London
SW1Y 5ES
LLP Designated Member Name | Mr William John Craven |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Mr Paul Jonathan Kensit Staples |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2020(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Byron House St. James's Street London SW1A 1EE |
LLP Member Name | Mr Angus John Grierson |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2020(10 years after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Byron House St. James's Street London SW1A 1EE |
LLP Member Name | Mr Douglas Ross Gilmour |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(10 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Byron House St. James's Street London SW1A 1EE |
LLP Member Name | Mr Toby Rolls |
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Date of Birth | October 1977 (Born 46 years ago) |
Status | Current |
Appointed | 13 June 2022(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Byron House St. James's Street London SW1A 1EE |
LLP Member Name | Mr David Tyrrell |
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Date of Birth | March 1975 (Born 49 years ago) |
Status | Current |
Appointed | 26 June 2023(12 years, 9 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Byron House St. James's Street London SW1A 1EE |
LLP Member Name | Mr Richard Anton Banham |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2023(13 years after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Byron House St. James's Street London SW1A 1EE |
LLP Member Name | Mr Andrew Hildred Christie |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2011(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Andrew Timothy Brian Whitehouse |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2011(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Sylvester James Oppong |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(9 months, 1 week after company formation) |
Appointment Duration | 9 years (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Mr Philip Henry Kendall |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St. James's Square London SW1Y 4JZ |
LLP Member Name | Mr Jeremy Howard Millard |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2012(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Mr Jonathan Grosvenor Coddington |
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Date of Birth | October 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 20 February 2013(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 27 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Mrs Jade Jack |
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Date of Birth | May 1982 (Born 42 years ago) |
Status | Resigned |
Appointed | 20 May 2013(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Mr Malte Richter |
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Date of Birth | September 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 08 September 2014(4 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Mr Benjamin Robert Story |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 26 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Mr Alexander James Bevan Phillips |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2016(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Mr Matthew Anthony Alexander |
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Date of Birth | October 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 21 May 2018(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Smith Square Partners 80 Pall Mall London SW1Y 5ES |
LLP Member Name | Mr Andrew William Speirs |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 02 February 2021(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westmister Tower 3 Albert Embankment London SE1 7SP |
LLP Member Name | Mr Jonathan Grosvenor Coddington |
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Date of Birth | December 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 11 October 2021(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Byron House St. James's Street London SW1A 1EE |
LLP Member Name | Mr Jonathan Grosvenor Coddington |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2021(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Byron House St. James's Street London SW1A 1EE |
LLP Member Name | Smith Square Partners (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Correspondence Address | 8 Lord North Street London SW1P 3LA |
Website | www.smithsquarepartners.com/ |
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Telephone | 020 36967260 |
Telephone region | London |
Registered Address | Byron House St. James's Street London SW1A 1EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,213,037 |
Cash | £2,120,308 |
Current Liabilities | £406,850 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
