Company NameEducation And Training Foundation
Company StatusActive
Company Number08540597
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 May 2013(10 years, 11 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMs Irene Ruth Spellman
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(5 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr Jonathan Charles Graham
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(5 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr Andrew McConnell
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2019(6 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMs Rachel Melissa Musson
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2019(6 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr Palvinder Singh
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(7 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleGroup Deputy Principal
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMs Lynette Leith
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(7 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleFe Consultant
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameDr Sam Parrett
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2021(8 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleGroup Principal And Ceo
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr Gerard Paul McDonald
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2021(8 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleGroup Principal And Ceo
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr Wojciech Ilowski
Date of BirthOctober 1979 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed03 May 2022(8 years, 11 months after company formation)
Appointment Duration2 years
RoleIndustry Operations Leader
Country of ResidenceEngland
Correspondence Address157-197 Buckingham Palace Road
London
SW1W 9SP
Director NameSir Frank McLoughlin, Cbe
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(10 years, 7 months after company formation)
Appointment Duration4 months
RoleLeadership Consultant
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Secretary NameMiss Chloe Victoria Annetts
StatusCurrent
Appointed22 January 2024(10 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameDuncan Anderson Brown
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2-5 Stedham Place
London
WC1A 1HU
Director NameMr Donald Brandon Ernest Hayes
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(1 month, 2 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 01 March 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameLindsay Margaret Hayward-Smith
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(1 month, 2 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 01 March 2019)
RoleHead Of Adult Learning And Skills
Country of ResidenceUnited Kingdom
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameDame Asha Khemka
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 08 December 2016)
RolePrincipal And Chief Executive
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr David Hughes
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 11 March 2015)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressFourth Floor 157-197 Buckingham Palace Road
Victoria
London
SW1W 9SP
Director NameMr Peter Anthony McCann
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2016)
RolePrincipal
Country of ResidenceEngland
Correspondence AddressFourth Floor 157-197 Buckingham Palace Road
Victoria
London
SW1W 9SP
Director NameMrs Christine Anne Jeffery
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 23 March 2018)
RoleStrategy & Policy Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr John Allan Hyde
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 29 March 2018)
RoleCompany Strategy
Country of ResidenceUnited Kingdom
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Secretary NameDuncan Anderson Brown
StatusResigned
Appointed09 July 2013(1 month, 2 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 05 December 2013)
RoleCompany Director
Correspondence Address2-5 Stedham Place
London
WC1A 1HU
Director NameMr Stephen Roy Freer
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2013(2 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 13 December 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr Paul Palmer Mullins
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(6 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 23 October 2019)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Secretary NameMs Susan Julie Binns
StatusResigned
Appointed06 December 2013(6 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 19 June 2014)
RoleCompany Director
Correspondence AddressFourth Floor 157-197 Buckingham Palace Road
Victoria
London
SW1W 9SP
Director NameMr Kenneth John Merry
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2014(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 2016)
RoleHead Of Department
Country of ResidenceEngland
Correspondence AddressFourth Floor 157-197 Buckingham Palace Road
Victoria
London
SW1W 9SP
Secretary NameDr Gina Hobson
StatusResigned
Appointed19 June 2014(1 year after company formation)
Appointment Duration9 years, 5 months (resigned 30 November 2023)
RoleCompany Director
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMs Shakira Cotcheta Martin
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(2 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 July 2017)
RoleNus Vice President Further Education
Country of ResidenceUnited Kingdom
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr Raminder Singh Ranger
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2015(2 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 03 June 2016)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 157-197 Buckingham Palace Road
Victoria
London
SW1W 9SP
Director NameMrs Florence Orban
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed08 June 2016(3 years after company formation)
Appointment Duration5 years, 7 months (resigned 12 January 2022)
RoleDirector Of Corporate Development
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameDr Susan Pember
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2016(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 05 June 2019)
RoleConsultant Director
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameDr Nigel William Leigh
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(3 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 13 December 2019)
RolePrincipal & Chief Executive
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr Michael Ord
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2016(3 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameDame Sally Ann Sheila Dicketts
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2016(3 years, 6 months after company formation)
Appointment Duration7 years (resigned 11 December 2023)
RoleCEO
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameMr Zayn Azam
Date of BirthFebruary 2000 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2017(4 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 December 2020)
RoleTrainee IT Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Director NameProf Peter Charles Russell Latchford
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2019(6 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP
Secretary NameMrs Rowena Lovell
StatusResigned
Appointed01 December 2023(10 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 January 2024)
RoleCompany Director
Correspondence AddressEtf, 157-197 Buckingham Palace Rd 157-197 Buckingh
London
SW1W 9SP

