Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director Name | Mr Lee Anthony Omar |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2020(14 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Director Name | Sarah Gee |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2022(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Director Name | Mr Simon Philip Barratt |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2022(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Secretary Name | Muckle Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Director Name | John Martin Baines |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Fire Services Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Alnwick Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5ZD |
Director Name | Julia Anne Hoggett |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Banker |
Correspondence Address | 1 Adelaide Terrace Adelaide Road Glenageary Co Dublin Irish |
Director Name | Mr Stephen Norman Hinton |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 28 Wilsic Road Tickhill Doncaster South Yorkshire DN11 9JG |
Director Name | Ms Jane Amanda Hill |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 68 Calabria Road London N5 1HJ |
Director Name | Mr Steven Ronald Haines |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2007(2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 June 2009) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Fineran Court St Johns Hill London SW11 1SG |
Director Name | Debbie Gupta |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2007(2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 06 November 2011) |
Role | Senior Civil Servant |
Correspondence Address | 82 Holywell Hill St Albans Hertfordshire AL1 1DH |
Director Name | Mr Dominic John Dyer |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2007(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 November 2009) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 1 Robeson Place Crownhill Milton Keynes MK8 0LF |
Director Name | Sarah Bartlett Churchwell |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2007(1 year after company formation) |
Appointment Duration | 2 years, 12 months (resigned 08 November 2010) |
Role | University Lecturer And Writer |
Correspondence Address | Flat 6 Mornington Avenue Mansions 28-30 Mornington Avenue London W14 8UW |
Director Name | Duncan Richard Glassey |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2008(2 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 November 2011) |
Role | Certified Financial Planner |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lochgreen Road Falkirk Stirlingshire FK1 5NJ Scotland |
Director Name | Rev Joanna Elizabeth Jepson |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2008(2 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 November 2011) |
Role | Anglican Priest |
Correspondence Address | The Vicarage St. Peter's Terrace London SW6 7JS |
Director Name | John Martin Baines |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2009(3 years after company formation) |
Appointment Duration | 4 years (resigned 10 November 2013) |
Role | Fire Officer |
Country of Residence | United Kingdom |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Ms Elizabeth Anne Kanter |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Usa And Uk |
Status | Resigned |
Appointed | 08 November 2009(3 years after company formation) |
Appointment Duration | 3 years (resigned 12 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sterne Street London W12 8AD |
Director Name | Kathleen King |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 December 2012) |
Role | Journalist/Writer |
Country of Residence | United Kingdom |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Lara Naomi Carmona |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2011(4 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 10 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Mr Stephen Robert Arthur Colegrave |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2011(4 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 09 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Sara Gelfand |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 12 November 2012(6 years after company formation) |
Appointment Duration | 12 months (resigned 10 November 2013) |
Role | Business Development/Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Mr Haani Ul Hasnain |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2013(7 years after company formation) |
Appointment Duration | 5 years (resigned 10 November 2018) |
Role | Chairman-Ceo-Engineer |
Country of Residence | England |
Correspondence Address | 7 Charwood Road Wokingham Berkshire RG40 1RY |
Director Name | Lady Caroline Primrose Dalmeny |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2014(8 years after company formation) |
