Friend Counselling (London) Limited

Company Name	Friend Counselling (London) Limited
Company Status	Active
Company Number	01345530
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 December 1977(46 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Joshua John Lolek Ricafrente De Luna
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British,Filipino
Status	Current
Appointed	24 August 2020(42 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Law Trainee
Country of Residence	England
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Vivienne Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Olivia Kiera Vera Andrews
Date of Birth	March 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Jonas Thompson-McCormick
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(45 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Mubeen Ahmed
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(45 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Project Manager
Country of Residence	England
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Mrs Anne Marie Goldie
Date of Birth	June 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 1997)
Role	Retired
Correspondence Address	34 Walsham Close London N16 6QF

Director Name	Mr Dugan Cummings
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 May 1998)
Role	Civil Servant
Country of Residence	England
Correspondence Address	30 Ronalds Road Highbury London N5 1XG

Secretary Name	Ms Karen Butcher
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 22 April 1991)
Role	Company Director
Correspondence Address	49 Shaftsbury Ct Wenlock Barn Estate London N1

Secretary Name	Mr Dugan Cummings
Nationality	British
Status	Resigned
Appointed	12 November 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Ronalds Road Highbury London N5 1XG

Director Name	Mr Henry Peter Hanson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(14 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 October 2003)
Role	Retired Headmaster
Correspondence Address	1 Heath Court 10 Frognal London NW3 6AH

Secretary Name	Mr Henry Peter Hanson
Nationality	British
Status	Resigned
Appointed	23 April 1996(18 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	1 Heath Court 10 Frognal London NW3 6AH

Director Name	Iain Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 November 2003)
Role	Police Officer Civil Servant
Correspondence Address	Flat 1 112 Belgrave Road Pimlico London SW1V 2BL

Secretary Name	Joan Grant
Nationality	British
Status	Resigned
Appointed	08 January 2002(24 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2003)
Role	Project Manager
Correspondence Address	7 Oxford Gardens London W10 5UE

Director Name	Brian Graham Cheetham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2004)
Role	Psychotherapist
Correspondence Address	28 Rosemont Road London W3 9LY

Director Name	Maureen Anne Rosaleen Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2004)
Role	Social Worker
Correspondence Address	45f Grosvenor Avenue Islington London N5 2NN

Secretary Name	David Jonathan Noble
Nationality	British
Status	Resigned
Appointed	15 September 2003(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	28 Russell House Cambridge Street London SW1V 4EQ

Director Name	Bernard Bucan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(25 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2009)
Role	Lecturer In Fe Retired
Correspondence Address	30 Forest Street Forest Gate London E7 0HW

Director Name	Alan Cargyl
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(26 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	Flat 2 85 Roman Way London N7 8UQ

Secretary Name	Mr John Wray
Nationality	British
Status	Resigned
Appointed	20 February 2006(28 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Gellatly Road London SE14 5TT

Director Name	Helen Hitchens
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(28 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2009)
Role	Local Government Human Resourc
Correspondence Address	Flat 3 334 Caledonian Road London N1 1BB

Director Name	Rochelle Channing Batten
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2006(28 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2009)
Role	Charity Worker
Correspondence Address	42a Brixton Road London SW9 6BT

Director Name	Mr Brian Edmond Baines
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2006(28 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2008)
Role	College Lecturer
Country of Residence	England
Correspondence Address	6 Mulberry Close Beaufort Street London SW3 5AB

Secretary Name	Angela Walsh
Nationality	British
Status	Resigned
Appointed	16 June 2008(30 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2015)
Role	Solicitor
Correspondence Address	8 Murphy House Borough Road London SE1 0AH

Director Name	Mark Robert Lawson Allan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(30 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 December 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Olivier Cormier-Otano
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2010(32 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2011)
Role	Counsellor
Country of Residence	England
Correspondence Address	Flat 1 62 Freegrove Road London N7 9RQ

Director Name	Mr Oscar Ching Fong
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2012(34 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	122a Spa Road London SE16 3FF

Director Name	Mr Jordan Hay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2013)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	18 Heyford Avenue London SW8 1ED

Director Name	Jessica Charlotte Gaskin
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(35 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30a Earlsfield Road London Greater London SW18 3DN

