Company NameAkademi South Asian Dance UK
Company StatusActive
Company Number05294528
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date23 November 2004(19 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAnu Kapoor
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2004(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Secretary NameMs Rachel Harris
NationalityBritish
StatusCurrent
Appointed04 August 2005(8 months, 1 week after company formation)
Appointment Duration18 years, 9 months
RoleArts Manager
Country of ResidenceUnited Kingdom
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMr Shravan Sood
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(9 years, 5 months after company formation)
Appointment Duration9 years, 11 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameDr Ann Rosalind David
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2016(11 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMrs Sarah Jane Robson
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2016(11 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleHuman Resources Consultant
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMr Prakash Divaker Kurup
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2018(13 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMiss Caroline Louise Casey
Date of BirthDecember 1971 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed23 May 2018(13 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleDigital Consultant
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMr Keith Aly Khan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(16 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleArtist
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMs Emily Jane Jenkins
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(16 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleDance Artist
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMiss Hannah Jane Dye
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(16 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleHead Of Programmes
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMr Ajay Gupta
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address9 Meadow Close
Esher
Surrey
KT10 0AY
Director NameMs Victoria Marguerite Todd
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleCharity Chief Executive
Correspondence Address12 Thorney Hedge Road
London
W4 5SD
Director NameMs Chitra Sundaram
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleArtist
Country of ResidenceEngland
Correspondence AddressFlat 79 Harley House Marylebone Rd
London
NW1 5HN
Director NameMrs Bavaani Nanthabalan
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address9 Rosemary Avenue
London
N3 2QP
Director NameMs Rachel Harris
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleArts Manager
Country of ResidenceUnited Kingdom
Correspondence Address10c Estrahah Road
Streatham Common
London
SW16 5NT
Secretary NameMartin David Bowes
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address34 Saint Johns Vale
London
SE8 4EN
Director NameNasreen Rehman Faruqi
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 20 May 2013)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address161 Ross Street
Cambridge
Cambridgeshire
CB1 3BS
Director NameJanice Vale
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2008)
RoleInternal Auditor
Correspondence Address6 Cathedral Lodge
London
Director NameMs Fiona Sheridan
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed11 January 2007(2 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 06 May 2014)
RoleSenior Marketing Manager
Country of ResidenceEngland
Correspondence AddressNw1
Director NameThomas Richard Blurton
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(2 years, 1 month after company formation)
Appointment Duration14 years, 8 months (resigned 14 September 2021)
RoleMuseum Curator
Country of ResidenceUnited Kingdom
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameHanna Madalska-Gayer
Date of BirthOctober 1980 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed11 January 2007(2 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 26 February 2016)
RolePR Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 North Point
130-132 Tottenham Lane
London
N8 7HF
Director NameMs Caroline May Miller
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(2 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 30 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 52 Barton Court
Barons Court Road
London
W14 9EH
Director NameMrs Nina Nannar
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(5 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 April 2012)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressInterchange Studios
The Hampstead Town Hall Centre
213 Haverstock Hill
London
NW3 4QP
Director NameMr Bandish Gudka
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(5 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 October 2021)
RolePrivate Banker
Country of ResidenceUnited Kingdom
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMs Kim Evans
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(5 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 May 2013)
RoleArts Consultant
Country of ResidenceEngland
Correspondence AddressInterchange Studios
The Hampstead Town Hall Centre
213 Haverstock Hill
London
NW3 4QP
Director NameMr Paul Parashar
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(6 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 December 2021)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMr Debarshi Pandit
