Canopi Foundation

Company Name	Canopi Foundation
Company Status	Active
Company Number	03635124
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 September 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Miles Nicholas Donohoe
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Public Relations
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Russell Holmes Thompson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(21 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Matthew James Sampson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Stuart Phillip Dawson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Director Name	Jyotsna Jagmohan Chandrani
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(25 years, 2 months after company formation)
Appointment Duration	5 months
Role	Banking Professional
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Director Name	Helen Margaret Taylor Thompson
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessops Bell Lane Nutley Uckfield East Sussex TN22 3PD

Director Name	Dr Sam Everington
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	G.P.
Correspondence Address	28 Rhondda Grove London E3 5AP

Director Name	Ian Hargreaves
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Journalist/Broadcaster
Correspondence Address	Flat B1 Lloyds Wharf Mill Street London SE1 2BD

Secretary Name	Elizabeth Angela Brayshaw
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Herons Croft Old Avenue Weybridge Surrey KT13 0PL

Secretary Name	Michael John Robert Hunter
Nationality	British
Status	Resigned
Appointed	10 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Holly Bank 29 Cromer Road North Walsham Norfolk NR28 0HA

Director Name	Thomas Paul Bentley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1999(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 24 July 2006)
Role	Research Executive
Correspondence Address	11 Boyne Terrace Mews London W11 3LR

Director Name	Dr Olusegun Ayodeji Olasode
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(10 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 08 October 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	New Orchard House 2a Monks Orchard Road, West Wickham Beckenham Kent BR3 3BW

Director Name	Amelia Chilcott Fawcett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2001)
Role	Investment Banker/Lawyer
Correspondence Address	37 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Mr Timothy John Anderson Curry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(10 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 02 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Mount Ararat Road Richmond Surrey TW10 6PA

Director Name	Mr Alastair Ian Ballantyne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	51 Blackheath Park London SE3 9SQ

Director Name	Olukemi Joseph
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2005)
Role	Company Director
Correspondence Address	29 Amersham Avenue Basildon Essex SS16 6SJ

Secretary Name	Olukemi Joseph
Nationality	British
Status	Resigned
Appointed	27 April 2005(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 March 2006)
Role	Company Director
Correspondence Address	29 Amersham Avenue Basildon Essex SS16 6SJ

Secretary Name	Mr John Philip Shute
Nationality	British
Status	Resigned
Appointed	15 March 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Furlong Road London N7 8LS

Director Name	Mr Robin Pauley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(8 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 62 6 Odessa Street London SE16 7TW

Secretary Name	Leah Emily Cook
Nationality	British
Status	Resigned
Appointed	22 July 2008(9 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 March 2017)
Role	Company Director
Correspondence Address	204 Twickenham Road Isleworth Middlesex TW7 7DR

Director Name	Mr Alistair John Fraser
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(12 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Judith Miara
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 49 - 51 East Road London N1 6AH

Director Name	Mr Matthew David Stevenson-Dodd
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(14 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2017)
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	Street League Canterbury Court 1-3 Brixton Road London SW9 6DE

Secretary Name	Mrs Helen Jane Boyd
Status	Resigned
Appointed	08 March 2017(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Clive Robert Dove-Dixon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	20 Knoll Drive Warwick CV34 5YQ

Director Name	Ms Francesca Durante
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 January 2019(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Tamasin Bernice Williams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(20 years, 11 months after company formation)
Appointment Duration	3 months (resigned 25 November 2019)
Role	Head Of Brand Communications
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Jennifer Stafford Edwards
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Contact

Website	can-online.org.uk
Telephone	020 30967663
Telephone region	London

Location

Registered Address	Canopi 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,637,483
Net Worth	£24,330,415
Cash	£2,764,449
Current Liabilities	£3,524,448

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	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

