Company NameCassl.
Company StatusActive
Company Number01985617
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 February 1986(38 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Zeying Yang
Date of BirthJanuary 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2021(35 years, 3 months after company formation)
Appointment Duration3 years
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr Rohan Kuruvilla
Date of BirthJune 2000 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr Aydin Bolton
Date of BirthMay 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMiss Trung Anh Bui
Date of BirthNovember 1998 (Born 25 years ago)
NationalityVietnamese
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr Vivek Haria
Date of BirthJanuary 2000 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr Ali Hussein Mohamedali Januwala
Date of BirthJune 1997 (Born 26 years ago)
NationalityKenyan
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr Junting Jiang
Date of BirthJune 2001 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleDeals Associate
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr Shivalay Kara
Date of BirthApril 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleTrainee Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr James Arthur Reeve
Date of BirthJuly 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMiss Sarah-Ama Reid-Campbell
Date of BirthDecember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr Dylan Dawson Stickland
Date of BirthMay 2000 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMiss Krita Samyak Shah
Date of BirthJune 2003 (Born 20 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleAuditor
Country of ResidenceEngland
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMiss Aishani Sinha
Date of BirthSeptember 1998 (Born 25 years ago)
NationalityIndian
StatusCurrent
Appointed28 April 2023(37 years, 3 months after company formation)
Appointment Duration12 months
RoleAuditor
Country of ResidenceEngland
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Secretary NameMrs Cherry Elizabeth Anne Bradley
NationalityBritish
StatusResigned
Appointed16 May 1992(6 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressWeston Hill House Weston Road
Helmdon
Brackley
Northamptonshire
NN13 5QB
Secretary NameMiss Janet Patricia Brown
NationalityBritish
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 December 1997)
RoleCompany Director
Correspondence Address15 Streatham Close
Leigham Court Road
London
SW16 2NQ
Director NameJames Denis Anscomb
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(10 years, 1 month after company formation)
Appointment Duration12 months (resigned 26 March 1997)
RoleAccountant
Correspondence Address113a Sheen Lane
London
SW14 8AE
Secretary NameChristine Margot Stocker Gibson
NationalityBritish
StatusResigned
Appointed15 December 1997(11 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 May 2001)
RoleCompany Director
Correspondence Address85 Sunnyside Road
Ilford
Essex
IG1 1HX
Secretary NameNiranjana Shah
NationalityBritish
StatusResigned
Appointed04 May 2001(15 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 2002)
RoleAccountant
Correspondence Address40 Beechwood Avenue
Harrow
Middlesex
HA2 8BY
Secretary NameRichard O'Brien
NationalityBritish
StatusResigned
Appointed25 July 2002(16 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 2003)
RoleAccountant
Correspondence Address29 Southwood Court
Wynyatt Street
London
EC1V 7HX
Secretary NameZazel Rosemary Baltao
NationalityBritish
StatusResigned
Appointed01 August 2002(16 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 01 August 2002)
RoleAccountant
Correspondence Address26 Mulberry Close
Charlton
London
SE7 8UB
Secretary NameChristopher John Leighton Davies
NationalityBritish
StatusResigned
Appointed20 June 2003(17 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 March 2004)
RoleCompany Director
Correspondence Address31a Radbourne Road
London
SW12 0EB
Director NameAlpna Amar
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(18 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 08 May 2006)
RoleTrainee Accountant
Correspondence Address140 New City Road
Plaistow
London
E13 9PY
Director NameCharlotte Allan
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(18 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 30 March 2004)
RoleChartered Accountant
Correspondence Address13 Caitor House
Caistor Road, Balham
London
SW12 8PY
Secretary NameMark Nicholas Cook
NationalityBritish
StatusResigned
Appointed31 March 2004(18 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address48 Whitehaven Close
Westmoreland Road
Bromley
Kent
BR2 0YA
Secretary NamePhilip David Richardson
NationalityBritish
StatusResigned
Appointed10 March 2005(19 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 March 2006)
RoleAccountant
Correspondence Address44 Whiteadder Way
London
E14 9UR
Director NameVictoria Rosemary Alexander
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2006(20 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 27 March 2008)
RoleAccountant
Correspondence Address79c Askew Crescent
London
W12 9DW
Secretary NameVictoria Rosemary Alexander
NationalityBritish
StatusResigned
Appointed30 March 2006(20 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 02 May 2007)
RoleAccountant
Correspondence Address79c Askew Crescent
London
W12 9DW
Secretary NameNina Kabra
NationalityBritish
StatusResigned
Appointed02 May 2007(21 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 November 2007)
RoleAccountant
Correspondence Address26 Bohemia
Hemel Hempstead
Hertfordshire
HP2 5RW
Director NameAyotunde Akinwolemiwa
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(24 years, 1 month after company formation)
Appointment Duration3 years (resigned 20 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Secretary NameAnnaliese Shiret
NationalityBritish
StatusResigned
Appointed25 March 2010(24 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2014)
RoleCompany Director
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Secretary NameMiss Charmaine Elspeth Tyler
