Company NameGDST Academy Trust
Company StatusActive
Company Number06000347
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 November 2006(17 years, 5 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMrs Cheryl Yvette Giovannoni
Date of BirthJanuary 1964 (Born 60 years ago)
NationalitySouth African
StatusCurrent
Appointed01 September 2016(9 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMs Kathy Mary Anstey
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(11 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameProf Judith Ann Simons
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(11 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMr Jonathan Mark Davis
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2018(11 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameGary Ian Stewart
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2019(12 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameDr Hilary Ann Ewing
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2019(13 years after company formation)
Appointment Duration4 years, 5 months
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameRachael Radway
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2022(15 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleHead Of Business Assurance
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMiss Jill Mamie Galvin
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(17 years after company formation)
Appointment Duration4 months, 3 weeks
RoleHead Of Learning & Development
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameSharon Okine Wiesemann
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2024(17 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMs Victoria Jane Walshaw
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2024(17 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameSarah Nardone
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2024(17 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks
RoleAssistant Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameGeorgina Alice Paton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2024(17 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMs Jane Miranda Richardson
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameMrs Barbara Andrea Harrison
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address87 Albert Street
London
NW1 7LX
Director NameMrs Margaret Anne Houston
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameProf Susan Diana Iversen
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleProfessor Of Neuroscience
Country of ResidenceUnited Kingdom
Correspondence Address100 Rochester Row
London
SW1P 1JP
Secretary NameMrs Barbara Andrea Harrison
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address87 Albert Street
London
NW1 7LX
Director NameDame Mary Richardson
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(1 day after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address13 Abbey Avenue
St. Albans
Hertfordshire
AL3 4BJ
Director NameAlix Ruth Beleschenko
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2007(7 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 15 October 2009)
RoleEducation Consultant
Country of ResidenceUnited Kingdom
Correspondence Address36 Gloucester Walk
London
W8 4HY
Director NameMr Simon Christian Martin
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(1 year, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 August 2018)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameMs Diana Judith Gerald
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2009(2 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 January 2010)
RoleCEO
Country of ResidenceEngland
Correspondence Address25a Whitcomb Street
London
WC2H 7EP
Secretary NameMs Diana Judith Gerald
NationalityBritish
StatusResigned
Appointed06 May 2009(2 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 January 2010)
RoleCEO
Country of ResidenceEngland
Correspondence Address25a Whitcomb Street
London
WC2H 7EP
Director NameBrian Gibson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(2 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2010)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address100 Rochester Row
London
SW1P 1JP
Secretary NameMs Caroline Lucy Hoare
StatusResigned
Appointed22 January 2010(3 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 March 2017)
RoleCompany Director
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameMs Helen Jean Sutherland Fraser
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2010(3 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 August 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameMrs Juliet Claire Humphries
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2010(3 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 August 2016)
RoleLawyer
Country of ResidenceEngland
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameMr Tom Beardmore-Gray
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2010(4 years after company formation)
Appointment Duration7 years, 3 months (resigned 23 March 2018)
RoleDirector Of Finance And Operations
Country of ResidenceEngland
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameRobert Malcolm Gillies
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(5 years after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 2014)
RoleConsultant Orthopaedic Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameAlison Kinman Carroll
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2015(8 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 2019)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMs Joanna Avril Greenslade