16 January 2015	Delivered on: 20 January 2015 Persons entitled: Tridos Bank Nv Classification: A registered charge Particulars: L/H units C1 C2 C3 and C4 at block S1 bermondsey spa jamaica road london. Outstanding
21 December 2010	Delivered on: 4 January 2011 Persons entitled: Viagram Properties Limited Classification: Legal charge 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: F/H waterbridge house, 32-36 loman street, london t/n LN185044. Outstanding
21 December 2010	Delivered on: 23 December 2010 Persons entitled: Triodos Bank Nv Classification: Legal mortgage 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 waterbridge house 32-36 loman street london t/no LN185044; any policies of insurance, benefit of all contracts guarantees warranties, all licences and authorisations, all goodwill, the rent. See image for full details. Outstanding
20 November 2008	Delivered on: 29 November 2008 Persons entitled: Triodos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49-51 east road and 2 & 4 vestry street hackney london t/nos EGL326024 and EGL350690; including fixtures and fittings thereon, by way of equitable charge all other interests therein and the proceeds of sale thereof and all moneys received under any policy of insurance in respect of the property, by way of assignment the full benefit of all licences held in connection with any business carried on in or upon the property. See image for full details. Outstanding
20 November 2008	Delivered on: 29 November 2008 Satisfied on: 31 August 2011 Persons entitled: Michael Cohen, David Miles Greenberg, Michael John Northall and H W Fisher Nominees LTD Classification: Legal mortgage Secured details: Â£1,500,000 and all other 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: 49-51 east road and 2 & 4 vestry street hackney london t/nos EGL326024 and EGL350690. Fully Satisfied
20 November 2008	Delivered on: 29 November 2008 Satisfied on: 6 August 2011 Persons entitled: The Charity Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49-51 east road and 2 & 4 vestry street hackney london t/nos EGL326024 and EGL350690. Fully Satisfied

