Cardboard Citizens

Company Name	Cardboard Citizens
Company Status	Active
Company Number	02938531
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 June 1994(29 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Miss Lisa Caughey
Status	Current
Appointed	18 January 2012(17 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Mr Andrew James Pattison
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(19 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Deputy Director, Corporate Finance At Department O
Country of Residence	United Kingdom
Correspondence Address	66 Charteris Road London N4 3AB

Director Name	Mr Christopher Keith Jullings
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(20 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Ms Sacha Milroy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Director Of Production
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Ms Prudence Skene
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Mr Jon Opie
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(22 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Mr Matthew Xia
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(23 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Theatre Director
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Ms Jenique McNaught
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Mr Christopher Bull
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Capital Accountant
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Awura Afua Ayesha Casely-Hayford
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Mr Ajeet Kumar Jugnauth
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director Of Curator Community
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Charlie Briant
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Artist
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Marcus Lambert Bernard
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Artist
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Sarah Chloe Dance
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Role	Marketing Director
Correspondence Address	Lower Furzeland Farm Copplestone Devon EX17 5NX

Director Name	Ms Deborah Bestwick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Role	Theatre Director
Correspondence Address	233 Mayall Road Brixton London SE24 0PQ

Director Name	Sian Catherine Edwardes-Evans
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Role	Community Officer
Country of Residence	United Kingdom
Correspondence Address	34 Lowther Road Brighton East Sussex BN1 6LG

Secretary Name	David John Owens
Nationality	British
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Brunel Road London SE16 4LA

Secretary Name	Mr Adrian Antony Jackson
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Arbuthnot Road London SE14 5NP

Director Name	Colin Mackleworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 07 February 2001)
Role	Student
Correspondence Address	3a Herne Hill Mansions Herne Hill London SE24 9QN

Director Name	Francis Robert Baden-Powell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 25 May 2004)
Role	Consultant Architect
Correspondence Address	9 Pelham Terrace Lewes East Sussex BN7 2DR

Director Name	Pui Fan Lee
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2000)
Role	Actress
Correspondence Address	89b Furness Road London NW10 5UJ

Director Name	Mr Daniel Max Braverman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2001)
Role	Education Director
Country of Residence	United Kingdom
Correspondence Address	14c Saint Marks Rise London E8 2NJ

Director Name	Mary Rebecca Blackwell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2009)
Role	Senior Finance Officer
Correspondence Address	7 Mothers Square London E5 8TT

Director Name	Mr Neil Gareth Churchill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 March 2007)
Role	Director Of Communications
Country of Residence	England
Correspondence Address	23 Harrow Road Carshalton Beeches Surrey SM5 3QH

Director Name	Ms Mary Ann Hushlak
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	14 November 2001(7 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 February 2014)
Role	Self Employed Writer
Country of Residence	England
Correspondence Address	17 Rosemont Road London W3 9LU

Director Name	Christine Harmar Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(9 years, 3 months after company formation)
Appointment Duration	6 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	32 Priory Road Hastings East Sussex TN34 3JH

Director Name	Mr Daniel Charles Mace
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 201/2 Winterbourne Monkton Swindon SN4 9NW

Director Name	Mr Andrew Wlodzimerz Ganf
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 2015)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	Tanglewind Riverside Twickenham Middlesex TW1 3DJ

Director Name	Ms Mojisola Adebayo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 October 2012)
Role	Theatre Practitioner
Country of Residence	United Kingdom
Correspondence Address	12 Church Street Wellesbourne Warwickshire CV35 9LS

Director Name	Shantelle David
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 January 2009)
Role	Fundraiser
Correspondence Address	W12

Director Name	Mr Sean James Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(15 years after company formation)
Appointment Duration	7 years, 10 months (resigned 02 May 2017)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	38 Bolton Gardens Teddington Middlesex TW11 9AY

Director Name	Mr Simon Hughes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2013)
Role	Area Manager
Country of Residence	England
Correspondence Address	32 Conrad House Clifton Grove London E8 1DL