StatusResigned
Appointed07 January 2013(26 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 24 August 2017)
RoleCompany Director
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr Shayan Amin
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2015(29 years, 2 months after company formation)
Appointment Duration3 years (resigned 25 April 2018)
RoleTrainee Chartered Accountant
Country of ResidenceEngland
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Secretary NameMr Scott Lee Gibbs
StatusResigned
Appointed25 April 2018(32 years, 2 months after company formation)
Appointment Duration12 months (resigned 24 April 2019)
RoleCompany Director
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMiss Anne-Marie Asenso
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2018(32 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 April 2021)
RoleTrainee Accountant
Country of ResidenceEngland
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMiss Afia Ahmad
Date of BirthMay 1998 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2021(35 years, 3 months after company formation)
Appointment Duration1 year (resigned 27 April 2022)
RoleTrainee Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA
Director NameMr Richard Allen
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2022(36 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChartered Accountants Hall Moorgate Place
London
EC2R 6EA

Contact

Websitecassl.net
Telephone020 77262717
Telephone regionLondon

Location

Registered AddressChartered Accountants Hall
Moorgate Place
London
EC2R 6EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£74,210
Net Worth£248,143
Cash£251,215
Current Liabilities£14,250

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 May 2023 (11 months, 3 weeks ago)
Next Return Due25 May 2024 (4 weeks from now)

Filing History

15 October 2020Appointment of Miss Rozalie Boyle as a director on 1 June 2020 (2 pages)
23 September 2020Total exemption full accounts made up to 31 December 2019 (15 pages)
21 June 2020Notification of a person with significant control statement (2 pages)
21 June 2020Appointment of Miss Lucy Royds as a director on 1 June 2020 (2 pages)
21 June 2020Termination of appointment of Vincent Egunlae as a director on 31 May 2020 (1 page)
21 June 2020Appointment of Miss Olivia Alice Henworth Carling as a director on 1 June 2020 (2 pages)
21 June 2020Termination of appointment of Alastair James Stuart as a director on 31 May 2020 (1 page)
21 June 2020Appointment of Mr Matthew Thomas Challans Coote as a director on 1 June 2020 (2 pages)
21 June 2020Appointment of Miss Alice Fanner as a director on 1 June 2020 (2 pages)
21 June 2020Termination of appointment of Christopher James Parker as a director on 31 May 2020 (1 page)
21 June 2020Termination of appointment of Mauro Lucrino as a director on 31 May 2020 (1 page)
21 June 2020Appointment of Miss Maria Alexandra Zissimides as a director on 1 June 2020 (2 pages)
21 June 2020Appointment of Mr Jiang Qizhi as a director on 1 June 2020 (2 pages)
21 June 2020Termination of appointment of Jack Thomas Robson as a director on 31 May 2020 (1 page)
21 June 2020Termination of appointment of Howard King as a director on 31 May 2020 (1 page)
21 June 2020Appointment of Mr Benedict Currie as a director on 1 June 2020 (2 pages)
21 June 2020Termination of appointment of Neil Shah as a director on 31 May 2020 (1 page)
21 June 2020Cessation of Howard King as a person with significant control on 31 May 2020 (1 page)
21 June 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
21 June 2020Appointment of Mr Timothy John Reilly as a director on 1 June 2020 (2 pages)
21 June 2020Termination of appointment of Chilufya Nkole Mulenga as a director on 31 May 2020 (1 page)
21 June 2020Appointment of Miss Aadya Singh Rathore as a director on 1 June 2020 (2 pages)
21 June 2020Appointment of Mr Frederick James Mardlin as a director on 1 June 2020 (2 pages)
21 June 2020Termination of appointment of Sagar Pau as a director on 31 May 2020 (1 page)
21 June 2020Appointment of Mr Anandakrishna Thalava as a director on 1 June 2020 (2 pages)
21 June 2020Termination of appointment of Jamie Nathan Rubie as a director on 31 May 2020 (1 page)
5 May 2020Termination of appointment of Mark Elliot as a director on 18 June 2019 (1 page)
5 May 2020Cessation of Mark Elliot as a person with significant control on 18 June 2019 (1 page)
27 June 2019Notification of Mark Elliot as a person with significant control on 24 April 2019 (2 pages)
27 June 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
26 June 2019Appointment of Mr Christopher James Parker as a director on 24 April 2018 (2 pages)
19 June 2019Appointment of Mr Alastair James Stuart as a director on 24 April 2019 (2 pages)
19 June 2019Termination of appointment of Alastair James Stuart as a director on 19 June 2019 (1 page)
18 June 2019Termination of appointment of Mark Elliot as a director on 18 June 2019 (1 page)
18 June 2019Director's details changed for Mr Mark Elliot on 18 June 2019 (2 pages)
18 June 2019Appointment of Mr Mark Elliot as a director on 24 April 2019 (2 pages)
11 June 2019Termination of appointment of Georgia Elizabeth Poole as a director on 24 April 2019 (1 page)
11 June 2019Termination of appointment of April Warrier as a director on 24 April 2019 (1 page)
10 June 2019Termination of appointment of William Rhys Jones as a director on 24 April 2019 (1 page)
10 June 2019Appointment of Mr Mark Elliot as a director on 24 April 2019 (2 pages)
10 June 2019Appointment of Miss Chilufya Nkole Mulenga as a director on 24 April 2019 (2 pages)
10 June 2019Termination of appointment of Oliver Peach as a director on 24 April 2019 (1 page)
10 June 2019Cessation of William James Hughes as a person with significant control on 24 April 2019 (1 page)
10 June 2019Appointment of Mr Sagar Pau as a director on 24 April 2019 (2 pages)
10 June 2019Appointment of Mr Jamie Nathan Rubie as a director on 24 April 2019 (2 pages)
10 June 2019Termination of appointment of Scott Lee Gibbs as a secretary on 24 April 2019 (1 page)
