Portobello Business Centre

Company Name	Portobello Business Centre
Company Status	Active
Company Number	03012156
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 January 1995(29 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Dr Sheela Devi Sharma
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Morley College North Kensington Centre Wornington London W10 5QQ

Director Name	Mr David Simon Taylor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Morley College North Kensington Centre Wornington London W10 5QQ

Director Name	Ms Frances Mary Minogue
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morley College North Kensington Centre Wornington London W10 5QQ

Director Name	Mr Richard Mangion
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(27 years after company formation)
Appointment Duration	2 years, 2 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Morley College North Kensington Centre Wornington London W10 5QQ

Director Name	Mrs Erin Coburn-Kutay
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Maltese
Status	Current
Appointed	01 January 2024(28 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Morley College North Kensington Centre Wornington London W10 5QQ

Director Name	Sir Merrick Richard Cockell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Philbeach Gardens London SW5 9DY

Director Name	Mr Patrick Guy Mayers
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	11 Lansdowne Walk London W11 3LN

Secretary Name	Mr Patrick Guy Mayers
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	11 Lansdowne Walk London W11 3LN

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 10 months (resigned 08 December 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Director Name	Mark Christopher Field
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 1999)
Role	Company Director & Solicitor
Correspondence Address	67 Elizabeth Street London SW1W 9PJ

Director Name	William Fitzhugh
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	12 years (resigned 17 February 2007)
Role	Principal Of An Outplacement
Correspondence Address	14 Durham Terrace London W2 5PB

Secretary Name	Mr Neil William Johnston
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Windmill Sulgrave Banbury Oxfordshire OX17 2SF

Director Name	Mrs Jill Miranda May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 July 2005)
Role	Housewife
Country of Residence	England
Correspondence Address	29 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Janice Susan Cook
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 July 2007)
Role	Accountant
Correspondence Address	58 Palmerston House 60 Kensington Place London W8 7PU

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	18 July 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 May 2007)
Role	Accountant
Correspondence Address	58 Palmerston House 60 Kensington Place London W8 7PU

Director Name	Mr Akinfenwa Oyadare
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(6 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 19 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Aultone Way Carshalton Surrey SM5 2LQ

Secretary Name	Ms Deborah Janet Sandford
Nationality	British
Status	Resigned
Appointed	21 May 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	120 Oxford Gardens London W10 6LY

Director Name	Mr Richard Jack Bradley Barkey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11 Danehurst Street London SW6 6SA

Director Name	Mr Pershotum Aswani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Elmcroft Avenue London E11 2BN

Director Name	Mr Edward McAndrew Purcell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 September 2015)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	20 Finstock Road London W10 6LU

Director Name	Miss Iretiola Badamosi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2011)
Role	Programmer Officer
Country of Residence	United Kingdom
Correspondence Address	57a Saint Michaels Street Paddington London W2 1QR

Secretary Name	Mr Kris Mehnon
Status	Resigned
Appointed	30 April 2012(17 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 November 2018)
Role	Company Director
Correspondence Address	Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA

Director Name	Mr Geoffrey Adrian Mann
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 85 Westbourne Terrace London W2 6QS

Director Name	Mr William John Buchanan Lake
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(19 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 February 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA

Director Name	Mrs Deepti Atrish
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA

Director Name	Mr Allen Leslie Pluck
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA

Director Name	Mrs Rebecca Claire Lynch
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA

Director Name	Ms Helen Fowweather
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA

Secretary Name	Ms Helen Fowweather
Status	Resigned
Appointed	07 November 2018(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA

Director Name	Mr Kumar Gaurav
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2022)
Role	Director, It
Country of Residence	England
Correspondence Address	Morley College North Kensington Centre Wornington London W10 5QQ

Director Name	Mr Simon Robert Goldhill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(24 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Morley College North Kensington Centre Wornington London W10 5QQ

Director Name	Ms Christina Mackinnon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(24 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Morley College North Kensington Centre Wornington London W10 5QQ

