The Bridge Central

Company Name	The Bridge Central
Company Status	Active
Company Number	03606940
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 July 1998(25 years, 8 months ago)
Previous Name	The Young Women's Christian Association Central Club

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mrs Cecilie Ann Bingham
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(12 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Principal Lecturer
Country of Residence	United Kingdom
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Ms Marion Beaton Cameron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Ms Sandra Hatugari
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	12 September 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Marketing - Private Equity
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Ms Catherine Sykes
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	32 Baltic House 129 Flaxman Road London SE5 9DR

Director Name	Ms Kim Sanders
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Company Secretary &Governance Consultant
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Miss Funmi Deinde
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Secretary Name	Ms Kim Sanders
Status	Current
Appointed	07 October 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Ms Nichola Adelle Lambert
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Nurse Educator
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Jo Grist
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Ms Katharine Jane Spooner
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Miss Rosie Ahmed
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(25 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Events & Partnership Manager
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Miss Patricia Mary Austin
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Retired
Correspondence Address	10 Northfields Road Acton London W3 0NN

Director Name	Margery Heald Bathe
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Retired
Correspondence Address	3 Vulcan Gate Uplands Park Road Enfield Middlesex EN2 7PP

Director Name	Yvonne Brooks
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Conference Administrator
Correspondence Address	808 Duncan House Dolphin Square London SW1V 3PP

Director Name	Rosalind Crabbe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Civil Servant
Correspondence Address	40 Buckingham Avenue Perivale Middlesex UB6 7RA

Secretary Name	Miss Patricia Mary Austin
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Retired
Correspondence Address	10 Northfields Road Acton London W3 0NN

Director Name	Claire Caudle
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 November 2006)
Role	Solicitor
Correspondence Address	First Floor Flat 12 Tremadoc Road London SW4 7NE

Secretary Name	Claire Caudle
Nationality	British
Status	Resigned
Appointed	04 November 2004(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 November 2006)
Role	Solicitor
Correspondence Address	First Floor Flat 12 Tremadoc Road London SW4 7NE

Director Name	Saerah Chaudhri
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2008)
Role	Civil Servant
Correspondence Address	Flat 10 Vanborough Court Wellesley Road Sutton Surrey SM2 5BW

Secretary Name	Mr Peter Leonard Graham Hinge
Nationality	British
Status	Resigned
Appointed	07 November 2006(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Gamlen Road London Middlesex SW15 1AB

Director Name	Ms Frances Abah Dawson-Otoo
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2009)
Role	Senior Staff Nurse
Country of Residence	United Kingdom
Correspondence Address	44 Tiverton House Enfield EN3 7TW

Director Name	Louise Ellerton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2010)
Role	Consultant
Correspondence Address	341 Manhattan Building The Bow Qtr Fairfield Road London Greater London E3 2UQ

Director Name	Ms Hayley Ann Collen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Percy Road Hampton Middlesex TW12 2JW

Director Name	Mrs Mary Bromley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(11 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 September 2016)
Role	Course Organiser
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Ms Sarah Aylward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(11 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Secretary Name	Ms Janice Woolley
Status	Resigned
Appointed	12 May 2011(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 May 2013)
Role	Company Director
Correspondence Address	73 - 81 Southwark Bridge Road London SE1 0NQ

Director Name	Johanne Bignell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 2011(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2013)
Role	Health Practitioner
Country of Residence	United Kingdom
Correspondence Address	73 - 81 Southwark Bridge Road London SE1 0NQ

Director Name	Ms Kay Booth
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(14 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr Peter Firth
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2014)
Role	HR Consultant
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Secretary Name	Ms Kay Booth
Status	Resigned
Appointed	14 May 2013(14 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 December 2013)
Role	Company Director
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Ms Victoria Fearnley
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(14 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 2019)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Secretary Name	Mrs Mary Mitchison
Status	Resigned
Appointed	30 December 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2015)
Role	Company Director
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr Stephen John Booker
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2014(15 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 November 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Ms Ruth Sarah Barnett
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2016)
Role	Communications
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Secretary Name	Ms Lakhyraj Minas
Status	Resigned
Appointed	12 May 2015(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Contact

