17 Oval Way
London
SE11 5RR
Director Name | Mr Mohammed Ibrahim Ali |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2021(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Foundty The Foundry 17 Oval Way London SE11 5RR |
Director Name | Mr Colin Graham Davidson |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2022(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Foundry 17 Oval Way London |
Director Name | Ms Natalie Sarah Cresswell |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2022(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Equality And Human Rights Policy Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Foundry 17 Oval Way London |
Director Name | Ms Catherine Suzanne Burton |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2022(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Flight Instructor |
Country of Residence | England |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Director Name | Ms Kudsia Batool |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2022(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Head Of Equalities And Strategy |
Country of Residence | United Kingdom |
Correspondence Address | The Foundry 17 Oval Way London |
Director Name | Mrs Sarah Juliet Mann |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2023(15 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Charity CEO |
Country of Residence | England |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Director Name | Mrs Anne Zarin Hainsworth Fadaei |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2023(15 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Consultant/Company Director |
Country of Residence | England |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Director Name | Mr Christopher Mark Billington |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34a The Drive Adel Leeds West Yorkshire LS16 6BQ |
Director Name | Jason Robert Curits |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2008(same day as company formation) |
Role | Solicitor |
Correspondence Address | 90 Upper Lane Gomersal Cleckheaton West Yorkshire BD19 4JF |
Secretary Name | Mr Malcolm John Lynch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Southfield Avenue Leeds West Yorkshire LS17 6RN |
Secretary Name | Mr Patrick Henry Grattan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2008(1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 July 2013) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Dr Robert Dean Joseph Berkeley |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2010(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 July 2012) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Donna May Covey |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2012) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Mrs Marije Elisabeth Davidson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 July 2010(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 July 2013) |
Role | Senior Policy And Parliamentary Officer |
Country of Residence | United Kingdom |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Mr Patrick Henry Grattan |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 July 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Alison Harris |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 July 2015) |
Role | Charity Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Mr Mohammed Abdul Aziz |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 July 2014) |
Role | Charity Manager |
Country of Residence | United Kingdom |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Ceri Goddard |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2012(4 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 July 2014) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Jane Esuantsiwa Goldsmith |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 July 2014) |
Role | Independent Development Consultant |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Angela Kitching |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2013(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 13 July 2016) |
Role | Public Relations |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Secretary Name | Ms Charlotte Victoria Sweeney |
---|---|
Status | Resigned |
Appointed | 10 July 2013(5 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 09 July 2014) |
Role | Company Director |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Mr Asif Mahmood Khan Afridi |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2014(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 06 January 2022) |
Role | Deputy Director |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Mr David Cutler |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(6 years, 12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Sally Brett |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2015(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 December 2016) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Eleanor Susannah Briggs |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2015(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 December 2016) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Anna Marisa Edmundson |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2016(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2017) |
