Company NameThe Ministry Of Stories
Company StatusActive
Company Number07317370
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 July 2010(13 years, 9 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameSimon Maurice Mott-Cowan
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(5 years, 3 months after company formation)
Appointment Duration8 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMs Michaela Greene
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2016(5 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RoleDevelopment & Communications Director
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMs Anna Zhuravkina
Date of BirthJuly 1985 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed27 March 2019(8 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleCommunications Consultant
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMr Philip John Watkins
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2022(12 years after company formation)
Appointment Duration1 year, 9 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameIndigo Faith Williams
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2022(12 years after company formation)
Appointment Duration1 year, 9 months
RoleProject Manager / Writer
Country of ResidenceEngland
Correspondence Address35 Crowhurst House
Aytoun Road
London
SW9 0UD
Director NameMr Inua Ellams
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2023(13 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
RoleWriter / Curator
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMs Lucy Margaret Macnab
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Archbishops Place
London
SW2 2AJ
Director NameBenjamin Charles Payne
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 St Asaph Road
London
SE4 2EL
Director NameMs Alice Caroline King-Farlow
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2010(4 weeks, 1 day after company formation)
Appointment Duration7 years, 1 month (resigned 25 September 2017)
RoleArts Manager
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ
Secretary NameKeith James Arrowsmith
NationalityBritish
StatusResigned
Appointed25 October 2010(3 months, 1 week after company formation)
Appointment Duration7 years, 10 months (resigned 17 September 2018)
RoleCompany Director
Correspondence Address1 Byrom Place
Manchester
M3 3HG
Director NameMs Sarah Rachel Morrison
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2015)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameWendy Jane Shepherd
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(6 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 September 2016)
RoleArts Consultant
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameJoseph Oliver Dunthorne
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(6 months after company formation)
Appointment Duration6 years, 8 months (resigned 25 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMs Naseem Fatima Khan
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Gascoigne Place
London
E2 7LY
Director NameYemisi Blake
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(6 months after company formation)
Appointment Duration2 years (resigned 04 February 2013)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameNicholas Peter John Hornby
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(6 months after company formation)
Appointment Duration5 years (resigned 08 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMr Joe Hallgarten
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(6 months after company formation)
Appointment Duration4 years (resigned 30 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMr Edouard De Meherenc De St Pierre
Date of BirthJanuary 1983 (Born 41 years ago)
NationalitySwiss
StatusResigned
Appointed12 December 2011(1 year, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 December 2012)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address189 North Gower Street
London
NW1 2NJ
Director NameMr Peter Scott Barron
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(3 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 February 2018)
RoleDirector Of Communications
Country of ResidenceUnited Kingdom
Correspondence Address11 Albany Street
London
NW1 4DX
Director NameLouise Portelli
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed02 December 2013(3 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMartin Rae Wales
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 March 2015)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence AddressThe Conifers Hogback Wood Road
Beaconsfield
Buckinghamshire
HP9 1JR
Director NameDr Susan Margaret Horner
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2014(3 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 November 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Whirlow Park Road
Sheffield
S11 9NP
Director NameMr Sean Michael Clarke
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2014(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 May 2016)
RoleHead Of Rights & Brand Development
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMiss Amrita Das
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2014(4 years, 3 months after company formation)
Appointment Duration5 years, 12 months (resigned 03 November 2020)
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence Address402 Sculpture House 4 Killick Way
London
E1 3FE
Director NameShireen Emma Peermohamed
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2014(4 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 February 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMr RÉGis Cochefert
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed21 July 2015(5 years after company formation)
Appointment Duration6 years, 4 months (resigned 19 November 2021)
RoleDirector Of Grants And Programmes
Country of ResidenceUnited Kingdom
Correspondence Address21 Basement Flat
21 Stanwick Road
London
W14 8TL
Director NameMr Duncan Michael Kilty
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2016(5 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 May 2022)
RoleAssistant Headteacher
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMiss Sian Juliet Slater
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2016(5 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 May 2019)
RoleConsultant
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMr Piers Francis Torday
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2017(7 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 November 2023)
RoleWriter
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMr Nick Makoha
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2017(7 years, 4 months after company formation)
Appointment Duration6 years (resigned 14 November 2023)
RoleWriter
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMrs ShÂN Evans Maclennan
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2018(7 years, 6 months after company formation)
Appointment Duration5 years (resigned 07 February 2023)
RoleConsultant
Country of ResidenceEngland
Correspondence Address159 Hoxton Street
London
N1 6PJ
Director NameMrs Mina Kumari Marsh
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2018(7 years, 6 months after company formation)
Appointment Duration6 years (resigned 13 February 2024)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address159 Hoxton Street
London
N1 6PJ

