School-Home Support Service (UK)

Company Name	School-Home Support Service (UK)
Company Status	Active
Company Number	03991440
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 May 2000(23 years, 12 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Carly Janine Wickham
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(19 years after company formation)
Appointment Duration	4 years, 11 months
Role	Global Digital Marketing Manager
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr Nikolai Andreas Petrou
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(19 years, 11 months after company formation)
Appointment Duration	4 years
Role	Principal Consultant
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Ms Michelle Claire Loughrey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(19 years, 11 months after company formation)
Appointment Duration	4 years
Role	Education Consultant, Safeguarding Coordinator
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Ms Laura Naomi Bruce
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(19 years, 11 months after company formation)
Appointment Duration	4 years
Role	Director Of Programmes And Partnerships
Country of Residence	England
Correspondence Address	Flat 1 Archery Fields House Wharton Street London WC1X 9PN

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(20 years, 12 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr David Alexander Macpherson Dickson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Executive Head Teacher
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Ms Yun Hui Teoh
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Ms Emma Grace Tina Fay
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Ms Alice Victoria Wilcock
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Education Policy
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr Charles Alexander Joseph Gannon
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2023(23 years, 4 months after company formation)
Appointment Duration	8 months
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr Joseph William Howes
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(23 years, 4 months after company formation)
Appointment Duration	8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr Matthew James Koster-Macron
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(23 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr Andrew Julian Blake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hengrave Road London SE23 3NW

Secretary Name	Ms Mary Josephine Groom
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Normandy Avenue High Barnet Hertfordshire EN5 2JA

Secretary Name	Tracey Frances Byrne
Nationality	British
Status	Resigned
Appointed	07 June 2000(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	58 Khormaksar Drive Nocton Lincoln Lincolnshire LN4 2DD

Secretary Name	Mr Michael Neill Rae
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 St Georges Square London SW1V 3QN

Secretary Name	Mr David George Rawdon Wansbrough
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2005)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Windmill House Barnes Lane Milford On Sea Lymington Hampshire SO41 0RP

Director Name	The Lady Julia Katherine Helen Carter
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hamilton Park West London N5 1AB

Director Name	John Laight Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2005)
Role	Company Director
Correspondence Address	5 Cotman Close London NW11 6QD

Director Name	Ms Gaynor Anne Cashin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2009)
Role	Education Director
Country of Residence	England
Correspondence Address	83 Gurney Court Road St Albans Hertfordshire AL1 4QX

Secretary Name	Alan Scott
Nationality	British
Status	Resigned
Appointed	18 May 2005(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	9 Surrey Way Basildon Essex SS15 6PS

Secretary Name	Ms Jan Tallis
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 July 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Capel Road London E7 0JS

Director Name	Mr Douglas Blausten
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 February 2013)
Role	Senior Partner
Country of Residence	England
Correspondence Address	16 Meadway London NW11 7JS

Secretary Name	Mr Ian Stickley
Status	Resigned
Appointed	20 July 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	Cityside House 40-42 Adler Street London E1 1EE

Director Name	Mr Andrew James Dowell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 April 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Secretary Name	Ms Alexine Horsup
Status	Resigned
Appointed	05 December 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Cityside House 40-42 Adler Street London E1 1EE

Director Name	Ms Elizabeth Jane Crossick
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(12 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brabane Heights Marsh Lane London NW7 4NU

Director Name	Ms Claire Louise Brinkman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2018)
Role	Economic Consultant
Country of Residence	England
Correspondence Address	Flat 4, 28 Dartmouth Road London NW2 4EX

