Shannon Trust

Company Name	Shannon Trust
Company Status	Active
Company Number	05906258
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr John Bensted
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(9 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	International House 101 King's Cross Road London WC1X 9LP

Director Name	Mr William Idris Griffin Payne
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(11 years after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	Wales
Correspondence Address	3 Pen-Y-Lan Place Cardiff CF23 5HE Wales

Director Name	Ms Brenda Rose Bates
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	08 June 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 101 King's Cross Road London WC1X 9LP

Director Name	Mr Andrew Michael Reid
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(13 years after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Bear House Oxford Road Gerrards Cross SL9 7DL

Director Name	Mr John Michael Wemms
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(14 years, 7 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	International House 101 King's Cross Road London WC1X 9LP

Director Name	Ms Caroline Frances King
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Studio, 222 Trinity Road London SW17 7HP

Director Name	Ms Ceri Godwin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wicken Road Deanshanger Milton Keynes MK19 6JR

Director Name	Ms Cristalina Fernandes-Bates
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Headteacher
Country of Residence	England
Correspondence Address	International House 101 King's Cross Road London WC1X 9LP

Secretary Name	Mr Christopher David Morgan
Status	Current
Appointed	28 July 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	International House 101 King's Cross Road London WC1X 9LP

Director Name	Mr Pankaj Sethi
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Photographer
Country of Residence	England
Correspondence Address	6 Lichfield Road London N9 9HD

Director Name	Ms Joanna Nadine Marston
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Civil Servant
Country of Residence	Wales
Correspondence Address	Bwthyn Gwyn Star Gaerwen LL60 6AY Wales

Director Name	Mr Thomas Robert Saunders
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(16 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	International House 101 King's Cross Road London WC1X 9LP

Director Name	Christopher William Duthie Morgan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinehurst Farm Steep Road Crowborough Sussex TN6 3RX

Secretary Name	David Hugh Morgan
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Kingston Road Oxford OX2 6RH

Director Name	Robert Stephen Duncan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2006(4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 The Causeway March Cambridgeshire PE15 9NT

Director Name	Mr Eric Allison
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 May 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	37 Anthony Close Gorton Manchester Gt Manchester M12 5ED

Director Name	Kwasi Kamasa
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 2012)
Role	Dep Director
Country of Residence	United Kingdom
Correspondence Address	47 Kemble House Barrington Road London SW9 7EF

Director Name	Mr John Malcolm Macgregor
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 2012)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	16 Willis Road Southampton Hampshire SO16 2NT

Director Name	Ms Ann Christine Creighton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(2 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Ridge Road Mitcham Surrey CR4 2ET

Secretary Name	Kwasi Kamasa
Nationality	British
Status	Resigned
Appointed	05 February 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2012)
Role	Manager Charity
Country of Residence	United Kingdom
Correspondence Address	47 Kemble House Barrington Road London SW9 7EF

Director Name	Mr David Hugh Morgan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 89 Albert Embankment London SE1 7TP

Director Name	Mr Peter James Knapton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Georgina Louise Ayling
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 89 Albert Embankment London SE1 7TP

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 August 2019)
Role	Pro Rector Enterprises Imperial College London
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Tracey Michelle Davies
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Secretary Name	Ms Angela Cairns
Status	Resigned
Appointed	14 July 2015(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2020)
Role	Company Director
Correspondence Address	Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Ms Holly Patricia Bowden
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(9 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 February 2020)
Role	Director Of Governance & Legal
Country of Residence	England
Correspondence Address	Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Jean-Michel Garcia-Alvarez
Date of Birth	August 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2016(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2019)
Role	Auditor
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mrs Emily Jane Milburn
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2020)
Role	Prison Governor
Country of Residence	England
Correspondence Address	Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Kaushik Bhattacharya
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2018)
Role	Senior Product Marketing Manager, Google Uk
Country of Residence	England
Correspondence Address	1 Normanby Close London SW15 2RL

Director Name	Ms Clare Louise Comport Argar
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2020)
Role	Charity Worker
Country of Residence	England
Correspondence Address	21 Strathville Road London SW18 4QX

Director Name	Mr James John Killen
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2021)
Role	Student
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr Michael John May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2019(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Secretary Name	Mrs Susan Kent
Status	Resigned
Appointed	18 May 2020(13 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Edinburgh House 170 Kennington Lane London SE11 5DP

