London
WC1H 9LT
LLP Designated Member Name | Mr Jonathan Adam Saul Blair |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2006(1 year after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Mr Euan Jon Lawson |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 April 2006(1 year, 1 month after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Mr James Herbert Kenneth Harman |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2006(1 year, 1 month after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Caroline Elizabeth Copeland |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2007(2 years after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Edward James Baden Powell |
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Date of Birth | February 1968 (Born 56 years ago) |
Status | Current |
Appointed | 01 May 2008(3 years, 2 months after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Patrick John Gardiner |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2011(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Gideon Benaim |
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Date of Birth | March 1968 (Born 56 years ago) |
Status | Current |
Appointed | 03 September 2012(7 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Victoria Willson |
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Date of Birth | December 1978 (Born 45 years ago) |
Status | Current |
Appointed | 01 September 2014(9 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Mr Jonathan Michael Oakley |
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Date of Birth | April 1978 (Born 46 years ago) |
Status | Current |
Appointed | 01 May 2015(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Miss Giao KhÁNh Pacey |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2015(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Mr Nicholas Iheanyichukwu Ihenacho Eziefula |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Status | Current |
Appointed | 01 May 2016(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House Tavistock Square London WC1H 9LT |
LLP Member Name | Mr Thomas Edward Iverson |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Status | Current |
Appointed | 01 May 2016(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House Tavistock Square London WC1H 9LT |
LLP Member Name | Mr James Anthony John Dennis |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2017(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Susan Alison Thompson |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2017(12 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Mr Benjamin Mark Gisbey |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Status | Current |
Appointed | 25 February 2019(14 years after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Mr Edward Weidman |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Status | Current |
Appointed | 01 May 2019(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Mr Stuart Alexander Smith |
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Date of Birth | December 1985 (Born 38 years ago) |
Status | Current |
Appointed | 10 February 2020(15 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Miss Gurpreet Kaur Sanghera |
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Date of Birth | February 1982 (Born 42 years ago) |
Status | Current |
Appointed | 01 November 2020(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Ms Deborah Louise Jeff |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2021(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Mr David Stuart O'Dwyer |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Status | Current |
Appointed | 08 June 2022(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Diane Mary Simkins |
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Date of Birth | August 1946 (Born 77 years ago) |
Status | Resigned |
Appointed | 27 January 2005 |
Appointment Duration | 4 months (resigned 02 June 2005) |
Role | Company Director |
Correspondence Address | 36 Bisham Gardens London N6 6DD |
LLP Designated Member Name | Michael Simkins |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Bisham Gardens London N6 6DD |
LLP Designated Member Name | Mr Nigel Brice Bennett |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Cyrus Fatemi |
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Date of Birth | September 1952 (Born 71 years ago) |
Status | Resigned |
Appointed | 01 June 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Mr Roger Graham Billins |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Llanvanor Road London NW2 2AP |
LLP Designated Member Name | Mr David Timothy Franks |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Designated Member Name | Mr Stephen Bernard Hornsby |
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Date of Birth | February 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 01 June 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Hampstead Square London NW3 1AB |
LLP Designated Member Name | Richard Hugh Edwin Taylor |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Mr Joss Burrell Alcraft |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Towton Road London SE27 9EE |
LLP Member Name | Peter Brown |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Status | Resigned |
Appointed | 14 November 2005(9 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | 21 Leigham Hall London SW16 1DN |
LLP Member Name | Robert William Allan |
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Date of Birth | May 1945 (Born 79 years ago) |
Status | Resigned |
Appointed | 02 February 2009(3 years, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Mr Samuel Maurice Charkham |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