Role | Senior Policy And Public Affairs Advisor |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Magdelene Cornelia Davis |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 11 July 2018(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 September 2022) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Foundry The Foundry 17 Oval Way London SE11 5RR |
Director Name | Ms Scarlet Lindsay Harris |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2018(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 February 2020) |
Role | Trade Union Officer |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Sophie Kate Howes |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2018(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 August 2019) |
Role | Policy And Programmes Manager And Senior Research |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Poornima Karunacadacharan |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2020(12 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 September 2020) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Mr Kayvan Ghotbi-Ravandi |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British,Iranian |
Status | Resigned |
Appointed | 14 July 2021(13 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 December 2021) |
Role | Employment Tribunal Member |
Country of Residence | United Kingdom |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Director Name | Ms Susan Frances Coe |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2021(13 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 13 July 2022) |
Role | Senior Policy Officer |
Country of Residence | England |
Correspondence Address | Tavis House 1-6 Tavistock Square London WC1H 9NA |
Website | edf.org.uk |
---|---|
Email address | [email protected] |
Telephone | 07 050625012 |
Telephone region | Mobile |
Registered Address | The Foundry 17 Oval Way London SE11 5RR |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £279,285 |
Net Worth | £44,320 |
Cash | £59,763 |
Current Liabilities | £21,393 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
25 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
---|---|
15 January 2021 | Termination of appointment of Emily Jane Mccarron as a director on 1 January 2021 (1 page) |
23 November 2020 | Total exemption full accounts made up to 31 March 2020 (37 pages) |
6 November 2020 | Termination of appointment of Poornima Karunacadacharan as a director on 9 September 2020 (1 page) |
6 November 2020 | Termination of appointment of Ceri Evans Smith as a director on 9 September 2020 (1 page) |
12 August 2020 | Termination of appointment of Samantha Josephine Smethers as a director on 1 July 2020 (1 page) |
12 August 2020 | Termination of appointment of David Cutler as a director on 1 July 2020 (1 page) |
12 August 2020 | Appointment of Ms Clare Miranda Moody as a director on 2 July 2020 (2 pages) |
12 August 2020 | Appointment of Ms Ceri Evans Smith as a director on 2 July 2020 (2 pages) |
12 August 2020 | Appointment of Ms Poornima Karunacadacharan as a director on 2 July 2020 (2 pages) |
12 August 2020 | Termination of appointment of Mike Nussbaum as a director on 1 July 2020 (1 page) |
7 February 2020 | Termination of appointment of Scarlet Lindsay Harris as a director on 6 February 2020 (1 page) |
27 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
19 August 2019 | Director's details changed for Chris Brian Whitwell on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Ms Scarlet Lindsay Harris on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Ms Magdelene Cornelia Davis on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Dr Wanda Michelle Wyporska on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Mr David Cutler on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Mr Asif Mahmood Khan Afridi on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Julie Anne Bishop on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Mr Mike Nussbaum on 10 August 2019 (2 pages) |
19 August 2019 | Appointment of Ms Emily Jane Mccarron as a director on 10 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Sophie Kate Howes as a director on 12 August 2019 (1 page) |
19 August 2019 | Termination of appointment of Debbie Sylvia Weekes-Bernard as a director on 10 August 2019 (1 page) |
19 August 2019 | Director's details changed for Ms Jean Elizabeth Anne Scott on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Ms Janet Lesley Veitch on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Ms Sarah Veale on 10 August 2019 (2 pages) |
19 August 2019 | Director's details changed for Ms Samantha Josephine Smethers on 10 August 2019 (2 pages) |
