Hackney Council For Voluntary Service

Company Name	Hackney Council For Voluntary Service
Company Status	Active
Company Number	03365292
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 May 1997(26 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section P	Education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jack Griffin
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Mr Timothy John Maurice Vaughan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Internal Auditor
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Mr Benjamin Ho Pui Mak
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Ms Sara Barman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Communications For Ubs
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Miss Morolayo Eyitayo Aina
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Secretary Name	Mr Mark Boisson
Status	Current
Appointed	01 September 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Ms Jessica Ann Stockford
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(25 years, 11 months after company formation)
Appointment Duration	1 year
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Ms Natalie Roast
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(25 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Miss Joyclen Brodie-Mends
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(25 years, 11 months after company formation)
Appointment Duration	1 year
Role	Youth & Community Operations Manager
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Ms Catharine Jane Aston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(26 years, 11 months after company formation)
Appointment Duration	1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Roger Michael Harris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Manager
Correspondence Address	8 Wolsey Gardens Ilford Essex IG6 2SN

Director Name	Adam Richard Fischer Hart
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Co-Op Development
Country of Residence	England
Correspondence Address	57 Brighton Road London N16 8EQ

Secretary Name	Isaac Dweben
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Huntingdon Close Pollards Hill Mitcham Surrey CR4 1XJ

Director Name	Ms Hazel Anne Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 March 2008)
Role	Chief Officer Cjo
Country of Residence	England
Correspondence Address	22 Dunloe Avenue London N17 6LA

Director Name	Doreen Gibson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 March 2008)
Role	Community Animatuer
Correspondence Address	56 Lavender Grove Hackney London E8 3LS

Director Name	Andre Joseph
Date of Birth	January 1958 (Born 66 years ago)
Nationality	St Lucian
Status	Resigned
Appointed	29 November 2001(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 13 December 2006)
Role	Charity Lawyer
Correspondence Address	119 Penshurst Queens Drive London Nw5

Secretary Name	Adiaha Antigha
Nationality	British
Status	Resigned
Appointed	16 April 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2006)
Role	Chief Officer Hcv
Correspondence Address	35 Granville Square London WC1X 9PD

Director Name	Elroy Bailey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2004)
Role	Music Artist
Correspondence Address	35b St Marks Rise Dalston London E8 2NL

Secretary Name	Mr Jake Benjamin Ferguson
Nationality	British
Status	Resigned
Appointed	02 March 2006(8 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2021)
Role	Vol Sector
Country of Residence	England
Correspondence Address	33 Ruby Road Walthamstow London E17 4RE

Director Name	Mark Cohoon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2008)
Role	Chief Executive
Correspondence Address	11 Leaside Mansions Muswell Hill London N10 3EB

Director Name	Dr Bekele Gessesse
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Ethiopian/British Ci
Status	Resigned
Appointed	24 October 2007(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Catesby House Frampton Park Road London E9 7LN

Director Name	Mrs Maggie Cooke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 May 2014)
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	271 Evelyn Court London Greater London E8 2BW

Director Name	Ms Eileen Bellot
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(10 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 July 2017)
Role	Therapist
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Mr Foezul Ali
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	29 Terrace Road London Greater London E9 7ES

Director Name	Ms Pamela Frost
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 July 2017)
Role	Head Of Community Services
Country of Residence	United Kingdom
Correspondence Address	15 Caraway Heights 240 Poplar High Street London E14 0BG

Director Name	Mr Karl Frisby
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2012)
Role	Head Of Research
Country of Residence	United Kingdom
Correspondence Address	1 Trinity Green Mile End Road London E1 4TS

Director Name	Dr Paula Mary Graham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2012)
Role	IT Analyst
Country of Residence	England
Correspondence Address	84 Springfield House 5 Tyssen Street Dalston London E8 2LY

Director Name	Mr Thomas Bubi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Congolese
Status	Resigned
Appointed	06 September 2011(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2012)
Role	Project Coordinator
Country of Residence	United Kingdom
Correspondence Address	84 Springfield House 5 Tyssen Street Dalston London E8 2LY

Director Name	Mr Dominic James Ellison
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Ms Elisabeth Jasmin Hashemi
Date of Birth	January 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2014(17 years after company formation)
Appointment Duration	6 years (resigned 20 May 2020)
Role	Fast Streamer, Uk Civil Service
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Mr Salim Bakirci
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 May 2014(17 years after company formation)
Appointment Duration	9 months (resigned 15 February 2015)
Role	Chief Officer
Country of Residence	England
Correspondence Address	84 Springfield House 5 Tyssen Street Dalston London E8 2LY