Director Name	Mr Graham Fisher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(16 years after company formation)
Appointment Duration	6 years, 4 months (resigned 02 November 2016)
Role	Manager
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Mr Adrian Laurene Robert Jack
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Ms Julie Patricia Hudson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 29 October 2019)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Mr Matthew Anthony Cain
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2016)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Mrs Diana Gueoreva Choyleva-Bryant
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British,Bulgarian
Status	Resigned
Appointed	26 May 2015(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2018)
Role	Chief Economist
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Ms Linden Elizabeth Ife
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(20 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Mr Riad Akbur
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 November 2016(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 January 2022)
Role	Team Manager
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Director Name	Ms Sophie Anne Dexter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(24 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	77a Greenfield Road London E1 1EJ

Contact

Website	cardboardcitizens.org.uk
Email address	[email protected]
Telephone	020 73778948
Telephone region	London

Location

Registered Address	77a Greenfield Road London E1 1EJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£925,011
Net Worth	£378,248
Cash	£207,282
Current Liabilities	£76,178

Accounts

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

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

13 November 2007	Delivered on: 29 November 2007 Persons entitled: Mr Mostori Miah and Mrs Lufthun Nessa Khatun 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: All interest in the deposit fund. Outstanding
13 November 2007	Delivered on: 28 November 2007 Persons entitled: Mostori Miah and Luthfun Nessa Khatun Classification: Rent deposit deed Secured details: Â£6,250.00 due or to become due from the company to. Particulars: Â£6,250.00. Outstanding
23 October 2002	Delivered on: 7 November 2002 Persons entitled: Mr. Mostori Miah 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: A deposit of Â£5,625. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (35 pages)
21 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
19 April 2023	Appointment of Mr Christopher Bull as a director on 25 October 2022 (2 pages)
17 April 2023	Appointment of Mr Ajeet Kumar Jugnauth as a director on 28 February 2023 (2 pages)
14 April 2023	Appointment of Charlie Briant as a director on 28 February 2023 (2 pages)
14 April 2023	Appointment of Marcus Lambert Bernard as a director on 28 February 2023 (2 pages)
14 April 2023	Appointment of Awura Afua Ayesha Casely-Hayford as a director on 28 February 2023 (2 pages)
5 April 2023	Termination of appointment of Linden Elizabeth Ife as a director on 28 February 2023 (1 page)
29 March 2023	Termination of appointment of Andrew James Pattison as a director on 28 February 2023 (1 page)
16 December 2022	Termination of appointment of Christopher Keith Jullings as a director on 2 December 2022 (1 page)
23 November 2022	Accounts for a small company made up to 31 March 2022 (46 pages)
16 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
17 February 2022	Appointment of Ms Jenique Mcnaught as a director on 7 December 2021 (2 pages)
16 February 2022	Termination of appointment of Riad Akbur as a director on 11 January 2022 (1 page)
30 December 2021	Accounts for a small company made up to 31 March 2021 (49 pages)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
5 March 2021	Full accounts made up to 31 March 2020 (42 pages)
24 February 2021	Termination of appointment of Sophie Anne Dexter as a director on 16 February 2021 (1 page)
11 February 2021	Director's details changed for Mr Jon Opie on 2 February 2021 (2 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
24 December 2019	Termination of appointment of Julie Patricia Hudson as a director on 29 October 2019 (1 page)
12 November 2019	Full accounts made up to 31 March 2019 (40 pages)
21 June 2019	Appointment of Ms Sophie Anne Dexter as a director on 30 April 2019 (2 pages)
21 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of Diana Gueoreva Choyleva-Bryant as a director on 23 October 2018 (1 page)
14 November 2018	Full accounts made up to 31 March 2018 (38 pages)