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(8 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 August 2018)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameMr Richard John Harris
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(9 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 July 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Rochester Row
London
SW1P 1JP
Director NameMr Kieran Bryan O'Sullivan
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2020(13 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 September 2023)
RoleUk Recruitment Manager
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMs Anne Mary Hockaday
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2020(13 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 September 2022)
RoleEditor
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameDr Sarah Louise Carlick
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2021(14 years, 2 months after company formation)
Appointment Duration1 year (resigned 15 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DH

Contact

Websitewww.gdstacademytrust.org
Telephone020 73936666
Telephone regionLondon

Location

Registered Address10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Turnover£10,425,000
Net Worth£33,243,000
Cash£3,093,000
Current Liabilities£2,127,000

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

12 March 2024Appointment of Georgina Alice Paton as a director on 11 March 2024 (2 pages)
9 January 2024Full accounts made up to 31 August 2023 (71 pages)
8 January 2024Appointment of Sarah Nardone as a director on 8 January 2024 (2 pages)
8 January 2024Appointment of Ms Victoria Jane Walshaw as a director on 8 January 2024 (2 pages)
8 January 2024Appointment of Sharon Okine Wiesemann as a director on 8 January 2024 (2 pages)
12 December 2023Appointment of Miss Jill Mamie Galvin as a director on 1 December 2023 (2 pages)
28 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
27 September 2023Termination of appointment of Kieran Bryan O'sullivan as a director on 27 September 2023 (1 page)
13 January 2023Full accounts made up to 31 August 2022 (73 pages)
22 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
26 September 2022Termination of appointment of Anne Mary Hockaday as a director on 19 September 2022 (1 page)
1 June 2022Appointment of Rachael Radway as a director on 31 May 2022 (2 pages)
21 February 2022Termination of appointment of Sarah Louise Carlick as a director on 15 February 2022 (1 page)
21 December 2021Full accounts made up to 31 August 2021 (74 pages)
16 December 2021Termination of appointment of Alison Jane Taylor as a director on 15 December 2021 (1 page)
24 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
28 January 2021Appointment of Dr Sarah Louise Carlick as a director on 25 January 2021 (2 pages)
27 January 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
24 December 2020Full accounts made up to 31 August 2020 (71 pages)
29 October 2020Appointment of Ms Anne Mary Hockaday as a director on 14 October 2020 (2 pages)
31 January 2020Appointment of Mr Kieran Bryan O’Sullivan as a director on 23 January 2020 (2 pages)
13 December 2019Full accounts made up to 31 August 2019 (64 pages)
27 November 2019Appointment of Dr Hilary Ann Ewing as a director on 14 November 2019 (2 pages)
26 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
12 September 2019Termination of appointment of Alison Kinman Carroll as a director on 31 August 2019 (1 page)
6 September 2019Termination of appointment of Helen Mary Williams as a director on 31 August 2019 (1 page)
3 July 2019Appointment of Gary Ian Stewart as a director on 13 June 2019 (2 pages)
5 February 2019Appointment of Alison Taylor as a director on 1 September 2018 (2 pages)
19 December 2018Full accounts made up to 31 August 2018 (61 pages)
21 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
16 November 2018Registered office address changed from 10 Bressenden Place London SW1E 5DH England to 10 Bressenden Place London SW1E 5DH on 16 November 2018 (2 pages)
26 October 2018Director's details changed for Professor Judith Ann Simons on 22 October 2018 (2 pages)
22 October 2018Registered office address changed from 100 Rochester Row London SW1P 1JP to 10 Bressenden Place London SW1E 5DH on 22 October 2018 (1 page)
4 September 2018Termination of appointment of Joanna Avril Greenslade as a director on 31 August 2018 (1 page)
3 September 2018Termination of appointment of Simon Christian Martin as a director on 31 August 2018 (1 page)
13 August 2018Termination of appointment of Richard John Harris as a director on 27 July 2018 (1 page)
14 May 2018Termination of appointment of Nigel Stuart Lawrence as a director on 31 December 2017 (1 page)
20 April 2018Appointment of Ms Kathy Mary Anstey as a director on 1 January 2018 (2 pages)
3 April 2018Termination of appointment of Tom Beardmore-Gray as a director on 23 March 2018 (1 page)
28 March 2018Appointment of Mr Jonathan Mark Davis as a director on 22 March 2018 (3 pages)
29 January 2018Appointment of Professor Judith Ann Simons as a director on 17 January 2018 (3 pages)
2 January 2018Full accounts made up to 31 August 2017 (61 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 March 2017Termination of appointment of Caroline Lucy Hoare as a secretary on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Caroline Lucy Hoare as a secretary on 31 March 2017 (1 page)
28 December 2016Full accounts made up to 31 August 2016 (60 pages)
28 December 2016Full accounts made up to 31 August 2016 (60 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (4 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (4 pages)
16 November 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(8 pages)
16 November 2016Memorandum and Articles of Association (34 pages)
16 November 2016Memorandum and Articles of Association (34 pages)
