Slough Trading Estate
Slough
Berkshire
SL1 4UF
LLP Member Name | Philip Richard Wild |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Mr Paul Daniel Taylor |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | John Francis O'Shea |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Status | Current |
Appointed | 07 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Walker House George Street Aylesbury Bucks. HP20 2HU |
LLP Member Name | Mr Christopher Anthony Major Henniker |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Designated Member Name | Kathryn Anne Coyle |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2012(3 days after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Queen Street Maidenhead Berkshire SL6 1ND |
LLP Designated Member Name | Mr Graeme Frederick William Bellenger |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Mr Anthony Ian Baptist |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Designated Member Name | Ms Gurvinder Kaur Sehra |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Status | Current |
Appointed | 28 May 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Mr Martin Kevin McCabe |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Status | Current |
Appointed | 28 May 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Queen Street Maidenhead Berkshire SL6 1ND |
LLP Member Name | Mr Karl Nicolas Haycock |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Status | Current |
Appointed | 28 May 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Queen Street Maidenhead Berkshire SL6 1ND |
LLP Member Name | Mr Richard Peter Tymkiw |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Status | Current |
Appointed | 29 May 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Miss Catherine Simpson Banks |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Status | Current |
Appointed | 03 June 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Mr Yogesh Pankaj Patel |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2015(2 years, 4 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Designated Member Name | Mr Cyrus Jamshid Medora |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 01 May 2015(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Mr Alexander James Michael Norris |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Status | Current |
Appointed | 01 May 2015(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Queen Street Maidenhead Berkshire SL6 1ND |
LLP Member Name | Mr Kanwar Punjab Singh Bal |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Status | Current |
Appointed | 01 January 2019(6 years after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 392 Edinburgh Avenue Slough Trading Estate Slough Berkshire SL1 4UF |
LLP Designated Member Name | Mr Andrew James Hawkins |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walker House, Ground Floor George Street Aylesbury Bucks. HP20 2HU |
LLP Member Name | Ms Charlotte Turnbull Miller |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Mrs Rupa Reshma Ramana Sunnassee |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Status | Current |
Appointed | 01 May 2020(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walker House, Ground Floor George Street Aylesbury Bucks. HP20 2HU |
LLP Member Name | Ms Nadia Bazzaz |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Status | Current |
Appointed | 09 June 2023(10 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Designated Member Name | Mr Andrew Malcolm Kingston |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Status | Current |
Appointed | 01 July 2023(10 years, 6 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sovereign House 17 South Street Farnham GU9 7QU |
LLP Member Name | Mr Richard Andrew Robert Gamble |
---|---|
Date of Birth | September 1993 (Born 30 years ago) |
Status | Current |
Appointed | 01 October 2023(10 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 392 Edinburgh Avenue Slough Berkshire SL1 4UF |
LLP Designated Member Name | Timothy Robert Richardson |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Status | Resigned |
Appointed | 07 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thame House Castle Street High Wycombe Bucks HP13 6RZ |