23 July 2018	Director's details changed for Ms Prue Skene on 23 July 2018 (2 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
11 June 2018	Appointment of Mr Matthew Xia as a director on 1 June 2018 (2 pages)
25 April 2018	Termination of appointment of Tim Sutton as a director on 24 April 2018 (1 page)
14 November 2017	Full accounts made up to 31 March 2017 (40 pages)
14 November 2017	Full accounts made up to 31 March 2017 (40 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Termination of appointment of Sean James Dalton as a director on 2 May 2017 (1 page)
7 July 2017	Termination of appointment of Philip Parr as a director on 2 May 2017 (1 page)
7 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of Philip Parr as a director on 2 May 2017 (1 page)
7 July 2017	Termination of appointment of Sean James Dalton as a director on 2 May 2017 (1 page)
24 November 2016	Termination of appointment of Graham Fisher as a director on 2 November 2016 (1 page)
24 November 2016	Appointment of Mr Riad Akbur as a director on 2 November 2016 (2 pages)
24 November 2016	Appointment of Mr Jon Opie as a director on 2 November 2016 (2 pages)
24 November 2016	Appointment of Mr Riad Akbur as a director on 2 November 2016 (2 pages)
24 November 2016	Appointment of Mr Jon Opie as a director on 2 November 2016 (2 pages)
24 November 2016	Termination of appointment of Graham Fisher as a director on 2 November 2016 (1 page)
22 November 2016	Full accounts made up to 31 March 2016 (32 pages)
22 November 2016	Full accounts made up to 31 March 2016 (32 pages)
18 August 2016	Appointment of Ms Prue Skene as a director on 13 July 2016 (2 pages)
18 August 2016	Appointment of Ms Prue Skene as a director on 13 July 2016 (2 pages)
21 June 2016	Annual return made up to 9 June 2016 no member list (9 pages)
21 June 2016	Annual return made up to 9 June 2016 no member list (9 pages)
16 June 2016	Appointment of Ms Sacha Milroy as a director on 17 May 2016 (2 pages)
16 June 2016	Appointment of Ms Sacha Milroy as a director on 17 May 2016 (2 pages)
14 June 2016	Appointment of Mr Tim Sutton as a director on 9 February 2016 (2 pages)
14 June 2016	Appointment of Mr Tim Sutton as a director on 9 February 2016 (2 pages)
13 June 2016	Termination of appointment of Barbra Mazur as a director on 9 November 2015 (1 page)
13 June 2016	Termination of appointment of Barbra Mazur as a director on 9 November 2015 (1 page)
9 June 2016	Termination of appointment of Jonathan David Sandall as a director on 9 February 2016 (1 page)
9 June 2016	Termination of appointment of Jonathan David Sandall as a director on 9 February 2016 (1 page)
9 June 2016	Termination of appointment of Matthew Anthony Cain as a director on 9 February 2016 (1 page)
9 June 2016	Termination of appointment of Jaf Ali Shah as a director on 9 February 2016 (1 page)
9 June 2016	Termination of appointment of Matthew Anthony Cain as a director on 9 February 2016 (1 page)
9 June 2016	Termination of appointment of Jaf Ali Shah as a director on 9 February 2016 (1 page)
19 October 2015	Amended full accounts made up to 31 March 2015 (27 pages)
19 October 2015	Amended full accounts made up to 31 March 2015 (27 pages)
16 October 2015	Full accounts made up to 31 March 2015 (27 pages)
16 October 2015	Full accounts made up to 31 March 2015 (27 pages)
7 July 2015	Termination of appointment of Adrian Laurene Robert Jack as a director on 22 October 2014 (1 page)
7 July 2015	Annual return made up to 9 June 2015 no member list (11 pages)
7 July 2015	Annual return made up to 9 June 2015 no member list (11 pages)
7 July 2015	Annual return made up to 9 June 2015 no member list (11 pages)
7 July 2015	Termination of appointment of Sue Timothy as a director on 26 May 2015 (1 page)
7 July 2015	Appointment of Mr Chris Jullings as a director on 26 May 2015 (2 pages)
7 July 2015	Appointment of Ms Linden Elizabeth Ife as a director on 26 May 2015 (2 pages)
7 July 2015	Termination of appointment of Sue Timothy as a director on 26 May 2015 (1 page)
7 July 2015	Termination of appointment of Adrian Laurene Robert Jack as a director on 22 October 2014 (1 page)
7 July 2015	Termination of appointment of John William Moffatt as a director on 26 May 2015 (1 page)
7 July 2015	Termination of appointment of Andrew Wlodzimerz Ganf as a director on 26 May 2015 (1 page)
7 July 2015	Appointment of Ms Linden Elizabeth Ife as a director on 26 May 2015 (2 pages)
7 July 2015	Termination of appointment of Sue Timothy as a director on 26 May 2015 (1 page)
7 July 2015	Appointment of Ms Diana Choyleva as a director on 26 May 2015 (2 pages)
