Company NameThe British-American Project
Company StatusActive
Company Number05992642
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 November 2006(17 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Michael Anthony Smeeth
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2018(12 years after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameMr Lee Anthony Omar
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2020(14 years after company formation)
Appointment Duration3 years, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameSarah Gee
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2022(15 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameMr Simon Philip Barratt
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2022(15 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Secretary NameMuckle Secretary Limited (Corporation)
StatusCurrent
Appointed08 November 2006(same day as company formation)
Correspondence AddressC/O Muckle Llp Time Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameJohn Martin Baines
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleFire Services Officer
Country of ResidenceUnited Kingdom
Correspondence Address7 Alnwick Close
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5ZD
Director NameJulia Anne Hoggett
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleBanker
Correspondence Address1 Adelaide Terrace
Adelaide Road
Glenageary
Co Dublin
Irish
Director NameMr Stephen Norman Hinton
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address28 Wilsic Road
Tickhill
Doncaster
South Yorkshire
DN11 9JG
Director NameMs Jane Amanda Hill
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address68 Calabria Road
London
N5 1HJ
Director NameMr Steven Ronald Haines
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(2 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 June 2009)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address12 Fineran Court
St Johns Hill
London
SW11 1SG
Director NameDebbie Gupta
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(2 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 November 2011)
RoleSenior Civil Servant
Correspondence Address82 Holywell Hill
St Albans
Hertfordshire
AL1 1DH
Director NameMr Dominic John Dyer
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 November 2009)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address1 Robeson Place
Crownhill
Milton Keynes
MK8 0LF
Director NameSarah Bartlett Churchwell
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2007(1 year after company formation)
Appointment Duration2 years, 12 months (resigned 08 November 2010)
RoleUniversity Lecturer And Writer
Correspondence AddressFlat 6 Mornington Avenue Mansions
28-30 Mornington Avenue
London
W14 8UW
Director NameDuncan Richard Glassey
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2008(2 years after company formation)
Appointment Duration2 years, 12 months (resigned 06 November 2011)
RoleCertified Financial Planner
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochgreen Road
Falkirk
Stirlingshire
FK1 5NJ
Scotland
Director NameRev Joanna Elizabeth Jepson
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2008(2 years after company formation)
Appointment Duration2 years, 12 months (resigned 06 November 2011)
RoleAnglican Priest
Correspondence AddressThe Vicarage St. Peter's Terrace
London
SW6 7JS
Director NameJohn Martin Baines
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2009(3 years after company formation)
Appointment Duration4 years (resigned 10 November 2013)
RoleFire Officer
Country of ResidenceUnited Kingdom
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameMs Elizabeth Anne Kanter
Date of BirthNovember 1971 (Born 52 years ago)
NationalityUsa And Uk
StatusResigned
Appointed08 November 2009(3 years after company formation)
Appointment Duration3 years (resigned 12 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sterne Street
London
W12 8AD
Director NameKathleen King
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2011(4 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 December 2012)
RoleJournalist/Writer
Country of ResidenceUnited Kingdom
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameLara Naomi Carmona
Date of BirthJune 1980 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2011(4 years, 12 months after company formation)
Appointment Duration2 years (resigned 10 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameMr Stephen Robert Arthur Colegrave
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2011(4 years, 12 months after company formation)
Appointment Duration3 years (resigned 09 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameSara Gelfand
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish/American
StatusResigned
Appointed12 November 2012(6 years after company formation)
