AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from Cohen & Gresser (Uk) Llp 2-4 King Street St. James's London SW1Y 6QP England on Thu, 25th May 2023 to Help for Children Uk C/O Aima 167 Fleet Street London EC4A 2EA
filed on: 25th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF England on Wed, 16th Oct 2019 to Cohen & Gresser (Uk) Llp 2-4 King Street St. James's London SW1Y 6QP
filed on: 16th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 14th Dec 2018
filed on: 14th, December 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from C/O C/O Schulte Roth & Zabel International Llp One Eagle Place One Eagle Place London SW1Y 6AF England on Tue, 2nd Oct 2018 to C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on Wed, 6th Apr 2016 to C/O C/O Schulte Roth & Zabel International Llp One Eagle Place One Eagle Place London SW1Y 6AF
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 30th Sep 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 5th Oct 2015
filed on: 5th, October 2015
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(13 pages)
|
MISC |
Form NE01 exemption from requirement as to use of "LIMITED" or "CYFYNGEDIG" on change of name
filed on: 4th, August 2015
| miscellaneous
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 4th, August 2015
| change of name
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 30th Sep 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 30th Sep 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 30th Sep 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, January 2012
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 30th Sep 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on Tue, 26th Jul 2011. Old Address: 42-44 Portman Road Reading Berkshire RG30 1EA England
filed on: 26th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 30th Sep 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Thu, 1st Jul 2010. Old Address: 33 St James's Square London SW1Y 4JS
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 30th Jun 2010. Old Address: Citypoint One Ropemaker Street London EC2Y 9SS
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 30th Sep 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 14th May 2009 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to Wed, 28th May 2008 with complete member list
filed on: 28th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, September 2007
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 25th, September 2007
| auditors
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2006
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2006
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, September 2006
| incorporation
|
Free Download
(20 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, September 2006
| incorporation
|
Free Download
(20 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2006
| incorporation
|
Free Download
(27 pages)
|