London
SW1W 9SP
Director Name | Mr Jonathan Charles Graham |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2019(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr Andrew McConnell |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2019(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Ms Rachel Melissa Musson |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2019(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr Palvinder Singh |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Group Deputy Principal |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Ms Lynette Leith |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Fe Consultant |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Dr Sam Parrett |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2021(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Group Principal And Ceo |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr Gerard Paul McDonald |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2021(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Group Principal And Ceo |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr Wojciech Ilowski |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 03 May 2022(8 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Industry Operations Leader |
Country of Residence | England |
Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
Director Name | Sir Frank McLoughlin, Cbe |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(10 years, 7 months after company formation) |
Appointment Duration | 4 months |
Role | Leadership Consultant |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Secretary Name | Miss Chloe Victoria Annetts |
---|---|
Status | Current |
Appointed | 22 January 2024(10 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Duncan Anderson Brown |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2-5 Stedham Place London WC1A 1HU |
Director Name | Mr Donald Brandon Ernest Hayes |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 March 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Lindsay Margaret Hayward-Smith |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 March 2019) |
Role | Head Of Adult Learning And Skills |
Country of Residence | United Kingdom |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Dame Asha Khemka |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 December 2016) |
Role | Principal And Chief Executive |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr David Hughes |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 March 2015) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Fourth Floor 157-197 Buckingham Palace Road Victoria London SW1W 9SP |
Director Name | Mr Peter Anthony McCann |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2016) |
Role | Principal |
Country of Residence | England |
Correspondence Address | Fourth Floor 157-197 Buckingham Palace Road Victoria London SW1W 9SP |
Director Name | Mrs Christine Anne Jeffery |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 March 2018) |
Role | Strategy & Policy Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr John Allan Hyde |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 March 2018) |
Role | Company Strategy |
Country of Residence | United Kingdom |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Secretary Name | Duncan Anderson Brown |
---|---|
Status | Resigned |
Appointed | 09 July 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 05 December 2013) |
Role | Company Director |
Correspondence Address | 2-5 Stedham Place London WC1A 1HU |
Director Name | Mr Stephen Roy Freer |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2013(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 December 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr Paul Palmer Mullins |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 October 2019) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Secretary Name | Ms Susan Julie Binns |
---|---|
Status | Resigned |
Appointed | 06 December 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 June 2014) |
Role | Company Director |
Correspondence Address | Fourth Floor 157-197 Buckingham Palace Road Victoria London SW1W 9SP |
Director Name | Mr Kenneth John Merry |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2014(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 September 2016) |
Role | Head Of Department |
Country of Residence | England |
Correspondence Address | Fourth Floor 157-197 Buckingham Palace Road Victoria London SW1W 9SP |
Secretary Name | Dr Gina Hobson |
---|---|
Status | Resigned |
Appointed | 19 June 2014(1 year after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 November 2023) |
Role | Company Director |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Ms Shakira Cotcheta Martin |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 July 2017) |
Role | Nus Vice President Further Education |
Country of Residence | United Kingdom |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr Raminder Singh Ranger |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2015(2 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 03 June 2016) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor 157-197 Buckingham Palace Road Victoria London SW1W 9SP |
