Manor House Development Trust

Company Name	Manor House Development Trust
Company Status	Active
Company Number	06203804
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 April 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Simon Peter Donovan
Nationality	British
Status	Current
Appointed	30 June 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Robin Community Centre Kayani Avenue London N4 2HF

Director Name	Miss Samantha Cheadle
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Social And Economic Regeneration Manager
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Ms Kristine Stave
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 July 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Charity Director
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Ms Leonie Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(15 years after company formation)
Appointment Duration	2 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Ms Jaime Louse Powell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Project Director
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr Joseph Russel Arthur
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(16 years, 1 month after company formation)
Appointment Duration	1 year
Role	Construction Project Manager
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr Adrian Richard Essex
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(16 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Cllr Sarah Joanna Young
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(16 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Veronica Mensah
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	School Health Care Assistant
Country of Residence	United Kingdom
Correspondence Address	39 Savernake House Woodberry Down Estate Seven Sisters Road London N4 1QU

Director Name	Peter Naughton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	133 Woodberry Grove London N4 2SB

Director Name	Sarah Marsh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Outreach Manager
Country of Residence	United Kingdom
Correspondence Address	23 Ennerdale House Hackney London N4 2RP

Secretary Name	Ms Melanie Clare Aust
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Nevill Road London N16 8SW

Director Name	Sheila Coxon
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Savernake House Woodberry Down London N4 1QU

Director Name	Mr John Raymond Ryan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Vale Road London N4 1PZ

Director Name	Mr Neil Sams
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 15 April 2014)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Redmond Community Centre Kayani Avenue Hackney London N4 2HF

Director Name	Mr Anthony William Arrigan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2012(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2014)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	57 Watersreach Appartments Kayani Avenue London N4 2HF

Director Name	Mr Michael Jones
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2014)
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	76 Shaftesbury Court Provost Estate London N1 7QX

Director Name	Mr Jonathan Paul Burke
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2020)
Role	Senior Researcher
Country of Residence	England
Correspondence Address	22 Bergholt Crescent London N16 5JE

Director Name	Ms Shirley Gayle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(7 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 March 2022)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	20 20 Leighfield House Woodberry Down London N4 2TR

Director Name	Mr Darren Parker
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	558 Old Ford Road London E3 2LY

Director Name	Ms Paula Althea Hines
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 2016)
Role	Commissioning Manager
Country of Residence	England
Correspondence Address	145 Maybank Avenue Wembley Middlesex HA0 2TD

Director Name	Ms Rachel Doyle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7 Maplewood Apartments Katherine Close Woodberry Grove London N4 1FP

Director Name	Ms Annette Doyle
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Maplewood Apartments Katherine Close Woodberry Grove London N4 1FP

Director Name	Mr Geoffrey Bell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2014(7 years after company formation)
Appointment Duration	2 months, 1 week (resigned 25 June 2014)
Role	Chair Of Wdco Board
Country of Residence	United Kingdom
Correspondence Address	6 Maplewood Apartments Katherine Close Woodberry Grove London N4 1FP

Director Name	Ms Emma Barker
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(7 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2014)
Role	Assistant Development Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lichen Court Queens Drive London N4 2BH

Director Name	Ms Rebecca Crow
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 2015)
Role	Assistant Development Manager
Country of Residence	United Kingdom
Correspondence Address	189a Sumatra Road London NW6 1PF

Director Name	Mr Arya Andrew Alatsas
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 September 2014(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 22 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Waterside Apartments Goodchild Road London N4 2AJ

Director Name	Ms Maria Luisa De Azeredo De Dornelas
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 September 2014(7 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 April 2015)
Role	Occupation Social Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Aqua Apartments Goodchild Road London N4 2BP

Director Name	Ms Jaqueline Myers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2017)
Role	Mother
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue Hackney London N4 2HF

Director Name	Mr Daniel Massie
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 2021)
Role	Senior Development Manager
Country of Residence	United Kingdom
Correspondence Address	Hindsmount Cottage Maydencroft Lane Gosmore Hitchin Hertfordshire SG4 7QB

Director Name	Mr Marc Andressen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2015(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 December 2022)
Role	Manager
Country of Residence	England
Correspondence Address	1 Parkway Apartments Goodchild Road London N4 2BL

Director Name	Mr William Sheehy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2015(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Rowan Apartments Seven Sisters Road London N4 1FS

Director Name	Ms Donna Fakes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2019)
Role	Counsellor
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Miss Caroline Elizabeth Selman
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2024)
Role	Councillor
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr Eoghan Patrick Mitchell
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Contact