15 July 2019 | Total exemption full accounts made up to 31 March 2019 (35 pages) |
18 February 2019 | Change of name notice (2 pages) |
18 February 2019 | NE01 (2 pages) |
18 February 2019 | Resolutions
|
23 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
15 August 2018 | Appointment of Ms Sophie Kate Howes as a director on 11 July 2018 (2 pages) |
14 August 2018 | Appointment of Ms Scarlet Lindsay Harris as a director on 11 July 2018 (2 pages) |
14 August 2018 | Termination of appointment of Zeinab Farah Elahi as a director on 1 September 2017 (1 page) |
14 August 2018 | Termination of appointment of Anna Marisa Edmundson as a director on 1 September 2017 (1 page) |
14 August 2018 | Appointment of Ms Magdelene Cornelia Davis as a director on 11 July 2018 (2 pages) |
27 July 2018 | Total exemption full accounts made up to 31 March 2018 (32 pages) |
15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
9 August 2017 | Total exemption full accounts made up to 31 March 2017 (29 pages) |
9 August 2017 | Total exemption full accounts made up to 31 March 2017 (29 pages) |
2 August 2017 | Appointment of Ms Zeinab Farah Elahi as a director on 5 July 2017 (2 pages) |
2 August 2017 | Appointment of Ms Zeinab Farah Elahi as a director on 5 July 2017 (2 pages) |
1 August 2017 | Termination of appointment of Lucy Elizabeth Sayce as a director on 31 May 2017 (1 page) |
1 August 2017 | Appointment of Dr Wanda Wyporska as a director on 5 July 2017 (2 pages) |
1 August 2017 | Appointment of Dr Wanda Wyporska as a director on 5 July 2017 (2 pages) |
1 August 2017 | Termination of appointment of Lucy Elizabeth Sayce as a director on 31 May 2017 (1 page) |
1 August 2017 | Appointment of Ms Samantha Josephine Smethers as a director on 5 July 2017 (2 pages) |
1 August 2017 | Appointment of Ms Samantha Josephine Smethers as a director on 5 July 2017 (2 pages) |
31 January 2017 | Second filing for the appointment of Lucy Elizabeth Sayce as a director (6 pages) |
31 January 2017 | Second filing for the appointment of Lucy Elizabeth Sayce as a director (6 pages) |
17 January 2017 | Appointment of Ms Anna Marisa Edmundson as a director on 13 July 2016 (2 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
17 January 2017 | Appointment of Ms Anna Marisa Edmundson as a director on 13 July 2016 (2 pages) |
16 January 2017 | Termination of appointment of Eleanor Susannah Briggs as a director on 23 December 2016 (1 page) |
16 January 2017 | Termination of appointment of Sally Brett as a director on 23 December 2016 (1 page) |
16 January 2017 | Termination of appointment of Sally Brett as a director on 23 December 2016 (1 page) |
16 January 2017 | Termination of appointment of Eleanor Susannah Briggs as a director on 23 December 2016 (1 page) |
13 January 2017 | Appointment of Chris Brian Whitwell as a director on 15 November 2016 (2 pages) |
13 January 2017 | Appointment of Chris Brian Whitwell as a director on 15 November 2016 (2 pages) |
12 August 2016 | Appointment of Julie Anne Bishop as a director on 13 July 2016 (2 pages) |
12 August 2016 | Appointment of Julie Anne Bishop as a director on 13 July 2016 (2 pages) |
11 August 2016 | Termination of appointment of Angela Kitching as a director on 13 July 2016 (1 page) |
11 August 2016 | Appointment of Lucy Elizabeth Sayce as a director on 13 July 2016
|
11 August 2016 | Appointment of Lucy Elizabeth Sayce as a director on 13 July 2016
|
11 August 2016 | Termination of appointment of Marie Rita Staunton as a director on 13 July 2016 (1 page) |
11 August 2016 | Termination of appointment of Marie Rita Staunton as a director on 13 July 2016 (1 page) |
11 August 2016 | Termination of appointment of Angela Kitching as a director on 13 July 2016 (1 page) |
29 July 2016 | Total exemption full accounts made up to 31 March 2016 (23 pages) |
29 July 2016 | Total exemption full accounts made up to 31 March 2016 (23 pages) |
1 February 2016 | Appointment of Ms Janet Lesley Veitch as a director on 1 October 2015 (2 pages) |
1 February 2016 | Appointment of Ms Janet Lesley Veitch as a director on 1 October 2015 (2 pages) |
20 January 2016 | Termination of appointment of Paola Emily Uccellari as a director on 31 December 2015 (1 page) |
20 January 2016 | Director's details changed for Ms Sarah Veale on 1 October 2015 (2 pages) |
20 January 2016 | Appointment of Ms Sally Brett as a director on 8 July 2015 (2 pages) |
20 January 2016 | Appointment of Ms Sally Brett as a director on 8 July 2015 (2 pages) |
20 January 2016 | Director's details changed for Ms Sarah Veale on 1 October 2015 (2 pages) |
20 January 2016 | Annual return made up to 5 January 2016 no member list (6 pages) |
20 January 2016 | Appointment of Ms Eleanor Susannah Briggs as a director on 8 July 2015 (2 pages) |
20 January 2016 | Termination of appointment of Alison Harris as a director on 1 July 2015 (1 page) |
20 January 2016 | Termination of appointment of Paola Emily Uccellari as a director on 31 December 2015 (1 page) |
