Support Through Court

Company Name	Support Through Court
Company Status	Active
Company Number	04360133
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 January 2002(22 years, 3 months ago)
Previous Name	Court Based Personal Support

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Prof David Wilkin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Invicta House Golden Lane London EC1Y 0TL

Director Name	Mr Tim Mark Nash
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Ms Samantha Elaine Gargaro
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Mr Stephen Adler
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Family Mediator
Country of Residence	England
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Miss Kay-Dene Reanne Hyacinth Petgrave
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Invicta House Golden Lane London EC1Y 0TL

Director Name	Mr Alexander Peter Hulbert
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Mr Anthony Leonard Rupert Fincham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Invicta House Golden Lane London EC1Y 0TL

Director Name	Mr Robert Charles Pitt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired Management Consultant
Country of Residence	England
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Mr Benjamin Graham Moore
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Mr Zubair Chaudhry
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Tax Litigator
Country of Residence	England
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Ms Caroline Elizabeth Artis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Trustee And Company Director
Country of Residence	England
Correspondence Address	Invicta House Golden Lane London EC1Y 0TL

Secretary Name	Ms Ingela Charlotta Ekstrom
Status	Current
Appointed	01 August 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Mrs Judith Helen Lawrence
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(21 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Lady Diana Elissa Copisarow
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Voluntary Worker
Country of Residence	England
Correspondence Address	Flat 5 7 Southwell Gardens London SW7 4SB

Secretary Name	Kathleen Bell
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	35 Buckingham Gate London SW1E 6PA

Director Name	Mr Edward Ellis Copisarow
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2016)
Role	Charity Worker
Country of Residence	England
Correspondence Address	1 Shardeloes Missenden Road Amersham Buckinghamshire HP7 0RL

Director Name	Peter Alfred Hoile
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2002(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2007)
Role	Retired Senior Banker
Country of Residence	United Kingdom
Correspondence Address	1 Greenfield Hatfield Hertfordshire AL9 5HW

Secretary Name	Ms Judith March
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 29 June 2015)
Role	Charity CEO
Correspondence Address	Norman House 8 Burnell Road Sutton Surrey SM1 4BW

Director Name	Hasan Hameed
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2009)
Role	Mba Student
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Pond Street London NW3 2PN

Director Name	Mrs Wendelien Bellinger
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2008(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 July 2008)
Role	Not Applicable
Country of Residence	United Kingdom
Correspondence Address	Byways Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Dr Vanessa Louise Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 June 2016)
Role	Director Bar Standards Board
Country of Residence	England
Correspondence Address	79 Waller Road London SE14 5LB

Director Name	Mr John Leslie Kerr Johnston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 2011)
Role	Commercial Mediator And Retired Banker
Country of Residence	United Kingdom
Correspondence Address	3 Old Chelsea Mews Danvers Street London SW3 5AN

Director Name	Mrs Rosalind Susan Lewis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Highlands Hatfield Hertfordshire AL9 5DW

Director Name	Mr Peter Atherton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2010(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	24 Deans Court Chambers St. John Street Manchester M3 4DF

Director Name	Lady Angela Bridget Foskett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 17 July 2017)
Role	Former Solicitor
Country of Residence	United Kingdom
Correspondence Address	Invicta House Golden Lane London EC1Y 0TL

Director Name	Mrs Angela Mary Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 17 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Fielding Road London W4 1HL

Director Name	Mr Robert Alan Heslett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 2017)
Role	Consultant Solicitor
Country of Residence	United Kingdom
Correspondence Address	Invicta House Golden Lane London EC1Y 0TL

Director Name	Prof Peter Charles Crisp
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 04 July 2022)
Role	Dean Of Law
Country of Residence	England
Correspondence Address	Invicta House Golden Lane London EC1Y 0TL

Director Name	Mr Peter Michael Handcock
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Brogdale Place Ospringe Faversham Kent ME13 0AF

Secretary Name	Mr Nicolas Charles Patrick Gallagher
Status	Resigned
Appointed	29 June 2015(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2018)
Role	Company Director
Correspondence Address	Royal Courts Of Justice Strand London WC2A 2LL