16 November 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(8 pages)
13 September 2016Appointment of Mrs Cheryl Yvette Giovannoni as a director on 1 September 2016 (3 pages)
13 September 2016Appointment of Mrs Cheryl Yvette Giovannoni as a director on 1 September 2016 (3 pages)
12 September 2016Appointment of Mr Richard John Harris as a director on 1 September 2016 (3 pages)
12 September 2016Appointment of Mr Richard John Harris as a director on 1 September 2016 (3 pages)
2 September 2016Termination of appointment of Helen Jean Sutherland Fraser as a director on 31 August 2016 (1 page)
2 September 2016Termination of appointment of Helen Jean Sutherland Fraser as a director on 31 August 2016 (1 page)
2 September 2016Termination of appointment of Juliet Claire Humphries as a director on 31 August 2016 (1 page)
2 September 2016Termination of appointment of Juliet Claire Humphries as a director on 31 August 2016 (1 page)
2 January 2016Full accounts made up to 31 August 2015 (58 pages)
2 January 2016Full accounts made up to 31 August 2015 (58 pages)
11 December 2015Annual return made up to 16 November 2015 no member list (6 pages)
11 December 2015Annual return made up to 16 November 2015 no member list (6 pages)
29 October 2015Termination of appointment of Jane Miranda Richardson as a director on 31 August 2015 (1 page)
29 October 2015Termination of appointment of Jane Miranda Richardson as a director on 31 August 2015 (1 page)
5 October 2015Appointment of Joanna Avril Greenslade as a director on 1 September 2015 (3 pages)
5 October 2015Appointment of Joanna Avril Greenslade as a director on 1 September 2015 (3 pages)
5 October 2015Appointment of Joanna Avril Greenslade as a director on 1 September 2015 (3 pages)
11 August 2015Appointment of Alison Kinman Carroll as a director on 5 March 2015 (3 pages)
11 August 2015Appointment of Alison Kinman Carroll as a director on 5 March 2015 (3 pages)
11 August 2015Appointment of Alison Kinman Carroll as a director on 5 March 2015 (3 pages)
2 January 2015Full accounts made up to 31 August 2014 (60 pages)
2 January 2015Full accounts made up to 31 August 2014 (60 pages)
12 December 2014Annual return made up to 16 November 2014 no member list (6 pages)
12 December 2014Annual return made up to 16 November 2014 no member list (6 pages)
12 December 2014Termination of appointment of Robert Malcolm Gillies as a director on 27 November 2014 (1 page)
12 December 2014Termination of appointment of Robert Malcolm Gillies as a director on 27 November 2014 (1 page)
4 September 2014Appointment of Mrs Helen Mary Williams as a director on 18 March 2014 (3 pages)
4 September 2014Appointment of Mrs Helen Mary Williams as a director on 18 March 2014 (3 pages)
11 April 2014Full accounts made up to 31 August 2013 (45 pages)
11 April 2014Full accounts made up to 31 August 2013 (45 pages)
7 March 2014Termination of appointment of Susan Iversen as a director (1 page)
7 March 2014Termination of appointment of Susan Iversen as a director (1 page)
12 December 2013Termination of appointment of Nicholas Stuart as a director (1 page)
12 December 2013Annual return made up to 16 November 2013 no member list (6 pages)
12 December 2013Termination of appointment of Nicholas Stuart as a director (1 page)
12 December 2013Annual return made up to 16 November 2013 no member list (6 pages)
24 April 2013Full accounts made up to 31 August 2012 (42 pages)
24 April 2013Full accounts made up to 31 August 2012 (42 pages)
7 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 February 2013Memorandum and Articles of Association (34 pages)
7 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 February 2013Memorandum and Articles of Association (34 pages)
6 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
6 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
14 December 2012Annual return made up to 16 November 2012 no member list (6 pages)
14 December 2012Annual return made up to 16 November 2012 no member list (6 pages)
23 January 2012Full accounts made up to 31 August 2011 (46 pages)
23 January 2012Full accounts made up to 31 August 2011 (46 pages)
12 January 2012Appointment of Robert Malcolm Gillies as a director (3 pages)
12 January 2012Appointment of Robert Malcolm Gillies as a director (3 pages)
15 December 2011Director's details changed for Professor Susan Diana Iversen on 14 December 2011 (2 pages)
15 December 2011Annual return made up to 16 November 2011 no member list (6 pages)
15 December 2011Director's details changed for Professor Susan Diana Iversen on 14 December 2011 (2 pages)
15 December 2011Annual return made up to 16 November 2011 no member list (6 pages)
2 November 2011Director's details changed for Mrs Juliet Claire Smith on 2 November 2011 (2 pages)
2 November 2011Director's details changed for Mrs Juliet Claire Smith on 2 November 2011 (2 pages)
2 November 2011Director's details changed for Mrs Juliet Claire Smith on 2 November 2011 (2 pages)
12 July 2011Appointment of Nigel Stuart Lawrence as a director (3 pages)
12 July 2011Appointment of Nigel Stuart Lawrence as a director (3 pages)
25 May 2011Full accounts made up to 31 August 2010 (61 pages)
25 May 2011Full accounts made up to 31 August 2010 (61 pages)
18 March 2011Appointment of Mr Tom Beardmore-Gray as a director (3 pages)
18 March 2011Appointment of Mr Tom Beardmore-Gray as a director (3 pages)
4 March 2011Termination of appointment of Margaret Houston as a director (1 page)
4 March 2011Termination of appointment of Brian Gibson as a director (1 page)
4 March 2011Termination of appointment of Brian Gibson as a director (1 page)
4 March 2011Termination of appointment of Margaret Houston as a director (1 page)
14 December 2010Annual return made up to 16 November 2010 no member list (6 pages)
