Hoxton Hall

Company Name	Hoxton Hall
Company Status	Active
Company Number	05230485
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 September 2004(19 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Hayley Anthea Miller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Hr Professional
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Christopher Ronald Murray
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(14 years after company formation)
Appointment Duration	5 years, 7 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Timothy John Maurice Vaughan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Alistair Alexander Elder
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(15 years, 6 months after company formation)
Appointment Duration	4 years
Role	Managing Partner/Director
Country of Residence	United Kingdom
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Clive Robert Mactavish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Horace Howard McDonald
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Secretary Name	Ms Belinda Victoria Kidd
Status	Current
Appointed	05 October 2022(18 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr David Charles Chester Sulkin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(18 years, 9 months after company formation)
Appointment Duration	10 months
Role	Director Of Artist Development
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Abass Nii Dodoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(18 years, 9 months after company formation)
Appointment Duration	10 months
Role	Musician
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Ms Rachel Claire Barrett
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(18 years, 9 months after company formation)
Appointment Duration	10 months
Role	Barrister
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Ms Francesca Christine Baker
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(18 years, 9 months after company formation)
Appointment Duration	10 months
Role	Communications Consultant
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Ms Kathryn Aleaa Stephens
Date of Birth	September 1990 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	14 July 2023(18 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Head Of Studio Operations
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Ms Kelli Marie O'Brien
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,Australian
Status	Current
Appointed	20 September 2023(19 years after company formation)
Appointment Duration	7 months, 1 week
Role	Lawyer
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Harold Alec Davison
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Retired
Correspondence Address	71 Aberdeen Park Highbury London N5 2AZ

Director Name	Susannah Elizabeth Jeffries
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Projects Manager
Correspondence Address	14 Riseholme Court Cadogan Terrace London E9 5EL

Secretary Name	Peter Cload
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Per Ardua Southover High Street Lewes East Sussex BN7 1HT

Secretary Name	Miss Cherry Ann Simpkin
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Courtlands Avenue Lee London SE12 8JA

Director Name	Ms Anja Sabine Beinroth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2005(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 21 November 2011)
Role	Grants Co Ordinator
Country of Residence	England
Correspondence Address	Flat 1 348 Kingsland Road London E8 4DA

Secretary Name	Mr Peter Cload
Nationality	British
Status	Resigned
Appointed	27 September 2005(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 23 January 2014)
Role	Financial Manager
Correspondence Address	4 Broomans Terrace Broomans Lane Lewes East Sussex BN7 2BH

Director Name	James Grant
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 2007)
Role	Learning Mentor
Correspondence Address	35 Benthal Road London N16 7AR

Director Name	Mr Anthony Philip Burton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(2 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2013)
Role	Retired
Country of Residence	England
Correspondence Address	59 Arlington Avenue London N1 7BA

Director Name	Miss Kim Wi Gyi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 November 2009(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hoxton Workspaces 128 Hoxton Street London N1 6SH

Director Name	Mr Andrew Wlodzimerz Ganf
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(5 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tanglewind Riverside Twickenham TW1 3DJ

Director Name	Mrs Jacqueline Ann Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 12 November 2015)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Patrick Chatterton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2014)
Role	Head Of Development
Country of Residence	United Kingdom
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Ben Robert Cackett
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2016)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	50 Churchfields Road Beckenham Kent BR3 4QW

Director Name	Simon Cleobury
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2012)
Role	Policy Adviser
Country of Residence	United States
Correspondence Address	Hoxton Workspaces 128 Hoxton Street London N1 6SH

Director Name	Mr Kojo Amponsah
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Rupert Gregory Lonsdale Egerton-Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Edward Anthony Beaver
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 2018)
Role	Property Development
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Secretary Name	Ms Joanne Rogers
Status	Resigned
Appointed	05 February 2014(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Secretary Name	Mr Ian Toothill
Status	Resigned
Appointed	25 June 2014(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2017)
Role	Company Director
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Richard Tufts Holland Jr
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 2017)
Role	Director Of Fundraising Consultancy (Management Co
Country of Residence	United Kingdom
Correspondence Address	5 Marchant Close London NW7 2GA