20 January 2016 | Appointment of Ms Eleanor Susannah Briggs as a director on 8 July 2015 (2 pages) |
20 January 2016 | Annual return made up to 5 January 2016 no member list (6 pages) |
20 January 2016 | Termination of appointment of Alison Harris as a director on 1 July 2015 (1 page) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (24 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (24 pages) |
28 January 2015 | Annual return made up to 5 January 2015 no member list (6 pages) |
28 January 2015 | Annual return made up to 5 January 2015 no member list (6 pages) |
28 January 2015 | Annual return made up to 5 January 2015 no member list (6 pages) |
26 January 2015 | Termination of appointment of Rob Berkeley as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Vicki Marie Nash as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Ceri Goddard as a director on 9 July 2014 (1 page) |
26 January 2015 | Appointment of Mr Mike Nussbaum as a director on 9 July 2014 (2 pages) |
26 January 2015 | Termination of appointment of Vicki Marie Nash as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Rob Berkeley as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Charlotte Victoria Sweeney as a secretary on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Mohammed Abdul Aziz as a director on 9 July 2014 (1 page) |
26 January 2015 | Appointment of Mr Asif Mahmood Khan Afridi as a director on 9 July 2014 (2 pages) |
26 January 2015 | Termination of appointment of Jane Esuantsiwa Goldsmith as a director on 9 July 2014 (1 page) |
26 January 2015 | Appointment of Mr David Cutler as a director on 1 January 2015 (2 pages) |
26 January 2015 | Termination of appointment of Ceri Goddard as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Charlotte Victoria Sweeney as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Mohammed Abdul Aziz as a director on 9 July 2014 (1 page) |
26 January 2015 | Appointment of Mr Mike Nussbaum as a director on 9 July 2014 (2 pages) |
26 January 2015 | Appointment of Ms Debbie Sylvia Weekes-Bernard as a director on 9 July 2014 (2 pages) |
26 January 2015 | Appointment of Ms Paola Emily Uccellari as a director on 9 July 2014 (2 pages) |
26 January 2015 | Termination of appointment of Charlotte Victoria Sweeney as a secretary on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Rob Berkeley as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Ceri Goddard as a director on 9 July 2014 (1 page) |
26 January 2015 | Appointment of Ms Debbie Sylvia Weekes-Bernard as a director on 9 July 2014 (2 pages) |
26 January 2015 | Appointment of Mr Asif Mahmood Khan Afridi as a director on 9 July 2014 (2 pages) |
26 January 2015 | Termination of appointment of Vicki Marie Nash as a director on 9 July 2014 (1 page) |
26 January 2015 | Appointment of Mr David Cutler as a director on 1 January 2015 (2 pages) |
26 January 2015 | Appointment of Ms Paola Emily Uccellari as a director on 9 July 2014 (2 pages) |
26 January 2015 | Termination of appointment of Charlotte Victoria Sweeney as a secretary on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Jane Esuantsiwa Goldsmith as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Jane Esuantsiwa Goldsmith as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Jane Esuantsiwa Goldsmith as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Vicki Marie Nash as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Vicki Marie Nash as a director on 9 July 2014 (1 page) |
26 January 2015 | Appointment of Mr Mike Nussbaum as a director on 9 July 2014 (2 pages) |
26 January 2015 | Appointment of Ms Debbie Sylvia Weekes-Bernard as a director on 9 July 2014 (2 pages) |
26 January 2015 | Appointment of Mr Asif Mahmood Khan Afridi as a director on 9 July 2014 (2 pages) |
26 January 2015 | Termination of appointment of Vicki Marie Nash as a director on 9 July 2014 (1 page) |
26 January 2015 | Appointment of Mr David Cutler as a director on 1 January 2015 (2 pages) |
26 January 2015 | Termination of appointment of Jane Esuantsiwa Goldsmith as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Jane Esuantsiwa Goldsmith as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Charlotte Victoria Sweeney as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Mohammed Abdul Aziz as a director on 9 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Charlotte Victoria Sweeney as a director on 9 July 2014 (1 page) |
26 January 2015 | Appointment of Ms Paola Emily Uccellari as a director on 9 July 2014 (2 pages) |
9 October 2014 | Total exemption full accounts made up to 31 March 2014 (25 pages) |
9 October 2014 | Total exemption full accounts made up to 31 March 2014 (25 pages) |
22 January 2014 | Appointment of Mr Rob Berkeley as a director (2 pages) |
22 January 2014 | Annual return made up to 5 January 2014 no member list (7 pages) |
22 January 2014 | Director's details changed for Ms Angela Kitching on 1 January 2014 (2 pages) |
22 January 2014 | Appointment of Mr Rob Berkeley as a director (2 pages) |