Secretary Name	Mr Ian Osullivan
Status	Resigned
Appointed	01 January 2015(37 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2015)
Role	Company Director
Correspondence Address	86 Caledonian Road London N1 9DN

Secretary Name	Helen McKenna
Status	Resigned
Appointed	08 June 2015(37 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2017)
Role	Company Director
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Daniel Paul Hayes
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(38 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2019)
Role	Doctoral Researcher
Country of Residence	England
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Richard James English
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(38 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 March 2020)
Role	Communications Manager
Country of Residence	England
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Mr Roderick Albert Haley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2016(38 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Ms Vini Bance
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(40 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 April 2018)
Role	Product & Marketing Manager
Country of Residence	England
Correspondence Address	86 Caledonian Road London N1 9DN

Director Name	Ms Emma Jane Geraghty
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2020(42 years, 10 months after company formation)
Appointment Duration	10 months (resigned 20 August 2021)
Role	Youth Worker
Country of Residence	England
Correspondence Address	86 Caledonian Road London N1 9DN

Contact

Website	londonfriend.org.uk
Email address	[email protected]
Telephone	020 78331674
Telephone region	London

Location

Registered Address	86 Caledonian Road London N1 9DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Turnover	£332,063
Net Worth	£209,496
Cash	£129,102
Current Liabilities	£10,157

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months, 2 weeks ago)
Next Return Due	6 January 2025 (8 months from now)

Charges

8 November 2011	Delivered on: 10 November 2011 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£118,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 86 calendonian road, london, t/no: LN23228. Outstanding