Director Name	Mr Tom De Albuquerque
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2017)
Role	Media
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Ms Jessica Frances Draper
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 February 2023)
Role	Arts Education Producer
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Mr Nicholas Charles Beecroft
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Secretary Name	Mr Richard Joseph Oyarzabal
Status	Resigned
Appointed	24 May 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Director Name	Ms Erica Henshilwood
Date of Birth	January 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 February 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Secretary Name	Miss Eira Gibson
Status	Resigned
Appointed	28 February 2019(14 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Secretary Name	Ms Sharon Kwan
Status	Resigned
Appointed	01 August 2019(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 February 2020)
Role	Company Director
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Secretary Name	Mr David Henry Ballantyne
Status	Resigned
Appointed	13 February 2020(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2022)
Role	Company Director
Correspondence Address	Hoxton Hall 130 Hoxton Street London N1 6SH

Contact

Website	hoxtonhall.co.uk
Email address	[email protected]
Telephone	020 76840060
Telephone region	London

Location

Registered Address	Hoxton Hall 130 Hoxton Street London N1 6SH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,131,190
Net Worth	£3,054,244
Cash	£192,327
Current Liabilities	£134,807

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (36 pages)
2 November 2023	Termination of appointment of Christopher Ronald Murray as a director on 30 October 2023 (1 page)
26 September 2023	Appointment of Ms Kelli Marie O'brien as a director on 20 September 2023 (2 pages)
18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
20 July 2023	Appointment of Ms Kathryn Aleaa Stephens as a director on 14 July 2023 (2 pages)
12 July 2023	Appointment of Mr David Charles Chester Sulkin as a director on 26 June 2023 (2 pages)
11 July 2023	Appointment of Ms Francesca Christine Baker as a director on 26 June 2023 (2 pages)
11 July 2023	Appointment of Ms Rachel Claire Barrett as a director on 26 June 2023 (2 pages)
11 July 2023	Appointment of Mr Abass Nii Dodoo as a director on 26 June 2023 (2 pages)
14 February 2023	Termination of appointment of Jessica Frances Draper as a director on 2 February 2023 (1 page)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (39 pages)
16 November 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
20 October 2022	Appointment of Ms Belinda Victoria Kidd as a secretary on 5 October 2022 (2 pages)
20 October 2022	Termination of appointment of David Henry Ballantyne as a secretary on 5 October 2022 (1 page)
20 October 2022	Termination of appointment of Deborah Williams as a director on 5 October 2022 (1 page)
30 May 2022	Termination of appointment of Belinda Victoria Kidd as a director on 17 May 2022 (1 page)
2 January 2022	Total exemption full accounts made up to 31 March 2021 (32 pages)
19 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
30 May 2021	Appointment of Mr Horace Howard Mcdonald as a director on 26 May 2021 (2 pages)
13 April 2021	Director's details changed for Ms Belinda Vctoria Kidd on 31 March 2021 (2 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (33 pages)
7 March 2021	Termination of appointment of Thomas Franklin Petzal as a director on 28 February 2021 (1 page)
18 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
18 November 2020	Appointment of Mr Clive Robert Mactavish as a director on 16 November 2020 (2 pages)
1 April 2020	Termination of appointment of Erica Henshilwood as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Mr Alistair Alexander Elder as a director on 31 March 2020 (2 pages)
13 February 2020	Termination of appointment of Sharon Kwan as a secretary on 13 February 2020 (1 page)