Website	www.mhdt.org.uk/
Telephone	020 88027580
Telephone region	London

Location

Registered Address	Redmond Community Centre Kayani Avenue London N4 2HF
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£750,166
Net Worth	£128,379
Cash	£122,366
Current Liabilities	£78,265

Accounts

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

Returns

Latest Return	8 April 2024 (3 weeks, 3 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

9 August 2019	Delivered on: 9 August 2019 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Outstanding

Filing History

16 November 2023	Total exemption full accounts made up to 31 March 2023 (29 pages)
5 June 2023	Appointment of Mr Adrian Richard Essex as a director on 30 May 2023 (2 pages)
5 June 2023	Director's details changed for Mr Joseph Arthur Russel on 30 May 2023 (2 pages)
10 May 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Joseph Arthur Russel as a director on 30 April 2023 (2 pages)
17 April 2023	Termination of appointment of Eoghan Patrick Mitchell as a director on 1 April 2023 (1 page)
12 December 2022	Termination of appointment of Marc Andressen as a director on 12 December 2022 (1 page)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (27 pages)
16 June 2022	Appointment of Ms Jaime Louse Powell as a director on 16 June 2022 (2 pages)
12 April 2022	Termination of appointment of Louisa Thomson as a director on 1 April 2022 (1 page)
12 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of Shirley Gayle as a director on 15 March 2022 (1 page)
12 April 2022	Appointment of Ms Leonie Clark as a director on 1 April 2022 (2 pages)
17 February 2022	Appointment of Mr Eoghan Patrick Mitchell as a director on 17 February 2022 (2 pages)
17 January 2022	Notification of a person with significant control statement (2 pages)
12 November 2021	Cessation of Simon Peter Donovan as a person with significant control on 12 November 2021 (1 page)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (27 pages)
20 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
12 April 2021	Memorandum and Articles of Association (32 pages)
12 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 February 2021	Total exemption full accounts made up to 31 March 2020 (26 pages)
25 January 2021	Termination of appointment of Daniel Massie as a director on 25 January 2021 (1 page)
25 January 2021	Registered office address changed from Mhdt Head Office Seven Sisters Road (Hornbeam, Unit B, Block 3) London N4 1JU England to Redmond Community Centre Kayani Avenue London N4 2HF on 25 January 2021 (1 page)
22 October 2020	Termination of appointment of Arya Andrew Alatsas as a director on 22 October 2020 (1 page)
26 May 2020	Termination of appointment of William Sheehy as a director on 30 April 2020 (1 page)
26 May 2020	Termination of appointment of Jonathan Paul Burke as a director on 30 April 2020 (1 page)
26 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 March 2019 (26 pages)
15 August 2019	Termination of appointment of Kate Beth Silverman as a director on 15 August 2019 (1 page)
9 August 2019	Registration of charge 062038040001, created on 9 August 2019 (31 pages)
15 July 2019	Appointment of Ms Kristine Stave as a director on 15 July 2019 (2 pages)
20 May 2019	Registered office address changed from C/O Redmond Community Centre Redmond Community Centre Kayani Avenue Hackney London N4 2HF to Mhdt Head Office Seven Sisters Road (Hornbeam, Unit B, Block 3) London N4 1JU on 20 May 2019 (1 page)
20 May 2019	Termination of appointment of Donna Fakes as a director on 1 May 2019 (1 page)
20 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (25 pages)
14 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
9 November 2017	Appointment of Miss Samantha Cheadle as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Miss Samantha Cheadle as a director on 9 November 2017 (2 pages)
28 September 2017	Termination of appointment of Darren Parker as a director on 25 September 2017 (1 page)
28 September 2017	Termination of appointment of Darren Parker as a director on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Jaqueline Myers as a director on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Jaqueline Myers as a director on 25 September 2017 (1 page)
31 August 2017	Appointment of Miss Caroline Elizabeth Selman as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Miss Caroline Elizabeth Selman as a director on 31 August 2017 (2 pages)
11 July 2017	Appointment of Ms Donna Fakes as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Ms Donna Fakes as a director on 11 July 2017 (2 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
12 April 2017	Appointment of Ms Kate Beth Silverman as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Ms Kate Beth Silverman as a director on 1 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