LLP Member Name | Mr Philip Ross Cameron |
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Date of Birth | March 1968 (Born 56 years ago) |
Status | Resigned |
Appointed | 06 June 2011(6 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 29 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
Website | simkins.co.uk |
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Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Turnover | £8,677,396 |
Net Worth | £3,490,938 |
Cash | £2,208,716 |
Current Liabilities | £974,926 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
20 March 2017 | Appointment of Susan Alison Thompson as a member on 20 March 2017 (2 pages) |
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8 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
2 February 2017 | Accounts for a medium company made up to 30 April 2016 (19 pages) |
25 January 2017 | Appointment of Mr James Anthony John Dennis as a member on 3 January 2017 (2 pages) |
8 July 2016 | Appointment of Mr Nicholas Iheanyichukwu Ihenacho Eziefula as a member on 1 May 2016 (2 pages) |
8 July 2016 | Appointment of Mr Thomas Edward Iverson as a member on 1 May 2016 (2 pages) |
7 July 2016 | Member's details changed for Caroline Elizabeth Copeland on 1 May 2016 (2 pages) |
7 July 2016 | Member's details changed for Patrick Grafton Green on 1 May 2016 (2 pages) |
1 July 2016 | Company name changed michael simkins LLP\certificate issued on 01/07/16
|
15 April 2016 | Appointment of Mrs Lisa Clare Logan as a member on 1 April 2016 (2 pages) |
12 February 2016 | Annual return made up to 8 February 2016 (9 pages) |
12 February 2016 | Member's details changed for Mr Samuel Maurice Charkham on 12 February 2016 (2 pages) |
1 February 2016 | Termination of appointment of Stuart Christopher Darlington as a member on 31 January 2016 (1 page) |
12 January 2016 | Accounts for a medium company made up to 30 April 2015 (15 pages) |
2 November 2015 | Termination of appointment of Nicola Jane Lonie as a member on 31 October 2015 (1 page) |
25 September 2015 | Member's details changed for James Herbert Kenneth Harman on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for Adrian Nelson on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for Mr Jonathan Adam Saul Blair on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for Patrick John Gardiner on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for David Alexander Duncan Campbell on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for Nicola Jane Lonie on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for Mr Euan Jon Lawson on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for Caroline Elizabeth Copeland on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for Salil Mamujee on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for Patrick Grafton Green on 25 September 2015 (2 pages) |
25 September 2015 | Member's details changed for Edward James Baden Powell on 25 September 2015 (2 pages) |
15 June 2015 | Termination of appointment of Cyrus Fatemi as a member on 12 June 2015 (1 page) |
1 May 2015 | Appointment of Miss Giao Khánh Pacey as a member on 1 May 2015 (2 pages) |
1 May 2015 | Appointment of Miss Giao Khánh Pacey as a member on 1 May 2015 (2 pages) |
1 May 2015 | Appointment of Mr Jonathan Michael Oakley as a member on 1 May 2015 (2 pages) |
1 May 2015 | Member's details changed for Gideon Benaim on 1 May 2015 (2 pages) |
1 May 2015 | Appointment of Mr Jonathan Michael Oakley as a member on 1 May 2015 (2 pages) |
1 May 2015 | Member's details changed for Gideon Benaim on 1 May 2015 (2 pages) |
13 February 2015 | Annual return made up to 8 February 2015 (17 pages) |
13 February 2015 | Annual return made up to 8 February 2015 (17 pages) |
12 February 2015 | Member's details changed for Nicola Jane Lonie on 4 August 2014 (2 pages) |
12 February 2015 | Member's details changed for Nicola Jane Lonie on 4 August 2014 (2 pages) |
31 October 2014 | Termination of appointment of Christopher Richard Evans as a member on 31 October 2014 (1 page) |
2 September 2014 | Appointment of Victoria Willson as a member on 1 September 2014 (2 pages) |
2 September 2014 | Appointment of Victoria Willson as a member on 1 September 2014 (2 pages) |
23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
30 April 2014 | Appointment of Mr Stuart Christopher Darlington as a member (2 pages) |
15 April 2014 | Termination of appointment of David Franks as a member (1 page) |
15 April 2014 | Termination of appointment of Nigel Bennett as a member (1 page) |
3 March 2014 | Termination of appointment of Mark Mcquillan as a member (1 page) |
27 February 2014 | Annual return made up to 8 February 2014 (19 pages) |
27 February 2014 | Annual return made up to 8 February 2014 (19 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
1 May 2013 | Member's details changed for Edward James Baden Powell on 1 May 2013 (2 pages) |
1 May 2013 | Member's details changed for Patrick John Gardiner on 1 May 2013 (2 pages) |
1 May 2013 | Member's details changed for Edward James Baden Powell on 1 May 2013 (2 pages) |
1 May 2013 | Member's details changed for Patrick John Gardiner on 1 May 2013 (2 pages) |
1 May 2013 | Termination of appointment of Richard Taylor as a member (1 page) |
8 April 2013 | Termination of appointment of Robert Allan as a member (1 page) |
1 March 2013 | Member's details changed for Mr Samuel Maurice Charkham on 1 March 2013 (2 pages) |
1 March 2013 | Annual return made up to 8 February 2013 (21 pages) |
1 March 2013 | Member's details changed for Mr Samuel Maurice Charkham on 1 March 2013 (2 pages) |
1 March 2013 | Member's details changed for Christopher Richard Evans on 1 March 2013 (2 pages) |
1 March 2013 | Member's details changed for Christopher Richard Evans on 1 March 2013 (2 pages) |
