Mottingham
London
SE9 4NP
Director Name | William Giles Everett |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2017(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 29 Grove Park Road Mottingham London SE9 4NP |
Director Name | Lauren Pankhurst |
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Date of Birth | June 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2018(31 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 29 Grove Park Road Mottingham London SE9 4NP |
Director Name | Jasmine Elizabeth Kerr |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2018(32 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 29 Grove Park Road Mottingham London SE9 4NP |
Director Name | Kieran Thomas Cavanagh |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2022(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Technical Success Lead |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 29 Grove Park Road Mottingham London SE9 4NP |
Director Name | Catharina Elizabeth Von Guilleaume |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 November 1991(5 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 April 1994) |
Role | Health Advisor |
Correspondence Address | 29 Grove Park Road London SE9 4NP |
Director Name | Julie Anne Jeffs |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(5 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 September 1998) |
Role | Legal Executive |
Correspondence Address | 29 Grove Park Road London SE9 4NP |
Director Name | Angela Agnes Zita Davidson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(5 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 July 1996) |
Role | Bt Defence Sector Sales |
Correspondence Address | 29 Grove Park Road London SE9 4NP |
Director Name | Lee Davis |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(5 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 October 1997) |
Role | Builder |
Correspondence Address | 29 Grove Park Road London SE9 4NP |
Director Name | Lesley Helen Frid |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(5 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 08 April 2005) |
Role | Technical Analyst |
Correspondence Address | Flat 4 29 Grove Park Road Mottingham London SE9 4NP |
Secretary Name | Julie Anne Jeffs |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(5 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 July 1992) |
Role | Company Director |
Correspondence Address | 29 Grove Park Road London SE9 4NP |
Secretary Name | Catharina Elizabeth Von Guilleaume |
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Nationality | German |
Status | Resigned |
Appointed | 07 July 1992(5 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 June 1993) |
Role | Health Advisor |
Correspondence Address | 29 Grove Park Road London SE9 4NP |
Secretary Name | Angela Agnes Zita Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1993(6 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 05 July 1996) |
Role | Sales Support Manager |
Correspondence Address | 29 Grove Park Road London SE9 4NP |
Director Name | Pier Angela Costa |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1994(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 November 1999) |
Role | Model Booker (Agent) |
Correspondence Address | Flat 5 29 Grove Park Road London SE9 4NP |
Director Name | Dawn Elizabeth Bissett |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 November 1999) |
Role | Insurance |
Correspondence Address | Flat 2 29 Grove Park Road Nottingham London SE9 4AP |
Secretary Name | Dawn Elizabeth Bissett |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 November 1999) |
Role | Insurance |
Correspondence Address | Flat 2 29 Grove Park Road Nottingham London SE9 4AP |
Director Name | Helen Jarrett |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 2004) |
Role | Civil Servant |
Correspondence Address | Flat 1 29 Grove Park Road Nottingham London SE9 4NP |
Director Name | Justin Perkins |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 September 1998) |
Role | Fax Clerk |
Correspondence Address | Flat 3 29 Grove Park Road Nottingham SE9 4NP |
Director Name | Andrew Charles Hillary |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(11 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 04 February 2013) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 29 Grove Park Road London SE9 4NP |
Secretary Name | Andrew Charles Hillary |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 June 2003) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 29 Grove Park Road London SE9 4NP |
Director Name | Vikki Snape |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(13 years after company formation) |
Appointment Duration | 4 years (resigned 05 December 2003) |
Role | Claims Adjuster |
Correspondence Address | Flat 2 29 Grove Park Road London SE9 4NP |