Appointment Duration | 3 years (resigned 12 November 2017) |
Role | Associate Fellow Rusi |
Country of Residence | United Kingdom |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Mr Robert John Beckley |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2014(8 years after company formation) |
Appointment Duration | 2 years (resigned 13 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Mrs Alison Louise Griffiths |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2015(9 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 10 November 2018) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Charwood Road Wokingham Berkshire RG40 1RY |
Director Name | Dr John Patrick Arthur Bew |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2015(9 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 November 2017) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Clemecy Burton-Hill |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2015(9 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 November 2017) |
Role | Broadcaster |
Country of Residence | United Kingdom |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Dr Bela Arora |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2016(10 years after company formation) |
Appointment Duration | 4 years (resigned 19 November 2020) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Director Name | Sam Joseph Ramsey Barcroft |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2016(10 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 10 November 2018) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 7 Charwood Road Wokingham Berkshire RG40 1RY |
Director Name | Suzanne Louise Hay |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2016(10 years after company formation) |
Appointment Duration | 12 months (resigned 12 November 2017) |
Role | Arts Manager. Head Of Partnerships And Learning, B |
Country of Residence | United Kingdom |
Correspondence Address | 114 Salisbury Road Ealing London W13 9TT |
Director Name | Ms Lotte Jeffs |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2017(11 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 July 2019) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 7 Charwood Road Wokingham Berkshire RG40 1RY |
Director Name | Jasdeep Kaur Bhogal |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2018(12 years after company formation) |
Appointment Duration | 2 years (resigned 19 November 2020) |
Role | Senior Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Director Name | Mr Garry Everitt |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2018(12 years after company formation) |
Appointment Duration | 2 years (resigned 19 November 2020) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Director Name | Bindi Karia |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2018(12 years after company formation) |
Appointment Duration | 2 years (resigned 19 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Director Name | Ms Lisa Margaret Henderson |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2018(12 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 October 2022) |
Role | Queens Counsel |
Country of Residence | Scotland |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Website | britishamericanproject.org |
---|---|
Telephone | 020 85794017 |
Telephone region | London |
Registered Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £10,613 |
Cash | £13,886 |
Current Liabilities | £4,748 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
16 February 2021 | Termination of appointment of Garry Everitt as a director on 19 November 2020 (1 page) |
---|---|
16 February 2021 | Termination of appointment of Bindi Karia as a director on 19 November 2020 (1 page) |
16 February 2021 | Termination of appointment of Flora Nedelcu as a director on 19 November 2020 (1 page) |
16 February 2021 | Termination of appointment of Paul John Twigger Parr as a director on 19 November 2020 (1 page) |
16 February 2021 | Termination of appointment of Bela Arora as a director on 19 November 2020 (1 page) |
16 February 2021 | Termination of appointment of Jasdeep Kaur Bhogal as a director on 19 November 2020 (1 page) |
16 February 2021 | Termination of appointment of Andrea Fiona Westall as a director on 19 November 2020 (1 page) |
11 February 2021 | Registered office address changed from 7 Charwood Road Wokingham Berkshire RG40 1RY United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 11 February 2021 (1 page) |
24 November 2020 | Appointment of Mr Lee Anthony Omar as a director on 19 November 2020 (2 pages) |
24 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
9 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
20 November 2019 | Termination of appointment of Elisabeth Stainton as a director on 9 November 2019 (1 page) |
20 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