Appointment Duration12 months (resigned 10 November 2013)
RoleBusiness Development/Strategy
Country of ResidenceUnited Kingdom
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameMr Haani Ul Hasnain
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2013(7 years after company formation)
Appointment Duration5 years (resigned 10 November 2018)
RoleChairman-Ceo-Engineer
Country of ResidenceEngland
Correspondence Address7 Charwood Road
Wokingham
Berkshire
RG40 1RY
Director NameLady Caroline Primrose Dalmeny
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2014(8 years after company formation)
Appointment Duration3 years (resigned 12 November 2017)
RoleAssociate Fellow Rusi
Country of ResidenceUnited Kingdom
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameMr Robert John Beckley
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2014(8 years after company formation)
Appointment Duration2 years (resigned 13 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameMrs Alison Louise Griffiths
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2015(9 years after company formation)
Appointment Duration2 years, 12 months (resigned 10 November 2018)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Charwood Road
Wokingham
Berkshire
RG40 1RY
Director NameDr John Patrick Arthur Bew
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2015(9 years after company formation)
Appointment Duration1 year, 12 months (resigned 12 November 2017)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameClemecy Burton-Hill
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2015(9 years after company formation)
Appointment Duration1 year, 12 months (resigned 12 November 2017)
RoleBroadcaster
Country of ResidenceUnited Kingdom
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameDr Bela Arora
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2016(10 years after company formation)
Appointment Duration4 years (resigned 19 November 2020)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameSam Joseph Ramsey Barcroft
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2016(10 years after company formation)
Appointment Duration1 year, 12 months (resigned 10 November 2018)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address7 Charwood Road
Wokingham
Berkshire
RG40 1RY
Director NameSuzanne Louise Hay
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2016(10 years after company formation)
Appointment Duration12 months (resigned 12 November 2017)
RoleArts Manager. Head Of Partnerships And Learning, B
Country of ResidenceUnited Kingdom
Correspondence Address114 Salisbury Road
Ealing
London
W13 9TT
Director NameMs Lotte Jeffs
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2017(11 years after company formation)
Appointment Duration1 year, 7 months (resigned 04 July 2019)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address7 Charwood Road
Wokingham
Berkshire
RG40 1RY
Director NameJasdeep Kaur Bhogal
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2018(12 years after company formation)
Appointment Duration2 years (resigned 19 November 2020)
RoleSenior Civil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameMr Garry Everitt
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2018(12 years after company formation)
Appointment Duration2 years (resigned 19 November 2020)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameBindi Karia
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2018(12 years after company formation)
Appointment Duration2 years (resigned 19 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameMs Lisa Margaret Henderson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2018(12 years after company formation)
Appointment Duration3 years, 11 months (resigned 23 October 2022)
RoleQueens Counsel
Country of ResidenceScotland
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF

Contact

Websitebritishamericanproject.org
Telephone020 85794017
Telephone regionLondon

Location

Registered AddressTime Central
32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£10,613
Cash£13,886
Current Liabilities£4,748

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

16 February 2021Termination of appointment of Garry Everitt as a director on 19 November 2020 (1 page)
16 February 2021Termination of appointment of Bindi Karia as a director on 19 November 2020 (1 page)
16 February 2021Termination of appointment of Flora Nedelcu as a director on 19 November 2020 (1 page)
16 February 2021Termination of appointment of Paul John Twigger Parr as a director on 19 November 2020 (1 page)
16 February 2021Termination of appointment of Bela Arora as a director on 19 November 2020 (1 page)
16 February 2021Termination of appointment of Jasdeep Kaur Bhogal as a director on 19 November 2020 (1 page)