10 June 2019Appointment of Mr Neil Shah as a director on 24 April 2019 (2 pages)
10 June 2019Appointment of Miss Jennifer Enenapodia as a director on 24 April 2019 (2 pages)
10 June 2019Appointment of Mr Vincent Egunlae as a director on 24 April 2019 (2 pages)
10 June 2019Appointment of Mr Alastair James Stuart as a director on 24 April 2019 (2 pages)
10 June 2019Appointment of Mr Harry Dawes Carlisle as a director on 24 April 2019 (2 pages)
7 June 2019Termination of appointment of William James Hughes as a director on 24 April 2019 (1 page)
7 June 2019Termination of appointment of Scott Lee Gibbs as a director on 24 April 2019 (1 page)
7 June 2019Termination of appointment of Gabriella Fryman as a director on 24 April 2019 (1 page)
7 June 2019Cessation of Oliver Peach as a person with significant control on 24 April 2019 (1 page)
29 May 2019Total exemption full accounts made up to 31 December 2018 (15 pages)
30 November 2018Appointment of Mr Mauro Lucrino as a director on 28 November 2018 (2 pages)
18 October 2018Appointment of Ms Anne-Marie Asenso as a director on 19 September 2018 (2 pages)
11 July 2018Total exemption full accounts made up to 31 December 2017 (16 pages)
20 June 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
12 June 2018Director's details changed for Ms Georgia Elizabeth Poole on 25 April 2018 (2 pages)
12 June 2018Director's details changed for Mr Jack Thomas Robson on 25 April 2018 (2 pages)
12 June 2018Notification of Oliver Peach as a person with significant control on 25 April 2018 (2 pages)
12 June 2018Secretary's details changed for Mr Scott Lee Gibbs on 25 April 2018 (1 page)
12 June 2018Director's details changed for Miss April Warrier on 25 April 2018 (2 pages)
12 June 2018Notification of William James Hughes as a person with significant control on 25 April 2018 (2 pages)
12 June 2018Director's details changed for Mr William James Hughes on 25 April 2018 (2 pages)
12 June 2018Termination of appointment of April Warrier as a director on 25 April 2018 (1 page)
12 June 2018Cessation of Gabriella Fryman as a person with significant control on 25 April 2018 (1 page)
12 June 2018Termination of appointment of Shayan Amin as a director on 25 April 2018 (1 page)
12 June 2018Director's details changed for Mr William Rhys Jones on 25 April 2018 (2 pages)
12 June 2018Appointment of Mr Scott Lee Gibbs as a director on 25 April 2018 (2 pages)
11 June 2018Appointment of Miss April Warrier as a director on 21 April 2017 (2 pages)
11 June 2018Appointment of Mr William James Hughes as a director on 25 April 2018 (2 pages)
11 June 2018Appointment of Mr Jack Thomas Robson as a director on 25 April 2018 (2 pages)
11 June 2018Appointment of Ms Georgia Elizabeth Poole as a director on 25 April 2018 (2 pages)
11 June 2018Appointment of Mr William Rhys Jones as a director on 25 April 2018 (2 pages)
8 June 2018Termination of appointment of Mohammed Iqbal as a director on 25 April 2018 (1 page)
8 June 2018Appointment of Mr Scott Lee Gibbs as a secretary on 25 April 2018 (2 pages)
8 June 2018Cessation of April Warrier as a person with significant control on 25 April 2018 (1 page)
8 June 2018Termination of appointment of Charmaine Elspeth Tyler as a secretary on 24 August 2017 (1 page)
8 June 2018Termination of appointment of Sophie Judd as a director on 25 April 2018 (1 page)
24 August 2017Termination of appointment of Stephen George as a director on 21 April 2017 (1 page)
24 August 2017Termination of appointment of Stephen George as a director on 21 April 2017 (1 page)
15 August 2017Director's details changed for Mr Shayan Amin on 3 July 2017 (2 pages)
15 August 2017Director's details changed for Mr Shayan Amin on 3 July 2017 (2 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
28 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
28 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
25 May 2017Appointment of Mr Mohammed Iqbal as a director on 26 April 2017 (2 pages)
25 May 2017Appointment of Miss Sophie Judd as a director on 26 April 2017 (2 pages)
25 May 2017Termination of appointment of Bean Mhi O'boyle as a director on 26 April 2017 (1 page)
25 May 2017Termination of appointment of Jessica Bernardez as a director on 26 April 2017 (1 page)
25 May 2017Appointment of Miss Gabriella Fryman as a director on 26 April 2017 (2 pages)
25 May 2017Appointment of Miss April Warrier as a director on 26 April 2017 (2 pages)
25 May 2017Termination of appointment of Bean Mhi O'boyle as a director on 26 April 2017 (1 page)
25 May 2017Appointment of Mr Oliver Peach as a director on 26 April 2017 (2 pages)
25 May 2017Appointment of Miss Gabriella Fryman as a director on 26 April 2017 (2 pages)
25 May 2017Termination of appointment of Harry Pampiglione as a director on 26 April 2017 (1 page)
25 May 2017Termination of appointment of Simon Keeling as a director on 26 April 2017 (1 page)
25 May 2017Appointment of Miss April Warrier as a director on 26 April 2017 (2 pages)
25 May 2017Appointment of Miss Sophie Judd as a director on 26 April 2017 (2 pages)
25 May 2017Termination of appointment of Harry Pampiglione as a director on 26 April 2017 (1 page)
25 May 2017Termination of appointment of Jessica Bernardez as a director on 26 April 2017 (1 page)
25 May 2017Termination of appointment of Simon Keeling as a director on 26 April 2017 (1 page)
25 May 2017Appointment of Mr Howard King as a director on 26 April 2017 (2 pages)
25 May 2017Appointment of Mr Mohammed Iqbal as a director on 26 April 2017 (2 pages)
25 May 2017Appointment of Mr Howard King as a director on 26 April 2017 (2 pages)
25 May 2017Appointment of Mr Oliver Peach as a director on 26 April 2017 (2 pages)
15 February 2017Termination of appointment of Laura Pearson as a director on 6 February 2017 (1 page)
15 February 2017Termination of appointment of Chantelle Johnson as a director on 26 October 2016 (1 page)
15 February 2017Termination of appointment of Chantelle Johnson as a director on 26 October 2016 (1 page)
15 February 2017Termination of appointment of Laura Pearson as a director on 6 February 2017 (1 page)
