Company NameThe Poetry Translation Centre Ltd
Company StatusActive
Company Number06313466
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 July 2007(16 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMrs Erica Shokoku Hesketh
StatusCurrent
Appointed01 December 2016(9 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address2 Wardrobe Place
London
EC4V 5AH
Director NameCatherine Janet Sarah Remmington
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed12 December 2018(11 years, 5 months after company formation)
Appointment Duration5 years, 4 months
RolePublisher
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Alireza Hassani
Date of BirthAugust 1968 (Born 55 years ago)
NationalityIranian
StatusCurrent
Appointed12 December 2018(11 years, 5 months after company formation)
Appointment Duration5 years, 4 months
RoleTranslator
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Jorge Llorens Ferrero
Date of BirthApril 1974 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed01 January 2020(12 years, 5 months after company formation)
Appointment Duration4 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Bohdan Andrzej Piasecki
Date of BirthMay 1980 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed01 January 2020(12 years, 5 months after company formation)
Appointment Duration4 years, 3 months
RolePoet
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Tatevik Sargsyan
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2021(14 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleSenior Designer
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameProf Fiona Ruth Sampson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(same day as company formation)
RoleWriter And Editor
Country of ResidenceUnited Kingdom
Correspondence AddressWythgreen House
Coleshill
Swindon
Wiltshire
SN6 7PS
Director NameMr Paul Garth (Gary) McKeone
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityNorthern Irish
StatusResigned
Appointed16 July 2007(same day as company formation)
RoleFreelance Arts Consultant
Country of ResidenceUnited Kingdom
Correspondence Address106 Casewick Road
West Norwood
London
SE27 0SY
Secretary NameDeborah Claire Bourne
NationalityBritish
StatusResigned
Appointed16 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFree Word Centre 60 Farringdon Road
London
EC1R 3GA
Director NameBaron Victor Olufemi Adebowale
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2008(7 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 12 January 2010)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address12 Saint Margarets Road
London
E12 5DP
Director NameRebecca Jane Carter
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(2 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 July 2015)
RolePublisher
Country of ResidenceEngland/United Kingdom
Correspondence AddressFree Word Centre 60 Farringdon Road
London
EC1R 3GA
Director NameWilliam John Gallienne Swainson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(3 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 October 2015)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressBloomsbury Publishing Plc 36 Soho Square
London
W1D 3QY
Director NameDr Anja Isabella Konig
Date of BirthJune 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed15 November 2011(4 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 2014)
RoleManaging Director
Country of ResidenceSwitzerland
Correspondence AddressFree Word Centre 60 Farringdon Road
London
EC1R 3GA
Secretary NameMs Sherry Neyhus
StatusResigned
Appointed06 December 2012(5 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 September 2015)
RoleCompany Director
Correspondence AddressFree Word Centre 60 Farringdon Road
London
EC1R 3GA
Director NameMs Emily Jane Heath
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2013(5 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2015)
RoleUser Experience Designer
Country of ResidenceEngland
Correspondence Address37 High Street
North Crawley
Newport Pagnell
Buckinghamshire
MK16 9HN
Director NameMs Eve Laetita Ransley
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2013(5 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2014)
RoleTrainee Solicitor
Country of ResidenceEngland
Correspondence AddressFree Word Centre 60 Farringdon Road
London
EC1R 3GA
Director NameMs Allison Leigh Defrees
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2015(7 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 October 2017)
RoleLiterary Agent, Playwright And Puppeteer
Country of ResidenceEngland
Correspondence Address2 Wardrobe Place
London
EC4V 5AH
Director NameMs Katherine Lucy Griffin
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2015(7 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 2017)
RoleLiterature Consultant
Country of ResidenceEngland
Correspondence Address2 Wardrobe Place
London
EC4V 5AH
Secretary NameMr Thomas Alan Boll
StatusResigned
Appointed20 July 2015(8 years after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 2016)
RoleCompany Director
Correspondence Address2 Wardrobe Place
London
EC4V 5AH
Director NameDr Ludmila Lupu Rosenstein
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2015(8 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2016)
RoleChild Psychotherapist
Country of ResidenceEngland
Correspondence Address2 Wardrobe Place
London
EC4V 5AH
Director NameMr Alexander Nicholas Hayward
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2016(9 years, 4 months after company formation)
Appointment Duration2 years (resigned 27 November 2018)
RoleWealth Managment
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Sarah Elizabeth Odedina
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2017(9 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 May 2019)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Emily Hayter
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2017(9 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 April 2020)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Alexander Hugh Balfour
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(10 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2021)
RoleWriter
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Karen Jane Leeder
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(10 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 September 2018)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameAstrid Alben
Date of BirthAugust 1970 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed12 December 2018(11 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 July 2020)
RolePoet
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Jennifer Frances McDerra
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(12 years, 5 months after company formation)
Appointment Duration3 years (resigned 03 January 2023)
RoleUniversity Tutor And Postgraduate Researcher
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameOctavia Mary Lamb
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(12 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 April 2024)
RolePolicy And Research Officer
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG

Contact

Websitewww.poetrytranslation.org/

Location

Registered AddressThe Albany
Douglas Way
London
SE8 4AG
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardNew Cross
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£97,784
Cash£95,331
Current Liabilities£11,304

Accounts

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

Returns

Latest Return16 July 2023 (9 months, 2 weeks ago)
Next Return Due30 July 2024 (3 months from now)

Filing History

3 August 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
29 July 2020Termination of appointment of Astrid Alben as a director on 28 July 2020 (1 page)
7 July 2020Total exemption full accounts made up to 31 March 2020 (19 pages)
8 April 2020Termination of appointment of Emily Hayter as a director on 6 April 2020 (1 page)
24 March 2020Appointment of Mr Bohdan Andrzej Piasecki as a director on 1 January 2020 (2 pages)
13 February 2020Appointment of Ms Jennifer Frances Mcderra as a director on 1 January 2020 (2 pages)
12 February 2020Appointment of Mr Jorge Llorens Ferrero as a director on 1 January 2020 (2 pages)
12 February 2020Appointment of Octavia Mary Lamb as a director on 1 January 2020 (2 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (19 pages)
22 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
3 June 2019Termination of appointment of Sarah Elizabeth Odedina as a director on 22 May 2019 (1 page)
21 December 2018Total exemption full accounts made up to 31 March 2018 (20 pages)
13 December 2018Appointment of Astrid Alben as a director on 12 December 2018 (2 pages)
12 December 2018Appointment of Mr Alireza Hassani as a director on 12 December 2018 (2 pages)
12 December 2018Appointment of Catherine Janet Sarah Remmington as a director on 12 December 2018 (2 pages)
6 December 2018Termination of appointment of Karen Jane Leeder as a director on 1 September 2018 (1 page)
29 November 2018Termination of appointment of Alexander Nicholas Hayward as a director on 27 November 2018 (1 page)
25 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
6 July 2018Notification of a person with significant control statement (2 pages)
14 June 2018Registered office address changed from 2 Wardrobe Place London EC4V 5AH England to The Albany Douglas Way London SE8 4AG on 14 June 2018 (1 page)
9 May 2018Secretary's details changed for Miss Erica Shokoku Jarnes on 9 May 2018 (1 page)
13 April 2018Appointment of Ms Karen Jane Leeder as a director on 28 March 2018 (2 pages)
12 April 2018Cessation of Allison Leigh Ouvry as a person with significant control on 7 October 2017 (1 page)
11 April 2018Appointment of Ms Emily Hayter as a director on 15 June 2017 (2 pages)
11 April 2018Appointment of Mr Alexander Hugh Balfour as a director on 1 January 2018 (2 pages)
11 April 2018Termination of appointment of Allison Leigh Defrees as a director on 7 October 2017 (1 page)
11 April 2018Appointment of Mrs Sarah Elizabeth Odedina as a director on 15 June 2017 (2 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (21 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (21 pages)
21 August 2017Termination of appointment of Katherine Lucy Griffin as a director on 1 August 2017 (1 page)
21 August 2017Cessation of Ludmila Lupu Rosenstein as a person with significant control on 1 November 2016 (1 page)
21 August 2017Cessation of Ludmila Lupu Rosenstein as a person with significant control on 21 August 2017 (1 page)
21 August 2017Cessation of Katherine Lucy Griffin as a person with significant control on 1 August 2017 (1 page)
21 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 August 2017Termination of appointment of Katherine Lucy Griffin as a director on 1 August 2017 (1 page)
21 August 2017Cessation of Katherine Lucy Griffin as a person with significant control on 21 August 2017 (1 page)