19 September 2023 | Appointment of Mr Richard Anton Banham as a member on 4 September 2023 (2 pages) |
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19 September 2023 | Appointment of Mr Jonathan Grosvenor Coddington as a member on 11 October 2021 (2 pages) |
19 September 2023 | Location of register of charges has been changed from Byron House St. James's Street London SW1A 1EE England to Byron House St. James's Street London SW1A 1EE (1 page) |
19 September 2023 | Location of register of charges has been changed from Westminster Tower 3 Albert Embankment London SE1 7SP England to Byron House St. James's Street London SW1A 1EE (1 page) |
19 September 2023 | Termination of appointment of Jonathan Grosvenor Coddington as a member on 1 September 2023 (1 page) |
19 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
1 August 2023 | Full accounts made up to 31 March 2023 (14 pages) |
26 June 2023 | Appointment of Mr David Tyrrell as a member on 26 June 2023 (2 pages) |
9 December 2022 | Full accounts made up to 31 March 2022 (14 pages) |
4 October 2022 | Registered office address changed from Westminster Tower Westminster Tower 3 Albert Embankment London SE1 7SP England to Byron House St. James's Street London SW1A 1EE on 4 October 2022 (1 page) |
6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
6 September 2022 | Appointment of Mr Toby Rolls as a member on 13 June 2022 (2 pages) |
12 October 2021 | Appointment of Mr Jonathan Grosvenor Coddington as a member on 11 October 2021 (2 pages) |
6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
26 August 2021 | Full accounts made up to 31 March 2021 (14 pages) |
1 July 2021 | Termination of appointment of Matthew Anthony Alexander as a member on 1 July 2021 (1 page) |
25 June 2021 | Second filing for the appointment of Andrew William Speirs as a member (5 pages) |
8 April 2021 | Termination of appointment of Andrew Hildred Christie as a member on 31 March 2021 (1 page) |
8 April 2021 | Termination of appointment of Andrew Timothy Brian Whitehouse as a member on 31 March 2021 (1 page) |
6 February 2021 | Appointment of Mr Andrew William Speirs as a member on 2 January 2021 (2 pages) |
6 February 2021 | Appointment of Mr Andrew William Speirs as a member on 2 January 2021
|
1 October 2020 | Appointment of Mr Douglas Ross Gilmour as a member on 1 October 2020 (2 pages) |
28 September 2020 | Appointment of Mr Angus John Grierson as a member on 28 September 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
24 August 2020 | Appointment of Mr Paul Jonathan Staples as a member on 19 August 2020 (2 pages) |
5 August 2020 | Full accounts made up to 31 March 2020 (13 pages) |
27 July 2020 | Termination of appointment of Jonathan Grosvenor Coddington as a member on 27 July 2020 (1 page) |
30 June 2020 | Termination of appointment of Sylvester James Oppong as a member on 30 June 2020 (1 page) |
23 June 2020 | Member's details changed for Andrew Timothy Brian Whitehouse on 31 May 2020 (2 pages) |
17 September 2019 | Location of register of charges has been changed from 80 Pall Mall London SW1Y 5ES England to Westminster Tower 3 Albert Embankment London SE1 7SP (1 page) |
16 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
2 September 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
18 June 2019 | Registered office address changed from 8 Lord North Street London SW1P 3LA to Westminster Tower Westminster Tower 3 Albert Embankment London SE1 7SP on 18 June 2019 (1 page) |
11 April 2019 | Termination of appointment of Malte Richter as a member on 2 April 2019 (1 page) |
25 September 2018 | Termination of appointment of Jade Jack as a member on 25 September 2018 (1 page) |
8 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
8 August 2018 | Accounts for a small company made up to 31 March 2018 (13 pages) |
30 July 2018 | Termination of appointment of Jeremy Millard as a member on 24 July 2018 (1 page) |
31 May 2018 | Appointment of Mr Matthew Anthony Alexander as a member on 21 May 2018 (2 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
12 October 2016 | Termination of appointment of Ben Robert Story as a member on 26 September 2016 (1 page) |
12 October 2016 | Appointment of Mr Alexander James Bevan Phillips as a member on 12 October 2016 (2 pages) |
12 October 2016 | Termination of appointment of Ben Robert Story as a member on 26 September 2016 (1 page) |
12 October 2016 | Appointment of Mr Alexander James Bevan Phillips as a member on 12 October 2016 (2 pages) |
7 September 2016 | Member's details changed for Mr Ben Robert Story on 5 September 2016 (2 pages) |
7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
7 September 2016 | Member's details changed for Mr Ben Robert Story on 5 September 2016 (2 pages) |
7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
22 August 2016 | Appointment of Mr Ben Robert Story as a member on 1 August 2016 (2 pages) |