Director Name | Andrew Stuart Roe |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(13 years after company formation) |
Appointment Duration | 4 years (resigned 05 December 2003) |
Role | Printer |
Correspondence Address | Flat 2 29 Grove Park Road London SE9 4NP |
Director Name | Jocelyn James Crispin Bolton |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(13 years after company formation) |
Appointment Duration | 4 years (resigned 28 November 2003) |
Role | Broker |
Correspondence Address | 235 Burrage Road London SE18 7JW |
Secretary Name | Jocelyn James Crispin Bolton |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(16 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 November 2003) |
Role | Futures Broker |
Correspondence Address | 235 Burrage Road London SE18 7JW |
Director Name | Zoe Rebecca Morrell |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(17 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 17 September 2014) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 29 Grove Park Road Mottingham SE9 4NP |
Secretary Name | Zoe Rebecca Morrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(17 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 17 September 2014) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 29 Grove Park Road Mottingham SE9 4NP |
Director Name | Luigi Leccacorvi |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(17 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 May 2013) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 29 Grove Park Road Mottingham SE9 4NP |
Director Name | Amanda Williams |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2007) |
Role | Teacher |
Correspondence Address | Flat 2 29 Grove Park Road Mottingham SE9 4NP |
Director Name | Jane Ross |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2005(18 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 22 October 2015) |
Role | Sports Sponsorship |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 29 Grove Park Road Mottingham London SE9 4NP |
Director Name | Elizabeth Tullett |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(20 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 03 September 2014) |
Role | Arts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 29 Grove Park Road Mottingham London SE9 4NP |
Director Name | Jean Margaret King |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2013(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Minerva Close Sidcup Kent DA14 6PR |
Director Name | Guy Galloway |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2014(27 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 November 2018) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 29 Grove Park Road Mottingham London SE9 4NP |
Director Name | Sabah Salman |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 March 2022) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 29 Grove Park Road Mottingham London SE9 4NP |
Director Name | Vivek Naphray |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 January 2015(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 August 2017) |
Role | Commodity Broker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 29 Grove Park Road Mottingham London SE9 4NP |
Director Name | Joshua Wickenden |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2015(28 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 May 2018) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 29 Grove Park Road Mottingham London SE9 4NP |
Registered Address | Venthams Millhouse 32 - 38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Guy Galloway 20.00% Ordinary |
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1 at £1 | Jane Ross 20.00% Ordinary |
1 at £1 | Nicholas William Paul Storrie 20.00% Ordinary |
1 at £1 | Sabah Salman 20.00% Ordinary |
1 at £1 | Vivek Naphray 20.00% Ordinary |
Latest Accounts | 14 May 2023 (11 months, 2 weeks ago) |
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Next Accounts Due | 14 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 14 May |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
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21 October 2020 | Accounts for a dormant company made up to 14 May 2020 (6 pages) |
4 February 2020 | Accounts for a dormant company made up to 14 May 2019 (6 pages) |
14 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
27 September 2019 | Appointment of Jasmine Elizabeth Kerr as a director on 16 November 2018 (2 pages) |
21 August 2019 | Termination of appointment of Guy Galloway as a director on 16 November 2018 (1 page) |
29 January 2019 | Accounts for a dormant company made up to 14 May 2018 (6 pages) |
16 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
6 November 2018 | Termination of appointment of Joshua Wickenden as a director on 18 May 2018 (1 page) |
6 November 2018 | Appointment of Lauren Pankhurst as a director on 18 May 2018 (2 pages) |