20 November 2019 | Termination of appointment of Craig Wilkinson as a director on 9 November 2019 (1 page) |
11 July 2019 | Termination of appointment of Lotte Jeffs as a director on 4 July 2019 (1 page) |
11 July 2019 | Termination of appointment of Clare Montagu as a director on 4 July 2019 (1 page) |
27 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 January 2019 | Appointment of Ms Andrea Fiona Westall as a director on 10 November 2018 (2 pages) |
4 January 2019 | Appointment of Flora Nedelcu as a director on 10 November 2018 (2 pages) |
4 January 2019 | Appointment of Mr Paul John Twigger Parr as a director on 10 November 2018 (2 pages) |
4 January 2019 | Termination of appointment of Sam Joseph Ramsey Barcroft as a director on 10 November 2018 (1 page) |
4 January 2019 | Termination of appointment of Gillian Mccallum as a director on 10 November 2018 (1 page) |
4 January 2019 | Appointment of Mr Garry Everitt as a director on 10 November 2018 (2 pages) |
4 January 2019 | Appointment of Ms Lisa Henderson as a director on 10 November 2018 (2 pages) |
4 January 2019 | Appointment of Mr Michael Anthony Smeeth as a director on 10 November 2018 (2 pages) |
4 January 2019 | Termination of appointment of Karen Louise Mitchell as a director on 10 November 2018 (1 page) |
4 January 2019 | Appointment of Bindi Karia as a director on 10 November 2018 (2 pages) |
4 January 2019 | Termination of appointment of Alison Louise Griffiths as a director on 10 November 2018 (1 page) |
4 January 2019 | Termination of appointment of Haani Ul Hasnain as a director on 10 November 2018 (1 page) |
4 January 2019 | Appointment of Jasdeep Kaur Bhogal as a director on 10 November 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
17 September 2018 | Registered office address changed from 114 Salisbury Road Ealing London W13 9TT to 7 Charwood Road Wokingham Berkshire RG40 1RY on 17 September 2018 (1 page) |
8 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 December 2017 | Appointment of Lotte Jeffs as a director on 12 November 2017 (2 pages) |
12 December 2017 | Appointment of Lotte Jeffs as a director on 12 November 2017 (2 pages) |
12 December 2017 | Appointment of Mr Craig Wilkinson as a director on 12 November 2017 (2 pages) |
12 December 2017 | Appointment of Mr Craig Wilkinson as a director on 12 November 2017 (2 pages) |
8 December 2017 | Appointment of Mrs Alison Louise Griffiths as a director on 15 November 2015 (2 pages) |
8 December 2017 | Appointment of Mrs Alison Louise Griffiths as a director on 15 November 2015 (2 pages) |
24 November 2017 | Termination of appointment of Caroline Primrose Dalmeny as a director on 12 November 2017 (1 page) |
24 November 2017 | Termination of appointment of Caroline Primrose Dalmeny as a director on 12 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Julia Barbara Taylor Streets as a director on 12 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Suzanne Louise Hay as a director on 12 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Clemecy Burton-Hill as a director on 12 November 2017 (1 page) |
23 November 2017 | Termination of appointment of John Patrick Arthur Bew as a director on 12 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Alison Louise Griffiths as a director on 12 November 2017 (1 page) |
23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
23 November 2017 | Termination of appointment of Suzanne Louise Hay as a director on 12 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Alison Louise Griffiths as a director on 12 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Clemecy Burton-Hill as a director on 12 November 2017 (1 page) |
23 November 2017 | Termination of appointment of John Patrick Arthur Bew as a director on 12 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Julia Barbara Taylor Streets as a director on 12 November 2017 (1 page) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 February 2017 | Appointment of Dr Bela Arora as a director on 13 November 2016 (2 pages) |
8 February 2017 | Appointment of Dr Bela Arora as a director on 13 November 2016 (2 pages) |
17 January 2017 | Appointment of Ms Clare Montagu as a director on 13 November 2016 (2 pages) |
17 January 2017 | Appointment of Elisabeth Stainton as a director on 13 November 2016 (2 pages) |
17 January 2017 | Appointment of Ms Clare Montagu as a director on 13 November 2016 (2 pages) |
17 January 2017 | Appointment of Elisabeth Stainton as a director on 13 November 2016 (2 pages) |
13 January 2017 | Appointment of Sam Joseph Ramsey Barcroft as a director on 13 November 2016 (2 pages) |
13 January 2017 | Appointment of Suzanne Louise Hay as a director on 13 November 2016 (2 pages) |
13 January 2017 | Appointment of Suzanne Louise Hay as a director on 13 November 2016 (2 pages) |
13 January 2017 | Appointment of Sam Joseph Ramsey Barcroft as a director on 13 November 2016 (2 pages) |
12 January 2017 | Appointment of Ms Karen Louise Mitchell as a director on 13 November 2016 (2 pages) |