Website	44portlandplace.org.uk

Location

Registered Address	73-81 Southwark Bridge Road London SE1 0NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£581,687
Net Worth	£11,547,533
Cash	£196,208
Current Liabilities	£150,579

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

6 September 2011	Delivered on: 9 September 2011 Satisfied on: 31 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property 44 portland place london t/no. LN127666. Fully Satisfied
6 September 2011	Delivered on: 9 September 2011 Satisfied on: 12 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H interest in 73-81 southwark bridge road london t/no. LN110426. Fully Satisfied
18 August 2011	Delivered on: 23 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 October 2023	Accounts for a small company made up to 31 December 2022 (51 pages)
27 September 2023	Appointment of Miss Rosie Ahmed as a director on 12 September 2023 (2 pages)
21 September 2023	Termination of appointment of Sandra Hatugari as a director on 12 September 2023 (1 page)
2 August 2023	Confirmation statement made on 30 July 2023 with updates (3 pages)
8 June 2023	Resolutions RES13 ‐ Re-change of name 11/04/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 June 2023	Memorandum and Articles of Association (20 pages)
1 June 2023	Statement of company's objects (2 pages)
23 May 2023	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
23 May 2023	Company name changed the young women's christian association central club\certificate issued on 23/05/23 RES15 ‐ Change company name resolution on 2023-04-19 (2 pages)
23 May 2023	Change of name notice (2 pages)
12 May 2023	Resolutions RES15 ‐ Change company name resolution on 2023-04-19 (1 page)
3 May 2023	Statement of company's objects (2 pages)
25 April 2023	Statement of company's objects (2 pages)
15 February 2023	Director's details changed for Ms Marion Beatton Cameron on 15 February 2023 (2 pages)
16 January 2023	Resolutions RES13 ‐ Term of office as trustee extended 22/04/2021 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2023	Memorandum and Articles of Association (25 pages)
1 December 2022	Resolutions RES13 ‐ Re-term of office 22/04/2021 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 October 2022	Accounts for a small company made up to 31 December 2021 (41 pages)
1 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (42 pages)
28 September 2021	Termination of appointment of Sarah Aylward as a director on 16 September 2021 (1 page)
16 September 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 June 2021	Appointment of Katharine Spooner as a director on 23 June 2021 (2 pages)
29 April 2021	Appointment of Ms Kim Sanders as a secretary on 7 October 2020 (2 pages)
3 March 2021	Appointment of Ms Nichola Adelle Lambert as a director on 25 February 2021 (2 pages)
3 March 2021	Appointment of Jo Grist as a director on 25 February 2021 (2 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (33 pages)
11 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
4 March 2020	Appointment of Miss Funmi Deinde as a director on 24 February 2020 (2 pages)
17 February 2020	Termination of appointment of Jane Parish as a director on 27 January 2020 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (32 pages)
1 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 March 2019	Termination of appointment of Victoria Fearnley as a director on 18 March 2019 (1 page)
19 October 2018	Appointment of Ms Kim Sanders as a director on 11 September 2018 (2 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
27 September 2018	Termination of appointment of Rachel Mary Mentiply as a director on 12 September 2018 (1 page)
9 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
19 December 2017	Termination of appointment of Lakhyraj Minas as a secretary on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Lakhraj Minas as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Lakhyraj Minas as a secretary on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Lakhraj Minas as a director on 15 December 2017 (1 page)
12 December 2017	Appointment of Ms Rachel Mary Mentiply as a director (2 pages)
12 December 2017	Appointment of Ms Rachel Mary Mentiply as a director on 6 December 2017 (2 pages)