Filing History

10 February 2021	Total exemption full accounts made up to 31 March 2020 (23 pages)
4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Joshua John Lolek Ricafrentw De Luna on 5 November 2020 (2 pages)
5 November 2020	Notification of a person with significant control statement (2 pages)
5 November 2020	Appointment of Ms Maria Munir as a director on 22 October 2020 (2 pages)
5 November 2020	Appointment of Ms Emma Jane Geraghty as a director on 22 October 2020 (2 pages)
10 September 2020	Appointment of Ms Emma-Marie Nnenne Okoroafor as a director on 24 August 2020 (2 pages)
10 September 2020	Appointment of Mr Joshua John Lolek Ricafrentw De Luna as a director on 24 August 2020 (2 pages)
9 September 2020	Cessation of Kate Martin as a person with significant control on 9 September 2020 (1 page)
27 August 2020	Termination of appointment of Richard James English as a director on 16 March 2020 (1 page)
27 August 2020	Termination of appointment of Masuma Rahim as a director on 24 August 2020 (1 page)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (23 pages)
25 November 2019	Termination of appointment of Daniel Paul Hayes as a director on 25 November 2019 (1 page)
6 March 2019	Total exemption full accounts made up to 31 March 2018 (23 pages)
31 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
8 December 2018	Appointment of Mr Matt Horwood as a director on 28 November 2018 (2 pages)
26 April 2018	Termination of appointment of Vini Bance as a director on 25 April 2018 (1 page)
14 March 2018	Appointment of Ms Vini Bance as a director on 12 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (23 pages)
18 September 2017	Change of details for Ms Kate Martin as a person with significant control on 1 January 2017 (2 pages)
18 September 2017	Director's details changed for Ms Kate Martin on 1 January 2017 (2 pages)
18 September 2017	Change of details for Ms Kate Martin as a person with significant control on 1 January 2017 (2 pages)
18 September 2017	Director's details changed for Ms Kate Martin on 1 January 2017 (2 pages)
15 September 2017	Termination of appointment of Helen Mckenna as a secretary on 11 September 2017 (1 page)
15 September 2017	Termination of appointment of Helen Mckenna as a director on 11 September 2017 (1 page)
15 September 2017	Termination of appointment of Helen Mckenna as a director on 11 September 2017 (1 page)
15 September 2017	Termination of appointment of Helen Mckenna as a secretary on 11 September 2017 (1 page)
4 September 2017	Termination of appointment of Catherine Margaret Walker as a director on 24 July 2017 (1 page)
4 September 2017	Termination of appointment of Ian Osullivan as a director on 13 March 2017 (1 page)
4 September 2017	Termination of appointment of Catherine Margaret Walker as a director on 24 July 2017 (1 page)
4 September 2017	Termination of appointment of Ian Osullivan as a director on 13 March 2017 (1 page)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (4 pages)
23 December 2016	Termination of appointment of Mark Robert Lawson Allan as a director on 12 December 2016 (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (4 pages)
23 December 2016	Termination of appointment of Mark Robert Lawson Allan as a director on 12 December 2016 (1 page)
8 July 2016	Director's details changed for Helen Mckenna on 1 July 2016 (2 pages)
8 July 2016	Director's details changed for Daniel Paul Hayes on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Helen Mckenna on 8 July 2016 (2 pages)
8 July 2016	Secretary's details changed for Helen Mckenna on 8 July 2016 (1 page)
8 July 2016	Director's details changed for Richard James English on 8 July 2016 (2 pages)
8 July 2016	Appointment of Dr Masuma Rahim as a director on 11 April 2016 (2 pages)
8 July 2016	Director's details changed for Helen Mckenna on 1 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Roderick Albert Haley on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Daniel Paul Hayes on 8 July 2016 (2 pages)
8 July 2016	Appointment of Dr Masuma Rahim as a director on 11 April 2016 (2 pages)
8 July 2016	Director's details changed for Mark Robert Lawson Allan on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Helen Mckenna on 8 July 2016 (2 pages)
8 July 2016	Secretary's details changed for Helen Mckenna on 8 July 2016 (1 page)
8 July 2016	Director's details changed for Mark Robert Lawson Allan on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Richard James English on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Roderick Albert Haley on 8 July 2016 (2 pages)
11 April 2016	Appointment of Richard James English as a director on 1 March 2016 (2 pages)
11 April 2016	Appointment of Richard James English as a director on 1 March 2016 (2 pages)
8 April 2016	Appointment of Helen Mckenna as a director on 13 April 2015 (2 pages)
8 April 2016	Termination of appointment of Ian Osullivan as a secretary on 8 June 2015 (1 page)
8 April 2016	Appointment of Daniel Paul Hayes as a director on 14 December 2015 (2 pages)
8 April 2016	Termination of appointment of Ian Osullivan as a secretary on 8 June 2015 (1 page)