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2014(9 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 29 January 2015)
RoleMedia Consultancy
Country of ResidenceEngland
Correspondence AddressAkademi 213 Haverstock Hill
Old Town Hall
London
NW3 4QP
Director NameMs Sudeshna Sen
Date of BirthApril 1967 (Born 57 years ago)
NationalityIndian
StatusResigned
Appointed06 May 2014(9 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 October 2015)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressAkademi 213 Haverstock Hill
London
NW3 4QP
Director NameMs Subathra Subramaniam
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2015(10 years, 5 months after company formation)
Appointment Duration4 years (resigned 15 May 2019)
RoleChoreographer And Teacher
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMr Adam Nicholas James Pushkin
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2015(10 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 17 October 2023)
RoleBritish Council Officer
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
Director NameMr Damian Peter Hebron
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2018(13 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 May 2020)
RoleArts Manager
Country of ResidenceEngland
Correspondence Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP

Contact

Websitewww.akademi.co.uk
Email address[email protected]
Telephone020 76913210
Telephone regionLondon

Location

Registered Address213 Haverstock Hill
Haverstock Hill
London
NW3 4QP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£382,177
Net Worth£408,084
Cash£172,876
Current Liabilities£28,686

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

27 December 2023Total exemption full accounts made up to 31 March 2023 (35 pages)
1 December 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
18 October 2023Termination of appointment of Adam Nicholas James Pushkin as a director on 17 October 2023 (1 page)
16 December 2022Total exemption full accounts made up to 31 March 2022 (36 pages)
6 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
16 November 2022Termination of appointment of Thomas Richard Blurton as a director on 14 September 2021 (1 page)
30 December 2021Memorandum and Articles of Association (13 pages)
19 December 2021Statement of company's objects (2 pages)
19 December 2021Resolutions
  • RES13 ‐ Memorandum deleted and incorprated into the articles 01/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 December 2021Termination of appointment of Paul Parashar as a director on 1 December 2021 (1 page)
8 December 2021Total exemption full accounts made up to 31 March 2021 (34 pages)
22 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
8 November 2021Appointment of Mr Keith Aly Khan as a director on 15 September 2021 (2 pages)
8 November 2021Appointment of Ms Emily Jane Jenkins as a director on 15 September 2021 (2 pages)
8 November 2021Appointment of Miss Hannah Jane Dye as a director on 15 September 2021 (2 pages)
8 November 2021Termination of appointment of Bandish Gudka as a director on 20 October 2021 (1 page)
16 December 2020Total exemption full accounts made up to 31 March 2020 (31 pages)
23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
27 May 2020Termination of appointment of Damian Peter Hebron as a director on 13 May 2020 (1 page)
28 November 2019Total exemption full accounts made up to 31 March 2019 (33 pages)
27 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
22 May 2019Termination of appointment of Subathra Subramaniam as a director on 15 May 2019 (1 page)
26 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 31 March 2018 (23 pages)
24 September 2018Appointment of Mr Damian Hebron as a director on 12 September 2018 (2 pages)
20 June 2018Appointment of Miss Caroline Louise Casey as a director on 23 May 2018 (2 pages)
1 March 2018Appointment of Mr Prakash Divaker Kurup as a director on 28 February 2018 (2 pages)
1 March 2018Director's details changed for Mr Paul Parashar on 1 March 2018 (2 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 November 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
16 June 2017Director's details changed for Anu Kapoor on 16 June 2017 (2 pages)
16 June 2017Director's details changed for Ms Subathra Subramaniam on 16 June 2017 (2 pages)
16 June 2017Secretary's details changed for Ms Rachel Harris on 16 June 2017 (1 page)
16 June 2017Director's details changed for Thomas Richard Blurton on 16 June 2017 (2 pages)
16 June 2017Director's details changed for Ms Subathra Subramaniam on 16 June 2017 (2 pages)
16 June 2017Secretary's details changed for Ms Rachel Harris on 16 June 2017 (1 page)
16 June 2017Director's details changed for Mr Shravan Sood on 16 June 2017 (2 pages)
16 June 2017Director's details changed for Thomas Richard Blurton on 16 June 2017 (2 pages)
16 June 2017Director's details changed for Mr Adam Nicholas James Pushkin on 16 June 2017 (2 pages)
16 June 2017Director's details changed for Anu Kapoor on 16 June 2017 (2 pages)
16 June 2017Director's details changed for Mr Shravan Sood on 16 June 2017 (2 pages)
16 June 2017Director's details changed for Mr Adam Nicholas James Pushkin on 16 June 2017 (2 pages)
14 December 2016Total exemption full accounts made up to 31 March 2016 (24 pages)
14 December 2016Total exemption full accounts made up to 31 March 2016 (24 pages)
6 December 2016Appointment of Mrs Sarah Jane Robson as a director on 11 May 2016 (2 pages)
6 December 2016Termination of appointment of Hanna Madalska-Gayer as a director on 26 February 2016 (1 page)
6 December 2016Termination of appointment of Hanna Madalska-Gayer as a director on 26 February 2016 (1 page)