Secretary Name	Mr Ian Merrill
Status	Resigned
Appointed	01 October 2020(14 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 July 2021)
Role	Company Director
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Ms Ellen Coady
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2021(14 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2022)
Role	Head Of Hr
Country of Residence	England
Correspondence Address	7 Sawpit Road Hurst Reading RG10 0SE

Contact

Website	shannontrust.org.uk

Location

Registered Address	International House 101 King's Cross Road London WC1X 9LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£653,923
Net Worth	£483,595
Cash	£472,105
Current Liabilities	£24,352

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

2 June 2010	Delivered on: 3 June 2010 Persons entitled: Voluntary Sector Centres Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Renmt deposit of Â£626.46. Outstanding
1 October 2009	Delivered on: 16 October 2009 Persons entitled: Voluntary Sector Centres Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent security deposit Â£855.83. Outstanding

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
3 July 2023	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 101 King's Cross Road London WC1X 9LP on 3 July 2023 (1 page)
6 June 2023	Accounts for a small company made up to 31 December 2022 (30 pages)
19 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2023	Memorandum and Articles of Association (18 pages)
18 May 2023	Appointment of Mr Thomas Robert Saunders as a director on 3 May 2023 (2 pages)
28 October 2022	Director's details changed for Ms Cristalina Fernandes-Bates on 28 October 2022 (2 pages)
23 September 2022	Appointment of Ms Joanna Nadine Marston as a director on 14 September 2022 (2 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of Ellen Coady as a director on 1 July 2022 (1 page)
17 May 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
6 May 2022	Termination of appointment of Barry Porter as a director on 5 May 2022 (1 page)
16 December 2021	Appointment of Mr Pankaj Sethi as a director on 15 December 2021 (2 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
2 August 2021	Appointment of Mr Christopher David Morgan as a secretary on 28 July 2021 (2 pages)
30 July 2021	Appointment of Ms Ceri Godwin as a director on 28 July 2021 (2 pages)
30 July 2021	Appointment of Ms Cristalina Fernandes-Bates as a director on 28 July 2021 (2 pages)
30 July 2021	Appointment of Ms Ellen Coady as a director on 28 July 2021 (2 pages)
30 July 2021	Appointment of Ms Caroline Frances King as a director on 28 July 2021 (2 pages)
29 July 2021	Termination of appointment of Michael John May as a director on 28 July 2021 (1 page)
29 July 2021	Termination of appointment of Ian Merrill as a secretary on 28 July 2021 (1 page)
7 July 2021	Accounts for a small company made up to 31 December 2020 (34 pages)
28 June 2021	Termination of appointment of James John Killen as a director on 9 June 2021 (1 page)
28 April 2021	Registered office address changed from Edinburgh House 170 Kennington Lane London SE11 5DP England to International House Holborn Viaduct London EC1A 2BN on 28 April 2021 (1 page)
14 April 2021	Appointment of Mr John Michael Wemms as a director on 1 April 2021 (2 pages)
13 April 2021	Termination of appointment of Robert James Newman as a director on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of Susan Mary O'hara as a director on 31 March 2021 (1 page)
29 October 2020	Termination of appointment of Susan Kent as a secretary on 1 October 2020 (1 page)
29 October 2020	Appointment of Mr Ian Merrill as a secretary on 1 October 2020 (2 pages)
1 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (31 pages)
1 June 2020	Termination of appointment of Angela Cairns as a secretary on 17 May 2020 (1 page)
1 June 2020	Appointment of Mrs Susan Kent as a secretary on 18 May 2020 (2 pages)
1 June 2020	Termination of appointment of Clare Louise Comport Argar as a director on 1 June 2020 (1 page)
24 February 2020	Termination of appointment of Holly Patricia Bowden as a director on 20 February 2020 (1 page)
17 February 2020	Termination of appointment of Emily Jane Milburn as a director on 20 January 2020 (1 page)
23 September 2019	Registered office address changed from The Foundry 17-19 Oval Way London SE11 5RR to Edinburgh House 170 Kennington Lane London SE11 5DP on 23 September 2019 (1 page)
4 September 2019	Appointment of Mr Andrew Michael Reid as a director on 2 September 2019 (2 pages)
2 September 2019	Termination of appointment of Edward Morrison Astle as a director on 22 August 2019 (1 page)
2 September 2019	Termination of appointment of Jean-Michel Garcia-Alvarez as a director on 22 August 2019 (1 page)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (31 pages)
24 June 2019	Appointment of Ms Brenda Rose Bates as a director on 8 June 2019 (2 pages)
21 June 2019	Appointment of Mr Michael John May as a director on 11 June 2019 (2 pages)
4 December 2018	Termination of appointment of Kaushik Bhattacharya as a director on 3 December 2018 (1 page)