8 April 2016	Appointment of Mr Roderick Albert Haley as a director on 1 March 2016 (2 pages)
8 April 2016	Appointment of Helen Mckenna as a secretary on 8 June 2015 (2 pages)
8 April 2016	Appointment of Helen Mckenna as a secretary on 8 June 2015 (2 pages)
8 April 2016	Appointment of Daniel Paul Hayes as a director on 14 December 2015 (2 pages)
8 April 2016	Appointment of Helen Mckenna as a director on 13 April 2015 (2 pages)
8 April 2016	Appointment of Mr Roderick Albert Haley as a director on 1 March 2016 (2 pages)
19 January 2016	Annual return made up to 23 December 2015 no member list (4 pages)
19 January 2016	Director's details changed for Ms Kate Martin on 1 January 2016 (2 pages)
19 January 2016	Director's details changed for Ms Catherine Margaret Walker on 1 January 2016 (2 pages)
19 January 2016	Director's details changed for Ian Osullivan on 1 January 2016 (2 pages)
19 January 2016	Director's details changed for Ms Catherine Margaret Walker on 1 January 2016 (2 pages)
19 January 2016	Director's details changed for Ian Osullivan on 1 January 2016 (2 pages)
19 January 2016	Termination of appointment of Jessica Charlotte Gaskin as a director on 1 September 2015 (1 page)
19 January 2016	Termination of appointment of Jessica Charlotte Gaskin as a director on 1 September 2015 (1 page)
19 January 2016	Director's details changed for Ms Kate Martin on 1 January 2016 (2 pages)
19 January 2016	Annual return made up to 23 December 2015 no member list (4 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (24 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (24 pages)
16 January 2015	Termination of appointment of Angela Walsh as a secretary on 1 January 2015 (1 page)
16 January 2015	Appointment of Mr Ian Osullivan as a secretary on 1 January 2015 (2 pages)
16 January 2015	Annual return made up to 23 December 2014 no member list (7 pages)
16 January 2015	Appointment of Mr Ian Osullivan as a secretary on 1 January 2015 (2 pages)
16 January 2015	Termination of appointment of Angela Walsh as a secretary on 1 January 2015 (1 page)
16 January 2015	Appointment of Mr Ian Osullivan as a secretary on 1 January 2015 (2 pages)
16 January 2015	Annual return made up to 23 December 2014 no member list (7 pages)
16 January 2015	Termination of appointment of Angela Walsh as a secretary on 1 January 2015 (1 page)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (22 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (22 pages)
6 January 2014	Termination of appointment of Jamie Wilcox as a director (2 pages)
6 January 2014	Annual return made up to 23 December 2013 (19 pages)
6 January 2014	Termination of appointment of Jamie Wilcox as a director (2 pages)
6 January 2014	Annual return made up to 23 December 2013 (19 pages)
12 December 2013	Full accounts made up to 31 March 2013 (23 pages)
12 December 2013	Full accounts made up to 31 March 2013 (23 pages)
21 October 2013	Appointment of Jessica Charlotte Gaskin as a director (3 pages)
21 October 2013	Termination of appointment of Oscar Fong as a director (2 pages)
21 October 2013	Appointment of Kate Martin as a director (3 pages)
21 October 2013	Termination of appointment of Jordan Hay as a director (2 pages)
21 October 2013	Termination of appointment of Oscar Fong as a director (2 pages)
21 October 2013	Appointment of Jessica Charlotte Gaskin as a director (3 pages)
21 October 2013	Termination of appointment of Jordan Hay as a director (2 pages)
21 October 2013	Appointment of Kate Martin as a director (3 pages)
28 January 2013	Annual return made up to 22 January 2013 (18 pages)
28 January 2013	Annual return made up to 22 January 2013 (18 pages)
31 December 2012	Appointment of Katharine Elizabeth Langan as a director (3 pages)
31 December 2012	Termination of appointment of Katharine Langan as a director (2 pages)
31 December 2012	Termination of appointment of Katharine Langan as a director (2 pages)
31 December 2012	Appointment of Katharine Elizabeth Langan as a director (3 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
7 December 2012	Appointment of Mr Jordan Hay as a director (3 pages)
7 December 2012	Appointment of Ms Catherine Margaret Walker as a director (3 pages)
7 December 2012	Appointment of Ms Catherine Margaret Walker as a director (3 pages)
7 December 2012	Appointment of Mr Jordan Hay as a director (3 pages)
7 December 2012	Appointment of Mr Oscar Ching Fong as a director (3 pages)
7 December 2012	Appointment of Mr Oscar Ching Fong as a director (3 pages)
23 August 2012	Appointment of Cary James Lied as a director (3 pages)
23 August 2012	Termination of appointment of Cary Lied as a director (2 pages)
23 August 2012	Appointment of Cary James Lied as a director (3 pages)
23 August 2012	Termination of appointment of Cary Lied as a director (2 pages)
9 January 2012	Annual return made up to 6 January 2012 no member list (5 pages)
9 January 2012	Annual return made up to 6 January 2012 no member list (5 pages)
9 January 2012	Annual return made up to 6 January 2012 no member list (5 pages)
6 January 2012	Termination of appointment of Marcus Salehpour as a director (1 page)
