Company NameSpitalfields Crypt Trust
Company StatusActive
Company Number03734793
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date17 March 1999(25 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr David Charles Ely
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityEnglish
StatusCurrent
Appointed07 August 2000(1 year, 4 months after company formation)
Appointment Duration23 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address47 Yester Road
Chislehurst
Kent
BR7 5HN
Director NameMr Philip James Young
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2006(7 years, 1 month after company formation)
Appointment Duration18 years
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Connaught Square
Winchester
SO22 5QQ
Director NameMr Andrew David Enga
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2011(12 years, 3 months after company formation)
Appointment Duration12 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMr Jean-Baptiste Petard
Date of BirthJune 1974 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed04 March 2015(15 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMr Matthew Ubogagu
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2017(18 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleInvestment Management
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMr Corin Kingsley Pilling
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2017(18 years, 3 months after company formation)
Appointment Duration6 years, 10 months
RoleDeputy Director
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMr Rajul Gill
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2018(19 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Secretary NameMiss Nicole Tanya Brown
StatusCurrent
Appointed27 January 2023(23 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMr Olaolu Olabintan
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2024(25 years after company formation)
Appointment Duration1 month, 1 week
RoleGastroenterology Registrar & Endoscopy Research Fe
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMs Lorri Holding
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2024(25 years after company formation)
Appointment Duration1 month, 1 week
RoleHousing Leader
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMrs Nicole Monique Chapman
Date of BirthNovember 1951 (Born 72 years ago)
NationalityFrench
StatusCurrent
Appointed18 March 2024(25 years after company formation)
Appointment Duration1 month, 1 week
RoleRetired Headteacher
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMr Alasdair Hardy Mangan
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2024(25 years after company formation)
Appointment Duration1 month, 1 week
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMs Danielle Hillery
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2024(25 years after company formation)
Appointment Duration1 month, 1 week
RoleHead Of Services
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameChristopher Charles Brining Roberts
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1999(same day as company formation)
RoleSolicitor
Correspondence AddressKroningslaan 2 3734 Dg
Baarn
Netherlands
Director NameRev Paul William Bowtell
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1999(same day as company formation)
RoleClergyman
Correspondence AddressThe Ministers House
2 Fournier Street Spitalfields
London
E1 6QE
Director NameMr Donald Chase Findley
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Derwent Road
Ealing
London
W5 4TN
Director NameMr John Bryce Pope
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1999(same day as company formation)
RoleExporter
Country of ResidenceUnited Kingdom
Correspondence Address20 Downside Road
Sutton
Surrey
SM2 5HP
Director NameMr Maurice Roy Lawrance
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage Pond Lane
Hatfield Heath
Bishops Stortford
Herts
CM22 7AB
Secretary NameMrs Iris Rose Wootton
NationalityBritish
StatusResigned
Appointed17 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressEwenny 98 Berry Lane
Langdon Hills
Basildon
Essex
SS16 6AN
Director NameRev Nicholas George Read
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(8 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 19 January 2005)
RoleClergyman
Country of ResidenceEngland
Correspondence AddressHoly Trinity Vicarage
64 Lennard Road Penge
London
SE20 7LX
Director NameDr Ian Stuart McColl