16 February 2021Termination of appointment of Andrea Fiona Westall as a director on 19 November 2020 (1 page)
11 February 2021Registered 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 2020Appointment of Mr Lee Anthony Omar as a director on 19 November 2020 (2 pages)
24 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
9 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 November 2019Termination of appointment of Elisabeth Stainton as a director on 9 November 2019 (1 page)
20 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
20 November 2019Termination of appointment of Craig Wilkinson as a director on 9 November 2019 (1 page)
11 July 2019Termination of appointment of Lotte Jeffs as a director on 4 July 2019 (1 page)
11 July 2019Termination of appointment of Clare Montagu as a director on 4 July 2019 (1 page)
27 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019Appointment of Ms Andrea Fiona Westall as a director on 10 November 2018 (2 pages)
4 January 2019Appointment of Flora Nedelcu as a director on 10 November 2018 (2 pages)
4 January 2019Appointment of Mr Paul John Twigger Parr as a director on 10 November 2018 (2 pages)
4 January 2019Termination of appointment of Sam Joseph Ramsey Barcroft as a director on 10 November 2018 (1 page)
4 January 2019Termination of appointment of Gillian Mccallum as a director on 10 November 2018 (1 page)
4 January 2019Appointment of Mr Garry Everitt as a director on 10 November 2018 (2 pages)
4 January 2019Appointment of Ms Lisa Henderson as a director on 10 November 2018 (2 pages)
4 January 2019Appointment of Mr Michael Anthony Smeeth as a director on 10 November 2018 (2 pages)
4 January 2019Termination of appointment of Karen Louise Mitchell as a director on 10 November 2018 (1 page)
4 January 2019Appointment of Bindi Karia as a director on 10 November 2018 (2 pages)
4 January 2019Termination of appointment of Alison Louise Griffiths as a director on 10 November 2018 (1 page)
4 January 2019Termination of appointment of Haani Ul Hasnain as a director on 10 November 2018 (1 page)
4 January 2019Appointment of Jasdeep Kaur Bhogal as a director on 10 November 2018 (2 pages)
9 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
17 September 2018Registered 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 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017Appointment of Lotte Jeffs as a director on 12 November 2017 (2 pages)
12 December 2017Appointment of Lotte Jeffs as a director on 12 November 2017 (2 pages)
12 December 2017Appointment of Mr Craig Wilkinson as a director on 12 November 2017 (2 pages)
12 December 2017Appointment of Mr Craig Wilkinson as a director on 12 November 2017 (2 pages)
8 December 2017Appointment of Mrs Alison Louise Griffiths as a director on 15 November 2015 (2 pages)
8 December 2017Appointment of Mrs Alison Louise Griffiths as a director on 15 November 2015 (2 pages)
24 November 2017Termination of appointment of Caroline Primrose Dalmeny as a director on 12 November 2017 (1 page)
24 November 2017Termination of appointment of Caroline Primrose Dalmeny as a director on 12 November 2017 (1 page)
23 November 2017Termination of appointment of Julia Barbara Taylor Streets as a director on 12 November 2017 (1 page)
23 November 2017Termination of appointment of Suzanne Louise Hay as a director on 12 November 2017 (1 page)
23 November 2017Termination of appointment of Clemecy Burton-Hill as a director on 12 November 2017 (1 page)
23 November 2017Termination of appointment of John Patrick Arthur Bew as a director on 12 November 2017 (1 page)
23 November 2017Termination of appointment of Alison Louise Griffiths as a director on 12 November 2017 (1 page)
23 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2017Termination of appointment of Suzanne Louise Hay as a director on 12 November 2017 (1 page)
23 November 2017Termination of appointment of Alison Louise Griffiths as a director on 12 November 2017 (1 page)
23 November 2017Termination of appointment of Clemecy Burton-Hill as a director on 12 November 2017 (1 page)
23 November 2017Termination of appointment of John Patrick Arthur Bew as a director on 12 November 2017 (1 page)
23 November 2017Termination of appointment of Julia Barbara Taylor Streets as a director on 12 November 2017 (1 page)
21 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017Appointment of Dr Bela Arora as a director on 13 November 2016 (2 pages)
8 February 2017Appointment of Dr Bela Arora as a director on 13 November 2016 (2 pages)
17 January 2017Appointment of Ms Clare Montagu as a director on 13 November 2016 (2 pages)
17 January 2017Appointment of Elisabeth Stainton as a director on 13 November 2016 (2 pages)
17 January 2017Appointment of Ms Clare Montagu as a director on 13 November 2016 (2 pages)
17 January 2017Appointment of Elisabeth Stainton as a director on 13 November 2016 (2 pages)