7 July 2015	Appointment of Ms Diana Choyleva as a director on 26 May 2015 (2 pages)
7 July 2015	Appointment of Mr Chris Jullings as a director on 26 May 2015 (2 pages)
7 July 2015	Termination of appointment of John William Moffatt as a director on 26 May 2015 (1 page)
7 July 2015	Termination of appointment of Sue Timothy as a director on 26 May 2015 (1 page)
7 July 2015	Termination of appointment of Andrew Wlodzimerz Ganf as a director on 26 May 2015 (1 page)
7 July 2015	Termination of appointment of John William Moffatt as a director on 26 May 2015 (1 page)
7 July 2015	Termination of appointment of John William Moffatt as a director on 26 May 2015 (1 page)
28 November 2014	Full accounts made up to 31 March 2014 (26 pages)
28 November 2014	Full accounts made up to 31 March 2014 (26 pages)
27 June 2014	Annual return made up to 9 June 2014 no member list (13 pages)
27 June 2014	Annual return made up to 9 June 2014 no member list (13 pages)
27 June 2014	Annual return made up to 9 June 2014 no member list (13 pages)
26 June 2014	Termination of appointment of Mary Hushlak as a director (1 page)
26 June 2014	Termination of appointment of Mary Hushlak as a director (1 page)
26 June 2014	Termination of appointment of Sian Edwardes-Evans as a director (1 page)
26 June 2014	Termination of appointment of Sian Edwardes-Evans as a director (1 page)
26 June 2014	Appointment of Mr Andrew James Pattison as a director (2 pages)
26 June 2014	Appointment of Mr Andrew James Pattison as a director (2 pages)
29 October 2013	Full accounts made up to 31 March 2013 (25 pages)
29 October 2013	Full accounts made up to 31 March 2013 (25 pages)
7 August 2013	Appointment of Ms Julie Patricia Hudson as a director (2 pages)
7 August 2013	Appointment of Ms Julie Patricia Hudson as a director (2 pages)
6 August 2013	Appointment of Mr Adrian Laurene Robert Jack as a director (2 pages)
6 August 2013	Appointment of Mr Adrian Laurene Robert Jack as a director (2 pages)
6 August 2013	Appointment of Mr Matthew Anthony Cain as a director (2 pages)
6 August 2013	Appointment of Mr Jaf Ali Shah as a director (2 pages)
6 August 2013	Appointment of Mr Matthew Anthony Cain as a director (2 pages)
6 August 2013	Appointment of Mr Jaf Ali Shah as a director (2 pages)
3 July 2013	Annual return made up to 9 June 2013 no member list (12 pages)
3 July 2013	Annual return made up to 9 June 2013 no member list (12 pages)
3 July 2013	Annual return made up to 9 June 2013 no member list (12 pages)
2 July 2013	Termination of appointment of Simon Hughes as a director (1 page)
2 July 2013	Register inspection address has been changed from Cardboard Citizens 26 Hanbury Street London Uk E1 6QR United Kingdom (1 page)
2 July 2013	Termination of appointment of Simon Hughes as a director (1 page)
2 July 2013	Register inspection address has been changed from Cardboard Citizens 26 Hanbury Street London Uk E1 6QR United Kingdom (1 page)
19 June 2013	Termination of appointment of Mojisola Adebayo as a director (1 page)
19 June 2013	Termination of appointment of Mojisola Adebayo as a director (1 page)
29 October 2012	Registered office address changed from 26 Hanbury Street London E1 6QR on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from 26 Hanbury Street London E1 6QR on 29 October 2012 (1 page)
25 July 2012	Full accounts made up to 31 March 2012 (25 pages)
25 July 2012	Full accounts made up to 31 March 2012 (25 pages)
12 June 2012	Annual return made up to 9 June 2012 no member list (14 pages)
12 June 2012	Annual return made up to 9 June 2012 no member list (14 pages)
12 June 2012	Annual return made up to 9 June 2012 no member list (14 pages)
11 June 2012	Appointment of Miss Lisa Caughey as a secretary (1 page)
11 June 2012	Termination of appointment of Adrian Jackson as a secretary (1 page)
11 June 2012	Register(s) moved to registered office address (1 page)
11 June 2012	Appointment of Miss Lisa Caughey as a secretary (1 page)
11 June 2012	Termination of appointment of Adrian Jackson as a secretary (1 page)
11 June 2012	Register(s) moved to registered office address (1 page)
25 August 2011	Full accounts made up to 31 March 2011 (26 pages)
25 August 2011	Full accounts made up to 31 March 2011 (26 pages)
14 June 2011	Annual return made up to 9 June 2011 no member list (15 pages)
14 June 2011	Annual return made up to 9 June 2011 no member list (15 pages)
14 June 2011	Annual return made up to 9 June 2011 no member list (15 pages)
13 June 2011	Appointment of Mr Graham Fisher as a director (2 pages)
13 June 2011	Director's details changed for Sian Catherine Edwardes-Evans on 9 June 2011 (2 pages)