12 December 2017	Appointment of Ms Rachel Mary Mentiply as a director on 6 December 2017 (2 pages)
12 December 2017	Appointment of Ms Rachel Mary Mentiply as a director (2 pages)
13 October 2017	Appointment of Ms Catherine Sykes as a director on 11 October 2017 (2 pages)
13 October 2017	Appointment of Ms Catherine Sykes as a director on 11 October 2017 (2 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 October 2016	Appointment of Ms Sandra Hatugari as a director on 12 September 2016 (2 pages)
31 October 2016	Appointment of Ms Sandra Hatugari as a director on 12 September 2016 (2 pages)
27 October 2016	Termination of appointment of Mary Bromley as a director on 12 September 2016 (1 page)
27 October 2016	Appointment of Ms Marion Beatton Cameron as a director on 12 September 2016 (2 pages)
27 October 2016	Termination of appointment of Mary Bromley as a director on 12 September 2016 (1 page)
27 October 2016	Appointment of Ms Marion Beatton Cameron as a director on 12 September 2016 (2 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
12 April 2016	Termination of appointment of Mary Mitchison as a director on 15 March 2016 (1 page)
12 April 2016	Termination of appointment of Mary Mitchison as a director on 15 March 2016 (1 page)
12 April 2016	Termination of appointment of Ruth Sarah Barnett as a director on 10 April 2016 (1 page)
12 April 2016	Termination of appointment of Ruth Sarah Barnett as a director on 10 April 2016 (1 page)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
27 August 2015	Annual return made up to 30 July 2015 no member list (6 pages)
27 August 2015	Annual return made up to 30 July 2015 no member list (6 pages)
4 June 2015	Termination of appointment of Mary Mitchison as a secretary on 12 May 2015 (1 page)
4 June 2015	Appointment of Ms Ruth Sarah Barnett as a director on 3 March 2015 (2 pages)
4 June 2015	Termination of appointment of Mary Mitchison as a secretary on 12 May 2015 (1 page)
4 June 2015	Appointment of Ms Ruth Sarah Barnett as a director on 3 March 2015 (2 pages)
4 June 2015	Appointment of Ms Lakhraj Minas as a director on 3 March 2015 (2 pages)
4 June 2015	Appointment of Ms Jane Parish as a director on 3 March 2015 (2 pages)
4 June 2015	Termination of appointment of Stephen John Booker as a director on 11 November 2014 (1 page)
4 June 2015	Appointment of Ms Ruth Sarah Barnett as a director on 3 March 2015 (2 pages)
4 June 2015	Appointment of Ms Lakhraj Minas as a director on 3 March 2015 (2 pages)
4 June 2015	Appointment of Ms Jane Parish as a director on 3 March 2015 (2 pages)
4 June 2015	Appointment of Ms Lakhyraj Minas as a secretary on 12 May 2015 (2 pages)
4 June 2015	Appointment of Ms Jane Parish as a director on 3 March 2015 (2 pages)
4 June 2015	Appointment of Ms Lakhraj Minas as a director on 3 March 2015 (2 pages)
4 June 2015	Appointment of Ms Lakhyraj Minas as a secretary on 12 May 2015 (2 pages)
4 June 2015	Termination of appointment of Stephen John Booker as a director on 11 November 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
28 August 2014	Annual return made up to 30 July 2014 no member list (5 pages)
28 August 2014	Annual return made up to 30 July 2014 no member list (5 pages)
28 August 2014	Termination of appointment of Peter Firth as a director on 18 July 2014 (1 page)
28 August 2014	Termination of appointment of Peter Firth as a director on 18 July 2014 (1 page)
28 August 2014	Termination of appointment of Peter Firth as a director on 18 July 2014 (1 page)
28 August 2014	Termination of appointment of Peter Firth as a director on 18 July 2014 (1 page)
17 June 2014	Termination of appointment of Kay Booth as a director (1 page)
17 June 2014	Termination of appointment of Kay Booth as a director (1 page)
10 April 2014	Appointment of Mr Stephen John Booker as a director (2 pages)
10 April 2014	Appointment of Mr Stephen John Booker as a director (2 pages)
30 January 2014	Notice of removal of restriction on the company's articles (2 pages)
30 January 2014	Notice of removal of restriction on the company's articles (2 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 January 2014	Memorandum and Articles of Association (22 pages)
20 January 2014	Memorandum and Articles of Association (22 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 January 2014	Termination of appointment of Kay Booth as a secretary (1 page)