15 November 2016	Appointment of Ms Jaqueline Myers as a director on 27 July 2015 (2 pages)
15 November 2016	Appointment of Ms Jaqueline Myers as a director on 27 July 2015 (2 pages)
11 November 2016	Termination of appointment of Paula Althea Hines as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Paula Althea Hines as a director on 11 November 2016 (1 page)
5 August 2016	Total exemption full accounts made up to 31 March 2016 (25 pages)
5 August 2016	Total exemption full accounts made up to 31 March 2016 (25 pages)
6 July 2016	Auditor's resignation (2 pages)
6 July 2016	Auditor's resignation (1 page)
6 July 2016	Auditor's resignation (2 pages)
6 July 2016	Auditor's resignation (1 page)
29 April 2016	Annual return made up to 4 April 2016 no member list (11 pages)
29 April 2016	Annual return made up to 4 April 2016 no member list (11 pages)
3 February 2016	Appointment of Ms Louisa Thomson as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Ms Louisa Thomson as a director on 1 February 2016 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)
18 November 2015	Full accounts made up to 31 March 2015 (17 pages)
18 November 2015	Full accounts made up to 31 March 2015 (17 pages)
3 November 2015	Appointment of Mr William Sheehy as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Marc Andressen as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Marc Andressen as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Marc Andressen as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr William Sheehy as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr William Sheehy as a director on 2 November 2015 (2 pages)
17 September 2015	Termination of appointment of Darryl Strawson as a director on 27 July 2015 (1 page)
17 September 2015	Appointment of Mr Daniel Massie as a director on 14 September 2015 (2 pages)
17 September 2015	Appointment of Mr Daniel Massie as a director on 14 September 2015 (2 pages)
17 September 2015	Termination of appointment of Rebecca Crow as a director on 14 September 2015 (1 page)
17 September 2015	Termination of appointment of Rebecca Crow as a director on 14 September 2015 (1 page)
17 September 2015	Termination of appointment of Annette Doyle as a director on 27 July 2015 (1 page)
17 September 2015	Termination of appointment of Rachel Doyle as a director on 27 July 2015 (1 page)
17 September 2015	Termination of appointment of Annette Doyle as a director on 27 July 2015 (1 page)
17 September 2015	Termination of appointment of Rachel Doyle as a director on 27 July 2015 (1 page)
17 September 2015	Termination of appointment of Darryl Strawson as a director on 27 July 2015 (1 page)
17 April 2015	Annual return made up to 4 April 2015 no member list (13 pages)
17 April 2015	Register(s) moved to registered office address C/O Redmond Community Centre Redmond Community Centre Kayani Avenue Hackney London N4 2HF (1 page)
17 April 2015	Termination of appointment of Maria Luisa De Azeredo De Dornelas as a director on 6 April 2015 (1 page)
17 April 2015	Termination of appointment of Maria Luisa De Azeredo De Dornelas as a director on 6 April 2015 (1 page)
17 April 2015	Register(s) moved to registered office address C/O Redmond Community Centre Redmond Community Centre Kayani Avenue Hackney London N4 2HF (1 page)
17 April 2015	Termination of appointment of Maria Luisa De Azeredo De Dornelas as a director on 6 April 2015 (1 page)
17 April 2015	Annual return made up to 4 April 2015 no member list (13 pages)
17 April 2015	Annual return made up to 4 April 2015 no member list (13 pages)
17 December 2014	Full accounts made up to 31 March 2014 (22 pages)
17 December 2014	Full accounts made up to 31 March 2014 (22 pages)
3 November 2014	Appointment of Ms Maria Luisa De Azeredo De Dornelas as a director on 30 September 2014 (2 pages)
3 November 2014	Appointment of Ms Maria Luisa De Azeredo De Dornelas as a director on 30 September 2014 (2 pages)
20 October 2014	Appointment of Mr Arya Andrew Alatsas as a director on 30 September 2014 (2 pages)
20 October 2014	Appointment of Ms Rebecca Crow as a director on 30 September 2014 (2 pages)
20 October 2014	Appointment of Ms Rebecca Crow as a director on 30 September 2014 (2 pages)
20 October 2014	Appointment of Mr Arya Andrew Alatsas as a director on 30 September 2014 (2 pages)
17 October 2014	Termination of appointment of Peter Naughton as a director on 30 September 2014 (1 page)
17 October 2014	Termination of appointment of Anthony William Arrigan as a director on 30 September 2014 (1 page)
17 October 2014	Termination of appointment of Jennifer Ann Wilkins as a director on 30 September 2014 (1 page)
17 October 2014	Termination of appointment of Emma Barker as a director on 30 September 2014 (1 page)
17 October 2014	Termination of appointment of Peter Naughton as a director on 30 September 2014 (1 page)