13 January 2017Appointment of Sam Joseph Ramsey Barcroft as a director on 13 November 2016 (2 pages)
13 January 2017Appointment of Suzanne Louise Hay as a director on 13 November 2016 (2 pages)
13 January 2017Appointment of Suzanne Louise Hay as a director on 13 November 2016 (2 pages)
13 January 2017Appointment of Sam Joseph Ramsey Barcroft as a director on 13 November 2016 (2 pages)
12 January 2017Appointment of Ms Karen Louise Mitchell as a director on 13 November 2016 (2 pages)
12 January 2017Termination of appointment of Christian May as a director on 13 November 2016 (1 page)
12 January 2017Appointment of Ms Karen Louise Mitchell as a director on 13 November 2016 (2 pages)
12 January 2017Termination of appointment of Edith Margaret Gorman Lush as a director on 13 November 2016 (1 page)
12 January 2017Termination of appointment of Edith Margaret Gorman Lush as a director on 13 November 2016 (1 page)
12 January 2017Termination of appointment of Robert John Beckley as a director on 13 November 2016 (1 page)
12 January 2017Termination of appointment of Robert John Beckley as a director on 13 November 2016 (1 page)
12 January 2017Termination of appointment of Nicola Susan Pitts as a director on 13 November 2016 (1 page)
12 January 2017Termination of appointment of Nicola Susan Pitts as a director on 13 November 2016 (1 page)
12 January 2017Termination of appointment of Robert John Beckley as a director on 13 November 2016 (1 page)
12 January 2017Termination of appointment of Robert John Beckley as a director on 13 November 2016 (1 page)
12 January 2017Termination of appointment of Christian May as a director on 13 November 2016 (1 page)
8 November 2016Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (4 pages)
8 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 January 2016Appointment of Clemecy Burton-Hill as a director on 15 November 2015 (2 pages)
26 January 2016Appointment of Dr John Patrick Arthur Bew as a director on 15 November 2015 (2 pages)
26 January 2016Appointment of Mrs Alison Louise Griffiths as a director on 15 November 2015 (2 pages)
26 January 2016Appointment of Ms Gillian Mccallum as a director on 15 November 2015 (2 pages)
26 January 2016Appointment of Clemecy Burton-Hill as a director on 15 November 2015 (2 pages)
26 January 2016Appointment of Dr John Patrick Arthur Bew as a director on 15 November 2015 (2 pages)
26 January 2016Appointment of Mrs Alison Louise Griffiths as a director on 15 November 2015 (2 pages)
26 January 2016Appointment of Ms Gillian Mccallum as a director on 15 November 2015 (2 pages)
21 January 2016Termination of appointment of Stephen Mannix as a director on 15 November 2015 (1 page)
21 January 2016Termination of appointment of Stephen Mannix as a director on 15 November 2015 (1 page)
10 November 2015Annual return made up to 8 November 2015 no member list (7 pages)
10 November 2015Annual return made up to 8 November 2015 no member list (7 pages)
6 November 2015Termination of appointment of Stephen Robert Arthur Colegrave as a director on 9 November 2014 (1 page)
6 November 2015Termination of appointment of Michael Anthony Smeeth as a director on 9 November 2014 (1 page)
6 November 2015Termination of appointment of Aaron Ross as a director on 9 November 2014 (1 page)
6 November 2015Termination of appointment of Stephen Robert Arthur Colegrave as a director on 9 November 2014 (1 page)
6 November 2015Termination of appointment of Michael Anthony Smeeth as a director on 9 November 2014 (1 page)
6 November 2015Termination of appointment of Aaron Ross as a director on 9 November 2014 (1 page)
6 November 2015Termination of appointment of Rowan Dorothy Mackinnon as a director on 9 November 2014 (1 page)
6 November 2015Termination of appointment of Rowan Dorothy Mackinnon as a director on 9 November 2014 (1 page)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 July 2015Appointment of Robert John Beckley as a director on 9 November 2014 (3 pages)
8 July 2015Appointment of Robert John Beckley as a director on 9 November 2014 (3 pages)
8 July 2015Appointment of Robert John Beckley as a director on 9 November 2014 (3 pages)
22 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
22 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
2 March 2015Appointment of Christian May as a director on 9 November 2014 (3 pages)
2 March 2015Appointment of Christian May as a director on 9 November 2014 (3 pages)
2 March 2015Appointment of Christian May as a director on 9 November 2014 (3 pages)
9 February 2015Appointment of Julia Barbara Taylor Streets as a director on 9 November 2014 (4 pages)
9 February 2015Appointment of Julia Barbara Taylor Streets as a director on 9 November 2014 (4 pages)
9 February 2015Appointment of Julia Barbara Taylor Streets as a director on 9 November 2014 (4 pages)
23 January 2015Appointment of Lady Caroline Julia Dalmeny as a director on 9 November 2014 (3 pages)