31 January 2017Termination of appointment of Jon Dawson as a director on 8 August 2016 (1 page)
31 January 2017Termination of appointment of Jon Dawson as a director on 8 August 2016 (1 page)
5 October 2016Termination of appointment of Carlos Rico-Gomez as a director on 17 August 2016 (1 page)
5 October 2016Termination of appointment of Carlos Rico-Gomez as a director on 17 August 2016 (1 page)
5 August 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
5 August 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
27 June 2016Appointment of Miss Laura Pearson as a director on 20 April 2016 (2 pages)
27 June 2016Annual return made up to 16 May 2016 no member list (10 pages)
27 June 2016Termination of appointment of Ivana Kmecova as a director on 20 April 2016 (1 page)
27 June 2016Appointment of Miss Chantelle Johnson as a director on 20 April 2016 (2 pages)
27 June 2016Appointment of Mr Stephen George as a director on 20 April 2016 (2 pages)
27 June 2016Annual return made up to 16 May 2016 no member list (10 pages)
27 June 2016Appointment of Miss Laura Pearson as a director on 20 April 2016 (2 pages)
27 June 2016Appointment of Mr Stephen George as a director on 20 April 2016 (2 pages)
27 June 2016Termination of appointment of Ivana Kmecova as a director on 20 April 2016 (1 page)
27 June 2016Appointment of Miss Chantelle Johnson as a director on 20 April 2016 (2 pages)
13 October 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
13 October 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
10 August 2015Appointment of Miss Bean Mhi O'boyle as a director on 23 April 2015 (2 pages)
10 August 2015Annual return made up to 16 May 2015 no member list (9 pages)
10 August 2015Appointment of Miss Bean Mhi O'boyle as a director on 23 April 2015 (2 pages)
10 August 2015Annual return made up to 16 May 2015 no member list (9 pages)
7 August 2015Termination of appointment of Anette Skajem Lind as a director on 23 April 2015 (1 page)
7 August 2015Appointment of Mr Carlos Rico-Gomez as a director on 23 April 2015 (2 pages)
7 August 2015Secretary's details changed for Miss Charmaine Elspeth Murphie on 13 June 2015 (1 page)
7 August 2015Termination of appointment of Giri Krishnan as a director on 23 April 2015 (1 page)
7 August 2015Termination of appointment of Tania King as a director on 23 April 2015 (1 page)
7 August 2015Appointment of Miss Jessica Bernardez as a director on 23 April 2015 (2 pages)
7 August 2015Termination of appointment of Bronwen Krip as a director on 22 April 2015 (1 page)
7 August 2015Appointment of Mr Carlos Rico-Gomez as a director on 23 April 2015 (2 pages)
7 August 2015Termination of appointment of Jane Turvey as a director on 23 April 2015 (1 page)
7 August 2015Appointment of Mr Jon Dawson as a director on 23 April 2015 (2 pages)
7 August 2015Termination of appointment of Tania King as a director on 23 April 2015 (1 page)
7 August 2015Appointment of Mr Jon Dawson as a director on 23 April 2015 (2 pages)
7 August 2015Termination of appointment of Giri Krishnan as a director on 23 April 2015 (1 page)
7 August 2015Secretary's details changed for Miss Charmaine Elspeth Murphie on 13 June 2015 (1 page)
7 August 2015Termination of appointment of Emma Smith as a director on 23 April 2015 (1 page)
7 August 2015Appointment of Miss Jessica Bernardez as a director on 23 April 2015 (2 pages)
7 August 2015Appointment of Mr Harry Pampiglione as a director on 23 April 2015 (2 pages)
7 August 2015Appointment of Mr Simon Keeling as a director on 23 April 2015 (2 pages)
7 August 2015Appointment of Mr Simon Keeling as a director on 23 April 2015 (2 pages)
7 August 2015Appointment of Mr Shayan Amin as a director on 23 April 2015 (2 pages)
7 August 2015Termination of appointment of Emma Smith as a director on 23 April 2015 (1 page)
7 August 2015Termination of appointment of Bronwen Krip as a director on 22 April 2015 (1 page)
7 August 2015Termination of appointment of Anette Skajem Lind as a director on 23 April 2015 (1 page)
7 August 2015Termination of appointment of Jane Turvey as a director on 23 April 2015 (1 page)
7 August 2015Appointment of Mr Harry Pampiglione as a director on 23 April 2015 (2 pages)
7 August 2015Appointment of Mr Shayan Amin as a director on 23 April 2015 (2 pages)
13 June 2014Termination of appointment of David Lewis as a director (1 page)
13 June 2014Termination of appointment of David Lewis as a director (1 page)
13 June 2014Termination of appointment of Oyebanji Makanjuola as a director (1 page)
13 June 2014Termination of appointment of Oyebanji Makanjuola as a director (1 page)
13 June 2014Annual return made up to 16 May 2014 no member list (5 pages)
13 June 2014Termination of appointment of Annaliese Shiret as a secretary (1 page)
13 June 2014Termination of appointment of Annaliese Shiret as a secretary (1 page)
13 June 2014Annual return made up to 16 May 2014 no member list (5 pages)
13 June 2014Termination of appointment of Jonathan Gallagher as a director (1 page)
13 June 2014Termination of appointment of Jonathan Gallagher as a director (1 page)
2 May 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
2 May 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
5 June 2013Annual return made up to 16 May 2013 no member list (7 pages)
5 June 2013Annual return made up to 16 May 2013 no member list (7 pages)
4 June 2013Termination of appointment of Ayotunde Akinwolemiwa as a director (1 page)
4 June 2013Termination of appointment of Vytautas Ciapas as a director (1 page)
4 June 2013Appointment of Miss Charmaine Elspeth Murphie as a secretary (1 page)
4 June 2013Termination of appointment of Ayotunde Akinwolemiwa as a director (1 page)
4 June 2013Termination of appointment of Vytautas Ciapas as a director (1 page)
4 June 2013Appointment of Miss Charmaine Elspeth Murphie as a secretary (1 page)
3 July 2012Appointment of Anette Skajem Lind as a director (2 pages)
3 July 2012Appointment of Ivana Kmecova as a director (2 pages)
3 July 2012Annual return made up to 16 May 2012 no member list (8 pages)