Secretary Name	Ms Jan Tallis
Status	Resigned
Appointed	03 March 2016(15 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 February 2017)
Role	Company Director
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Secretary Name	Ms Jaine Stannard
Status	Resigned
Appointed	27 February 2017(16 years, 9 months after company formation)
Appointment Duration	1 day (resigned 28 February 2017)
Role	Company Director
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Secretary Name	Miss Jaine Stannard
Status	Resigned
Appointed	25 August 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Company Director
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Secretary Name	Mrs Catrin Wynne Doe
Status	Resigned
Appointed	15 January 2019(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2021)
Role	Company Director
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Ms Lynne Jane Chambers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2022)
Role	Group Talent Director
Country of Residence	England
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mrs Mariella Susan Ardron
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2023)
Role	Principal
Country of Residence	England
Correspondence Address	8 College Road Isleworth TW7 5DH

Secretary Name	Crossley Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 03 March 2016)
Correspondence Address	Star House Star Hill Rochester Kent ME1 1UX

Contact

Website	shs.org.uk
Email address	[email protected]
Telephone	020 74265000
Telephone region	London

Location

Registered Address	3rd Floor Solar House 1-9 Romford Road London E15 4LJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,343,027
Net Worth	£811,472
Cash	£1,267,166
Current Liabilities	£1,408,475

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	9 May 2023 (11 months, 4 weeks ago)
Next Return Due	23 May 2024 (3 weeks from now)