Director Name	Ms Caroline May Field
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(14 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 March 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Derwent Road Bebington Wirral Merseyside CH63 2LD Wales

Director Name	Ms Elisabeth Sian Davies
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2022)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	37 Keswick Avenue London SW19 3JE

Director Name	Ms Elisabeth May Long
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Islip Road Oxford OX2 7SP

Director Name	Honourable Mrs Angela Felicity Camber
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Invicta House Golden Lane London EC1Y 0TL

Secretary Name	Ms Eileen Veronica Catherine Pereira
Status	Resigned
Appointed	13 August 2018(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	Personal Support Unit (Room C18/19) Royal Courts Strand London WC2A 2LL

Contact

Website	thepsu.org.uk
Email address	[email protected]
Telephone	020 79476358
Telephone region	London

Location

Registered Address	Invicta House Golden Lane London EC1Y 0TL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£941,618
Net Worth	£491,874
Cash	£488,176
Current Liabilities	£20,702

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

27 September 2023	Full accounts made up to 31 March 2023 (42 pages)
18 September 2023	Director's details changed for Miss Kay-Dene Reanne Hyacinth Petgrave on 18 September 2023 (2 pages)
15 August 2023	Director's details changed for Mr Alexander Peter Hulbert on 15 August 2023 (2 pages)
22 May 2023	Memorandum and Articles of Association (28 pages)
22 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
14 September 2022	Director's details changed for Mr Robert Charles Pitt on 14 September 2022 (2 pages)
14 September 2022	Director's details changed for Mr Benjamin Graham Moore on 14 September 2022 (2 pages)
14 September 2022	Secretary's details changed for Ms Ingela Charlotta Ekstrom on 14 September 2022 (1 page)
14 September 2022	Director's details changed for Miss Kay-Dene Reanne Hyacinth Petgrave on 14 September 2022 (2 pages)
14 September 2022	Director's details changed for Mr Zubair Chaudhry on 14 September 2022 (2 pages)
14 September 2022	Director's details changed for Mr Alexander Peter Hulbert on 14 September 2022 (2 pages)
10 August 2022	Full accounts made up to 31 March 2022 (23 pages)
1 August 2022	Termination of appointment of Eileen Veronica Catherine Pereira as a secretary on 31 July 2022 (1 page)
1 August 2022	Appointment of Ms Ingela Charlotta Ekstrom as a secretary on 1 August 2022 (2 pages)
7 July 2022	Appointment of Ms Caroline Elizabeth Artis as a director on 1 June 2022 (2 pages)
6 July 2022	Termination of appointment of Peter Charles Crisp as a director on 4 July 2022 (1 page)
13 May 2022	Appointment of Mr Anthony Leonard Rupert Fincham as a director on 1 July 2021 (2 pages)
30 March 2022	Termination of appointment of Elisabeth Sian Davies as a director on 28 March 2022 (1 page)
30 March 2022	Termination of appointment of Caroline May Field as a director on 28 March 2022 (1 page)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
7 December 2021	Termination of appointment of Angela Felicity Camber as a director on 21 September 2021 (1 page)
7 December 2021	Termination of appointment of Elisabeth May Long as a director on 21 September 2021 (1 page)
7 December 2021	Termination of appointment of Kiritbhai Naik as a director on 21 September 2021 (1 page)
4 September 2021	Full accounts made up to 31 March 2021 (46 pages)
21 July 2021	Appointment of Miss Kay-Dene Reanne Hyacinth Petgrave as a director on 1 July 2021 (2 pages)
13 July 2021	Appointment of Mr Robert Charles Pitt as a director on 1 July 2021 (2 pages)
13 July 2021	Appointment of Mr Zubair Chaudhry as a director on 1 July 2021 (2 pages)
13 July 2021	Appointment of Mr Alexander Peter Hulbert as a director on 1 July 2021 (2 pages)
13 July 2021	Appointment of Mr Benjamin Graham Moore as a director on 1 July 2021 (2 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 March 2020 (46 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Peter Michael Handcock as a director on 2 January 2020 (1 page)
5 December 2019	Termination of appointment of Greville Simon Waterman as a director on 25 October 2019 (1 page)
30 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-10 (6 pages)
30 October 2019	NE01 (2 pages)
24 October 2019	Change of name notice (2 pages)