3 July 2012Annual return made up to 16 May 2012 no member list (8 pages)
3 July 2012Appointment of Ivana Kmecova as a director (2 pages)
3 July 2012Appointment of Anette Skajem Lind as a director (2 pages)
2 July 2012Termination of appointment of Elizabeth Knight as a director (1 page)
2 July 2012Termination of appointment of Nicholas Parton as a director (1 page)
2 July 2012Termination of appointment of Henry Chambers as a director (1 page)
2 July 2012Appointment of Tania King as a director (2 pages)
2 July 2012Termination of appointment of Elizabeth Knight as a director (1 page)
2 July 2012Termination of appointment of Leslie Nichols as a director (1 page)
2 July 2012Termination of appointment of Nicholas Parton as a director (1 page)
2 July 2012Termination of appointment of Peter Simmons as a director (1 page)
2 July 2012Termination of appointment of Leslie Nichols as a director (1 page)
2 July 2012Termination of appointment of Henry Chambers as a director (1 page)
2 July 2012Appointment of Tania King as a director (2 pages)
2 July 2012Termination of appointment of Peter Simmons as a director (1 page)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
14 November 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
31 May 2011Director's details changed for Mr Peter Simmons on 28 March 2011 (2 pages)
31 May 2011Director's details changed for Miss Elizabeth Knight on 28 March 2011 (2 pages)
31 May 2011Director's details changed for Miss Elizabeth Knight on 28 March 2011 (2 pages)
31 May 2011Appointment of Miss Bronwen Krip as a director (2 pages)
31 May 2011Annual return made up to 16 May 2011 no member list (11 pages)
31 May 2011Annual return made up to 16 May 2011 no member list (11 pages)
31 May 2011Appointment of Miss Bronwen Krip as a director (2 pages)
31 May 2011Director's details changed for Mr Peter Simmons on 28 March 2011 (2 pages)
17 May 2011Appointment of Mr Giri Krishnan as a director (2 pages)
17 May 2011Appointment of Miss Jane Turvey as a director (2 pages)
17 May 2011Appointment of Mr Giri Krishnan as a director (2 pages)
17 May 2011Termination of appointment of Jane Stewart as a director (1 page)
17 May 2011Appointment of Miss Emma Smith as a director (2 pages)
17 May 2011Appointment of Mr Henry Chambers as a director (2 pages)
17 May 2011Appointment of Mr Nicholas Parton as a director (2 pages)
17 May 2011Appointment of Mr Nicholas Parton as a director (2 pages)
17 May 2011Appointment of Miss Jane Turvey as a director (2 pages)
17 May 2011Termination of appointment of Jane Stewart as a director (1 page)
17 May 2011Appointment of Mr Henry Chambers as a director (2 pages)
17 May 2011Appointment of Miss Emma Smith as a director (2 pages)
16 May 2011Termination of appointment of Inna Korzhevskaya as a director (1 page)
16 May 2011Appointment of Mr David Lewis as a director (2 pages)
16 May 2011Appointment of Mr Vytautas Ciapas as a director (2 pages)
16 May 2011Termination of appointment of Inna Korzhevskaya as a director (1 page)
16 May 2011Appointment of Mr Vytautas Ciapas as a director (2 pages)
16 May 2011Appointment of Mr David Lewis as a director (2 pages)
1 July 2010Appointment of Inna Korzhevskaya as a director (3 pages)
1 July 2010Termination of appointment of Frances Jenkins as a director (2 pages)
1 July 2010Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 1 July 2010 (2 pages)
1 July 2010Annual return made up to 16 May 2010 (20 pages)
1 July 2010Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 1 July 2010 (2 pages)
1 July 2010Termination of appointment of James Lynch as a director (2 pages)
1 July 2010Termination of appointment of Priyadarshini Roy as a director (2 pages)
1 July 2010Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 1 July 2010 (2 pages)
1 July 2010Appointment of Jane Elizabeth Stewart as a director (3 pages)
1 July 2010Termination of appointment of Priyadarshini Roy as a director (2 pages)
1 July 2010Annual return made up to 16 May 2010 (20 pages)
1 July 2010Termination of appointment of Catriona Early as a director (2 pages)
1 July 2010Appointment of Inna Korzhevskaya as a director (3 pages)
1 July 2010Termination of appointment of Aditi Brahmwar as a director (2 pages)
1 July 2010Termination of appointment of Simon Gretton-Watson as a director (2 pages)
1 July 2010Termination of appointment of Frances Jenkins as a director (2 pages)
1 July 2010Termination of appointment of Gemma Lowe as a director (2 pages)
1 July 2010Termination of appointment of Catriona Early as a director (2 pages)
1 July 2010Appointment of Jane Elizabeth Stewart as a director (3 pages)
1 July 2010Termination of appointment of Aditi Brahmwar as a director (2 pages)
1 July 2010Termination of appointment of Simon Gretton-Watson as a director (2 pages)
1 July 2010Termination of appointment of Gemma Lowe as a director (2 pages)
1 July 2010Termination of appointment of James Lynch as a director (2 pages)
18 June 2010Appointment of Annaliese Shiret as a secretary (3 pages)
18 June 2010Appointment of Leslie John Nichols as a director (3 pages)
18 June 2010Appointment of Oyebanji Makanjuola as a director (3 pages)
18 June 2010Appointment of Oyebanji Makanjuola as a director (3 pages)
18 June 2010Appointment of Ayotunde Akinwolemiwa as a director (3 pages)
18 June 2010Appointment of Jonathan William Gallagher as a director (3 pages)
18 June 2010Appointment of Jonathan William Gallagher as a director (3 pages)
18 June 2010Appointment of Ayotunde Akinwolemiwa as a director (3 pages)
18 June 2010Appointment of Leslie John Nichols as a director (3 pages)
18 June 2010Appointment of Annaliese Shiret as a secretary (3 pages)
19 May 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
19 May 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
28 October 2009Appointment of Miss Aditi Brahmwar as a director (1 page)
28 October 2009Appointment of Miss Frances Jenkins as a director (1 page)
28 October 2009Appointment of Mr James Lynch as a director (1 page)
28 October 2009Appointment of Miss Priyadarshini Roy as a director (1 page)
28 October 2009Appointment of Mr Simon Gretton-Watson as a director (1 page)