Filing History

11 September 2023	Appointment of Mr Joseph William Howes as a director on 1 September 2023 (2 pages)
11 September 2023	Appointment of Mr Charles Alexander Joseph Gannon as a director on 1 September 2023 (2 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
29 March 2023	Full accounts made up to 31 August 2022 (42 pages)
30 January 2023	Termination of appointment of David Jack Marriage as a director on 25 January 2023 (1 page)
30 January 2023	Termination of appointment of Mariella Susan Ardron as a director on 25 January 2023 (1 page)
21 November 2022	Appointment of Ms Emma Grace Tina Fay as a director on 18 October 2022 (2 pages)
21 November 2022	Appointment of Ms Alice Victoria Wilcock as a director on 18 October 2022 (2 pages)
7 November 2022	Auditor's resignation (2 pages)
26 September 2022	Director's details changed for Mr Paul Frederick Sharrock on 17 September 2022 (2 pages)
7 September 2022	Appointment of Ms Yun Hui Teoh as a director on 19 July 2022 (2 pages)
11 August 2022	Appointment of Mr David Alexander Macpherson Dickson as a director on 19 July 2022 (2 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
5 May 2022	Termination of appointment of Sara Jayne Luder as a director on 28 April 2022 (1 page)
5 May 2022	Termination of appointment of Lynne Jane Chambers as a director on 28 April 2022 (1 page)
5 May 2022	Termination of appointment of John Philip Harold Patience Jeffcock as a director on 28 April 2022 (1 page)
6 April 2022	Full accounts made up to 31 August 2021 (40 pages)
20 December 2021	Termination of appointment of Catrin Wynne Doe as a secretary on 20 December 2021 (1 page)
28 October 2021	Termination of appointment of Jaine Diane Stannard as a director on 28 October 2021 (1 page)
21 May 2021	Appointment of Mr Daniel Philip O'brien as a director on 29 April 2021 (2 pages)
19 May 2021	Director's details changed for Mr David Jack Marriage on 19 May 2021 (2 pages)
19 May 2021	Director's details changed for Ms Sara Jayne Luder on 19 May 2021 (2 pages)
19 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
19 May 2021	Director's details changed for Mr Colin Richard Horswell on 19 May 2021 (2 pages)
19 May 2021	Director's details changed for Miss Lisa Claire Robinson on 19 May 2021 (2 pages)
26 February 2021	Full accounts made up to 31 August 2020 (34 pages)
2 February 2021	Termination of appointment of David Lewis Vaughan as a director on 27 January 2021 (1 page)
16 July 2020	Termination of appointment of Olajumoke Teniola Okoya as a director on 9 July 2020 (1 page)
3 June 2020	Full accounts made up to 31 August 2019 (36 pages)
27 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
5 May 2020	Appointment of Ms Michelle Claire Loughrey as a director on 22 April 2020 (2 pages)
5 May 2020	Appointment of Ms Laura Naomi Bruce as a director on 22 April 2020 (2 pages)
4 May 2020	Termination of appointment of Inigo Rodney Milman Woolf as a director on 22 April 2020 (1 page)
4 May 2020	Appointment of Mr Nikolai Andreas Petrou as a director on 22 April 2020 (2 pages)
4 May 2020	Termination of appointment of Elizabeth Wolverson as a director on 22 April 2020 (1 page)
4 May 2020	Termination of appointment of Andrew James Dowell as a director on 22 April 2020 (1 page)
4 May 2020	Appointment of Mrs Mariella Susan Ardron as a director on 22 April 2020 (2 pages)
13 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 June 2019	Memorandum and Articles of Association (19 pages)
23 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
17 May 2019	Appointment of Dr Olajumoke Teniola Okoya as a director on 9 May 2019 (2 pages)
13 May 2019	Appointment of Ms Lynne Jane Chambers as a director on 9 May 2019 (2 pages)
13 May 2019	Appointment of Ms Carly Janine Wickham as a director on 9 May 2019 (2 pages)
8 March 2019	Full accounts made up to 31 August 2018 (36 pages)
16 January 2019	Termination of appointment of Jaine Stannard as a secretary on 15 January 2019 (1 page)
16 January 2019	Appointment of Miss Jaine Diane Stannard as a director on 15 January 2019 (2 pages)
16 January 2019	Appointment of Mrs Catrin Wynne Doe as a secretary on 15 January 2019 (2 pages)
4 January 2019	Cessation of Richard Evans as a person with significant control on 1 January 2019 (1 page)
4 January 2019	Notification of Paul Frederick Sharrock as a person with significant control on 1 January 2019 (2 pages)
4 January 2019	Cessation of Richard Evans as a person with significant control on 1 January 2019 (1 page)
