New Station Street
Leeds
LS1 4JB
Director Name | Mary Rose Ropner |
---|---|
Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2020(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Senior Consultant |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Mr Thomas James Tyler |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2022(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Head Of Philanthropy At Blood Cancer Uk |
Country of Residence | England |
Correspondence Address | 6 The Ridings 6 The Ridings Bishop's Stortford CM23 4EH |
Director Name | Mr Binay Kumar Agarwala |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 27 July 2022(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Operating Advisor For Icici Venture |
Country of Residence | England |
Correspondence Address | 52 Scholars Walk Cambridge CB4 1EJ |
Director Name | Mr Praveen Premkumar |
---|---|
Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(16 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Fundraising / Marketing |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Mr Isaac David Joseph Batley |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(16 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | CEO |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Ms Francesca Beatrice Arese Lucini |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 03 February 2024(17 years, 2 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Head Of Insights And Data |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Dr Alan Fayaz |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2024(17 years, 2 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Clinical Consultant |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | James Robert Alexander |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Public Relations - Sport Marke |
Country of Residence | England |
Correspondence Address | 205a Camden Road London NW1 9AA |
Director Name | George Geoffrey Pepper |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | 3 Moor Park Avenue Headingly Leeds West Yorkshire LS6 4BT |
Director Name | Hugo Robin Hope Pilcher |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Admin Assistant |
Correspondence Address | Monorgan Longforgan Dundee Tayside And Fife DD2 5HT Scotland |
Secretary Name | William John White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Stoneyfields Farnham Surrey GU9 8DX |
Secretary Name | George Geoffrey Pepper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(1 year, 10 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 11 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Moor Park Avenue Headingly Leeds West Yorkshire LS6 4BT |
Director Name | Graham Cooke |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 August 2012) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 12 Arundel Court Jubilee Place London SW3 3TJ |
Director Name | Ms Nicola Jane Pepper |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 August 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Elm House Dragons Lane Shipley West Sussex RH13 8GD |
Secretary Name | Ms Nicola Jane Pepper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 August 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Elm House Dragons Lane Shipley West Sussex RH13 8GD |
Director Name | Gus Charles Gregory Alexiov |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 August 2012) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 49 Alwyn Avenue London W4 4PA |
Director Name | Allison Jane Macleod |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 August 2012) |
Role | Landscape Architect |
Country of Residence | England |
Correspondence Address | 74 Coronation Street Wallsend Newcastle NE28 7LT |
Secretary Name | Mr Freddie Luke Yauner |
---|---|
Status | Resigned |
Appointed | 20 October 2012(5 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 19 July 2013) |
Role | Company Director |
Correspondence Address | 115 Petherton Road London N5 2RS |
Director Name | Mrs Katherine Pepper |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2017) |
Role | PR Director |
Country of Residence | England |
Correspondence Address | 3 Moor Park Avenue Leeds LS6 4BT |
Director Name | Ms Catherine Marie John |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 April 2017) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | 15 Constitution Hill Gardens Constitution Hill Gar Poole Dorset BH14 0PY |
Director Name | Mr Matthew Peter Frank |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 October 2017) |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | 5 Angel Mews London E1 0DH |
Director Name | Ms Bernadette Edel Porter |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 February 2013(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 March 2015) |
Role | Ms Nurse Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Richmond Crescent London N1 0LY |
Director Name | Mr Matthew Peppitt |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2013(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 October 2016) |