Director Name	Mr Stuart Ross Edwards
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(17 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	84 Springfield House 5 Tyssen Street Dalston London E8 2LY

Director Name	Ms Louise Catherine Daintrey
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(17 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2016)
Role	Charity Manager
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Ms Joanne Buckley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2016(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Mr Daniel John Francis
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2022)
Role	Charity Consultant
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Director Name	Ms Lucia Ana Bird Ruiz Benitez De Lugo
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	24-30 Dalston Lane London E8 3AZ

Contact

Website	hcvs.org.uk
Telephone	020 79231962
Telephone region	London

Location

Registered Address	24-30 Dalston Lane London E8 3AZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,725,017
Net Worth	£1,136,079
Cash	£238,097
Current Liabilities	£203,767

Accounts

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

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Charges

13 July 2012	Delivered on: 26 July 2012 Persons entitled: The Mayor and Burgesses of the London Borough of Hackney 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: The initial deposit of Â£8,187.50 and any other sums from time to time standing to the credit of the account. Outstanding

13 July 2012

Delivered on: 26 July 2012
Persons entitled: The Mayor and Burgesses of the London Borough of Hackney

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: The initial deposit of Â£8,187.50 and any other sums from time to time standing to the credit of the account.
Outstanding

Filing History

3 October 2023	Appointment of Ms Jessica Ann Stockford as a director on 29 March 2023 (2 pages)
28 September 2023	Appointment of Ms Joyclen Brodie-Mends as a director on 29 March 2023 (2 pages)
27 September 2023	Appointment of Ms Natalie Roast as a director on 29 March 2023 (2 pages)
26 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
14 February 2023	Group of companies' accounts made up to 31 March 2022 (42 pages)
3 October 2022	Termination of appointment of Lucia Ana Bird Ruiz Benitez De Lugo as a director on 28 September 2022 (1 page)
12 July 2022	Termination of appointment of Daniel John Francis as a director on 29 June 2022 (1 page)
16 June 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
11 February 2022	Group of companies' accounts made up to 31 March 2021 (43 pages)
2 September 2021	Termination of appointment of Jake Benjamin Ferguson as a secretary on 31 August 2021 (1 page)
2 September 2021	Appointment of Mr Mark Boisson as a secretary on 1 September 2021 (2 pages)
23 July 2021	Director's details changed for Mr Jack Griffin on 15 July 2021 (2 pages)
29 June 2021	Termination of appointment of Angela Maureen Spence as a director on 23 June 2021 (1 page)
19 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
21 April 2021	Termination of appointment of Caroline Nelson as a director on 31 March 2021 (1 page)
17 April 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
10 July 2020	Termination of appointment of Elisabeth Jasmin Hashemi as a director on 20 May 2020 (1 page)
19 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Miss Morolayo Aina on 13 March 2020 (2 pages)
13 March 2020	Director's details changed for Mr Jack Griffin on 5 March 2020 (2 pages)
13 March 2020	Director's details changed for Ms Lucia Bird Ruiz Benitez De Lugo on 13 March 2020 (2 pages)
9 March 2020	Appointment of Ms Sara Barman as a director on 29 January 2020 (2 pages)
6 March 2020	Appointment of Ms Lucia Bird Ruiz Benitez De Lugo as a director on 29 January 2020 (2 pages)
6 March 2020	Appointment of Miss Morolayo Aina as a director on 29 January 2020 (2 pages)
14 January 2020	Group of companies' accounts made up to 31 March 2019 (60 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
24 April 2019	Director's details changed for Mr Jack Griffin on 11 April 2019 (2 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 February 2019	Memorandum and Articles of Association (15 pages)
12 February 2019	Termination of appointment of Olatinuke Opoosun as a director on 23 January 2019 (1 page)
12 February 2019	Appointment of Ms Jessica Mullen as a director on 23 January 2019 (2 pages)