13 June 2011	Director's details changed for Sian Catherine Edwardes-Evans on 9 June 2011 (2 pages)
13 June 2011	Termination of appointment of Daniel Mace as a director (1 page)
13 June 2011	Director's details changed for Ms Mojisola Susanne Adebayo on 13 June 2011 (2 pages)
13 June 2011	Appointment of Mr Graham Fisher as a director (2 pages)
13 June 2011	Director's details changed for Ms Mojisola Susanne Adebayo on 13 June 2011 (2 pages)
13 June 2011	Termination of appointment of Daniel Mace as a director (1 page)
13 June 2011	Director's details changed for Sian Catherine Edwardes-Evans on 9 June 2011 (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (23 pages)
15 December 2010	Full accounts made up to 31 March 2010 (23 pages)
2 August 2010	Appointment of Mr Jonathan David Sandall as a director (2 pages)
2 August 2010	Appointment of Mr Jonathan David Sandall as a director (2 pages)
30 July 2010	Director's details changed for Susanne Adetokunbo Mojisola on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Susanne Adetokunbo Mojisola on 30 July 2010 (2 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 9 June 2010 no member list (8 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 9 June 2010 no member list (8 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 9 June 2010 no member list (8 pages)
15 July 2010	Director's details changed for Andrew Wlodzimerz Ganf on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Sue Timothy on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Andrew Wlodzimerz Ganf on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Barbra Mazur on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Philip Parr on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Andrew Wlodzimerz Ganf on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Barbra Mazur on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mary Ann Hushlak on 1 October 2009 (2 pages)
15 July 2010	Termination of appointment of Mary Blackwell as a director (1 page)
15 July 2010	Director's details changed for Susanne Adetokunbo Mojisola on 1 January 2010 (2 pages)
15 July 2010	Appointment of Mr Simon Hughes as a director (2 pages)
15 July 2010	Termination of appointment of Gaynor Quilter as a director (1 page)
15 July 2010	Director's details changed for Sue Timothy on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mary Ann Hushlak on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Barbra Mazur on 1 October 2009 (2 pages)
15 July 2010	Termination of appointment of Mary Blackwell as a director (1 page)
15 July 2010	Director's details changed for Sue Timothy on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Philip Parr on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Philip Parr on 1 October 2009 (2 pages)
15 July 2010	Appointment of Mr Simon Hughes as a director (2 pages)
15 July 2010	Director's details changed for Susanne Adetokunbo Mojisola on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Mary Ann Hushlak on 1 October 2009 (2 pages)
15 July 2010	Termination of appointment of Gaynor Quilter as a director (1 page)
15 July 2010	Director's details changed for Susanne Adetokunbo Mojisola on 1 January 2010 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (25 pages)
2 October 2009	Full accounts made up to 31 March 2009 (25 pages)
20 September 2009	Director appointed sean james dalton (2 pages)
20 September 2009	Director appointed sean james dalton (2 pages)
28 July 2009	Annual return made up to 09/06/09 (5 pages)
28 July 2009	Annual return made up to 09/06/09 (5 pages)
28 January 2009	Appointment terminated director shantelle david (1 page)
28 January 2009	Appointment terminated director shantelle david (1 page)
24 September 2008	Full accounts made up to 31 March 2008 (22 pages)
24 September 2008	Full accounts made up to 31 March 2008 (22 pages)
20 June 2008	Annual return made up to 09/06/08 (6 pages)
20 June 2008	Annual return made up to 09/06/08 (6 pages)
19 June 2008	Director's change of particulars / gaynor quilter / 08/04/2008 (1 page)
19 June 2008	Director's change of particulars / daniel mace / 01/04/2007 (1 page)
19 June 2008	Director's change of particulars / gaynor quilter / 08/04/2008 (1 page)
19 June 2008	Director's change of particulars / daniel mace / 01/04/2007 (1 page)
19 May 2008	Director appointed shantelle david (2 pages)
19 May 2008	Director appointed shantelle david ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2023 under section 1088 of the Companies Act 2006 (2 pages)
19 May 2008	Director appointed shantelle david (2 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (17 pages)