14 December 2010Annual return made up to 16 November 2010 no member list (6 pages)
28 October 2010Director's details changed for Susan Diana Iversen on 1 September 2010 (2 pages)
28 October 2010Director's details changed for Susan Diana Iversen on 1 September 2010 (2 pages)
28 October 2010Director's details changed for Susan Diana Iversen on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mrs Jane Miranda Richardson on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Brian Gibson on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mrs Margaret Anne Houston on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Simon Christian Martin on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Simon Christian Martin on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Brian Gibson on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mrs Margaret Anne Houston on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Simon Christian Martin on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mrs Jane Miranda Richardson on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Nicholas Willoughby Stuart on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Brian Gibson on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Nicholas Willoughby Stuart on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mrs Margaret Anne Houston on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Nicholas Willoughby Stuart on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mrs Jane Miranda Richardson on 1 September 2010 (2 pages)
25 May 2010Full accounts made up to 31 August 2009 (55 pages)
25 May 2010Full accounts made up to 31 August 2009 (55 pages)
1 March 2010Appointment of Mrs Juliet Claire Smith as a director (2 pages)
1 March 2010Appointment of Mrs Juliet Claire Smith as a director (2 pages)
8 February 2010Appointment of Ms Helen Jean Sutherland Fraser as a director (2 pages)
8 February 2010Appointment of Ms Helen Jean Sutherland Fraser as a director (2 pages)
5 February 2010Termination of appointment of Diana Gerald as a secretary (1 page)
5 February 2010Appointment of Ms Caroline Lucy Hoare as a secretary (1 page)
5 February 2010Appointment of Ms Caroline Lucy Hoare as a secretary (1 page)
5 February 2010Termination of appointment of Diana Gerald as a director (1 page)
5 February 2010Termination of appointment of Diana Gerald as a director (1 page)
5 February 2010Termination of appointment of Diana Gerald as a secretary (1 page)
14 December 2009Director's details changed for Margaret Houston on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 16 November 2009 no member list (6 pages)
14 December 2009Director's details changed for Margaret Houston on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Brian Gibson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Simon Martin on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Simon Martin on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 16 November 2009 no member list (6 pages)
14 December 2009Director's details changed for Brian Gibson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Ms Diana Gerald on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Ms Diana Gerald on 14 December 2009 (2 pages)
30 October 2009Termination of appointment of Alix Beleschenko as a director (1 page)
30 October 2009Termination of appointment of Alix Beleschenko as a director (1 page)
7 September 2009Director appointed brian gibson (2 pages)
7 September 2009Director appointed brian gibson (2 pages)
20 May 2009Secretary appointed ms diana gerald (1 page)
20 May 2009Appointment terminated secretary barbara harrison (1 page)
20 May 2009Director appointed ms diana gerald (1 page)
20 May 2009Secretary appointed ms diana gerald (1 page)
20 May 2009Appointment terminated director barbara harrison (1 page)
20 May 2009Director appointed ms diana gerald (1 page)
20 May 2009Appointment terminated director barbara harrison (1 page)
20 May 2009Appointment terminated secretary barbara harrison (1 page)
16 March 2009Full accounts made up to 31 August 2008 (40 pages)
16 March 2009Full accounts made up to 31 August 2008 (40 pages)
26 November 2008Annual return made up to 16/11/08 (4 pages)
26 November 2008Location of register of members (1 page)
26 November 2008Annual return made up to 16/11/08 (4 pages)
26 November 2008Location of register of members (1 page)
13 November 2008Director appointed simon martin (2 pages)
13 November 2008Director appointed simon martin (2 pages)
10 November 2008Appointment terminated director mary richardson (1 page)
10 November 2008Appointment terminated director mary richardson (1 page)
25 January 2008Full accounts made up to 31 August 2007 (24 pages)
25 January 2008Full accounts made up to 31 August 2007 (24 pages)
29 November 2007Annual return made up to 16/11/07 (2 pages)
29 November 2007Director's particulars changed (1 page)
29 November 2007Annual return made up to 16/11/07 (2 pages)
29 November 2007Director's particulars changed (1 page)
27 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 November 2007Memorandum and Articles of Association (34 pages)
27 November 2007Memorandum and Articles of Association (34 pages)
21 October 2007New director appointed (2 pages)
21 October 2007New director appointed (2 pages)
1 August 2007Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page)
1 August 2007Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page)
12 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 June 2007Memorandum and Articles of Association (34 pages)
12 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 June 2007Memorandum and Articles of Association (34 pages)
20 February 2007New director appointed (3 pages)
20 February 2007New director appointed (3 pages)
16 November 2006Incorporation (50 pages)
16 November 2006Incorporation (50 pages)