24 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-10 (5 pages)
5 August 2019	Full accounts made up to 31 March 2019 (42 pages)
10 July 2019	Appointment of Ms Samantha Elaine Gargaro as a director on 9 July 2019 (2 pages)
10 July 2019	Appointment of Mr Timothy Mark Nash as a director on 9 July 2019 (2 pages)
10 July 2019	Appointment of Mr Stephen Adler as a director on 9 July 2019 (2 pages)
2 April 2019	Termination of appointment of Lucas James Wilson as a director on 26 March 2019 (1 page)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
22 August 2018	Termination of appointment of Nicolas Charles Patrick Gallagher as a secretary on 12 August 2018 (1 page)
13 August 2018	Appointment of Ms Eileen Veronica Catherine Pereira as a secretary on 13 August 2018 (2 pages)
31 July 2018	Full accounts made up to 31 March 2018 (38 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
16 November 2017	Appointment of Mr Kiritbhai Naik as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mr Kiritbhai Naik as a director on 16 November 2017 (2 pages)
20 September 2017	Termination of appointment of Robert Alan Heslett as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Daniel John Morgan as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Daniel John Morgan as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Robert Alan Heslett as a director on 19 September 2017 (1 page)
10 August 2017	Appointment of Honourable Mrs Angela Felicity Camber as a director on 7 August 2017 (2 pages)
10 August 2017	Appointment of Honourable Mrs Angela Felicity Camber as a director on 7 August 2017 (2 pages)
9 August 2017	Appointment of Prof David Wilkin as a director on 3 August 2017 (2 pages)
9 August 2017	Appointment of Prof David Wilkin as a director on 3 August 2017 (2 pages)
7 August 2017	Full accounts made up to 31 March 2017 (38 pages)
7 August 2017	Full accounts made up to 31 March 2017 (38 pages)
4 August 2017	Appointment of Ms Elisabeth May Long as a director on 21 July 2017 (2 pages)
4 August 2017	Appointment of Ms Elisabeth May Long as a director on 21 July 2017 (2 pages)
3 August 2017	Appointment of Mr Greville Simon Waterman as a director on 22 July 2017 (2 pages)
3 August 2017	Appointment of Mr Greville Simon Waterman as a director on 22 July 2017 (2 pages)
27 July 2017	Memorandum and Articles of Association (20 pages)
27 July 2017	Memorandum and Articles of Association (20 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 July 2017	Termination of appointment of Angela Mary Brown as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Angela Mary Brown as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Angela Bridget Foskett as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Angela Bridget Foskett as a director on 17 July 2017 (1 page)
6 April 2017	Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW to Invicta House Golden Lane London EC1Y 0TL on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW to Invicta House Golden Lane London EC1Y 0TL on 6 April 2017 (1 page)
10 February 2017	Register(s) moved to registered inspection location Royal Courts of Justice Strand London WC2A 2LL (1 page)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
10 February 2017	Register inspection address has been changed to Royal Courts of Justice Strand London WC2A 2LL (1 page)
10 February 2017	Register inspection address has been changed to Royal Courts of Justice Strand London WC2A 2LL (1 page)
10 February 2017	Register(s) moved to registered inspection location Royal Courts of Justice Strand London WC2A 2LL (1 page)
23 January 2017	Termination of appointment of Peter Atherton as a director on 10 November 2016 (1 page)
23 January 2017	Termination of appointment of Peter Atherton as a director on 10 November 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (32 pages)
3 January 2017	Full accounts made up to 31 March 2016 (32 pages)
28 July 2016	Appointment of Ms Elisabeth Sian Davies as a director on 22 July 2016 (2 pages)
28 July 2016	Appointment of Ms Elisabeth Sian Davies as a director on 22 July 2016 (2 pages)
22 July 2016	Termination of appointment of Vanessa Louise Davies as a director on 13 June 2016 (1 page)
22 July 2016	Termination of appointment of Vanessa Louise Davies as a director on 13 June 2016 (1 page)
14 June 2016	Psc register (2 pages)
14 June 2016	Psc register (2 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 May 2016	Memorandum and Articles of Association (17 pages)
