Community Links Trust Limited

Company Name	Community Links Trust Limited
Company Status	Active
Company Number	02661182
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 November 1991(32 years, 6 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 Christopher Robert Wright
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(25 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Pear Tree Street London EC1V 3AG

Secretary Name	Mr Nigel Richards
Status	Current
Appointed	01 March 2019(27 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	27 Pear Tree Street London EC1V 3AG

Director Name	Mr Nigel Paul Richards
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(29 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Pear Tree Street London EC1V 3AG

Director Name	Mr Chibweka Niles Kavindele
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(29 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Charity Director
Country of Residence	England
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Ms Naomi Michelle Hulston
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Ms Mavis Fernandes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Information Officer
Correspondence Address	12 Valetta Grove London E13 0JR

Director Name	Mr Patrick Gormley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1993(1 year, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2002)
Role	College Head Of Deparment
Correspondence Address	20a Greycoat Gardens Greycoat Street London SW1P 2QA

Director Name	Mr Stanley Philip Harris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 19 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Arnos Grove Southgate London N14 7AS

Secretary Name	Mr Stanley Philip Harris
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arnos Grove Southgate London N14 7AS

Director Name	Michael David Hogan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2003)
Role	Manager
Correspondence Address	3 Debden House Cottages Debden Green Loughton Essex IG10 2NZ

Director Name	Fiona Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2003)
Role	Operations Director
Correspondence Address	32 Meadow Road Pinner Middlesex HA5 1EB

Director Name	Mrs Mary Frances Thomas Hiscock
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 December 2007)
Role	Retired Welfare Rights Advisor
Country of Residence	England
Correspondence Address	8 Banbury Road London E9 7DU

Director Name	Mr Haydn David Powell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(9 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 July 2014)
Role	Education Advisor
Country of Residence	England
Correspondence Address	5 Clavering Road London E12 5EY

Director Name	Euart Glendinning
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British/French
Status	Resigned
Appointed	11 April 2004(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2008)
Role	Banker
Correspondence Address	15 Melrose Gardens London W6 7RN

Secretary Name	Ms Jane Parish
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 09 April 2014)
Role	Charity Manager
Country of Residence	England
Correspondence Address	44 Brookfield Avenue Walthamstow London E17 9ER

Secretary Name	Gordon Robert Lane
Nationality	British
Status	Resigned
Appointed	20 June 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2009)
Role	Company Director
Correspondence Address	2d Wolseley Road London N8 8RP

Director Name	Mrs Therese Radhika Bynon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2008)
Role	Manager
Country of Residence	England
Correspondence Address	141 Capel Road London E7 0JT

Director Name	Mr Michael Anthony Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	19 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Director Name	Mr Stephen Melvyn Edward Jacobs
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Drive London E4 7AJ

Director Name	May Kunle Dare
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2010)
Role	Deputy Ceo Education
Correspondence Address	62 Park Mead Sidcup Kent DA15 9PJ

Director Name	Ms Althea Baker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(17 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2017)
Role	Manager
Country of Residence	England
Correspondence Address	11 Dixon Close Beckton London E6 5QF

Director Name	Pascale Nichols
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(18 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Maria King
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(18 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2017)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Mr Adam Bradford Moy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Mr Jeffrey Jacobs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(19 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 2016)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Ms Radhika Bynon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(20 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 November 2020)
Role	Education Manager
Country of Residence	England
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Mr Peter Ronald Kane
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	14 Elgin Road London N22 7UE

Secretary Name	Ms Geraldine Blake
Status	Resigned
Appointed	09 April 2014(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Ms Lucy Manuela De Groot
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(24 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Ms Gillian Susan Budd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Secretary Name	Ms Arvinda Gohil
Status	Resigned
Appointed	01 July 2016(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Canning Town Public Hall 105 Barking Road London E16 4HQ

Director Name	Mr Javid Soli Canteenwala
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(25 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Warren Drive London E11 2LR