12 January 2017 | Termination of appointment of Christian May as a director on 13 November 2016 (1 page) |
12 January 2017 | Appointment of Ms Karen Louise Mitchell as a director on 13 November 2016 (2 pages) |
12 January 2017 | Termination of appointment of Edith Margaret Gorman Lush as a director on 13 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Edith Margaret Gorman Lush as a director on 13 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Robert John Beckley as a director on 13 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Robert John Beckley as a director on 13 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Nicola Susan Pitts as a director on 13 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Nicola Susan Pitts as a director on 13 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Robert John Beckley as a director on 13 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Robert John Beckley as a director on 13 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Christian May as a director on 13 November 2016 (1 page) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 January 2016 | Appointment of Clemecy Burton-Hill as a director on 15 November 2015 (2 pages) |
26 January 2016 | Appointment of Dr John Patrick Arthur Bew as a director on 15 November 2015 (2 pages) |
26 January 2016 | Appointment of Mrs Alison Louise Griffiths as a director on 15 November 2015 (2 pages) |
26 January 2016 | Appointment of Ms Gillian Mccallum as a director on 15 November 2015 (2 pages) |
26 January 2016 | Appointment of Clemecy Burton-Hill as a director on 15 November 2015 (2 pages) |
26 January 2016 | Appointment of Dr John Patrick Arthur Bew as a director on 15 November 2015 (2 pages) |
26 January 2016 | Appointment of Mrs Alison Louise Griffiths as a director on 15 November 2015 (2 pages) |
26 January 2016 | Appointment of Ms Gillian Mccallum as a director on 15 November 2015 (2 pages) |
21 January 2016 | Termination of appointment of Stephen Mannix as a director on 15 November 2015 (1 page) |
21 January 2016 | Termination of appointment of Stephen Mannix as a director on 15 November 2015 (1 page) |
10 November 2015 | Annual return made up to 8 November 2015 no member list (7 pages) |
10 November 2015 | Annual return made up to 8 November 2015 no member list (7 pages) |
6 November 2015 | Termination of appointment of Stephen Robert Arthur Colegrave as a director on 9 November 2014 (1 page) |
6 November 2015 | Termination of appointment of Michael Anthony Smeeth as a director on 9 November 2014 (1 page) |
6 November 2015 | Termination of appointment of Aaron Ross as a director on 9 November 2014 (1 page) |
6 November 2015 | Termination of appointment of Stephen Robert Arthur Colegrave as a director on 9 November 2014 (1 page) |
6 November 2015 | Termination of appointment of Michael Anthony Smeeth as a director on 9 November 2014 (1 page) |
6 November 2015 | Termination of appointment of Aaron Ross as a director on 9 November 2014 (1 page) |
6 November 2015 | Termination of appointment of Rowan Dorothy Mackinnon as a director on 9 November 2014 (1 page) |
6 November 2015 | Termination of appointment of Rowan Dorothy Mackinnon as a director on 9 November 2014 (1 page) |
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
8 July 2015 | Appointment of Robert John Beckley as a director on 9 November 2014 (3 pages) |
8 July 2015 | Appointment of Robert John Beckley as a director on 9 November 2014 (3 pages) |
8 July 2015 | Appointment of Robert John Beckley as a director on 9 November 2014 (3 pages) |
22 April 2015 | Resolutions
|
22 April 2015 | Resolutions
|
2 March 2015 | Appointment of Christian May as a director on 9 November 2014 (3 pages) |
2 March 2015 | Appointment of Christian May as a director on 9 November 2014 (3 pages) |
2 March 2015 | Appointment of Christian May as a director on 9 November 2014 (3 pages) |
9 February 2015 | Appointment of Julia Barbara Taylor Streets as a director on 9 November 2014 (4 pages) |
9 February 2015 | Appointment of Julia Barbara Taylor Streets as a director on 9 November 2014 (4 pages) |
9 February 2015 | Appointment of Julia Barbara Taylor Streets as a director on 9 November 2014 (4 pages) |
23 January 2015 | Appointment of Lady Caroline Julia Dalmeny as a director on 9 November 2014 (3 pages) |
23 January 2015 | Appointment of Lady Caroline Julia Dalmeny as a director on 9 November 2014 (3 pages) |
23 January 2015 | Appointment of Lady Caroline Julia Dalmeny as a director on 9 November 2014 (3 pages) |
20 November 2014 | Annual return made up to 8 November 2014 no member list (8 pages) |
20 November 2014 | Annual return made up to 8 November 2014 no member list (8 pages) |
20 November 2014 | Annual return made up to 8 November 2014 no member list (8 pages) |
31 August 2014 | Appointment of Mr Haani Ul Hasnain as a director on 10 November 2013 (3 pages) |