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(1 year, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 March 2011)
RoleRetired Counsellor
Country of ResidenceUnited Kingdom
Correspondence Address4 Saint Davids Way
Herd Street
Marlborough
Wiltshire
SN8 1DH
Director NameRev Paul Turp
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2002(3 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 October 2005)
RoleClergy Man
Correspondence AddressVicarage
36 Hoxton Square
London
N1 6NN
Director NameMr John Russell Brown
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2003(3 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 14 September 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leys 6 Botley Road
Chesham
Buckinghamshire
HP5 1XG
Director NameDr Michael Graham Sheldon
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2004(5 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 February 2007)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address23 Lancaster Drive
Jamestown Harbour Isle Of Dogs
London
E14 9PT
Director NameRev Andrew Rider
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2004(5 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 October 2007)
RoleMnister
Country of ResidenceEngland
Correspondence Address2 Fournier Street
London
E1 6QE
Director NameDaniel Leader
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2005(6 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 25 January 2007)
RoleLawyer
Correspondence Address35 Buxton Street
London
E1 5EH
Secretary NameMr David Lockhart Keiller
NationalityEnglish
StatusResigned
Appointed12 October 2005(6 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Winston Avenue
Tiptree
Essex
CO5 0JU
Director NameDr Rebecca Jane Adlington
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(8 years, 1 month after company formation)
Appointment Duration4 years (resigned 26 May 2011)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFlat 14 Boden House
Woodseer Street
London
E1 5JF
Secretary NameCaroline Clark
NationalityBritish
StatusResigned
Appointed31 May 2008(9 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 2010)
RoleCompany Director
Correspondence Address131 Parnell Road
Bow
London
E3 2JF
Secretary NameMrs Janice Taylor
StatusResigned
Appointed12 November 2009(10 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 March 2016)
RoleCompany Director
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMrs Amelia Walker
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2011(12 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 27 February 2019)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMs Magdalena Palczynska
Date of BirthJune 1973 (Born 50 years ago)
NationalityPolish
StatusResigned
Appointed29 June 2011(12 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMs Sarah Jane Brufal De Melgareso
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2015(16 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 August 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Secretary NameMiss Jessica Rosanna Lobo
StatusResigned
Appointed23 May 2016(17 years, 2 months after company formation)
Appointment Duration4 months (resigned 23 September 2016)
RoleCompany Director
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Director NameMr Stuart Noble
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2017(18 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 February 2018)
RoleFundraiser
Country of ResidenceEngland
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Secretary NameMr Daniel Hilton
StatusResigned
Appointed01 March 2018(18 years, 11 months after company formation)
Appointment Duration4 years (resigned 23 March 2022)
RoleCompany Director
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
Secretary NameMr Andi Morgan-Brown
StatusResigned
Appointed23 March 2022(23 years after company formation)
Appointment Duration10 months, 1 week (resigned 27 January 2023)
RoleCompany Director
Correspondence AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN

Contact

Websitesct.org.uk
Email address[email protected]
Telephone020 76133055
Telephone regionLondon

Location

Registered AddressAcorn House
116-118 Shoreditch High Street
London
E1 6JN
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Turnover£2,355,235
Net Worth£1,209,805
Cash£298,206
Current Liabilities£96,662

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Charges

27 January 2021Delivered on: 4 February 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