22 August 2016 | Appointment of Mr Ben Robert Story as a member on 1 August 2016 (2 pages) |
27 July 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
27 July 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
29 September 2015 | Member's details changed for Mr Jonathan Grosvenor Coddington on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Sylvester James Oppong on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mr Malte Richter on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Andrew Timothy Brian Whitehouse on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mr Andrew Hildred Christie on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Andrew Timothy Brian Whitehouse on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mr Jeremy Millard on 21 August 2015 (2 pages) |
29 September 2015 | Annual return made up to 6 September 2015 (11 pages) |
29 September 2015 | Member's details changed for Mr Jonathan Grosvenor Coddington on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mr Jeremy Millard on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Sylvester James Oppong on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mrs Jade Jack on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mr William John Craven on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mr Benjamin Edward Mingay on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mr Malte Richter on 21 August 2015 (2 pages) |
29 September 2015 | Annual return made up to 6 September 2015 (11 pages) |
29 September 2015 | Member's details changed for Mr William John Craven on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mr Andrew Hildred Christie on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mr Benjamin Edward Mingay on 21 August 2015 (2 pages) |
29 September 2015 | Member's details changed for Mrs Jade Jack on 21 August 2015 (2 pages) |
2 September 2015 | Location of register of charges has been changed from 80 Pall Mall London SW1Y 5ES England to 80 Pall Mall London SW1Y 5ES (1 page) |
2 September 2015 | Location of register of charges has been changed from 21 st. James's Square London SW1Y 4JZ England to 80 Pall Mall London SW1Y 5ES (1 page) |
2 September 2015 | Location of register of charges has been changed from 80 Pall Mall London SW1Y 5ES England to 80 Pall Mall London SW1Y 5ES (1 page) |
2 September 2015 | Location of register of charges has been changed from 21 st. James's Square London SW1Y 4JZ England to 80 Pall Mall London SW1Y 5ES (1 page) |
1 July 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
1 July 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
9 April 2015 | Termination of appointment of Philip Henry Kendall as a member on 31 March 2015 (1 page) |
9 April 2015 | Termination of appointment of Philip Henry Kendall as a member on 31 March 2015 (1 page) |
29 September 2014 | Annual return made up to 6 September 2014 (11 pages) |
29 September 2014 | Annual return made up to 6 September 2014 (11 pages) |
29 September 2014 | Appointment of Mr Malte Richter as a member on 8 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Malte Richter as a member on 8 September 2014 (2 pages) |
29 September 2014 | Annual return made up to 6 September 2014 (11 pages) |
29 September 2014 | Appointment of Mr Malte Richter as a member on 8 September 2014 (2 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 August 2014 | Termination of appointment of Smith Square Partners (Uk) Limited as a member on 30 March 2014 (1 page) |
13 August 2014 | Termination of appointment of Smith Square Partners (Uk) Limited as a member on 30 March 2014 (1 page) |
11 September 2013 | Sail address changed from:\78 pall mall\london\SW1Y 5ES\united kingdom (1 page) |
11 September 2013 | Annual return made up to 6 September 2013 (12 pages) |
11 September 2013 | Annual return made up to 6 September 2013 (12 pages) |
11 September 2013 | Sail address changed from:\78 pall mall\london\SW1Y 5ES\united kingdom (1 page) |
11 September 2013 | Annual return made up to 6 September 2013 (12 pages) |
16 July 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages) |
16 July 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages) |
5 June 2013 | Member's details changed for Mr Jonathan Grosvenor Coddington on 4 June 2013 (2 pages) |
5 June 2013 | Member's details changed for Mr Andrew Hildred Christie on 4 June 2013 (2 pages) |
5 June 2013 | Member's details changed for Mr Jonathan Grosvenor Coddington on 4 June 2013 (2 pages) |
5 June 2013 | Member's details changed for Mr Andrew Hildred Christie on 4 June 2013 (2 pages) |
5 June 2013 | Member's details changed for Mr Andrew Hildred Christie on 4 June 2013 (2 pages) |