Director Name	Mr Stephen Peter Hoier
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2023)
Role	Transport Planning & Econ Development Consultant
Country of Residence	England
Correspondence Address	Morley College North Kensington Centre Wornington London W10 5QQ

Director Name	Ms Alexandra Suzanna Gajic
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2021(26 years after company formation)
Appointment Duration	12 months (resigned 26 January 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA

Contact

Website	www.pbc.co.uk/
Email address	[email protected]
Telephone	020 74605050
Telephone region	London

Location

Registered Address	Morley College North Kensington Centre Wornington Road London W10 5QQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,083,746
Cash	£168,490
Current Liabilities	£107,085

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	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

26 January 2024	Appointment of Mrs Erin Coburn-Kutay as a director on 1 January 2024 (2 pages)
22 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
26 September 2023	Termination of appointment of Christina Mackinnon as a director on 24 September 2023 (1 page)
26 September 2023	Termination of appointment of Simon Robert Goldhill as a director on 15 January 2023 (1 page)
26 September 2023	Termination of appointment of Simon Anthony Shimmens as a director on 18 September 2023 (1 page)
25 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
3 April 2023	Appointment of Mr Simon Anthony Shimmens as a director on 1 October 2022 (2 pages)
31 March 2023	Termination of appointment of Stephen Peter Hoier as a director on 26 January 2023 (1 page)
13 February 2023	Termination of appointment of Kumar Gaurav as a director on 30 October 2022 (1 page)
13 February 2023	Registered office address changed from Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA to Morley College North Kensington Centre Wornington Road London W10 5QQ on 13 February 2023 (1 page)
21 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
2 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
4 March 2022	Termination of appointment of Daniel Julia Quevedo as a director on 26 January 2022 (1 page)
4 March 2022	Termination of appointment of Alexandra Suzanna Gajic as a director on 26 January 2022 (1 page)
4 March 2022	Termination of appointment of Carole Delores Pyke as a director on 26 January 2022 (1 page)
4 March 2022	Appointment of Mr Richard Mangion as a director on 26 January 2022 (2 pages)
28 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
31 July 2021	Termination of appointment of Helen Fowweather as a secretary on 31 July 2021 (1 page)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Helen Fowweather as a director on 31 May 2021 (1 page)
27 May 2021	Director's details changed for Ms Helen Fowweather on 10 June 2020 (2 pages)
27 May 2021	Director's details changed for Dr Sheela Devi Sharma on 23 March 2021 (2 pages)
2 March 2021	Appointment of Mr Stephen Peter Hoier as a director on 25 November 2020 (2 pages)
1 March 2021	Appointment of Ms Alexandra Suzanna Gajic as a director on 27 January 2021 (2 pages)
7 January 2021	Termination of appointment of Stephen Peter Hoier as a director on 25 November 2020 (1 page)
15 November 2020	Director's details changed for Mr Simon Robert Goldhill on 23 September 2020 (2 pages)
12 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
4 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 February 2020	Termination of appointment of William John Buchanan Lake as a director on 5 February 2020 (1 page)
9 January 2020	Appointment of Ms Christina Mackinnon as a director on 27 November 2019 (2 pages)
9 January 2020	Appointment of Mr David Simon Taylor as a director on 27 November 2019 (2 pages)
3 January 2020	Appointment of Mr Kumar Gaurav as a director on 27 November 2019 (2 pages)
3 January 2020	Appointment of Dr Sheela Devi Sharma as a director on 27 November 2019 (2 pages)
3 January 2020	Appointment of Ms Carole Delores Pyke as a director on 27 November 2019 (2 pages)
3 January 2020	Appointment of Mr Simon Robert Goldhill as a director on 27 November 2019 (2 pages)
3 January 2020	Appointment of Ms Frances Mary Minogue as a director on 27 November 2019 (2 pages)
9 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 November 2018	Termination of appointment of Geoffrey Adrian Mann as a director on 21 November 2018 (1 page)
