Global Action Plan

Company Name	Global Action Plan
Company Status	Active
Company Number	02838296
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 July 1993(30 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(16 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU

Director Name	Mr Jeremy Oppenheim
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Lonsdale Square London N1 1EW

Secretary Name	Mr Jonathan Katz
Status	Current
Appointed	11 March 2014(20 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU

Director Name	Mrs Susan Jayne Maxwell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(23 years, 8 months after company formation)
Appointment Duration	7 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU

Director Name	Mr Martyn Graeme Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Vehicle Restoration
Country of Residence	United Kingdom
Correspondence Address	13 Sutton Place London E9 6EH

Director Name	Miss Francisca Gamuchirai Tapuwanashe Rockey
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Student
Country of Residence	England
Correspondence Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU

Director Name	Mr Advait Sarma Kuravi
Date of Birth	March 2004 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Student
Country of Residence	England
Correspondence Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU

Director Name	Prof Francis James Kelly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Academic
Country of Residence	England
Correspondence Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU

Director Name	Mrs Katharine Anne Hill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Executive For Ngo
Country of Residence	England
Correspondence Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU

Director Name	Mr Lawrence Bloom
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1997)
Role	Chartered Surveyor
Correspondence Address	56 New Kings Road London SW6 4LF

Director Name	Mr Michael Anthony Bindloss Boddington
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1998)
Role	Environment Consultant
Correspondence Address	St Michaels 14 Western Road Henley-On-Thames Oxfordshire RG9 1JL

Secretary Name	Colin Michael Heap Hutchinson
Nationality	British
Status	Resigned
Appointed	22 July 1995(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Kingswood 23 Beatrice Road Oxted Surrey RH8 0PZ

Director Name	Prof John Christopher Baines
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 1996)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	28 Park Dale West Wolverhampton West Midlands WV1 4TE

Director Name	Prof Jacqueline Anne Burgess
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 March 2007)
Role	University Lecturer
Country of Residence	England
Correspondence Address	36 Whitlingham Hall Kirby Road Trowse Norwich Norfolk NR14 8QH

Director Name	Anthony Frederick Dearsley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2001)
Role	Manager
Correspondence Address	The Birches 21 Little Fryth Finchampstead Berkshire RG11 3RN

Director Name	Christopher Kenneth Catlin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1999)
Role	Consultant
Correspondence Address	The Maltings Belmesthorpe Stamford Lincolnshire PE9 4JQ

Secretary Name	Prof Jacquelin Anne Burgess
Nationality	British
Status	Resigned
Appointed	29 January 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2001)
Role	Company Director
Correspondence Address	171 Butler Road West Harrow Middlesex HA1 4DX

Secretary Name	Shelley Gregory Jones
Nationality	British
Status	Resigned
Appointed	04 March 2001(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 March 2002)
Role	Secretary
Correspondence Address	70 Hemingford Road Cambridge Cambridgeshire CB1 3BZ

Director Name	Ms Sheila Mary Forbes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Arundel Gardens London W11 2LN

Secretary Name	Kate Hinton
Nationality	British
Status	Resigned
Appointed	18 October 2001(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 2007)
Role	Head Of Public Affairs & Media
Correspondence Address	9 Chaucer Road Herne Hill London SE24 0NY

Secretary Name	Mr Raymond Vinh Khu Tran
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 7 Milton Road London N6 5QD

Director Name	Ms Victoria Louise Cooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(10 years after company formation)
Appointment Duration	10 years, 7 months (resigned 11 March 2014)
Role	Research
Country of Residence	United Kingdom
Correspondence Address	River Lodge River By Petworth Petworth West Sussex GU28 9AT

Director Name	Simon David Cayless
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2009)
Role	Business Improvemnt And Enviro
Correspondence Address	18 Wynchlands Crescent St Albans Hertfordshire AL4 0XL

Director Name	Joanna Mary Cook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lytton Road London E11 1JQ