1 March 2013 | Annual return made up to 8 February 2013 (21 pages) |
5 October 2012 | Termination of appointment of Susan O'mahony as a member (1 page) |
6 September 2012 | Appointment of Gideon Benaim as a member (2 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
2 July 2012 | Termination of appointment of Philip Cameron as a member (1 page) |
15 February 2012 | Annual return made up to 8 February 2012 (22 pages) |
15 February 2012 | Member's details changed for Mark Andrew Mcquillan on 14 February 2012 (2 pages) |
15 February 2012 | Annual return made up to 8 February 2012 (22 pages) |
15 February 2012 | Member's details changed for Nigel Brice Bennett on 13 December 2010 (2 pages) |
14 February 2012 | Member's details changed for Caroline Elizabeth Copeland on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for Cyrus Fatemi on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for Patrick Grafton Green on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for Salil Mamujee on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for Christopher Richard Evans on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for Richard Hugh Edwin Taylor on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for James Herbert Kenneth Harman on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for Patrick John Gardiner on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for Nicola Jane Lonie on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for Mr Samuel Maurice Charkham on 14 February 2012 (2 pages) |
14 February 2012 | Member's details changed for Edward James Baden Powell on 14 February 2012 (2 pages) |
26 August 2011 | Member's details changed for Jonathan Adam Saul Blair on 20 August 2011 (2 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
6 June 2011 | Appointment of Philip Ross Cameron as a member (2 pages) |
20 May 2011 | Appointment of Mr Samuel Maurice Charkham as a member (2 pages) |
3 May 2011 | Appointment of Christopher Richard Evans as a member (2 pages) |
3 May 2011 | Termination of appointment of Oliver Smith as a member (1 page) |
8 March 2011 | Member's details changed for David Alexander Duncan Campbell on 8 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Robert William Allan on 7 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Robert William Allan on 7 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Adrian Nelson on 7 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Oliver Smith on 7 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Oliver Smith on 7 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Mark Andrew Mcquillan on 7 March 2011 (2 pages) |
8 March 2011 | Member's details changed for David Alexander Duncan Campbell on 8 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Mark Andrew Mcquillan on 7 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Salil Mamujee on 8 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Adrian Nelson on 7 March 2011 (2 pages) |
8 March 2011 | Member's details changed for Salil Mamujee on 8 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Patrick John Gardiner on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Jonathan Adam Saul Blair on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Nigel Brice Bennett on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Jonathan Adam Saul Blair on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for James Herbert Kenneth Harman on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Richard Hugh Edwin Taylor on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Patrick John Gardiner on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Nicola Jane Lonie on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Patrick Grafton Green on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Nigel Brice Bennett on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for David Alexander Duncan Campbell on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for James Herbert Kenneth Harman on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Euan Jon Lawson on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Patrick Grafton Green on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Edward James Baden Powell on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Caroline Elizabeth Copeland on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for David Timothy Franks on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Richard Hugh Edwin Taylor on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for David Timothy Franks on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Edward James Baden Powell on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for David Alexander Duncan Campbell on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Caroline Elizabeth Copeland on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Euan Jon Lawson on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Cyrus Fatemi on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Susan O'mahony on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Susan O'mahony on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Cyrus Fatemi on 7 March 2011 (2 pages) |
7 March 2011 | Member's details changed for Nicola Jane Lonie on 7 March 2011 (2 pages) |
11 February 2011 | Member's details changed for David Timothy Franks on 11 February 2011 (2 pages) |
11 February 2011 | Annual return made up to 8 February 2011 (12 pages) |
11 February 2011 | Member's details changed for Jonathan Adam Saul Blair on 11 February 2011 (2 pages) |
11 February 2011 | Member's details changed for David Alexander Duncan Campbell on 11 February 2011 (2 pages) |
11 February 2011 | Member's details changed for Mark Andrew Mcquillan on 10 February 2011 (2 pages) |
11 February 2011 | Member's details changed for Euan Jon Lawson on 11 February 2011 (2 pages) |