Director Name	Mr Alan Geoffrey Lazarus
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(25 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Morgan Street London E3 5AA

Director Name	Mr Babu Bhattacherjee
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Crosby Road London E7 9HU

Director Name	Mr Carl Cramer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Pear Tree Street London EC1V 3AG

Director Name	Ms Elaine Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Pear Tree Street London EC1V 3AG

Contact

Website	community-links.org
Telephone	020 74732270
Telephone region	London

Location

Registered Address	Canning Town Public Hall 105 Barking Road London E16 4HQ
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,391,984
Net Worth	£2,529,172
Cash	£1,269,852
Current Liabilities	£997,146

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (7 months, 4 weeks from now)

Charges

3 July 2006	Delivered on: 5 July 2006 Persons entitled: Dorrington West Limited Classification: Rent deposit deed Secured details: All 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: Â£10,678.00 and all monies from time to time standing to the credit of the specifically designated deposit account. Outstanding
12 April 2006	Delivered on: 20 April 2006 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h properties of the company including the canteen, 195 vicarage lane, london t/no. EGL171122 and 105 barking road, london t/no. EGL327468 and the proceeds of sale thereof together with all buildings structures and fixtures from time to time thereon. Fixed charge over all f/h, l/h and other immoveable property (including heritable property situate in scotland) at any time belonging to or charged to the company and the proceeds of sale thereof together with all building, structures and fixtures from time to time thereon and the benefit of all its rights against any lessee, sub-lessee, licensee of other occupier of the property. Outstanding
27 July 2010	Delivered on: 29 July 2010 Persons entitled: Rock Jv (Number 1) Limited Classification: Rent deposit deed Secured details: Â£11,728.50 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: The cash sum of Â£11,728.50 see image for full details. Outstanding
20 January 2010	Delivered on: 22 January 2010 Persons entitled: Rock Jv (Number 1) Limited Classification: Rent deposit deed Secured details: Â£10,678 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sum of Â£10,678 by way of rent deposit. Outstanding
11 May 2007	Delivered on: 18 May 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All 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: F/Hold and l/hold properties being the canteen public house,195 vicarage lane,stratford,london E15; EGL171122; 105 barking rd,canning town,london E16; EGL327468; the proceeds of sale thereof with all buildings structures and fixtures thereon; fixed charge over all freehold leasehold and other immovable property and proceeds of sale thereof with all buildings structures fixtures thereon and all rights under covenants of title thereunder. Outstanding
11 May 2007	Delivered on: 18 May 2007 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All 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: L/Hold being 105 barking rd,canning town london E16; t/no EGL327468; the proceeds of sale thereof with all buildings structures and fixtures thereon. Outstanding
11 May 2007	Delivered on: 18 May 2007 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All 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: F/Hold being the canteen,195 vicarage lane,stratford london E15; t/no EGL171122; the proceeds of sale thereof with all buildings structures and fixtures thereon. Outstanding
12 April 2006	Delivered on: 20 April 2006 Satisfied on: 22 June 2007 Persons entitled: The Co-Operative Bank PLC The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 105 barking road, london t/no. EGL327468 and the proceeds of sale thereof together with all buildings structures and fixtures from time to time thereon. Fully Satisfied
12 April 2006	Delivered on: 20 April 2006 Satisfied on: 22 June 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 195 vicarage lane, london t/no. EGL171122 and the proceeds of sale thereof together with all buildings structures and fixtures from time to time thereon. Fully Satisfied
11 January 2000	Delivered on: 28 January 2000 Satisfied on: 22 June 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 105 barking road, canning town, london E16. Fully Satisfied