12 February 2019	Appointment of Ms Angela Maureen Spence as a director on 23 January 2019 (2 pages)
18 January 2019	Group of companies' accounts made up to 31 March 2018 (43 pages)
25 May 2018	Termination of appointment of Joanne Buckley as a director on 16 May 2018 (1 page)
14 May 2018	Appointment of Mr Timothy John Maurice Vaughan as a director on 21 March 2018 (2 pages)
14 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
14 May 2018	Appointment of Mr Benjamin Ho Pui Mak as a director on 21 March 2018 (2 pages)
14 May 2018	Appointment of Mr Jack Griffin as a director on 21 March 2018 (2 pages)
11 April 2018	Notification of a person with significant control statement (2 pages)
9 January 2018	Termination of appointment of Hannah Clare Thompson as a director on 8 January 2018 (1 page)
3 January 2018	Director's details changed for Ms Caroline Buckley on 3 January 2018 (2 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (44 pages)
25 August 2017	Appointment of Ms Olatinuke Opoosun as a director on 1 August 2017 (2 pages)
25 August 2017	Appointment of Ms Olatinuke Opoosun as a director on 1 August 2017 (2 pages)
14 August 2017	Termination of appointment of Eileen Bellot as a director on 26 July 2017 (1 page)
14 August 2017	Termination of appointment of Eileen Bellot as a director on 26 July 2017 (1 page)
14 August 2017	Termination of appointment of Pamela Frost as a director on 26 July 2017 (1 page)
14 August 2017	Appointment of Mr Daniel John Francis as a director on 1 August 2017 (2 pages)
14 August 2017	Termination of appointment of Pamela Frost as a director on 26 July 2017 (1 page)
14 August 2017	Appointment of Mr Daniel John Francis as a director on 1 August 2017 (2 pages)
24 July 2017	Cessation of Charles John Middleton as a person with significant control on 21 July 2017 (1 page)
24 July 2017	Cessation of Charles John Middleton as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Charles John Middleton as a person with significant control on 19 April 2017 (2 pages)
21 July 2017	Notification of Charles John Middleton as a person with significant control on 21 July 2017 (2 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
24 April 2017	Termination of appointment of Breda Spillane as a director on 18 April 2017 (1 page)
24 April 2017	Termination of appointment of Breda Spillane as a director on 18 April 2017 (1 page)
10 April 2017	Termination of appointment of Dominic James Ellison as a director on 22 March 2017 (1 page)
10 April 2017	Termination of appointment of Dominic James Ellison as a director on 22 March 2017 (1 page)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
7 December 2016	Director's details changed for Ms Eileen Bellot on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Ms Eileen Bellot on 7 December 2016 (2 pages)
21 October 2016	Appointment of Ms Caroline Buckley as a director on 28 September 2016 (2 pages)
21 October 2016	Appointment of Ms Caroline Buckley as a director on 28 September 2016 (2 pages)
26 August 2016	Director's details changed for Mr Dominic James Ellison on 1 July 2016 (2 pages)
26 August 2016	Director's details changed for Mr Dominic James Ellison on 1 July 2016 (2 pages)
26 August 2016	Director's details changed for Ms Hannah Clare Thompson on 9 June 2016 (2 pages)
26 August 2016	Director's details changed for Ms Hannah Clare Thompson on 9 June 2016 (2 pages)
26 August 2016	Termination of appointment of Louise Catherine Daintrey as a director on 16 August 2016 (1 page)
26 August 2016	Termination of appointment of Louise Catherine Daintrey as a director on 16 August 2016 (1 page)
1 June 2016	Annual return made up to 6 May 2016 no member list (8 pages)
1 June 2016	Annual return made up to 6 May 2016 no member list (8 pages)
4 April 2016	Termination of appointment of Gail Mistlin as a director on 9 March 2016 (1 page)
4 April 2016	Registered office address changed from 84 Springfield House 5 Tyssen Street Dalston London E8 2LY to 24-30 Dalston Lane London E8 3AZ on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 84 Springfield House 5 Tyssen Street Dalston London E8 2LY to 24-30 Dalston Lane London E8 3AZ on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Gail Mistlin as a director on 9 March 2016 (1 page)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
2 June 2015	Annual return made up to 6 May 2015 no member list (8 pages)
2 June 2015	Annual return made up to 6 May 2015 no member list (8 pages)
2 June 2015	Annual return made up to 6 May 2015 no member list (8 pages)