Secretary Name	Ms Victoria Louise Cooke
Nationality	British
Status	Resigned
Appointed	17 January 2007(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 March 2014)
Role	Research
Country of Residence	United Kingdom
Correspondence Address	River Lodge River By Petworth Petworth West Sussex GU28 9AT

Director Name	Jane Forshaw
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(13 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 2008)
Role	Chieef Executive
Correspondence Address	Lower Ground Floor 18 Parliament Hill Hampstead London NW3 2TU

Director Name	Paul Whitfield Ekins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2009)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	42 Warriner Gardens London SW11 4DU

Director Name	Mr Ian Peter Christie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(14 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Bronson Road London SW20 8BZ

Director Name	Mr Robert Owen Challis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2016)
Role	Company Director- Consultancy
Country of Residence	England
Correspondence Address	9-13 Kean Street London WC2B 4AY

Director Name	Ms Jo Fox
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 2016)
Role	Director Of Product Marketing & Brand
Country of Residence	England
Correspondence Address	9-13 Kean Street London WC2B 4AY

Director Name	Mr Andrew John Cartland
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(21 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow End Bolney Road Lower Shiplake Henley-On-Thames Oxfordshire RG9 3NT

Director Name	Mr Charles Murray Birt
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	15 September 2015(22 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 March 2022)
Role	Banker
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Jeremy Francis Hayes Cooper
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2018)
Role	Business Owner
Country of Residence	England
Correspondence Address	9-13 Kean Street London WC2B 4AY

Director Name	Mr Timothy Guy Brooks
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 2022)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mrs Jennette Sarah Arnold Obe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(26 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 November 2023)
Role	Politician And Environmental Campaigner
Country of Residence	England
Correspondence Address	3, Old Stable Mews Mountgrove Road London N5 2LR

Contact

Website	globalactionplan.org.uk
Telephone	020 74204444
Telephone region	London

Location

Registered Address	Notcutt House 36 Southwark Bridge Road London SE1 9EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,563,812
Net Worth	£255,502
Cash	£480,257
Current Liabilities	£543,701

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

3 September 2009	Delivered on: 9 September 2009 Persons entitled: Arkcade Investments Limited Classification: Deed of rent deposit 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: The sum of Â£21,562.50. Outstanding
11 August 1999	Delivered on: 17 August 1999 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 in connection with the overdraft facility of Â£20,000 the offer date of which is 10TH december 1998. Particulars: (Including trade fixtures). 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. Outstanding

3 September 2009

Delivered on: 9 September 2009
Persons entitled: Arkcade Investments Limited

Classification: Deed of rent deposit
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: The sum of Â£21,562.50.
Outstanding

11 August 1999

Delivered on: 17 August 1999
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 in connection with the overdraft facility of Â£20,000 the offer date of which is 10TH december 1998.
Particulars: (Including trade fixtures). 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.
Outstanding