28 October 2009Appointment of Miss Elizabeth Knight as a director (1 page)
28 October 2009Appointment of Miss Aditi Brahmwar as a director (1 page)
28 October 2009Appointment of Mr Peter Simmons as a director (1 page)
28 October 2009Appointment of Miss Frances Jenkins as a director (1 page)
28 October 2009Appointment of Miss Gemma Lowe as a director (1 page)
28 October 2009Appointment of Miss Gemma Lowe as a director (1 page)
28 October 2009Appointment of Mr Simon Gretton-Watson as a director (1 page)
28 October 2009Appointment of Miss Catriona Early as a director (1 page)
28 October 2009Appointment of Miss Catriona Early as a director (1 page)
28 October 2009Appointment of Mr Peter Simmons as a director (1 page)
28 October 2009Appointment of Miss Priyadarshini Roy as a director (1 page)
28 October 2009Appointment of Miss Elizabeth Knight as a director (1 page)
28 October 2009Appointment of Mr James Lynch as a director (1 page)
15 June 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
15 June 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
11 June 2009Annual return made up to 16/05/09 (2 pages)
11 June 2009Annual return made up to 16/05/09 (2 pages)
9 June 2009Appointment terminated director katharine draxlbauer (1 page)
9 June 2009Appointment terminated director mark jennings (1 page)
9 June 2009Appointment terminated director julia coelln (1 page)
9 June 2009Appointment terminated director peter simmons (1 page)
9 June 2009Appointment terminated director julia coelln (1 page)
9 June 2009Appointment terminated director elizabeth knight (1 page)
9 June 2009Appointment terminated director frances jenkins (1 page)
9 June 2009Appointment terminated director peter simmons (1 page)
9 June 2009Appointment terminated director andrew cohen (1 page)
9 June 2009Appointment terminated director trishna mistry (1 page)
9 June 2009Appointment terminated director jennifer elliott (1 page)
9 June 2009Appointment terminated director frances jenkins (1 page)
9 June 2009Appointment terminated director mark jennings (1 page)
9 June 2009Appointment terminated director peter kunorubwe (1 page)
9 June 2009Appointment terminated director andrew cohen (1 page)
9 June 2009Appointment terminated director peter kunorubwe (1 page)
9 June 2009Appointment terminated director niranjan mylvaganam (1 page)
9 June 2009Appointment terminated director trishna mistry (1 page)
9 June 2009Appointment terminated director elizabeth knight (1 page)
9 June 2009Appointment terminated director niranjan mylvaganam (1 page)
9 June 2009Appointment terminated director jennifer elliott (1 page)
9 June 2009Appointment terminated director katharine draxlbauer (1 page)
9 June 2009Appointment terminated director priyadashini roy (1 page)
9 June 2009Appointment terminated director priyadashini roy (1 page)
6 June 2008Director appointed andrew cohen (1 page)
6 June 2008Director appointed niranjan mylvaganam (1 page)
6 June 2008Director appointed katharine draxlbauer (1 page)
6 June 2008Director appointed niranjan mylvaganam (1 page)
6 June 2008Director appointed mark jennings (1 page)
6 June 2008Director appointed trishna mistry (1 page)
6 June 2008Director appointed katharine draxlbauer (1 page)
6 June 2008Director appointed peter kunorubwe (1 page)
6 June 2008Director appointed elizabeth knight (1 page)
6 June 2008Director appointed peter kunorubwe (1 page)
6 June 2008Director appointed jennifer elliott (1 page)
6 June 2008Director appointed jennifer elliott (1 page)
6 June 2008Director appointed frances jenkins (1 page)
6 June 2008Director appointed andrew cohen (1 page)
6 June 2008Director appointed trishna mistry (1 page)
6 June 2008Director appointed mark jennings (1 page)
6 June 2008Director appointed elizabeth knight (1 page)
6 June 2008Director appointed frances jenkins (1 page)
21 May 2008Director appointed peter simmons (2 pages)
21 May 2008Total exemption full accounts made up to 31 December 2007 (16 pages)
21 May 2008Appointment terminated secretary nina kabra (1 page)
21 May 2008Total exemption full accounts made up to 31 December 2007 (16 pages)
21 May 2008Annual return made up to 16/05/08 (2 pages)
21 May 2008Director appointed peter simmons (2 pages)
21 May 2008Director appointed julia coelln (2 pages)
21 May 2008Director appointed priyadashini roy (2 pages)
21 May 2008Annual return made up to 16/05/08 (2 pages)
21 May 2008Appointment terminated secretary nina kabra (1 page)
21 May 2008Director appointed priyadashini roy (2 pages)
21 May 2008Director appointed julia coelln (2 pages)
20 May 2008Appointment terminated director lizzie stephens (1 page)
20 May 2008Appointment terminated director michael labisi (1 page)
20 May 2008Appointment terminated director victoria alexander (1 page)
20 May 2008Appointment terminated director habibur rahman (1 page)
20 May 2008Appointment terminated director zakia rashid (1 page)
20 May 2008Appointment terminated director jenny elliott (1 page)
20 May 2008Appointment terminated director julia coelln (1 page)
20 May 2008Appointment terminated director joseph gordon (1 page)
20 May 2008Appointment terminated director julia coelln (1 page)
20 May 2008Appointment terminated director jenny elliott (1 page)
20 May 2008Appointment terminated director michael labisi (1 page)
20 May 2008Appointment terminated director victoria alexander (1 page)
20 May 2008Appointment terminated director sahil rishi (1 page)
20 May 2008Appointment terminated director zakia rashid (1 page)
20 May 2008Appointment terminated director joseph gordon (1 page)
20 May 2008Appointment terminated director lizzie stephens (1 page)
20 May 2008Appointment terminated director sahil rishi (1 page)
20 May 2008Appointment terminated director habibur rahman (1 page)
20 June 2007Director resigned (1 page)
20 June 2007Director resigned (1 page)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007Annual return made up to 16/05/07
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007Annual return made up to 16/05/07
