Institute of Paralegals

Company Registration Number: 04919219

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Institute of Paralegals is a Private Company Limited by Guarantee first registered on 2 October 2003. Its current registered address is in London.

Registration Data

Company Number

04919219

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1496346

Registration Start Date

7 October 2008

Registration Expiry Date

6 October 2017

Trading Names

IOP

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,809£29,773£42,636£31,222£8,362£6,588£34,975£59,993£35,954£39,711£31,696£41,367£18,728
of which Cash £12,557£16,624£27,501£7,562£2,267£1,468£26,845£56,977£32,628£37,076£31,696£41,367£18,653
Total Assets £28,809£29,773£42,636£31,222£8,362£6,588£34,975£59,993£35,954£39,711£31,696£41,367£18,728
Current Liabilities £62,945£25,828£21,467£14,280£5,763£2,152£163,363£165,961£124,999£10,048£1,076£3,488£3,757
Net Current Assets £-34,136£3,945£21,169£16,942£2,599£4,436£-128,388£-105,968£-89,045£29,663£30,620£37,879£14,971
Total Net Worth £3,934£199£-2,780£-9,801£-1,160£-107,948£-143,092£-155,322£-134,279£-109,982£-87,024£-80,509£-83,164

Previous Names

  • THE PARALEGAL ASSOCIATION, active until 28 January 2005

Company Officers

  • GRANT, Ian Edward

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Flat 6
    Windsor Court
    192 Clifton Drive South
    Lytham St. Annes
    Lancashire
    FY8 1HQ
    England

  • LEAT, Rita Caroline

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    4
    Wrensfield
    Hemel Hempstead
    HP1 1RN
    England

  • COOKE, Mark Ian

    Secretary

    Appointed on 1 November 2012

    Resigned on 19 December 2014

    6
    Graphite Square
    6 Graphite Square
    London
    SE11 5EE
    England

  • HAMMOND, Andrew

    Secretary

    Appointed on 28 July 2016

    Resigned on 11 May 2017

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • HOLLAND, David

    Secretary

    Appointed on 19 December 2014

    Resigned on 28 July 2016

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • O'CONNELL, James Patrick

    Secretary

    Appointed on 28 September 2006

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Paralegal

    Flat 3 64 Saltram Crescent
    Maida Vale
    London
    W9 3HR

  • PARKES, Lorraine

    Secretary

    Appointed on 2 October 2003

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Charity Worker

    89 South Park Crescent
    London
    SE6 1JL

  • ASH, Jonathan

    Director

    Appointed on 27 February 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1965

    2nd Floor 61
    Tung Tze Road
    Tai Po
    New Territories
    WA1 WA
    Hong Kong

  • BROWN, Damian John

    Director

    Appointed on 17 November 2016

    Resigned on 11 May 2017

    Nationality: British

    Occupation: Coo

    Month of birth: July 1974

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • COOKE, Mark Ian

    Director

    Appointed on 14 June 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1972

    6
    Graphite Square
    Vauxhall Walk
    London
    SE11 5EE
    United Kingdom

  • EXCELL, Paul Barry

    Director

    Appointed on 28 January 2016

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1962

    Unit 110 Linton House
    164 - 180 Union Street
    London
    SE1 0LH

  • HAMMOND, Andrew

    Director

    Appointed on 28 July 2016

    Resigned on 11 May 2017

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1970

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • HOLLAND, David Alan

    Director

    Appointed on 27 September 2012

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • O'CONNELL, James Patrick

    Director

    Appointed on 28 September 2006

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1961

    Flat 3 64 Saltram Crescent
    Maida Vale
    London
    W9 3HR

  • PARKES, Lorraine

    Director

    Appointed on 2 October 2003

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1960

    89 South Park Crescent
    London
    SE6 1JL

  • REYNOLDS, Peter Barrie

    Director

    Appointed on 1 September 2014

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1961

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • ROBINSON, Carmel Jessica Sarah, Dr

    Director

    Appointed on 2 October 2003

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1967

    Flat 3
    64 Saltram Crescent
    Maida Vale
    W9 3HR

  • WILCOCK, Stephen

    Director

    Appointed on 31 March 2010

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    16
    Amington Road
    Shirley
    Solihull
    West Midlands
    B90 2RF
    England

  • WILSON, Charles Frederick

    Director

    Appointed on 14 June 2013

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1944

    Unit 110 Linton House
    164 - 180 Union Street
    London
    SE1 0LH
    England

This information was most recently updated 04/04/2019.