31 August 2014 | Appointment of Mr Haani Ul Hasnain as a director on 10 November 2013 (3 pages) |
12 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
12 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
17 January 2014 | Appointment of Nicola Susan Pitts as a director (3 pages) |
17 January 2014 | Appointment of Nicola Susan Pitts as a director (3 pages) |
26 November 2013 | Termination of appointment of John Baines as a director (1 page) |
26 November 2013 | Termination of appointment of John Baines as a director (1 page) |
26 November 2013 | Annual return made up to 8 November 2013 no member list (9 pages) |
26 November 2013 | Annual return made up to 8 November 2013 no member list (9 pages) |
26 November 2013 | Termination of appointment of Karen Mitchell as a director (1 page) |
26 November 2013 | Termination of appointment of Lara Carmona as a director (1 page) |
26 November 2013 | Termination of appointment of Sara Gelfand as a director (1 page) |
26 November 2013 | Termination of appointment of Karen Mitchell as a director (1 page) |
26 November 2013 | Annual return made up to 8 November 2013 no member list (9 pages) |
26 November 2013 | Termination of appointment of Lara Carmona as a director (1 page) |
26 November 2013 | Termination of appointment of Sara Gelfand as a director (1 page) |
7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
6 June 2013 | Appointment of Sara Gelfand as a director (3 pages) |
6 June 2013 | Appointment of Sara Gelfand as a director (3 pages) |
16 January 2013 | Termination of appointment of Kathleen King as a director (1 page) |
16 January 2013 | Termination of appointment of Elizabeth Kanter as a director (1 page) |
16 January 2013 | Termination of appointment of Elizabeth Kanter as a director (1 page) |
16 January 2013 | Termination of appointment of Kathleen King as a director (1 page) |
21 November 2012 | Director's details changed for John Martin Baines on 8 November 2009 (2 pages) |
21 November 2012 | Director's details changed for Mr Stephen Mannix on 4 May 2011 (2 pages) |
21 November 2012 | Director's details changed for Mr Stephen Mannix on 4 May 2011 (2 pages) |
21 November 2012 | Annual return made up to 8 November 2012 no member list (8 pages) |
21 November 2012 | Director's details changed for John Martin Baines on 8 November 2009 (2 pages) |
21 November 2012 | Annual return made up to 8 November 2012 no member list (8 pages) |
21 November 2012 | Director's details changed for John Martin Baines on 8 November 2009 (2 pages) |
21 November 2012 | Director's details changed for Mr Stephen Mannix on 4 May 2011 (2 pages) |
21 November 2012 | Annual return made up to 8 November 2012 no member list (8 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
8 August 2012 | Appointment of Stephen Robert Arthur Colegrave as a director (2 pages) |
8 August 2012 | Appointment of Stephen Robert Arthur Colegrave as a director (2 pages) |
31 July 2012 | Appointment of Rowan Dorothy Mackinnon as a director (2 pages) |
31 July 2012 | Appointment of Rowan Dorothy Mackinnon as a director (2 pages) |
27 July 2012 | Appointment of Lara Naomi Carmona as a director (2 pages) |
27 July 2012 | Appointment of Lara Naomi Carmona as a director (2 pages) |
18 July 2012 | Memorandum and Articles of Association (18 pages) |
18 July 2012 | Memorandum and Articles of Association (18 pages) |
18 July 2012 | Resolutions
|
18 July 2012 | Resolutions
|
3 April 2012 | Termination of appointment of Sarah Southern as a director (1 page) |
3 April 2012 | Termination of appointment of Sarah Southern as a director (1 page) |
22 March 2012 | Appointment of Mr Aaron Ross as a director (3 pages) |
22 March 2012 | Appointment of Mr Aaron Ross as a director (3 pages) |
9 February 2012 | Appointment of Sarah Southern as a director (3 pages) |
9 February 2012 | Appointment of Sarah Southern as a director (3 pages) |
27 January 2012 | Appointment of Michael Anthony Smeeth as a director (3 pages) |
27 January 2012 | Appointment of Michael Anthony Smeeth as a director (3 pages) |
25 January 2012 | Annual return made up to 8 November 2011 no member list (9 pages) |
25 January 2012 | Register(s) moved to registered inspection location (1 page) |
25 January 2012 | Annual return made up to 8 November 2011 no member list (9 pages) |
25 January 2012 | Register inspection address has been changed (1 page) |
25 January 2012 | Annual return made up to 8 November 2011 no member list (9 pages) |
25 January 2012 | Register(s) moved to registered inspection location (1 page) |
25 January 2012 | Register inspection address has been changed (1 page) |
24 January 2012 | Termination of appointment of Kate Wiggs as a director (1 page) |
24 January 2012 | Termination of appointment of Kate Wiggs as a director (1 page) |
24 January 2012 | Secretary's details changed for Muckle Secretary Limited on 8 November 2011 (2 pages) |
