Environmental Vision

Company Name	Environmental Vision
Company Status	Active
Company Number	04422128
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Kate Boswell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Client Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Sarah Joanne Cooke
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Susan Angela Higgins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Education Consultant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Robert Makoto Toguri
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Toby Giles Miller
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Saima Yarrow
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Benjamin George Hobkinson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Secretary Name	Mr Owen Day
Status	Current
Appointed	20 January 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Miss Josephine Haligah
Date of Birth	September 2002 (Born 21 years ago)
Nationality	Ghanaian
Status	Current
Appointed	17 March 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Timothy Shanagher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British,Irish
Status	Current
Appointed	14 March 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Senior Adviser
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Herminder Kaur Channa
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(21 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Elizabeth Anne Griggs
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Doctor
Correspondence Address	195 Lennard Road Beckenham Kent BR3 1QN

Director Name	Joan Lesley Clanchy
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Retired
Correspondence Address	28 Hillfield Road London NW6 1PZ

Director Name	Tom Gabriel Doust
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Charity Worker
Correspondence Address	10 Crediton Road London NW10 3DU

Director Name	Prof Edward Patrick Gallagher
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Visiting Professor At Middlese
Country of Residence	England
Correspondence Address	154 Whyteladyes Lane Cookham Berkshire SL6 9LA

Secretary Name	Matthew Jonathan Richard Price
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Church Vale London N2 9PB

Director Name	John Francis Hunt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(10 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 16 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Yew Tree Lane Spratton Northampton NN6 8HL

Director Name	Prof James Arthur
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2005)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	89 Middleton Hall Road Kings Norton Birmingham West Midlands B30 1AG

Secretary Name	Mr Nicholas Allan Nielsen
Nationality	British
Status	Resigned
Appointed	15 May 2007(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2010)
Role	Charity Founder
Country of Residence	United Kingdom
Correspondence Address	195 Lennard Road Beckenham Kent BR3 1QN

Director Name	Talia Beni Randall
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 11 August 2007)
Role	Student
Correspondence Address	62 Westcroft Close London NW2 2RR

Director Name	Alexander Evans
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2009)
Role	Academic
Correspondence Address	11 Church Path London E17 9RQ

Director Name	Mr Tom Doust
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2013)
Role	Director Of Education Charity
Country of Residence	England
Correspondence Address	41 Well Lane Stock Ingatestone Essex CM4 9LZ

Director Name	Miss Sarah Ruth Holtam
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2009)
Role	Student
Correspondence Address	6 St Martins Place London WC4N 2JJ

Director Name	Mr Richard Leslie Coombes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Number 10 Macklin Street London WC2B 5NF

Director Name	Miss Emma Jarvis
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Secretary Name	Mr Andrew Dick
Status	Resigned
Appointed	07 April 2010(7 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2011)
Role	Company Director
Correspondence Address	63 Gee Street London EC1V 3RS

Secretary Name	Mr Phillip Kerry
Status	Resigned
Appointed	01 April 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Ms Diana Jacqueline Baden Hellard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(9 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 September 2017)
Role	Human Resources Professional
Country of Residence	England
Correspondence Address	Development House Leonard Street London EC2A 4LT

Director Name	Miss Amrit Kaur Lohia
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Aidan Cantwell 63 Gee Street London EC1V 3RS

Secretary Name	Ms Jennie Butterworth
Status	Resigned
Appointed	28 June 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2014)
Role	Company Director
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mrs Elizabeth Margaret Crossley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Busbridge Lane Godalming Surrey GU7 1QQ

Director Name	Mr Keshav Bhatt
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2016)
Role	Social Enterprise Founder And Director
Country of Residence	England
Correspondence Address	47-49 Pitfield Street London N1 6DA

Director Name	Mr David Bruce Halley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 February 2014(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	47-49 Pitfield Street London N1 6DA

Secretary Name	Mr Anthony David Rigby
Status	Resigned
Appointed	27 November 2014(12 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 January 2022)
Role	Company Director
Correspondence Address	Can Mezzanine Great Dover Street London SE1 4YR