13 February 2020	Appointment of Mr David Henry Ballantyne as a secretary on 13 February 2020 (2 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (30 pages)
20 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
1 August 2019	Appointment of Ms Sharon Kwan as a secretary on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Eira Gibson as a secretary on 1 August 2019 (1 page)
13 March 2019	Appointment of Miss Eira Gibson as a secretary on 28 February 2019 (2 pages)
13 March 2019	Termination of appointment of Richard Joseph Oyarzabal as a secretary on 28 February 2019 (1 page)
8 March 2019	Appointment of Ms Erica Henshilwood as a director on 28 February 2019 (2 pages)
8 March 2019	Termination of appointment of Helena Claire Sykes as a director on 28 February 2019 (1 page)
21 December 2018	Director's details changed for Mr Timothy John Maurice Vaughan on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Timothy John Maurice on 20 December 2018 (2 pages)
17 December 2018	Appointment of Mr Timothy John Maurice as a director on 29 November 2018 (2 pages)
10 December 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
1 November 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 September 2018	Appointment of Mr Christopher Ronald Murray as a director on 12 September 2018 (2 pages)
25 September 2018	Termination of appointment of Nicholas Charles Beecroft as a director on 12 September 2018 (1 page)
15 August 2018	Termination of appointment of Richard Tufts Holland Jr as a director on 13 December 2017 (1 page)
15 August 2018	Termination of appointment of Jean Reddan as a director on 20 February 2017 (1 page)
15 August 2018	Termination of appointment of Edward Anthony Beaver as a director on 23 May 2018 (1 page)
15 August 2018	Appointment of Ms Deborah Williams as a director on 1 August 2016 (2 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (36 pages)
17 October 2017	Appointment of Ms Belinda Vctoria Kidd as a director on 13 September 2017 (2 pages)
17 October 2017	Director's details changed for Mr Thomas Franklin Petzal on 1 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
17 October 2017	Appointment of Ms Belinda Vctoria Kidd as a director on 13 September 2017 (2 pages)
17 October 2017	Director's details changed for Mr Thomas Franklin Petzal on 1 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Appointment of Miss Helena Claire Sykes as a director on 24 May 2017 (2 pages)
15 September 2017	Appointment of Miss Helena Claire Sykes as a director on 24 May 2017 (2 pages)
13 July 2017	Appointment of Mr Nicholas Charles Beecroft as a director on 24 May 2017 (2 pages)
13 July 2017	Appointment of Mr Nicholas Charles Beecroft as a director on 24 May 2017 (2 pages)
7 July 2017	Termination of appointment of Tom De Albuquerque as a director on 24 May 2017 (1 page)
7 July 2017	Appointment of Ms Jessica Frances Draper as a director on 24 May 2017 (2 pages)
7 July 2017	Termination of appointment of Tom De Albuquerque as a director on 24 May 2017 (1 page)
7 July 2017	Termination of appointment of Rupert Gregory Lonsdale Egerton-Smith as a director on 24 July 2016 (1 page)
7 July 2017	Termination of appointment of Rupert Gregory Lonsdale Egerton-Smith as a director on 24 July 2016 (1 page)
7 July 2017	Appointment of Ms Jessica Frances Draper as a director on 24 May 2017 (2 pages)
6 July 2017	Termination of appointment of Ben Robert Cackett as a director on 7 December 2016 (1 page)
6 July 2017	Termination of appointment of Ben Robert Cackett as a director on 7 December 2016 (1 page)
6 July 2017	Appointment of Mr Richard Joseph Oyarzabal as a secretary on 24 May 2017 (2 pages)
6 July 2017	Termination of appointment of Ben Robert Cackett as a director on 7 December 2016 (1 page)
6 July 2017	Termination of appointment of Ben Robert Cackett as a director on 7 December 2016 (1 page)
6 July 2017	Termination of appointment of Ian Toothill as a secretary on 24 May 2017 (1 page)
6 July 2017	Appointment of Mr Richard Joseph Oyarzabal as a secretary on 24 May 2017 (2 pages)
6 July 2017	Termination of appointment of Ian Toothill as a secretary on 24 May 2017 (1 page)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