29 January 2018 | Accounts for a dormant company made up to 14 May 2017 (4 pages) |
16 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
14 November 2017 | Termination of appointment of Vivek Naphray as a director on 24 August 2017 (1 page) |
14 November 2017 | Termination of appointment of Vivek Naphray as a director on 24 August 2017
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14 November 2017 | Appointment of William Giles Everett as a director on 24 August 2017
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14 November 2017 | Appointment of William Giles Everett as a director on 24 August 2017 (2 pages) |
26 October 2017 | Termination of appointment of Vivek Naphray as a director on 24 August 2017 (2 pages) |
26 October 2017 | Termination of appointment of Vivek Naphray as a director on 24 August 2017 (2 pages) |
1 September 2017 | Appointment of William Giles Everett as a director on 24 August 2017 (3 pages) |
1 September 2017 | Appointment of William Giles Everett as a director on 24 August 2017 (3 pages) |
9 February 2017 | Accounts for a dormant company made up to 14 May 2016 (4 pages) |
9 February 2017 | Accounts for a dormant company made up to 14 May 2016 (4 pages) |
22 November 2016 | Second filing of the annual return made up to 2 November 2015 (21 pages) |
22 November 2016 | Second filing of the annual return made up to 2 November 2015 (21 pages) |
10 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
31 August 2016 | Appointment of Joshua Wickenden as a director on 22 October 2015 (2 pages) |
31 August 2016 | Termination of appointment of Jane Ross as a director on 22 October 2015 (1 page) |
31 August 2016 | Termination of appointment of Jane Ross as a director on 22 October 2015 (1 page) |
31 August 2016 | Appointment of Joshua Wickenden as a director on 22 October 2015 (2 pages) |
23 November 2015 | Accounts for a dormant company made up to 14 May 2015 (3 pages) |
23 November 2015 | Accounts for a dormant company made up to 14 May 2015 (3 pages) |
11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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19 May 2015 | Termination of appointment of Jean Margaret King as a director on 15 January 2015 (2 pages) |
19 May 2015 | Appointment of Vivek Naphray as a director on 15 January 2015 (3 pages) |
19 May 2015 | Appointment of Vivek Naphray as a director on 15 January 2015 (3 pages) |
19 May 2015 | Termination of appointment of Jean Margaret King as a director on 15 January 2015 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 14 May 2014 (4 pages) |
3 February 2015 | Accounts for a dormant company made up to 14 May 2014 (4 pages) |
26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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29 September 2014 | Appointment of Sabah Salman as a director on 17 September 2014 (3 pages) |
29 September 2014 | Termination of appointment of Zoe Rebecca Morrell as a director on 17 September 2014 (2 pages) |
29 September 2014 | Appointment of Sabah Salman as a director on 17 September 2014 (3 pages) |
29 September 2014 | Termination of appointment of Zoe Rebecca Morrell as a secretary on 17 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Zoe Rebecca Morrell as a secretary on 17 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Zoe Rebecca Morrell as a director on 17 September 2014 (2 pages) |
11 September 2014 | Termination of appointment of Elizabeth Tullett as a director on 3 September 2014 (2 pages) |
11 September 2014 | Termination of appointment of Elizabeth Tullett as a director on 3 September 2014 (2 pages) |
11 September 2014 | Appointment of Guy Galloway as a director on 3 September 2014 (3 pages) |
11 September 2014 | Appointment of Guy Galloway as a director on 3 September 2014 (3 pages) |
11 September 2014 | Appointment of Guy Galloway as a director on 3 September 2014 (3 pages) |
11 September 2014 | Termination of appointment of Elizabeth Tullett as a director on 3 September 2014 (2 pages) |
17 February 2014 | Total exemption small company accounts made up to 14 May 2013 (4 pages) |
17 February 2014 | Total exemption small company accounts made up to 14 May 2013 (4 pages) |
21 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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18 November 2013 | Appointment of Jean Margaret King as a director (3 pages) |
18 November 2013 | Appointment of Nicholas William Paul Storrie as a director (3 pages) |
18 November 2013 | Appointment of Jean Margaret King as a director (3 pages) |
18 November 2013 | Appointment of Nicholas William Paul Storrie as a director (3 pages) |
14 November 2013 | Termination of appointment of Andrew Hillary as a director (1 page) |
14 November 2013 | Termination of appointment of Luigi Leccacorvi as a director (1 page) |