28 November 2018	Termination of appointment of Deepti Atrish as a director on 21 November 2018 (1 page)
28 November 2018	Termination of appointment of Allen Leslie Pluck as a director on 31 October 2018 (1 page)
8 November 2018	Termination of appointment of Kris Mehnon as a secretary on 7 November 2018 (1 page)
8 November 2018	Appointment of Ms Helen Fowweather as a secretary on 7 November 2018 (2 pages)
7 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
2 August 2018	Termination of appointment of Rebecca Claire Lynch as a director on 18 July 2018 (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 May 2018	Appointment of Ms Helen Fowweather as a director on 28 March 2018 (2 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
15 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Termination of appointment of Mina Zaher as a director on 30 May 2017 (1 page)
14 July 2017	Termination of appointment of Mina Zaher as a director on 30 May 2017 (1 page)
25 March 2017	Appointment of Ms Mina Zaher as a director on 22 March 2017 (2 pages)
25 March 2017	Appointment of Ms Mina Zaher as a director on 22 March 2017 (2 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 October 2016	Memorandum and Articles of Association (14 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 October 2016	Memorandum and Articles of Association (14 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
15 January 2016	Termination of appointment of Josephine Mary Young as a director on 11 January 2016 (1 page)
15 January 2016	Termination of appointment of Josephine Mary Young as a director on 11 January 2016 (1 page)
10 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
18 November 2015	Appointment of Mr. Allen Leslie Pluck as a director on 12 November 2015 (2 pages)
18 November 2015	Appointment of Mrs Rebecca Claire Lynch as a director on 12 November 2015 (2 pages)
18 November 2015	Appointment of Mr. Allen Leslie Pluck as a director on 12 November 2015 (2 pages)
18 November 2015	Appointment of Mrs Rebecca Claire Lynch as a director on 12 November 2015 (2 pages)
6 October 2015	Termination of appointment of Edward Mcandrew Purcell as a director on 9 September 2015 (1 page)
6 October 2015	Termination of appointment of Edward Mcandrew Purcell as a director on 9 September 2015 (1 page)
6 October 2015	Termination of appointment of Edward Mcandrew Purcell as a director on 9 September 2015 (1 page)
21 July 2015	Annual return made up to 30 June 2015 no member list (8 pages)
21 July 2015	Annual return made up to 30 June 2015 no member list (8 pages)
20 May 2015	Appointment of Mrs Deepti Atrish as a director on 18 March 2015 (2 pages)
20 May 2015	Appointment of Mrs Deepti Atrish as a director on 18 March 2015 (2 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
26 October 2014	Termination of appointment of Hala Raed as a director on 3 September 2014 (1 page)
26 October 2014	Termination of appointment of Hala Raed as a director on 3 September 2014 (1 page)
26 October 2014	Termination of appointment of Hala Raed as a director on 3 September 2014 (1 page)
29 July 2014	Annual return made up to 30 June 2014 no member list (8 pages)
29 July 2014	Annual return made up to 30 June 2014 no member list (8 pages)
27 June 2014	Appointment of Mr William John Buchanan Lake as a director (2 pages)
27 June 2014	Appointment of Mr William John Buchanan Lake as a director (2 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 August 2013	Appointment of Mrs Josephine Mary Young as a director (2 pages)
14 August 2013	Appointment of Mrs Josephine Mary Young as a director (2 pages)
13 August 2013	Appointment of Ms Hala Raed as a director (2 pages)
13 August 2013	Appointment of Mr Geoff Mann as a director (2 pages)
13 August 2013	Appointment of Mr Daniel Julia Quevedo as a director (2 pages)
13 August 2013	Appointment of Mr Geoff Mann as a director (2 pages)
13 August 2013	Appointment of Ms Hala Raed as a director (2 pages)
13 August 2013	Appointment of Mr Daniel Julia Quevedo as a director (2 pages)
18 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
18 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 July 2012	Annual return made up to 30 June 2012 no member list (3 pages)
4 July 2012	Annual return made up to 30 June 2012 no member list (3 pages)
14 June 2012	Appointment of Mr. Kris Mehnon as a secretary (1 page)