5 June 2013 | Member's details changed for Mr Jonathan Grosvenor Coddington on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for William John Craven on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mrs Jade Jack on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mr Philip Henry Kendall on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mr Benjamin Edward Mingay on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for William John Craven on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mr Jeremy Millard on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Andrew Timothy Brian Whitehouse on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Andrew Timothy Brian Whitehouse on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mr Benjamin Edward Mingay on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mrs Jade Jack on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mr Jeremy Millard on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Sylvester James Oppong on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mr Philip Henry Kendall on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mr Benjamin Edward Mingay on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mr Jeremy Millard on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Sylvester James Oppong on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mr Philip Henry Kendall on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Andrew Timothy Brian Whitehouse on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Mrs Jade Jack on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for William John Craven on 4 June 2013 (2 pages) |
4 June 2013 | Member's details changed for Sylvester James Oppong on 4 June 2013 (2 pages) |
30 May 2013 | Appointment of Mrs Jade Jack as a member (2 pages) |
30 May 2013 | Appointment of Mrs Jade Jack as a member (2 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
22 March 2013 | Appointment of Mr Jonathan Grosvenor Coddington as a member (2 pages) |
22 March 2013 | Appointment of Mr Jonathan Grosvenor Coddington as a member (2 pages) |
15 January 2013 | Appointment of Mr Jeremy Millard as a member (2 pages) |
15 January 2013 | Appointment of Mr Jeremy Millard as a member (2 pages) |
19 September 2012 | Annual return made up to 6 September 2012 (9 pages) |
19 September 2012 | Member's details changed for Mr Andrew Hildred Christie on 18 September 2012 (2 pages) |
19 September 2012 | Annual return made up to 6 September 2012 (9 pages) |
19 September 2012 | Annual return made up to 6 September 2012 (9 pages) |
19 September 2012 | Member's details changed for Mr Andrew Hildred Christie on 18 September 2012 (2 pages) |
18 September 2012 | Member's details changed for Andrew Timothy Brian Whitehouse on 18 September 2012 (2 pages) |
18 September 2012 | Location of register of charges has been changed (1 page) |
18 September 2012 | Member's details changed for Mr Benjamin Edward Mingay on 18 September 2012 (2 pages) |
18 September 2012 | Location of register of charges has been changed (1 page) |
18 September 2012 | Member's details changed for Andrew Timothy Brian Whitehouse on 18 September 2012 (2 pages) |
18 September 2012 | Member's details changed for Sylvester James Oppong on 18 September 2012 (2 pages) |
18 September 2012 | Register(s) moved to registered inspection location (1 page) |
18 September 2012 | Member's details changed for Mr Philip Henry Kendall on 18 September 2012 (2 pages) |
18 September 2012 | Member's details changed for William John Craven on 18 September 2012 (2 pages) |
18 September 2012 | Member's details changed for William John Craven on 18 September 2012 (2 pages) |
18 September 2012 | Member's details changed for Mr Philip Henry Kendall on 18 September 2012 (2 pages) |
18 September 2012 | Member's details changed for Sylvester James Oppong on 18 September 2012 (2 pages) |
18 September 2012 | Register(s) moved to registered inspection location (1 page) |
18 September 2012 | Member's details changed for Mr Benjamin Edward Mingay on 18 September 2012 (2 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
16 September 2011 | Annual return made up to 6 September 2011 (12 pages) |
16 September 2011 | Annual return made up to 6 September 2011 (12 pages) |
16 September 2011 | Annual return made up to 6 September 2011 (12 pages) |
7 July 2011 | Appointment of Mr Philip Henry Kendall as a member (3 pages) |
7 July 2011 | Appointment of Sylvester James Oppong as a member (3 pages) |
7 July 2011 | Appointment of Sylvester James Oppong as a member (3 pages) |
7 July 2011 | Appointment of Mr Philip Henry Kendall as a member (3 pages) |
21 June 2011 | Appointment of Andrew Hildred Christie as a member (3 pages) |
21 June 2011 | Appointment of Andrew Hildred Christie as a member (3 pages) |
15 June 2011 | Appointment of Andrew Timothy Brian Whitehouse as a member (3 pages) |
15 June 2011 | Appointment of Andrew Timothy Brian Whitehouse as a member (3 pages) |
6 September 2010 | Incorporation of a limited liability partnership (9 pages) |
6 September 2010 | Incorporation of a limited liability partnership (9 pages) |