11 February 2011 | Member's details changed for Nigel Brice Bennett on 11 February 2011 (2 pages) |
11 February 2011 | Member's details changed for Caroline Elizabeth Copeland on 11 February 2011 (2 pages) |
11 February 2011 | Annual return made up to 8 February 2011 (12 pages) |
11 February 2011 | Member's details changed for Susan O'mahony on 11 February 2011 (2 pages) |
10 February 2011 | Member's details changed for Salil Mamujee on 10 February 2011 (2 pages) |
10 February 2011 | Member's details changed for Jonathan Adam Saul Blair on 10 February 2011 (2 pages) |
9 February 2011 | Member's details changed for Nigel Brice Bennett on 13 December 2010 (3 pages) |
7 February 2011 | Member's details changed for Euan Jon Lawson on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for James Herbert Kenneth Harman on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Oliver Smith on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Edward James Baden Powell on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Oliver Smith on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Richard Hugh Edwin Taylor on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Caroline Elizabeth Copeland on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Patrick Grafton Green on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Cyrus Fatemi on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Edward James Baden Powell on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Euan Jon Lawson on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Adrian Nelson on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Adrian Nelson on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for James Herbert Kenneth Harman on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Susan O'mahony on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Susan O'mahony on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Patrick Grafton Green on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Richard Hugh Edwin Taylor on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Cyrus Fatemi on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Nicola Jane Lonie on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Caroline Elizabeth Copeland on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for David Timothy Franks on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Nicola Jane Lonie on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for David Timothy Franks on 7 February 2011 (2 pages) |
4 February 2011 | Appointment of Patrick John Gardiner as a member (3 pages) |
2 February 2011 | Termination of appointment of Catherine Fehler as a member (2 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
22 February 2010 | Member's details changed for David Alexander Duncan Campbell on 12 February 2010 (3 pages) |
11 February 2010 | Annual return made up to 8 February 2010 (25 pages) |
11 February 2010 | Annual return made up to 8 February 2010 (25 pages) |
6 January 2010 | Accounts for a medium company made up to 30 April 2009 (12 pages) |
9 November 2009 | Appointment of Mark Andrew Mcquillan as a member (1 page) |
4 August 2009 | Member resigned hilary fletcher (1 page) |
4 August 2009 | Member resigned howard stacey (1 page) |
20 May 2009 | LLP member appointed oliver smith (1 page) |
3 April 2009 | Annual return made up to 08/02/09 (16 pages) |
3 April 2009 | Member resigned samuel charkham (1 page) |
5 February 2009 | LLP member appointed robert william allan (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
27 June 2008 | Accounts for a medium company made up to 30 April 2008 (13 pages) |
10 June 2008 | Member resigned nick tsatsas (1 page) |
6 May 2008 | LLP member appointed edward james baden powell (1 page) |
12 March 2008 | Member resigned chris synnott (1 page) |
12 March 2008 | Annual return made up to 08/02/08 (14 pages) |
12 March 2008 | Member resigned simon miles (1 page) |
26 February 2008 | Member resigned tim curtis (1 page) |
17 February 2008 | Member's particulars changed (1 page) |
17 February 2008 | Member's particulars changed (1 page) |
4 January 2008 | Member resigned (1 page) |
4 January 2008 | Member resigned (1 page) |
28 October 2007 | Accounts for a small company made up to 30 April 2007 (14 pages) |
13 September 2007 | Annual return made up to 08/02/07 (32 pages) |
9 March 2007 | Member resigned (1 page) |
5 March 2007 | New member appointed (1 page) |
25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
11 July 2006 | Member resigned (1 page) |
11 July 2006 | New member appointed (1 page) |
1 June 2006 | New member appointed (1 page) |
1 June 2006 | New member appointed (1 page) |
27 April 2006 | New member appointed (1 page) |
27 April 2006 | New member appointed (1 page) |
15 March 2006 | Annual return made up to 08/02/06 (12 pages) |
14 March 2006 | New member appointed (1 page) |
27 January 2006 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | Non-designated members allowed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
15 December 2005 | New member appointed (1 page) |
17 October 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
4 October 2005 | Registered office changed on 04/10/05 from: 23 brampton gardens hersham walton on thames surrey KT12 5HP (1 page) |
23 June 2005 | New member appointed (1 page) |
23 June 2005 | New member appointed (1 page) |
23 June 2005 | Member resigned (1 page) |
23 June 2005 | New member appointed (1 page) |
23 June 2005 | New member appointed (1 page) |
23 June 2005 | Member resigned (1 page) |
23 June 2005 | New member appointed (1 page) |
23 June 2005 | New member appointed (1 page) |
22 June 2005 | Registered office changed on 22/06/05 from: 36 bisham gardens london N6 6DD (1 page) |
8 February 2005 | Incorporation (3 pages) |