AD01 |
Address change date: 2024/01/24. New Address: Unit Sb.152 China Works Black Prince Road London SE1 7SJ. Previous address: Unit 4 Carlisle Lane London SE1 7LG England
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 25th, July 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 22nd, July 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
2021/10/04 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/16.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 2nd, July 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2021/06/16.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/16.
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/16.
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/06/16 - the day director's appointment was terminated
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/04/19 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 23rd, February 2021
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2020/11/04. New Address: Unit 4 Carlisle Lane London SE1 7LG. Previous address: Cottage 2 Old Paradise Yard 20 Carlisle Lane London SE1 7LG England
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/14.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/14.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/06/30 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2019/06/30 - the day secretary's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 30th, April 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2019/03/29.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/07 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/12/07 - the day director's appointment was terminated
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/11/27. New Address: Cottage 2 Old Paradise Yard 20 Carlisle Lane London SE1 7LG. Previous address: PO Box 152 88 Suite 152 88 Lower Marsh London SE1 7AB England
filed on: 27th, November 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/23.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 21st, June 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2018/05/08.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/05/08 - the day director's appointment was terminated
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/08.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/09/07. New Address: PO Box 152 88 Suite 152 88 Lower Marsh London SE1 7AB. Previous address: Unit 1.14 Unit 1.14 the Foundry 17 Oval Way London London SE11 5RR England
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 17th, June 2017
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2016/06/29, no shareholders list
filed on: 22nd, July 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, July 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
2016/05/21 - the day director's appointment was terminated
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/11/03
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/03 - the day director's appointment was terminated
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/12/14. New Address: Unit 1.14 Unit 1.14 the Foundry 17 Oval Way London London SE11 5RR. Previous address: W125-127 Westminster Business Square 1-45 Durham Street London SE11 5JH
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/03.
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/11/03 - the day secretary's appointment was terminated
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/11/03 - the day director's appointment was terminated
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/09/03 - the day director's appointment was terminated
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/22, no shareholders list
filed on: 23rd, July 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 2nd, July 2015
| accounts
|
Free Download
(18 pages)
|
TM01 |
2014/02/14 - the day director's appointment was terminated
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/10.
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/24.
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/11/24 - the day director's appointment was terminated
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/24.
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/11/24 - the day director's appointment was terminated
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/03/31.
filed on: 6th, October 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 6th, September 2014
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 2014/07/23. New Address: W125-127 Westminster Business Square 1-45 Durham Street London SE11 5JH. Previous address: East Studio 2 Pontypool Place London SE1 8QF
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/22, no shareholders list
filed on: 23rd, July 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 24th, October 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2013/07/22, no shareholders list
filed on: 30th, July 2013
| annual return
|
Free Download
(10 pages)
|
TM01 |
2013/07/30 - the day director's appointment was terminated
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 16th, November 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2012/07/22, no shareholders list
filed on: 3rd, August 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 14th, October 2011
| accounts
|
Free Download
(17 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, September 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed child rights information network - crincertificate issued on 28/09/11
filed on: 28th, September 2011
| change of name
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/08/04.
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/04.
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/22, no shareholders list
filed on: 4th, August 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 21st, September 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/22 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/07/22, no shareholders list
filed on: 11th, August 2010
| annual return
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 2010/06/03
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/06/03 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/01/25 - the day secretary's appointment was terminated
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/01/25 - the day director's appointment was terminated
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 10th, January 2010
| accounts
|
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/09/17 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/09/07 with shareholders record
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/08/2009 from c/o save the children 1 st. John's lane london EC1M 4AR
filed on: 5th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/03/12 Director appointed
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/03/12 Director appointed
filed on: 12th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/03/12 Appointment terminated secretary
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/03/12 Director and secretary appointed
filed on: 12th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/12 Director appointed
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/03/12 Director appointed
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, July 2008
| incorporation
|
Free Download
(25 pages)
|