Role | Director Of Operations |
Country of Residence | England |
Correspondence Address | 17 Downs Court Road Purley Surrey CR8 1BE |
Director Name | Mrs Suzanne Peppitt |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2013(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 April 2015) |
Role | Restorative Justice |
Country of Residence | England |
Correspondence Address | 17 Downs Court Road Purley Surrey CR8 1BE |
Director Name | Mr John Charles Miller |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2015(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 June 2019) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Dr Jane Louise Petty |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2015(8 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 July 2018) |
Role | Research Associate, King's College London |
Country of Residence | England |
Correspondence Address | 3 Moor Park Avenue Headingly Leeds West Yorkshire LS6 4BT |
Director Name | Mrs Clare Louise Ball |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2016(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 March 2019) |
Role | Risk Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Moor Park Avenue Headingly Leeds West Yorkshire LS6 4BT |
Director Name | Ms Rachel Rowan Hillman |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(10 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 11 October 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Mr Fabrice Kyte Allum |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(10 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 06 October 2023) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Dr Raj Kumar |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 November 2019(13 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 October 2022) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Miss Zera Huixuan Ong |
---|---|
Date of Birth | February 1995 (Born 29 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 21 November 2019(13 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 October 2022) |
Role | Commercial And Legal Associate |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Mr Elad Duschak |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 21 November 2019(13 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 October 2022) |
Role | Chief Business Development Officer |
Country of Residence | United Kingdom |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Mr Soeren Fryland Moeller |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 28 October 2020(13 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 07 November 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Dr Natalie Pankova |
---|---|
Date of Birth | January 1989 (Born 35 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 October 2020(13 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 07 November 2023) |
Role | Senior Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Director Name | Mr Barry James Brackner |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2020(13 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 14 November 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
Website | www.confidencecollege.org |
---|
Registered Address | Shift.Ms Platform New Station Street Leeds LS1 4JB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2013 |
---|---|
Turnover | £103,082 |
Net Worth | £49,571 |
Cash | £52,834 |
Current Liabilities | £3,263 |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
25 October 2023 | Termination of appointment of Fabrice Kyte Allum as a director on 6 October 2023 (1 page) |
---|---|
22 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
22 December 2022 | Termination of appointment of Barry James Brackner as a director on 14 November 2022 (1 page) |
3 November 2022 | Full accounts made up to 30 April 2022 (28 pages) |
19 October 2022 | Termination of appointment of Rachel Rowan Hillman as a director on 11 October 2022 (1 page) |
19 October 2022 | Termination of appointment of Elad Duschak as a director on 11 October 2022 (1 page) |
19 October 2022 | Termination of appointment of Raj Kumar as a director on 17 October 2022 (1 page) |
19 October 2022 | Termination of appointment of Zera Huixuan Ong as a director on 11 October 2022 (1 page) |
30 August 2022 | Appointment of Mr Binay Kumar Agarwala as a director on 27 July 2022 (2 pages) |
24 August 2022 | Appointment of Mr Thomas James Tyler as a director on 19 July 2022 (2 pages) |
31 January 2022 | Full accounts made up to 30 April 2021 (31 pages) |
22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
17 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
25 November 2020 | Total exemption full accounts made up to 30 April 2020 (23 pages) |
28 October 2020 | Appointment of Mr Soeren Fryland Moeller as a director on 28 October 2020 (2 pages) |
28 October 2020 | Appointment of Ms Natalie Pankova as a director on 28 October 2020 (2 pages) |
28 October 2020 | Appointment of Mr Barry James Brackner as a director on 28 October 2020 (2 pages) |