8 January 2014	Termination of appointment of Kay Booth as a secretary (1 page)
8 January 2014	Appointment of Mrs Mary Mitchison as a secretary (2 pages)
8 January 2014	Appointment of Mrs Mary Mitchison as a secretary (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
28 August 2013	Annual return made up to 30 July 2013 no member list (5 pages)
28 August 2013	Annual return made up to 30 July 2013 no member list (5 pages)
27 August 2013	Appointment of Mr Peter Firth as a director (2 pages)
27 August 2013	Termination of appointment of Lesley Mair as a director (1 page)
27 August 2013	Termination of appointment of Lesley Mair as a director (1 page)
27 August 2013	Appointment of Mr Peter Firth as a director (2 pages)
13 August 2013	Appointment of Ms Victoria Fearnley as a director (2 pages)
13 August 2013	Appointment of Ms Mary Mitchison as a director (2 pages)
13 August 2013	Appointment of Ms Victoria Fearnley as a director (2 pages)
13 August 2013	Appointment of Ms Mary Mitchison as a director (2 pages)
19 July 2013	Appointment of Ms Victoria Fearnley as a director (2 pages)
19 July 2013	Appointment of Ms Victoria Fearnley as a director (2 pages)
24 June 2013	Termination of appointment of Hayley Collen as a director (1 page)
24 June 2013	Termination of appointment of Yuung Yap as a director (1 page)
24 June 2013	Termination of appointment of Yuung Yap as a director (1 page)
24 June 2013	Termination of appointment of Hayley Collen as a director (1 page)
17 May 2013	Appointment of Ms Kay Booth as a secretary (1 page)
17 May 2013	Appointment of Ms Kay Booth as a director (2 pages)
17 May 2013	Appointment of Ms Kay Booth as a secretary (1 page)
17 May 2013	Appointment of Ms Kay Booth as a director (2 pages)
17 May 2013	Appointment of Ms Kay Booth as a secretary (1 page)
17 May 2013	Appointment of Ms Kay Booth as a secretary (1 page)
16 May 2013	Termination of appointment of Johanne Bignell as a director (1 page)
16 May 2013	Termination of appointment of Johanne Bignell as a director (1 page)
16 May 2013	Termination of appointment of Janice Woolley as a secretary (1 page)
16 May 2013	Termination of appointment of Janice Woolley as a secretary (1 page)
28 November 2012	Termination of appointment of Alexandra Mcadam Clark as a director (1 page)
28 November 2012	Termination of appointment of Bhauna Patel as a director (1 page)
28 November 2012	Termination of appointment of Alexandra Mcadam Clark as a director (1 page)
28 November 2012	Termination of appointment of Bhauna Patel as a director (1 page)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Annual return made up to 30 July 2012 no member list (8 pages)
10 September 2012	Annual return made up to 30 July 2012 no member list (8 pages)
7 September 2012	Appointment of Ms Yuung Yuung Yap as a director (2 pages)
7 September 2012	Termination of appointment of Christina Mckenzie as a director (1 page)
7 September 2012	Termination of appointment of Ceri Hughes as a director (1 page)
7 September 2012	Appointment of Ms Yuung Yuung Yap as a director (2 pages)
7 September 2012	Termination of appointment of Christina Mckenzie as a director (1 page)
7 September 2012	Termination of appointment of Ceri Hughes as a director (1 page)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 April 2012	Appointment of Lesley Susan Mair as a director (2 pages)
30 April 2012	Appointment of Johanne Bignell as a director (2 pages)
30 April 2012	Appointment of Lesley Susan Mair as a director (2 pages)
30 April 2012	Appointment of Johanne Bignell as a director (2 pages)
15 February 2012	Registered office address changed from 44 Portland Place London W1B 1NE on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from 44 Portland Place London W1B 1NE on 15 February 2012 (1 page)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 September 2011	Annual return made up to 30 July 2011 no member list (7 pages)
7 September 2011	Annual return made up to 30 July 2011 no member list (7 pages)
6 September 2011	Termination of appointment of Genoveva Phillips as a director (1 page)
6 September 2011	Termination of appointment of Marilyn Green as a director (1 page)
6 September 2011	Appointment of Ms Ceri Elizabeth Hughes as a director (2 pages)
6 September 2011	Appointment of Ms Ceri Elizabeth Hughes as a director (2 pages)