Filing History

29 January 2024	Termination of appointment of Jennette Sarah Arnold Obe as a director on 27 November 2023 (1 page)
8 January 2024	Accounts for a small company made up to 31 March 2023 (63 pages)
8 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
17 May 2023	Termination of appointment of Andrew John Cartland as a director on 20 March 2023 (1 page)
17 May 2023	Termination of appointment of Thomas Mark Rippin as a director on 20 March 2023 (1 page)
14 October 2022	Accounts for a small company made up to 31 March 2022 (62 pages)
3 October 2022	Registered office address changed from 201 Borough High Street London SE1 1JA England to Notcutt House 36 Southwark Bridge Road London SE1 9EU on 3 October 2022 (1 page)
17 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
20 July 2022	Appointment of Mrs Katharine Anne Hill as a director on 16 May 2022 (2 pages)
19 July 2022	Appointment of Mr Martyn Graeme Williams as a director on 16 May 2022 (2 pages)
8 June 2022	Appointment of Mr Advait Sarma Kuravi as a director on 16 May 2022 (2 pages)
8 June 2022	Appointment of Professor Francis James Kelly as a director on 16 May 2022 (2 pages)
8 June 2022	Appointment of Miss Francisca Gamuchirai Tapuwanashe Rockey as a director on 16 May 2022 (2 pages)
31 March 2022	Termination of appointment of Lisa Marie Poole as a director on 4 March 2022 (1 page)
31 March 2022	Termination of appointment of Timothy Guy Brooks as a director on 4 March 2022 (1 page)
31 March 2022	Termination of appointment of Charles Murray Birt as a director on 4 March 2022 (1 page)
7 February 2022	Termination of appointment of Clover Kate Hogan as a director on 6 December 2021 (1 page)
2 November 2021	Full accounts made up to 31 March 2021 (63 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of Ellen Frances Caitlin Miles as a director on 13 April 2021 (1 page)
1 October 2020	Full accounts made up to 31 March 2020 (52 pages)
29 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 March 2020	Appointment of Mrs Jennette Sarah Arnold Obe as a director on 11 November 2019 (2 pages)
27 March 2020	Appointment of Miss Clover Kate Hogan as a director on 20 March 2020 (2 pages)
9 December 2019	Full accounts made up to 31 March 2019 (50 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 July 2019	Registered office address changed from 9-13 Kean Street London WC2B 4AY to 201 Borough High Street London SE1 1JA on 29 July 2019 (1 page)
21 May 2019	Appointment of Mr Timothy Guy Brooks as a director on 29 April 2019 (2 pages)
21 May 2019	Termination of appointment of Jeremy Francis Hayes Cooper as a director on 29 October 2018 (1 page)
4 December 2018	Full accounts made up to 31 March 2018 (47 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
15 November 2017	Appointment of Ms Lisa Marie Poole as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Ms Lisa Marie Poole as a director on 1 November 2017 (2 pages)
23 August 2017	Full accounts made up to 31 March 2017 (44 pages)
23 August 2017	Full accounts made up to 31 March 2017 (44 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
13 June 2017	Appointment of Ms Ellen Frances Caitlin Miles as a director on 12 June 2017 (2 pages)
13 June 2017	Appointment of Ms Ellen Frances Caitlin Miles as a director on 12 June 2017 (2 pages)
3 May 2017	Appointment of Mrs Susan Jayne Maxwell as a director on 6 April 2017 (2 pages)
3 May 2017	Appointment of Mrs Susan Jayne Maxwell as a director on 6 April 2017 (2 pages)
19 April 2017	Appointment of Mr Jeremy Francis Hayes Cooper as a director on 6 April 2017 (2 pages)
19 April 2017	Appointment of Mr Jeremy Francis Hayes Cooper as a director on 6 April 2017 (2 pages)
16 November 2016	Full accounts made up to 31 March 2016 (42 pages)
16 November 2016	Full accounts made up to 31 March 2016 (42 pages)
25 October 2016	Termination of appointment of Marc Robert Joseph Zornes as a director on 20 September 2016 (1 page)
25 October 2016	Termination of appointment of Marc Robert Joseph Zornes as a director on 20 September 2016 (1 page)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
25 July 2016	Termination of appointment of Ian Peter Christie as a director on 12 July 2016 (1 page)
25 July 2016	Termination of appointment of Candice Charlotte Howarth as a director on 12 July 2016 (1 page)
25 July 2016	Termination of appointment of Ranjita Menon Rajan as a director on 27 May 2016 (1 page)