4 January 2019	Termination of appointment of Richard Steven Laycock Evans as a director on 1 January 2019 (1 page)
9 November 2018	Termination of appointment of Claire Louise Brinkman as a director on 15 May 2018 (1 page)
19 June 2018	Notification of Jaine Stannard as a person with significant control on 19 June 2018 (2 pages)
19 June 2018	Withdrawal of a person with significant control statement on 19 June 2018 (2 pages)
19 June 2018	Notification of Richard Evans as a person with significant control on 19 June 2018 (2 pages)
19 June 2018	Notification of Richard Evans as a person with significant control on 19 June 2018 (2 pages)
18 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 August 2017 (34 pages)
25 August 2017	Appointment of Miss Jaine Stannard as a secretary on 25 August 2017 (2 pages)
25 August 2017	Appointment of Miss Jaine Stannard as a secretary on 25 August 2017 (2 pages)
5 June 2017	Full accounts made up to 31 August 2016 (33 pages)
5 June 2017	Full accounts made up to 31 August 2016 (33 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
22 May 2017	Termination of appointment of Robert Leslie Phillips as a director on 28 February 2017 (1 page)
22 May 2017	Termination of appointment of Jaine Stannard as a secretary on 28 February 2017 (1 page)
22 May 2017	Termination of appointment of Jaine Stannard as a secretary on 28 February 2017 (1 page)
22 May 2017	Termination of appointment of Robert Leslie Phillips as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Brett William Olson as a director on 21 February 2017 (1 page)
28 February 2017	Termination of appointment of Brett William Olson as a director on 21 February 2017 (1 page)
27 February 2017	Termination of appointment of Jan Tallis as a secretary on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Jan Tallis as a secretary on 27 February 2017 (1 page)
27 February 2017	Appointment of Ms Jaine Stannard as a secretary on 27 February 2017 (2 pages)
27 February 2017	Appointment of Ms Jaine Stannard as a secretary on 27 February 2017 (2 pages)
19 May 2016	Annual return made up to 9 May 2016 no member list (15 pages)
19 May 2016	Annual return made up to 9 May 2016 no member list (15 pages)
18 May 2016	Full accounts made up to 31 August 2015 (25 pages)
18 May 2016	Full accounts made up to 31 August 2015 (25 pages)
21 March 2016	Appointment of Mr John Philip Harold Patience Jeffcock as a director on 21 February 2016 (2 pages)
21 March 2016	Appointment of Mr John Philip Harold Patience Jeffcock as a director on 21 February 2016 (2 pages)
14 March 2016	Appointment of Mr Colin Richard Horswell as a director on 19 February 2016 (2 pages)
14 March 2016	Appointment of Mr Paul Frederick Sharrock as a director on 23 February 2016 (2 pages)
14 March 2016	Appointment of Miss Lisa Claire Robinson as a director on 19 February 2016 (2 pages)
14 March 2016	Appointment of Miss Lisa Claire Robinson as a director on 19 February 2016 (2 pages)
14 March 2016	Appointment of Mr Colin Richard Horswell as a director on 19 February 2016 (2 pages)
14 March 2016	Appointment of Mr Paul Frederick Sharrock as a director on 23 February 2016 (2 pages)
14 March 2016	Appointment of Ms Claire Louise Brinkman as a director on 19 February 2016 (2 pages)
14 March 2016	Appointment of Ms Claire Louise Brinkman as a director on 19 February 2016 (2 pages)
11 March 2016	Termination of appointment of Silke Christina Scheiber as a director on 21 October 2015 (1 page)
11 March 2016	Termination of appointment of Alexander John Scott-Barrett as a director on 21 October 2015 (1 page)
11 March 2016	Termination of appointment of Crossley Secretaries Limited as a secretary on 3 March 2016 (1 page)
11 March 2016	Termination of appointment of Crossley Secretaries Limited as a secretary on 3 March 2016 (1 page)
11 March 2016	Appointment of Ms Jan Tallis as a secretary on 3 March 2016 (2 pages)
11 March 2016	Termination of appointment of Alexander John Scott-Barrett as a director on 21 October 2015 (1 page)
11 March 2016	Termination of appointment of Silke Christina Scheiber as a director on 21 October 2015 (1 page)
11 March 2016	Appointment of Ms Jan Tallis as a secretary on 3 March 2016 (2 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
19 January 2016	Director's details changed for Mr Sara Jayne Luder on 15 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Sara Jayne Luder on 15 January 2016 (2 pages)