11 January 2000	Delivered on: 28 January 2000 Satisfied on: 22 June 2007 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee owing or incurred in connection with the overdraft facility of Â£150,000 the offer date of which is 3RD august 1999. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 2000	Delivered on: 28 January 2000 Satisfied on: 22 June 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 195 vicarage lane, london E15. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 22 June 2007 Persons entitled: Local Investment Fund Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 November 1995	Delivered on: 20 November 1995 Satisfied on: 27 February 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being cannington public hall 105 barking road london t/n egl 327468 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 February 2021	Termination of appointment of Paul Barrington Williams as a director on 31 January 2021 (1 page)
3 February 2021	Termination of appointment of Alan Geoffrey Lazarus as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Mr Nigel Paul Richards as a director on 1 February 2021 (2 pages)
3 February 2021	Termination of appointment of Pria Rai as a director on 31 January 2021 (1 page)
3 February 2021	Termination of appointment of Javid Soli Canteenwala as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Mr Chibweka Niles Kavindele as a director on 1 February 2021 (2 pages)
3 February 2021	Termination of appointment of Gillian Susan Budd as a director on 31 January 2021 (1 page)
3 February 2021	Termination of appointment of Elaine Bailey as a director on 31 January 2021 (1 page)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
26 November 2020	Termination of appointment of Radhika Bynon as a director on 25 November 2020 (1 page)
4 September 2020	Full accounts made up to 31 August 2019 (38 pages)
18 June 2020	Termination of appointment of Carl Cramer as a director on 8 June 2020 (1 page)
23 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 August 2018 (35 pages)
20 March 2019	Termination of appointment of Babu Bhattacherjee as a director on 28 February 2019 (1 page)
4 March 2019	Appointment of Mr Carl Cramer as a director on 23 November 2018 (2 pages)
4 March 2019	Appointment of Mr Paul Barrington Williams as a director on 23 November 2018 (2 pages)
4 March 2019	Appointment of Ms Elaine Bailey as a director on 23 November 2018 (2 pages)
1 March 2019	Termination of appointment of Arvinda Gohil as a secretary on 28 February 2019 (1 page)
1 March 2019	Appointment of Mr Nigel Richards as a secretary on 1 March 2019 (2 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
5 December 2018	Appointment of Ms Pria Rai as a director on 6 June 2018 (2 pages)
30 November 2018	Termination of appointment of Stephen Adam Wyler as a director on 23 November 2018 (1 page)
3 May 2018	Full accounts made up to 31 August 2017 (35 pages)
18 April 2018	Second filing for the termination of Michael Smyth as a director (5 pages)
18 April 2018	Second filing for the termination of David Allen Walter as a director (5 pages)
23 January 2018	Notification of Catch 22 Charity Limited as a person with significant control on 3 February 2017 (2 pages)
23 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 January 2018	Appointment of Mr Babu Bhattacherjee as a director on 1 November 2017 (2 pages)
22 January 2018	Withdrawal of a person with significant control statement on 22 January 2018 (2 pages)
22 January 2018	Appointment of Mr Javid Canteenwala as a director on 1 June 2017 (2 pages)
2 January 2018	Appointment of Alan Geoffrey Lazarus as a director on 1 June 2017 (2 pages)
22 December 2017	Termination of appointment of Lianne Smith as a director on 30 November 2017 (1 page)
22 December 2017	Termination of appointment of Peter Ronald Kane as a director on 30 November 2017 (1 page)
22 December 2017	Termination of appointment of Fiona Riley as a director on 30 November 2017 (1 page)
22 December 2017	Termination of appointment of David Charles Thomlinson as a director on 30 November 2017 (1 page)
22 December 2017	Termination of appointment of David Allen Walter as a director on 30 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 18/04/2018. (2 pages)
22 December 2017	Termination of appointment of Althea Baker as a director on 30 November 2017 (1 page)
