| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On December 12, 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
| AD02 |
Location of register of charges has been changed from Tavis House 1-6 Tavistock Square London WC1H 9NA England to 68 Parkway London NW1 7AH at an unknown date
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
|
| AP01 |
On April 25, 2023 new director was appointed.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 25, 2023 new director was appointed.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 25, 2023 new director was appointed.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: January 30, 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 1, 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 30, 2022 new director was appointed.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 1, 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Age Uk Camden Tavistock Square London WC1H 9NA England to 68 Parkway London NW1 7AH on October 20, 2022
filed on: 20th, October 2022
| address
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, July 2022
| incorporation
|
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: March 30, 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 30, 2022 new director was appointed.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 30, 2022 new director was appointed.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
| AP03 |
On March 30, 2022 - new secretary appointed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Age Uk Camden Tavistock Square London WC1H 9NA on January 12, 2022
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 2nd, January 2022
| resolution
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 15, 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(19 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 12, 2020
filed on: 12th, September 2020
| resolution
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 12th, September 2020
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 16, 2020
filed on: 16th, August 2020
| resolution
|
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 16th, August 2020
| change of name
|
Free Download
(3 pages)
|
| AP01 |
On February 17, 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 17, 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 31, 2020
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 20, 2020
filed on: 20th, March 2020
| resolution
|
Free Download
(1 page)
|
| AP03 |
On November 13, 2019 - new secretary appointed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 13, 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 16, 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, October 2019
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On September 24, 2018 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 24, 2018 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 31, 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, November 2018
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, November 2018
| incorporation
|
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: June 22, 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
| CH03 |
On July 16, 2018 secretary's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 25, 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(17 pages)
|
| AP03 |
On July 20, 2017 - new secretary appointed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 20, 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 17, 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 6th, September 2016
| accounts
|
Free Download
(15 pages)
|
| TM02 |
Secretary appointment termination on July 7, 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On July 7, 2016 - new secretary appointed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 9, 2016, no shareholders list
filed on: 13th, June 2016
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On January 13, 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 21 st. Georges Road London SE1 6ES to 5th Floor One New Change London EC4M 9AF on April 11, 2016
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(12 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2015 to March 31, 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 9, 2015, no shareholders list
filed on: 29th, June 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, October 2014
| resolution
|
|
| MA |
Memorandum and Articles of Association
filed on: 17th, October 2014
| incorporation
|
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 1st, October 2014
| resolution
|
|
| AR01 |
Annual return made up to June 9, 2014, no shareholders list
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to June 30, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On November 22, 2013 new director was appointed.
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 9, 2013, no shareholders list
filed on: 25th, June 2013
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: June 25, 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 10, 2013 new director was appointed.
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 9, 2012, no shareholders list
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to June 30, 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to June 9, 2011, no shareholders list
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On March 15, 2011 new director was appointed.
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 15, 2011 new director was appointed.
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 14, 2011
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, June 2010
| incorporation
|
Free Download
(41 pages)
|