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Latest Filings

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  1. 16 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KY8O7D. Transaction: MzIyMjIyNjkxNGFkaXF6a2N4.

  2. 3 October 2018 [View PDF]

    Action Date: 2 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FS9ICQ. Transaction: MzIxNjA4NDg3MmFkaXF6a2N4.

  3. 26 September 2018 Director's details changed for Ian Edward Grant on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: CH01. Barcode: X7FA4KRC. Transaction: MzIxNTQ0ODIzMWFkaXF6a2N4.

  4. 26 September 2018 [View PDF]

    Action Date: 30 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7F9DOD4. Transaction: MzIxNTM2Njc5NWFkaXF6a2N4.

  5. 25 September 2018 Director's details changed for Ian Edward Grant on 30 March 2018 [View PDF]

    Action Date: 30 March 2018. Category: Officers. Type: CH01. Barcode: X7F9DN2I. Transaction: MzIxNTM2Njc2OWFkaXF6a2N4.

  6. 5 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Persons with significant control. Type: PSC04. Barcode: X79KD7FS. Transaction: MzIwOTExNjY0NGFkaXF6a2N4.

  7. 5 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Persons with significant control. Type: PSC04. Barcode: X79KCYZE. Transaction: MzIwOTEwOTM4MmFkaXF6a2N4.

  8. 2 January 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LQ37IZ. Transaction: MzE5NDA4NDM4NWFkaXF6a2N4.

  9. 13 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GY4P9L. Transaction: MzE4Nzc3MjcxMmFkaXF6a2N4.

  10. 28 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69JLENV. Transaction: MzE3OTIwNDgzNGFkaXF6a2N4.

  11. 28 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69JLEH4. Transaction: MzE3OTIwNDgyOWFkaXF6a2N4.

  12. 27 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69GR7IY. Transaction: MzE3OTA0ODkyNmFkaXF6a2N4.

  13. 27 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69GR87E. Transaction: MzE3OTA0ODk1NGFkaXF6a2N4.

  14. 27 June 2017 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Address. Type: AD01. Barcode: X69GPV08. Transaction: MzE3OTA0NzY5MmFkaXF6a2N4.

  15. 19 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68XJ661. Transaction: MzE3ODMyMTk0M2FkaXF6a2N4.

  16. 17 May 2017 Registered office address changed from Unit 110 Print Rooms 164 - 180 Union Street London SE1 0LH England to 20-22 Bedford Row London WC1R 4JS on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66NDFZT. Transaction: MzE3NTk3MTYxM2FkaXF6a2N4.

  17. 17 May 2017 Termination of appointment of Andrew Hammond as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X66NDCS8. Transaction: MzE3NTk3MTQ5N2FkaXF6a2N4.

  18. 17 May 2017 Termination of appointment of Damian John Brown as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X66NDC3T. Transaction: MzE3NTk3MTQ3NWFkaXF6a2N4.

  19. 17 May 2017 Appointment of Ian Edward Grant as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66ND8L7. Transaction: MzE3NTk3MTM5OWFkaXF6a2N4.

  20. 17 May 2017 Termination of appointment of Andrew Hammond as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM02. Barcode: X66ND97E. Transaction: MzE3NTk3MTQyMmFkaXF6a2N4.

  21. 17 May 2017 Appointment of Mrs Rita Caroline Leat as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66NCT7S. Transaction: MzE3NTk3MDkxMmFkaXF6a2N4.

  22. 17 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1V0VVTUdhZGlxemtjeA.

  23. 30 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M233HE. Transaction: MzE2NDk2MzE5OGFkaXF6a2N4.

  24. 17 November 2016 Appointment of Mr Damian John Brown as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5JYHBCI. Transaction: MzE2MjE2OTgyOGFkaXF6a2N4.

  25. 17 November 2016 Termination of appointment of Peter Barrie Reynolds as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5JYHB4Z. Transaction: MzE2MjE2OTc4MmFkaXF6a2N4.

  26. 16 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6SXU. Transaction: MzE1OTc4MDUwOGFkaXF6a2N4.

  27. 30 September 2016 Appointment of Andrew Hammond as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP03. Barcode: X5GLVX7E. Transaction: MzE1ODYzNDk5M2FkaXF6a2N4.

  28. 30 September 2016 Appointment of Andrew Hammond as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5GLW6M2. Transaction: MzE1ODYzNzMxMGFkaXF6a2N4.