1 June 2015	Appointment of Ms Hannah Clare Thompson as a director on 29 April 2015 (2 pages)
1 June 2015	Appointment of Ms Louise Catherine Daintrey as a director on 29 April 2015 (2 pages)
1 June 2015	Appointment of Ms Hannah Clare Thompson as a director on 29 April 2015 (2 pages)
1 June 2015	Appointment of Ms Caroline Nelson as a director on 29 April 2015 (2 pages)
1 June 2015	Appointment of Ms Breda Spillane as a director on 29 April 2015 (2 pages)
1 June 2015	Appointment of Ms Breda Spillane as a director on 29 April 2015 (2 pages)
1 June 2015	Termination of appointment of Salim Bakirci as a director on 15 February 2015 (1 page)
1 June 2015	Appointment of Mr Charles John Middleton as a director on 29 April 2015 (2 pages)
1 June 2015	Appointment of Ms Caroline Nelson as a director on 29 April 2015 (2 pages)
1 June 2015	Termination of appointment of Salim Bakirci as a director on 15 February 2015 (1 page)
1 June 2015	Appointment of Mr Charles John Middleton as a director on 29 April 2015 (2 pages)
1 June 2015	Appointment of Ms Louise Catherine Daintrey as a director on 29 April 2015 (2 pages)
14 January 2015	Termination of appointment of Stuart Ross Edwards as a director on 14 November 2014 (1 page)
14 January 2015	Termination of appointment of Stuart Ross Edwards as a director on 14 November 2014 (1 page)
14 January 2015	Director's details changed for Mr Dominic James Ellison on 1 November 2014 (2 pages)
14 January 2015	Director's details changed for Mr Dominic James Ellison on 1 November 2014 (2 pages)
14 January 2015	Director's details changed for Mr Dominic James Ellison on 1 November 2014 (2 pages)
18 December 2014	Full accounts made up to 31 March 2014 (32 pages)
18 December 2014	Full accounts made up to 31 March 2014 (32 pages)
11 December 2014	Director's details changed for Mr Dominic James Ellison on 1 October 2014 (2 pages)
11 December 2014	Director's details changed for Mr Dominic James Ellison on 1 October 2014 (2 pages)
11 December 2014	Director's details changed for Mr Dominic James Ellison on 1 October 2014 (2 pages)
14 October 2014	Termination of appointment of Cynthia Smart as a director on 13 October 2014 (1 page)
14 October 2014	Termination of appointment of Cynthia Smart as a director on 13 October 2014 (1 page)
19 September 2014	Appointment of Mr Salim Bakirci as a director on 21 May 2014 (2 pages)
19 September 2014	Appointment of Mr Salim Bakirci as a director on 21 May 2014 (2 pages)
19 September 2014	Appointment of Ms Elisabeth Jasmin Hashemi as a director on 21 May 2014 (2 pages)
19 September 2014	Appointment of Ms Elisabeth Jasmin Hashemi as a director on 21 May 2014 (2 pages)
8 August 2014	Appointment of Mr Stuart Ross Edwards as a director on 21 May 2014 (2 pages)
8 August 2014	Appointment of Mr Stuart Ross Edwards as a director on 21 May 2014 (2 pages)
26 June 2014	Annual return made up to 6 May 2014 no member list (8 pages)
26 June 2014	Termination of appointment of Maggie Cooke as a director (1 page)
26 June 2014	Annual return made up to 6 May 2014 no member list (8 pages)
26 June 2014	Termination of appointment of Maggie Cooke as a director (1 page)
26 June 2014	Termination of appointment of Maggie Cooke as a director (1 page)
26 June 2014	Termination of appointment of Maggie Cooke as a director (1 page)
26 June 2014	Termination of appointment of Bekele Gessesse as a director (1 page)
26 June 2014	Termination of appointment of Bekele Gessesse as a director (1 page)
26 June 2014	Annual return made up to 6 May 2014 no member list (8 pages)
20 December 2013	Accounts made up to 31 March 2013 (34 pages)
20 December 2013	Accounts made up to 31 March 2013 (34 pages)
10 June 2013	Annual return made up to 6 May 2013 no member list (8 pages)
10 June 2013	Annual return made up to 6 May 2013 no member list (8 pages)
10 June 2013	Annual return made up to 6 May 2013 no member list (8 pages)
13 December 2012	Termination of appointment of Thomas Bubi as a director (1 page)
13 December 2012	Termination of appointment of Thomas Bubi as a director (1 page)
13 December 2012	Termination of appointment of Karl Frisby as a director (1 page)
13 December 2012	Termination of appointment of Karl Frisby as a director (1 page)
12 December 2012	Accounts made up to 31 March 2012 (29 pages)
12 December 2012	Accounts made up to 31 March 2012 (29 pages)
24 August 2012	Termination of appointment of Paula Graham as a director (1 page)