Director Name	Mr Simon Nicholas Lough
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(13 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 June 2023)
Role	Wealth Manager
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Miss Cynthia Nkiruka Anyadi
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Can Mezzanine Great Dover Street London SE1 4YR

Contact

Website	environmentalvision.com
Telephone	020 70961714
Telephone region	London

Location

Registered Address	7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£955,052
Net Worth	£340,450
Cash	£628,515
Current Liabilities	£323,636

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 1 day from now)

Charges

12 February 2010	Delivered on: 26 February 2010 Persons entitled: Universal Consolidated Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£6,625. Outstanding

Filing History

8 February 2021	Accounts for a small company made up to 31 July 2020 (29 pages)
1 October 2020	Appointment of Saima Yarrow as a director on 24 September 2020 (2 pages)
1 October 2020	Appointment of Mr Benjamin George Hobkinson as a director on 24 September 2020 (2 pages)
12 June 2020	Termination of appointment of Nicholas Allan Nielsen as a director on 11 June 2020 (1 page)
12 June 2020	Director's details changed for Mrs Kate Boswell on 12 June 2020 (2 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 March 2020	Registered office address changed from Elizabeth House York Road London SE1 7NQ England to Can Mezzanine Great Dover Street London SE1 4YR on 23 March 2020 (1 page)
16 December 2019	Accounts for a small company made up to 31 July 2019 (28 pages)
24 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
9 December 2018	Accounts for a small company made up to 31 July 2018 (29 pages)
6 July 2018	Registered office address changed from Development House Leonard Street London EC2A 4LT England to Elizabeth House York Road London SE1 7NQ on 6 July 2018 (1 page)
20 June 2018	Appointment of Mr Toby Giles Miller as a director on 7 June 2018 (2 pages)
20 June 2018	Appointment of Mr Robert Makoto Toguri as a director on 7 June 2018 (2 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
6 February 2018	Accounts for a small company made up to 31 July 2017 (27 pages)
12 December 2017	Appointment of Ms Susan Angela Higgins as a director on 30 November 2017 (2 pages)
12 December 2017	Appointment of Ms Susan Angela Higgins as a director on 30 November 2017 (2 pages)
12 December 2017	Termination of appointment of Hannah Jane Lownsbrough as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Kenneth John Nimmo as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Hannah Jane Lownsbrough as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Kenneth John Nimmo as a director on 30 November 2017 (1 page)
27 September 2017	Termination of appointment of Diana Jacqueline Baden Hellard as a director on 21 September 2017 (1 page)
27 September 2017	Termination of appointment of Diana Jacqueline Baden Hellard as a director on 21 September 2017 (1 page)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
9 March 2017	Full accounts made up to 31 July 2016 (26 pages)
9 March 2017	Full accounts made up to 31 July 2016 (26 pages)
21 February 2017	Registered office address changed from 47-49 Pitfield Street London N1 6DA England to Development House Leonard Street London EC2A 4LT on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 47-49 Pitfield Street London N1 6DA England to Development House Leonard Street London EC2A 4LT on 21 February 2017 (1 page)
8 December 2016	Termination of appointment of Keshav Bhatt as a director on 29 November 2016 (1 page)
8 December 2016	Termination of appointment of Keshav Bhatt as a director on 29 November 2016 (1 page)
8 December 2016	Appointment of Miss Cynthia Nkiruka Anyadi as a director on 29 November 2016 (2 pages)
8 December 2016	Appointment of Miss Cynthia Nkiruka Anyadi as a director on 29 November 2016 (2 pages)