Filing History

24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
23 December 2022	Group of companies' accounts made up to 31 March 2022 (32 pages)
29 November 2022	Registered office address changed from PO Box SE1 4YR Canopi 7-14 Great Dover Street London SE1 4YR England to Canopi 7-14 Great Dover Street London SE1 4YR on 29 November 2022 (1 page)
29 November 2022	Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR to PO Box SE1 4YR Canopi 7-14 Great Dover Street London SE1 4YR on 29 November 2022 (1 page)
9 November 2022	Company name changed canopi foundation LIMITED\certificate issued on 09/11/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
7 November 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
3 August 2022	Company name changed the helen taylor thompson foundation LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 (3 pages)
23 March 2022	Satisfaction of charge 4 in full (1 page)
23 March 2022	Satisfaction of charge 036351240006 in full (1 page)
23 March 2022	Satisfaction of charge 3 in full (1 page)
9 February 2022	Appointment of Mr Stuart Phillip Dawson as a director on 9 February 2022 (2 pages)
24 January 2022	Group of companies' accounts made up to 31 March 2021 (32 pages)
4 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
18 January 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
29 December 2020	Satisfaction of charge 5 in full (1 page)
1 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
13 August 2020	Termination of appointment of Francesca Durante as a director on 13 August 2020 (1 page)
10 August 2020	Appointment of Mr Matthew James Sampson as a director on 20 July 2020 (2 pages)
9 June 2020	Termination of appointment of Clive Robert Dove-Dixon as a director on 1 June 2020 (1 page)
25 February 2020	Appointment of Mr Russell Holmes Thompson as a director on 19 February 2020 (2 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
25 November 2019	Termination of appointment of Tamasin Bernice Williams as a director on 25 November 2019 (1 page)
24 September 2019	Termination of appointment of Helen Margaret Taylor Thompson as a director on 19 September 2019 (1 page)
24 September 2019	Termination of appointment of Alistair John Fraser as a director on 19 September 2019 (1 page)
24 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
13 September 2019	Appointment of Ms Tamasin Bernice Williams as a director on 21 August 2019 (2 pages)
10 September 2019	Appointment of Mr Miles Nicholas Donohoe as a director on 21 August 2019 (2 pages)
30 August 2019	Appointment of Ms Jenny Stafford Edwards as a director on 21 August 2019 (2 pages)
19 March 2019	Appointment of Ms Francesca Durante as a director on 11 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr Alistair John Fraser on 1 January 2019 (2 pages)
9 January 2019	Termination of appointment of Robin Pauley as a director on 11 December 2018 (1 page)
22 November 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
21 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
10 August 2018	Director's details changed for Helen Margaret Taylor-Thompson on 10 August 2018 (2 pages)
23 July 2018	Termination of appointment of Helen Jane Boyd as a secretary on 6 July 2018 (1 page)
17 May 2018	Appointment of Mr Clive Robert Dove-Dixon as a director on 14 February 2018 (2 pages)
18 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-23 (3 pages)
18 April 2018	Change of name notice (2 pages)
18 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
18 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
4 April 2017	Termination of appointment of Matthew David Stevenson-Dodd as a director on 9 March 2017 (2 pages)
4 April 2017	Termination of appointment of Matthew David Stevenson-Dodd as a director on 9 March 2017 (2 pages)
8 March 2017	Termination of appointment of Leah Emily Cook as a secretary on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Leah Emily Cook as a secretary on 8 March 2017 (1 page)
8 March 2017	Appointment of Mrs Helen Jane Boyd as a secretary on 8 March 2017 (2 pages)
8 March 2017	Appointment of Mrs Helen Jane Boyd as a secretary on 8 March 2017 (2 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
23 September 2015	Annual return made up to 15 September 2015 no member list (6 pages)
23 September 2015	Annual return made up to 15 September 2015 no member list (6 pages)
15 May 2015	Registered office address changed from Can Mezzanine 49 - 51 East Road London N1 6AH to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 15 May 2015 (2 pages)
15 May 2015	Registered office address changed from Can Mezzanine 49 - 51 East Road London N1 6AH to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 15 May 2015 (2 pages)
20 January 2015	Registration of charge 036351240006, created on 16 January 2015 (20 pages)
20 January 2015	Registration of charge 036351240006, created on 16 January 2015 (20 pages)
17 November 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
17 November 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
22 September 2014	Annual return made up to 15 September 2014 no member list (6 pages)
22 September 2014	Annual return made up to 15 September 2014 no member list (6 pages)
8 November 2013	Termination of appointment of Judith Miara as a director (1 page)
8 November 2013	Termination of appointment of Judith Miara as a director (1 page)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
11 October 2013	Annual return made up to 15 September 2013 no member list (7 pages)
11 October 2013	Annual return made up to 15 September 2013 no member list (7 pages)
9 August 2013	Appointment of Mr Matthew David Stevenson-Dodd as a director (2 pages)
9 August 2013	Appointment of Mr Matthew David Stevenson-Dodd as a director (2 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
11 October 2012	Termination of appointment of Olusegun Olasode as a director (1 page)
11 October 2012	Termination of appointment of Olusegun Olasode as a director (1 page)