14 November 2013 | Termination of appointment of Andrew Hillary as a director (1 page) |
14 November 2013 | Termination of appointment of Luigi Leccacorvi as a director (1 page) |
13 February 2013 | Total exemption small company accounts made up to 14 May 2012 (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 14 May 2012 (4 pages) |
5 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (9 pages) |
5 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (9 pages) |
5 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (9 pages) |
9 February 2012 | Total exemption small company accounts made up to 14 May 2011 (4 pages) |
9 February 2012 | Total exemption small company accounts made up to 14 May 2011 (4 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (9 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (9 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (9 pages) |
15 February 2011 | Total exemption small company accounts made up to 14 May 2010 (4 pages) |
15 February 2011 | Total exemption small company accounts made up to 14 May 2010 (4 pages) |
16 December 2010 | Registered office address changed from 617/619 London Road Westcliff on Sea Essex SS0 9PE on 16 December 2010 (1 page) |
16 December 2010 | Registered office address changed from 617/619 London Road Westcliff on Sea Essex SS0 9PE on 16 December 2010 (1 page) |
15 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (9 pages) |
15 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (9 pages) |
15 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (9 pages) |
14 February 2010 | Total exemption small company accounts made up to 14 May 2009 (3 pages) |
14 February 2010 | Total exemption small company accounts made up to 14 May 2009 (3 pages) |
3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (8 pages) |
3 November 2009 | Director's details changed for Andrew Charles Hillary on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Andrew Charles Hillary on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Luigi Leccacorvi on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Jane Ross on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Zoe Rebecca Morrell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Jane Ross on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Andrew Charles Hillary on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (8 pages) |
3 November 2009 | Director's details changed for Zoe Rebecca Morrell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Jane Ross on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (8 pages) |
3 November 2009 | Director's details changed for Zoe Rebecca Morrell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Luigi Leccacorvi on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Luigi Leccacorvi on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Elizabeth Tullett on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Elizabeth Tullett on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Elizabeth Tullett on 3 November 2009 (2 pages) |
27 April 2009 | Total exemption small company accounts made up to 14 May 2008 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 14 May 2008 (3 pages) |
10 December 2008 | Return made up to 02/11/08; full list of members (6 pages) |
10 December 2008 | Return made up to 02/11/08; full list of members (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 14 May 2007 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 14 May 2007 (5 pages) |
3 December 2007 | Return made up to 02/11/07; full list of members (4 pages) |
3 December 2007 | Return made up to 02/11/07; full list of members (4 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | New director appointed (2 pages) |
21 March 2007 | Total exemption small company accounts made up to 14 May 2006 (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 14 May 2006 (6 pages) |
27 November 2006 | Return made up to 02/11/06; full list of members (4 pages) |
27 November 2006 | Return made up to 02/11/06; full list of members (4 pages) |
20 December 2005 | Total exemption small company accounts made up to 14 May 2005 (5 pages) |
20 December 2005 | Total exemption small company accounts made up to 14 May 2005 (5 pages) |
5 December 2005 | Return made up to 02/11/05; full list of members (4 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: 617/619 london road westcliff on sea essex SS0 9FP (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 617/619 london road westcliff on sea essex SS0 9FP (1 page) |
5 December 2005 | Return made up to 02/11/05; full list of members (4 pages) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
17 December 2004 | Return made up to 02/11/04; full list of members (10 pages) |
17 December 2004 | Return made up to 02/11/04; full list of members (10 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
18 November 2004 | Total exemption small company accounts made up to 14 May 2004 (4 pages) |