Contact

Websitewww.ministryofstories.org/
Email address[email protected]
Telephone020 77294159
Telephone regionLondon

Location

Registered Address159 Hoxton Street
London
N1 6PJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£499,764
Net Worth£254,391
Cash£194,817
Current Liabilities£34,491

Accounts

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

Returns

Latest Return9 August 2023 (8 months, 3 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

11 November 2020Termination of appointment of Susan Margaret Horner as a director on 3 November 2020 (1 page)
11 November 2020Termination of appointment of Amrita Das as a director on 3 November 2020 (1 page)
12 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
10 August 2020Director's details changed for Mr Régis Cochefert on 12 June 2020 (2 pages)
6 January 2020Total exemption full accounts made up to 31 March 2019 (34 pages)
6 September 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
30 May 2019Termination of appointment of Sian Juliet Slater as a director on 7 May 2019 (1 page)
12 April 2019Appointment of Ms Anna Zhuravkina as a director on 27 March 2019 (2 pages)
8 February 2019Termination of appointment of Shireen Emma Peermohamed as a director on 4 February 2019 (1 page)
22 October 2018Total exemption full accounts made up to 31 March 2018 (21 pages)
4 October 2018Termination of appointment of Keith James Arrowsmith as a secretary on 17 September 2018 (1 page)
4 October 2018Termination of appointment of Louise Portelli as a director on 17 September 2018 (1 page)
2 October 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
9 July 2018Appointment of Mrs Shân Maclennan as a director on 5 February 2018 (2 pages)
9 July 2018Termination of appointment of Peter Scott Barron as a director on 5 February 2018 (1 page)
2 July 2018Appointment of Mrs Mina Kumari Marsh as a director on 5 February 2018 (2 pages)
27 December 2017Termination of appointment of Joseph Oliver Dunthorne as a director on 25 September 2017 (1 page)
27 December 2017Appointment of Mr Piers Francis Torday as a director on 25 September 2017 (2 pages)
27 December 2017Appointment of Mr Nick Makoha as a director on 13 November 2017 (2 pages)
27 December 2017Termination of appointment of Alice Caroline King-Farlow as a director on 25 September 2017 (1 page)
27 December 2017Termination of appointment of Alice Caroline King-Farlow as a director on 25 September 2017 (1 page)
27 December 2017Termination of appointment of Joseph Oliver Dunthorne as a director on 25 September 2017 (1 page)
27 December 2017Appointment of Mr Piers Francis Torday as a director on 25 September 2017 (2 pages)
27 December 2017Appointment of Mr Nick Makoha as a director on 13 November 2017 (2 pages)
19 October 2017Total exemption full accounts made up to 31 March 2017 (21 pages)
19 October 2017Total exemption full accounts made up to 31 March 2017 (21 pages)
10 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (22 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (22 pages)
24 November 2016Termination of appointment of Wendy Jane Shepherd as a director on 12 September 2016 (1 page)
24 November 2016Termination of appointment of Wendy Jane Shepherd as a director on 12 September 2016 (1 page)
24 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
24 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
24 August 2016Appointment of Ms Michaela Greene as a director on 8 February 2016 (2 pages)
24 August 2016Appointment of Ms Michaela Greene as a director on 8 February 2016 (2 pages)
23 August 2016Appointment of Mr Duncan Michael Kilty as a director on 4 July 2016 (2 pages)
23 August 2016Appointment of Mr Duncan Michael Kilty as a director on 4 July 2016 (2 pages)
23 August 2016Appointment of Ms Sian Juliet Slater as a director on 4 July 2016 (2 pages)
23 August 2016Appointment of Ms Sian Juliet Slater as a director on 4 July 2016 (2 pages)
23 August 2016Appointment of Ms Sian Juliet Slater as a director (2 pages)
23 August 2016Appointment of Ms Sian Juliet Slater as a director (2 pages)
15 August 2016Termination of appointment of Sean Michael Clarke as a director on 9 May 2016 (1 page)
15 August 2016Termination of appointment of Sean Michael Clarke as a director on 9 May 2016 (1 page)