Contact

Websitewww.anngravells.co.uk
Telephone020 30925001
Telephone regionLondon

Location

Registered AddressEtf, 157-197 Buckingham Palace Rd
157-197 Buckingham Palace Road
London
SW1W 9SP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£15,094,220
Net Worth£2,423,355
Cash£8,756,671
Current Liabilities£6,722,371

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return15 December 2023 (4 months, 3 weeks ago)
Next Return Due29 December 2024 (7 months, 3 weeks from now)

Filing History

8 January 2024Full accounts made up to 31 March 2023 (50 pages)
2 January 2024Appointment of Sir Frank Mcloughlin, Cbe as a director on 1 January 2024 (2 pages)
2 January 2024Termination of appointment of Peter Charles Russell Latchford as a director on 1 January 2024 (1 page)
18 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
18 December 2023Termination of appointment of Sally Ann Sheila Dicketts as a director on 11 December 2023 (1 page)
6 December 2023Appointment of Mrs Rowena Lovell as a secretary on 1 December 2023 (2 pages)
6 December 2023Termination of appointment of Gina Hobson as a secretary on 30 November 2023 (1 page)
11 January 2023Memorandum and Articles of Association (34 pages)
11 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 January 2023Group of companies' accounts made up to 31 March 2022 (54 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
27 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
12 May 2022Appointment of Mr Wojciech Ilowski as a director on 3 May 2022 (2 pages)
24 January 2022Group of companies' accounts made up to 31 March 2021 (43 pages)
21 January 2022Auditor's resignation (1 page)
13 January 2022Termination of appointment of Michael Ord as a director on 12 January 2022 (1 page)
13 January 2022Termination of appointment of Florence Orban as a director on 12 January 2022 (1 page)
25 November 2021Appointment of Mr Gerard Paul Mcdonald as a director on 11 November 2021 (2 pages)
25 November 2021Appointment of Dr Sam Parrett as a director on 11 November 2021 (2 pages)
25 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
23 February 2021Group of companies' accounts made up to 31 March 2020 (37 pages)
21 December 2020Appointment of Mr Palvinder Singh as a director on 11 December 2020 (2 pages)
17 December 2020Termination of appointment of Zayn Azam as a director on 11 December 2020 (1 page)
17 December 2020Appointment of Ms Lynette Leith as a director on 11 December 2020 (2 pages)
22 May 2020Termination of appointment of Daniel Adam Williams as a director on 21 May 2020 (1 page)
22 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
31 January 2020Cessation of Association of Adult Education and Training Organisations as a person with significant control on 13 December 2019 (1 page)
13 January 2020Director's details changed for Ms Rachel Melissa Musson on 10 January 2020 (2 pages)
27 December 2019Group of companies' accounts made up to 31 March 2019 (44 pages)
18 December 2019Appointment of Ms Rachel Melissa Musson as a director on 13 December 2019 (2 pages)
18 December 2019Termination of appointment of Nigel William Leigh as a director on 13 December 2019 (1 page)
18 December 2019Termination of appointment of Stephen Roy Freer as a director on 13 December 2019 (1 page)
29 October 2019Termination of appointment of Paul Palmer Mullins as a director on 23 October 2019 (1 page)
29 October 2019Appointment of Professor Peter Charles Russell Latchford as a director on 23 October 2019 (2 pages)
5 August 2019Appointment of Mr Andrew Mcconnell as a director on 22 July 2019 (2 pages)
11 June 2019Termination of appointment of Susan Pember as a director on 5 June 2019 (1 page)
22 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
16 April 2019Director's details changed for Mr Jonathan Charles Graham on 15 April 2019 (2 pages)
5 April 2019Appointment of Mr Jonathan Charles Graham as a director on 27 March 2019 (2 pages)
5 April 2019Appointment of Ms Irene Ruth Spellman as a director on 27 March 2019 (2 pages)
19 March 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
12 March 2019Termination of appointment of Mark Steven White as a director on 1 March 2019 (1 page)
12 March 2019Termination of appointment of Donald Brandon Ernest Hayes as a director on 1 March 2019 (1 page)
12 March 2019Termination of appointment of Lindsay Margaret Hayward-Smith as a director on 1 March 2019 (1 page)
22 December 2018Group of companies' accounts made up to 31 March 2018 (35 pages)
29 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
29 March 2018Termination of appointment of Christine Anne Jeffery as a director on 23 March 2018 (1 page)