7 July 2016	Termination of appointment of Elizabeth Margaret Crossley as a director on 7 July 2016 (1 page)
7 July 2016	Appointment of Mrs Sarah Joanne Cooke as a director on 7 July 2016 (2 pages)
7 July 2016	Termination of appointment of Elizabeth Margaret Crossley as a director on 7 July 2016 (1 page)
7 July 2016	Appointment of Mrs Sarah Joanne Cooke as a director on 7 July 2016 (2 pages)
14 June 2016	Appointment of Mrs Kate Boswell as a director on 7 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Kate Boswell as a director on 7 June 2016 (2 pages)
17 May 2016	Annual return made up to 22 April 2016 no member list (6 pages)
17 May 2016	Annual return made up to 22 April 2016 no member list (6 pages)
5 May 2016	Full accounts made up to 31 July 2015 (25 pages)
5 May 2016	Full accounts made up to 31 July 2015 (25 pages)
3 May 2016	Termination of appointment of David Bruce Halley as a director on 21 April 2016 (1 page)
3 May 2016	Termination of appointment of Gareth Wynn as a director on 21 April 2016 (1 page)
3 May 2016	Termination of appointment of David Bruce Halley as a director on 21 April 2016 (1 page)
3 May 2016	Termination of appointment of Gareth Wynn as a director on 21 April 2016 (1 page)
22 September 2015	Registered office address changed from 50 Featherstone Street London EC1Y 8RT to 47-49 Pitfield Street London N1 6DA on 22 September 2015 (1 page)
22 September 2015	Appointment of Mr Simon Nicholas Lough as a director on 14 September 2015 (2 pages)
22 September 2015	Appointment of Mr Simon Nicholas Lough as a director on 14 September 2015 (2 pages)
22 September 2015	Registered office address changed from 50 Featherstone Street London EC1Y 8RT to 47-49 Pitfield Street London N1 6DA on 22 September 2015 (1 page)
8 May 2015	Register inspection address has been changed from C/O Anthony Rigby 3rd Floor 63 Gee Street London EC1V 3RS England to C/O Anthony Rigby Envision, First Floor 50 Featherstone Street London EC1Y 8RT (1 page)
8 May 2015	Annual return made up to 22 April 2015 no member list (7 pages)
8 May 2015	Annual return made up to 22 April 2015 no member list (7 pages)
8 May 2015	Register inspection address has been changed from C/O Anthony Rigby 3rd Floor 63 Gee Street London EC1V 3RS England to C/O Anthony Rigby Envision, First Floor 50 Featherstone Street London EC1Y 8RT (1 page)
17 March 2015	Registered office address changed from , 63 Gee Street, London, EC1V 3RS to 50 Featherstone Street London EC1Y 8RT on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from , 63 Gee Street, London, EC1V 3RS to 50 Featherstone Street London EC1Y 8RT on 17 March 2015 (1 page)
10 March 2015	Appointment of Hannah Jane Lownsbrough as a director on 26 February 2015 (2 pages)
10 March 2015	Appointment of Hannah Jane Lownsbrough as a director on 26 February 2015 (2 pages)
3 February 2015	Full accounts made up to 31 July 2014 (21 pages)
3 February 2015	Full accounts made up to 31 July 2014 (21 pages)
9 December 2014	Termination of appointment of Jennie Butterworth as a secretary on 27 November 2014 (1 page)
9 December 2014	Appointment of Mr Anthony David Rigby as a secretary on 27 November 2014 (2 pages)
9 December 2014	Appointment of Mr Anthony David Rigby as a secretary on 27 November 2014 (2 pages)
9 December 2014	Termination of appointment of Jennie Butterworth as a secretary on 27 November 2014 (1 page)
20 May 2014	Annual return made up to 22 April 2014 no member list (6 pages)
20 May 2014	Annual return made up to 22 April 2014 no member list (6 pages)
20 May 2014	Register inspection address has been changed from C/O Aidan Cantwell 3Rd Floor 63 Gee Street London EC1V 3RS England (1 page)
20 May 2014	Register inspection address has been changed from C/O Aidan Cantwell 3Rd Floor 63 Gee Street London EC1V 3RS England (1 page)
19 May 2014	Appointment of Mr Keshav Bhatt as a director (2 pages)
19 May 2014	Appointment of Mr Keshav Bhatt as a director (2 pages)
19 May 2014	Appointment of Mr David Bruce Halley as a director (2 pages)
19 May 2014	Appointment of Mr David Bruce Halley as a director (2 pages)
