Social Enterprise Coalition Cic

Company Name	Social Enterprise Coalition Cic
Company Status	Active
Company Number	04426564
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 April 2002(22 years ago)
Previous Name	The Social Enterprise Coalition

Business Activity

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

Directors

Director Name	Mr Andrew John Croft
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 November 2009(7 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Ce Social Enterprise
Country of Residence	England
Correspondence Address	Can Mezzanine 32 - 36 Loman Street London SE1 0EH

Director Name	Mr Peter Holbrook
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(7 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Mr William Nixon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(13 years after company formation)
Appointment Duration	8 years, 11 months
Role	Housing Association
Country of Residence	England
Correspondence Address	13-15 Dock Street London E1 8JN

Secretary Name	Mrs Sabira Kanji
Status	Current
Appointed	01 July 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Baron Victor Olufemi Adebowale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(14 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Ms Sabira Mohamed Kanji
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Prof Joanna Margaret Pritchard
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(18 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Mrs Sarah Frances Ann McIntosh
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Mr Christopher James Luck
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Ms Patricia Keiko Hamzahee
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	12 May 2022(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Ms Amy Denro
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Ms Deviyani Clark Dearden
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	13-15 Dock Street London E1 8JN

Director Name	Dr Karin Sode
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	14 November 2023(21 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-15 Dock Street London E1 8JN

Secretary Name	Helen Ruth Barber
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heritage Court Meltham Holmfirth West Yorkshire HD9 5QE

Director Name	Jonathan Bland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 days after company formation)
Appointment Duration	12 months (resigned 28 April 2003)
Role	Manager
Correspondence Address	46 Granville Road Northchurch Berkhamsted Hertfordshire HP4 3RN

Director Name	Peter Leslie Couchman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 April 2003)
Role	Corporate Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	62 Mill Street Witney Oxfordshire OX28 6DQ

Director Name	Malcolm Corbett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2003)
Role	Manager
Correspondence Address	58 Harvard Road Hither Green London SE13 6SF

Director Name	Mr Gregory Johan Cohn
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 17 September 2003)
Role	Manager
Country of Residence	England
Correspondence Address	51 Hamilton Road London NW10 1NJ

Director Name	Charles Harry Cattell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 17 September 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Craven Lane Gomersal Cleckheaton West Yorkshire BD19 4QX

Secretary Name	John Goodman
Nationality	British
Status	Resigned
Appointed	06 September 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Ainsbury Road Beechwood Gardens Coventry West Midlands CV5 6BB

Director Name	Ms Lucy Jane Findlay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2011)
Role	Chief Exec
Country of Residence	United Kingdom
Correspondence Address	Sylvan Cottage Elmside Exeter Devon EX4 6LN

Director Name	Claire Brady
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 15 July 2004)
Role	Development Worker For Social
Correspondence Address	2f3 13 Earlston Place Edinburgh Lothians EH7 5SU Scotland

Director Name	Rev Adele Esther Blakebrough
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 September 2008)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	101 Rotherhithe Street London SE16 4NF

Secretary Name	David Kenneth Shannon
Nationality	British
Status	Resigned
Appointed	10 February 2005(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hassocks Road Hurstpierpoint West Sussex BN6 9QW

Director Name	Dr Claire Victoria Glossop
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 2006)
Role	Charity Manager
Correspondence Address	20 Tyler Street Greenwich London SE10 9EY

Director Name	David James Boyle
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2008)
Role	Manager
Correspondence Address	Flat 5 54-56 Brunswick Place Hove East Sussex BN3 1NB

Director Name	Ms Claire Frances Dove
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(4 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 January 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 South Road Grassendale Park Liverpool L18 0LS

Director Name	Mr Andrew John Croft
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2009)
Role	Charity CEO
Country of Residence	England
Correspondence Address	Crossways 41 Sandpit Lane St. Albans Hertfordshire AL1 4EX

Director Name	Jonathan Bland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 December 2009)
Role	C.E.O.
Correspondence Address	65 Harlech Road Abbots Langley Hertfordshire WD5 0BE

Secretary Name	Ms Valerie Frances Winstanley
Status	Resigned
Appointed	20 September 2010(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr David Anthony Dawes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 2018)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	The Fire Station 139 Tooley Street London SE1 2HZ