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New secretary appointed;new director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New secretary appointed;new director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 June 2007New director appointed (2 pages)
16 May 2007Secretary resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Secretary resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
25 April 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
25 April 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
29 December 2006Secretary's particulars changed;director's particulars changed (1 page)
29 December 2006Director's particulars changed (1 page)
29 December 2006Secretary's particulars changed;director's particulars changed (1 page)
29 December 2006Director's particulars changed (1 page)
28 June 2006Partial exemption accounts made up to 31 December 2005 (16 pages)
28 June 2006Partial exemption accounts made up to 31 December 2005 (16 pages)
1 June 2006Annual return made up to 16/05/06
  • 363(288) ‐ Director's particulars changed
(11 pages)
1 June 2006Annual return made up to 16/05/06
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 May 2006Director resigned (1 page)
18 May 2006Director's particulars changed (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director's particulars changed (1 page)
10 May 2006Secretary resigned (1 page)
10 May 2006Secretary resigned (1 page)
3 May 2006New director appointed (1 page)
3 May 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New secretary appointed;new director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New secretary appointed;new director appointed (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
14 February 2006Registered office changed on 14/02/06 from: 75 cannon street london EC4N 5BN (1 page)
14 February 2006Registered office changed on 14/02/06 from: 75 cannon street london EC4N 5BN (1 page)
22 July 2005Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005Secretary's particulars changed;director's particulars changed (1 page)
21 June 2005Partial exemption accounts made up to 31 December 2004 (17 pages)
21 June 2005Partial exemption accounts made up to 31 December 2004 (17 pages)
10 June 2005Annual return made up to 16/05/05 (12 pages)
10 June 2005New director appointed (2 pages)
10 June 2005New director appointed (2 pages)
10 June 2005Annual return made up to 16/05/05 (12 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Secretary resigned (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005New secretary appointed;new director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005New secretary appointed;new director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Secretary resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005New director appointed (2 pages)
29 March 2005New director appointed (2 pages)
29 March 2005New director appointed (2 pages)
6 August 2004Partial exemption accounts made up to 31 December 2003 (14 pages)
6 August 2004Partial exemption accounts made up to 31 December 2003 (14 pages)
15 June 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
8 June 2004Director's particulars changed (1 page)
8 June 2004Director's particulars changed (1 page)
3 June 2004New director appointed (2 pages)
3 June 2004New director appointed (2 pages)
28 May 2004Annual return made up to 16/05/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
28 May 2004Annual return made up to 16/05/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
21 May 2004New director appointed (2 pages)
21 May 2004Director resigned (2 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New director appointed (4 pages)
21 May 2004New director appointed (4 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New secretary appointed (2 pages)
21 May 2004Director resigned (2 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New secretary appointed (2 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004New director appointed (2 pages)
14 April 2004New director appointed (2 pages)
14 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
14 April 2004New director appointed (2 pages)
22 September 2003New secretary appointed (2 pages)
22 September 2003New secretary appointed (2 pages)
18 September 2003New director appointed (2 pages)
18 September 2003New director appointed (2 pages)
15 September 2003New secretary appointed (1 page)
15 September 2003New secretary appointed (1 page)
2 September 2003Partial exemption accounts made up to 31 December 2002 (15 pages)
2 September 2003Partial exemption accounts made up to 31 December 2002 (15 pages)
15 August 2003Secretary resigned (1 page)
15 August 2003New director appointed (2 pages)
15 August 2003New director appointed (2 pages)
15 August 2003New director appointed (2 pages)
15 August 2003Secretary resigned (1 page)
15 August 2003New director appointed (2 pages)
15 August 2003New director appointed (2 pages)
15 August 2003New director appointed (2 pages)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
3 July 2003Annual return made up to 16/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
3 July 2003Annual return made up to 16/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
15 August 2002Secretary resigned (1 page)
15 August 2002Secretary resigned (1 page)
12 August 2002New secretary appointed (2 pages)
12 August 2002New secretary appointed (2 pages)
1 August 2002Secretary resigned (1 page)
1 August 2002Secretary resigned (1 page)
26 July 2002New secretary appointed (2 pages)
26 July 2002New secretary appointed (2 pages)
24 May 2002Annual return made up to 16/05/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 May 2002Annual return made up to 16/05/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
18 March 2002Full accounts made up to 31 December 2001 (23 pages)
18 March 2002Full accounts made up to 31 December 2001 (23 pages)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
25 February 2002Full accounts made up to 31 July 2001 (16 pages)
25 February 2002Full accounts made up to 31 July 2001 (16 pages)
21 February 2002Director resigned (1 page)
21 February 2002Director resigned (1 page)