LLP Member Name | Mr Richard Lyle Benz |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 12 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor, Walker House George Street Aylesbury Bucks. HP20 2HU |
LLP Member Name | Ms Rosalind Eileen Margaret Hallifax |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Mr Peter John Bysshe |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Status | Resigned |
Appointed | 28 May 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Ms Sandra Brenda Meakins |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 South Street Farnham Surrey GU9 7QU |
LLP Member Name | Mr John Harvey Hellerman |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Status | Resigned |
Appointed | 03 June 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
LLP Member Name | Mr John Laurence Francis Dean |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 10 June 2013(6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
LLP Member Name | Mr Richard Ian Sarell Cruickshank |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2013(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Designated Member Name | Mrs Emma Rowe |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 06 July 2015(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sovereign House 17 South Street Farnham Surrey GU9 7QU |
LLP Member Name | Mr David Andrew Martin |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Status | Resigned |
Appointed | 01 October 2015(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Ms Narges Badrikohi |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
LLP Member Name | Miss Clare Elizabeth Fleming |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 392 Edinburgh Avenue Slough Trading Estate Slough Berkshire SL1 4UF |
LLP Member Name | Mr David Andrew Goddard |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 01 May 2018(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Queen Street Maidenhead SL6 1ND |
LLP Member Name | Mr Alan Frederick Mason |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2018(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sovereign House South Street Farnham GU9 7QU |
LLP Member Name | Miss Lucy Helen Rebecca Eldred |
---|---|
Date of Birth | October 1986 (Born 37 years ago) |
Status | Resigned |
Appointed | 01 July 2021(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 South Street Farnham Surrey GU9 7QU |
Website | www.kiddrapinet.co.uk |
---|---|
Telephone | 01296 509985 |
Telephone region | Aylesbury |
Registered Address | 29 Harbour Exchange Square London E14 9GE |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £4,585,851 |
Net Worth | £2,027,289 |
Cash | £785,697 |
Current Liabilities | £1,253,177 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
22 January 2014 | Delivered on: 23 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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13 August 2013 | Delivered on: 15 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
3 July 2023 | Appointment of Mr Andrew Malcolm Kingston as a member on 1 July 2023 (2 pages) |
---|---|
14 June 2023 | Appointment of Ms Nadia Bazzaz as a member on 9 June 2023 (2 pages) |
12 January 2023 | Full accounts made up to 30 April 2022 (25 pages) |
8 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
7 December 2022 | Termination of appointment of Rupa Reshma Ramana Sunnassee as a member on 30 November 2022 (1 page) |
24 October 2022 | Termination of appointment of Lucy Helen Rebecca Eldred as a member on 24 October 2022 (1 page) |
6 October 2022 | Member's details changed for Mr. Andrew James Hawkins on 6 October 2022 (2 pages) |
5 October 2022 | Termination of appointment of David Andrew Goddard as a member on 16 September 2022 (1 page) |
5 October 2022 | Member's details changed for Mrs. Rupa Reshma Ramana Sunnassee on 6 September 2022 (2 pages) |
5 October 2022 | Termination of appointment of Emma Rowe as a member on 30 September 2022 (1 page) |
1 August 2022 | Termination of appointment of Sandra Brenda Meakins as a member on 31 July 2022 (1 page) |
7 June 2022 | Member's details changed for Mr Cyrus Jamshid Medora on 1 May 2022 (2 pages) |
7 June 2022 | Member's details changed for Mr Paul Daniel Taylor on 30 April 2022 (2 pages) |
7 June 2022 | Termination of appointment of Peter Stewart Wood as a member on 31 March 2022 (1 page) |
15 December 2021 | Full accounts made up to 30 April 2021 (25 pages) |