22 January 2014 | Annual return made up to 5 January 2014 no member list (7 pages) |
22 January 2014 | Director's details changed for Ms Angela Kitching on 1 January 2014 (2 pages) |
22 January 2014 | Annual return made up to 5 January 2014 no member list (7 pages) |
22 January 2014 | Director's details changed for Ms Angela Kitching on 1 January 2014 (2 pages) |
5 December 2013 | Appointment of Ms Charlotte Victoria Sweeney as a secretary (1 page) |
5 December 2013 | Appointment of Ms Angela Kitching as a director (2 pages) |
5 December 2013 | Termination of appointment of Marije Davidson as a director (1 page) |
5 December 2013 | Termination of appointment of Patrick Grattan as a director (1 page) |
5 December 2013 | Termination of appointment of Marije Davidson as a director (1 page) |
5 December 2013 | Termination of appointment of Patrick Grattan as a secretary (1 page) |
5 December 2013 | Termination of appointment of Patrick Grattan as a director (1 page) |
5 December 2013 | Appointment of Ms Angela Kitching as a director (2 pages) |
5 December 2013 | Appointment of Ms Charlotte Victoria Sweeney as a secretary (1 page) |
5 December 2013 | Termination of appointment of Patrick Grattan as a secretary (1 page) |
10 October 2013 | Full accounts made up to 31 March 2013 (26 pages) |
10 October 2013 | Full accounts made up to 31 March 2013 (26 pages) |
12 February 2013 | Annual return made up to 5 January 2013 no member list (7 pages) |
12 February 2013 | Annual return made up to 5 January 2013 no member list (7 pages) |
12 February 2013 | Annual return made up to 5 January 2013 no member list (7 pages) |
11 February 2013 | Appointment of Ms Ceri Goddard as a director (2 pages) |
11 February 2013 | Appointment of Ms Marie Rita Staunton as a director (2 pages) |
11 February 2013 | Appointment of Ms Charlotte Victoria Sweeney as a director (2 pages) |
11 February 2013 | Appointment of Ms Charlotte Victoria Sweeney as a director (2 pages) |
11 February 2013 | Appointment of Ms Marie Rita Staunton as a director (2 pages) |
11 February 2013 | Appointment of Ms Ceri Goddard as a director (2 pages) |
8 November 2012 | Full accounts made up to 31 March 2012 (25 pages) |
8 November 2012 | Full accounts made up to 31 March 2012 (25 pages) |
23 October 2012 | Appointment of Jane Esuantsiwa Goldsmith as a director (2 pages) |
23 October 2012 | Appointment of Jane Esuantsiwa Goldsmith as a director (2 pages) |
3 September 2012 | Termination of appointment of Donna Covey as a director (1 page) |
3 September 2012 | Termination of appointment of Donna Covey as a director (1 page) |
16 August 2012 | Termination of appointment of Sarah Spencer as a director (1 page) |
16 August 2012 | Termination of appointment of Robert Berkeley as a director (1 page) |
16 August 2012 | Termination of appointment of Sarah Spencer as a director (1 page) |
16 August 2012 | Termination of appointment of Robert Berkeley as a director (1 page) |
27 January 2012 | Annual return made up to 5 January 2012 no member list (6 pages) |
27 January 2012 | Annual return made up to 5 January 2012 no member list (6 pages) |
27 January 2012 | Annual return made up to 5 January 2012 no member list (6 pages) |
27 September 2011 | Full accounts made up to 31 March 2011 (20 pages) |
27 September 2011 | Full accounts made up to 31 March 2011 (20 pages) |
26 July 2011 | Director's details changed for Miss Vicki Marie Nash on 26 July 2011 (2 pages) |
26 July 2011 | Secretary's details changed for Mr Patrick Henry Grattan on 26 July 2011 (1 page) |
26 July 2011 | Director's details changed for Ms Alison Harris on 26 July 2011 (2 pages) |
26 July 2011 | Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NB United Kingdom on 26 July 2011 (1 page) |
26 July 2011 | Director's details changed for Miss Vicki Marie Nash on 26 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Miss Vicki Marie Nash on 26 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Ms Alison Harris on 26 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Sarah Ann Spencer on 26 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Sarah Ann Spencer on 26 July 2011 (2 pages) |
26 July 2011 | Secretary's details changed for Mr Patrick Henry Grattan on 26 July 2011 (1 page) |
26 July 2011 | Director's details changed for Miss Vicki Marie Nash on 26 July 2011 (2 pages) |
26 July 2011 | Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NB United Kingdom on 26 July 2011 (1 page) |
24 June 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
24 June 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
14 April 2011 | Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 14 April 2011 (1 page) |
14 April 2011 | Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 14 April 2011 (1 page) |
2 February 2011 | Annual return made up to 5 January 2011 no member list (11 pages) |
2 February 2011 | Appointment of Mr Mohammed Abdul Aziz as a director (2 pages) |
2 February 2011 | Annual return made up to 5 January 2011 no member list (11 pages) |