18 December 2007	Full accounts made up to 31 March 2007 (17 pages)
29 November 2007	Particulars of mortgage/charge (3 pages)
29 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
10 July 2007	Annual return made up to 09/06/07 (6 pages)
10 July 2007	Annual return made up to 09/06/07 (6 pages)
27 June 2007	Memorandum and Articles of Association (14 pages)
27 June 2007	Memorandum and Articles of Association (14 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (16 pages)
5 February 2007	Full accounts made up to 31 March 2006 (16 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
14 July 2006	Annual return made up to 09/06/06 363(288) ‐ Director's particulars changed (6 pages)
14 July 2006	Annual return made up to 09/06/06 363(288) ‐ Director's particulars changed (6 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
14 February 2006	Full accounts made up to 31 March 2005 (16 pages)
14 February 2006	Full accounts made up to 31 March 2005 (16 pages)
16 June 2005	Annual return made up to 09/06/05 (6 pages)
16 June 2005	Annual return made up to 09/06/05 (6 pages)
17 February 2005	Full accounts made up to 31 March 2004 (14 pages)
17 February 2005	Full accounts made up to 31 March 2004 (14 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Annual return made up to 09/06/04 (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Annual return made up to 09/06/04 (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
16 December 2003	Annual return made up to 14/06/03 363(288) ‐ Director resigned (6 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Annual return made up to 14/06/03 363(288) ‐ Director resigned (6 pages)
30 December 2002	Full accounts made up to 31 March 2002 (15 pages)
30 December 2002	Full accounts made up to 31 March 2002 (15 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Registered office changed on 29/10/02 from: 5 tavistock place london WC1H 9SN (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 5 tavistock place london WC1H 9SN (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (6 pages)
10 July 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (6 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
23 November 2001	Full accounts made up to 31 March 2001 (13 pages)
23 November 2001	Full accounts made up to 31 March 2001 (13 pages)
17 July 2001	Annual return made up to 14/06/01 (5 pages)
17 July 2001	Annual return made up to 14/06/01 (5 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 146 mare street london E8 3SG (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 146 mare street london E8 3SG (1 page)
22 February 2001	Full accounts made up to 31 March 2000 (13 pages)
22 February 2001	Full accounts made up to 31 March 2000 (13 pages)
19 June 2000	Annual return made up to 14/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 June 2000	Annual return made up to 14/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 December 1999	Full accounts made up to 31 March 1999 (13 pages)
10 December 1999	Full accounts made up to 31 March 1999 (13 pages)
16 July 1999	Annual return made up to 14/06/99 (6 pages)
16 July 1999	Annual return made up to 14/06/99 (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
25 July 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed (6 pages)
25 July 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed (6 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
6 March 1998	Registered office changed on 06/03/98 from: 5 elephant lane london SE16 4JD (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 5 elephant lane london SE16 4JD (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1998	Full accounts made up to 31 March 1997 (12 pages)
25 January 1998	Full accounts made up to 31 March 1997 (12 pages)
24 June 1997	Annual return made up to 14/06/97 363(288) ‐ Director's particulars changed (6 pages)
24 June 1997	Annual return made up to 14/06/97 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (10 pages)
22 January 1997	Full accounts made up to 31 March 1996 (10 pages)
14 August 1996	Annual return made up to 14/06/96 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Annual return made up to 14/06/96 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	New director appointed (1 page)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 June 1995	Annual return made up to 14/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1995	Annual return made up to 14/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 June 1994	Incorporation (24 pages)
14 June 1994	Incorporation (24 pages)

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