25 July 2016	Termination of appointment of Candice Charlotte Howarth as a director on 12 July 2016 (1 page)
25 July 2016	Termination of appointment of Ian Peter Christie as a director on 12 July 2016 (1 page)
25 July 2016	Termination of appointment of Ranjita Menon Rajan as a director on 27 May 2016 (1 page)
23 March 2016	Termination of appointment of Robert Owen Challis as a director on 26 February 2016 (1 page)
23 March 2016	Termination of appointment of Jo Fox as a director on 26 February 2016 (1 page)
23 March 2016	Termination of appointment of Robert Owen Challis as a director on 26 February 2016 (1 page)
23 March 2016	Termination of appointment of Jo Fox as a director on 26 February 2016 (1 page)
9 December 2015	Termination of appointment of Laura Jane Sandys as a director on 11 November 2015 (1 page)
9 December 2015	Termination of appointment of Laura Jane Sandys as a director on 11 November 2015 (1 page)
9 November 2015	Full accounts made up to 31 March 2015 (26 pages)
9 November 2015	Full accounts made up to 31 March 2015 (26 pages)
22 September 2015	Appointment of Mr Charles Murray Birt as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Mr Charles Murray Birt as a director on 15 September 2015 (2 pages)
13 August 2015	Annual return made up to 22 July 2015 no member list (10 pages)
13 August 2015	Annual return made up to 22 July 2015 no member list (10 pages)
17 March 2015	Appointment of Mr Andrew John Cartland as a director on 17 February 2015 (2 pages)
17 March 2015	Appointment of Mr Andrew John Cartland as a director on 17 February 2015 (2 pages)
9 March 2015	Appointment of Mr Thomas Mark Rippin as a director on 17 February 2015 (2 pages)
9 March 2015	Appointment of Mr Thomas Mark Rippin as a director on 17 February 2015 (2 pages)
9 March 2015	Appointment of Ms Ranjita Menon Rajan as a director on 17 February 2015 (2 pages)
9 March 2015	Appointment of Ms Ranjita Menon Rajan as a director on 17 February 2015 (2 pages)
29 December 2014	Full accounts made up to 31 March 2014 (24 pages)
29 December 2014	Full accounts made up to 31 March 2014 (24 pages)
28 November 2014	Termination of appointment of Andrew Robert Lee as a director on 9 September 2014 (1 page)
28 November 2014	Termination of appointment of Andrew Robert Lee as a director on 9 September 2014 (1 page)
28 November 2014	Termination of appointment of Andrew Robert Lee as a director on 9 September 2014 (1 page)
23 July 2014	Annual return made up to 22 July 2014 no member list (8 pages)
23 July 2014	Termination of appointment of Jonathan Andrew Kimber as a director on 9 June 2014 (1 page)
23 July 2014	Annual return made up to 22 July 2014 no member list (8 pages)
23 July 2014	Termination of appointment of Jonathan Andrew Kimber as a director on 9 June 2014 (1 page)
23 July 2014	Termination of appointment of Jonathan Andrew Kimber as a director on 9 June 2014 (1 page)
9 May 2014	Termination of appointment of Victoria Cooke as a director (1 page)
9 May 2014	Termination of appointment of Victoria Cooke as a secretary (1 page)
9 May 2014	Director's details changed for Ms Jo Fox on 1 February 2014 (2 pages)
9 May 2014	Appointment of Mr Jonathan Katz as a secretary (2 pages)
9 May 2014	Appointment of Mr Jonathan Katz as a secretary (2 pages)
9 May 2014	Termination of appointment of Victoria Cooke as a director (1 page)
9 May 2014	Termination of appointment of Victoria Cooke as a secretary (1 page)
9 May 2014	Termination of appointment of Victoria Cooke as a director (1 page)
9 May 2014	Director's details changed for Ms Jo Fox on 1 February 2014 (2 pages)
9 May 2014	Director's details changed for Ms Jo Fox on 1 February 2014 (2 pages)
9 May 2014	Termination of appointment of Victoria Cooke as a director (1 page)
5 March 2014	Appointment of Ms Laura Jane Sandys as a director (2 pages)
5 March 2014	Appointment of Ms Laura Jane Sandys as a director (2 pages)
13 February 2014	Appointment of Dr Candice Charlotte Howarth as a director (2 pages)
13 February 2014	Appointment of Mr Marc Robert Joseph Zornes as a director (2 pages)
13 February 2014	Appointment of Dr Candice Charlotte Howarth as a director (2 pages)
13 February 2014	Appointment of Mr Marc Robert Joseph Zornes as a director (2 pages)
5 February 2014	Appointment of Mr Jonathan Andrew Kimber as a director (2 pages)
5 February 2014	Appointment of Mr Jonathan Andrew Kimber as a director (2 pages)
22 August 2013	Full accounts made up to 31 March 2013 (23 pages)
22 August 2013	Full accounts made up to 31 March 2013 (23 pages)