6 December 2016Appointment of Mrs Sarah Jane Robson as a director on 11 May 2016 (2 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (4 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (4 pages)
6 December 2016Appointment of Dr Ann Rosalind David as a director on 6 January 2016 (2 pages)
6 December 2016Appointment of Dr Ann Rosalind David as a director on 6 January 2016 (2 pages)
21 January 2016Appointment of Mr Adam Nicholas James Pushkin as a director on 5 May 2015 (2 pages)
21 January 2016Appointment of Mr Adam Nicholas James Pushkin as a director on 5 May 2015 (2 pages)
21 January 2016Appointment of Ms Subathra Subramaniam as a director on 5 May 2015 (2 pages)
21 January 2016Appointment of Ms Subathra Subramaniam as a director on 5 May 2015 (2 pages)
16 December 2015Termination of appointment of Sudeshna Sen as a director on 29 October 2015 (1 page)
16 December 2015Annual return made up to 23 November 2015 no member list (8 pages)
16 December 2015Secretary's details changed for Ms Rachel Harris on 13 July 2015 (1 page)
16 December 2015Termination of appointment of Sudeshna Sen as a director on 29 October 2015 (1 page)
16 December 2015Secretary's details changed for Ms Rachel Harris on 13 July 2015 (1 page)
16 December 2015Annual return made up to 23 November 2015 no member list (8 pages)
17 October 2015Total exemption full accounts made up to 31 March 2015 (20 pages)
17 October 2015Total exemption full accounts made up to 31 March 2015 (20 pages)
16 February 2015Termination of appointment of Debarshi Pandit as a director on 29 January 2015 (1 page)
16 February 2015Termination of appointment of Debarshi Pandit as a director on 29 January 2015 (1 page)
5 December 2014Annual return made up to 23 November 2014 no member list (10 pages)
5 December 2014Annual return made up to 23 November 2014 no member list (10 pages)
2 December 2014Termination of appointment of Fiona Sheridan as a director on 6 May 2014 (1 page)
2 December 2014Termination of appointment of Fiona Sheridan as a director on 6 May 2014 (1 page)
2 December 2014Termination of appointment of Fiona Sheridan as a director on 6 May 2014 (1 page)
14 November 2014Total exemption full accounts made up to 31 March 2014 (20 pages)
14 November 2014Total exemption full accounts made up to 31 March 2014 (20 pages)
14 August 2014Appointment of Mr Shravan Sood as a director on 6 May 2014 (2 pages)
14 August 2014Appointment of Mr Shravan Sood as a director on 6 May 2014 (2 pages)
14 August 2014Appointment of Mr Shravan Sood as a director on 6 May 2014 (2 pages)
31 July 2014Appointment of Ms Sudeshna Sen as a director on 6 May 2014 (2 pages)
31 July 2014Appointment of Ms Sudeshna Sen as a director on 6 May 2014 (2 pages)
31 July 2014Appointment of Mr Debarshi Pandit as a director on 6 May 2014 (2 pages)
31 July 2014Appointment of Ms Sudeshna Sen as a director on 6 May 2014 (2 pages)
31 July 2014Appointment of Mr Debarshi Pandit as a director on 6 May 2014 (2 pages)
31 July 2014Appointment of Mr Debarshi Pandit as a director on 6 May 2014 (2 pages)
2 January 2014Annual return made up to 23 November 2013
  • ANNOTATION This document is a Replacement of the AR01 registered on 25/11/2013 as the original was not properly delivered
(21 pages)
2 January 2014Annual return made up to 23 November 2013
  • ANNOTATION This document is a Replacement of the AR01 registered on 25/11/2013 as the original was not properly delivered
(21 pages)
25 November 2013Termination of appointment of Nasreen Rehman Faruqi as a director (1 page)
25 November 2013Termination of appointment of Bavaani Nanthabalan as a director (1 page)
25 November 2013Termination of appointment of Caroline Miller as a director (1 page)
25 November 2013Termination of appointment of Kim Evans as a director (1 page)
25 November 2013Annual return made up to 23 November 2013 no member list
  • ANNOTATION A Replacement AR01 was registered on 02/01/2014
(12 pages)
25 November 2013Termination of appointment of Caroline Miller as a director (1 page)
25 November 2013Termination of appointment of Bavaani Nanthabalan as a director (1 page)
25 November 2013Registered office address changed from , Interchange Studios, the Hampstead Town Hall Centre, 213 Haverstock Hill, London, NW3 4QP on 25 November 2013 (1 page)
25 November 2013Annual return made up to 23 November 2013 no member list
  • ANNOTATION A Replacement AR01 was registered on 02/01/2014
(12 pages)
25 November 2013Termination of appointment of Kim Evans as a director (1 page)
25 November 2013Registered office address changed from , Interchange Studios, the Hampstead Town Hall Centre, 213 Haverstock Hill, London, NW3 4QP on 25 November 2013 (1 page)
25 November 2013Termination of appointment of Nasreen Rehman Faruqi as a director (1 page)
5 September 2013Full accounts made up to 31 March 2013 (20 pages)
5 September 2013Full accounts made up to 31 March 2013 (20 pages)
20 December 2012Annual return made up to 23 November 2012 no member list (11 pages)
20 December 2012Annual return made up to 23 November 2012 no member list (11 pages)
19 December 2012Director's details changed for Hanna Madalski on 23 November 2012 (2 pages)
19 December 2012Director's details changed for Hanna Madalski on 23 November 2012 (2 pages)
12 October 2012Full accounts made up to 31 March 2012 (20 pages)
12 October 2012Full accounts made up to 31 March 2012 (20 pages)
21 May 2012Termination of appointment of Nina Nannar as a director (1 page)
21 May 2012Termination of appointment of Nina Nannar as a director (1 page)
9 December 2011Full accounts made up to 31 March 2011 (21 pages)
9 December 2011Full accounts made up to 31 March 2011 (21 pages)
8 December 2011Appointment of Mr Paul Parashar as a director (2 pages)