24 January 2012 | Secretary's details changed for Muckle Secretary Limited on 8 November 2011 (2 pages) |
24 January 2012 | Secretary's details changed for Muckle Secretary Limited on 8 November 2011 (2 pages) |
7 December 2011 | Termination of appointment of Debbie Gupta as a director (1 page) |
7 December 2011 | Termination of appointment of Joanna Jepson as a director (1 page) |
7 December 2011 | Termination of appointment of Joanna Jepson as a director (1 page) |
7 December 2011 | Termination of appointment of Florence Nosegbe as a director (1 page) |
7 December 2011 | Termination of appointment of Florence Nosegbe as a director (1 page) |
7 December 2011 | Termination of appointment of Duncan Glassey as a director (1 page) |
7 December 2011 | Termination of appointment of Duncan Glassey as a director (1 page) |
7 December 2011 | Termination of appointment of Debbie Gupta as a director (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
16 August 2011 | Appointment of Kathleen King as a director (2 pages) |
16 August 2011 | Appointment of Kathleen King as a director (2 pages) |
8 June 2011 | Appointment of Steve Mannix as a director (3 pages) |
8 June 2011 | Appointment of Steve Mannix as a director (3 pages) |
2 June 2011 | Appointment of Edith Margaret Gorman Lush as a director (3 pages) |
2 June 2011 | Appointment of Edith Margaret Gorman Lush as a director (3 pages) |
24 May 2011 | Termination of appointment of Rita Singh as a director (1 page) |
24 May 2011 | Termination of appointment of Olivia Pinkney as a director (1 page) |
24 May 2011 | Termination of appointment of Olivia Pinkney as a director (1 page) |
24 May 2011 | Termination of appointment of Rita Singh as a director (1 page) |
24 May 2011 | Termination of appointment of Raphael Mokades as a director (1 page) |
24 May 2011 | Termination of appointment of Sally Reynolds as a director (1 page) |
24 May 2011 | Termination of appointment of Raphael Mokades as a director (1 page) |
24 May 2011 | Termination of appointment of Sally Reynolds as a director (1 page) |
4 February 2011 | Appointment of Cllr Florence Dauta Nosegbe as a director (3 pages) |
4 February 2011 | Appointment of Cllr Florence Dauta Nosegbe as a director (3 pages) |
2 February 2011 | Appointment of Rita Singh as a director (3 pages) |
2 February 2011 | Appointment of Rita Singh as a director (3 pages) |
27 January 2011 | Appointment of Raphael Alexander Stern Mokades as a director (3 pages) |
27 January 2011 | Appointment of Raphael Alexander Stern Mokades as a director (3 pages) |
16 December 2010 | Termination of appointment of Alan Mendoza as a director (1 page) |
16 December 2010 | Termination of appointment of Alan Mendoza as a director (1 page) |
1 December 2010 | Termination of appointment of Lisa Henderson as a director (1 page) |
1 December 2010 | Termination of appointment of Lisa Henderson as a director (1 page) |
19 November 2010 | Termination of appointment of Sarah Churchwell as a director (1 page) |
19 November 2010 | Termination of appointment of Sarah Churchwell as a director (1 page) |
19 November 2010 | Termination of appointment of Richard O'connor as a director (1 page) |
19 November 2010 | Termination of appointment of Herbert Wnmarch-Williams as a director (1 page) |
19 November 2010 | Termination of appointment of Miles Watkins as a director (1 page) |
19 November 2010 | Termination of appointment of Miles Watkins as a director (1 page) |
19 November 2010 | Termination of appointment of Herbert Wnmarch-Williams as a director (1 page) |
19 November 2010 | Termination of appointment of Richard O'connor as a director (1 page) |
18 November 2010 | Annual return made up to 8 November 2010 no member list (17 pages) |
18 November 2010 | Annual return made up to 8 November 2010 no member list (17 pages) |
18 November 2010 | Annual return made up to 8 November 2010 no member list (17 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
5 March 2010 | Termination of appointment of Lucy Marcus as a director (1 page) |
5 March 2010 | Termination of appointment of Lucy Marcus as a director (1 page) |
1 February 2010 | Appointment of Elizabeth Anne Kanter as a director (3 pages) |
1 February 2010 | Appointment of Elizabeth Anne Kanter as a director (3 pages) |
22 January 2010 | Director's details changed for Mrs Sally Caroline Reynolds on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Mrs Sally Caroline Reynolds on 22 January 2010 (2 pages) |
8 January 2010 | Appointment of Kate Wiggs as a director (3 pages) |
8 January 2010 | Appointment of Kate Wiggs as a director (3 pages) |
21 December 2009 | Annual return made up to 8 November 2009 no member list (9 pages) |
21 December 2009 | Annual return made up to 8 November 2009 no member list (9 pages) |
21 December 2009 | Annual return made up to 8 November 2009 no member list (9 pages) |