Director Name | Mrs Florence Orban |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 June 2016(3 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 January 2022) |
Role | Director Of Corporate Development |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Dr Susan Pember |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 June 2019) |
Role | Consultant Director |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Dr Nigel William Leigh |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 December 2019) |
Role | Principal & Chief Executive |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr Michael Ord |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Dame Sally Ann Sheila Dicketts |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2016(3 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 11 December 2023) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Mr Zayn Azam |
---|---|
Date of Birth | February 2000 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2017(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 December 2020) |
Role | Trainee IT Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Director Name | Prof Peter Charles Russell Latchford |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2019(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Secretary Name | Mrs Rowena Lovell |
---|---|
Status | Resigned |
Appointed | 01 December 2023(10 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 January 2024) |
Role | Company Director |
Correspondence Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingh London SW1W 9SP |
Website | www.anngravells.co.uk |
---|---|
Telephone | 020 30925001 |
Telephone region | London |
Registered Address | Etf, 157-197 Buckingham Palace Rd 157-197 Buckingham Palace Road London SW1W 9SP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £15,094,220 |
Net Worth | £2,423,355 |
Cash | £8,756,671 |
Current Liabilities | £6,722,371 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 15 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 29 December 2024 (7 months, 3 weeks from now) |
8 January 2024 | Full accounts made up to 31 March 2023 (50 pages) |
---|---|
2 January 2024 | Appointment of Sir Frank Mcloughlin, Cbe as a director on 1 January 2024 (2 pages) |
2 January 2024 | Termination of appointment of Peter Charles Russell Latchford as a director on 1 January 2024 (1 page) |
18 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
18 December 2023 | Termination of appointment of Sally Ann Sheila Dicketts as a director on 11 December 2023 (1 page) |
6 December 2023 | Appointment of Mrs Rowena Lovell as a secretary on 1 December 2023 (2 pages) |
6 December 2023 | Termination of appointment of Gina Hobson as a secretary on 30 November 2023 (1 page) |
11 January 2023 | Memorandum and Articles of Association (34 pages) |
11 January 2023 | Resolutions
|
9 January 2023 | Group of companies' accounts made up to 31 March 2022 (54 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
27 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
12 May 2022 | Appointment of Mr Wojciech Ilowski as a director on 3 May 2022 (2 pages) |
24 January 2022 | Group of companies' accounts made up to 31 March 2021 (43 pages) |
21 January 2022 | Auditor's resignation (1 page) |
13 January 2022 | Termination of appointment of Michael Ord as a director on 12 January 2022 (1 page) |
13 January 2022 | Termination of appointment of Florence Orban as a director on 12 January 2022 (1 page) |
25 November 2021 | Appointment of Mr Gerard Paul Mcdonald as a director on 11 November 2021 (2 pages) |
25 November 2021 | Appointment of Dr Sam Parrett as a director on 11 November 2021 (2 pages) |
25 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
23 February 2021 | Group of companies' accounts made up to 31 March 2020 (37 pages) |
21 December 2020 | Appointment of Mr Palvinder Singh as a director on 11 December 2020 (2 pages) |
17 December 2020 | Termination of appointment of Zayn Azam as a director on 11 December 2020 (1 page) |
17 December 2020 | Appointment of Ms Lynette Leith as a director on 11 December 2020 (2 pages) |
22 May 2020 | Termination of appointment of Daniel Adam Williams as a director on 21 May 2020 (1 page) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
31 January 2020 | Cessation of Association of Adult Education and Training Organisations as a person with significant control on 13 December 2019 (1 page) |
13 January 2020 | Director's details changed for Ms Rachel Melissa Musson on 10 January 2020 (2 pages) |
27 December 2019 | Group of companies' accounts made up to 31 March 2019 (44 pages) |
18 December 2019 | Appointment of Ms Rachel Melissa Musson as a director on 13 December 2019 (2 pages) |
18 December 2019 | Termination of appointment of Nigel William Leigh as a director on 13 December 2019 (1 page) |
18 December 2019 | Termination of appointment of Stephen Roy Freer as a director on 13 December 2019 (1 page) |
29 October 2019 | Termination of appointment of Paul Palmer Mullins as a director on 23 October 2019 (1 page) |
29 October 2019 | Appointment of Professor Peter Charles Russell Latchford as a director on 23 October 2019 (2 pages) |
5 August 2019 | Appointment of Mr Andrew Mcconnell as a director on 22 July 2019 (2 pages) |
11 June 2019 | Termination of appointment of Susan Pember as a director on 5 June 2019 (1 page) |
22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