22 December 2017	Termination of appointment of Lucy Manuela De Groot as a director on 30 November 2017 (1 page)
22 December 2017	Termination of appointment of Michael Smyth as a director on 30 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 18/04/2018. (2 pages)
22 December 2017	Termination of appointment of Maria King as a director on 30 November 2017 (1 page)
1 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
1 March 2017	Appointment of Mr Christopher Robert Wright as a director on 3 February 2017 (2 pages)
1 March 2017	Appointment of Mr Christopher Robert Wright as a director on 3 February 2017 (2 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
28 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
28 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
2 February 2017	Satisfaction of charge 10 in full (1 page)
2 February 2017	Satisfaction of charge 12 in full (2 pages)
2 February 2017	Satisfaction of charge 6 in full (2 pages)
2 February 2017	Satisfaction of charge 12 in full (2 pages)
2 February 2017	Satisfaction of charge 10 in full (1 page)
2 February 2017	Satisfaction of charge 6 in full (2 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
23 August 2016	Termination of appointment of Fiona Rawes as a director on 25 July 2016 (1 page)
23 August 2016	Director's details changed for Mr David Tomlinson on 1 January 2016 (2 pages)
23 August 2016	Director's details changed for Mr David Tomlinson on 1 January 2016 (2 pages)
23 August 2016	Termination of appointment of Fiona Rawes as a director on 25 July 2016 (1 page)
23 August 2016	Termination of appointment of Jeffrey Jacobs as a director on 25 July 2016 (1 page)
23 August 2016	Appointment of Ms Arvinda Gohil as a secretary on 1 July 2016 (2 pages)
23 August 2016	Termination of appointment of Geraldine Blake as a secretary on 30 June 2016 (1 page)
23 August 2016	Appointment of Ms Arvinda Gohil as a secretary on 1 July 2016 (2 pages)
23 August 2016	Termination of appointment of Geraldine Blake as a secretary on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Jeffrey Jacobs as a director on 25 July 2016 (1 page)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
4 January 2016	Appointment of Mr David Tomlinson as a director on 2 December 2015 (2 pages)
4 January 2016	Appointment of Ms Lucy Manuela De Groot as a director on 2 December 2015 (2 pages)
4 January 2016	Annual return made up to 12 December 2015 no member list (12 pages)
4 January 2016	Appointment of Mr David Tomlinson as a director on 2 December 2015 (2 pages)
4 January 2016	Appointment of Ms Gill Budd as a director on 2 December 2015 (2 pages)
4 January 2016	Appointment of Mr Steve Wyler as a director on 2 December 2015 (2 pages)
4 January 2016	Appointment of Ms Lucy Manuela De Groot as a director on 2 December 2015 (2 pages)
4 January 2016	Annual return made up to 12 December 2015 no member list (12 pages)
4 January 2016	Appointment of Mr Steve Wyler as a director on 2 December 2015 (2 pages)
4 January 2016	Appointment of Ms Gill Budd as a director on 2 December 2015 (2 pages)
2 November 2015	Termination of appointment of Pascale Nichols as a director on 23 September 2015 (1 page)
2 November 2015	Termination of appointment of Pascale Nichols as a director on 23 September 2015 (1 page)
4 September 2015	Full accounts made up to 31 March 2015 (38 pages)
4 September 2015	Full accounts made up to 31 March 2015 (38 pages)
12 December 2014	Annual return made up to 12 December 2014 no member list (10 pages)
12 December 2014	Annual return made up to 12 December 2014 no member list (10 pages)
3 November 2014	Termination of appointment of Adam Bradford Moy as a director on 30 October 2014 (1 page)
3 November 2014	Termination of appointment of Adam Bradford Moy as a director on 30 October 2014 (1 page)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
23 July 2014	Termination of appointment of Haydn David Powell as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Haydn David Powell as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Stephen Melvyn Edward Jacobs as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Stephen Melvyn Edward Jacobs as a director on 18 July 2014 (1 page)
10 April 2014	Appointment of Ms Geraldine Blake as a secretary on 9 April 2014 (2 pages)
10 April 2014	Appointment of Ms Geraldine Blake as a secretary on 9 April 2014 (2 pages)
10 April 2014	Appointment of Ms Geraldine Blake as a secretary on 9 April 2014 (2 pages)