17 September 2020 | Appointment of Mary Rose Ropner as a director on 17 September 2020 (2 pages) |
7 July 2020 | Termination of appointment of Sylvie Watts as a director on 7 July 2020 (1 page) |
11 March 2020 | Termination of appointment of Victoria Tills as a director on 9 February 2020 (1 page) |
11 March 2020 | Appointment of Mr Simon Cooper as a director on 9 March 2020 (2 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (24 pages) |
20 December 2019 | Appointment of Miss Zera Huixuan Ong as a director on 21 November 2019 (2 pages) |
19 December 2019 | Termination of appointment of John Charles Miller as a director on 11 June 2019 (1 page) |
19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
19 December 2019 | Appointment of Dr Raj Kumar as a director on 21 November 2019 (2 pages) |
19 December 2019 | Appointment of Mr Elad Duschak as a director on 21 November 2019 (2 pages) |
15 October 2019 | Registered office address changed from 3 Moor Park Avenue Headingly Leeds West Yorkshire LS6 4BT to Shift.Ms Platform New Station Street Leeds LS1 4JB on 15 October 2019 (1 page) |
8 April 2019 | Termination of appointment of Gideon David Schulman as a director on 19 March 2019 (1 page) |
8 April 2019 | Termination of appointment of Clare Louise Ball as a director on 19 March 2019 (1 page) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (18 pages) |
20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
12 December 2018 | Statement of company's objects (2 pages) |
8 November 2018 | Resolutions
|
19 July 2018 | Termination of appointment of Jane Louise Petty as a director on 10 July 2018 (1 page) |
19 July 2018 | Director's details changed for Mr Gideon David Schulman on 19 July 2018 (2 pages) |
24 May 2018 | Director's details changed for Rabbi Gideon Schulman on 24 May 2018 (2 pages) |
4 April 2018 | Appointment of Rabbi Gideon Schulman as a director on 18 February 2018 (2 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (19 pages) |
15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
15 October 2017 | Appointment of Ms Sylvie Watts as a director on 4 October 2017 (2 pages) |
15 October 2017 | Appointment of Mr Fabrice Kyte Allum as a director on 4 October 2017 (2 pages) |
15 October 2017 | Termination of appointment of Matthew Peter Frank as a director on 4 October 2017 (1 page) |
15 October 2017 | Termination of appointment of Matthew Peter Frank as a director on 4 October 2017 (1 page) |
15 October 2017 | Termination of appointment of Matthew Peter Frank as a director on 4 October 2017 (1 page) |
15 October 2017 | Appointment of Mr Fabrice Kyte Allum as a director on 4 October 2017 (2 pages) |
15 October 2017 | Termination of appointment of Matthew Peter Frank as a director on 4 October 2017 (1 page) |
15 October 2017 | Appointment of Ms Sylvie Watts as a director on 4 October 2017 (2 pages) |
15 October 2017 | Appointment of Ms Rachel Rowan Hillman as a director on 4 October 2017 (2 pages) |
15 October 2017 | Appointment of Ms Rachel Rowan Hillman as a director on 4 October 2017 (2 pages) |
12 May 2017 | Termination of appointment of Katherine Pepper as a director on 31 March 2017 (1 page) |
12 May 2017 | Termination of appointment of Katherine Pepper as a director on 31 March 2017 (1 page) |
12 May 2017 | Termination of appointment of Catherine Marie John as a director on 5 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Catherine Marie John as a director on 5 April 2017 (1 page) |
31 January 2017 | Total exemption full accounts made up to 30 April 2016 (14 pages) |
31 January 2017 | Total exemption full accounts made up to 30 April 2016 (14 pages) |
21 December 2016 | Termination of appointment of Matthew Peppitt as a director on 13 October 2016 (1 page) |
21 December 2016 | Appointment of Ms Victoria Tills as a director on 13 October 2016 (2 pages) |
21 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
21 December 2016 | Appointment of Ms Victoria Tills as a director on 13 October 2016 (2 pages) |
21 December 2016 | Termination of appointment of Matthew Peppitt as a director on 13 October 2016 (1 page) |
21 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
4 August 2016 | Director's details changed for Ms Catherine Marie John on 2 August 2016 (2 pages) |
4 August 2016 | Director's details changed for Ms Catherine Marie John on 2 August 2016 (2 pages) |
5 July 2016 | Appointment of Mrs Clare Ball as a director on 24 May 2016 (2 pages) |
5 July 2016 | Appointment of Mrs Clare Ball as a director on 24 May 2016 (2 pages) |
21 January 2016 | Total exemption full accounts made up to 30 April 2015 (14 pages) |
21 January 2016 | Total exemption full accounts made up to 30 April 2015 (14 pages) |
2 January 2016 | Annual return made up to 8 December 2015 no member list (7 pages) |
2 January 2016 | Annual return made up to 8 December 2015 no member list (7 pages) |
23 November 2015 | Appointment of Dr Jane Louise Petty as a director on 12 November 2015 (2 pages) |
23 November 2015 | Appointment of Dr Jane Louise Petty as a director on 12 November 2015 (2 pages) |