17 October 2014	Termination of appointment of Michael Jones as a director on 30 September 2014 (1 page)
17 October 2014	Termination of appointment of Michael Jones as a director on 30 September 2014 (1 page)
17 October 2014	Termination of appointment of Jennifer Ann Wilkins as a director on 30 September 2014 (1 page)
17 October 2014	Termination of appointment of Emma Barker as a director on 30 September 2014 (1 page)
17 October 2014	Termination of appointment of Anthony William Arrigan as a director on 30 September 2014 (1 page)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Translation date under arts set, co business 08/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Translation date under arts set, co business 08/09/2014 (33 pages)
22 July 2014	Termination of appointment of William Sheehy as a director on 15 April 2014 (1 page)
22 July 2014	Termination of appointment of William Sheehy as a director on 15 April 2014 (1 page)
7 July 2014	Appointment of Mr Darryl Strawson as a director (2 pages)
7 July 2014	Appointment of Mr Darryl Strawson as a director (2 pages)
7 July 2014	Termination of appointment of Geoffrey Bell as a director (1 page)
7 July 2014	Termination of appointment of Geoffrey Bell as a director (1 page)
12 June 2014	Director's details changed for Mr Geoffrey Bell on 12 June 2014 (2 pages)
12 June 2014	Director's details changed for Mr Geoffrey Bell on 12 June 2014 (2 pages)
6 June 2014	Appointment of Ms Shirley Gayle as a director (2 pages)
6 June 2014	Appointment of Ms Shirley Gayle as a director (2 pages)
16 May 2014	Annual return made up to 4 April 2014 no member list (12 pages)
16 May 2014	Annual return made up to 4 April 2014 no member list (12 pages)
16 May 2014	Termination of appointment of Neil Sams as a director (1 page)
16 May 2014	Appointment of Ms Rachel Doyle as a director (2 pages)
16 May 2014	Termination of appointment of Sarah Marsh as a director (1 page)
16 May 2014	Appointment of Ms Emma Barker as a director (2 pages)
16 May 2014	Appointment of Ms Emma Barker as a director (2 pages)
16 May 2014	Appointment of Ms Rachel Doyle as a director (2 pages)
16 May 2014	Appointment of Mr Darren Parker as a director (2 pages)
16 May 2014	Appointment of Ms Paula Hines as a director (2 pages)
16 May 2014	Appointment of Mr Darren Parker as a director (2 pages)
16 May 2014	Termination of appointment of John Ryan as a director (1 page)
16 May 2014	Termination of appointment of John Ryan as a director (1 page)
16 May 2014	Appointment of Mr Geoff Bell as a director (2 pages)
16 May 2014	Termination of appointment of Neil Sams as a director (1 page)
16 May 2014	Appointment of Ms Annette Doyle as a director (2 pages)
16 May 2014	Appointment of Ms Paula Hines as a director (2 pages)
16 May 2014	Appointment of Ms Annette Doyle as a director (2 pages)
16 May 2014	Termination of appointment of Sarah Marsh as a director (1 page)
16 May 2014	Appointment of Mr Geoff Bell as a director (2 pages)
16 May 2014	Annual return made up to 4 April 2014 no member list (12 pages)
12 May 2014	Termination of appointment of John Ryan as a director (1 page)
12 May 2014	Termination of appointment of Neil Sams as a director (1 page)
12 May 2014	Termination of appointment of John Ryan as a director (1 page)
12 May 2014	Termination of appointment of Neil Sams as a director (1 page)
1 May 2014	Termination of appointment of Sarah Marsh as a director (1 page)
1 May 2014	Termination of appointment of Sarah Marsh as a director (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (22 pages)
23 December 2013	Full accounts made up to 31 March 2013 (22 pages)
26 April 2013	Annual return made up to 4 April 2013 no member list (12 pages)
26 April 2013	Annual return made up to 4 April 2013 no member list (12 pages)
26 April 2013	Annual return made up to 4 April 2013 no member list (12 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (23 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (23 pages)
3 December 2012	Appointment of Mr Jonathan Paul Burke as a director (2 pages)
3 December 2012	Appointment of Mr Jonathan Paul Burke as a director (2 pages)
27 November 2012	Appointment of Mr Neil Sams as a director (2 pages)
27 November 2012	Appointment of Mr Neil Sams as a director (2 pages)
27 November 2012	Appointment of Mr Anthony William Arrigan as a director (2 pages)
27 November 2012	Appointment of Mr Anthony William Arrigan as a director (2 pages)
14 November 2012	Appointment of Mr Michael Jones as a director (2 pages)
14 November 2012	Appointment of Ms Jennifer Ann Wilkins as a director (2 pages)
14 November 2012	Appointment of Mr Michael Jones as a director (2 pages)
14 November 2012	Appointment of Mr William Sheehy as a director (2 pages)
14 November 2012	Appointment of Ms Jennifer Ann Wilkins as a director (2 pages)
14 November 2012	Appointment of Mr William Sheehy as a director (2 pages)