24 August 2012	Termination of appointment of Paula Graham as a director (1 page)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2012	Annual return made up to 6 May 2012 no member list (11 pages)
29 May 2012	Annual return made up to 6 May 2012 no member list (11 pages)
29 May 2012	Annual return made up to 6 May 2012 no member list (11 pages)
12 April 2012	Appointment of Mr Dominic James Ellison as a director (2 pages)
12 April 2012	Appointment of Mr Dominic James Ellison as a director (2 pages)
11 November 2011	Appointment of Mr Thomas Bubi as a director (2 pages)
11 November 2011	Appointment of Mr Thomas Bubi as a director (2 pages)
28 October 2011	Accounts made up to 31 March 2011 (29 pages)
28 October 2011	Accounts made up to 31 March 2011 (29 pages)
17 May 2011	Annual return made up to 6 May 2011 no member list (9 pages)
17 May 2011	Annual return made up to 6 May 2011 no member list (9 pages)
17 May 2011	Annual return made up to 6 May 2011 no member list (9 pages)
12 October 2010	Appointment of Ms Gail Mistlin as a director (2 pages)
12 October 2010	Appointment of Ms Cyndi Smart as a director (2 pages)
12 October 2010	Appointment of Ms Gail Mistlin as a director (2 pages)
12 October 2010	Appointment of Ms Cyndi Smart as a director (2 pages)
15 September 2010	Accounts made up to 31 March 2010 (29 pages)
15 September 2010	Accounts made up to 31 March 2010 (29 pages)
8 June 2010	Annual return made up to 6 May 2010 no member list (5 pages)
8 June 2010	Annual return made up to 6 May 2010 no member list (5 pages)
8 June 2010	Annual return made up to 6 May 2010 no member list (5 pages)
7 June 2010	Director's details changed for Mr Karl Frisby on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Maggie Cooke on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Maggie Cooke on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Karl Frisby on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Karl Frisby on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Dr Bekele Gessesse on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Maggie Cooke on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Ms Pamela Frost on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Ms Pamela Frost on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Dr Bekele Gessesse on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Dr Bekele Gessesse on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Ms Pamela Frost on 6 May 2010 (2 pages)
30 April 2010	Termination of appointment of Jill Williams as a director (1 page)
30 April 2010	Termination of appointment of Jill Williams as a director (1 page)
12 March 2010	Termination of appointment of Foezul Ali as a director (1 page)
12 March 2010	Appointment of Ms Paula Mary Graham as a director (2 pages)
12 March 2010	Termination of appointment of Foezul Ali as a director (1 page)
12 March 2010	Termination of appointment of Adam Hart as a director (1 page)
12 March 2010	Termination of appointment of Adam Hart as a director (1 page)
12 March 2010	Appointment of Ms Paula Mary Graham as a director (2 pages)
24 September 2009	Accounts made up to 31 March 2009 (44 pages)
24 September 2009	Accounts made up to 31 March 2009 (44 pages)
4 June 2009	Director appointed mr karl frisby (1 page)
4 June 2009	Director appointed mr karl frisby (1 page)
4 June 2009	Director appointed ms pamela frost (1 page)
4 June 2009	Director appointed ms pamela frost (1 page)
3 June 2009	Annual return made up to 06/05/09 (4 pages)
3 June 2009	Annual return made up to 06/05/09 (4 pages)
8 January 2009	Director appointed ms jill williams (1 page)
8 January 2009	Director appointed ms eileen bellot (1 page)
8 January 2009	Director appointed ms eileen bellot (1 page)
8 January 2009	Director appointed mrs maggie cooke (1 page)
8 January 2009	Director appointed mr foezul ali (1 page)
8 January 2009	Director appointed ms jill williams (1 page)
8 January 2009	Director appointed mrs maggie cooke (1 page)
8 January 2009	Director appointed mr foezul ali (1 page)
27 December 2008	Accounts made up to 31 March 2008 (29 pages)
27 December 2008	Accounts made up to 31 March 2008 (29 pages)
17 December 2008	Appointment terminated director sonia khan (1 page)
17 December 2008	Appointment terminated director nursel tas (1 page)
17 December 2008	Appointment terminated director sonia khan (1 page)
17 December 2008	Appointment terminated director nursel tas (1 page)
3 June 2008	Annual return made up to 06/05/08 (3 pages)
3 June 2008	Appointment terminated director sola oyebade (1 page)
3 June 2008	Appointment terminated director hazel ellis (1 page)