Secretary Name	Marie Magimay
Status	Resigned
Appointed	12 November 2012(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 December 2014)
Role	Company Director
Correspondence Address	The Fire Station 139 Tooley Street London SE1 2HZ

Secretary Name	Mr Peter Holbrook
Status	Resigned
Appointed	02 December 2014(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	The Fire Station 139 Tooley Street London SE1 2HZ

Director Name	Ms Elizabeth Joanne Allen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fire Station 139 Tooley Street London SE1 2HZ

Director Name	Mr Colin Downie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 May 2022)
Role	Sales And Partnership Director
Country of Residence	Scotland
Correspondence Address	Sabat Accountants Ltd Suite G1 Delta Gain, Hartsbourne House Watford Hertfordshire WD19 5EF

Contact

Website	socialenterprise.org.uk
Email address	[email protected]
Telephone	020 35894950
Telephone region	London

Location

Registered Address	13-15 Dock Street London E1 8JN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,675,480
Net Worth	£308,328
Cash	£412,867
Current Liabilities	£433,308

Accounts

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

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 5 days from now)

Filing History

5 December 2023	Accounts for a small company made up to 31 March 2023 (30 pages)
21 November 2023	Termination of appointment of Karen Lynch as a director on 14 November 2023 (1 page)
21 November 2023	Appointment of Dr Karin Sode as a director on 14 November 2023 (2 pages)
7 November 2023	Registration of charge 044265640001, created on 1 November 2023 (24 pages)
19 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
13 September 2022	Accounts for a small company made up to 31 March 2022 (29 pages)
26 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
26 May 2022	Appointment of Mrs Sarah Frances Ann Mcintosh as a director on 12 May 2022 (2 pages)
24 May 2022	Appointment of Ms Patricia Keiko Hamzahee as a director on 12 May 2022 (2 pages)
23 May 2022	Termination of appointment of Colin Downie as a director on 12 May 2022 (1 page)
23 May 2022	Termination of appointment of June O'sullivan as a director on 12 May 2022 (1 page)
19 May 2022	Appointment of Ms Amy Denro as a director on 12 May 2022 (2 pages)
19 May 2022	Appointment of Mr Christopher James Luck as a director on 12 May 2022 (2 pages)
19 May 2022	Appointment of Ms Deviyani Clark Dearden as a director on 12 May 2022 (2 pages)
19 October 2021	Registered office address changed from Suite G1 Delta Gain, Seymour King Hartsbourne House Watford Hertfordshire WD19 5EF England to Sabat Accountants Ltd Suite G1 Delta Gain, Hartsbourne House Watford Hertfordshire WD19 5EF on 19 October 2021 (1 page)
18 October 2021	Registered office address changed from The Fire Station 139 Tooley Street London SE1 2HZ to Suite G1 Delta Gain, Seymour King Hartsbourne House Watford Hertfordshire WD19 5EF on 18 October 2021 (1 page)
5 October 2021	Accounts for a small company made up to 31 March 2021 (28 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
12 May 2021	Termination of appointment of Elizabeth Joanne Allen as a director on 29 April 2021 (1 page)
12 May 2021	Termination of appointment of Chris Mark Francis White as a director on 29 April 2021 (1 page)
12 May 2021	Termination of appointment of Gerard Patrick Higgins as a director on 29 April 2021 (1 page)
26 October 2020	Accounts for a small company made up to 31 March 2020 (25 pages)
29 April 2020	Appointment of Professor Joanna Margaret Pritchard as a director on 29 April 2020 (2 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
3 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 November 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
14 October 2019	Appointment of Mrs Sabira Mohamed Kanji as a director on 8 October 2019 (2 pages)
1 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of David Anthony Dawes as a director on 30 October 2018 (1 page)
29 November 2018	Full accounts made up to 31 March 2018 (25 pages)
14 May 2018	Appointment of Mr Chris Mark Francis White as a director on 23 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of Josephine Louise Ransom as a director on 18 July 2017 (1 page)
16 January 2018	Termination of appointment of Josephine Louise Ransom as a director on 18 July 2017 (1 page)
15 January 2018	Appointment of Mrs Karen Lynch as a director on 15 January 2018 (2 pages)
15 January 2018	Appointment of Mrs Karen Lynch as a director on 15 January 2018 (2 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