23 January 2015Appointment of Lady Caroline Julia Dalmeny as a director on 9 November 2014 (3 pages)
23 January 2015Appointment of Lady Caroline Julia Dalmeny as a director on 9 November 2014 (3 pages)
20 November 2014Annual return made up to 8 November 2014 no member list (8 pages)
20 November 2014Annual return made up to 8 November 2014 no member list (8 pages)
20 November 2014Annual return made up to 8 November 2014 no member list (8 pages)
31 August 2014Appointment of Mr Haani Ul Hasnain as a director on 10 November 2013 (3 pages)
31 August 2014Appointment of Mr Haani Ul Hasnain as a director on 10 November 2013 (3 pages)
12 July 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 July 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 January 2014Appointment of Nicola Susan Pitts as a director (3 pages)
17 January 2014Appointment of Nicola Susan Pitts as a director (3 pages)
26 November 2013Termination of appointment of John Baines as a director (1 page)
26 November 2013Termination of appointment of John Baines as a director (1 page)
26 November 2013Annual return made up to 8 November 2013 no member list (9 pages)
26 November 2013Annual return made up to 8 November 2013 no member list (9 pages)
26 November 2013Termination of appointment of Karen Mitchell as a director (1 page)
26 November 2013Termination of appointment of Lara Carmona as a director (1 page)
26 November 2013Termination of appointment of Sara Gelfand as a director (1 page)
26 November 2013Termination of appointment of Karen Mitchell as a director (1 page)
26 November 2013Annual return made up to 8 November 2013 no member list (9 pages)
26 November 2013Termination of appointment of Lara Carmona as a director (1 page)
26 November 2013Termination of appointment of Sara Gelfand as a director (1 page)
7 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 June 2013Appointment of Sara Gelfand as a director (3 pages)
6 June 2013Appointment of Sara Gelfand as a director (3 pages)
16 January 2013Termination of appointment of Kathleen King as a director (1 page)
16 January 2013Termination of appointment of Elizabeth Kanter as a director (1 page)
16 January 2013Termination of appointment of Elizabeth Kanter as a director (1 page)
16 January 2013Termination of appointment of Kathleen King as a director (1 page)
21 November 2012Director's details changed for John Martin Baines on 8 November 2009 (2 pages)
21 November 2012Director's details changed for Mr Stephen Mannix on 4 May 2011 (2 pages)
21 November 2012Director's details changed for Mr Stephen Mannix on 4 May 2011 (2 pages)
21 November 2012Annual return made up to 8 November 2012 no member list (8 pages)
21 November 2012Director's details changed for John Martin Baines on 8 November 2009 (2 pages)
21 November 2012Annual return made up to 8 November 2012 no member list (8 pages)
21 November 2012Director's details changed for John Martin Baines on 8 November 2009 (2 pages)
21 November 2012Director's details changed for Mr Stephen Mannix on 4 May 2011 (2 pages)
21 November 2012Annual return made up to 8 November 2012 no member list (8 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 August 2012Appointment of Stephen Robert Arthur Colegrave as a director (2 pages)
8 August 2012Appointment of Stephen Robert Arthur Colegrave as a director (2 pages)
31 July 2012Appointment of Rowan Dorothy Mackinnon as a director (2 pages)
31 July 2012Appointment of Rowan Dorothy Mackinnon as a director (2 pages)
27 July 2012Appointment of Lara Naomi Carmona as a director (2 pages)
27 July 2012Appointment of Lara Naomi Carmona as a director (2 pages)
18 July 2012Memorandum and Articles of Association (18 pages)
18 July 2012Memorandum and Articles of Association (18 pages)
18 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 April 2012Termination of appointment of Sarah Southern as a director (1 page)
3 April 2012Termination of appointment of Sarah Southern as a director (1 page)
22 March 2012Appointment of Mr Aaron Ross as a director (3 pages)
22 March 2012Appointment of Mr Aaron Ross as a director (3 pages)
9 February 2012Appointment of Sarah Southern as a director (3 pages)
9 February 2012Appointment of Sarah Southern as a director (3 pages)
27 January 2012Appointment of Michael Anthony Smeeth as a director (3 pages)
27 January 2012Appointment of Michael Anthony Smeeth as a director (3 pages)
25 January 2012Annual return made up to 8 November 2011 no member list (9 pages)
25 January 2012Register(s) moved to registered inspection location (1 page)
25 January 2012Annual return made up to 8 November 2011 no member list (9 pages)
25 January 2012Register inspection address has been changed (1 page)
25 January 2012Annual return made up to 8 November 2011 no member list (9 pages)
25 January 2012Register(s) moved to registered inspection location (1 page)