7 April 2014	Registered office address changed from , Aidan Cantwell 63 Gee Street, London, EC1V 3RS, United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from , Aidan Cantwell 63 Gee Street, London, EC1V 3RS, United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from , Aidan Cantwell 63 Gee Street, London, EC1V 3RS, United Kingdom on 7 April 2014 (1 page)
6 December 2013	Full accounts made up to 31 July 2013 (24 pages)
6 December 2013	Full accounts made up to 31 July 2013 (24 pages)
4 December 2013	Termination of appointment of Tom Doust as a director (1 page)
4 December 2013	Termination of appointment of Tom Doust as a director (1 page)
4 December 2013	Termination of appointment of Daniel Vockins as a director (1 page)
4 December 2013	Termination of appointment of Daniel Vockins as a director (1 page)
4 December 2013	Termination of appointment of Amrit Lohia as a director (1 page)
4 December 2013	Termination of appointment of Amrit Lohia as a director (1 page)
29 April 2013	Annual return made up to 22 April 2013 no member list (9 pages)
29 April 2013	Annual return made up to 22 April 2013 no member list (9 pages)
29 April 2013	Register inspection address has been changed from C/O Phillip Kerry 3Rd Floor 63 Gee Street London EC1V 3RS (1 page)
29 April 2013	Register inspection address has been changed from C/O Phillip Kerry 3Rd Floor 63 Gee Street London EC1V 3RS (1 page)
18 April 2013	Appointment of Mr Gareth Wynn as a director (2 pages)
18 April 2013	Appointment of Mr Gareth Wynn as a director (2 pages)
5 April 2013	Appointment of Mrs Elizabeth Margaret Crossley as a director (2 pages)
5 April 2013	Appointment of Mrs Elizabeth Margaret Crossley as a director (2 pages)
3 April 2013	Termination of appointment of Richard Coombes as a director (1 page)
3 April 2013	Termination of appointment of Richard Coombes as a director (1 page)
3 April 2013	Registered office address changed from , C/O Phil Kerry, 63 Gee Street, London, EC1V 3RS, United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , C/O Phil Kerry, 63 Gee Street, London, EC1V 3RS, United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , C/O Phil Kerry, 63 Gee Street, London, EC1V 3RS, United Kingdom on 3 April 2013 (1 page)
24 December 2012	Full accounts made up to 31 July 2012 (30 pages)
24 December 2012	Full accounts made up to 31 July 2012 (30 pages)
28 June 2012	Appointment of Ms Jennie Butterworth as a secretary (1 page)
28 June 2012	Termination of appointment of Phillip Kerry as a secretary (1 page)
28 June 2012	Appointment of Ms Jennie Butterworth as a secretary (1 page)
28 June 2012	Termination of appointment of Phillip Kerry as a secretary (1 page)
4 May 2012	Annual return made up to 22 April 2012 no member list (8 pages)
4 May 2012	Annual return made up to 22 April 2012 no member list (8 pages)
29 November 2011	Full accounts made up to 31 July 2011 (32 pages)
29 November 2011	Full accounts made up to 31 July 2011 (32 pages)
13 October 2011	Appointment of Mr Kenneth John Nimmo as a director (2 pages)
13 October 2011	Termination of appointment of Emma Jarvis as a director (1 page)
13 October 2011	Termination of appointment of John Hunt as a director (1 page)
13 October 2011	Appointment of Miss Amrit Kaur Lohia as a director (2 pages)
13 October 2011	Appointment of Mr Kenneth John Nimmo as a director (2 pages)
13 October 2011	Appointment of Mrs Diana Baden Hellard as a director (2 pages)
13 October 2011	Termination of appointment of John Hunt as a director (1 page)
13 October 2011	Appointment of Miss Amrit Kaur Lohia as a director (2 pages)
13 October 2011	Termination of appointment of Edward Gallagher as a director (1 page)
13 October 2011	Termination of appointment of Edward Gallagher as a director (1 page)
13 October 2011	Termination of appointment of Emma Jarvis as a director (1 page)
13 October 2011	Appointment of Mrs Diana Baden Hellard as a director (2 pages)
