (7 months ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 16 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 30 December 2024 (9 months from now) |
25 July 2014 | Delivered on: 26 July 2014 Persons entitled: The Secretary of State for Education Classification: A registered charge Particulars: L/H land with t/no NGL613187 being country gardens (mill hill) daws lane london. Outstanding |
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7 January 2021 | Registered office address changed from C/O Grb Registrars Limited Hathaway House Popes Drive Finchley London N3 1QF to 20 Daws Lane Mill Hill London NW7 4SL on 7 January 2021 (2 pages) |
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20 December 2020 | Confirmation statement made on 16 December 2020 with no updates (2 pages) |
24 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
13 December 2019 | Full accounts made up to 31 August 2019 (41 pages) |
10 December 2019 | Termination of appointment of Antonia Grant as a director on 17 October 2019 (1 page) |
10 December 2019 | Appointment of Rachel Genn as a director on 17 October 2019 (2 pages) |
10 December 2019 | Appointment of Elizabeth Bennett as a director on 17 October 2019 (2 pages) |
10 December 2019 | Appointment of Max Lewis as a director on 17 October 2019 (2 pages) |
10 December 2019 | Appointment of Ilan Kotkis as a director on 17 October 2019 (2 pages) |
10 December 2019 | Appointment of Stuart Turner as a director on 17 October 2019 (2 pages) |
5 November 2019 | Termination of appointment of Adam David Dawson as a director on 15 May 2019 (1 page) |
5 November 2019 | Termination of appointment of Philippa Ruth Wolfin as a director on 15 May 2019 (1 page) |
5 November 2019 | Termination of appointment of Sarah Therese Anticoni as a director on 2 July 2019 (1 page) |
5 November 2019 | Appointment of Mr Morris Stern as a director on 7 February 2019 (2 pages) |
15 January 2019 | Termination of appointment of Ruth Geller as a director on 4 January 2018 (1 page) |
15 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
14 December 2018 | Full accounts made up to 31 August 2018 (42 pages) |
13 December 2018 | Termination of appointment of Deborah Naomi Dawson as a director on 1 May 2018 (1 page) |
30 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
19 December 2017 | Full accounts made up to 31 August 2017 (41 pages) |
13 December 2017 | Appointment of Brenda Greenberg as a director on 26 February 2017 (2 pages) |
13 December 2017 | Appointment of Brenda Greenberg as a director on 26 February 2017 (2 pages) |
5 December 2017 | Termination of appointment of Lee Stuart Bladon as a director on 1 November 2017 (1 page) |
5 December 2017 | Appointment of Anthony Meyerstone as a director on 1 November 2017 (2 pages) |
5 December 2017 | Appointment of Caroline Marcuse as a director on 26 February 2017 (2 pages) |
5 December 2017 | Appointment of Miriam Selby as a director on 1 November 2017 (2 pages) |
5 December 2017 | Appointment of Antonia Grant as a director on 27 October 2016 (2 pages) |
5 December 2017 | Appointment of Miriam Selby as a director on 1 November 2017 (2 pages) |
5 December 2017 | Appointment of Steven Solomon as a director on 1 November 2017 (2 pages) |
5 December 2017 | Appointment of Antonia Grant as a director on 27 October 2016 (2 pages) |
5 December 2017 | Appointment of Steven Solomon as a director on 1 November 2017 (2 pages) |
5 December 2017 | Termination of appointment of Beth Bean as a director on 1 November 2017 (1 page) |
5 December 2017 | Termination of appointment of Lee Stuart Bladon as a director on 1 November 2017 (1 page) |
5 December 2017 | Termination of appointment of Beth Bean as a director on 1 November 2017 (1 page) |
5 December 2017 | Appointment of Caroline Marcuse as a director on 26 February 2017 (2 pages) |
5 December 2017 | Appointment of Anthony Meyerstone as a director on 1 November 2017 (2 pages) |
5 January 2017 | Full accounts made up to 31 August 2016 (39 pages) |
5 January 2017 | Full accounts made up to 31 August 2016 (39 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (4 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (4 pages) |
20 January 2016 | Termination of appointment of Diane Bichunsky as a director on 1 January 2016 (1 page) |
20 January 2016 | Termination of appointment of Diane Bichunsky as a director on 1 January 2016 (1 page) |
16 December 2015 | Annual return made up to 16 December 2015 no member list (15 pages) |
16 December 2015 | Full accounts made up to 31 August 2015 (38 pages) |
16 December 2015 | Full accounts made up to 31 August 2015 (38 pages) |
16 December 2015 | Annual return made up to 16 December 2015 no member list (15 pages) |
2 December 2015 | Appointment of Beth Bean as a director on 23 November 2015 (2 pages) |
2 December 2015 | Appointment of Ruth Geller as a director on 16 November 2015 (2 pages) |
2 December 2015 | Termination of appointment of Keren Greene as a director on 23 November 2015 (1 page) |
2 December 2015 | Appointment of Beth Bean as a director on 23 November 2015 (2 pages) |
2 December 2015 | Termination of appointment of Andrew Levene as a director on 16 November 2015 (1 page) |
