Foodcycle

Company Name	Foodcycle
Company Status	Active
Company Number	07101349
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 December 2009(14 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr David John McBean West
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(10 years, 3 months after company formation)
Appointment Duration	4 years
Role	Senior Finance Leader
Country of Residence	United Kingdom
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Kalyani Gupta
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Policy Advisor
Country of Residence	United Kingdom
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Mr Matthew Bushby
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Mrs Frances Le Grys
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Mr Nick Dominic Bernard Johnson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Ms Samantha Denney
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(13 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Finance Manager
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Mrs Mary Jennings
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(14 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks
Role	Charity Worker
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Augustus Barnabas Della Porta
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Mr Marcus Delano East
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cricketers Close Southgate London N14 4BT

Director Name	Elisabetta Lapenna
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	London Uk
Correspondence Address	23-28 Penn Street London N1 5DL

Secretary Name	Augustus Barnabas Della Porta
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Secretary Name	Ms Nicola Elizabeth Murray
Status	Resigned
Appointed	28 July 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 December 2012)
Role	Company Director
Correspondence Address	Unit 4 Huguenot Place 17a Heneage Street London E1 5LN

Director Name	Mr Daniel Lehner
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Victoria Embankment London EC4Y 0DS

Director Name	Mr Andrew James William Denney
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	Sophie Nathalie Christiane Jourlait
Date of Birth	September 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 2012(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Head Of Advertising Bbc Worldwide
Country of Residence	United Kingdom
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Secretary Name	Ms Tabitha Clare Pansy Gillan
Status	Resigned
Appointed	28 December 2012(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2017)
Role	Company Director
Correspondence Address	Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ

Director Name	Mrs Penelope Jane Daly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 September 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	37 Ovington Street Ovington Street London SW3 2JA

Director Name	Ms Sarah Elizabeth Dickinson Payne
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	Ms Regan Leahy
Date of Birth	May 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 2017)
Role	Assistant Citizenship Manager
Country of Residence	England
Correspondence Address	100 Queen Alexandra Mansions Hastings Street London WC1H 9DP

Director Name	Mr Daniel Alexander Pasternak Oppenheimer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Windsor Road London N3 3SS

Director Name	Mrs Delphine Claire Brand
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2017)
Role	Head Of Investor Relations
Country of Residence	England
Correspondence Address	131 Fentiman Road London SW8 1JZ

Director Name	Mr Oliver Duncan Brewer
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ

Director Name	Ms Philippa Jane Garland
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Ms Tabitha Gillan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(7 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ

Director Name	Mr Stephen John Catling
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2023)
Role	Managing Director, Sj Catling Ltd
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Mr Mark Anthony Game
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 October 2023)
Role	Ceo Of The Bread And Butter Thing
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Secretary Name	Mrs Nicola Jane Coulson
Status	Resigned
Appointed	06 December 2017(7 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2020)
Role	Company Director
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Ms Deniz Harut
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British,Turkish
Status	Resigned
Appointed	12 January 2018(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2019)
Role	Finance
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Ms Gabrielle Field
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(9 years after company formation)
Appointment Duration	3 months, 1 week (resigned 27 March 2019)
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ

Director Name	Ms Lindsay Rae Levkoff Lynn
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British,American
Status	Resigned
Appointed	17 December 2018(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2020)
Role	Non-Profit Management
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Mr Stephen James Lock
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2021)
Role	Marketing
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Secretary Name	Ms Alice Rusbridger
Status	Resigned
Appointed	25 March 2021(11 years, 3 months after company formation)
Appointment Duration	9 months (resigned 23 December 2021)
Role	Company Director
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Mr Gareth Michael Germer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Dr Olivia Barata Cavalcanti
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 January 2023(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 January 2024)
Role	Doctor
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Contact

Website	foodcycle.org.uk
Telephone	07 915370748
Telephone region	Mobile

Location

Registered Address	Unit 2.16 The Food Exchange, New Covent Garden Market London SW8 5EL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£469,404
Net Worth	£171,584
Cash	£233,287
Current Liabilities	£100,842