21 December 2009 | Director's details changed for Lucy Pauline Marcus on 18 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Lucy Pauline Marcus on 18 December 2009 (2 pages) |
8 December 2009 | Appointment of John Martin Baines as a director (3 pages) |
8 December 2009 | Appointment of Olivia Clare Pinkney as a director (3 pages) |
8 December 2009 | Appointment of John Martin Baines as a director (3 pages) |
8 December 2009 | Appointment of Olivia Clare Pinkney as a director (3 pages) |
1 December 2009 | Appointment of Karen Louise Mitchell as a director (3 pages) |
1 December 2009 | Appointment of Karen Louise Mitchell as a director (3 pages) |
25 November 2009 | Termination of appointment of Rishi Saha as a director (1 page) |
25 November 2009 | Termination of appointment of Stephen Mannix as a director (1 page) |
25 November 2009 | Termination of appointment of Steve Haines as a director (1 page) |
25 November 2009 | Termination of appointment of Jane Hill as a director (1 page) |
25 November 2009 | Termination of appointment of Steve Haines as a director (1 page) |
25 November 2009 | Termination of appointment of Jane Hill as a director (1 page) |
25 November 2009 | Termination of appointment of Stephen Mannix as a director (1 page) |
25 November 2009 | Termination of appointment of Rishi Saha as a director (1 page) |
24 November 2009 | Termination of appointment of Lucy Winskell as a director (1 page) |
24 November 2009 | Termination of appointment of Dominic Dyer as a director (1 page) |
24 November 2009 | Termination of appointment of Dominic Dyer as a director (1 page) |
24 November 2009 | Termination of appointment of Lucy Winskell as a director (1 page) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
14 July 2009 | Director appointed rishi santanu saha (2 pages) |
14 July 2009 | Director appointed rishi santanu saha (2 pages) |
1 July 2009 | Director appointed reverend joanna elizabeth jepson (2 pages) |
1 July 2009 | Director appointed reverend joanna elizabeth jepson (2 pages) |
1 July 2009 | Director appointed sally caroline reynolds (2 pages) |
1 July 2009 | Director appointed sally caroline reynolds (2 pages) |
24 June 2009 | Director appointed duncan richard glassey (2 pages) |
24 June 2009 | Director appointed duncan richard glassey (2 pages) |
24 June 2009 | Director appointed dr alan laurence mendoza (2 pages) |
24 June 2009 | Director appointed dr alan laurence mendoza (2 pages) |
1 June 2009 | Director appointed miles spencer watkins (2 pages) |
1 June 2009 | Director appointed miles spencer watkins (2 pages) |
19 May 2009 | Appointment terminated director julia hoggett (1 page) |
19 May 2009 | Appointment terminated director julia hoggett (1 page) |
19 May 2009 | Appointment terminated director derek mills (1 page) |
19 May 2009 | Appointment terminated director derek mills (1 page) |
18 November 2008 | Annual return made up to 08/11/08 (6 pages) |
18 November 2008 | Annual return made up to 08/11/08 (6 pages) |
8 October 2008 | Resolutions
|
8 October 2008 | Resolutions
|
6 October 2008 | Director's change of particulars / derek mills / 06/10/2008 (1 page) |
6 October 2008 | Director's change of particulars / jane hill / 06/10/2008 (1 page) |
6 October 2008 | Director's change of particulars / derek mills / 06/10/2008 (1 page) |
6 October 2008 | Director's change of particulars / jane hill / 06/10/2008 (1 page) |
28 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
28 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
6 June 2008 | Director appointed lucy marcus (2 pages) |
6 June 2008 | Director appointed lucy marcus (2 pages) |
6 May 2008 | Location of register of members (1 page) |
6 May 2008 | Location of register of members (1 page) |
6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | New director appointed (1 page) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
6 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
6 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | New director appointed (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | New director appointed (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | New director appointed (3 pages) |
4 February 2008 | New director appointed (3 pages) |
27 December 2007 | Secretary's particulars changed (1 page) |
27 December 2007 | Secretary's particulars changed (1 page) |
11 December 2007 | Annual return made up to 08/11/07 (3 pages) |
11 December 2007 | Annual return made up to 08/11/07 (3 pages) |
24 May 2007 | New director appointed (1 page) |
24 May 2007 | New director appointed (1 page) |
24 May 2007 | New director appointed (1 page) |
24 May 2007 | New director appointed (1 page) |
24 May 2007 | New director appointed (1 page) |
24 May 2007 | New director appointed (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | New director appointed (1 page) |
24 May 2007 | New director appointed (1 page) |
8 November 2006 | Incorporation (33 pages) |
8 November 2006 | Incorporation (33 pages) |