2 February 2011 | Annual return made up to 5 January 2011 no member list (11 pages) |
2 February 2011 | Termination of appointment of Angela Mason as a director (1 page) |
2 February 2011 | Termination of appointment of Angela Mason as a director (1 page) |
2 February 2011 | Appointment of Mr Mohammed Abdul Aziz as a director (2 pages) |
2 February 2011 | Termination of appointment of John Pearce as a director (1 page) |
2 February 2011 | Termination of appointment of John Pearce as a director (1 page) |
2 November 2010 | Termination of appointment of Jean Scott as a director (1 page) |
2 November 2010 | Termination of appointment of Jean Scott as a director (1 page) |
14 October 2010 | Appointment of Ms Alison Harris as a director (2 pages) |
14 October 2010 | Appointment of Ms Alison Harris as a director (2 pages) |
24 September 2010 | Appointment of Ms Sarah Veale as a director (2 pages) |
24 September 2010 | Appointment of Ms Jean Elizabeth Anne Scott as a director (2 pages) |
24 September 2010 | Appointment of Ms Jean Elizabeth Anne Scott as a director (2 pages) |
24 September 2010 | Appointment of Ms Sarah Veale as a director (2 pages) |
23 September 2010 | Appointment of Miss Vicki Marie Nash as a director (2 pages) |
23 September 2010 | Appointment of Miss Vicki Marie Nash as a director (2 pages) |
8 September 2010 | Appointment of Mr Robert Dean Joseph Berkeley as a director (2 pages) |
8 September 2010 | Appointment of Mr Robert Dean Joseph Berkeley as a director (2 pages) |
6 August 2010 | Appointment of Ms Donna May Covey as a director (2 pages) |
6 August 2010 | Appointment of Ms Donna May Covey as a director (2 pages) |
2 August 2010 | Appointment of Mr Patrick Henry Grattan as a director (2 pages) |
2 August 2010 | Appointment of a secretary
|
2 August 2010 | Appointment of a secretary
|
2 August 2010 | Appointment of Mr Patrick Henry Grattan as a director (2 pages) |
30 July 2010 | Appointment of Ms Jean Elizabeth Anne Scott as a director (2 pages) |
30 July 2010 | Appointment of Ms Jean Elizabeth Anne Scott as a director (2 pages) |
30 July 2010 | Appointment of Mrs Marije Elisabeth Davidson as a director (2 pages) |
30 July 2010 | Appointment of Mrs Marije Elisabeth Davidson as a director (2 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
9 April 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
29 March 2010 | Resolutions
|
29 March 2010 | Statement of company's objects (2 pages) |
29 March 2010 | Statement of company's objects (2 pages) |
29 March 2010 | Resolutions
|
21 January 2010 | Annual return made up to 5 January 2010 no member list (4 pages) |
21 January 2010 | Director's details changed for Ms Angela Margaret Mason on 30 November 2009 (2 pages) |
21 January 2010 | Director's details changed for Sarah Ann Spencer on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Ms Angela Margaret Mason on 30 November 2009 (2 pages) |
21 January 2010 | Director's details changed for John Brian Pearce on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for John Brian Pearce on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 5 January 2010 no member list (4 pages) |
21 January 2010 | Director's details changed for Sarah Ann Spencer on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 5 January 2010 no member list (4 pages) |
8 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
8 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
13 January 2009 | Annual return made up to 05/01/09 (3 pages) |
13 January 2009 | Annual return made up to 05/01/09 (3 pages) |
12 January 2009 | Director's change of particulars / angela mason / 12/01/2009 (1 page) |
12 January 2009 | Director's change of particulars / angela mason / 12/01/2009 (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from 19 cookridge street leeds west yorkshire LS2 3AG (1 page) |
27 February 2008 | Appointment terminated secretary malcolm lynch (1 page) |
27 February 2008 | Appointment terminated secretary malcolm lynch (1 page) |
27 February 2008 | Director appointed john brian pearce (2 pages) |
27 February 2008 | Appointment terminated director jason curits (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from 19 cookridge street leeds west yorkshire LS2 3AG (1 page) |
27 February 2008 | Appointment terminated director jason curits (1 page) |
27 February 2008 | Secretary appointed patrick henry grattan (2 pages) |
27 February 2008 | Director appointed sarah ann spencer (2 pages) |
27 February 2008 | Appointment terminated director christopher billington (1 page) |
27 February 2008 | Director appointed sarah ann spencer (2 pages) |
27 February 2008 | Appointment terminated director christopher billington (1 page) |
27 February 2008 | Director appointed john brian pearce (2 pages) |
27 February 2008 | Director appointed angela margaret mason (2 pages) |
27 February 2008 | Secretary appointed patrick henry grattan (2 pages) |
27 February 2008 | Director appointed angela margaret mason (2 pages) |
5 January 2008 | Incorporation (22 pages) |
5 January 2008 | Incorporation (22 pages) |