17 December 2001Registered office changed on 17/12/01 from: 15 basinghall street london EC2V 5BR (1 page)
17 December 2001Registered office changed on 17/12/01 from: 15 basinghall street london EC2V 5BR (1 page)
10 December 2001Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
10 December 2001Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
15 June 2001Annual return made up to 16/05/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 June 2001Annual return made up to 16/05/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 May 2001Secretary resigned (1 page)
29 May 2001Secretary resigned (1 page)
17 May 2001New secretary appointed (2 pages)
17 May 2001New secretary appointed (2 pages)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
9 March 2001Full accounts made up to 31 July 2000 (17 pages)
9 March 2001Full accounts made up to 31 July 2000 (17 pages)
12 June 2000Annual return made up to 16/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
12 June 2000Annual return made up to 16/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
5 June 2000New director appointed (2 pages)
5 June 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Full accounts made up to 31 July 1999 (16 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Full accounts made up to 31 July 1999 (16 pages)
21 April 2000New director appointed (2 pages)
5 April 2000Director resigned (1 page)
5 April 2000Director resigned (1 page)
5 April 2000Director resigned (1 page)
5 April 2000Director resigned (1 page)
19 July 1999Annual return made up to 16/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 July 1999Annual return made up to 16/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
17 June 1999Director resigned (1 page)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
17 June 1999Director resigned (1 page)
28 May 1999Full accounts made up to 31 July 1998 (15 pages)
28 May 1999Full accounts made up to 31 July 1998 (15 pages)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
16 June 1998Annual return made up to 16/05/98 (8 pages)
16 June 1998Annual return made up to 16/05/98 (8 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
18 May 1998Full accounts made up to 31 July 1997 (16 pages)
18 May 1998Full accounts made up to 31 July 1997 (16 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
30 December 1997Director resigned (2 pages)
30 December 1997New secretary appointed (4 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997New secretary appointed (4 pages)
25 July 1997Director's particulars changed (1 page)
25 July 1997Director's particulars changed (1 page)
17 July 1997Director's particulars changed (1 page)
17 July 1997Director's particulars changed (1 page)
16 June 1997Director's particulars changed (1 page)
16 June 1997Director's particulars changed (1 page)
5 June 1997Registered office changed on 05/06/97 from: friendly hse 52 tabernacle st london EC2A 4NB (1 page)
5 June 1997Registered office changed on 05/06/97 from: friendly hse 52 tabernacle st london EC2A 4NB (1 page)
22 May 1997Full accounts made up to 31 July 1996 (16 pages)
22 May 1997Full accounts made up to 31 July 1996 (16 pages)
22 May 1997Annual return made up to 16/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 May 1997Annual return made up to 16/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Director's particulars changed (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
16 April 1997Director's particulars changed (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Director's particulars changed (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Director's particulars changed (1 page)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Director's particulars changed (1 page)
16 April 1997Director resigned (1 page)
16 April 1997Director's particulars changed (1 page)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
25 November 1996Director resigned (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996Director resigned (1 page)
21 May 1996Full accounts made up to 31 July 1995 (15 pages)
21 May 1996Full accounts made up to 31 July 1995 (15 pages)
21 May 1996Annual return made up to 16/05/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 May 1996Annual return made up to 16/05/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 May 1996Director's particulars changed (1 page)
15 May 1996Director's particulars changed (1 page)
1 May 1996New director appointed (2 pages)
1 May 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
17 April 1996New director appointed (1 page)
17 April 1996Director resigned (1 page)
17 April 1996New director appointed (1 page)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (2 pages)
17 April 1996New director appointed (1 page)
17 April 1996New director appointed (1 page)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (2 pages)
17 April 1996New director appointed (1 page)
17 April 1996New director appointed (1 page)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (1 page)
17 April 1996New director appointed (1 page)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (2 pages)
17 April 1996New director appointed (1 page)
17 April 1996New director appointed (1 page)
17 April 1996New director appointed (1 page)
17 April 1996New director appointed (1 page)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (2 pages)
17 April 1996New director appointed (1 page)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
27 July 1995Director's particulars changed (2 pages)
27 July 1995Director's particulars changed (2 pages)
21 July 1995Director resigned (2 pages)
21 July 1995Director resigned (2 pages)
12 June 1995Director resigned (2 pages)
12 June 1995Director resigned (2 pages)
18 May 1995Annual return made up to 16/05/95 (8 pages)
18 May 1995Annual return made up to 16/05/95 (8 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
18 April 1995Full accounts made up to 31 July 1994 (15 pages)
18 April 1995Full accounts made up to 31 July 1994 (15 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
20 July 1988Memorandum and Articles of Association (37 pages)