9 April 2014	Termination of appointment of Jane Parish as a secretary on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Jane Parish as a secretary on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Jane Parish as a secretary on 9 April 2014 (1 page)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
13 December 2013	Appointment of Dr Peter Kane as a director on 25 July 2013 (2 pages)
13 December 2013	Appointment of Ms Lianne Smith as a director on 25 July 2013 (2 pages)
13 December 2013	Annual return made up to 12 December 2013 no member list (12 pages)
13 December 2013	Appointment of Ms Lianne Smith as a director on 25 July 2013 (2 pages)
13 December 2013	Annual return made up to 12 December 2013 no member list (12 pages)
13 December 2013	Appointment of Dr Peter Kane as a director on 25 July 2013 (2 pages)
6 February 2013	Annual return made up to 31 January 2013 no member list (11 pages)
6 February 2013	Termination of appointment of Stanley Philip Harris as a director on 19 July 2012 (1 page)
6 February 2013	Annual return made up to 31 January 2013 no member list (11 pages)
6 February 2013	Termination of appointment of Stanley Philip Harris as a director on 19 July 2012 (1 page)
6 February 2013	Termination of appointment of Stanley Philip Harris as a director on 19 July 2012 (1 page)
6 February 2013	Termination of appointment of Stanley Philip Harris as a director on 19 July 2012 (1 page)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
24 May 2012	Termination of appointment of Gavin Henry Rennie as a director on 29 March 2012 (1 page)
24 May 2012	Termination of appointment of Gavin Henry Rennie as a director on 29 March 2012 (1 page)
13 February 2012	Appointment of Mr Michael Smyth as a director on 26 January 2012 (2 pages)
13 February 2012	Appointment of Mr Michael Smyth as a director on 26 January 2012 (2 pages)
8 February 2012	Annual return made up to 31 January 2012 no member list (13 pages)
8 February 2012	Annual return made up to 31 January 2012 no member list (13 pages)
7 February 2012	Appointment of Radhika Bynon as a director on 2 January 2012 (2 pages)
7 February 2012	Appointment of Radhika Bynon as a director on 2 January 2012 (2 pages)
7 February 2012	Appointment of Radhika Bynon as a director on 2 January 2012 (2 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
6 December 2011	Appointment of Mr David Walter as a director on 26 May 2011 (2 pages)
6 December 2011	Appointment of Mr David Walter as a director on 26 May 2011 (2 pages)
22 March 2011	Annual return made up to 31 January 2011 no member list (11 pages)
22 March 2011	Appointment of Maria King as a director (2 pages)
22 March 2011	Appointment of Fiona Riley as a director (2 pages)
22 March 2011	Appointment of Jeff Jacobs as a director (2 pages)
22 March 2011	Appointment of Jeff Jacobs as a director (2 pages)
22 March 2011	Appointment of Maria King as a director (2 pages)
22 March 2011	Appointment of Fiona Riley as a director (2 pages)
22 March 2011	Annual return made up to 31 January 2011 no member list (11 pages)
21 March 2011	Appointment of Pascale Nichols as a director (2 pages)
21 March 2011	Appointment of Adam Bradford Moy as a director (2 pages)
21 March 2011	Appointment of Adam Bradford Moy as a director (2 pages)
21 March 2011	Appointment of Pascale Nichols as a director (2 pages)
13 January 2011	Termination of appointment of Jane Thompson as a director (1 page)
13 January 2011	Termination of appointment of Charles Richardson as a director (1 page)
13 January 2011	Termination of appointment of Charles Richardson as a director (1 page)
13 January 2011	Termination of appointment of Jane Thompson as a director (1 page)
7 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 August 2010	Full accounts made up to 31 March 2010 (31 pages)
3 August 2010	Full accounts made up to 31 March 2010 (31 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 February 2010	Director's details changed for Mr Gavin Henry Rennie on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of May Dare as a director (1 page)
4 February 2010	Director's details changed for Mr Stanley Philip Harris on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Gavin Henry Rennie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Stanley Philip Harris on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Haydn David Powell on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Gavin Henry Rennie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ms Fiona Rawes on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Haydn David Powell on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Stanley Philip Harris on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of May Dare as a director (1 page)