14 June 2012	Appointment of Mr. Kris Mehnon as a secretary (1 page)
14 June 2012	Termination of appointment of Deborah Sandford as a director (1 page)
14 June 2012	Termination of appointment of Deborah Sandford as a director (1 page)
14 June 2012	Termination of appointment of Deborah Sandford as a secretary (1 page)
14 June 2012	Termination of appointment of Deborah Sandford as a secretary (1 page)
2 March 2012	Full accounts made up to 31 March 2011 (14 pages)
2 March 2012	Full accounts made up to 31 March 2011 (14 pages)
28 December 2011	Registered office address changed from Unit 26 Westbourne Studios 242 Acklam Road London United Kingdom on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Unit 26 Westbourne Studios 242 Acklam Road London United Kingdom on 28 December 2011 (1 page)
23 December 2011	Termination of appointment of Iretiola Badamosi as a director (1 page)
23 December 2011	Termination of appointment of Iretiola Badamosi as a director (1 page)
25 August 2011	Annual return made up to 30 June 2011 no member list (6 pages)
25 August 2011	Termination of appointment of Akinfenwa Oyadare as a director (1 page)
25 August 2011	Registered office address changed from Units 11 & 12 Barley Shotts Business Park 246 Acklam Road London W10 5YG on 25 August 2011 (1 page)
25 August 2011	Termination of appointment of Akinfenwa Oyadare as a director (1 page)
25 August 2011	Registered office address changed from Units 11 & 12 Barley Shotts Business Park 246 Acklam Road London W10 5YG on 25 August 2011 (1 page)
25 August 2011	Annual return made up to 30 June 2011 no member list (6 pages)
17 March 2011	Full accounts made up to 31 March 2010 (16 pages)
17 March 2011	Full accounts made up to 31 March 2010 (16 pages)
9 March 2011	Termination of appointment of Richard Barkey as a director (1 page)
9 March 2011	Termination of appointment of Richard Barkey as a director (1 page)
11 November 2010	Termination of appointment of Pershotum Aswani as a director (2 pages)
11 November 2010	Termination of appointment of Pershotum Aswani as a director (2 pages)
26 August 2010	Appointment of Ms Iretiola Badamosi as a director (2 pages)
26 August 2010	Appointment of Ms Iretiola Badamosi as a director (2 pages)
17 August 2010	Director's details changed for Iretiola Badamosi on 30 June 2010 (2 pages)
17 August 2010	Annual return made up to 30 June 2010 no member list (9 pages)
17 August 2010	Director's details changed for Pershotum Aswani on 30 June 2010 (2 pages)
17 August 2010	Director's details changed for Pershotum Aswani on 30 June 2010 (2 pages)
17 August 2010	Director's details changed for Deborah Janet Sandford on 30 June 2010 (2 pages)
17 August 2010	Director's details changed for Akinfenwa Oyadare on 30 June 2010 (2 pages)
17 August 2010	Director's details changed for Iretiola Badamosi on 30 June 2010 (2 pages)
17 August 2010	Director's details changed for Deborah Janet Sandford on 30 June 2010 (2 pages)
17 August 2010	Annual return made up to 30 June 2010 no member list (9 pages)
17 August 2010	Director's details changed for Akinfenwa Oyadare on 30 June 2010 (2 pages)
9 August 2010	Termination of appointment of Iretiola Badamosi as a director (1 page)
9 August 2010	Termination of appointment of Iretiola Badamosi as a director (1 page)
4 March 2010	Termination of appointment of John Brown as a director (1 page)
4 March 2010	Termination of appointment of John Brown as a director (1 page)
1 December 2009	Full accounts made up to 31 March 2009 (16 pages)
1 December 2009	Full accounts made up to 31 March 2009 (16 pages)
30 June 2009	Annual return made up to 30/06/09 (4 pages)
30 June 2009	Annual return made up to 30/06/09 (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from 2 acklam road london W10 5QZ (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 2 acklam road london W10 5QZ (1 page)
15 June 2009	Director appointed pershotum aswani (2 pages)
15 June 2009	Director appointed pershotum aswani (2 pages)
15 June 2009	Director appointed edward mcandrew purcell (1 page)
15 June 2009	Director appointed edward mcandrew purcell (1 page)
31 March 2009	Appointment terminated director roderick taylor (1 page)
31 March 2009	Appointment terminated director roderick taylor (1 page)
31 March 2009	Director appointed richard jack bradley barkey (1 page)
31 March 2009	Director appointed richard jack bradley barkey (1 page)