29 March 2018Cessation of Association of Employment and Learning Providers as a person with significant control on 23 March 2018 (1 page)
29 March 2018Termination of appointment of John Allan Hyde as a director on 29 March 2018 (1 page)
20 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
20 December 2017Group of companies' accounts made up to 31 March 2017 (33 pages)
26 July 2017Appointment of Mr Zayn Azam as a director on 21 July 2017 (2 pages)
26 July 2017Appointment of Mr Zayn Azam as a director on 21 July 2017 (2 pages)
4 July 2017Termination of appointment of Shakira Martin as a director on 1 July 2017 (1 page)
4 July 2017Termination of appointment of Shakira Martin as a director on 1 July 2017 (1 page)
2 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
2 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
17 January 2017Appointment of Ms Sally Ann Sheila Dicketts as a director on 8 December 2016 (2 pages)
17 January 2017Appointment of Ms Sally Ann Sheila Dicketts as a director on 8 December 2016 (2 pages)
4 January 2017Group of companies' accounts made up to 31 March 2016 (29 pages)
4 January 2017Group of companies' accounts made up to 31 March 2016 (29 pages)
13 December 2016Termination of appointment of Asha Khemka as a director on 8 December 2016 (1 page)
13 December 2016Termination of appointment of Asha Khemka as a director on 8 December 2016 (1 page)
21 November 2016Appointment of Mr Daniel Adam Williams as a director on 18 November 2016 (2 pages)
21 November 2016Appointment of Mr Michael Ord as a director on 18 November 2016 (2 pages)
21 November 2016Appointment of Mr Michael Ord as a director on 18 November 2016 (2 pages)
21 November 2016Appointment of Mr Daniel Adam Williams as a director on 18 November 2016 (2 pages)
3 November 2016Registered 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 2016Registered 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 2016Termination of appointment of Kenneth John Merry as a director on 1 September 2016 (1 page)
5 September 2016Termination of appointment of Kenneth John Merry as a director on 1 September 2016 (1 page)
1 July 2016Termination of appointment of Peter Anthony Mccann as a director on 30 June 2016 (1 page)
1 July 2016Termination of appointment of Peter Anthony Mccann as a director on 30 June 2016 (1 page)
1 July 2016Appointment of Dr Nigel William Leigh as a director on 1 July 2016 (2 pages)
1 July 2016Appointment of Dr Nigel William Leigh as a director on 1 July 2016 (2 pages)
17 June 2016Appointment of Dr Susan Pember as a director on 16 June 2016 (2 pages)
17 June 2016Appointment of Ms Florence Orban as a director on 8 June 2016 (2 pages)
17 June 2016Appointment of Ms Florence Orban as a director on 8 June 2016 (2 pages)
17 June 2016Appointment of Dr Susan Pember as a director on 16 June 2016 (2 pages)
9 June 2016Termination of appointment of Raminder Singh Ranger as a director on 3 June 2016 (1 page)
9 June 2016Termination of appointment of Raminder Singh Ranger as a director on 3 June 2016 (1 page)
3 June 2016Annual return made up to 22 May 2016 no member list (8 pages)
3 June 2016Annual return made up to 22 May 2016 no member list (8 pages)
14 December 2015Full accounts made up to 31 March 2015 (31 pages)
14 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
14 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
14 December 2015Full accounts made up to 31 March 2015 (31 pages)
8 December 2015Director's details changed for Dr Raminder Singh Ranger on 26 November 2015 (2 pages)
8 December 2015Director's details changed for Dr Raminder Singh Ranger on 26 November 2015 (2 pages)
7 December 2015Appointment of Dr Raminder Singh Ranger as a director on 26 November 2015 (2 pages)
7 December 2015Appointment of Dr Raminder Singh Ranger as a director on 26 November 2015 (2 pages)
29 July 2015Appointment of Ms Shakira Martin as a director on 1 July 2015 (2 pages)
29 July 2015Appointment of Ms Shakira Martin as a director on 1 July 2015 (2 pages)
29 July 2015Appointment of Ms Shakira Martin as a director on 1 July 2015 (2 pages)
13 July 2015Termination of appointment of John Joseph Edward Vinson as a director on 30 June 2015 (1 page)
13 July 2015Termination of appointment of John Joseph Edward Vinson as a director on 30 June 2015 (1 page)
3 June 2015Annual return made up to 22 May 2015 no member list (7 pages)
3 June 2015Annual return made up to 22 May 2015 no member list (7 pages)
7 May 2015Termination of appointment of David Hughes as a director on 11 March 2015 (1 page)