30 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
30 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
11 August 2016	Appointment of Mr Thomas Franklin Petzal as a director on 1 August 2016 (2 pages)
11 August 2016	Appointment of Mr Thomas Franklin Petzal as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Ms Hayley Anthea Miller as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Ms Hayley Anthea Miller as a director on 1 August 2016 (2 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
19 November 2015	Appointment of Mr Richard Tufts Holland Jr as a director (2 pages)
19 November 2015	Appointment of Mr Richard Tufts Holland Jr as a director (2 pages)
19 November 2015	Annual return made up to 14 September 2015 no member list (8 pages)
19 November 2015	Annual return made up to 14 September 2015 no member list (8 pages)
18 November 2015	Appointment of Mr Richard Tufts Holland Jr as a director on 15 September 2014 (2 pages)
18 November 2015	Appointment of Mrs Jean Reddan as a director on 1 July 2015 (2 pages)
18 November 2015	Appointment of Mrs Jean Reddan as a director on 1 July 2015 (2 pages)
18 November 2015	Appointment of Mr Richard Tufts Holland Jr as a director on 15 September 2014 (2 pages)
18 November 2015	Appointment of Mrs Jean Reddan as a director on 1 July 2015 (2 pages)
17 November 2015	Termination of appointment of Jacqueline Ann Alexander as a director on 12 November 2015 (1 page)
17 November 2015	Termination of appointment of Jacqueline Ann Alexander as a director on 12 November 2015 (1 page)
17 November 2015	Termination of appointment of Andrew Wlodzimerz Ganf as a director on 11 November 2015 (1 page)
17 November 2015	Termination of appointment of Andrew Wlodzimerz Ganf as a director on 11 November 2015 (1 page)
17 November 2015	Termination of appointment of Andrew Wlodzimerz Ganf as a director on 11 November 2015 (1 page)
17 November 2015	Termination of appointment of Amy Fleur Mole as a director on 25 May 2015 (1 page)
17 November 2015	Termination of appointment of Amy Fleur Mole as a director on 25 May 2015 (1 page)
17 November 2015	Termination of appointment of Andrew Wlodzimerz Ganf as a director on 11 November 2015 (1 page)
17 November 2015	Termination of appointment of Jacqueline Ann Alexander as a director on 12 November 2015 (1 page)
17 November 2015	Termination of appointment of Jacqueline Ann Alexander as a director on 12 November 2015 (1 page)
15 September 2015	Director's details changed for Mr Tom Dealuquerque on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Tom Dealuquerque on 15 September 2015 (2 pages)
23 January 2015	Appointment of Mr Tom Dealuquerque as a director on 13 November 2014 (2 pages)
23 January 2015	Appointment of Mr Tom Dealuquerque as a director on 13 November 2014 (2 pages)
22 January 2015	Termination of appointment of Patrick Chatterton as a director on 13 November 2014 (1 page)
22 January 2015	Termination of appointment of Patrick Chatterton as a director on 13 November 2014 (1 page)
13 January 2015	Group of companies' accounts made up to 31 March 2014 (30 pages)
13 January 2015	Group of companies' accounts made up to 31 March 2014 (30 pages)
14 October 2014	Termination of appointment of Kojo Amponsah as a director on 1 March 2014 (1 page)
14 October 2014	Termination of appointment of Anthony Philip Burton as a director on 1 July 2013 (1 page)
14 October 2014	Termination of appointment of Joanne Rogers as a secretary on 30 June 2014 (1 page)
14 October 2014	Termination of appointment of Anthony Philip Burton as a director on 1 July 2013 (1 page)
14 October 2014	Annual return made up to 14 September 2014 no member list (8 pages)
14 October 2014	Termination of appointment of a secretary (1 page)
14 October 2014	Termination of appointment of Joanne Rogers as a secretary on 30 June 2014 (1 page)
14 October 2014	Termination of appointment of Kojo Amponsah as a director on 1 March 2014 (1 page)
14 October 2014	Termination of appointment of Anthony Philip Burton as a director on 1 July 2013 (1 page)