18 January 2016	Appointment of Mr Sara Jayne Luder as a director on 15 January 2016 (2 pages)
18 January 2016	Appointment of Mr Sara Jayne Luder as a director on 15 January 2016 (2 pages)
10 July 2015	Annual return made up to 9 May 2015 no member list (11 pages)
10 July 2015	Annual return made up to 9 May 2015 no member list (11 pages)
10 July 2015	Annual return made up to 9 May 2015 no member list (11 pages)
9 July 2015	Termination of appointment of Alexine Horsup as a secretary on 1 July 2015 (1 page)
9 July 2015	Appointment of Crossley Secretaries Limited as a secretary on 1 July 2015 (2 pages)
9 July 2015	Registered office address changed from Cityside House 40-42 Adler Street London E1 1EE to 3rd Floor Solar House 1-9 Romford Road London E15 4LJ on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Alexine Horsup as a secretary on 1 July 2015 (1 page)
9 July 2015	Registered office address changed from Cityside House 40-42 Adler Street London E1 1EE to 3rd Floor Solar House 1-9 Romford Road London E15 4LJ on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Cityside House 40-42 Adler Street London E1 1EE to 3rd Floor Solar House 1-9 Romford Road London E15 4LJ on 9 July 2015 (1 page)
9 July 2015	Appointment of Crossley Secretaries Limited as a secretary on 1 July 2015 (2 pages)
9 July 2015	Appointment of Crossley Secretaries Limited as a secretary on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Alexine Horsup as a secretary on 1 July 2015 (1 page)
1 July 2015	Full accounts made up to 31 August 2014 (25 pages)
1 July 2015	Full accounts made up to 31 August 2014 (25 pages)
29 May 2014	Annual return made up to 9 May 2014 no member list (11 pages)
29 May 2014	Annual return made up to 9 May 2014 no member list (11 pages)
29 May 2014	Annual return made up to 9 May 2014 no member list (11 pages)
28 May 2014	Director's details changed for Mr Richard Steven Laycock Evans on 1 January 2013 (2 pages)
28 May 2014	Director's details changed for Mr Richard Steven Laycock Evans on 1 January 2013 (2 pages)
28 May 2014	Director's details changed for Mr Richard Steven Laycock Evans on 1 January 2013 (2 pages)
24 February 2014	Full accounts made up to 31 August 2013 (26 pages)
24 February 2014	Full accounts made up to 31 August 2013 (26 pages)
17 October 2013	Termination of appointment of Elizabeth Crossick as a director (1 page)
17 October 2013	Termination of appointment of Elizabeth Crossick as a director (1 page)
12 June 2013	Full accounts made up to 31 August 2012 (25 pages)
12 June 2013	Full accounts made up to 31 August 2012 (25 pages)
6 June 2013	Annual return made up to 9 May 2013 no member list (12 pages)
6 June 2013	Annual return made up to 9 May 2013 no member list (12 pages)
6 June 2013	Annual return made up to 9 May 2013 no member list (12 pages)
27 February 2013	Termination of appointment of Douglas Blausten as a director (1 page)
27 February 2013	Termination of appointment of Douglas Blausten as a director (1 page)
27 February 2013	Termination of appointment of Michael Simpkin as a director (1 page)
27 February 2013	Termination of appointment of Michael Simpkin as a director (1 page)
4 January 2013	Appointment of Mr David Lewis Vaughan as a director (2 pages)
4 January 2013	Appointment of Mr David Lewis Vaughan as a director (2 pages)
6 November 2012	Appointment of Ms Elizabeth Jane Crossick as a director (2 pages)
6 November 2012	Appointment of Ms Elizabeth Jane Crossick as a director (2 pages)
2 November 2012	Appointment of Mr Brett William Olson as a director (2 pages)
2 November 2012	Appointment of Mr Brett William Olson as a director (2 pages)
2 November 2012	Appointment of Mr David Jack Marriage as a director (2 pages)
2 November 2012	Appointment of Mr David Jack Marriage as a director (2 pages)
24 May 2012	Appointment of Ms Alexine Horsup as a secretary (1 page)
24 May 2012	Annual return made up to 9 May 2012 no member list (10 pages)
24 May 2012	Termination of appointment of Ian Stickley as a secretary (1 page)
24 May 2012	Termination of appointment of Ian Stickley as a secretary (1 page)
24 May 2012	Annual return made up to 9 May 2012 no member list (10 pages)
24 May 2012	Appointment of Ms Alexine Horsup as a secretary (1 page)
24 May 2012	Annual return made up to 9 May 2012 no member list (10 pages)
2 March 2012	Full accounts made up to 31 August 2011 (27 pages)
2 March 2012	Full accounts made up to 31 August 2011 (27 pages)