7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
12 October 2021 | Termination of appointment of Peter John Bysshe as a member on 31 March 2021 (1 page) |
1 July 2021 | Appointment of Miss Lucy Helen Rebecca Eldred as a member on 1 July 2021 (2 pages) |
25 June 2021 | Termination of appointment of Poonam Nirav Shah as a member on 11 June 2021 (1 page) |
25 May 2021 | Member's details changed for Mr. Philip John Goolden Astles on 24 May 2021 (2 pages) |
9 April 2021 | Full accounts made up to 30 April 2020 (25 pages) |
2 March 2021 | Termination of appointment of Randeep Kaur Thethy as a member on 28 February 2021 (1 page) |
5 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
14 December 2020 | Termination of appointment of Richard Lyle Benz as a member on 12 December 2020 (1 page) |
5 October 2020 | Termination of appointment of Alan Frederick Mason as a member on 30 September 2020 (1 page) |
1 September 2020 | Appointment of Ms Charlotte Turnbull Miller as a member on 1 May 2020 (2 pages) |
1 May 2020 | Member's details changed for John Francis O'shea on 30 April 2020 (2 pages) |
1 May 2020 | Appointment of Mrs. Rupa Reshma Ramana Sunnassee as a member on 1 May 2020 (2 pages) |
1 May 2020 | Appointment of Mr. Andrew James Hawkins as a member on 1 May 2020 (2 pages) |
1 May 2020 | Termination of appointment of Simon Paul Toby Robeson as a member on 30 April 2020 (1 page) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (16 pages) |
2 January 2020 | Termination of appointment of Clare Elizabeth Fleming as a member on 31 December 2019 (1 page) |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
10 December 2019 | Appointment of Miss Randeep Kaur Thethy as a member on 1 May 2019 (2 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
9 January 2019 | Appointment of Mr Kanwar Punjab Singh Bal as a member on 1 January 2019 (2 pages) |
9 January 2019 | Appointment of Mrs Poonam Nirav Shah as a member on 1 January 2019 (2 pages) |
7 December 2018 | Member's details changed for Ms Gurvinder Kaur Sehra on 7 December 2018 (2 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
6 July 2018 | Appointment of Mr Alan Frederick Mason as a member on 1 June 2018 (2 pages) |
4 June 2018 | Termination of appointment of Richard Ian Saizell Cruickshank as a member on 31 May 2018 (1 page) |
2 May 2018 | Appointment of Mr David Andrew Goddard as a member on 1 May 2018 (2 pages) |
1 May 2018 | Termination of appointment of Narges Badrikohi as a member on 30 April 2018 (1 page) |
1 May 2018 | Termination of appointment of Rosalind Eileen Margaret Hallifax as a member on 30 April 2018 (1 page) |
2 February 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
28 June 2017 | Member's details changed for Miss Catherine Simpson Banks on 1 April 2017 (2 pages) |
28 June 2017 | Member's details changed for Mr Peter John Bysshe on 1 April 2017 (2 pages) |
28 June 2017 | Member's details changed for Miss Catherine Simpson Banks on 1 April 2017 (2 pages) |
28 June 2017 | Member's details changed for Mr Peter John Bysshe on 1 April 2017 (2 pages) |
27 June 2017 | Member's details changed for Ms Gurvinder Kaur Sehra on 1 April 2017 (2 pages) |
27 June 2017 | Member's details changed for Ms Gurvinder Kaur Sehra on 1 April 2017 (2 pages) |
3 April 2017 | Termination of appointment of David Andrew Martin as a member on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of David Andrew Martin as a member on 31 March 2017 (1 page) |
23 January 2017 | Full accounts made up to 30 April 2016 (22 pages) |
23 January 2017 | Full accounts made up to 30 April 2016 (22 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
31 August 2016 | Member's details changed for Mr Graeme Frederick William Bellenger on 6 May 2016 (2 pages) |
31 August 2016 | Member's details changed for Mr Christopher Anthony Major Henniker on 6 May 2016 (2 pages) |
31 August 2016 | Member's details changed for Peter Stewart Wood on 1 May 2016 (2 pages) |
31 August 2016 | Member's details changed for John Francis O'shea on 31 August 2016 (2 pages) |
31 August 2016 | Member's details changed for Peter Stewart Wood on 1 May 2016 (2 pages) |
31 August 2016 | Member's details changed for John Francis O'shea on 31 August 2016 (2 pages) |
31 August 2016 | Member's details changed for Mr Christopher Anthony Major Henniker on 6 May 2016 (2 pages) |
