AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(33 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(33 pages)
|
AD01 |
Address change date: Wed, 19th Oct 2022. New Address: 34 Wharf Road London N1 7GR. Previous address: 81a Endell Street London WC2H 9DX England
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, April 2021
| incorporation
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(43 pages)
|
AD01 |
Address change date: Tue, 17th Dec 2019. New Address: 81a Endell Street London WC2H 9DX. Previous address: Thomas Clarkson House Broomgrove Road the Stableyard London SW9 9TL England
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(34 pages)
|
AD01 |
Address change date: Wed, 15th Mar 2017. New Address: Thomas Clarkson House Broomgrove Road the Stableyard London SW9 9TL. Previous address: 4a Chillingworth Road London N7 8QJ
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Mar 2016, no shareholders list
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Mar 2015, no shareholders list
filed on: 23rd, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, August 2014
| resolution
|
Free Download
(9 pages)
|
MISC |
Form NE01
filed on: 19th, August 2014
| miscellaneous
|
Free Download
(2 pages)
|
CERTNM |
Company name changed end child prostitution, child pornography and the trafficking of children for sexual purposes (ecpat uk)certificate issued on 19/08/14
filed on: 19th, August 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 7th Aug 2014
filed on: 7th, August 2014
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 7th, August 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Mar 2014, no shareholders list
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 18th Feb 2014. Old Address: Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Mar 2013, no shareholders list
filed on: 14th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Mar 2012, no shareholders list
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Mar 2011, no shareholders list
filed on: 11th, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 5th, October 2010
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Mar 2010, no shareholders list
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 5th, October 2009
| accounts
|
Free Download
(22 pages)
|
287 |
Registered office changed on 30/03/2009 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 30th Mar 2009 with shareholders record
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 28th, July 2008
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, July 2008
| resolution
|
Free Download
(8 pages)
|
363a |
Annual return up to Thu, 27th Mar 2008 with shareholders record
filed on: 27th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 23rd, September 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 23rd, September 2007
| accounts
|
Free Download
(21 pages)
|
363s |
Annual return up to Mon, 26th Mar 2007 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to Mon, 26th Mar 2007 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(5 pages)
|
363(353) |
Secretary's particulars changed; Registered office changed on 26/03/07
annual return
|
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 7th, September 2006
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 7th, September 2006
| accounts
|
Free Download
(19 pages)
|
363s |
Annual return up to Tue, 4th Apr 2006 with shareholders record
filed on: 4th, April 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 4th Apr 2006 with shareholders record
filed on: 4th, April 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 18th, July 2005
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 18th, July 2005
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return up to Fri, 18th Mar 2005 with shareholders record
filed on: 18th, March 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Fri, 18th Mar 2005 with shareholders record
filed on: 18th, March 2005
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(21 pages)
|