20 May 2016	Memorandum and Articles of Association (17 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 April 2016	Appointment of Ms Caroline May Field as a director on 21 March 2016 (2 pages)
1 April 2016	Appointment of Ms Caroline May Field as a director on 21 March 2016 (2 pages)
31 March 2016	Termination of appointment of Edward Ellis Copisarow as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Edward Ellis Copisarow as a director on 31 March 2016 (1 page)
10 February 2016	Annual return made up to 9 February 2016 no member list (11 pages)
10 February 2016	Annual return made up to 9 February 2016 no member list (11 pages)
9 September 2015	Full accounts made up to 31 March 2015 (29 pages)
9 September 2015	Full accounts made up to 31 March 2015 (29 pages)
10 August 2015	Appointment of Mr Nicolas Charles Patrick Gallagher as a secretary on 29 June 2015 (2 pages)
10 August 2015	Appointment of Mr Nicolas Charles Patrick Gallagher as a secretary on 29 June 2015 (2 pages)
2 July 2015	Termination of appointment of Judith March as a secretary on 29 June 2015 (1 page)
2 July 2015	Termination of appointment of Judith March as a secretary on 29 June 2015 (1 page)
26 June 2015	Appointment of Mr Peter Michael Handcock as a director on 9 June 2015 (2 pages)
26 June 2015	Appointment of Mr Peter Michael Handcock as a director on 9 June 2015 (2 pages)
26 June 2015	Appointment of Mr Peter Michael Handcock as a director on 9 June 2015 (2 pages)
9 April 2015	Appointment of Mr Peter Charles Crisp as a director on 9 March 2015 (2 pages)
9 April 2015	Appointment of Mr Peter Charles Crisp as a director on 9 March 2015 (2 pages)
9 April 2015	Appointment of Mr Peter Charles Crisp as a director on 9 March 2015 (2 pages)
28 February 2015	Annual return made up to 9 February 2015 no member list (9 pages)
28 February 2015	Annual return made up to 9 February 2015 no member list (9 pages)
28 February 2015	Annual return made up to 9 February 2015 no member list (9 pages)
28 February 2015	Director's details changed for Mr Edward Ellis Copisarow on 1 January 2014 (2 pages)
28 February 2015	Director's details changed for Mr Edward Ellis Copisarow on 1 January 2014 (2 pages)
28 February 2015	Director's details changed for Mr Edward Ellis Copisarow on 1 January 2014 (2 pages)
23 February 2015	Director's details changed for Mr Lucas James Wilson on 1 September 2014 (2 pages)
23 February 2015	Director's details changed for Mr Lucas James Wilson on 1 September 2014 (2 pages)
23 February 2015	Director's details changed for Mr Lucas James Wilson on 1 September 2014 (2 pages)
18 November 2014	Full accounts made up to 31 March 2014 (35 pages)
18 November 2014	Full accounts made up to 31 March 2014 (35 pages)
1 July 2014	Termination of appointment of Harry Matovu as a director (1 page)
1 July 2014	Termination of appointment of Harry Matovu as a director (1 page)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 February 2014 (23 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 February 2014 (23 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 February 2014 (23 pages)
17 February 2014	Termination of appointment of Margaret Morrison as a director (1 page)
17 February 2014	Termination of appointment of Nigel Thorpe as a director (1 page)
17 February 2014	Termination of appointment of Nigel Thorpe as a director (1 page)
17 February 2014	Annual return made up to 9 February 2014 no member list ANNOTATION A second filed AR01 was registered on 21/03/2014 (12 pages)
17 February 2014	Termination of appointment of Nigel Thorpe as a director (1 page)
17 February 2014	Director's details changed for Mr Lucas James Wilson on 29 July 2013 (2 pages)
17 February 2014	Termination of appointment of Margaret Morrison as a director (1 page)
17 February 2014	Director's details changed for Mr Lucas James Wilson on 29 July 2013 (2 pages)
17 February 2014	Annual return made up to 9 February 2014 no member list ANNOTATION A second filed AR01 was registered on 21/03/2014 (12 pages)
17 February 2014	Annual return made up to 9 February 2014 no member list ANNOTATION A second filed AR01 was registered on 21/03/2014 (12 pages)
17 February 2014	Termination of appointment of Nigel Thorpe as a director (1 page)
26 November 2013	Full accounts made up to 31 March 2013 (31 pages)
26 November 2013	Full accounts made up to 31 March 2013 (31 pages)
6 March 2013	Annual return made up to 9 February 2013 no member list (12 pages)
6 March 2013	Annual return made up to 9 February 2013 no member list (12 pages)