6 January 2012	Termination of appointment of Olivier Cormier-Otano as a director (1 page)
6 January 2012	Termination of appointment of Olivier Cormier-Otano as a director (1 page)
6 January 2012	Termination of appointment of Fiona Llewellyn as a director (1 page)
6 January 2012	Termination of appointment of Fiona Llewellyn as a director (1 page)
6 January 2012	Termination of appointment of Marcus Salehpour as a director (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (23 pages)
19 December 2011	Full accounts made up to 31 March 2011 (23 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 July 2011	Resolutions RES13 ‐ Dirctors explore possible benefits of re branding the comp & poss of change of name 12/12/2010 (1 page)
21 July 2011	Resolutions RES13 ‐ Dirctors explore possible benefits of re branding the comp & poss of change of name 12/12/2010 (1 page)
4 February 2011	Termination of appointment of Eugene Petzer as a director (1 page)
4 February 2011	Annual return made up to 15 November 2010 no member list (8 pages)
4 February 2011	Secretary's details changed for Angela Walsh on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mark Robert Lawson Allan on 4 February 2011 (2 pages)
4 February 2011	Termination of appointment of Tamar Moselle as a director (1 page)
4 February 2011	Secretary's details changed for Angela Walsh on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Fiona Malvina Llewellyn on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 15 November 2010 no member list (8 pages)
4 February 2011	Termination of appointment of Tamar Moselle as a director (1 page)
4 February 2011	Director's details changed for Mark Robert Lawson Allan on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Fiona Malvina Llewellyn on 4 February 2011 (2 pages)
4 February 2011	Secretary's details changed for Angela Walsh on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Fiona Malvina Llewellyn on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mark Robert Lawson Allan on 4 February 2011 (2 pages)
4 February 2011	Termination of appointment of Eugene Petzer as a director (1 page)
4 February 2011	Director's details changed for Jamie Alexander Wilcox on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Jamie Alexander Wilcox on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Jamie Alexander Wilcox on 4 February 2011 (2 pages)
12 January 2011	Full accounts made up to 31 March 2010 (22 pages)
12 January 2011	Full accounts made up to 31 March 2010 (22 pages)
19 October 2010	Appointment of Olivier Cormier-Otano as a director (3 pages)
19 October 2010	Appointment of Olivier Cormier-Otano as a director (3 pages)
27 July 2010	Appointment of Ian Osullivan as a director (3 pages)
27 July 2010	Appointment of Ian Osullivan as a director (3 pages)
14 July 2010	Termination of appointment of Helen Hitchens as a director (2 pages)
14 July 2010	Termination of appointment of Helen Hitchens as a director (2 pages)
17 January 2010	Appointment of Marcus Salehpour as a director (2 pages)
17 January 2010	Appointment of Marcus Salehpour as a director (2 pages)
17 January 2010	Annual return made up to 15 December 2009 (18 pages)
17 January 2010	Annual return made up to 15 December 2009 (18 pages)
4 January 2010	Full accounts made up to 31 March 2009 (20 pages)
4 January 2010	Full accounts made up to 31 March 2009 (20 pages)
12 December 2009	Termination of appointment of Alan Cargyl as a director (1 page)
12 December 2009	Termination of appointment of Ian Hodges as a director (1 page)
12 December 2009	Termination of appointment of Alan Cargyl as a director (1 page)
12 December 2009	Termination of appointment of Ian Hodges as a director (1 page)
22 September 2009	Director appointed fiona malvina llewellyn (2 pages)
22 September 2009	Director appointed mark robert lawson allan (2 pages)
22 September 2009	Director appointed mark robert lawson allan (2 pages)
22 September 2009	Director appointed fiona malvina llewellyn (2 pages)
9 July 2009	Appointment terminated director rochelle batten (1 page)
9 July 2009	Appointment terminated director bernard bucan (1 page)
9 July 2009	Appointment terminated director tom zhang (1 page)
9 July 2009	Appointment terminated director tom zhang (1 page)
9 July 2009	Appointment terminated director rochelle batten (1 page)
9 July 2009	Appointment terminated director bernard bucan (1 page)
17 December 2008	Annual return made up to 15/11/08 (14 pages)
17 December 2008	Annual return made up to 15/11/08 (14 pages)
4 December 2008	Full accounts made up to 31 March 2008 (16 pages)
4 December 2008	Full accounts made up to 31 March 2008 (16 pages)
10 September 2008	Director appointed jamie alexander wilcox (2 pages)
10 September 2008	Secretary appointed angela walsh (2 pages)
10 September 2008	Director appointed jamie alexander wilcox (2 pages)
10 September 2008	Secretary appointed angela walsh (2 pages)
7 July 2008	Appointment terminated director and secretary john wray (1 page)
7 July 2008	Appointment terminated director and secretary john wray (1 page)
13 May 2008	Appointment terminated director brian baines (1 page)