25 January 2012Register inspection address has been changed (1 page)
24 January 2012Termination of appointment of Kate Wiggs as a director (1 page)
24 January 2012Termination of appointment of Kate Wiggs as a director (1 page)
24 January 2012Secretary's details changed for Muckle Secretary Limited on 8 November 2011 (2 pages)
24 January 2012Secretary's details changed for Muckle Secretary Limited on 8 November 2011 (2 pages)
24 January 2012Secretary's details changed for Muckle Secretary Limited on 8 November 2011 (2 pages)
7 December 2011Termination of appointment of Debbie Gupta as a director (1 page)
7 December 2011Termination of appointment of Joanna Jepson as a director (1 page)
7 December 2011Termination of appointment of Joanna Jepson as a director (1 page)
7 December 2011Termination of appointment of Florence Nosegbe as a director (1 page)
7 December 2011Termination of appointment of Florence Nosegbe as a director (1 page)
7 December 2011Termination of appointment of Duncan Glassey as a director (1 page)
7 December 2011Termination of appointment of Duncan Glassey as a director (1 page)
7 December 2011Termination of appointment of Debbie Gupta as a director (1 page)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 August 2011Appointment of Kathleen King as a director (2 pages)
16 August 2011Appointment of Kathleen King as a director (2 pages)
8 June 2011Appointment of Steve Mannix as a director (3 pages)
8 June 2011Appointment of Steve Mannix as a director (3 pages)
2 June 2011Appointment of Edith Margaret Gorman Lush as a director (3 pages)
2 June 2011Appointment of Edith Margaret Gorman Lush as a director (3 pages)
24 May 2011Termination of appointment of Rita Singh as a director (1 page)
24 May 2011Termination of appointment of Olivia Pinkney as a director (1 page)
24 May 2011Termination of appointment of Olivia Pinkney as a director (1 page)
24 May 2011Termination of appointment of Rita Singh as a director (1 page)
24 May 2011Termination of appointment of Raphael Mokades as a director (1 page)
24 May 2011Termination of appointment of Sally Reynolds as a director (1 page)
24 May 2011Termination of appointment of Raphael Mokades as a director (1 page)
24 May 2011Termination of appointment of Sally Reynolds as a director (1 page)
4 February 2011Appointment of Cllr Florence Dauta Nosegbe as a director (3 pages)
4 February 2011Appointment of Cllr Florence Dauta Nosegbe as a director (3 pages)
2 February 2011Appointment of Rita Singh as a director (3 pages)
2 February 2011Appointment of Rita Singh as a director (3 pages)
27 January 2011Appointment of Raphael Alexander Stern Mokades as a director (3 pages)
27 January 2011Appointment of Raphael Alexander Stern Mokades as a director (3 pages)
16 December 2010Termination of appointment of Alan Mendoza as a director (1 page)
16 December 2010Termination of appointment of Alan Mendoza as a director (1 page)
1 December 2010Termination of appointment of Lisa Henderson as a director (1 page)
1 December 2010Termination of appointment of Lisa Henderson as a director (1 page)
19 November 2010Termination of appointment of Sarah Churchwell as a director (1 page)
19 November 2010Termination of appointment of Sarah Churchwell as a director (1 page)
19 November 2010Termination of appointment of Richard O'connor as a director (1 page)
19 November 2010Termination of appointment of Herbert Wnmarch-Williams as a director (1 page)
19 November 2010Termination of appointment of Miles Watkins as a director (1 page)
19 November 2010Termination of appointment of Miles Watkins as a director (1 page)
19 November 2010Termination of appointment of Herbert Wnmarch-Williams as a director (1 page)
19 November 2010Termination of appointment of Richard O'connor as a director (1 page)
18 November 2010Annual return made up to 8 November 2010 no member list (17 pages)
18 November 2010Annual return made up to 8 November 2010 no member list (17 pages)
18 November 2010Annual return made up to 8 November 2010 no member list (17 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
5 March 2010Termination of appointment of Lucy Marcus as a director (1 page)
5 March 2010Termination of appointment of Lucy Marcus as a director (1 page)
1 February 2010Appointment of Elizabeth Anne Kanter as a director (3 pages)
1 February 2010Appointment of Elizabeth Anne Kanter as a director (3 pages)
22 January 2010Director's details changed for Mrs Sally Caroline Reynolds on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Mrs Sally Caroline Reynolds on 22 January 2010 (2 pages)
8 January 2010Appointment of Kate Wiggs as a director (3 pages)
8 January 2010Appointment of Kate Wiggs as a director (3 pages)
21 December 2009Annual return made up to 8 November 2009 no member list (9 pages)
21 December 2009Annual return made up to 8 November 2009 no member list (9 pages)