9 February 2021Amended accounts for a small company made up to 31 March 2020 (45 pages)
4 February 2021Registration of charge 037347930001, created on 27 January 2021 (24 pages)
10 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 March 2020Register inspection address has been changed from The Tab Centre 3 Godfrey Place Austin Street London E2 7NT United Kingdom to Sct 50a Acton Mews London E8 4EF (1 page)
16 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
12 December 2019Accounts for a small company made up to 31 March 2019 (50 pages)
15 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 March 2019Appointment of Ms Clare Williamson as a director on 7 March 2019 (2 pages)
12 March 2019Termination of appointment of Amelia Walker as a director on 27 February 2019 (1 page)
16 January 2019Amended accounts for a small company made up to 31 March 2018 (36 pages)
14 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 December 2018Appointment of Mr Rajul Gill as a director on 27 November 2018 (2 pages)
28 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
12 March 2018Termination of appointment of Stuart Noble as a director on 26 February 2018 (1 page)
12 March 2018Appointment of Mr Daniel Hilton as a secretary on 1 March 2018 (2 pages)
18 December 2017Full accounts made up to 31 March 2017 (35 pages)
18 December 2017Full accounts made up to 31 March 2017 (35 pages)
26 June 2017Appointment of Mr Matthew Ubogagu as a director on 22 May 2017 (2 pages)
26 June 2017Appointment of Mr Corin Kingsley Pilling as a director on 22 June 2017 (2 pages)
26 June 2017Appointment of Mr Matthew Ubogagu as a director on 22 May 2017 (2 pages)
26 June 2017Appointment of Mr Corin Kingsley Pilling as a director on 22 June 2017 (2 pages)
21 June 2017Appointment of Mr Stuart Noble as a director on 15 June 2017 (2 pages)
21 June 2017Appointment of Mr Stuart Noble as a director on 15 June 2017 (2 pages)
23 March 2017Confirmation statement made on 17 March 2017 with updates (4 pages)
23 March 2017Confirmation statement made on 17 March 2017 with updates (4 pages)
4 January 2017Full accounts made up to 31 March 2016 (31 pages)
4 January 2017Full accounts made up to 31 March 2016 (31 pages)
23 September 2016Termination of appointment of Jessica Rosanna Lobo as a secretary on 23 September 2016 (1 page)
23 September 2016Termination of appointment of Jessica Rosanna Lobo as a secretary on 23 September 2016 (1 page)
24 May 2016Appointment of Miss Jessica Rosanna Lobo as a secretary on 23 May 2016 (2 pages)
24 May 2016Appointment of Miss Jessica Rosanna Lobo as a secretary on 23 May 2016 (2 pages)
18 March 2016Annual return made up to 17 March 2016 no member list (6 pages)
18 March 2016Annual return made up to 17 March 2016 no member list (6 pages)
15 March 2016Termination of appointment of Janice Taylor as a secretary on 15 March 2016 (1 page)
15 March 2016Termination of appointment of Janice Taylor as a secretary on 15 March 2016 (1 page)
14 October 2015Full accounts made up to 31 March 2015 (27 pages)
14 October 2015Full accounts made up to 31 March 2015 (27 pages)
21 September 2015Appointment of Ms Sarah Jane Brufal De Melgareso as a director on 14 September 2015 (2 pages)
21 September 2015Termination of appointment of John Russell Brown as a director on 14 September 2015 (1 page)
21 September 2015Appointment of Ms Sarah Jane Brufal De Melgareso as a director on 14 September 2015 (2 pages)
21 September 2015Termination of appointment of John Russell Brown as a director on 14 September 2015 (1 page)
9 April 2015Appointment of Mr Jean-Baptiste Petard as a director on 4 March 2015 (2 pages)
9 April 2015Appointment of Mr Jean-Baptiste Petard as a director on 4 March 2015 (2 pages)
9 April 2015Annual return made up to 17 March 2015 no member list (7 pages)
9 April 2015Appointment of Mr Jean-Baptiste Petard as a director on 4 March 2015 (2 pages)
9 April 2015Annual return made up to 17 March 2015 no member list (7 pages)
14 January 2015Termination of appointment of Magdalena Palczynska as a director on 20 November 2014 (1 page)
14 January 2015Termination of appointment of Magdalena Palczynska as a director on 20 November 2014 (1 page)
20 October 2014Full accounts made up to 31 March 2014 (27 pages)
20 October 2014Full accounts made up to 31 March 2014 (27 pages)
25 March 2014Annual return made up to 17 March 2014 no member list (7 pages)
25 March 2014Annual return made up to 17 March 2014 no member list (7 pages)
12 February 2014Director's details changed for Mr Andrew David Enga on 12 February 2014 (2 pages)