6 October 2011	Director's details changed for Mr Nicholas Allan Nielsen on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Nicholas Allan Nielsen on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Nicholas Allan Nielsen on 1 August 2011 (2 pages)
28 April 2011	Annual return made up to 22 April 2011 no member list (8 pages)
28 April 2011	Annual return made up to 22 April 2011 no member list (8 pages)
28 April 2011	Appointment of Mr Phillip Kerry as a secretary (1 page)
28 April 2011	Termination of appointment of Andrew Dick as a secretary (1 page)
28 April 2011	Termination of appointment of Andrew Dick as a secretary (1 page)
28 April 2011	Appointment of Mr Phillip Kerry as a secretary (1 page)
28 January 2011	Full accounts made up to 31 July 2010 (28 pages)
28 January 2011	Full accounts made up to 31 July 2010 (28 pages)
20 May 2010	Annual return made up to 22 April 2010 no member list (6 pages)
20 May 2010	Annual return made up to 22 April 2010 no member list (6 pages)
19 May 2010	Director's details changed for Mr Richard Leslie Coombes on 22 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Daniel Vockins on 22 April 2010 (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Director's details changed for Mr Daniel Vockins on 22 April 2010 (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Director's details changed for Mr Richard Leslie Coombes on 22 April 2010 (2 pages)
9 April 2010	Appointment of Mr Andrew Dick as a secretary (1 page)
9 April 2010	Appointment of Mr Andrew Dick as a secretary (1 page)
9 April 2010	Appointment of Mr Nick Nielsen as a director (2 pages)
9 April 2010	Appointment of Mr Nick Nielsen as a director (2 pages)
9 April 2010	Termination of appointment of Nicholas Nielsen as a secretary (1 page)
9 April 2010	Termination of appointment of Nicholas Nielsen as a secretary (1 page)
9 April 2010	Registered office address changed from , 47 - 49 Pitfield Street, London, N1 6DA, United Kingdom on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from , 47 - 49 Pitfield Street, London, N1 6DA, United Kingdom on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from , 47 - 49 Pitfield Street, London, N1 6DA, United Kingdom on 9 April 2010 (1 page)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2010	Full accounts made up to 31 July 2009 (26 pages)
10 January 2010	Full accounts made up to 31 July 2009 (26 pages)
19 October 2009	Director's details changed for Mr Tom Doust on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Tom Doust on 19 October 2009 (2 pages)
15 October 2009	Appointment of Miss Emma Jarvis as a director (2 pages)
15 October 2009	Appointment of Miss Emma Jarvis as a director (2 pages)
4 August 2009	Director appointed mr richard leslie coombes (1 page)
4 August 2009	Director appointed mr richard leslie coombes (1 page)
22 June 2009	Appointment terminated director sarah holtam (1 page)
22 June 2009	Appointment terminated director sarah holtam (1 page)
22 April 2009	Annual return made up to 22/04/09 (3 pages)
22 April 2009	Annual return made up to 22/04/09 (3 pages)
8 February 2009	Resolutions RES13 ‐ Caritable objects changed 26/01/2009 (1 page)
8 February 2009	Resolutions RES13 ‐ Caritable objects changed 26/01/2009 (1 page)
8 February 2009	Memorandum and Articles of Association (4 pages)
8 February 2009	Memorandum and Articles of Association (4 pages)
31 January 2009	Full accounts made up to 31 July 2008 (22 pages)
31 January 2009	Full accounts made up to 31 July 2008 (22 pages)
29 January 2009	Director appointed mr daniel vockins (1 page)
29 January 2009	Director appointed mr daniel vockins (1 page)
28 January 2009	Appointment terminated director alexander evans (1 page)
28 January 2009	Appointment terminated director elizabeth griggs (1 page)
28 January 2009	Appointment terminated director elizabeth griggs (1 page)
28 January 2009	Appointment terminated director alexander evans (1 page)
4 September 2008	Director's change of particulars / sarah holtham / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / elizabeth griggs / 04/09/2008 (2 pages)