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
11 December 2023	Appointment of Ms Samantha Denney as a director on 17 November 2023 (2 pages)
11 December 2023	Termination of appointment of Stephen John Catling as a director on 1 December 2023 (1 page)
11 December 2023	Termination of appointment of Philippa Jane Garland as a director on 1 December 2023 (1 page)
6 November 2023	Termination of appointment of Mark Anthony Game as a director on 30 October 2023 (1 page)
21 June 2023	Full accounts made up to 31 December 2022 (34 pages)
11 May 2023	Termination of appointment of Gareth Michael Germer as a director on 24 April 2023 (1 page)
17 February 2023	Appointment of Dr Olivia Barata Cavalcanti as a director on 23 January 2023 (2 pages)
2 February 2023	Appointment of Mrs Frances Le Grys as a director on 23 January 2023 (2 pages)
1 February 2023	Appointment of Mr Nick Dominic Bernard Johnson as a director on 23 January 2023 (2 pages)
16 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
16 December 2022	Director's details changed for Mr Mathew Bushby on 16 December 2022 (2 pages)
28 October 2022	Appointment of Mr Mathew Bushby as a director on 17 October 2022 (2 pages)
11 May 2022	Full accounts made up to 31 December 2021 (33 pages)
29 December 2021	Termination of appointment of Alice Rusbridger as a secretary on 23 December 2021 (1 page)
23 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
17 December 2021	Director's details changed for Mr Mark Anthony Game on 9 October 2017 (2 pages)
20 July 2021	Appointment of Mr Gareth Michael Germer as a director on 19 July 2021 (2 pages)
20 July 2021	Appointment of Kalyani Gupta as a director on 19 July 2021 (2 pages)
19 July 2021	Termination of appointment of Stephen James Lock as a director on 19 July 2021 (1 page)
9 June 2021	Director's details changed for Mr David John Mcbean West on 21 May 2021 (2 pages)
14 May 2021	Full accounts made up to 31 December 2020 (36 pages)
7 April 2021	Appointment of Ms Alice Rusbridger as a secretary on 25 March 2021 (2 pages)
9 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
9 February 2021	Termination of appointment of Nicola Jane Coulson as a secretary on 15 November 2020 (1 page)
18 September 2020	Director's details changed for Mr David John Mcbean West on 18 September 2020 (2 pages)
18 September 2020	Termination of appointment of Lindsay Rae Levkoff Lynn as a director on 18 September 2020 (1 page)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (38 pages)
3 April 2020	Appointment of Mr David John Mcbean West as a director on 3 April 2020 (2 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
19 December 2019	Termination of appointment of Deniz Harut as a director on 9 December 2019 (1 page)
21 August 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
30 April 2019	Registered office address changed from Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ England to Unit 2.16 the Food Exchange, New Covent Garden Market London SW8 5EL on 30 April 2019 (1 page)
3 April 2019	Total exemption full accounts made up to 31 August 2018 (34 pages)
28 March 2019	Termination of appointment of Gabrielle Field as a director on 27 March 2019 (1 page)
28 March 2019	Appointment of Mr Stephen James Lock as a director on 19 March 2019 (2 pages)
17 December 2018	Appointment of Ms Lindsay Rae Levkoff Lynn as a director on 17 December 2018 (2 pages)
17 December 2018	Appointment of Ms Gabrielle Field as a director on 17 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 December 2018	Director's details changed for Ms Deniz Harut on 17 December 2018 (2 pages)
20 September 2018	Termination of appointment of Penelope Jane Daly as a director on 16 September 2018 (1 page)
5 April 2018	Total exemption full accounts made up to 31 August 2017 (33 pages)
16 January 2018	Appointment of Ms Deniz Harut as a director on 12 January 2018 (2 pages)
4 January 2018	Appointment of Mrs Nicola Jane Coulson as a secretary on 6 December 2017 (2 pages)
4 January 2018	Termination of appointment of Tabitha Gillan as a director on 1 December 2017 (1 page)
4 January 2018	Termination of appointment of Tabitha Clare Pansy Gillan as a secretary on 6 December 2017 (1 page)
4 January 2018	Termination of appointment of Delphine Claire Brand as a director on 1 December 2017 (1 page)
4 January 2018	Director's details changed for Miss Philippa Jane Garland on 4 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
23 November 2017	Appointment of Mr Mark Anthony Game as a director on 9 October 2017 (2 pages)
23 November 2017	Appointment of Mr Mark Anthony Game as a director on 9 October 2017 (2 pages)
20 November 2017	Termination of appointment of Regan Leahy as a director on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Oliver Duncan Brewer as a director on 9 October 2017 (1 page)
20 November 2017	Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Oliver Duncan Brewer as a director on 9 October 2017 (1 page)
20 November 2017	Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Regan Leahy as a director on 8 November 2017 (1 page)
1 August 2017	Appointment of Mr Stephen John Catling as a director on 1 July 2017 (2 pages)
1 August 2017	Appointment of Mr Stephen John Catling as a director on 1 July 2017 (2 pages)