8 June 2016Memorandum and Articles of Association (20 pages)
8 June 2016Memorandum and Articles of Association (20 pages)
27 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
27 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
20 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
20 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
19 February 2016Termination of appointment of Nicholas Peter John Hornby as a director on 8 February 2016 (1 page)
19 February 2016Termination of appointment of Nicholas Peter John Hornby as a director on 8 February 2016 (1 page)
9 February 2016Total exemption full accounts made up to 31 March 2015 (24 pages)
9 February 2016Total exemption full accounts made up to 31 March 2015 (24 pages)
4 January 2016Termination of appointment of Sarah Rachel Morrison as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Naseem Fatima Khan as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Naseem Fatima Khan as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Sarah Rachel Morrison as a director on 31 December 2015 (1 page)
12 November 2015Director's details changed for Louise Portelli on 11 November 2015 (2 pages)
12 November 2015Director's details changed for Louise Portelli on 11 November 2015 (2 pages)
4 November 2015Director's details changed for Mr Sean Michael Clarke on 4 November 2015 (2 pages)
4 November 2015Appointment of Mr Simon Maurice Mott-Cowan as a director on 2 November 2015 (2 pages)
4 November 2015Appointment of Mr Simon Maurice Mott-Cowan as a director on 2 November 2015 (2 pages)
4 November 2015Director's details changed for Mr Sean Michael Clarke on 4 November 2015 (2 pages)
4 September 2015Annual return made up to 11 August 2015 no member list (13 pages)
4 September 2015Annual return made up to 11 August 2015 no member list (13 pages)
3 September 2015Appointment of Mr Régis Cochefert as a director on 21 July 2015 (2 pages)
3 September 2015Appointment of Mr Régis Cochefert as a director on 21 July 2015 (2 pages)
2 September 2015Appointment of Mr Sean Michael Clarke as a director on 10 November 2014 (2 pages)
2 September 2015Appointment of Mr Sean Michael Clarke as a director on 10 November 2014 (2 pages)
9 March 2015Termination of appointment of Joe Hallgarten as a director on 30 January 2015 (1 page)
9 March 2015Termination of appointment of Martin Rae Wales as a director on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Martin Rae Wales as a director on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Joe Hallgarten as a director on 30 January 2015 (1 page)
9 March 2015Termination of appointment of Martin Rae Wales as a director on 9 March 2015 (1 page)
20 February 2015Appointment of Shireen Emma Peermohamed as a director on 27 November 2014 (2 pages)
20 February 2015Appointment of Shireen Emma Peermohamed as a director on 27 November 2014 (2 pages)
8 January 2015Group of companies' accounts made up to 31 March 2014 (27 pages)
8 January 2015Group of companies' accounts made up to 31 March 2014 (27 pages)
13 November 2014Appointment of Ms Amrita Das as a director on 10 November 2014 (2 pages)
13 November 2014Appointment of Ms Amrita Das as a director on 10 November 2014 (2 pages)
15 August 2014Annual return made up to 11 August 2014 no member list (11 pages)
15 August 2014Termination of appointment of Edouard De Meherenc De St Pierre as a director on 1 December 2012 (1 page)
15 August 2014Appointment of Dr Susan Margaret Horner as a director on 3 February 2014 (2 pages)
15 August 2014Termination of appointment of Edouard De Meherenc De St Pierre as a director on 1 December 2012 (1 page)
15 August 2014Annual return made up to 11 August 2014 no member list (11 pages)
15 August 2014Appointment of Dr Susan Margaret Horner as a director on 3 February 2014 (2 pages)
15 August 2014Appointment of Dr Susan Margaret Horner as a director on 3 February 2014 (2 pages)
15 August 2014Termination of appointment of Edouard De Meherenc De St Pierre as a director on 1 December 2012 (1 page)
12 December 2013Appointment of Mr Peter Scott Barron as a director (2 pages)
12 December 2013Appointment of Mr Peter Scott Barron as a director (2 pages)
4 December 2013Appointment of Martin Rae Wales as a director (2 pages)
4 December 2013Appointment of Martin Rae Wales as a director (2 pages)