4 September 2008	Director's change of particulars / elizabeth griggs / 04/09/2008 (2 pages)
4 September 2008	Secretary's change of particulars / nick nielsen / 04/09/2008 (2 pages)
4 September 2008	Secretary's change of particulars / nick nielsen / 04/09/2008 (2 pages)
4 September 2008	Director's change of particulars / sarah holtham / 04/09/2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from, the geffen annexe, saint pancras gardens, camley street, london, NW1 0PS (1 page)
12 August 2008	Registered office changed on 12/08/2008 from, the geffen annexe, saint pancras gardens, camley street, london, NW1 0PS (1 page)
2 May 2008	Annual return made up to 22/04/08 (4 pages)
2 May 2008	Annual return made up to 22/04/08 (4 pages)
1 May 2008	Appointment terminated director jane shaw (1 page)
1 May 2008	Appointment terminated director jane shaw (1 page)
1 May 2008	Director appointed mr tom doust (1 page)
1 May 2008	Director appointed mr tom doust (1 page)
1 May 2008	Director appointed miss sarah ruth holtham (1 page)
1 May 2008	Director appointed miss sarah ruth holtham (1 page)
20 February 2008	Full accounts made up to 31 July 2007 (20 pages)
20 February 2008	Full accounts made up to 31 July 2007 (20 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
30 May 2007	Annual return made up to 22/04/07 363(288) ‐ Director's particulars changed (5 pages)
30 May 2007	Annual return made up to 22/04/07 363(288) ‐ Director's particulars changed (5 pages)
6 January 2007	Full accounts made up to 31 July 2006 (18 pages)
6 January 2007	Full accounts made up to 31 July 2006 (18 pages)
30 May 2006	Annual return made up to 22/04/06 (2 pages)
30 May 2006	Annual return made up to 22/04/06 (2 pages)
16 February 2006	Full accounts made up to 31 July 2005 (13 pages)
16 February 2006	Full accounts made up to 31 July 2005 (13 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
25 May 2005	Registered office changed on 25/05/05 from: geffen annexe camley street london NW1 0PS (1 page)
25 May 2005	Registered office changed on 25/05/05 from: geffen annexe, camley street, london, NW1 0PS (1 page)
29 April 2005	Annual return made up to 22/04/05 (2 pages)
29 April 2005	Annual return made up to 22/04/05 (2 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
15 February 2005	Full accounts made up to 31 July 2004 (14 pages)
15 February 2005	Full accounts made up to 31 July 2004 (14 pages)
8 May 2004	Annual return made up to 22/04/04 (4 pages)
8 May 2004	Annual return made up to 22/04/04 (4 pages)
8 May 2004	Director's particulars changed (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director's particulars changed (1 page)
8 May 2004	New director appointed (2 pages)
23 February 2004	Full accounts made up to 31 July 2003 (13 pages)
23 February 2004	Full accounts made up to 31 July 2003 (13 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
18 May 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
18 May 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
18 May 2003	Annual return made up to 22/04/03 363(288) ‐ Director's particulars changed (5 pages)
18 May 2003	New director appointed (1 page)
18 May 2003	New director appointed (1 page)
18 May 2003	Annual return made up to 22/04/03 363(288) ‐ Director's particulars changed (5 pages)
11 March 2003	Registered office changed on 11/03/03 from: 18 well walk, hampstead, london, NW3 1LD (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 18 well walk hampstead london NW3 1LD (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
13 December 2002	Memorandum and Articles of Association (3 pages)
13 December 2002	Memorandum and Articles of Association (3 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2002	Memorandum and Articles of Association (5 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2002	Memorandum and Articles of Association (5 pages)
22 April 2002	Incorporation (25 pages)
22 April 2002	Incorporation (25 pages)

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