  29. 30 September 2016 Termination of appointment of David Alan Holland as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5GLVX4I. Transaction: MzE1ODYzNDk1OWFkaXF6a2N4.

  30. 30 September 2016 Termination of appointment of David Holland as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM02. Barcode: X5GLVWCQ. Transaction: MzE1ODYzNDg0OWFkaXF6a2N4.

  31. 21 June 2016 Registered office address changed from Unit 110 Linton House 164 - 180 Union Street London SE1 0LH to Unit 110 Print Rooms 164 - 180 Union Street London SE1 0LH on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MFKOZ. Transaction: MzE1MTE4NDk3MGFkaXF6a2N4.

  32. 21 June 2016 Termination of appointment of Paul Barry Excell as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X59MFJHE. Transaction: MzE1MTE4NDU1MWFkaXF6a2N4.

  33. 28 April 2016 Appointment of Mr Paul Barry Excell as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X55UK1ZP. Transaction: MzE0NzQ1MjM2NmFkaXF6a2N4.

  34. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEDVM. Transaction: MzEzODI1NTMwNGFkaXF6a2N4.

  35. 8 October 2015 Annual return made up to 2 October 2015 no member list [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM5NJ5. Transaction: MzEzMjY5MzcxOGFkaXF6a2N4.

  36. 8 October 2015 Termination of appointment of Charles Frederick Wilson as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4HM5N9V. Transaction: MzEzMjY5MzU2MWFkaXF6a2N4.

  37. 8 October 2015 Termination of appointment of Charles Frederick Wilson as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4HM5M1C. Transaction: MzEzMjY5MzIyNWFkaXF6a2N4.

  38. 23 June 2015 Registered office address changed from 110 Linton House Union Street Waterloo London SE1 0LH England to Unit 110 Linton House 164 - 180 Union Street London SE1 0LH on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5OQUB. Transaction: MzEyNTY2MjU2M2FkaXF6a2N4.

  39. 6 May 2015 Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to 110 Linton House Union Street Waterloo London SE1 0LH on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46U12FS. Transaction: MzEyMjY2OTQzOGFkaXF6a2N4.

  40. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRT2I. Transaction: MzExNDIwOTI5NWFkaXF6a2N4.

  41. 19 December 2014 Appointment of Mr David Holland as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3N35DHD. Transaction: MzExMzg3ODYzNWFkaXF6a2N4.

  42. 19 December 2014 Termination of appointment of Mark Ian Cooke as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3N35CHU. Transaction: MzExMzg3ODI4NGFkaXF6a2N4.

  43. 19 December 2014 Termination of appointment of Mark Ian Cooke as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3N35C8B. Transaction: MzExMzg3ODE3MWFkaXF6a2N4.

  44. 24 October 2014 Annual return made up to 2 October 2014 no member list [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6E61S. Transaction: MzExMDA2MDEwOGFkaXF6a2N4.

  45. 3 September 2014 Appointment of Mr Peter Reynolds as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FMXR08. Transaction: MzEwNjc5MTM1N2FkaXF6a2N4.

  46. 4 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X39D86CR. Transaction: MzEwMTMyNjc5MWFkaXF6a2N4.

  47. 31 October 2013 Annual return made up to 2 October 2013 no member list [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6C8TD. Transaction: MzA4Nzk5Mzc0MWFkaXF6a2N4.

  48. 18 July 2013 Appointment of Mr Mark Ian Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRTPPC. Transaction: MzA4MTY4MzU5MmFkaXF6a2N4.

  49. 17 July 2013 Appointment of Mr Charles Frederick Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRTR6Z. Transaction: MzA4MTY4NDAzOGFkaXF6a2N4.

  50. 26 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24M10OB. Transaction: MzA3NTIyMDc5OWFkaXF6a2N4.

  51. 4 February 2013 Current accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X21HFTIA. Transaction: MzA3MjIwNDcwNGFkaXF6a2N4.

  52. 29 January 2013 Appointment of Mr Mark Ian Cooke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2120MSB. Transaction: MzA3MTkyMzUyOGFkaXF6a2N4.

  53. 30 October 2012 Annual return made up to 2 October 2012 no member list [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9O2I. Transaction: MzA2NjY5NjY4M2FkaXF6a2N4.

  54. 30 October 2012 Termination of appointment of James O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM9O22. Transaction: MzA2NjY5NjE2M2FkaXF6a2N4.

  55. 30 October 2012 Registered office address changed from No.1 Poultry London EC2R 8JR England on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM9O1L. Transaction: MzA2NjY5NjE1OWFkaXF6a2N4.