8 December 2011	Termination of appointment of Peter Stickings as a director (1 page)
8 December 2011	Termination of appointment of Peter Stickings as a director (1 page)
26 May 2011	Annual return made up to 9 May 2011 no member list (12 pages)
26 May 2011	Annual return made up to 9 May 2011 no member list (12 pages)
26 May 2011	Annual return made up to 9 May 2011 no member list (12 pages)
23 May 2011	Termination of appointment of Angela Jarman as a director (1 page)
23 May 2011	Termination of appointment of Angela Jarman as a director (1 page)
10 January 2011	Appointment of Ms Silke Scheiber as a director (2 pages)
10 January 2011	Appointment of Ms Silke Scheiber as a director (2 pages)
10 January 2011	Appointment of Mr Andrew James Dowell as a director (2 pages)
10 January 2011	Appointment of Mr Andrew James Dowell as a director (2 pages)
24 November 2010	Termination of appointment of Julia Carter as a director (1 page)
24 November 2010	Termination of appointment of Julia Carter as a director (1 page)
2 November 2010	Full accounts made up to 31 March 2010 (26 pages)
2 November 2010	Full accounts made up to 31 March 2010 (26 pages)
10 August 2010	Current accounting period extended from 31 March 2011 to 31 August 2011 (3 pages)
10 August 2010	Current accounting period extended from 31 March 2011 to 31 August 2011 (3 pages)
20 July 2010	Termination of appointment of Jan Tallis as a secretary (1 page)
20 July 2010	Appointment of Mr Ian Stickley as a secretary (1 page)
20 July 2010	Appointment of Mr Ian Stickley as a secretary (1 page)
20 July 2010	Termination of appointment of Jan Tallis as a secretary (1 page)
7 July 2010	Director's details changed for Mr Richard Steven Laycock Evans on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Richard Steven Laycock Evans on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Richard Steven Laycock Evans on 7 June 2010 (2 pages)
5 July 2010	Director's details changed for Peter James Stickings on 9 May 2010 (2 pages)
5 July 2010	Annual return made up to 9 May 2010 no member list (7 pages)
5 July 2010	Director's details changed for Peter James Stickings on 9 May 2010 (2 pages)
5 July 2010	Termination of appointment of Sharon Shea as a director (1 page)
5 July 2010	Director's details changed for Elizabeth Wolverson on 9 May 2010 (2 pages)
5 July 2010	Director's details changed for Elizabeth Wolverson on 9 May 2010 (2 pages)
5 July 2010	Director's details changed for Robert Leslie Phillips on 9 May 2010 (2 pages)
5 July 2010	Director's details changed for Elizabeth Wolverson on 9 May 2010 (2 pages)
5 July 2010	Annual return made up to 9 May 2010 no member list (7 pages)
5 July 2010	Director's details changed for Robert Leslie Phillips on 9 May 2010 (2 pages)
5 July 2010	Termination of appointment of Sharon Shea as a director (1 page)
5 July 2010	Director's details changed for Robert Leslie Phillips on 9 May 2010 (2 pages)
5 July 2010	Annual return made up to 9 May 2010 no member list (7 pages)
5 July 2010	Director's details changed for Peter James Stickings on 9 May 2010 (2 pages)
10 September 2009	Appointment terminated director gaynor cashin (1 page)
10 September 2009	Appointment terminated director gaynor cashin (1 page)
18 August 2009	Full accounts made up to 31 March 2009 (26 pages)
18 August 2009	Full accounts made up to 31 March 2009 (26 pages)
20 July 2009	Appointment terminated director david wansbrough (1 page)
20 July 2009	Appointment terminated director david wansbrough (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Annual return made up to 09/05/09 (6 pages)
20 May 2009	Annual return made up to 09/05/09 (6 pages)
20 May 2009	Location of register of members (1 page)
8 April 2009	Director appointed robert leslie phillips (2 pages)
8 April 2009	Director appointed richard evans (2 pages)
8 April 2009	Director appointed robert leslie phillips (2 pages)
8 April 2009	Director appointed richard evans (2 pages)
8 April 2009	Director appointed douglas blausten (3 pages)
8 April 2009	Director appointed douglas blausten (3 pages)
19 December 2008	Appointment terminated director tara weeramanthri (1 page)
19 December 2008	Appointment terminated director tara weeramanthri (1 page)
28 August 2008	Full accounts made up to 31 March 2008 (20 pages)
28 August 2008	Full accounts made up to 31 March 2008 (20 pages)
21 August 2008	Registered office changed on 21/08/2008 from unit 6 bow business exchange 5 yeo street london E3 3QP (1 page)