31 August 2016 | Appointment of Mrs Emma Rowe as a member on 6 July 2015 (2 pages) |
31 August 2016 | Member's details changed for Mr Richard Lyle Benz on 31 August 2016 (2 pages) |
31 August 2016 | Member's details changed for Mr Graeme Frederick William Bellenger on 6 May 2016 (2 pages) |
31 August 2016 | Member's details changed for Mr Richard Lyle Benz on 31 August 2016 (2 pages) |
31 August 2016 | Appointment of Mrs Emma Rowe as a member on 6 July 2015 (2 pages) |
3 May 2016 | Appointment of Miss Clare Elizabeth Fleming as a member on 1 May 2016 (2 pages) |
3 May 2016 | Appointment of Miss Clare Elizabeth Fleming as a member on 1 May 2016 (2 pages) |
8 February 2016 | Full accounts made up to 30 April 2015 (18 pages) |
8 February 2016 | Full accounts made up to 30 April 2015 (18 pages) |
16 December 2015 | Annual return made up to 7 December 2015 (21 pages) |
16 December 2015 | Annual return made up to 7 December 2015 (21 pages) |
7 December 2015 | Member's details changed for Mr Christopher Anthony Major Henniker on 7 December 2015 (2 pages) |
7 December 2015 | Member's details changed for Mr Christopher Anthony Major Henniker on 7 December 2015 (2 pages) |
7 December 2015 | Member's details changed for Mr Christopher Anthony Major Henniker on 7 December 2015 (2 pages) |
4 December 2015 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 29 Harbour Exchange Square London E14 9GE on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 29 Harbour Exchange Square London E14 9GE on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 29 Harbour Exchange Square London E14 9GE on 4 December 2015 (1 page) |
13 October 2015 | Appointment of Ms Narges Badrikohi as a member on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Ms Narges Badrikohi as a member on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Ms Narges Badrikohi as a member on 1 October 2015 (2 pages) |
2 October 2015 | Appointment of Mr. David Andrew Martin as a member on 1 October 2015 (2 pages) |
2 October 2015 | Appointment of Mr. David Andrew Martin as a member on 1 October 2015 (2 pages) |
2 October 2015 | Appointment of Mr. David Andrew Martin as a member on 1 October 2015 (2 pages) |
18 May 2015 | Appointment of Mr. Alexander James Michael Norris as a member on 1 May 2015 (2 pages) |
18 May 2015 | Appointment of Mr. Alexander James Michael Norris as a member on 1 May 2015 (2 pages) |
18 May 2015 | Appointment of Mr. Alexander James Michael Norris as a member on 1 May 2015 (2 pages) |
1 May 2015 | Appointment of Mr. Cyrus Jamshid Medora as a member on 1 May 2015 (2 pages) |
1 May 2015 | Appointment of Mr. Cyrus Jamshid Medora as a member on 1 May 2015 (2 pages) |
1 May 2015 | Appointment of Mr. Cyrus Jamshid Medora as a member on 1 May 2015 (2 pages) |
27 April 2015 | Appointment of Mr. Yogesh Pankaj Patel as a member on 27 April 2015 (2 pages) |
27 April 2015 | Appointment of Mr. Yogesh Pankaj Patel as a member on 27 April 2015 (2 pages) |
9 December 2014 | Member's details changed for Mr. Philip John Goolden Astles on 7 December 2014 (2 pages) |
9 December 2014 | Member's details changed for Mr. Philip John Goolden Astles on 7 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 7 December 2014 (18 pages) |
9 December 2014 | Member's details changed for Mr. Philip John Goolden Astles on 7 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 7 December 2014 (18 pages) |
9 December 2014 | Annual return made up to 7 December 2014 (18 pages) |
9 September 2014 | Full accounts made up to 30 April 2014 (18 pages) |
9 September 2014 | Full accounts made up to 30 April 2014 (18 pages) |
1 August 2014 | Termination of appointment of John Laurence Francis Dean as a member on 31 July 2014 (1 page) |
1 August 2014 | Termination of appointment of Timothy Robert Richardson as a member on 30 April 2014 (1 page) |
1 August 2014 | Termination of appointment of John Laurence Francis Dean as a member on 31 July 2014 (1 page) |
1 August 2014 | Termination of appointment of Timothy Robert Richardson as a member on 30 April 2014 (1 page) |
7 April 2014 | Termination of appointment of Denis Raingold as a member (1 page) |
7 April 2014 | Termination of appointment of John Hellerman as a member (1 page) |
7 April 2014 | Termination of appointment of Denis Raingold as a member (1 page) |