6 March 2013	Annual return made up to 9 February 2013 no member list (12 pages)
6 March 2013	Director's details changed for Mr Edward Ellis Copisarow on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Edward Ellis Copisarow on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Edward Ellis Copisarow on 6 March 2013 (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (34 pages)
23 November 2012	Full accounts made up to 31 March 2012 (34 pages)
20 November 2012	Termination of appointment of Rosalind Lewis as a director (1 page)
20 November 2012	Termination of appointment of Genevieve Muinzer as a director (1 page)
20 November 2012	Termination of appointment of Genevieve Muinzer as a director (1 page)
20 November 2012	Termination of appointment of Rosalind Lewis as a director (1 page)
7 March 2012	Annual return made up to 9 February 2012 no member list (14 pages)
7 March 2012	Annual return made up to 9 February 2012 no member list (14 pages)
7 March 2012	Termination of appointment of Donald Williams as a director (1 page)
7 March 2012	Annual return made up to 9 February 2012 no member list (14 pages)
7 March 2012	Termination of appointment of Christopher Stewart Smith as a director (1 page)
7 March 2012	Termination of appointment of Donald Williams as a director (1 page)
7 March 2012	Termination of appointment of Christopher Stewart Smith as a director (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (30 pages)
29 December 2011	Full accounts made up to 31 March 2011 (30 pages)
21 December 2011	Appointment of Mr Robert Alan Heslett as a director (2 pages)
21 December 2011	Appointment of Mr Daniel John Morgan as a director (2 pages)
21 December 2011	Appointment of Mr Daniel John Morgan as a director (2 pages)
21 December 2011	Appointment of Mr Robert Alan Heslett as a director (2 pages)
19 December 2011	Termination of appointment of John Johnston as a director (1 page)
19 December 2011	Termination of appointment of Diana Copisarow as a director (1 page)
19 December 2011	Termination of appointment of Diana Copisarow as a director (1 page)
19 December 2011	Termination of appointment of John Johnston as a director (1 page)
10 October 2011	Appointment of Lady Angela Bridget Foskett as a director (2 pages)
10 October 2011	Appointment of Lady Angela Bridget Foskett as a director (2 pages)
26 September 2011	Secretary's details changed for Judith March on 26 September 2011 (1 page)
26 September 2011	Appointment of Mrs Angela Mary Brown as a director (2 pages)
26 September 2011	Appointment of Mrs Angela Mary Brown as a director (2 pages)
26 September 2011	Secretary's details changed for Judith March on 26 September 2011 (1 page)
2 March 2011	Director's details changed for Mr John Leslie Kerr Johnston on 2 March 2011 (2 pages)
2 March 2011	Annual return made up to 9 February 2011 no member list (17 pages)
2 March 2011	Director's details changed for Mr John Leslie Kerr Johnston on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr John Leslie Kerr Johnston on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Dr Vanessa Louise Davies on 1 December 2010 (2 pages)
2 March 2011	Termination of appointment of Jeffrey Manton as a director (1 page)
2 March 2011	Appointment of Mr Peter Atherton as a director (2 pages)
2 March 2011	Termination of appointment of Jeffrey Manton as a director (1 page)
2 March 2011	Director's details changed for Dr Vanessa Louise Davies on 1 December 2010 (2 pages)
2 March 2011	Register(s) moved to registered office address (1 page)
2 March 2011	Director's details changed for Edward Copisarow on 1 March 2011 (2 pages)
2 March 2011	Appointment of Mr Peter Atherton as a director (2 pages)
2 March 2011	Director's details changed for Edward Copisarow on 1 March 2011 (2 pages)
2 March 2011	Annual return made up to 9 February 2011 no member list (17 pages)
2 March 2011	Annual return made up to 9 February 2011 no member list (17 pages)
2 March 2011	Termination of appointment of Michael Naish as a director (1 page)
2 March 2011	Register(s) moved to registered office address (1 page)
2 March 2011	Director's details changed for Dr Vanessa Louise Davies on 1 December 2010 (2 pages)
2 March 2011	Director's details changed for Edward Copisarow on 1 March 2011 (2 pages)
2 March 2011	Termination of appointment of Michael Naish as a director (1 page)
13 October 2010	Full accounts made up to 31 March 2010 (28 pages)
13 October 2010	Full accounts made up to 31 March 2010 (28 pages)