3 December 2013Appointment of Louise Portelli as a director (2 pages)
3 December 2013Appointment of Louise Portelli as a director (2 pages)
14 October 2013Total exemption full accounts made up to 31 March 2013 (17 pages)
14 October 2013Total exemption full accounts made up to 31 March 2013 (17 pages)
4 September 2013Termination of appointment of Yemisi Blake as a director (1 page)
4 September 2013Termination of appointment of Yemisi Blake as a director (1 page)
4 September 2013Annual return made up to 11 August 2013 no member list (8 pages)
4 September 2013Annual return made up to 11 August 2013 no member list (8 pages)
6 December 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
6 December 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
7 September 2012Annual return made up to 11 August 2012 no member list (8 pages)
7 September 2012Annual return made up to 11 August 2012 no member list (8 pages)
7 September 2012Appointment of Mr Edouard De Meherenc De St Pierre as a director (2 pages)
7 September 2012Appointment of Mr Edouard De Meherenc De St Pierre as a director (2 pages)
5 December 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
5 December 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
20 September 2011Appointment of Joe Hallgarten as a director (2 pages)
20 September 2011Appointment of Joe Hallgarten as a director (2 pages)
9 September 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
9 September 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
9 September 2011Director's details changed for Yemsi Blake on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Yemsi Blake on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Yemsi Blake on 9 September 2011 (2 pages)
16 August 2011Secretary's details changed for Keith James Arrowsmith on 10 August 2011 (3 pages)
16 August 2011Secretary's details changed for Keith James Arrowsmith on 10 August 2011 (3 pages)
12 August 2011Annual return made up to 11 August 2011 no member list (6 pages)
12 August 2011Annual return made up to 11 August 2011 no member list (6 pages)
11 August 2011Secretary's details changed for Keith James Arrowsmith on 10 August 2011 (2 pages)
11 August 2011Secretary's details changed for Keith James Arrowsmith on 10 August 2011 (2 pages)
25 May 2011Appointment of Nicholas Peter John Hornby as a director (3 pages)
25 May 2011Appointment of Nicholas Peter John Hornby as a director (3 pages)
16 May 2011Appointment of Wendy Jane Shepherd as a director (3 pages)
16 May 2011Appointment of Yemsi Blake as a director (3 pages)
16 May 2011Appointment of Yemsi Blake as a director (3 pages)
16 May 2011Appointment of Sarah Rachel Morrison as a director (3 pages)
16 May 2011Appointment of Wendy Jane Shepherd as a director (3 pages)
16 May 2011Appointment of Sarah Rachel Morrison as a director (3 pages)
18 April 2011Registered office address changed from 90 St Asaph Road London SE4 2EL on 18 April 2011 (1 page)
18 April 2011Appointment of Joseph Oliver Dunthorne as a director (3 pages)
18 April 2011Termination of appointment of Benjamin Payne as a director (2 pages)
18 April 2011Appointment of Keith James Arrowsmith as a secretary (3 pages)
18 April 2011Termination of appointment of Benjamin Payne as a director (2 pages)
18 April 2011Appointment of Naseem Fatima Khan as a director (3 pages)
18 April 2011Termination of appointment of Lucy Macnab as a director (2 pages)
18 April 2011Appointment of Keith James Arrowsmith as a secretary (3 pages)
18 April 2011Registered office address changed from 90 St Asaph Road London SE4 2EL on 18 April 2011 (1 page)
18 April 2011Appointment of Joseph Oliver Dunthorne as a director (3 pages)
18 April 2011Termination of appointment of Lucy Macnab as a director (2 pages)
18 April 2011Appointment of Naseem Fatima Khan as a director (3 pages)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 October 2010Memorandum and Articles of Association (28 pages)
7 October 2010Memorandum and Articles of Association (28 pages)
14 August 2010Appointment of Ms Alice Caroline King-Farlow as a director (2 pages)
14 August 2010Appointment of Ms Alice Caroline King-Farlow as a director (2 pages)
16 July 2010Incorporation (46 pages)
16 July 2010Incorporation (46 pages)