7 April 2014 | Termination of appointment of John Hellerman as a member (1 page) |
23 January 2014 | Registration of charge 3808530002 (26 pages) |
23 January 2014 | Registration of charge 3808530002 (26 pages) |
11 December 2013 | Annual return made up to 7 December 2013 (22 pages) |
11 December 2013 | Annual return made up to 7 December 2013 (22 pages) |
11 December 2013 | Annual return made up to 7 December 2013 (22 pages) |
10 December 2013 | Member's details changed for Kathryn Anne Coyle on 7 December 2013 (2 pages) |
10 December 2013 | Member's details changed for Mr Karl Nicholas Haycock on 7 December 2013 (2 pages) |
10 December 2013 | Member's details changed for Kathryn Anne Coyle on 7 December 2013 (2 pages) |
10 December 2013 | Member's details changed for Mr Karl Nicholas Haycock on 7 December 2013 (2 pages) |
10 December 2013 | Member's details changed for Mr Karl Nicholas Haycock on 7 December 2013 (2 pages) |
10 December 2013 | Member's details changed for Kathryn Anne Coyle on 7 December 2013 (2 pages) |
20 September 2013 | Appointment of Mr Simon Paul Toby Robeson as a member (2 pages) |
20 September 2013 | Appointment of Mr Simon Paul Toby Robeson as a member (2 pages) |
20 September 2013 | Appointment of Mr Richard Ian Saizell Cruickshank as a member (2 pages) |
20 September 2013 | Appointment of Mr Richard Ian Saizell Cruickshank as a member (2 pages) |
15 August 2013 | Registration of charge 3808530001 (7 pages) |
15 August 2013 | Registration of charge 3808530001 (7 pages) |
11 June 2013 | Appointment of Mr John Laurence Francis Dean as a member (2 pages) |
11 June 2013 | Appointment of Mr John Laurence Francis Dean as a member (2 pages) |
3 June 2013 | Appointment of Miss Catherine Simpson Banks as a member (2 pages) |
3 June 2013 | Appointment of Mr John Harvey Hellerman as a member (2 pages) |
3 June 2013 | Appointment of Mr John Harvey Hellerman as a member (2 pages) |
3 June 2013 | Appointment of Miss Catherine Simpson Banks as a member (2 pages) |
29 May 2013 | Appointment of Mr Richard Peter Tymkiw as a member (2 pages) |
29 May 2013 | Appointment of Mr Richard Peter Tymkiw as a member (2 pages) |
28 May 2013 | Appointment of Mr Denis Raymond Raingold as a member (2 pages) |
28 May 2013 | Appointment of Ms Gurvinder Kaur Sehra as a member (2 pages) |
28 May 2013 | Appointment of Mr Martin Kevin Mccabe as a member (2 pages) |
28 May 2013 | Appointment of Mr Peter John Bysshe as a member (2 pages) |
28 May 2013 | Appointment of Ms Rosalind Eileen Margaret Hallifax as a member (2 pages) |
28 May 2013 | Appointment of Mr Denis Raymond Raingold as a member (2 pages) |
28 May 2013 | Appointment of Mr Karl Nicholas Haycock as a member (2 pages) |
28 May 2013 | Appointment of Mr Karl Nicholas Haycock as a member (2 pages) |
28 May 2013 | Appointment of Ms Rosalind Eileen Margaret Hallifax as a member (2 pages) |
28 May 2013 | Appointment of Ms Sandra Brenda Meakins as a member (2 pages) |
28 May 2013 | Appointment of Mr Martin Kevin Mccabe as a member (2 pages) |
28 May 2013 | Appointment of Ms Sandra Brenda Meakins as a member (2 pages) |
28 May 2013 | Appointment of Mr Peter John Bysshe as a member (2 pages) |
28 May 2013 | Appointment of Ms Gurvinder Kaur Sehra as a member (2 pages) |
24 May 2013 | Appointment of Mr Anthony Ian Baptist as a member (2 pages) |
24 May 2013 | Appointment of Mr Graeme Frederick William Bellenger as a member (2 pages) |
24 May 2013 | Member's details changed for Peter Stewart Wood on 24 May 2013 (2 pages) |
24 May 2013 | Appointment of Mr Richard Lyle Benz as a member (2 pages) |
24 May 2013 | Appointment of Mr Graeme Frederick William Bellenger as a member (2 pages) |
24 May 2013 | Appointment of Mr Anthony Ian Baptist as a member (2 pages) |
24 May 2013 | Appointment of Mr Richard Lyle Benz as a member (2 pages) |
24 May 2013 | Member's details changed for Peter Stewart Wood on 24 May 2013 (2 pages) |
17 December 2012 | Appointment of Kathryn Anne Coyle as a member (3 pages) |
17 December 2012 | Appointment of Kathryn Anne Coyle as a member (3 pages) |
11 December 2012 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
11 December 2012 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
7 December 2012 | Incorporation of a limited liability partnership (14 pages) |
7 December 2012 | Incorporation of a limited liability partnership (14 pages) |