21 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 August 2017Cessation of Katherine Lucy Griffin as a person with significant control on 1 August 2017 (1 page)
21 August 2017Cessation of Ludmila Lupu Rosenstein as a person with significant control on 1 November 2016 (1 page)
11 January 2017Total exemption full accounts made up to 31 March 2016 (17 pages)
11 January 2017Total exemption full accounts made up to 31 March 2016 (17 pages)
2 December 2016Director's details changed for Mrs Allison Leigh Ouvry on 1 December 2016 (2 pages)
2 December 2016Director's details changed for Mrs Allison Leigh Ouvry on 1 December 2016 (2 pages)
1 December 2016Appointment of Miss Erica Shokoku Jarnes as a secretary on 1 December 2016 (2 pages)
1 December 2016Appointment of Mr Alexander Nicholas Hayward as a director on 17 November 2016 (2 pages)
1 December 2016Termination of appointment of Thomas Alan Boll as a secretary on 1 December 2016 (1 page)
1 December 2016Termination of appointment of Ludmila Lupu Rosenstein as a director on 17 November 2016 (1 page)
1 December 2016Appointment of Mr Alexander Nicholas Hayward as a director on 17 November 2016 (2 pages)
1 December 2016Appointment of Miss Erica Shokoku Jarnes as a secretary on 1 December 2016 (2 pages)
1 December 2016Termination of appointment of Ludmila Lupu Rosenstein as a director on 17 November 2016 (1 page)
1 December 2016Termination of appointment of Thomas Alan Boll as a secretary on 1 December 2016 (1 page)
27 September 2016Registered office address changed from 12 Tileyard Studios Tileyard Road London N7 9AH England to 2 Wardrobe Place London EC4V 5AH on 27 September 2016 (1 page)
27 September 2016Registered office address changed from 12 Tileyard Studios Tileyard Road London N7 9AH England to 2 Wardrobe Place London EC4V 5AH on 27 September 2016 (1 page)
22 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
22 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
22 June 2016Director's details changed for Ms Katherine Lucy Griffin on 22 June 2016 (2 pages)
22 June 2016Director's details changed for Ms Katherine Lucy Griffin on 22 June 2016 (2 pages)
7 January 2016Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to 12 Tileyard Studios Tileyard Road London N7 9AH on 7 January 2016 (1 page)
7 January 2016Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to 12 Tileyard Studios Tileyard Road London N7 9AH on 7 January 2016 (1 page)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
29 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
14 October 2015Termination of appointment of William John Gallienne Swainson as a director on 6 October 2015 (1 page)
14 October 2015Termination of appointment of William John Gallienne Swainson as a director on 6 October 2015 (1 page)
16 September 2015Appointment of Dr Ludmila Lupu Rosenstein as a director on 15 September 2015 (2 pages)
16 September 2015Appointment of Dr Ludmila Lupu Rosenstein as a director on 15 September 2015 (2 pages)
15 September 2015Register inspection address has been changed from C/O Sherry Neyhus Flat 8 50 Hacon Square Richmond Road London E8 3QY United Kingdom to C/O Tom Boll 14 Bullards Lane Woodbridge Suffolk IP12 4HD (1 page)
15 September 2015Register inspection address has been changed from C/O Sherry Neyhus Flat 8 50 Hacon Square Richmond Road London E8 3QY United Kingdom to C/O Tom Boll 14 Bullards Lane Woodbridge Suffolk IP12 4HD (1 page)
14 September 2015Termination of appointment of Sherry Neyhus as a secretary on 11 September 2015 (1 page)
14 September 2015Termination of appointment of Emily Jane Heath as a director on 31 August 2015 (1 page)
14 September 2015Termination of appointment of Emily Jane Heath as a director on 31 August 2015 (1 page)
14 September 2015Termination of appointment of Sherry Neyhus as a secretary on 11 September 2015 (1 page)
29 July 2015Appointment of Mr Thomas Alan Boll as a secretary on 20 July 2015 (2 pages)