6 September 2011	Termination of appointment of Marilyn Green as a director (1 page)
6 September 2011	Termination of appointment of Genoveva Phillips as a director (1 page)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2011	Termination of appointment of Peter Hinge as a secretary (1 page)
13 May 2011	Appointment of Ms Janice Woolley as a secretary (1 page)
13 May 2011	Termination of appointment of Peter Hinge as a secretary (1 page)
13 May 2011	Appointment of Ms Janice Woolley as a secretary (1 page)
14 February 2011	Termination of appointment of Naomi Youngman as a director (1 page)
14 February 2011	Termination of appointment of Naomi Youngman as a director (1 page)
19 January 2011	Appointment of Ms Bhauna Patel as a director (2 pages)
19 January 2011	Appointment of Ms Bhauna Patel as a director (2 pages)
19 January 2011	Appointment of Mrs Cecilie Ann Bingham as a director (2 pages)
19 January 2011	Appointment of Mrs Cecilie Ann Bingham as a director (2 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (14 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (14 pages)
23 August 2010	Director's details changed for Marilyn Green on 30 July 2010 (2 pages)
23 August 2010	Annual return made up to 30 July 2010 no member list (8 pages)
23 August 2010	Director's details changed for Naomi Youngman on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Marilyn Green on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Naomi Youngman on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Alexandra Mcadam Clark on 30 July 2010 (2 pages)
23 August 2010	Annual return made up to 30 July 2010 no member list (8 pages)
23 August 2010	Director's details changed for Alexandra Mcadam Clark on 30 July 2010 (2 pages)
29 July 2010	Appointment of Ms Christina Mckenzie as a director (2 pages)
29 July 2010	Appointment of Ms Christina Mckenzie as a director (2 pages)
28 July 2010	Termination of appointment of Louise Ellerton as a director (1 page)
28 July 2010	Appointment of Ms Genoveva Phillips as a director (2 pages)
28 July 2010	Termination of appointment of Vivien Van Hoof as a director (1 page)
28 July 2010	Termination of appointment of Vivien Van Hoof as a director (1 page)
28 July 2010	Appointment of Ms Genoveva Phillips as a director (2 pages)
28 July 2010	Termination of appointment of Louise Ellerton as a director (1 page)
26 July 2010	Termination of appointment of Caroline Romain-Clark as a director (1 page)
26 July 2010	Termination of appointment of Elaine Smith as a director (1 page)
26 July 2010	Termination of appointment of Elaine Smith as a director (1 page)
26 July 2010	Termination of appointment of Caroline Romain-Clark as a director (1 page)
26 July 2010	Appointment of Mrs Mary Bromley as a director (2 pages)
26 July 2010	Termination of appointment of Frances Dawson-Otoo as a director (1 page)
26 July 2010	Appointment of Ms Sarah Aylward as a director (2 pages)
26 July 2010	Termination of appointment of Frances Dawson-Otoo as a director (1 page)
26 July 2010	Appointment of Ms Sarah Aylward as a director (2 pages)
26 July 2010	Appointment of Mrs Mary Bromley as a director (2 pages)
25 March 2010	Appointment of Ms Hayley Ann Collen as a director (1 page)
25 March 2010	Appointment of Ms Hayley Ann Collen as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 September 2009	Appointment terminated director sarah simpson (1 page)
28 September 2009	Appointment terminated director sarah simpson (1 page)
27 August 2009	Annual return made up to 30/07/09 (5 pages)
27 August 2009	Appointment terminated director bhauna patel (1 page)
27 August 2009	Appointment terminated director bhauna patel (1 page)
27 August 2009	Annual return made up to 30/07/09 (5 pages)
27 August 2009	Appointment terminated director susan griffiths (1 page)
27 August 2009	Appointment terminated director susan griffiths (1 page)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2009	Memorandum and Articles of Association (13 pages)
19 March 2009	Memorandum and Articles of Association (13 pages)
9 March 2009	Director appointed vivien mary van hoof (2 pages)
9 March 2009	Director appointed louise ellerton (2 pages)
9 March 2009	Director appointed louise ellerton (2 pages)
9 March 2009	Director appointed vivien mary van hoof (2 pages)