13 May 2008	Appointment terminated director brian baines (1 page)
25 April 2008	Appointment terminated director vincent shepherd (1 page)
25 April 2008	Appointment terminated director sonia ponnusamy (1 page)
25 April 2008	Appointment terminated director vincent shepherd (1 page)
25 April 2008	Appointment terminated director sonia ponnusamy (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (14 pages)
25 January 2008	Full accounts made up to 31 March 2007 (14 pages)
25 January 2008	New director appointed (1 page)
2 January 2008	Annual return made up to 15/11/07 (8 pages)
2 January 2008	Annual return made up to 15/11/07 (8 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Annual return made up to 15/11/06 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 2006	Annual return made up to 15/11/06 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (15 pages)
23 November 2005	Full accounts made up to 31 March 2005 (15 pages)
23 November 2005	New director appointed (2 pages)
15 November 2005	Annual return made up to 15/11/05 (2 pages)
15 November 2005	Annual return made up to 15/11/05 (2 pages)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	Secretary's particulars changed (1 page)
16 February 2005	Full accounts made up to 31 March 2004 (13 pages)
16 February 2005	Annual return made up to 18/11/04 (6 pages)
16 February 2005	Minuets 15/11/04 (1 page)
16 February 2005	Minuets 15/11/04 (1 page)
16 February 2005	Annual return made up to 18/11/04 (6 pages)
16 February 2005	Full accounts made up to 31 March 2004 (13 pages)
29 September 2004	Director's particulars changed (2 pages)
29 September 2004	Director's particulars changed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
6 January 2004	Full accounts made up to 31 March 2003 (12 pages)
6 January 2004	Full accounts made up to 31 March 2003 (12 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
24 November 2003	Annual return made up to 18/11/03 363(288) ‐ Director resigned (6 pages)
24 November 2003	Annual return made up to 18/11/03 363(288) ‐ Director resigned (6 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
9 January 2003	Full accounts made up to 31 March 2002 (11 pages)
9 January 2003	Full accounts made up to 31 March 2002 (11 pages)
21 November 2002	Annual return made up to 23/10/02 (5 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Annual return made up to 23/10/02 (5 pages)
21 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Secretary resigned (1 page)
3 January 2002	Full accounts made up to 31 March 2001 (11 pages)
3 January 2002	Full accounts made up to 31 March 2001 (11 pages)
6 November 2001	Annual return made up to 23/10/01 (4 pages)
6 November 2001	Annual return made up to 23/10/01 (4 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
29 December 2000	Full accounts made up to 31 March 2000 (11 pages)
29 December 2000	Full accounts made up to 31 March 2000 (11 pages)
28 November 2000	Annual return made up to 23/10/00 (4 pages)
28 November 2000	Annual return made up to 23/10/00 (4 pages)
12 January 2000	Full accounts made up to 31 March 1999 (12 pages)
12 January 2000	Full accounts made up to 31 March 1999 (12 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
2 November 1999	Annual return made up to 23/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1999	Annual return made up to 23/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 February 1999	Full accounts made up to 31 March 1998 (12 pages)
15 February 1999	Full accounts made up to 31 March 1998 (12 pages)
24 December 1998	Auditor's resignation (1 page)
24 December 1998	Auditor's resignation (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
20 May 1998	Annual return made up to 26/04/98 (4 pages)
20 May 1998	Annual return made up to 26/04/98 (4 pages)
23 March 1998	Full accounts made up to 31 March 1997 (9 pages)
23 March 1998	Full accounts made up to 31 March 1997 (9 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
8 July 1997	Annual return made up to 26/04/97 (4 pages)
8 July 1997	Annual return made up to 26/04/97 (4 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
7 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Secretary resigned (1 page)
25 September 1996	Annual return made up to 26/04/96 363(288) ‐ Secretary resigned (4 pages)
25 September 1996	Annual return made up to 26/04/96 363(288) ‐ Secretary resigned (4 pages)
21 April 1996	Annual return made up to 26/04/95 (4 pages)
21 April 1996	Annual return made up to 26/04/95 (4 pages)
15 April 1996	Full accounts made up to 31 March 1995 (9 pages)
15 April 1996	Full accounts made up to 31 March 1995 (9 pages)
12 April 1996	Director's particulars changed (1 page)
12 April 1996	Director's particulars changed (1 page)
28 June 1995	Full accounts made up to 31 March 1994 (9 pages)
28 June 1995	Full accounts made up to 31 March 1994 (9 pages)
1 May 1992	New director appointed (2 pages)
1 May 1992	New director appointed (2 pages)
22 December 1977	Incorporation (32 pages)
22 December 1977	Incorporation (32 pages)

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