12 February 2014Director's details changed for Mr Andrew David Enga on 12 February 2014 (2 pages)
8 November 2013Full accounts made up to 31 March 2013 (27 pages)
8 November 2013Full accounts made up to 31 March 2013 (27 pages)
21 March 2013Register inspection address has been changed (1 page)
21 March 2013Register(s) moved to registered inspection location (1 page)
21 March 2013Register inspection address has been changed (1 page)
21 March 2013Annual return made up to 17 March 2013 no member list (7 pages)
21 March 2013Register(s) moved to registered inspection location (1 page)
21 March 2013Annual return made up to 17 March 2013 no member list (7 pages)
5 March 2013Termination of appointment of John Pope as a director (1 page)
5 March 2013Termination of appointment of John Pope as a director (1 page)
4 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
4 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
16 October 2012Full accounts made up to 31 March 2012 (25 pages)
16 October 2012Full accounts made up to 31 March 2012 (25 pages)
4 April 2012Annual return made up to 17 March 2012 no member list (7 pages)
4 April 2012Annual return made up to 17 March 2012 no member list (7 pages)
21 December 2011Appointment of Ms Magdalena Palczynska as a director (2 pages)
21 December 2011Appointment of Ms Magdalena Palczynska as a director (2 pages)
20 December 2011Appointment of Mrs Amelia Walker as a director (2 pages)
20 December 2011Appointment of Mr Andrew David Enga as a director (2 pages)
20 December 2011Appointment of Mrs Amelia Walker as a director (2 pages)
20 December 2011Appointment of Mr Andrew David Enga as a director (2 pages)
6 December 2011Full accounts made up to 31 March 2011 (24 pages)
6 December 2011Full accounts made up to 31 March 2011 (24 pages)
4 August 2011Termination of appointment of Ian Mccoll as a director (1 page)
4 August 2011Termination of appointment of Rebecca Adlington as a director (1 page)
4 August 2011Termination of appointment of Ian Mccoll as a director (1 page)
4 August 2011Termination of appointment of Rebecca Adlington as a director (1 page)
7 April 2011Director's details changed for Dr Rebecca Adlington on 14 February 2011 (2 pages)
7 April 2011Annual return made up to 17 March 2011 no member list (7 pages)
7 April 2011Annual return made up to 17 March 2011 no member list (7 pages)
7 April 2011Director's details changed for Dr Rebecca Adlington on 14 February 2011 (2 pages)
21 December 2010Full accounts made up to 31 March 2010 (21 pages)
21 December 2010Full accounts made up to 31 March 2010 (21 pages)
19 October 2010Termination of appointment of Caroline Clark as a secretary (1 page)
19 October 2010Termination of appointment of Caroline Clark as a secretary (1 page)
6 April 2010Director's details changed for David Charles Ely on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Dr Rebecca Adlington on 6 April 2010 (2 pages)
6 April 2010Annual return made up to 17 March 2010 no member list (5 pages)
6 April 2010Director's details changed for David Charles Ely on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Dr Rebecca Adlington on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Dr Ian Stuart Mccoll on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Dr Ian Stuart Mccoll on 6 April 2010 (2 pages)
6 April 2010Annual return made up to 17 March 2010 no member list (5 pages)
6 April 2010Director's details changed for Dr Rebecca Adlington on 6 April 2010 (2 pages)
6 April 2010Director's details changed for David Charles Ely on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Dr Ian Stuart Mccoll on 6 April 2010 (2 pages)
26 January 2010Full accounts made up to 31 March 2009 (20 pages)
26 January 2010Full accounts made up to 31 March 2009 (20 pages)
12 January 2010Appointment of Mrs Janice Taylor as a secretary (1 page)
12 January 2010Appointment of Mrs Janice Taylor as a secretary (1 page)
10 August 2009Director's change of particulars / john pope / 17/03/1999 (1 page)
10 August 2009Director's change of particulars / john pope / 17/03/1999 (1 page)
28 July 2009Director's change of particulars / ian mccoll / 31/03/2001 (1 page)
28 July 2009Annual return made up to 17/03/09 (6 pages)
28 July 2009Annual return made up to 17/03/09 (6 pages)
28 July 2009Director's change of particulars / ian mccoll / 31/03/2001 (1 page)
4 February 2009Full accounts made up to 31 March 2008 (19 pages)
4 February 2009Full accounts made up to 31 March 2008 (19 pages)