23 October 2018	Director's details changed for Mr James John Banks on 17 October 2018 (2 pages)
3 September 2018	Appointment of Mr James John Banks as a director on 30 August 2018 (2 pages)
28 August 2018	Notification of a person with significant control statement (2 pages)
21 August 2018	Cessation of Emily Jane Milburn as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Cessation of Edward Morrison Astle as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Cessation of Susan Mary O'hara as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Cessation of Barry Porter as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Cessation of John Bensted as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Cessation of Angela Cairns as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Cessation of Jean-Michel Garcia-Alvarez as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
21 August 2018	Cessation of Robert James Newman as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Cessation of Kaushik Bhattacharya as a person with significant control on 21 July 2018 (1 page)
21 August 2018	Cessation of Holly Patricia Bowden as a person with significant control on 21 August 2018 (1 page)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (30 pages)
6 September 2017	Appointment of Ms Clare Louise Comport Argar as a director on 29 August 2017 (2 pages)
6 September 2017	Appointment of Ms Clare Louise Comport Argar as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr William Idris Griffin Payne as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr William Idris Griffin Payne as a director on 1 September 2017 (2 pages)
17 August 2017	Notification of Jean-Michel Garcia-Alvarez as a person with significant control on 31 August 2016 (2 pages)
17 August 2017	Notification of Jean-Michel Garcia-Alvarez as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Cessation of Peter James Knapton as a person with significant control on 6 December 2016 (1 page)
17 August 2017	Notification of Kaushik Bhattacharya as a person with significant control on 5 June 2017 (2 pages)
17 August 2017	Notification of Kaushik Bhattacharya as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Cessation of Peter James Knapton as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Notification of Jean-Michel Garcia-Alvarez as a person with significant control on 31 August 2016 (2 pages)
17 August 2017	Cessation of Julia Rowlandson as a person with significant control on 6 December 2016 (1 page)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Cessation of Julia Rowlandson as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Julia Rowlandson as a person with significant control on 6 December 2016 (1 page)
17 August 2017	Notification of Emily Jane Milburn as a person with significant control on 9 January 2017 (2 pages)
17 August 2017	Notification of Emily Jane Milburn as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Notification of Kaushik Bhattacharya as a person with significant control on 5 June 2017 (2 pages)
17 August 2017	Cessation of Peter James Knapton as a person with significant control on 6 December 2016 (1 page)
17 August 2017	Notification of Emily Jane Milburn as a person with significant control on 9 January 2017 (2 pages)
13 June 2017	Appointment of Mr Kaushik Bhattacharya as a director on 5 June 2017 (2 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (30 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (30 pages)
13 June 2017	Appointment of Mr Kaushik Bhattacharya as a director on 5 June 2017 (2 pages)
9 January 2017	Appointment of Mrs Emily Jane Milburn as a director on 14 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Emily Jane Milburn as a director on 14 December 2016 (2 pages)
13 December 2016	Termination of appointment of Julia Rowlandson as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Peter James Knapton as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Peter James Knapton as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Julia Rowlandson as a director on 6 December 2016 (1 page)
1 September 2016	Appointment of Mr Jean-Michel Garcia-Alvarez as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Jean-Michel Garcia-Alvarez as a director on 31 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (12 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (12 pages)
17 June 2016	Full accounts made up to 31 December 2015 (27 pages)
17 June 2016	Full accounts made up to 31 December 2015 (27 pages)
25 May 2016	Termination of appointment of Russell James Trent as a director on 23 May 2016 (1 page)
25 May 2016	Termination of appointment of Robert Stephen Duncan as a director on 17 May 2016 (1 page)
25 May 2016	Appointment of Mr Barry Porter as a director on 18 May 2016 (2 pages)
25 May 2016	Appointment of Mr Barry Porter as a director on 18 May 2016 (2 pages)
25 May 2016	Termination of appointment of Russell James Trent as a director on 23 May 2016 (1 page)
25 May 2016	Termination of appointment of Robert Stephen Duncan as a director on 17 May 2016 (1 page)