2 December 2015 | Appointment of Angela Novick as a director on 16 November 2015 (2 pages) |
2 December 2015 | Appointment of Ruth Geller as a director on 16 November 2015 (2 pages) |
2 December 2015 | Appointment of Angela Novick as a director on 16 November 2015 (2 pages) |
2 December 2015 | Termination of appointment of Keren Greene as a director on 23 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Andrew Levene as a director on 16 November 2015 (1 page) |
22 December 2014 | Full accounts made up to 31 August 2014 (36 pages) |
22 December 2014 | Annual return made up to 16 December 2014 no member list (14 pages) |
22 December 2014 | Annual return made up to 16 December 2014 no member list (14 pages) |
22 December 2014 | Full accounts made up to 31 August 2014 (36 pages) |
19 December 2014 | Appointment of Anthony Kintish as a director on 1 November 2013 (3 pages) |
19 December 2014 | Appointment of Anthony Kintish as a director on 1 November 2013 (3 pages) |
19 December 2014 | Appointment of Anthony Kintish as a director on 1 November 2013 (3 pages) |
15 December 2014 | Appointment of Josh Bentley as a director on 1 October 2013 (3 pages) |
15 December 2014 | Appointment of Mr David Keith Waller as a director on 25 July 2012 (3 pages) |
15 December 2014 | Appointment of Keren Greene as a director on 1 October 2013 (3 pages) |
15 December 2014 | Appointment of Diane Bichunsky as a director on 17 December 2012 (3 pages) |
15 December 2014 | Appointment of Andrew Levene as a director on 10 October 2011 (3 pages) |
15 December 2014 | Termination of appointment of Benjamin Victor Wolfin as a director on 3 December 2013 (2 pages) |
15 December 2014 | Appointment of James Ansher as a director on 1 October 2013 (3 pages) |
15 December 2014 | Appointment of Josh Bentley as a director on 1 October 2013 (3 pages) |
15 December 2014 | Appointment of Andrew Levene as a director on 10 October 2011 (3 pages) |
15 December 2014 | Appointment of Diane Bichunsky as a director on 17 December 2012 (3 pages) |
15 December 2014 | Appointment of James Ansher as a director on 1 October 2013 (3 pages) |
15 December 2014 | Appointment of Keren Greene as a director on 1 October 2013 (3 pages) |
15 December 2014 | Appointment of James Ansher as a director on 1 October 2013 (3 pages) |
15 December 2014 | Appointment of Josh Bentley as a director on 1 October 2013 (3 pages) |
15 December 2014 | Termination of appointment of Benjamin Victor Wolfin as a director on 3 December 2013 (2 pages) |
15 December 2014 | Termination of appointment of Benjamin Victor Wolfin as a director on 3 December 2013 (2 pages) |
15 December 2014 | Appointment of Keren Greene as a director on 1 October 2013 (3 pages) |
15 December 2014 | Appointment of Mr David Keith Waller as a director on 25 July 2012 (3 pages) |
26 July 2014 | Registration of charge 074717070001, created on 25 July 2014 (17 pages) |
26 July 2014 | Registration of charge 074717070001, created on 25 July 2014 (17 pages) |
11 March 2014 | Annual return made up to 16 December 2013 no member list (8 pages) |
11 March 2014 | Annual return made up to 16 December 2013 no member list (8 pages) |
17 December 2013 | Full accounts made up to 31 August 2013 (34 pages) |
17 December 2013 | Full accounts made up to 31 August 2013 (34 pages) |
9 December 2013 | Registered office address changed from Church Bank House Church Bank Bradford BD1 4DY on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from Church Bank House Church Bank Bradford BD1 4DY on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from Church Bank House Church Bank Bradford BD1 4DY on 9 December 2013 (1 page) |
6 December 2013 | Termination of appointment of Schofield Sweeney Llp as a secretary (1 page) |
6 December 2013 | Termination of appointment of Schofield Sweeney Llp as a secretary (1 page) |
5 March 2013 | Full accounts made up to 31 August 2012 (34 pages) |
5 March 2013 | Full accounts made up to 31 August 2012 (34 pages) |
21 February 2013 | Termination of appointment of Ian Boonin as a director (1 page) |
21 February 2013 | Termination of appointment of Ian Boonin as a director (1 page) |
15 January 2013 | Annual return made up to 16 December 2012 (20 pages) |
15 January 2013 | Annual return made up to 16 December 2012 (20 pages) |
7 June 2012 | Full accounts made up to 31 August 2011 (19 pages) |
7 June 2012 | Full accounts made up to 31 August 2011 (19 pages) |
28 March 2012 | Annual return made up to 16 December 2011 (20 pages) |
28 March 2012 | Annual return made up to 16 December 2011 (20 pages) |
27 October 2011 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages) |
27 October 2011 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages) |
14 September 2011 | Appointment of Ian Boonin as a director (3 pages) |
14 September 2011 | Appointment of Ian Boonin as a director (3 pages) |
8 August 2011 | Appointment of Sarah Therese Anticoni as a director (3 pages) |
8 August 2011 | Resolutions
|
8 August 2011 | Resolutions
|
8 August 2011 | Appointment of Sarah Therese Anticoni as a director (3 pages) |
16 December 2010 | Incorporation (60 pages) |
16 December 2010 | Incorporation (60 pages) |