14 August 2013	Annual return made up to 22 July 2013 no member list (8 pages)
14 August 2013	Appointment of Ms Jo Fox as a director (2 pages)
14 August 2013	Annual return made up to 22 July 2013 no member list (8 pages)
14 August 2013	Appointment of Ms Jo Fox as a director (2 pages)
24 January 2013	Termination of appointment of Virginia Graham as a director (1 page)
24 January 2013	Termination of appointment of Virginia Graham as a director (1 page)
24 January 2013	Termination of appointment of Joanna Cook as a director (1 page)
24 January 2013	Termination of appointment of Joanna Cook as a director (1 page)
14 December 2012	Full accounts made up to 31 March 2012 (25 pages)
14 December 2012	Full accounts made up to 31 March 2012 (25 pages)
19 October 2012	Termination of appointment of Joanne Wade as a director (1 page)
19 October 2012	Appointment of Mr Jeremy Oppenheim as a director (2 pages)
19 October 2012	Appointment of Mr Jeremy Oppenheim as a director (2 pages)
19 October 2012	Termination of appointment of Joanne Wade as a director (1 page)
4 September 2012	Annual return made up to 22 July 2012 no member list (9 pages)
4 September 2012	Termination of appointment of Paul Turner as a director (1 page)
4 September 2012	Annual return made up to 22 July 2012 no member list (9 pages)
4 September 2012	Termination of appointment of Paul Turner as a director (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (24 pages)
6 January 2012	Full accounts made up to 31 March 2011 (24 pages)
17 August 2011	Annual return made up to 22 July 2011 no member list (10 pages)
17 August 2011	Annual return made up to 22 July 2011 no member list (10 pages)
20 October 2010	Full accounts made up to 31 March 2010 (24 pages)
20 October 2010	Full accounts made up to 31 March 2010 (24 pages)
23 July 2010	Termination of appointment of Martin Hyland as a director (1 page)
23 July 2010	Director's details changed for Joanna Mary Cook on 22 July 2010 (2 pages)
23 July 2010	Termination of appointment of Martin Hyland as a director (1 page)
23 July 2010	Annual return made up to 22 July 2010 no member list (10 pages)
23 July 2010	Termination of appointment of Martin Hyland as a director (1 page)
23 July 2010	Annual return made up to 22 July 2010 no member list (10 pages)
23 July 2010	Director's details changed for Joanna Mary Cook on 22 July 2010 (2 pages)
23 July 2010	Termination of appointment of Martin Hyland as a director (1 page)
15 March 2010	Appointment of Dr Joanne Wade as a director (2 pages)
15 March 2010	Appointment of Mr Robert Owen Challis as a director (2 pages)
15 March 2010	Appointment of Mr Robert Owen Challis as a director (2 pages)
15 March 2010	Appointment of Dr Joanne Wade as a director (2 pages)
12 March 2010	Termination of appointment of Simon Cayless as a director (1 page)
12 March 2010	Termination of appointment of Simon Cayless as a director (1 page)
12 March 2010	Appointment of Mr Jonathan Katz as a director (2 pages)
12 March 2010	Appointment of Mr Jonathan Katz as a director (2 pages)
22 February 2010	Auditor's resignation (1 page)
22 February 2010	Auditor's resignation (1 page)
17 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
17 February 2010	Memorandum and Articles of Association (14 pages)
17 February 2010	Memorandum and Articles of Association (14 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
9 December 2009	Full accounts made up to 31 March 2009 (22 pages)
9 December 2009	Full accounts made up to 31 March 2009 (22 pages)
14 September 2009	Registered office changed on 14/09/2009 from 8 fulwood place london WC1V 6HG (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 8 fulwood place london WC1V 6HG (1 page)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 August 2009	Director's change of particulars / martin hyland / 23/03/2009 (1 page)
4 August 2009	Appointment terminated director paul ekins (1 page)
4 August 2009	Annual return made up to 22/07/09 (5 pages)
4 August 2009	Director's change of particulars / martin hyland / 23/03/2009 (1 page)
4 August 2009	Appointment terminated director paul ekins (1 page)
4 August 2009	Annual return made up to 22/07/09 (5 pages)
25 November 2008	Director appointed paul christopher turner (2 pages)
25 November 2008	Director appointed paul christopher turner (2 pages)
20 August 2008	Full accounts made up to 31 March 2008 (21 pages)
20 August 2008	Full accounts made up to 31 March 2008 (21 pages)