4 July 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
4 July 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
23 June 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
23 June 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
10 May 2017	Appointment of Lord Victor Olufemi Adebowale as a director on 17 January 2017 (2 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
10 May 2017	Appointment of Lord Victor Olufemi Adebowale as a director on 17 January 2017 (2 pages)
27 April 2017	Termination of appointment of Karen Lowthrop Osullivan as a director on 17 January 2017 (1 page)
27 April 2017	Termination of appointment of Mark Sesnan as a director on 17 January 2017 (1 page)
27 April 2017	Termination of appointment of Mark Sesnan as a director on 17 January 2017 (1 page)
27 April 2017	Termination of appointment of Karen Lowthrop Osullivan as a director on 17 January 2017 (1 page)
26 April 2017	Termination of appointment of Claire Frances Dove as a director on 17 January 2017 (1 page)
26 April 2017	Termination of appointment of Claire Frances Dove as a director on 17 January 2017 (1 page)
5 December 2016	Full accounts made up to 31 March 2016 (22 pages)
5 December 2016	Full accounts made up to 31 March 2016 (22 pages)
14 November 2016	Termination of appointment of Samuel Affartey Odoi as a director on 20 October 2016 (1 page)
14 November 2016	Termination of appointment of Samuel Affartey Odoi as a director on 20 October 2016 (1 page)
13 September 2016	Appointment of Mr Colin Downie as a director on 8 September 2016 (2 pages)
13 September 2016	Appointment of Mr Colin Downie as a director on 8 September 2016 (2 pages)
13 September 2016	Appointment of Mr Samuel Affartey Odoi as a director on 8 September 2016 (2 pages)
13 September 2016	Appointment of Ms June O'sullivan as a director on 8 September 2016 (2 pages)
13 September 2016	Appointment of Ms June O'sullivan as a director on 8 September 2016 (2 pages)
13 September 2016	Appointment of Mr Samuel Affartey Odoi as a director on 8 September 2016 (2 pages)
11 May 2016	Termination of appointment of Caroline Louise Mason as a director on 21 October 2015 (1 page)
11 May 2016	Termination of appointment of Caroline Louise Mason as a director on 21 October 2015 (1 page)
11 May 2016	Termination of appointment of David Stanley Powell as a director on 22 April 2016 (1 page)
11 May 2016	Annual return made up to 29 April 2016 no member list (10 pages)
11 May 2016	Termination of appointment of David Stanley Powell as a director on 22 April 2016 (1 page)
11 May 2016	Annual return made up to 29 April 2016 no member list (10 pages)
10 February 2016	Full accounts made up to 31 March 2015 (35 pages)
10 February 2016	Full accounts made up to 31 March 2015 (35 pages)
11 September 2015	Memorandum and Articles of Association (26 pages)
11 September 2015	Memorandum and Articles of Association (26 pages)
31 July 2015	Appointment of Mr Gerard Patrick Higgins as a director on 15 May 2015 (2 pages)
31 July 2015	Appointment of Mrs Sabira Kanji as a secretary on 1 July 2015 (2 pages)
31 July 2015	Termination of appointment of Peter Holbrook as a secretary on 1 July 2015 (1 page)
31 July 2015	Appointment of Mr Gerard Patrick Higgins as a director on 15 May 2015 (2 pages)
31 July 2015	Appointment of Mrs Sabira Kanji as a secretary on 1 July 2015 (2 pages)
31 July 2015	Termination of appointment of Peter Holbrook as a secretary on 1 July 2015 (1 page)
31 July 2015	Appointment of Mrs Sabira Kanji as a secretary on 1 July 2015 (2 pages)
31 July 2015	Termination of appointment of Peter Holbrook as a secretary on 1 July 2015 (1 page)
1 June 2015	Appointment of Mr William Nixon as a director on 15 May 2015 (2 pages)
1 June 2015	Appointment of Mr William Nixon as a director on 15 May 2015 (2 pages)
29 May 2015	Appointment of Ms Elizabeth Joanne Allen as a director on 15 April 2015 (2 pages)
29 May 2015	Appointment of Ms Elizabeth Joanne Allen as a director on 15 April 2015 (2 pages)
5 May 2015	Annual return made up to 29 April 2015 no member list (10 pages)
5 May 2015	Annual return made up to 29 April 2015 no member list (10 pages)
2 December 2014	Appointment of Mr Peter Holbrook as a secretary on 2 December 2014 (2 pages)
2 December 2014	Appointment of Mr Peter Holbrook as a secretary on 2 December 2014 (2 pages)
2 December 2014	Termination of appointment of Marie Magimay as a secretary on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Marie Magimay as a secretary on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Marie Magimay as a secretary on 2 December 2014 (1 page)