21 August 2008	Registered office changed on 21/08/2008 from unit 6 bow business exchange 5 yeo street london E3 3QP (1 page)
5 August 2008	Annual return made up to 09/05/08 (6 pages)
5 August 2008	Annual return made up to 09/05/08 (6 pages)
4 August 2008	Appointment terminated director catherine mcguinness (1 page)
4 August 2008	Appointment terminated director catherine mcguinness (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
26 July 2007	Full accounts made up to 31 March 2007 (20 pages)
26 July 2007	Full accounts made up to 31 March 2007 (20 pages)
5 June 2007	Annual return made up to 09/05/07 (3 pages)
5 June 2007	Annual return made up to 09/05/07 (3 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
2 August 2006	Full accounts made up to 31 March 2006 (19 pages)
2 August 2006	Full accounts made up to 31 March 2006 (19 pages)
13 July 2006	New secretary appointed (1 page)
13 July 2006	New secretary appointed (1 page)
7 July 2006	Secretary resigned (2 pages)
7 July 2006	Secretary resigned (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Annual return made up to 09/05/06 (3 pages)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Annual return made up to 09/05/06 (3 pages)
23 August 2005	Full accounts made up to 31 March 2005 (18 pages)
23 August 2005	Full accounts made up to 31 March 2005 (18 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
9 June 2005	Annual return made up to 09/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 June 2005	Annual return made up to 09/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
3 August 2004	Full accounts made up to 31 March 2004 (23 pages)
3 August 2004	Full accounts made up to 31 March 2004 (23 pages)
7 July 2004	Memorandum and Articles of Association (19 pages)
7 July 2004	Memorandum and Articles of Association (19 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 June 2004	Memorandum and Articles of Association (19 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 June 2004	Memorandum and Articles of Association (19 pages)
26 May 2004	Annual return made up to 09/05/04 (6 pages)
26 May 2004	Annual return made up to 09/05/04 (6 pages)
16 April 2004	Resolutions ELRES ‐ Elective resolution (3 pages)
16 April 2004	Resolutions ELRES ‐ Elective resolution (3 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
16 June 2003	Annual return made up to 09/05/03 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2003	Annual return made up to 09/05/03 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2003	Memorandum and Articles of Association (19 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Memorandum and Articles of Association (19 pages)
9 April 2003	New director appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New secretary appointed (2 pages)
10 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
10 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 May 2002	Annual return made up to 09/05/02 363(288) ‐ Director's particulars changed (5 pages)
16 May 2002	Annual return made up to 09/05/02 363(288) ‐ Director's particulars changed (5 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 June 2001	Registered office changed on 12/06/01 from: st. Michaels vicarage saint leonards road london E14 6PW (1 page)
12 June 2001	Registered office changed on 12/06/01 from: st. Michaels vicarage saint leonards road london E14 6PW (1 page)
21 May 2001	Annual return made up to 09/05/01 363(288) ‐ Director's particulars changed (4 pages)
21 May 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
21 May 2001	Annual return made up to 09/05/01 363(288) ‐ Director's particulars changed (4 pages)
21 May 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
28 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 January 2001	Memorandum and Articles of Association (19 pages)
18 January 2001	Memorandum and Articles of Association (19 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Director resigned (1 page)
21 June 2000	Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page)
21 June 2000	Registered office changed on 21/06/00 from: c/o bates,wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
21 June 2000	Registered office changed on 21/06/00 from: c/o bates,wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
21 June 2000	Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
9 May 2000	Incorporation (25 pages)
9 May 2000	Incorporation (25 pages)

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