16 October 2008	Full accounts made up to 31 March 2008 (16 pages)
16 October 2008	Full accounts made up to 31 March 2008 (16 pages)
15 July 2008	Annual return made up to 30/06/08 (4 pages)
15 July 2008	Annual return made up to 30/06/08 (4 pages)
22 December 2007	Full accounts made up to 31 March 2007 (18 pages)
22 December 2007	Full accounts made up to 31 March 2007 (18 pages)
29 August 2007	Annual return made up to 30/06/07 (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Annual return made up to 30/06/07 (2 pages)
29 August 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
17 July 2006	Annual return made up to 30/06/06 (2 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Annual return made up to 30/06/06 (2 pages)
20 January 2006	Full accounts made up to 31 March 2005 (17 pages)
20 January 2006	Full accounts made up to 31 March 2005 (17 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
13 July 2005	Annual return made up to 30/06/05 (7 pages)
13 July 2005	Annual return made up to 30/06/05 (7 pages)
21 February 2005	Full accounts made up to 31 March 2004 (17 pages)
21 February 2005	Full accounts made up to 31 March 2004 (17 pages)
16 July 2004	Annual return made up to 30/06/04 (7 pages)
16 July 2004	Annual return made up to 30/06/04 (7 pages)
9 October 2003	Full accounts made up to 31 March 2003 (19 pages)
9 October 2003	Full accounts made up to 31 March 2003 (19 pages)
23 July 2003	Annual return made up to 30/06/03 (7 pages)
23 July 2003	Annual return made up to 30/06/03 (7 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 March 2002 (18 pages)
2 October 2002	Full accounts made up to 31 March 2002 (18 pages)
1 August 2002	Annual return made up to 30/06/02 363(288) ‐ Director resigned (8 pages)
1 August 2002	Annual return made up to 30/06/02 363(288) ‐ Director resigned (8 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (18 pages)
25 September 2001	Full accounts made up to 31 March 2001 (18 pages)
3 August 2001	Annual return made up to 30/06/01 (5 pages)
3 August 2001	Annual return made up to 30/06/01 (5 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 December 2000	Full accounts made up to 31 March 2000 (25 pages)
15 December 2000	Full accounts made up to 31 March 2000 (25 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
31 July 2000	Removal of auditor (1 page)
31 July 2000	Annual return made up to 30/06/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
31 July 2000	Annual return made up to 30/06/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
31 July 2000	Removal of auditor (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (27 pages)
24 December 1999	Full accounts made up to 31 March 1999 (27 pages)
1 September 1999	Annual return made up to 30/06/99 (6 pages)
1 September 1999	Annual return made up to 30/06/99 (6 pages)
18 December 1998	Full accounts made up to 31 March 1998 (18 pages)
18 December 1998	Full accounts made up to 31 March 1998 (18 pages)
10 July 1998	Annual return made up to 30/06/98 (6 pages)
10 July 1998	Annual return made up to 30/06/98 (6 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
15 January 1998	Annual return made up to 20/01/98 (6 pages)
15 January 1998	Annual return made up to 20/01/98 (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (18 pages)
15 January 1998	Full accounts made up to 31 March 1997 (18 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
14 February 1997	Annual return made up to 20/01/97 (6 pages)
14 February 1997	Annual return made up to 20/01/97 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
19 February 1996	Annual return made up to 20/01/96 (6 pages)
19 February 1996	Annual return made up to 20/01/96 (6 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
10 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
10 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
9 November 1995	Memorandum and Articles of Association (15 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1995	Memorandum and Articles of Association (15 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 14 conlan street london W10 5AR (1 page)
21 September 1995	Registered office changed on 21/09/95 from: 14 conlan street london W10 5AR (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
20 January 1995	Incorporation (20 pages)

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