16 April 2019 | Director's details changed for Mr Jonathan Charles Graham on 15 April 2019 (2 pages) |
5 April 2019 | Appointment of Mr Jonathan Charles Graham as a director on 27 March 2019 (2 pages) |
5 April 2019 | Appointment of Ms Irene Ruth Spellman as a director on 27 March 2019 (2 pages) |
19 March 2019 | Resolutions
|
12 March 2019 | Termination of appointment of Mark Steven White as a director on 1 March 2019 (1 page) |
12 March 2019 | Termination of appointment of Donald Brandon Ernest Hayes as a director on 1 March 2019 (1 page) |
12 March 2019 | Termination of appointment of Lindsay Margaret Hayward-Smith as a director on 1 March 2019 (1 page) |
22 December 2018 | Group of companies' accounts made up to 31 March 2018 (35 pages) |
29 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
29 March 2018 | Termination of appointment of Christine Anne Jeffery as a director on 23 March 2018 (1 page) |
29 March 2018 | Cessation of Association of Employment and Learning Providers as a person with significant control on 23 March 2018 (1 page) |
29 March 2018 | Termination of appointment of John Allan Hyde as a director on 29 March 2018 (1 page) |
20 December 2017 | Resolutions
|
20 December 2017 | Group of companies' accounts made up to 31 March 2017 (33 pages) |
26 July 2017 | Appointment of Mr Zayn Azam as a director on 21 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Zayn Azam as a director on 21 July 2017 (2 pages) |
4 July 2017 | Termination of appointment of Shakira Martin as a director on 1 July 2017 (1 page) |
4 July 2017 | Termination of appointment of Shakira Martin as a director on 1 July 2017 (1 page) |
2 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
17 January 2017 | Appointment of Ms Sally Ann Sheila Dicketts as a director on 8 December 2016 (2 pages) |
17 January 2017 | Appointment of Ms Sally Ann Sheila Dicketts as a director on 8 December 2016 (2 pages) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
13 December 2016 | Termination of appointment of Asha Khemka as a director on 8 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Asha Khemka as a director on 8 December 2016 (1 page) |
21 November 2016 | Appointment of Mr Daniel Adam Williams as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Mr Michael Ord as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Mr Michael Ord as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Mr Daniel Adam Williams as a director on 18 November 2016 (2 pages) |
3 November 2016 | Registered office address changed from Fourth Floor 157-197 Buckingham Palace Road Victoria London England SW1W 9SP to Etf, 157-197 Buckingham Palace Rd 157-197 Buckingham Palace Road London SW1W 9SP on 3 November 2016 (1 page) |
3 November 2016 | Registered office address changed from Fourth Floor 157-197 Buckingham Palace Road Victoria London England SW1W 9SP to Etf, 157-197 Buckingham Palace Rd 157-197 Buckingham Palace Road London SW1W 9SP on 3 November 2016 (1 page) |
5 September 2016 | Termination of appointment of Kenneth John Merry as a director on 1 September 2016 (1 page) |
5 September 2016 | Termination of appointment of Kenneth John Merry as a director on 1 September 2016 (1 page) |
1 July 2016 | Termination of appointment of Peter Anthony Mccann as a director on 30 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Peter Anthony Mccann as a director on 30 June 2016 (1 page) |
1 July 2016 | Appointment of Dr Nigel William Leigh as a director on 1 July 2016 (2 pages) |
1 July 2016 | Appointment of Dr Nigel William Leigh as a director on 1 July 2016 (2 pages) |
17 June 2016 | Appointment of Dr Susan Pember as a director on 16 June 2016 (2 pages) |
17 June 2016 | Appointment of Ms Florence Orban as a director on 8 June 2016 (2 pages) |
17 June 2016 | Appointment of Ms Florence Orban as a director on 8 June 2016 (2 pages) |
17 June 2016 | Appointment of Dr Susan Pember as a director on 16 June 2016 (2 pages) |
9 June 2016 | Termination of appointment of Raminder Singh Ranger as a director on 3 June 2016 (1 page) |
9 June 2016 | Termination of appointment of Raminder Singh Ranger as a director on 3 June 2016 (1 page) |
3 June 2016 | Annual return made up to 22 May 2016 no member list (8 pages) |
3 June 2016 | Annual return made up to 22 May 2016 no member list (8 pages) |
14 December 2015 | Full accounts made up to 31 March 2015 (31 pages) |
14 December 2015 | Resolutions
|
14 December 2015 | Resolutions
|
14 December 2015 | Full accounts made up to 31 March 2015 (31 pages) |
8 December 2015 | Director's details changed for Dr Raminder Singh Ranger on 26 November 2015 (2 pages) |
8 December 2015 | Director's details changed for Dr Raminder Singh Ranger on 26 November 2015 (2 pages) |
7 December 2015 | Appointment of Dr Raminder Singh Ranger as a director on 26 November 2015 (2 pages) |
7 December 2015 | Appointment of Dr Raminder Singh Ranger as a director on 26 November 2015 (2 pages) |
29 July 2015 | Appointment of Ms Shakira Martin as a director on 1 July 2015 (2 pages) |
29 July 2015 | Appointment of Ms Shakira Martin as a director on 1 July 2015 (2 pages) |
29 July 2015 | Appointment of Ms Shakira Martin as a director on 1 July 2015 (2 pages) |
13 July 2015 | Termination of appointment of John Joseph Edward Vinson as a director on 30 June 2015 (1 page) |