7 May 2015Termination of appointment of David Hughes as a director on 11 March 2015 (1 page)
9 December 2014Full accounts made up to 31 March 2014 (28 pages)
9 December 2014Full accounts made up to 31 March 2014 (28 pages)
23 September 2014Appointment of Mr Kenneth John Merry as a director on 19 June 2014 (2 pages)
23 September 2014Appointment of Mr Kenneth John Merry as a director on 19 June 2014 (2 pages)
2 July 2014Termination of appointment of Susan Binns as a secretary (1 page)
2 July 2014Appointment of Dr Gina Hobson as a secretary (2 pages)
2 July 2014Appointment of Dr Gina Hobson as a secretary (2 pages)
2 July 2014Termination of appointment of Susan Binns as a secretary (1 page)
6 June 2014Annual return made up to 22 May 2014 no member list (8 pages)
6 June 2014Appointment of Mr John Joseph Edward Vinson as a director (2 pages)
6 June 2014Annual return made up to 22 May 2014 no member list (8 pages)
6 June 2014Appointment of Mr John Joseph Edward Vinson as a director (2 pages)
5 June 2014Director's details changed for Lynsi Margaret Hayward-Smith on 28 May 2014 (2 pages)
5 June 2014Appointment of Mr Paul Palmer Mullins as a director (2 pages)
5 June 2014Appointment of Ms Susan Julie Binns as a secretary (2 pages)
5 June 2014Appointment of Ms Susan Julie Binns as a secretary (2 pages)
5 June 2014Appointment of Mr Paul Palmer Mullins as a director (2 pages)
5 June 2014Appointment of Mr Stephen Roy Freer as a director (2 pages)
5 June 2014Termination of appointment of Duncan Brown as a secretary (1 page)
5 June 2014Termination of appointment of Duncan Brown as a secretary (1 page)
5 June 2014Director's details changed for Lynsi Margaret Hayward-Smith on 28 May 2014 (2 pages)
5 June 2014Appointment of Mr Stephen Roy Freer as a director (2 pages)
19 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
19 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
15 April 2014Director's details changed for Lindsay Margaret Hayward-Smith on 15 April 2014 (2 pages)
15 April 2014Director's details changed for Mrs Asha Khemka on 1 March 2014 (2 pages)
15 April 2014Director's details changed for Mrs Asha Khemka on 1 March 2014 (2 pages)
15 April 2014Director's details changed for Mrs Asha Khemka on 1 March 2014 (2 pages)
15 April 2014Director's details changed for Lindsay Margaret Hayward-Smith on 15 April 2014 (2 pages)
2 December 2013Appointment of Stephen Roy Freer as a director (2 pages)
2 December 2013Appointment of Stephen Roy Freer as a director (2 pages)
12 August 2013Registered 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 2013Registered 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 2013Appointment of Lindsay Margaret Hayward-Smith as a director (2 pages)
31 July 2013Appointment of Duncan Anderson Brown as a secretary (2 pages)
31 July 2013Appointment of Duncan Anderson Brown as a secretary (2 pages)
31 July 2013Appointment of Ms Christine Anne Jeffery as a director (2 pages)
31 July 2013Appointment of John Allan Hyde as a director (2 pages)
31 July 2013Appointment of Lindsay Margaret Hayward-Smith as a director (2 pages)
31 July 2013Appointment of John Allan Hyde as a director (2 pages)
31 July 2013Appointment of Ms Christine Anne Jeffery as a director (2 pages)
30 July 2013Termination of appointment of Duncan Brown as a director (1 page)
30 July 2013Termination of appointment of Duncan Brown as a director (1 page)
30 July 2013Appointment of Mark Steven White as a director on 9 July 2013 (2 pages)
30 July 2013Appointment of Mrs Asha Khemka as a director (2 pages)
30 July 2013Appointment of Mr David Hughes as a director (2 pages)
30 July 2013Appointment of Mr David Hughes as a director (2 pages)
30 July 2013Appointment of Mark Steven White as a director on 9 July 2013 (2 pages)
30 July 2013Appointment of Peter Anthony Mccann as a director (2 pages)
30 July 2013Appointment of Donald Brandon Ernest Hayes as a director (2 pages)
30 July 2013Appointment of Mark Steven White as a director on 9 July 2013 (2 pages)
30 July 2013Appointment of Mrs Asha Khemka as a director (2 pages)
30 July 2013Appointment of Donald Brandon Ernest Hayes as a director (2 pages)
30 July 2013Appointment of Peter Anthony Mccann as a director (2 pages)
25 July 2013Registered office address changed from 2-5 Stedham Place London WC1A 1HU United Kingdom on 25 July 2013 (1 page)
25 July 2013Registered office address changed from 2-5 Stedham Place London WC1A 1HU United Kingdom on 25 July 2013 (1 page)
22 May 2013Incorporation (32 pages)
22 May 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
22 May 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
22 May 2013Incorporation (32 pages)