2 December 2014	Appointment of Mr Peter Holbrook as a secretary on 2 December 2014 (2 pages)
2 December 2014	Termination of appointment of Marie Magimay as a secretary on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Marie Magimay as a secretary on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Marie Magimay as a secretary on 2 December 2014 (1 page)
17 November 2014	Full accounts made up to 31 March 2014 (16 pages)
17 November 2014	Full accounts made up to 31 March 2014 (16 pages)
7 October 2014	Termination of appointment of Stephen Adam Wyler as a director on 23 July 2014 (1 page)
7 October 2014	Termination of appointment of Stephen Adam Wyler as a director on 23 July 2014 (1 page)
12 May 2014	Annual return made up to 29 April 2014 no member list (11 pages)
12 May 2014	Annual return made up to 29 April 2014 no member list (11 pages)
4 April 2014	Termination of appointment of David Shannon as a director (1 page)
4 April 2014	Termination of appointment of Alastair Wilson as a director (1 page)
4 April 2014	Termination of appointment of David Shannon as a director (1 page)
4 April 2014	Termination of appointment of Alastair Wilson as a director (1 page)
15 January 2014	Aud resignation (1 page)
15 January 2014	Aud resignation (1 page)
20 August 2013	Full accounts made up to 31 March 2013 (13 pages)
20 August 2013	Full accounts made up to 31 March 2013 (13 pages)
3 June 2013	Appointment of Mr Dave Dawes as a director (2 pages)
3 June 2013	Appointment of Ms Jo Ransom as a director (2 pages)
3 June 2013	Appointment of Mr Dave Dawes as a director (2 pages)
3 June 2013	Appointment of Ms Jo Ransom as a director (2 pages)
28 May 2013	Annual return made up to 29 April 2013 no member list (11 pages)
28 May 2013	Annual return made up to 29 April 2013 no member list (11 pages)
22 February 2013	Change of name (37 pages)
22 February 2013	Change of name (37 pages)
14 November 2012	Termination of appointment of Emma Wilson as a director (1 page)
14 November 2012	Termination of appointment of Emma Wilson as a director (1 page)
14 November 2012	Appointment of Marie Magimay as a secretary (1 page)
14 November 2012	Appointment of Marie Magimay as a secretary (1 page)
21 August 2012	Full accounts made up to 31 March 2012 (15 pages)
21 August 2012	Full accounts made up to 31 March 2012 (15 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 May 2012	Annual return made up to 29 April 2012 no member list (12 pages)
15 May 2012	Annual return made up to 29 April 2012 no member list (12 pages)
14 May 2012	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH on 14 May 2012 (1 page)
14 May 2012	Termination of appointment of Pauline Rigby as a director (1 page)
14 May 2012	Termination of appointment of Pauline Rigby as a director (1 page)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
4 May 2011	Annual return made up to 29 April 2011 no member list (13 pages)
4 May 2011	Annual return made up to 29 April 2011 no member list (13 pages)
3 May 2011	Termination of appointment of Lucy Findlay as a director (1 page)
3 May 2011	Termination of appointment of Valerie Winstanley as a secretary (1 page)
3 May 2011	Termination of appointment of Lucy Findlay as a director (1 page)
3 May 2011	Termination of appointment of Valerie Winstanley as a secretary (1 page)
8 March 2011	Appointment of Ms Pauline Michele Rigby as a director (2 pages)
8 March 2011	Appointment of Ms Pauline Michele Rigby as a director (2 pages)
20 September 2010	Termination of appointment of David Shannon as a secretary (1 page)
20 September 2010	Appointment of Ms Valerie Frances Winstanley as a secretary (1 page)
20 September 2010	Appointment of Ms Valerie Frances Winstanley as a secretary (1 page)
20 September 2010	Termination of appointment of David Shannon as a secretary (1 page)
7 September 2010	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH on 7 September 2010 (1 page)
24 August 2010	Full accounts made up to 31 March 2010 (15 pages)
24 August 2010	Full accounts made up to 31 March 2010 (15 pages)
2 June 2010	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ on 2 June 2010 (1 page)
25 May 2010	Director's details changed for Caroline Louise Cooper on 15 December 2009 (2 pages)
25 May 2010	Annual return made up to 29 April 2010 no member list (8 pages)
25 May 2010	Director's details changed for Caroline Louise Cooper on 15 December 2009 (2 pages)