8 December 2011Annual return made up to 23 November 2011 no member list (11 pages)
8 December 2011Annual return made up to 23 November 2011 no member list (11 pages)
8 December 2011Appointment of Mr Paul Parashar as a director (2 pages)
11 January 2011Annual return made up to 23 November 2010 no member list (11 pages)
11 January 2011Annual return made up to 23 November 2010 no member list (11 pages)
29 October 2010Termination of appointment of Rachel Harris as a director (1 page)
29 October 2010Termination of appointment of Rachel Harris as a director (1 page)
5 October 2010Full accounts made up to 31 March 2010 (22 pages)
5 October 2010Full accounts made up to 31 March 2010 (22 pages)
21 April 2010Appointment of Ms Kim Evans as a director (2 pages)
21 April 2010Appointment of Ms Kim Evans as a director (2 pages)
21 April 2010Appointment of Mr Bandish Gudka as a director (2 pages)
21 April 2010Director's details changed for Mrs Nin Nannar on 21 April 2010 (2 pages)
21 April 2010Appointment of Mr Bandish Gudka as a director (2 pages)
21 April 2010Appointment of Mrs Nin Nannar as a director (2 pages)
21 April 2010Director's details changed for Mrs Nin Nannar on 21 April 2010 (2 pages)
21 April 2010Appointment of Mrs Nin Nannar as a director (2 pages)
25 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
25 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
9 December 2009Annual return made up to 23 November 2009 no member list (6 pages)
9 December 2009Annual return made up to 23 November 2009 no member list (6 pages)
4 December 2009Director's details changed for Hanna Madalski on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Nasreen Rehman Faruqi on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Thomas Richard Blurton on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Rachel Harris on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Anu Kapoor on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Fiona Sheridan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Bavaani Nanthabalan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Thomas Richard Blurton on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Anu Kapoor on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Rachel Harris on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Fiona Sheridan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Bavaani Nanthabalan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Thomas Richard Blurton on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Rachel Harris on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Bavaani Nanthabalan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Hanna Madalski on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Fiona Sheridan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Nasreen Rehman Faruqi on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Anu Kapoor on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Nasreen Rehman Faruqi on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Hanna Madalski on 4 December 2009 (2 pages)
1 December 2009Termination of appointment of Victoria Todd as a director (1 page)
1 December 2009Termination of appointment of Ajay Gupta as a director (1 page)
1 December 2009Termination of appointment of Victoria Todd as a director (1 page)
1 December 2009Termination of appointment of Ajay Gupta as a director (1 page)
25 November 2009Full accounts made up to 31 March 2009 (20 pages)
25 November 2009Full accounts made up to 31 March 2009 (20 pages)
2 December 2008Annual return made up to 23/11/08 (5 pages)
2 December 2008Annual return made up to 23/11/08 (5 pages)
27 August 2008Full accounts made up to 31 March 2008 (24 pages)
27 August 2008Full accounts made up to 31 March 2008 (24 pages)
9 May 2008Appointment terminated director janice vale (1 page)
9 May 2008Appointment terminated director janice vale (1 page)
3 December 2007Annual return made up to 23/11/07 (3 pages)
3 December 2007Annual return made up to 23/11/07 (3 pages)
3 December 2007New director appointed (1 page)
3 December 2007New director appointed (1 page)
29 August 2007New director appointed (2 pages)
29 August 2007New director appointed (2 pages)
20 August 2007Full accounts made up to 31 March 2007 (25 pages)
20 August 2007Full accounts made up to 31 March 2007 (25 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2022 under section 1088 of the Companies Act 2006
(2 pages)
15 May 2007New director appointed (2 pages)
10 December 2006Annual return made up to 23/11/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 2006Annual return made up to 23/11/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2006Full accounts made up to 31 March 2006 (24 pages)
27 September 2006Full accounts made up to 31 March 2006 (24 pages)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
10 February 2006New secretary appointed (1 page)
10 February 2006New secretary appointed (1 page)
3 February 2006Annual return made up to 23/11/05 (7 pages)
3 February 2006Annual return made up to 23/11/05 (7 pages)
24 January 2006Secretary resigned (1 page)
24 January 2006Secretary resigned (1 page)
11 August 2005New secretary appointed (2 pages)
11 August 2005New secretary appointed (2 pages)
4 August 2005Director's particulars changed (1 page)
4 August 2005Director's particulars changed (1 page)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
24 January 2005Director's particulars changed (1 page)
24 January 2005Director's particulars changed (1 page)
7 January 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
7 January 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
23 November 2004Incorporation (33 pages)
23 November 2004Incorporation (33 pages)