3 June 2008	Appointment terminated director mark cohoon (1 page)
3 June 2008	Annual return made up to 06/05/08 (3 pages)
3 June 2008	Appointment terminated director sola oyebade (1 page)
3 June 2008	Appointment terminated director doreen gibson (1 page)
3 June 2008	Appointment terminated director hazel ellis (1 page)
3 June 2008	Appointment terminated director mark cohoon (1 page)
3 June 2008	Appointment terminated director doreen gibson (1 page)
27 February 2008	Director appointed doctor bekele gessesse (2 pages)
27 February 2008	Director appointed sonia khan (2 pages)
27 February 2008	Director appointed sonia khan (2 pages)
27 February 2008	Director appointed doctor bekele gessesse (2 pages)
2 January 2008	Memorandum and Articles of Association (24 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 January 2008	Memorandum and Articles of Association (24 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 December 2007	Accounts made up to 31 March 2007 (22 pages)
28 December 2007	Accounts made up to 31 March 2007 (22 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
13 June 2007	Annual return made up to 06/05/07 363(288) ‐ Director resigned (6 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Annual return made up to 06/05/07 363(288) ‐ Director resigned (6 pages)
13 June 2007	New director appointed (2 pages)
22 December 2006	Full accounts made up to 31 March 2006 (20 pages)
22 December 2006	Full accounts made up to 31 March 2006 (20 pages)
9 June 2006	Annual return made up to 06/05/06 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Annual return made up to 06/05/06 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
9 June 2006	New secretary appointed (1 page)
10 November 2005	Full accounts made up to 31 March 2005 (18 pages)
10 November 2005	Full accounts made up to 31 March 2005 (18 pages)
24 May 2005	Annual return made up to 06/05/05 363(288) ‐ Director resigned (7 pages)
24 May 2005	Annual return made up to 06/05/05 363(288) ‐ Director resigned (7 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 March 2004 (17 pages)
26 October 2004	Full accounts made up to 31 March 2004 (17 pages)
4 June 2004	Annual return made up to 06/05/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/04 (6 pages)
4 June 2004	Annual return made up to 06/05/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/04 (6 pages)
23 January 2004	Full accounts made up to 31 March 2003 (16 pages)
23 January 2004	Full accounts made up to 31 March 2003 (16 pages)
17 December 2003	New director appointed (1 page)
17 December 2003	New director appointed (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
23 May 2003	Annual return made up to 06/05/03 (4 pages)
23 May 2003	Annual return made up to 06/05/03 (4 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
10 June 2002	Annual return made up to 06/05/02 363(288) ‐ Secretary resigned (4 pages)
10 June 2002	New secretary appointed (1 page)
10 June 2002	Annual return made up to 06/05/02 363(288) ‐ Secretary resigned (4 pages)
10 June 2002	New secretary appointed (1 page)
12 November 2001	Full accounts made up to 31 March 2001 (14 pages)
12 November 2001	Full accounts made up to 31 March 2001 (14 pages)
29 May 2001	Annual return made up to 06/05/01 363(288) ‐ Secretary's particulars changed (3 pages)
29 May 2001	Annual return made up to 06/05/01 363(288) ‐ Secretary's particulars changed (3 pages)
2 March 2001	Full accounts made up to 31 March 2000 (13 pages)
2 March 2001	Full accounts made up to 31 March 2000 (13 pages)
8 June 2000	Annual return made up to 06/05/00 (3 pages)
8 June 2000	Annual return made up to 06/05/00 (3 pages)
19 April 2000	Full accounts made up to 31 March 1999 (13 pages)
19 April 2000	Full accounts made up to 31 March 1999 (13 pages)
13 August 1999	Annual return made up to 06/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1999	Annual return made up to 06/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1999	Full accounts made up to 31 March 1998 (14 pages)
9 February 1999	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
9 February 1999	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
9 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 September 1998	Annual return made up to 06/05/98 363(287) ‐ Registered office changed on 01/09/98 (4 pages)
1 September 1998	Annual return made up to 06/05/98 363(287) ‐ Registered office changed on 01/09/98 (4 pages)
6 May 1997	Incorporation (23 pages)
6 May 1997	Incorporation (23 pages)