18 November 2004 | Total exemption small company accounts made up to 14 May 2004 (4 pages) |
29 October 2004 | Return made up to 02/11/03; full list of members (10 pages) |
29 October 2004 | Return made up to 02/11/03; full list of members (10 pages) |
21 July 2004 | Total exemption small company accounts made up to 14 May 2003 (5 pages) |
21 July 2004 | Total exemption small company accounts made up to 14 May 2003 (5 pages) |
22 March 2004 | New secretary appointed (2 pages) |
22 March 2004 | New secretary appointed (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
5 December 2003 | Secretary resigned;director resigned (1 page) |
5 December 2003 | Secretary resigned;director resigned (1 page) |
27 August 2003 | Secretary resigned (2 pages) |
27 August 2003 | Secretary resigned (2 pages) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | New secretary appointed (2 pages) |
27 May 2003 | Total exemption small company accounts made up to 14 May 2002 (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 14 May 2002 (5 pages) |
6 May 2003 | Return made up to 02/11/02; full list of members
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6 May 2003 | Return made up to 02/11/02; full list of members
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22 March 2002 | Total exemption small company accounts made up to 14 May 2001 (5 pages) |
22 March 2002 | Total exemption small company accounts made up to 14 May 2001 (5 pages) |
11 March 2002 | Total exemption small company accounts made up to 14 May 2000 (5 pages) |
11 March 2002 | Total exemption small company accounts made up to 14 May 2000 (5 pages) |
26 February 2002 | Registered office changed on 26/02/02 from: 29 grove park road mottingham london SE9 4NP (1 page) |
26 February 2002 | Return made up to 02/11/01; full list of members (9 pages) |
26 February 2002 | Registered office changed on 26/02/02 from: 29 grove park road mottingham london SE9 4NP (1 page) |
26 February 2002 | Return made up to 02/11/01; full list of members (9 pages) |
21 December 2000 | Return made up to 02/11/00; full list of members
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21 December 2000 | Return made up to 02/11/00; full list of members
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25 August 2000 | Return made up to 02/11/99; full list of members (8 pages) |
25 August 2000 | Return made up to 02/11/99; full list of members (8 pages) |
25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | New secretary appointed (2 pages) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
12 June 2000 | Accounts for a small company made up to 14 May 1999 (5 pages) |
12 June 2000 | Accounts for a small company made up to 14 May 1999 (5 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | Secretary resigned;director resigned (1 page) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | Secretary resigned;director resigned (1 page) |
5 December 1999 | New director appointed (2 pages) |
12 March 1999 | Accounts for a small company made up to 14 May 1998 (5 pages) |
12 March 1999 | Accounts for a small company made up to 14 May 1998 (5 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Return made up to 02/11/98; full list of members
|
11 November 1998 | Return made up to 02/11/98; full list of members
|
26 February 1998 | Accounts for a small company made up to 14 May 1997 (5 pages) |
26 February 1998 | Accounts for a small company made up to 14 May 1997 (5 pages) |
13 November 1997 | Return made up to 11/11/97; full list of members (7 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Return made up to 11/11/97; full list of members (7 pages) |
20 March 1997 | Accounts for a small company made up to 14 May 1996 (6 pages) |
20 March 1997 | Accounts for a small company made up to 14 May 1996 (6 pages) |
10 March 1997 | Return made up to 20/11/96; full list of members (7 pages) |
10 March 1997 | Return made up to 20/11/96; full list of members (7 pages) |
21 February 1997 | New secretary appointed;new director appointed (2 pages) |
21 February 1997 | New secretary appointed;new director appointed (2 pages) |
8 January 1997 | Secretary resigned;director resigned (1 page) |
8 January 1997 | Secretary resigned;director resigned (1 page) |
20 March 1996 | Accounts for a small company made up to 14 May 1995 (6 pages) |
20 March 1996 | Accounts for a small company made up to 14 May 1995 (6 pages) |
4 January 1996 | Return made up to 20/11/95; no change of members (6 pages) |
4 January 1996 | Return made up to 20/11/95; no change of members (6 pages) |
20 June 1995 | Accounts for a small company made up to 14 May 1994 (6 pages) |
20 June 1995 | Accounts for a small company made up to 14 May 1994 (6 pages) |
4 August 1994 | Director resigned;new director appointed (2 pages) |
4 August 1994 | Director resigned;new director appointed (2 pages) |