14 October 2014	Termination of appointment of Kojo Amponsah as a director on 1 March 2014 (1 page)
14 October 2014	Annual return made up to 14 September 2014 no member list (8 pages)
14 October 2014	Termination of appointment of a secretary (1 page)
25 September 2014	Registered office address changed from Hoxton Workspaces 128 Hoxton Street London N1 6SH United Kingdom to Hoxton Hall 130 Hoxton Street London N1 6SH on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Hoxton Workspaces 128 Hoxton Street London N1 6SH United Kingdom to Hoxton Hall 130 Hoxton Street London N1 6SH on 25 September 2014 (1 page)
19 September 2014	Appointment of Mr Ian Toothill as a secretary on 25 June 2014 (2 pages)
19 September 2014	Appointment of Mr Ian Toothill as a secretary on 25 June 2014 (2 pages)
5 February 2014	Appointment of Ms Joanne Rogers as a secretary (2 pages)
5 February 2014	Appointment of Ms Joanne Rogers as a secretary (2 pages)
23 January 2014	Termination of appointment of Peter Cload as a secretary (1 page)
23 January 2014	Termination of appointment of Peter Cload as a secretary (1 page)
14 January 2014	Termination of appointment of Ferry Van Dijk as a director (1 page)
14 January 2014	Termination of appointment of Ferry Van Dijk as a director (1 page)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
25 November 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
15 October 2013	Appointment of Mr Edward Anthony Beaver as a director (2 pages)
15 October 2013	Appointment of Mr Edward Anthony Beaver as a director (2 pages)
17 September 2013	Annual return made up to 14 September 2013 no member list (10 pages)
17 September 2013	Annual return made up to 14 September 2013 no member list (10 pages)
14 June 2013	Auditor's resignation (1 page)
14 June 2013	Auditor's resignation (1 page)
30 January 2013	Termination of appointment of Simon Cleobury as a director (1 page)
30 January 2013	Termination of appointment of Michael Shomoye as a director (1 page)
30 January 2013	Termination of appointment of Russell Le Page as a director (1 page)
30 January 2013	Termination of appointment of Michael Shomoye as a director (1 page)
30 January 2013	Termination of appointment of Russell Le Page as a director (1 page)
30 January 2013	Termination of appointment of Simon Cleobury as a director (1 page)
23 January 2013	Appointment of Mr Rupert Gregory Lonsdale Egerton-Smith as a director (2 pages)
23 January 2013	Appointment of Mr Rupert Gregory Lonsdale Egerton-Smith as a director (2 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
7 November 2012	Appointment of Kojo Amponsah as a director (2 pages)
7 November 2012	Appointment of Kojo Amponsah as a director (2 pages)
7 November 2012	Annual return made up to 14 September 2012 no member list (11 pages)
7 November 2012	Annual return made up to 14 September 2012 no member list (11 pages)
13 September 2012	Termination of appointment of Kim Gyi as a director (1 page)
13 September 2012	Termination of appointment of Kim Gyi as a director (1 page)
7 March 2012	Appointment of Ms Amy Fleur Mole as a director (2 pages)
7 March 2012	Appointment of Ms Amy Fleur Mole as a director (2 pages)
6 March 2012	Termination of appointment of Anja Beinroth as a director (1 page)
6 March 2012	Termination of appointment of Anja Beinroth as a director (1 page)
3 February 2012	Appointment of Simon Cleobury as a director (2 pages)
3 February 2012	Appointment of Simon Cleobury as a director (2 pages)
29 November 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
29 November 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
20 September 2011	Annual return made up to 14 September 2011 no member list (11 pages)
20 September 2011	Annual return made up to 14 September 2011 no member list (11 pages)
19 September 2011	Termination of appointment of Jenny Le Page as a director (1 page)
19 September 2011	Termination of appointment of Jenny Le Page as a director (1 page)
21 March 2011	Appointment of Mr Ben Robert Cackett as a director (2 pages)
21 March 2011	Appointment of Mr Ben Robert Cackett as a director (2 pages)