14 March 2016	Appointment of Ms Holly Bowden as a director on 25 February 2016 (2 pages)
14 March 2016	Appointment of Ms Holly Bowden as a director on 25 February 2016 (2 pages)
11 March 2016	Appointment of Mr John Bensted as a director on 25 February 2016 (2 pages)
11 March 2016	Appointment of Mr John Bensted as a director on 25 February 2016 (2 pages)
3 December 2015	Termination of appointment of Tracey Michelle Davies as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Tracey Michelle Davies as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Tracey Michelle Davies as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Tracey Michelle Davies as a director on 30 November 2015 (1 page)
17 August 2015	Annual return made up to 15 August 2015 no member list (8 pages)
17 August 2015	Annual return made up to 15 August 2015 no member list (8 pages)
17 August 2015	Termination of appointment of Eric Allison as a director on 12 May 2015 (1 page)
17 August 2015	Termination of appointment of Eric Allison as a director on 12 May 2015 (1 page)
14 July 2015	Appointment of Ms Angela Cairns as a secretary on 14 July 2015 (2 pages)
14 July 2015	Appointment of Ms Angela Cairns as a secretary on 14 July 2015 (2 pages)
1 July 2015	Termination of appointment of Ann Christine Creighton as a director on 18 May 2015 (1 page)
1 July 2015	Termination of appointment of Ann Christine Creighton as a director on 18 May 2015 (1 page)
1 June 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
1 June 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 January 2015	Registered office address changed from 2Nd Floor 89 Albert Embankment London SE1 7TP to The Foundry 17-19 Oval Way London SE11 5RR on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 2Nd Floor 89 Albert Embankment London SE1 7TP to The Foundry 17-19 Oval Way London SE11 5RR on 27 January 2015 (1 page)
11 September 2014	Appointment of Ms Tracey Michelle Davies as a director on 11 March 2014 (2 pages)
11 September 2014	Appointment of Ms Tracey Michelle Davies as a director on 11 March 2014 (2 pages)
8 September 2014	Appointment of Mr Russell James Trent as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr Russell James Trent as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr Robert James Newman as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr Robert James Newman as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr Russell James Trent as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr Robert James Newman as a director on 1 September 2014 (2 pages)
1 September 2014	Annual return made up to 15 August 2014 no member list (8 pages)
1 September 2014	Termination of appointment of David Hugh Morgan as a director on 10 June 2014 (1 page)
1 September 2014	Annual return made up to 15 August 2014 no member list (8 pages)
1 September 2014	Termination of appointment of David Hugh Morgan as a director on 10 June 2014 (1 page)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
29 October 2013	Termination of appointment of Thomas Robson as a director (1 page)
29 October 2013	Termination of appointment of Thomas Robson as a director (1 page)
29 August 2013	Termination of appointment of Georgina Ayling as a director (1 page)
29 August 2013	Termination of appointment of Georgina Ayling as a director (1 page)
29 August 2013	Annual return made up to 15 August 2013 no member list (9 pages)
29 August 2013	Annual return made up to 15 August 2013 no member list (9 pages)
11 April 2013	Appointment of Mrs Susan Mary O'hara as a director (2 pages)
11 April 2013	Appointment of Mrs Susan Mary O'hara as a director (2 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 March 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
18 March 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
25 January 2013	Termination of appointment of Kwasi Kamasa as a secretary (1 page)
25 January 2013	Director's details changed for Robson Thomas on 25 January 2013 (2 pages)
25 January 2013	Termination of appointment of Kwasi Kamasa as a secretary (1 page)
25 January 2013	Appointment of Mr Edward Astle as a director (2 pages)
25 January 2013	Appointment of Mr Edward Astle as a director (2 pages)
25 January 2013	Director's details changed for Robson Thomas on 25 January 2013 (2 pages)
12 September 2012	Termination of appointment of a secretary (1 page)
12 September 2012	Termination of appointment of a secretary (1 page)
11 September 2012	Secretary's details changed for Kwasi Kamasa on 10 September 2012 (1 page)
11 September 2012	Secretary's details changed for Kwasi Kamasa on 10 September 2012 (1 page)
28 August 2012	Termination of appointment of John Macgregor as a director (1 page)
28 August 2012	Termination of appointment of Kwasi Kamasa as a director (1 page)
28 August 2012	Annual return made up to 15 August 2012 no member list (9 pages)
28 August 2012	Termination of appointment of John Macgregor as a director (1 page)
28 August 2012	Annual return made up to 15 August 2012 no member list (9 pages)
28 August 2012	Termination of appointment of Kwasi Kamasa as a director (1 page)