14 August 2008	Director appointed ian peter christie (2 pages)
14 August 2008	Director appointed ian peter christie (2 pages)
6 August 2008	Annual return made up to 22/07/08 (4 pages)
6 August 2008	Annual return made up to 22/07/08 (4 pages)
5 August 2008	Appointment terminated director jane forshaw (1 page)
5 August 2008	Appointment terminated director jane forshaw (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
24 January 2008	Full accounts made up to 31 March 2007 (21 pages)
24 January 2008	Full accounts made up to 31 March 2007 (21 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
21 August 2007	Annual return made up to 22/07/07 (2 pages)
21 August 2007	Annual return made up to 22/07/07 (2 pages)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New secretary appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
7 September 2006	Annual return made up to 22/07/06 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 September 2006	Annual return made up to 22/07/06 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
17 January 2006	Annual return made up to 22/07/05 (2 pages)
17 January 2006	Annual return made up to 22/07/05 (2 pages)
30 November 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
18 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
20 August 2004	Annual return made up to 22/07/04 363(288) ‐ Director resigned (7 pages)
20 August 2004	Annual return made up to 22/07/04 363(288) ‐ Director resigned (7 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
31 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	Annual return made up to 22/07/03 363(288) ‐ Director resigned (5 pages)
4 September 2003	Annual return made up to 22/07/03 363(288) ‐ Director resigned (5 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Annual return made up to 22/07/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
22 August 2002	Annual return made up to 22/07/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 October 2001	Secretary's particulars changed (1 page)
25 October 2001	Secretary's particulars changed (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (2 pages)
14 August 2001	Annual return made up to 22/07/01 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 August 2001	Annual return made up to 22/07/01 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	New director appointed (3 pages)
26 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 February 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
8 February 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
24 August 2000	Annual return made up to 22/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Annual return made up to 22/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 August 2000	New director appointed (2 pages)
30 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Annual return made up to 22/07/99 363(288) ‐ Secretary resigned (6 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Annual return made up to 22/07/99 363(288) ‐ Secretary resigned (6 pages)
9 August 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
5 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 August 1998	Annual return made up to 22/07/98 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Director resigned (6 pages)
17 August 1998	Annual return made up to 22/07/98 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Director resigned (6 pages)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
3 December 1997	Registered office changed on 03/12/97 from: 14 western road henley upon thames oxon RG9 1JL (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 14 western road henley upon thames oxon RG9 1JL (1 page)
29 August 1997	Annual return made up to 22/07/97 363(288) ‐ Director resigned (6 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Annual return made up to 22/07/97 363(288) ‐ Director resigned (6 pages)
22 May 1997	Full accounts made up to 31 July 1996 (17 pages)
22 May 1997	Full accounts made up to 31 July 1996 (17 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
25 January 1997	Annual return made up to 22/07/96 (6 pages)
25 January 1997	Annual return made up to 22/07/96 (6 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
4 September 1995	Annual return made up to 22/07/95 (4 pages)
4 September 1995	Annual return made up to 22/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
22 July 1993	Incorporation (21 pages)
22 July 1993	Incorporation (21 pages)