27 September 2012	Annual return made up to 15 September 2012 no member list (7 pages)
27 September 2012	Annual return made up to 15 September 2012 no member list (7 pages)
8 November 2011	Appointment of Judith Miara as a director (3 pages)
8 November 2011	Appointment of Judith Miara as a director (3 pages)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
7 October 2011	Annual return made up to 15 September 2011 no member list (6 pages)
7 October 2011	Annual return made up to 15 September 2011 no member list (6 pages)
12 September 2011	Appointment of Mr Alistair John Fraser as a director (3 pages)
12 September 2011	Appointment of Mr Alistair John Fraser as a director (3 pages)
1 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
1 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
27 October 2010	Annual return made up to 15 September 2010 no member list (5 pages)
27 October 2010	Annual return made up to 15 September 2010 no member list (5 pages)
18 June 2010	Termination of appointment of Timothy Curry as a director (1 page)
18 June 2010	Termination of appointment of Timothy Curry as a director (1 page)
30 April 2010	Registered office address changed from 32-36 Loman Street Southwark London SE1 0EE on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from 32-36 Loman Street Southwark London SE1 0EE on 30 April 2010 (1 page)
3 December 2009	Annual return made up to 15 September 2009 no member list (3 pages)
3 December 2009	Annual return made up to 15 September 2009 no member list (3 pages)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
22 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
22 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 November 2008	Annual return made up to 15/09/08 (3 pages)
19 November 2008	Annual return made up to 15/09/08 (3 pages)
14 November 2008	Appointment terminated secretary john shute (1 page)
14 November 2008	Appointment terminated secretary john shute (1 page)
14 November 2008	Secretary appointed leah emily cook (2 pages)
14 November 2008	Secretary appointed leah emily cook (2 pages)
19 August 2008	Appointment terminated director alastair ballantyne (1 page)
19 August 2008	Appointment terminated director thomas bentley (1 page)
19 August 2008	Director appointed robin pauley (2 pages)
19 August 2008	Appointment terminated director alastair ballantyne (1 page)
19 August 2008	Appointment terminated director thomas bentley (1 page)
19 August 2008	Director appointed robin pauley (2 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
19 November 2007	Annual return made up to 15/09/07 (2 pages)
19 November 2007	Annual return made up to 15/09/07 (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: 29-30 fitzroy square london W1T 6LQ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 29-30 fitzroy square london W1T 6LQ (1 page)
1 December 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
1 December 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
25 October 2006	Annual return made up to 15/09/06 (2 pages)
25 October 2006	Annual return made up to 15/09/06 (2 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
25 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
25 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
6 January 2006	Annual return made up to 15/09/05 (2 pages)
6 January 2006	Annual return made up to 15/09/05 (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
10 January 2005	Full accounts made up to 31 March 2004 (17 pages)
10 January 2005	Full accounts made up to 31 March 2004 (17 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Annual return made up to 15/09/04 (6 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Annual return made up to 15/09/04 (6 pages)
13 December 2003	Full accounts made up to 31 March 2003 (15 pages)
13 December 2003	Full accounts made up to 31 March 2003 (15 pages)
23 October 2003	Annual return made up to 15/09/03 (6 pages)
23 October 2003	Annual return made up to 15/09/03 (6 pages)
13 February 2003	Full accounts made up to 31 March 2002 (18 pages)
13 February 2003	Full accounts made up to 31 March 2002 (18 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Annual return made up to 15/09/02 (6 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Annual return made up to 15/09/02 (6 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: elizabeth house the mezzanine 39 york road london SE1 7NQ (1 page)
26 March 2002	Registered office changed on 26/03/02 from: elizabeth house the mezzanine 39 york road london SE1 7NQ (1 page)
13 February 2002	Full accounts made up to 31 March 2001 (12 pages)
13 February 2002	Full accounts made up to 31 March 2001 (12 pages)
18 September 2001	Annual return made up to 15/09/01 (5 pages)
18 September 2001	Annual return made up to 15/09/01 (5 pages)
5 July 2001	Annual return made up to 15/09/00 (5 pages)
5 July 2001	Annual return made up to 15/09/00 (5 pages)
3 July 2001	Compulsory strike-off action has been discontinued (1 page)
3 July 2001	Compulsory strike-off action has been discontinued (1 page)
27 June 2001	Full accounts made up to 31 March 2000 (12 pages)
27 June 2001	Full accounts made up to 31 March 2000 (12 pages)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
17 January 2001	Registered office changed on 17/01/01 from: panton house 25 haymarket london SW1Y 4EN (1 page)
17 January 2001	Registered office changed on 17/01/01 from: panton house 25 haymarket london SW1Y 4EN (1 page)
9 May 2000	Full accounts made up to 31 March 1999 (12 pages)
9 May 2000	Full accounts made up to 31 March 1999 (12 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
29 November 1999	Annual return made up to 15/09/99 (4 pages)
29 November 1999	Annual return made up to 15/09/99 (4 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
11 March 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
11 March 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
15 September 1998	Incorporation (27 pages)
15 September 1998	Incorporation (27 pages)

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