26 October 2015 | Appointment of Mr John Miller as a director on 6 August 2015 (2 pages) |
26 October 2015 | Appointment of Mr John Miller as a director on 6 August 2015 (2 pages) |
16 October 2015 | Resolutions
|
16 October 2015 | Statement of company's objects (2 pages) |
16 October 2015 | Resolutions
|
16 October 2015 | Statement of company's objects (2 pages) |
9 April 2015 | Termination of appointment of Bernadette Porter as a director on 24 March 2015 (1 page) |
9 April 2015 | Termination of appointment of Bernadette Porter as a director on 24 March 2015 (1 page) |
9 April 2015 | Termination of appointment of Suzanne Peppitt as a director on 8 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Suzanne Peppitt as a director on 8 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Suzanne Peppitt as a director on 8 April 2015 (1 page) |
12 February 2015 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
12 February 2015 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
4 January 2015 | Annual return made up to 8 December 2014 no member list (7 pages) |
4 January 2015 | Director's details changed for Ms Catherine Marie John on 8 December 2014 (2 pages) |
4 January 2015 | Annual return made up to 8 December 2014 no member list (7 pages) |
4 January 2015 | Director's details changed for Ms Catherine Marie John on 8 December 2014 (2 pages) |
4 January 2015 | Annual return made up to 8 December 2014 no member list (7 pages) |
4 January 2015 | Director's details changed for Ms Catherine Marie John on 8 December 2014 (2 pages) |
28 January 2014 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
28 January 2014 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
10 December 2013 | Annual return made up to 8 December 2013 no member list (7 pages) |
10 December 2013 | Annual return made up to 8 December 2013 no member list (7 pages) |
10 December 2013 | Annual return made up to 8 December 2013 no member list (7 pages) |
29 July 2013 | Appointment of Mr Matthew Peter Frank as a director (2 pages) |
29 July 2013 | Appointment of Mr Matthew Peter Frank as a director (2 pages) |
29 July 2013 | Appointment of Ms Catherine Marie John as a director (2 pages) |
29 July 2013 | Appointment of Ms Catherine Marie John as a director (2 pages) |
26 July 2013 | Appointment of Ms Bernadette Porter as a director (2 pages) |
26 July 2013 | Appointment of Mrs Suzanne Peppitt as a director (2 pages) |
26 July 2013 | Appointment of Mrs Suzanne Peppitt as a director (2 pages) |
26 July 2013 | Appointment of Ms Bernadette Porter as a director (2 pages) |
25 July 2013 | Appointment of Mrs Katherine Pepper as a director (2 pages) |
25 July 2013 | Termination of appointment of Freddie Yauner as a director (1 page) |
25 July 2013 | Appointment of Mrs Katherine Pepper as a director (2 pages) |
25 July 2013 | Termination of appointment of Freddie Yauner as a secretary (1 page) |
25 July 2013 | Termination of appointment of George Pepper as a director (1 page) |
25 July 2013 | Termination of appointment of Freddie Yauner as a director (1 page) |
25 July 2013 | Termination of appointment of Freddie Yauner as a secretary (1 page) |
25 July 2013 | Termination of appointment of George Pepper as a director (1 page) |
25 July 2013 | Appointment of Mr Matthew Peppitt as a director (2 pages) |
25 July 2013 | Appointment of Mr Matthew Peppitt as a director (2 pages) |
25 January 2013 | Annual return made up to 8 December 2012 no member list (4 pages) |
25 January 2013 | Annual return made up to 8 December 2012 no member list (4 pages) |
25 January 2013 | Annual return made up to 8 December 2012 no member list (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 October 2012 | Appointment of Mr Freddie Luke Yauner as a secretary (2 pages) |
22 October 2012 | Appointment of Mr Freddie Luke Yauner as a secretary (2 pages) |
20 August 2012 | Termination of appointment of Nicola Pepper as a secretary (1 page) |
20 August 2012 | Termination of appointment of Allison Macleod as a director (1 page) |
20 August 2012 | Termination of appointment of Nicola Pepper as a secretary (1 page) |
20 August 2012 | Termination of appointment of James Alexander as a director (1 page) |
20 August 2012 | Termination of appointment of Simon Shields as a director (1 page) |
20 August 2012 | Termination of appointment of Nicola Pepper as a director (1 page) |
20 August 2012 | Termination of appointment of Gus Alexiov as a director (1 page) |
20 August 2012 | Termination of appointment of Catherine Watkiss as a director (1 page) |
20 August 2012 | Termination of appointment of James Alexander as a director (1 page) |
20 August 2012 | Termination of appointment of Graham Cooke as a director (1 page) |
20 August 2012 | Termination of appointment of Graham Cooke as a director (1 page) |
20 August 2012 | Termination of appointment of Catherine Watkiss as a director (1 page) |
20 August 2012 | Termination of appointment of Allison Macleod as a director (1 page) |
20 August 2012 | Termination of appointment of Nicola Pepper as a director (1 page) |