15 May 2017	Registered office address changed from Oxford House Derbyshire Street London E2 6HG to Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Oxford House Derbyshire Street London E2 6HG to Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ on 15 May 2017 (1 page)
9 April 2017	Appointment of Ms Tabitha Gillan as a director on 14 March 2017 (2 pages)
9 April 2017	Appointment of Ms Tabitha Gillan as a director on 14 March 2017 (2 pages)
30 March 2017	Total exemption full accounts made up to 31 August 2016 (27 pages)
30 March 2017	Total exemption full accounts made up to 31 August 2016 (27 pages)
23 January 2017	Termination of appointment of Sarah Elizabeth Dickinson Payne as a director on 11 January 2017 (1 page)
23 January 2017	Termination of appointment of Sarah Elizabeth Dickinson Payne as a director on 11 January 2017 (1 page)
23 January 2017	Appointment of Ms Philippa Jane Garland as a director on 10 January 2017 (2 pages)
23 January 2017	Appointment of Ms Philippa Jane Garland as a director on 10 January 2017 (2 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
13 October 2016	Termination of appointment of Sophie Nathalie Christiane Jourlait as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Sophie Nathalie Christiane Jourlait as a director on 30 September 2016 (1 page)
31 August 2016	Termination of appointment of Mark Anthony Game as a director on 18 August 2016 (1 page)
31 August 2016	Termination of appointment of Mark Anthony Game as a director on 18 August 2016 (1 page)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (18 pages)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (18 pages)
8 January 2016	Annual return made up to 10 December 2015 no member list (9 pages)
8 January 2016	Director's details changed for Ms Regan Leahy on 3 January 2016 (2 pages)
8 January 2016	Director's details changed for Ms Regan Leahy on 3 January 2016 (2 pages)
8 January 2016	Annual return made up to 10 December 2015 no member list (9 pages)
8 January 2016	Director's details changed for Mr Mark Anthony Game on 31 December 2015 (2 pages)
8 January 2016	Director's details changed for Mr Mark Anthony Game on 31 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr Mark Anthony Game on 31 October 2015 (2 pages)
6 January 2016	Director's details changed for Mr Mark Anthony Game on 31 October 2015 (2 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 August 2015	Appointment of Mr Oliver Duncan Brewer as a director on 10 August 2015 (2 pages)
19 August 2015	Appointment of Mr Oliver Duncan Brewer as a director on 10 August 2015 (2 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (20 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (20 pages)
6 January 2015	Annual return made up to 10 December 2014 no member list (8 pages)
6 January 2015	Annual return made up to 10 December 2014 no member list (8 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (20 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (20 pages)
23 April 2014	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 3 April 2014 (2 pages)
23 April 2014	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 3 April 2014 (2 pages)
23 April 2014	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 3 April 2014 (2 pages)
22 April 2014	Appointment of Ms Regan Leahy as a director on 3 April 2014 (2 pages)
22 April 2014	Appointment of Ms Regan Leahy as a director on 3 April 2014 (2 pages)
22 April 2014	Appointment of Mr Mark Anthony Game as a director on 3 April 2014 (2 pages)
22 April 2014	Appointment of Ms Regan Leahy as a director on 3 April 2014 (2 pages)
22 April 2014	Appointment of Mr Mark Anthony Game as a director on 3 April 2014 (2 pages)
22 April 2014	Appointment of Mr Mark Anthony Game as a director on 3 April 2014 (2 pages)
18 April 2014	Appointment of Ms Delphine Claire Brand as a director on 3 April 2014 (2 pages)
18 April 2014	Appointment of Ms Delphine Claire Brand as a director on 3 April 2014 (2 pages)
18 April 2014	Appointment of Ms Delphine Claire Brand as a director on 3 April 2014 (2 pages)
16 February 2014	Termination of appointment of Andrew James William Denney as a director on 9 January 2014 (1 page)
16 February 2014	Termination of appointment of Andrew James William Denney as a director on 9 January 2014 (1 page)
16 February 2014	Director's details changed for Ms Penelope Jane Daly on 12 February 2014 (2 pages)
16 February 2014	Termination of appointment of Andrew James William Denney as a director on 9 January 2014 (1 page)
16 February 2014	Director's details changed for Ms Penelope Jane Daly on 12 February 2014 (2 pages)
20 December 2013	Annual return made up to 10 December 2013 no member list (4 pages)
20 December 2013	Annual return made up to 10 December 2013 no member list (4 pages)
26 November 2013	Registered office address changed from C/O 3rd Floor 58 Victoria Embankment London EC4Y 0DS United Kingdom on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from C/O 3rd Floor 58 Victoria Embankment London EC4Y 0DS United Kingdom on 26 November 2013 (1 page)
17 November 2013	Termination of appointment of Daniel Lehner as a director on 5 November 2013 (1 page)