29 July 2015Register(s) moved to registered office address Free Word Centre 60 Farringdon Road London EC1R 3GA (1 page)
29 July 2015Termination of appointment of Rebecca Jane Carter as a director on 20 July 2015 (1 page)
29 July 2015Annual return made up to 16 July 2015 no member list (6 pages)
29 July 2015Termination of appointment of Rebecca Jane Carter as a director on 20 July 2015 (1 page)
29 July 2015Appointment of Mr Thomas Alan Boll as a secretary on 20 July 2015 (2 pages)
29 July 2015Annual return made up to 16 July 2015 no member list (6 pages)
29 July 2015Register(s) moved to registered office address Free Word Centre 60 Farringdon Road London EC1R 3GA (1 page)
23 June 2015Appointment of Ms Katherine Lucy Griffin as a director on 30 March 2015 (2 pages)
23 June 2015Appointment of Ms Katherine Lucy Griffin as a director on 30 March 2015 (2 pages)
24 February 2015Appointment of Mrs. Allison Leigh Ouvry as a director on 2 February 2015 (2 pages)
24 February 2015Appointment of Mrs. Allison Leigh Ouvry as a director on 2 February 2015 (2 pages)
24 February 2015Appointment of Mrs. Allison Leigh Ouvry as a director on 2 February 2015 (2 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2014Annual return made up to 16 July 2014 no member list (5 pages)
29 August 2014Annual return made up to 16 July 2014 no member list (5 pages)
28 August 2014Termination of appointment of Paul Garth (Gary) Mckeone as a director on 31 May 2014 (1 page)
28 August 2014Termination of appointment of Paul Garth (Gary) Mckeone as a director on 31 May 2014 (1 page)
28 August 2014Termination of appointment of Eve Laetita Ransley as a director on 31 May 2014 (1 page)
28 August 2014Termination of appointment of Eve Laetita Ransley as a director on 31 May 2014 (1 page)
28 August 2014Termination of appointment of Anja Isabella Konig as a director on 31 May 2014 (1 page)
28 August 2014Termination of appointment of Anja Isabella Konig as a director on 31 May 2014 (1 page)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 July 2013Annual return made up to 16 July 2013 no member list (8 pages)
25 July 2013Annual return made up to 16 July 2013 no member list (8 pages)
24 July 2013Termination of appointment of Fiona Sampson as a director (1 page)
24 July 2013Termination of appointment of Fiona Sampson as a director (1 page)
9 May 2013Appointment of Ms Eve Laetita Ransley as a director (2 pages)
9 May 2013Appointment of Ms Emily Jane Heath as a director (2 pages)
9 May 2013Appointment of Ms Eve Laetita Ransley as a director (2 pages)
9 May 2013Appointment of Ms Emily Jane Heath as a director (2 pages)
8 March 2013Termination of appointment of Deborah Bourne as a secretary (1 page)
8 March 2013Termination of appointment of Deborah Bourne as a secretary (1 page)
10 January 2013Appointment of Ms Sherry Neyhus as a secretary (1 page)
10 January 2013Appointment of Ms Sherry Neyhus as a secretary (1 page)
27 December 2012Total exemption full accounts made up to 31 March 2012 (18 pages)
27 December 2012Total exemption full accounts made up to 31 March 2012 (18 pages)
21 December 2012Register inspection address has been changed from C/O Deborah Bourne 44 Rope Street London SE16 7TE (1 page)
21 December 2012Secretary's details changed for Deborah Claire Bourne on 4 November 2012 (1 page)
21 December 2012Secretary's details changed for Deborah Claire Bourne on 4 November 2012 (1 page)
21 December 2012Register inspection address has been changed from C/O Deborah Bourne 44 Rope Street London SE16 7TE (1 page)
21 December 2012Secretary's details changed for Deborah Claire Bourne on 4 November 2012 (1 page)
27 September 2012Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 September 2012 (1 page)
27 September 2012Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 September 2012 (1 page)
2 August 2012Director's details changed for Dr Auja Isabella Konig on 2 August 2012 (2 pages)