13 July 2015 | Termination of appointment of John Joseph Edward Vinson as a director on 30 June 2015 (1 page) |
3 June 2015 | Annual return made up to 22 May 2015 no member list (7 pages) |
3 June 2015 | Annual return made up to 22 May 2015 no member list (7 pages) |
7 May 2015 | Termination of appointment of David Hughes as a director on 11 March 2015 (1 page) |
7 May 2015 | Termination of appointment of David Hughes as a director on 11 March 2015 (1 page) |
9 December 2014 | Full accounts made up to 31 March 2014 (28 pages) |
9 December 2014 | Full accounts made up to 31 March 2014 (28 pages) |
23 September 2014 | Appointment of Mr Kenneth John Merry as a director on 19 June 2014 (2 pages) |
23 September 2014 | Appointment of Mr Kenneth John Merry as a director on 19 June 2014 (2 pages) |
2 July 2014 | Termination of appointment of Susan Binns as a secretary (1 page) |
2 July 2014 | Appointment of Dr Gina Hobson as a secretary (2 pages) |
2 July 2014 | Appointment of Dr Gina Hobson as a secretary (2 pages) |
2 July 2014 | Termination of appointment of Susan Binns as a secretary (1 page) |
6 June 2014 | Annual return made up to 22 May 2014 no member list (8 pages) |
6 June 2014 | Appointment of Mr John Joseph Edward Vinson as a director (2 pages) |
6 June 2014 | Annual return made up to 22 May 2014 no member list (8 pages) |
6 June 2014 | Appointment of Mr John Joseph Edward Vinson as a director (2 pages) |
5 June 2014 | Director's details changed for Lynsi Margaret Hayward-Smith on 28 May 2014 (2 pages) |
5 June 2014 | Appointment of Mr Paul Palmer Mullins as a director (2 pages) |
5 June 2014 | Appointment of Ms Susan Julie Binns as a secretary (2 pages) |
5 June 2014 | Appointment of Ms Susan Julie Binns as a secretary (2 pages) |
5 June 2014 | Appointment of Mr Paul Palmer Mullins as a director (2 pages) |
5 June 2014 | Appointment of Mr Stephen Roy Freer as a director (2 pages) |
5 June 2014 | Termination of appointment of Duncan Brown as a secretary (1 page) |
5 June 2014 | Termination of appointment of Duncan Brown as a secretary (1 page) |
5 June 2014 | Director's details changed for Lynsi Margaret Hayward-Smith on 28 May 2014 (2 pages) |
5 June 2014 | Appointment of Mr Stephen Roy Freer as a director (2 pages) |
19 May 2014 | Resolutions
|
19 May 2014 | Resolutions
|
15 April 2014 | Director's details changed for Lindsay Margaret Hayward-Smith on 15 April 2014 (2 pages) |
15 April 2014 | Director's details changed for Mrs Asha Khemka on 1 March 2014 (2 pages) |
15 April 2014 | Director's details changed for Mrs Asha Khemka on 1 March 2014 (2 pages) |
15 April 2014 | Director's details changed for Mrs Asha Khemka on 1 March 2014 (2 pages) |
15 April 2014 | Director's details changed for Lindsay Margaret Hayward-Smith on 15 April 2014 (2 pages) |
2 December 2013 | Appointment of Stephen Roy Freer as a director (2 pages) |
2 December 2013 | Appointment of Stephen Roy Freer as a director (2 pages) |
12 August 2013 | Registered office address changed from Fourth Floor 157-197 Buckingham Palace Road Victoria London England SE1E 9SP England on 12 August 2013 (1 page) |
12 August 2013 | Registered office address changed from Fourth Floor 157-197 Buckingham Palace Road Victoria London England SE1E 9SP England on 12 August 2013 (1 page) |
31 July 2013 | Appointment of Lindsay Margaret Hayward-Smith as a director (2 pages) |
31 July 2013 | Appointment of Duncan Anderson Brown as a secretary (2 pages) |
31 July 2013 | Appointment of Duncan Anderson Brown as a secretary (2 pages) |
31 July 2013 | Appointment of Ms Christine Anne Jeffery as a director (2 pages) |
31 July 2013 | Appointment of John Allan Hyde as a director (2 pages) |
31 July 2013 | Appointment of Lindsay Margaret Hayward-Smith as a director (2 pages) |
31 July 2013 | Appointment of John Allan Hyde as a director (2 pages) |
31 July 2013 | Appointment of Ms Christine Anne Jeffery as a director (2 pages) |
30 July 2013 | Termination of appointment of Duncan Brown as a director (1 page) |
30 July 2013 | Termination of appointment of Duncan Brown as a director (1 page) |
30 July 2013 | Appointment of Mark Steven White as a director on 9 July 2013 (2 pages) |
30 July 2013 | Appointment of Mrs Asha Khemka as a director (2 pages) |
30 July 2013 | Appointment of Mr David Hughes as a director (2 pages) |
30 July 2013 | Appointment of Mr David Hughes as a director (2 pages) |
30 July 2013 | Appointment of Mark Steven White as a director on 9 July 2013 (2 pages) |
30 July 2013 | Appointment of Peter Anthony Mccann as a director (2 pages) |
30 July 2013 | Appointment of Donald Brandon Ernest Hayes as a director (2 pages) |
30 July 2013 | Appointment of Mark Steven White as a director on 9 July 2013 (2 pages) |
30 July 2013 | Appointment of Mrs Asha Khemka as a director (2 pages) |
30 July 2013 | Appointment of Donald Brandon Ernest Hayes as a director (2 pages) |
30 July 2013 | Appointment of Peter Anthony Mccann as a director (2 pages) |
25 July 2013 | Registered office address changed from 2-5 Stedham Place London WC1A 1HU United Kingdom on 25 July 2013 (1 page) |
25 July 2013 | Registered office address changed from 2-5 Stedham Place London WC1A 1HU United Kingdom on 25 July 2013 (1 page) |
22 May 2013 | Incorporation (32 pages) |
22 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
22 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
22 May 2013 | Incorporation (32 pages) |