17 November 2013	Termination of appointment of Daniel Lehner as a director on 5 November 2013 (1 page)
17 November 2013	Termination of appointment of Daniel Lehner as a director on 5 November 2013 (1 page)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (25 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (25 pages)
16 May 2013	Appointment of Ms Sarah Elizabeth Dickinson Payne as a director on 25 March 2013 (2 pages)
16 May 2013	Appointment of Ms Penelope Jane Daly as a director on 25 March 2013 (2 pages)
16 May 2013	Appointment of Ms Sarah Elizabeth Dickinson Payne as a director on 25 March 2013 (2 pages)
16 May 2013	Appointment of Ms Penelope Jane Daly as a director on 25 March 2013 (2 pages)
16 May 2013	Director's details changed for Ms Penelope Jane Daly on 25 March 2013 (2 pages)
16 May 2013	Director's details changed for Ms Penelope Jane Daly on 25 March 2013 (2 pages)
1 March 2013	Termination of appointment of Augustus Barnabas Della Porta as a director on 28 February 2013 (1 page)
1 March 2013	Termination of appointment of Augustus Barnabas Della Porta as a director on 28 February 2013 (1 page)
5 February 2013	Registered office address changed from Unit 4 Huguenot Place 17a Heneage Street London E1 5LN United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Unit 4 Huguenot Place 17a Heneage Street London E1 5LN United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Unit 4 Huguenot Place 17a Heneage Street London E1 5LN United Kingdom on 5 February 2013 (1 page)
28 December 2012	Termination of appointment of Nicola Elizabeth Murray as a secretary on 28 December 2012 (1 page)
28 December 2012	Termination of appointment of Nicola Elizabeth Murray as a secretary on 28 December 2012 (1 page)
28 December 2012	Annual return made up to 10 December 2012 no member list (4 pages)
28 December 2012	Appointment of Ms Tabitha Clare Pansy Gillan as a secretary on 28 December 2012 (1 page)
28 December 2012	Appointment of Ms Tabitha Clare Pansy Gillan as a secretary on 28 December 2012 (1 page)
28 December 2012	Annual return made up to 10 December 2012 no member list (4 pages)
23 July 2012	Appointment of Sophie Nathalie Christiane Jourlait as a director on 12 July 2012 (2 pages)
23 July 2012	Appointment of Sophie Nathalie Christiane Jourlait as a director on 12 July 2012 (2 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (21 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (21 pages)
2 January 2012	Termination of appointment of Marcus Delano East as a director on 21 December 2011 (1 page)
2 January 2012	Termination of appointment of Marcus Delano East as a director on 21 December 2011 (1 page)
18 December 2011	Annual return made up to 10 December 2011 no member list (5 pages)
18 December 2011	Annual return made up to 10 December 2011 no member list (5 pages)
10 December 2011	Termination of appointment of Elisabetta Lapenna as a director on 11 November 2011 (1 page)
10 December 2011	Termination of appointment of Augustus Barnabas Della Porta as a secretary on 11 November 2011 (1 page)
10 December 2011	Termination of appointment of Augustus Barnabas Della Porta as a secretary on 11 November 2011 (1 page)
10 December 2011	Termination of appointment of Elisabetta Lapenna as a director on 11 November 2011 (1 page)
7 November 2011	Director's details changed for Mr Andrew James William Denny on 7 November 2011 (2 pages)
7 November 2011	Appointment of Mr Andrew James William Denny as a director on 19 September 2011 (2 pages)
7 November 2011	Appointment of Mr Andrew James William Denny as a director on 19 September 2011 (2 pages)
7 November 2011	Director's details changed for Mr Andrew James William Denny on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr Andrew James William Denny on 7 November 2011 (2 pages)
19 September 2011	Appointment of Mr Daniel Lehner as a director on 31 August 2011 (2 pages)
19 September 2011	Appointment of Ms Nicola Elizabeth Murray as a secretary on 28 July 2011 (1 page)
19 September 2011	Appointment of Mr Daniel Lehner as a director on 31 August 2011 (2 pages)
19 September 2011	Appointment of Ms Nicola Elizabeth Murray as a secretary on 28 July 2011 (1 page)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (24 pages)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (24 pages)
23 May 2011	Registered office address changed from Unit 4 Huquenot Place 17a Heneage Street London E1 5LN on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from Unit 4 Huquenot Place 17a Heneage Street London E1 5LN on 23 May 2011 (1 page)
3 March 2011	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
3 March 2011	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
21 February 2011	Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 21 February 2011 (2 pages)
21 December 2010	Annual return made up to 10 December 2010 no member list (5 pages)
21 December 2010	Annual return made up to 10 December 2010 no member list (5 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
28 October 2010	Statement of company's objects (2 pages)
28 October 2010	Statement of company's objects (2 pages)
10 December 2009	Incorporation (41 pages)
10 December 2009	Incorporation (41 pages)

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