Based in London, Hampstead (UK) Ltd was founded on 20 May 2003, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has 3 directors listed as Parsons, Gemma Elizabeth Mary, Sukmonowski, Catherine Anne, Tunnacliffe, Paul Derek.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | 01 July 2018 | - | 1 |
| SUKMONOWSKI, Catherine Anne | 01 August 2011 | 15 September 2017 | 1 |
| TUNNACLIFFE, Paul Derek | 15 September 2017 | 01 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| AP03 - Appointment of secretary | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 09 July 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AP01 - Appointment of director | 22 September 2017 | |
| TM02 - Termination of appointment of secretary | 22 September 2017 | |
| AP03 - Appointment of secretary | 22 September 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| CS01 - N/A | 27 March 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AP01 - Appointment of director | 23 November 2015 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| CH01 - Change of particulars for director | 09 April 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AP01 - Appointment of director | 29 November 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AP03 - Appointment of secretary | 11 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 August 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| CC04 - Statement of companies objects | 10 August 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 02 December 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| SA - Shares agreement | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 287 - Change in situation or address of Registered Office | 03 September 2003 | |
| 225 - Change of Accounting Reference Date | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| MEM/ARTS - N/A | 03 September 2003 | |
| 123 - Notice of increase in nominal capital | 03 September 2003 | |
| CERTNM - Change of name certificate | 01 August 2003 | |
| NEWINC - New incorporation documents | 20 May 2003 |