20 August 2012 | Termination of appointment of Simon Shields as a director (1 page) |
20 August 2012 | Termination of appointment of Gus Alexiov as a director (1 page) |
30 December 2011 | Annual return made up to 8 December 2011 no member list (11 pages) |
30 December 2011 | Annual return made up to 8 December 2011 no member list (11 pages) |
30 December 2011 | Annual return made up to 8 December 2011 no member list (11 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
16 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
9 December 2010 | Annual return made up to 8 December 2010 no member list (11 pages) |
9 December 2010 | Annual return made up to 8 December 2010 no member list (11 pages) |
9 December 2010 | Annual return made up to 8 December 2010 no member list (11 pages) |
5 February 2010 | Director's details changed for Miss Nicky Pepper on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Freddie Luke Yauner on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Dr Simon Alexander Shields on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for George Geoffrey Pepper on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Graham Cooke on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Gus Charles Gregory Alexiov on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for James Robert Alexander on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Freddie Luke Yauner on 30 November 2009 (2 pages) |
5 February 2010 | Annual return made up to 16 November 2009 no member list (7 pages) |
5 February 2010 | Director's details changed for Gus Charles Gregory Alexiov on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Allison Jane Macleod on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Miss Nicky Pepper on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Graham Cooke on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for George Geoffrey Pepper on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Dr Simon Alexander Shields on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for James Robert Alexander on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Allison Jane Macleod on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Catherine Joanne Watkiss on 30 November 2009 (2 pages) |
5 February 2010 | Director's details changed for Catherine Joanne Watkiss on 30 November 2009 (2 pages) |
5 February 2010 | Annual return made up to 16 November 2009 no member list (7 pages) |
29 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
29 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
29 January 2009 | Director appointed graham cooke (2 pages) |
29 January 2009 | Director appointed graham cooke (2 pages) |
29 January 2009 | Director appointed catherine joanne watkiss (3 pages) |
29 January 2009 | Director appointed catherine joanne watkiss (3 pages) |
29 December 2008 | Appointment terminate, director and secretary william john white logged form (1 page) |
29 December 2008 | Appointment terminate, director and secretary william john white logged form (1 page) |
24 December 2008 | Director and secretary appointed nicky pepper (2 pages) |
24 December 2008 | Appointment terminated director hugo pilcher (1 page) |
24 December 2008 | Director and secretary appointed nicky pepper (2 pages) |
24 December 2008 | Appointment terminated director nicholas sandham (1 page) |
24 December 2008 | Appointment terminated director hugo pilcher (1 page) |
24 December 2008 | Appointment terminated secretary george pepper (2 pages) |
24 December 2008 | Director appointed allison jane macleod (3 pages) |
24 December 2008 | Director appointed dr simon alexander shields (3 pages) |
24 December 2008 | Director appointed allison jane macleod (3 pages) |
24 December 2008 | Director appointed dr simon alexander shields (3 pages) |
24 December 2008 | Director appointed gus charles gregory alexiov (2 pages) |
24 December 2008 | Appointment terminated secretary george pepper (2 pages) |
24 December 2008 | Director appointed gus charles gregory alexiov (2 pages) |
24 December 2008 | Appointment terminated director nicholas sandham (1 page) |
12 December 2008 | Annual return made up to 16/11/08 (4 pages) |
12 December 2008 | Annual return made up to 16/11/08 (4 pages) |
16 September 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
16 September 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
16 September 2008 | Secretary appointed george geoffrey pepper (2 pages) |
16 September 2008 | Secretary appointed george geoffrey pepper (2 pages) |
12 June 2008 | Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page) |
12 June 2008 | Company name changed flicker.ms\certificate issued on 16/06/08 (2 pages) |
12 June 2008 | Company name changed flicker.ms\certificate issued on 16/06/08 (2 pages) |
12 June 2008 | Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page) |
5 December 2007 | Annual return made up to 16/11/07 (2 pages) |
5 December 2007 | Annual return made up to 16/11/07 (2 pages) |
16 November 2006 | Incorporation (33 pages) |
16 November 2006 | Incorporation (33 pages) |