24 August 2010	Appointment of Mr Lucas James Wilson as a director (2 pages)
24 August 2010	Appointment of Mr Lucas James Wilson as a director (2 pages)
19 August 2010	Appointment of Mr Nigel James Thorpe as a director (2 pages)
19 August 2010	Appointment of Mr Nigel James Thorpe as a director (2 pages)
31 March 2010	Memorandum and Articles of Association (19 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 March 2010	Memorandum and Articles of Association (19 pages)
4 March 2010	Director's details changed for Genevieve Mary Muinzer on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 9 February 2010 no member list (9 pages)
4 March 2010	Director's details changed for Edward Copisarow on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Donald Lynedoch Williams on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Lady Diana Elissa Copisarow on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Margaret Alison Morrison on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Jp Jeffrey Seth Manton on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Edward Copisarow on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Harry Matovu on 3 March 2010 (2 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Director's details changed for Michael Naish on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Lady Diana Elissa Copisarow on 3 March 2010 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Genevieve Mary Muinzer on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Harry Matovu on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Leslie Kerr Johnston on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Jp Jeffrey Seth Manton on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Leslie Kerr Johnston on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 9 February 2010 no member list (9 pages)
4 March 2010	Director's details changed for Donald Lynedoch Williams on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael Naish on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Dr Vanessa Louise Davies on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Leslie Kerr Johnston on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 9 February 2010 no member list (9 pages)
4 March 2010	Director's details changed for Mrs Rosalind Susan Lewis on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Rosalind Susan Lewis on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher Dudley Stewart Smith on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Lady Diana Elissa Copisarow on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Genevieve Mary Muinzer on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Dr Vanessa Louise Davies on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Jp Jeffrey Seth Manton on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael Naish on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Rosalind Susan Lewis on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Donald Lynedoch Williams on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Margaret Alison Morrison on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher Dudley Stewart Smith on 3 March 2010 (2 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Director's details changed for Margaret Alison Morrison on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Edward Copisarow on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Dr Vanessa Louise Davies on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher Dudley Stewart Smith on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Harry Matovu on 3 March 2010 (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (26 pages)
14 January 2010	Full accounts made up to 31 March 2009 (26 pages)
23 July 2009	Director appointed mrs ros lewis (1 page)
23 July 2009	Director appointed mrs ros lewis (1 page)
22 July 2009	Registered office changed on 22/07/2009 from, 25 moorgate, london, EC2R 6AY (1 page)
22 July 2009	Registered office changed on 22/07/2009 from, 25 moorgate, london, EC2R 6AY (1 page)
21 July 2009	Appointment terminated director hasan hameed (1 page)
21 July 2009	Appointment terminated director hasan hameed (1 page)
24 June 2009	Registered office changed on 24/06/2009 from, prospect house, 2 athenaeum road, london, N20 9YU (1 page)
24 June 2009	Registered office changed on 24/06/2009 from, prospect house, 2 athenaeum road, london, N20 9YU (1 page)
26 March 2009	Full accounts made up to 31 March 2008 (17 pages)