4 February 2010	Director's details changed for Ms Fiona Rawes on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Haydn David Powell on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ms Althea Baker on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ms Althea Baker on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 no member list (6 pages)
4 February 2010	Director's details changed for Ms Fiona Rawes on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 no member list (6 pages)
4 February 2010	Director's details changed for Ms Althea Baker on 4 February 2010 (2 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 November 2009	Termination of appointment of Gordon Lane as a secretary (1 page)
5 November 2009	Termination of appointment of Michael Green as a director (1 page)
29 September 2009	Full accounts made up to 31 March 2009 (31 pages)
21 May 2009	Auditor's resignation (2 pages)
22 April 2009	Director appointed ms fiona rawes (1 page)
22 April 2009	Director appointed mr gavin rennie (1 page)
22 April 2009	Annual return made up to 31/01/09 (5 pages)
21 April 2009	Director appointed ms althea baker (1 page)
13 October 2008	Full accounts made up to 31 March 2008 (32 pages)
9 October 2008	Annual return made up to 31/01/08 (5 pages)
9 October 2008	Appointment terminated director euart glendinning (1 page)
18 March 2008	Appointment terminated director therese bynon (1 page)
5 March 2008	Director appointed jane thompson (2 pages)
7 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
27 November 2007	Group of companies' accounts made up to 31 March 2007 (36 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Annual return made up to 31/01/07 (6 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
24 October 2006	Group of companies' accounts made up to 31 March 2006 (35 pages)
10 July 2006	New secretary appointed (2 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Annual return made up to 31/01/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
19 April 2005	Annual return made up to 31/01/05 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 April 2005	New secretary appointed (2 pages)
24 August 2004	Full accounts made up to 31 March 2004 (19 pages)
17 May 2004	Annual return made up to 31/01/04 (6 pages)
14 May 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
22 December 2003	Full accounts made up to 31 March 2003 (18 pages)
27 November 2003	Annual return made up to 31/01/03 (6 pages)
27 November 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 March 2002 (16 pages)
7 February 2002	Annual return made up to 31/01/02 (5 pages)
29 June 2001	New director appointed (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Annual return made up to 31/01/01 (5 pages)
21 November 2000	Full accounts made up to 31 March 2000 (15 pages)
23 October 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: harris segal second floor lynton house 7-12 tavistock square london WC1H 9LT (1 page)
3 March 2000	Annual return made up to 03/01/00 (4 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (7 pages)
22 September 1999	Full accounts made up to 31 March 1999 (15 pages)
31 January 1999	Annual return made up to 31/01/99 (6 pages)
14 January 1999	Full accounts made up to 31 March 1998 (15 pages)
6 May 1998	New director appointed (3 pages)
6 May 1998	New director appointed (2 pages)
19 February 1998	Annual return made up to 31/01/98 (4 pages)
19 February 1998	New director appointed (2 pages)
1 October 1997	Full accounts made up to 31 March 1997 (12 pages)
4 August 1997	Annual return made up to 31/01/96 (4 pages)
4 August 1997	Annual return made up to 31/01/97 363(288) ‐ Director resigned (4 pages)
5 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
5 February 1997	Registered office changed on 05/02/97 from: 22 welbeck street london W1M 7PG (1 page)
26 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (5 pages)
20 November 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	Auditor's resignation (2 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1995	Annual return made up to 31/01/95 363(288) ‐ Director resigned (4 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1991	Incorporation (33 pages)

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