Equally Ours

Company Name	Equally Ours
Company Status	Active
Company Number	06464749
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 January 2008(16 years, 3 months ago)
Previous Name	Equality And Diversity Forum

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Julie Anne Bishop
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Current
Appointed	13 July 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Foundry The Foundry 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

Contact

Website	edf.org.uk
Email address	[email protected]
Telephone	07 050625012
Telephone region	Mobile

Location

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

Financials

Year	2014
Turnover	£279,285
Net Worth	£44,320
Cash	£59,763
Current Liabilities	£21,393

Accounts

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

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

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 RES15 ‐ Change company name resolution on 2018-11-11 (2 pages)
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 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2017. (3 pages)
11 August 2016	Appointment of Lucy Elizabeth Sayce as a director on 13 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2017. (3 pages)
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 ANNOTATION Date of appointment on the AP03 was removed from the public register on 03/11/2010 as it was Invalid or Ineffective. (2 pages)
2 August 2010	Appointment of a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 03/11/2010 as it was Invalid or Ineffective. (2 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 March 2010	Statement of company's objects (2 pages)
29 March 2010	Statement of company's objects (2 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 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 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)

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