26 March 2009	Full accounts made up to 31 March 2008 (17 pages)
25 March 2009	Director appointed mr john leslie kerr johnston (1 page)
25 March 2009	Director appointed mr john leslie kerr johnston (1 page)
5 March 2009	Secretary's change of particulars / judith march / 04/03/2009 (1 page)
5 March 2009	Secretary's change of particulars / judith march / 04/03/2009 (1 page)
4 March 2009	Appointment terminated director mark sheldon (1 page)
4 March 2009	Annual return made up to 09/02/09 (5 pages)
4 March 2009	Annual return made up to 09/02/09 (5 pages)
4 March 2009	Appointment terminated director mark sheldon (1 page)
16 January 2009	Director appointed hasan hameed (2 pages)
16 January 2009	Director appointed hasan hameed (2 pages)
7 January 2009	Appointment terminated director wendelien bellinger (1 page)
7 January 2009	Appointment terminated director wendelien bellinger (1 page)
24 December 2008	Director appointed genevieve mary muinzer (1 page)
24 December 2008	Director appointed genevieve mary muinzer (1 page)
18 December 2008	Director appointed mr harry matovu (1 page)
18 December 2008	Director's change of particulars / jeffrey manton / 18/12/2008 (1 page)
18 December 2008	Director's change of particulars / jeffrey manton / 18/12/2008 (1 page)
18 December 2008	Director appointed mrs wendelien bellinger (1 page)
18 December 2008	Director appointed mr harry matovu (1 page)
18 December 2008	Director appointed mrs wendelien bellinger (1 page)
16 December 2008	Director appointed dr vanessa louise davies (1 page)
16 December 2008	Director appointed dr vanessa louise davies (1 page)
15 December 2008	Appointment terminated director caroline marshall (1 page)
15 December 2008	Director's change of particulars / jeffrey manton / 14/12/2008 (1 page)
15 December 2008	Director's change of particulars / jeffrey manton / 14/12/2008 (1 page)
15 December 2008	Appointment terminated director caroline marshall (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Annual return made up to 09/02/08 (3 pages)
12 February 2008	Annual return made up to 09/02/08 (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director's particulars changed (1 page)
30 November 2007	Memorandum and Articles of Association (19 pages)
30 November 2007	Memorandum and Articles of Association (19 pages)
15 November 2007	Full accounts made up to 31 March 2007 (16 pages)
15 November 2007	Full accounts made up to 31 March 2007 (16 pages)
20 February 2007	Annual return made up to 09/02/07 (3 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Annual return made up to 09/02/07 (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
15 February 2006	Annual return made up to 09/02/06 363(288) ‐ Director's particulars changed (8 pages)
15 February 2006	Annual return made up to 09/02/06 363(288) ‐ Director's particulars changed (8 pages)
12 August 2005	Full accounts made up to 31 March 2005 (16 pages)
12 August 2005	Full accounts made up to 31 March 2005 (16 pages)
16 February 2005	Annual return made up to 09/02/05 363(288) ‐ Director's particulars changed (8 pages)
16 February 2005	Annual return made up to 09/02/05 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Full accounts made up to 31 March 2004 (16 pages)
11 January 2005	Full accounts made up to 31 March 2004 (16 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
18 February 2004	Annual return made up to 09/02/04 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2004	Annual return made up to 09/02/04 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2003	Full accounts made up to 31 March 2003 (13 pages)
13 October 2003	Full accounts made up to 31 March 2003 (13 pages)
25 February 2003	Annual return made up to 21/02/03 (8 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Annual return made up to 21/02/03 (8 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: 25 launceston place, london, W8 5RN (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 25 launceston place, london, W8 5RN (1 page)
12 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
12 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
6 March 2002	Location of register of directors' interests (1 page)
6 March 2002	Location of register of members (1 page)
6 March 2002	Location of register of members (1 page)
6 March 2002	Location of register of directors' interests (1 page)
24 January 2002	Incorporation (26 pages)
24 January 2002	Incorporation (26 pages)

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