  56. 30 October 2012 Appointment of Mr David Alan Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM9O2A. Transaction: MzA2NjY5NjE2NWFkaXF6a2N4.

  57. 30 October 2012 Termination of appointment of James O'connell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM9O1U. Transaction: MzA2NjY5NjE2MmFkaXF6a2N4.

  58. 14 August 2012 Termination of appointment of Stephen Wilcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBI4VD. Transaction: MzA2MjQyMDQxNmFkaXF6a2N4.

  59. 14 August 2012 Termination of appointment of Carmel Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBI4QQ. Transaction: MzA2MjQyMDM4OGFkaXF6a2N4.

  60. 26 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L5WA1. Transaction: MzA1NjU1ODY1MmFkaXF6a2N4.

  61. 12 October 2011 Annual return made up to 2 October 2011 no member list [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X0JPYYBC. Transaction: MzA0NTM3Mjc4MGFkaXF6a2N4.

  62. 14 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X73ZBVT5. Transaction: MzA0MDQ2NDQ4MmFkaXF6a2N4.

  63. 17 November 2010 Annual return made up to 2 October 2010 no member list [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XZ77FP6K. Transaction: MzAyNzE0MzkxMmFkaXF6a2N4.

  64. 17 November 2010 Director's details changed for Mr Stephen Wilcock on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZ77EP6J. Transaction: MzAyNzE0MzY3MmFkaXF6a2N4.

  65. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPK6BM1A. Transaction: MzAyMDMwODY1NWFkaXF6a2N4.

  66. 1 April 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBO2ZIS7. Transaction: MzAxMjc0MDYwNmFkaXF6a2N4.

  67. 1 April 2010 Appointment of Mr Steve Wilcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBNXEISG. Transaction: MzAxMjc0MDI5OGFkaXF6a2N4.

  68. 1 April 2010 Termination of appointment of Jonathan Ash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBNPNISH. Transaction: MzAxMjczOTkzN2FkaXF6a2N4.

  69. 1 April 2010 Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBNMSISJ. Transaction: MzAxMjczOTM0NmFkaXF6a2N4.

  70. 23 November 2009 Annual return made up to 2 October 2009 no member list [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X5CUJF7D. Transaction: MzAwMzQ2NTQwNGFkaXF6a2N4.

  71. 23 November 2009 Director's details changed for Dr Carmel Jessica Sarah Robinson on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5CUIF7C. Transaction: MzAwMzQ2NDg2NGFkaXF6a2N4.

  72. 23 November 2009 Director's details changed for James Patrick O'connell on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5CUHF7B. Transaction: MzAwMzQ2NDg2M2FkaXF6a2N4.

  73. 23 November 2009 Director's details changed for Jonathan Ash on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5CUGF7A. Transaction: MzAwMzQ2NDgzNmFkaXF6a2N4.

  74. 20 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AB6H1CK5. Transaction: MjAzOTY0MTM2OWFkaXF6a2N4.

  75. 14 April 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X5U3K90S. Transaction: MjAzMDU0ODc3NmFkaXF6a2N4.

  76. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjUzNTgyMGFkaXF6a2N4.

  77. 6 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzQ4NTA2OGFkaXF6a2N4.

  78. 5 March 2009 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQIC37UY. Transaction: MjAyNzQ4NTA0NWFkaXF6a2N4.

  79. 5 March 2009 Director appointed jonathan ash [View PDF]

    Category: Officers. Type: 288a. Barcode: RYF2B7UI. Transaction: MjAyNzQ4NTAwMGFkaXF6a2N4.

  80. 2 December 2007 Annual return made up to 02/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEwMzA2OWFkaXF6a2N4.

  81. 12 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3Mzg2MWFkaXF6a2N4.

  82. 22 January 2007 Annual return made up to 02/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0ODMzNmFkaXF6a2N4.

  83. 22 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0NDUxMGFkaXF6a2N4.

  84. 15 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1NjY2NmFkaXF6a2N4.

  85. 4 January 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MjgwMjI2NWFkaXF6a2N4.

  86. 3 January 2006 Annual return made up to 02/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5Mzk5NGFkaXF6a2N4.

  87. 28 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzg2MjU5OWFkaXF6a2N4.

  88. 15 December 2004 Annual return made up to 02/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3OTI5MWFkaXF6a2N4.

  89. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODM2MzYzNGFkaXF6a2N4.

  90. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzkyNjc5OGFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 21:38:40 +0100