15 October 2008	Full accounts made up to 31 December 2007 (14 pages)
15 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 August 2008	Annual return made up to 30/07/08 (5 pages)
26 August 2008	Appointment terminated director saerah chaudhri (1 page)
26 August 2008	Annual return made up to 30/07/08 (5 pages)
26 August 2008	Appointment terminated director saerah chaudhri (1 page)
28 May 2008	Appointment terminated director mirela vezmar-holmes (1 page)
28 May 2008	Director appointed frances dawson-otoo (2 pages)
28 May 2008	Director appointed elaine smith smith (2 pages)
28 May 2008	Director appointed bhauna patel (2 pages)
28 May 2008	Director appointed susan jane griffiths (2 pages)
28 May 2008	Appointment terminated director jadranka maros (1 page)
28 May 2008	Appointment terminated director julie jordan (1 page)
28 May 2008	Appointment terminated director julie jordan (1 page)
28 May 2008	Director appointed bhauna patel (2 pages)
28 May 2008	Director appointed frances dawson-otoo (2 pages)
28 May 2008	Appointment terminated director patricia austin (1 page)
28 May 2008	Appointment terminated director mirela vezmar-holmes (1 page)
28 May 2008	Director appointed susan jane griffiths (2 pages)
28 May 2008	Appointment terminated director jadranka maros (1 page)
28 May 2008	Director appointed elaine smith smith (2 pages)
28 May 2008	Appointment terminated director patricia austin (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
1 September 2007	Annual return made up to 30/07/07 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	Annual return made up to 30/07/07 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 September 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Director resigned (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
31 August 2006	Annual return made up to 30/07/06 (7 pages)
31 August 2006	Annual return made up to 30/07/06 (7 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2006	Memorandum and Articles of Association (13 pages)
10 August 2006	Memorandum and Articles of Association (13 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
2 September 2005	Annual return made up to 30/07/05 (7 pages)
2 September 2005	Annual return made up to 30/07/05 (7 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
8 October 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
8 October 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
2 September 2004	Annual return made up to 30/07/04 363(288) ‐ Director resigned (8 pages)
2 September 2004	Annual return made up to 30/07/04 363(288) ‐ Director resigned (8 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Annual return made up to 30/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Annual return made up to 30/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
27 August 2002	Annual return made up to 30/07/02 (8 pages)
27 August 2002	Annual return made up to 30/07/02 (8 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
19 November 2001	Auditor's resignation (1 page)
19 November 2001	Auditor's resignation (1 page)
7 November 2001	Full accounts made up to 31 December 2000 (14 pages)
7 November 2001	Full accounts made up to 31 December 2000 (14 pages)
14 August 2001	Annual return made up to 30/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
14 August 2001	Annual return made up to 30/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
10 August 2000	Annual return made up to 30/07/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Annual return made up to 30/07/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
10 August 2000	New director appointed (2 pages)
12 July 2000	Full accounts made up to 31 December 1999 (12 pages)
12 July 2000	Full accounts made up to 31 December 1999 (12 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
16 August 1999	Annual return made up to 30/07/99 (8 pages)
16 August 1999	Annual return made up to 30/07/99 (8 pages)
13 August 1999	Registered office changed on 13/08/99 from: 13 queen square bath BA1 2HJ (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 13 queen square bath BA1 2HJ (1 page)
4 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
30 July 1998	Incorporation (32 pages)
30 July 1998	Incorporation (32 pages)

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