25 May 2010	Annual return made up to 29 April 2010 no member list (8 pages)
25 May 2010	Director's details changed for Emma Louise Wilson on 28 April 2010 (2 pages)
25 May 2010	Director's details changed for David Kenneth Shannon on 28 April 2010 (2 pages)
25 May 2010	Director's details changed for David Kenneth Shannon on 28 April 2010 (2 pages)
25 May 2010	Director's details changed for Emma Louise Wilson on 28 April 2010 (2 pages)
14 January 2010	Appointment of Peter Holbrook as a director (3 pages)
14 January 2010	Appointment of Peter Holbrook as a director (3 pages)
5 January 2010	Termination of appointment of Jonathan Bland as a director (1 page)
5 January 2010	Termination of appointment of Jonathan Bland as a director (1 page)
22 December 2009	Appointment of Caroline Louise Cooper as a director (3 pages)
22 December 2009	Appointment of Karen Lowthrop Osullivan as a director (3 pages)
22 December 2009	Appointment of Karen Lowthrop Osullivan as a director (3 pages)
22 December 2009	Appointment of Caroline Louise Cooper as a director (3 pages)
20 December 2009	Appointment of Andrew John Croft as a director (3 pages)
20 December 2009	Appointment of Andrew John Croft as a director (3 pages)
14 December 2009	Appointment of Mark Sesnan as a director (3 pages)
14 December 2009	Appointment of Mark Sesnan as a director (3 pages)
16 November 2009	Appointment of David Stanley Powell as a director (2 pages)
16 November 2009	Appointment of David Stanley Powell as a director (2 pages)
28 September 2009	Full accounts made up to 31 March 2009 (13 pages)
28 September 2009	Full accounts made up to 31 March 2009 (13 pages)
16 September 2009	Director appointed david kenneth shannon (2 pages)
16 September 2009	Director appointed david kenneth shannon (2 pages)
15 September 2009	Appointment terminated director gerard higgins (1 page)
15 September 2009	Appointment terminated director malcolm williams (1 page)
15 September 2009	Appointment terminated director nigel lowthrop (1 page)
15 September 2009	Appointment terminated director john goodman (1 page)
15 September 2009	Appointment terminated director anne graham (1 page)
15 September 2009	Appointment terminated director andrew croft (1 page)
15 September 2009	Appointment terminated director mark sesnan (1 page)
15 September 2009	Appointment terminated director mark sesnan (1 page)
15 September 2009	Appointment terminated director allison ogden-newton (1 page)
15 September 2009	Appointment terminated director anne graham (1 page)
15 September 2009	Appointment terminated director nigel kershaw (1 page)
15 September 2009	Appointment terminated director john goodman (1 page)
15 September 2009	Appointment terminated director malcolm williams (1 page)
15 September 2009	Appointment terminated director pauline rigby (1 page)
15 September 2009	Appointment terminated director mark heskett saddington (1 page)
15 September 2009	Appointment terminated director simon harris (1 page)
15 September 2009	Appointment terminated director simon harris (1 page)
15 September 2009	Appointment terminated director eva neitzert (1 page)
15 September 2009	Appointment terminated director andrew croft (1 page)
15 September 2009	Appointment terminated director sally reynolds (1 page)
15 September 2009	Appointment terminated director nigel lowthrop (1 page)
15 September 2009	Appointment terminated director pauline rigby (1 page)
15 September 2009	Appointment terminated director nigel kershaw (1 page)
15 September 2009	Appointment terminated director richard williams (1 page)
15 September 2009	Appointment terminated director mark heskett saddington (1 page)
15 September 2009	Appointment terminated director kevin maton (1 page)
15 September 2009	Appointment terminated director eva neitzert (1 page)
15 September 2009	Appointment terminated director richard williams (1 page)
15 September 2009	Appointment terminated director kevin maton (1 page)
15 September 2009	Appointment terminated director sally reynolds (1 page)
15 September 2009	Appointment terminated director allison ogden-newton (1 page)
15 September 2009	Appointment terminated director gerard higgins (1 page)
7 September 2009	Director appointed jonathan bland (2 pages)
7 September 2009	Director appointed jonathan bland (2 pages)
18 June 2009	Director appointed andrew croft (2 pages)
18 June 2009	Director appointed andrew croft (2 pages)
11 June 2009	Director appointed nigel lowthrop (2 pages)
11 June 2009	Director appointed nigel lowthrop (2 pages)
5 June 2009	Annual return made up to 29/04/09 (8 pages)