20 June 2012	Registered office address changed from Suite 3 2Nd Floor 89 Albert Embankment London SE1 7TP United Kingdom on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Suite 3 2Nd Floor 89 Albert Embankment London SE1 7TP United Kingdom on 20 June 2012 (1 page)
19 June 2012	Registered office address changed from Suite 3 2Nd Floor Royal London House 22-25 Finsbury Square London Gt London EC2A 1DX on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Suite 3 2Nd Floor Royal London House 22-25 Finsbury Square London Gt London EC2A 1DX on 19 June 2012 (1 page)
20 March 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
20 March 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
29 September 2011	Appointment of Ms Georgina Louise Ayling as a director (2 pages)
29 September 2011	Appointment of Mr Peter James Knapton as a director (2 pages)
29 September 2011	Annual return made up to 15 August 2011 no member list (11 pages)
29 September 2011	Annual return made up to 15 August 2011 no member list (11 pages)
29 September 2011	Appointment of Mr Peter James Knapton as a director (2 pages)
29 September 2011	Appointment of Ms Georgina Louise Ayling as a director (2 pages)
28 September 2011	Termination of appointment of Christopher Morgan as a director (1 page)
28 September 2011	Termination of appointment of David Morgan as a secretary (1 page)
28 September 2011	Termination of appointment of Christopher Morgan as a director (1 page)
28 September 2011	Termination of appointment of David Morgan as a secretary (1 page)
28 September 2011	Appointment of Mr David Hugh Morgan as a director (2 pages)
28 September 2011	Appointment of Mr David Hugh Morgan as a director (2 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
24 August 2010	Director's details changed for Julia Rowlandson on 15 August 2010 (2 pages)
24 August 2010	Annual return made up to 15 August 2010 no member list (10 pages)
24 August 2010	Director's details changed for Christopher William Duthie Morgan on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Christopher William Duthie Morgan on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Julia Rowlandson on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Kwasi Kamasa on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Robert Stephen Duncan on 15 August 2010 (2 pages)
24 August 2010	Annual return made up to 15 August 2010 no member list (10 pages)
24 August 2010	Director's details changed for Kwasi Kamasa on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Robson Thomas on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Eric Allison on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Eric Allison on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Robert Stephen Duncan on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Robson Thomas on 15 August 2010 (2 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 March 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
17 March 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2009	Annual return made up to 15/08/09 (5 pages)
20 August 2009	Annual return made up to 15/08/09 (5 pages)
11 August 2009	Registered office changed on 11/08/2009 from suite 1 38 ebury street london SW1W 0LU (1 page)
11 August 2009	Registered office changed on 11/08/2009 from suite 1 38 ebury street london SW1W 0LU (1 page)
11 May 2009	Partial exemption accounts made up to 31 December 2008 (19 pages)
11 May 2009	Partial exemption accounts made up to 31 December 2008 (19 pages)
13 February 2009	Secretary appointed kwasi kamasa (2 pages)
13 February 2009	Director appointed ann creighton (2 pages)
13 February 2009	Director appointed ann creighton (2 pages)
13 February 2009	Secretary appointed kwasi kamasa (2 pages)
4 September 2008	Appointment terminated director david morgan (1 page)
4 September 2008	Annual return made up to 15/08/08 (4 pages)
4 September 2008	Appointment terminated director david morgan (1 page)
4 September 2008	Annual return made up to 15/08/08 (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (15 pages)
13 June 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Director appointed julia mary rowlandson (2 pages)
27 March 2008	Director appointed julia mary rowlandson (2 pages)
28 February 2008	Director appointed kwasi kamasa (2 pages)
28 February 2008	Director appointed eric allison (2 pages)
28 February 2008	Director appointed robson thomas (2 pages)
28 February 2008	Director appointed eric allison (2 pages)
28 February 2008	Director appointed john malcolm macgregor (2 pages)
28 February 2008	Director appointed robson thomas (2 pages)
28 February 2008	Director appointed john malcolm macgregor (2 pages)
28 February 2008	Director appointed kwasi kamasa (2 pages)
7 September 2007	Annual return made up to 15/08/07 (2 pages)
7 September 2007	Annual return made up to 15/08/07 (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
19 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
19 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 August 2006	Incorporation (16 pages)
15 August 2006	Incorporation (16 pages)

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