6 June 2012	Termination of appointment of Veronica Mensah as a director (1 page)
6 June 2012	Annual return made up to 4 April 2012 no member list (8 pages)
6 June 2012	Annual return made up to 4 April 2012 no member list (8 pages)
6 June 2012	Annual return made up to 4 April 2012 no member list (8 pages)
6 June 2012	Termination of appointment of Veronica Mensah as a director (1 page)
6 June 2012	Termination of appointment of Sheila Coxon as a director (1 page)
6 June 2012	Termination of appointment of Sheila Coxon as a director (1 page)
1 February 2012	Register inspection address has been changed from 440 Seven Sisters Road London N4 2RD England (1 page)
1 February 2012	Secretary's details changed for Mr Simon Peter Donovan on 22 September 2011 (2 pages)
1 February 2012	Secretary's details changed for Mr Simon Peter Donovan on 22 September 2011 (2 pages)
1 February 2012	Register inspection address has been changed from 440 Seven Sisters Road London N4 2RD England (1 page)
26 January 2012	Total exemption full accounts made up to 31 March 2011 (19 pages)
26 January 2012	Total exemption full accounts made up to 31 March 2011 (19 pages)
27 October 2011	Registered office address changed from Robin Redmond Resource Centre 440 Seven Sisters Rd Hackney London N4 2RD on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from Robin Redmond Resource Centre 440 Seven Sisters Rd Hackney London N4 2RD on 27 October 2011 (1 page)
18 May 2011	Annual return made up to 4 April 2011 no member list (8 pages)
18 May 2011	Annual return made up to 4 April 2011 no member list (8 pages)
18 May 2011	Annual return made up to 4 April 2011 no member list (8 pages)
31 January 2011	Resolutions RES13 ‐ Accept accounts, approve rumuneration 20/01/2011 (1 page)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
31 January 2011	Resolutions RES13 ‐ Accept accounts, approve rumuneration 20/01/2011 (1 page)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for Peter Naughton on 4 April 2010 (2 pages)
18 June 2010	Annual return made up to 4 April 2010 no member list (5 pages)
18 June 2010	Director's details changed for Sheila Coxon on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Veronica Mensah on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Sarah Marsh on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Peter Naughton on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Veronica Mensah on 4 April 2010 (2 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Director's details changed for Sheila Coxon on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr John Raymond Ryan on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Sarah Marsh on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Peter Naughton on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr John Raymond Ryan on 4 April 2010 (2 pages)
18 June 2010	Annual return made up to 4 April 2010 no member list (5 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for Sheila Coxon on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr John Raymond Ryan on 4 April 2010 (2 pages)
18 June 2010	Annual return made up to 4 April 2010 no member list (5 pages)
18 June 2010	Director's details changed for Veronica Mensah on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Sarah Marsh on 4 April 2010 (2 pages)
18 February 2010	Amended accounts made up to 31 March 2009 (5 pages)
18 February 2010	Amended accounts made up to 31 March 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Annual return made up to 04/04/09 (3 pages)
24 June 2009	Annual return made up to 04/04/09 (3 pages)
3 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 January 2009	Director appointed mr john ryan (1 page)
19 January 2009	Secretary's change of particulars / simon donovan / 19/01/2009 (2 pages)
19 January 2009	Secretary's change of particulars / simon donovan / 19/01/2009 (2 pages)
19 January 2009	Director appointed mr john ryan (1 page)
16 January 2009	Registered office changed on 16/01/2009 from lilliput centre springpark drive woodberry drive london N4 2NP (1 page)
16 January 2009	Registered office changed on 16/01/2009 from lilliput centre springpark drive woodberry drive london N4 2NP (1 page)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 July 2008	Secretary appointed mr simon peter donovan (1 page)
1 July 2008	Secretary appointed mr simon peter donovan (1 page)
30 June 2008	Appointment terminated secretary melanie aust (1 page)
30 June 2008	Appointment terminated secretary melanie aust (1 page)
15 May 2008	Annual return made up to 04/04/08 (3 pages)
15 May 2008	Annual return made up to 04/04/08 (3 pages)
25 February 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
25 February 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
4 April 2007	Incorporation (29 pages)
4 April 2007	Incorporation (29 pages)

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