21 December 2009Annual return made up to 8 November 2009 no member list (9 pages)
21 December 2009Director's details changed for Lucy Pauline Marcus on 18 December 2009 (2 pages)
21 December 2009Director's details changed for Lucy Pauline Marcus on 18 December 2009 (2 pages)
8 December 2009Appointment of John Martin Baines as a director (3 pages)
8 December 2009Appointment of Olivia Clare Pinkney as a director (3 pages)
8 December 2009Appointment of John Martin Baines as a director (3 pages)
8 December 2009Appointment of Olivia Clare Pinkney as a director (3 pages)
1 December 2009Appointment of Karen Louise Mitchell as a director (3 pages)
1 December 2009Appointment of Karen Louise Mitchell as a director (3 pages)
25 November 2009Termination of appointment of Rishi Saha as a director (1 page)
25 November 2009Termination of appointment of Stephen Mannix as a director (1 page)
25 November 2009Termination of appointment of Steve Haines as a director (1 page)
25 November 2009Termination of appointment of Jane Hill as a director (1 page)
25 November 2009Termination of appointment of Steve Haines as a director (1 page)
25 November 2009Termination of appointment of Jane Hill as a director (1 page)
25 November 2009Termination of appointment of Stephen Mannix as a director (1 page)
25 November 2009Termination of appointment of Rishi Saha as a director (1 page)
24 November 2009Termination of appointment of Lucy Winskell as a director (1 page)
24 November 2009Termination of appointment of Dominic Dyer as a director (1 page)
24 November 2009Termination of appointment of Dominic Dyer as a director (1 page)
24 November 2009Termination of appointment of Lucy Winskell as a director (1 page)
30 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
14 July 2009Director appointed rishi santanu saha (2 pages)
14 July 2009Director appointed rishi santanu saha (2 pages)
1 July 2009Director appointed reverend joanna elizabeth jepson (2 pages)
1 July 2009Director appointed reverend joanna elizabeth jepson (2 pages)
1 July 2009Director appointed sally caroline reynolds (2 pages)
1 July 2009Director appointed sally caroline reynolds (2 pages)
24 June 2009Director appointed duncan richard glassey (2 pages)
24 June 2009Director appointed duncan richard glassey (2 pages)
24 June 2009Director appointed dr alan laurence mendoza (2 pages)
24 June 2009Director appointed dr alan laurence mendoza (2 pages)
1 June 2009Director appointed miles spencer watkins (2 pages)
1 June 2009Director appointed miles spencer watkins (2 pages)
19 May 2009Appointment terminated director julia hoggett (1 page)
19 May 2009Appointment terminated director julia hoggett (1 page)
19 May 2009Appointment terminated director derek mills (1 page)
19 May 2009Appointment terminated director derek mills (1 page)
18 November 2008Annual return made up to 08/11/08 (6 pages)
18 November 2008Annual return made up to 08/11/08 (6 pages)
8 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(28 pages)
8 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(28 pages)
6 October 2008Director's change of particulars / derek mills / 06/10/2008 (1 page)
6 October 2008Director's change of particulars / jane hill / 06/10/2008 (1 page)
6 October 2008Director's change of particulars / derek mills / 06/10/2008 (1 page)
6 October 2008Director's change of particulars / jane hill / 06/10/2008 (1 page)
28 August 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
28 August 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
6 June 2008Director appointed lucy marcus (2 pages)
6 June 2008Director appointed lucy marcus (2 pages)
6 May 2008Location of register of members (1 page)
6 May 2008Location of register of members (1 page)
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
21 February 2008New director appointed (1 page)
21 February 2008New director appointed (1 page)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
6 February 2008Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 February 2008Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (1 page)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (3 pages)
4 February 2008New director appointed (3 pages)
27 December 2007Secretary's particulars changed (1 page)
27 December 2007Secretary's particulars changed (1 page)
11 December 2007Annual return made up to 08/11/07 (3 pages)
11 December 2007Annual return made up to 08/11/07 (3 pages)
24 May 2007New director appointed (1 page)
24 May 2007New director appointed (1 page)
24 May 2007New director appointed (1 page)
24 May 2007New director appointed (1 page)
24 May 2007New director appointed (1 page)
24 May 2007New director appointed (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
24 May 2007New director appointed (1 page)
24 May 2007New director appointed (1 page)
8 November 2006Incorporation (33 pages)
8 November 2006Incorporation (33 pages)