16 June 2008Secretary appointed caroline clark (2 pages)
16 June 2008Secretary appointed caroline clark (2 pages)
16 June 2008Appointment terminated secretary david keiller (1 page)
16 June 2008Appointment terminated secretary david keiller (1 page)
26 March 2008Annual return made up to 17/03/08 (4 pages)
26 March 2008Annual return made up to 17/03/08 (4 pages)
30 January 2008Full accounts made up to 31 March 2007 (21 pages)
30 January 2008Full accounts made up to 31 March 2007 (21 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
18 April 2007Annual return made up to 17/03/07 (6 pages)
18 April 2007Annual return made up to 17/03/07 (6 pages)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
2 November 2006Full accounts made up to 31 March 2006 (22 pages)
2 November 2006Full accounts made up to 31 March 2006 (22 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
7 April 2006Annual return made up to 17/03/06 (6 pages)
7 April 2006Annual return made up to 17/03/06 (6 pages)
15 November 2005Full accounts made up to 31 March 2005 (13 pages)
15 November 2005Full accounts made up to 31 March 2005 (13 pages)
21 October 2005Secretary resigned (1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005Director resigned (1 page)
21 October 2005Secretary resigned (1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005Director resigned (1 page)
27 June 2005New director appointed (2 pages)
27 June 2005New director appointed (2 pages)
17 March 2005Annual return made up to 17/03/05 (6 pages)
17 March 2005Annual return made up to 17/03/05 (6 pages)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
29 January 2005Full accounts made up to 31 March 2004 (13 pages)
29 January 2005Full accounts made up to 31 March 2004 (13 pages)
25 November 2004New director appointed (2 pages)
25 November 2004New director appointed (2 pages)
25 November 2004New director appointed (2 pages)
25 November 2004New director appointed (2 pages)
8 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
8 October 2004Memorandum and Articles of Association (20 pages)
8 October 2004Memorandum and Articles of Association (20 pages)
8 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 March 2004Annual return made up to 17/03/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 March 2004Annual return made up to 17/03/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 2004Full accounts made up to 31 March 2003 (13 pages)
3 February 2004Full accounts made up to 31 March 2003 (13 pages)
28 March 2003New director appointed (2 pages)
28 March 2003Annual return made up to 17/03/03 (5 pages)
28 March 2003Annual return made up to 17/03/03 (5 pages)
28 March 2003New director appointed (2 pages)
4 February 2003Full accounts made up to 31 March 2002 (12 pages)
4 February 2003Full accounts made up to 31 March 2002 (12 pages)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
23 September 2002New director appointed (2 pages)
23 September 2002Registered office changed on 23/09/02 from: 22A hanbury street london E1 6QR (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Registered office changed on 23/09/02 from: 22A hanbury street london E1 6QR (1 page)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (2 pages)
23 September 2002Director resigned (1 page)
10 April 2002Annual return made up to 17/03/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 April 2002Annual return made up to 17/03/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 December 2001Full accounts made up to 31 March 2001 (12 pages)
7 December 2001Full accounts made up to 31 March 2001 (12 pages)
29 March 2001Annual return made up to 17/03/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
29 March 2001Annual return made up to 17/03/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 December 2000Full accounts made up to 31 March 2000 (12 pages)
15 December 2000Full accounts made up to 31 March 2000 (12 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
20 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
24 March 2000Annual return made up to 17/03/00 (5 pages)
24 March 2000Annual return made up to 17/03/00 (5 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
28 January 2000New director appointed (2 pages)
28 January 2000New director appointed (2 pages)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
8 October 1999New director appointed (2 pages)
8 October 1999New director appointed (2 pages)
17 March 1999Incorporation (31 pages)
17 March 1999Incorporation (31 pages)