5 June 2009	Annual return made up to 29/04/09 (8 pages)
4 June 2009	Secretary's change of particulars / david shannon / 04/06/2009 (1 page)
4 June 2009	Secretary's change of particulars / david shannon / 04/06/2009 (1 page)
26 May 2009	Director appointed dr eva neitzert (2 pages)
26 May 2009	Director appointed dr eva neitzert (2 pages)
26 May 2009	Director appointed kevin barry maton (2 pages)
26 May 2009	Director appointed kevin barry maton (2 pages)
12 May 2009	Appointment terminated director lisa sanfilippo (1 page)
12 May 2009	Appointment terminated director adele blakebrough (1 page)
12 May 2009	Appointment terminated director lisa sanfilippo (1 page)
12 May 2009	Appointment terminated director david boyle (1 page)
12 May 2009	Appointment terminated director mark powell (1 page)
12 May 2009	Appointment terminated director david boyle (1 page)
12 May 2009	Appointment terminated director adele blakebrough (1 page)
12 May 2009	Appointment terminated director mark powell (1 page)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 September 2008	Full accounts made up to 31 March 2008 (13 pages)
16 September 2008	Full accounts made up to 31 March 2008 (13 pages)
22 May 2008	Annual return made up to 29/04/08 (9 pages)
22 May 2008	Appointment terminated director audrey murray (1 page)
22 May 2008	Appointment terminated director evan rees (1 page)
22 May 2008	Appointment terminated director dorthea thornton (1 page)
22 May 2008	Appointment terminated director audrey murray (1 page)
22 May 2008	Appointment terminated director antonia swinson (1 page)
22 May 2008	Annual return made up to 29/04/08 (9 pages)
22 May 2008	Appointment terminated director evan rees (1 page)
22 May 2008	Appointment terminated director dorthea thornton (1 page)
22 May 2008	Appointment terminated director antonia swinson (1 page)
21 April 2008	Director appointed anne graham (2 pages)
21 April 2008	Director appointed gerard higgins (3 pages)
21 April 2008	Director appointed anne graham (2 pages)
21 April 2008	Director appointed gerard higgins (3 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
22 August 2007	Full accounts made up to 31 March 2007 (14 pages)
22 August 2007	Full accounts made up to 31 March 2007 (14 pages)
17 May 2007	Annual return made up to 29/04/07 (5 pages)
17 May 2007	Annual return made up to 29/04/07 (5 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
11 August 2006	Full accounts made up to 31 March 2006 (13 pages)
11 August 2006	Full accounts made up to 31 March 2006 (13 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
18 May 2006	Annual return made up to 29/04/06 (4 pages)
18 May 2006	Annual return made up to 29/04/06 (4 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 54 haymarket london SW1Y 4RP (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 54 haymarket london SW1Y 4RP (1 page)
29 September 2005	Annual return made up to 29/04/05 (14 pages)
29 September 2005	Annual return made up to 29/04/05 (14 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
15 August 2005	Full accounts made up to 31 March 2005 (12 pages)
15 August 2005	Full accounts made up to 31 March 2005 (12 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (3 pages)
19 April 2005	New secretary appointed (3 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
13 August 2004	Full accounts made up to 31 March 2004 (12 pages)
13 August 2004	Full accounts made up to 31 March 2004 (12 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
27 May 2004	Annual return made up to 29/04/04 363(288) ‐ Director resigned (12 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Annual return made up to 29/04/04 363(288) ‐ Director resigned (12 pages)
27 May 2004	New director appointed (2 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
14 June 2003	Registered office changed on 14/06/03 from: 54 haymarket london SE1Y 4RP (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 54 haymarket london SE1Y 4RP (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Annual return made up to 29/04/03 363(287) ‐ Registered office changed on 30/05/03 (13 pages)
30 May 2003	Annual return made up to 29/04/03 363(287) ‐ Registered office changed on 30/05/03 (13 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (3 pages)
30 May 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
29 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 April 2002	Incorporation (19 pages)
29 April 2002	Incorporation (19 pages)

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