2 August 2012Director's details changed for Dr Auja Isabella Konig on 2 August 2012 (2 pages)
2 August 2012Annual return made up to 16 July 2012 no member list (7 pages)
2 August 2012Annual return made up to 16 July 2012 no member list (7 pages)
2 August 2012Director's details changed for Dr Auja Isabella Konig on 2 August 2012 (2 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (15 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (15 pages)
23 November 2011Appointment of Dr Auja Isabella Konig as a director (3 pages)
23 November 2011Appointment of Dr Auja Isabella Konig as a director (3 pages)
29 July 2011Annual return made up to 16 July 2011 no member list (6 pages)
29 July 2011Annual return made up to 16 July 2011 no member list (6 pages)
28 July 2011Secretary's details changed for Deborah Claire Bourne on 28 July 2011 (2 pages)
28 July 2011Secretary's details changed for Deborah Claire Bourne on 28 July 2011 (2 pages)
2 February 2011Appointment of William John Gallienne Swainson as a director (3 pages)
2 February 2011Appointment of William John Gallienne Swainson as a director (3 pages)
31 January 2011Total exemption full accounts made up to 31 March 2010 (13 pages)
31 January 2011Total exemption full accounts made up to 31 March 2010 (13 pages)
5 December 2010Register inspection address has been changed from C/O Deborah Bourne 37 Elephant Lane London SE16 4JD (1 page)
5 December 2010Register inspection address has been changed from C/O Deborah Bourne 37 Elephant Lane London SE16 4JD (1 page)
10 August 2010Annual return made up to 16 July 2010 no member list (5 pages)
10 August 2010Director's details changed for Dr Fiona Ruth Sampson on 16 July 2010 (2 pages)
10 August 2010Register(s) moved to registered inspection location (1 page)
10 August 2010Register inspection address has been changed (1 page)
10 August 2010Director's details changed for Dr Fiona Ruth Sampson on 16 July 2010 (2 pages)
10 August 2010Annual return made up to 16 July 2010 no member list (5 pages)
10 August 2010Register inspection address has been changed (1 page)
10 August 2010Register(s) moved to registered inspection location (1 page)
10 May 2010Appointment of Rebecca Carter as a director (2 pages)
10 May 2010Termination of appointment of Victor Adebowale as a director (1 page)
10 May 2010Appointment of Rebecca Carter as a director (2 pages)
10 May 2010Termination of appointment of Victor Adebowale as a director (1 page)
3 February 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
5 August 2009Annual return made up to 16/07/09 (3 pages)
5 August 2009Annual return made up to 16/07/09 (3 pages)
29 April 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
29 April 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
20 April 2009Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
20 April 2009Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
8 January 2009Location of register of members (1 page)
8 January 2009Location of register of members (1 page)
11 August 2008Director appointed lord victor olufemi adebowale (1 page)
11 August 2008Annual return made up to 16/07/08 (2 pages)
11 August 2008Annual return made up to 16/07/08 (2 pages)
11 August 2008Director appointed lord victor olufemi adebowale (1 page)
8 August 2008Location of register of members (1 page)
8 August 2008Location of register of members (1 page)
15 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 April 2008Memorandum and Articles of Association (23 pages)
15 April 2008Memorandum and Articles of Association (23 pages)
19 December 2007Registered office changed on 19/12/07 from: 7A clarendon cross london W11 4AP (1 page)
19 December 2007Registered office changed on 19/12/07 from: 7A clarendon cross london W11 4AP (1 page)
16 July 2007Incorporation (28 pages)
16 July 2007Incorporation (28 pages)