29 November 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
29 November 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
16 November 2010	Annual return made up to 14 September 2010 no member list (11 pages)
16 November 2010	Annual return made up to 14 September 2010 no member list (11 pages)
15 November 2010	Director's details changed for Russell Jon Le Page on 1 April 2010 (2 pages)
15 November 2010	Director's details changed for Jenny Helen Christine Le Page on 1 April 2010 (2 pages)
15 November 2010	Director's details changed for Jenny Helen Christine Le Page on 1 April 2010 (2 pages)
15 November 2010	Director's details changed for Russell Jon Le Page on 1 April 2010 (2 pages)
15 November 2010	Director's details changed for Jenny Helen Christine Le Page on 1 April 2010 (2 pages)
15 November 2010	Director's details changed for Russell Jon Le Page on 1 April 2010 (2 pages)
4 November 2010	Appointment of Mr Andy Ganf as a director (2 pages)
4 November 2010	Appointment of Mr Andy Ganf as a director (2 pages)
28 April 2010	Appointment of Miss Kim William Barclay Gyi as a director (2 pages)
28 April 2010	Appointment of Miss Kim William Barclay Gyi as a director (2 pages)
3 February 2010	Appointment of Mrs Jacqueline Ann Alexander as a director (2 pages)
3 February 2010	Appointment of Mr Patrick Chatterton as a director (2 pages)
3 February 2010	Appointment of Mrs Jacqueline Ann Alexander as a director (2 pages)
3 February 2010	Appointment of Mr Patrick Chatterton as a director (2 pages)
25 November 2009	Annual return made up to 14 September 2009 no member list (4 pages)
25 November 2009	Annual return made up to 14 September 2009 no member list (4 pages)
27 September 2009	Full accounts made up to 31 March 2009 (24 pages)
27 September 2009	Full accounts made up to 31 March 2009 (24 pages)
15 October 2008	Director's change of particulars / russell le page / 01/10/2008 (1 page)
15 October 2008	Director's change of particulars / jenny le page / 01/10/2008 (1 page)
15 October 2008	Director's change of particulars / jenny le page / 01/10/2008 (1 page)
15 October 2008	Director's change of particulars / russell le page / 01/10/2008 (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (23 pages)
6 October 2008	Full accounts made up to 31 March 2008 (23 pages)
29 September 2008	Appointment terminated director mark o'thomas (1 page)
29 September 2008	Secretary's change of particulars / peter cload / 30/06/2008 (1 page)
29 September 2008	Appointment terminated director mark o'thomas (1 page)
29 September 2008	Annual return made up to 14/09/08 (4 pages)
29 September 2008	Annual return made up to 14/09/08 (4 pages)
29 September 2008	Secretary's change of particulars / peter cload / 30/06/2008 (1 page)
5 June 2008	Registered office changed on 05/06/2008 from hoxton hall 130 hoxton street london N1 6SH (1 page)
5 June 2008	Registered office changed on 05/06/2008 from hoxton hall 130 hoxton street london N1 6SH (1 page)
26 November 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
26 November 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Annual return made up to 14/09/07 (2 pages)
24 September 2007	Annual return made up to 14/09/07 (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 December 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 November 2006	Full accounts made up to 31 March 2006 (24 pages)
1 November 2006	Full accounts made up to 31 March 2006 (24 pages)
21 September 2006	Annual return made up to 14/09/06 (2 pages)
21 September 2006	Annual return made up to 14/09/06 (2 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
1 November 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
1 November 2005	New director appointed (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Annual return made up to 14/09/05 (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Annual return made up to 14/09/05 (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
14 September 2004	Incorporation (37 pages)
14 September 2004	Incorporation (37 pages)

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