AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(27 pages)
|
AD01 |
Address change date: Mon, 7th Nov 2022. New Address: 49 High Street Skipton North Yorkshire BD23 1DT. Previous address: 49 Augment Workspace High Street Skipton BD23 1DT England
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 7th Nov 2022. New Address: 49 Augment Workspace High Street Skipton BD23 1DT. Previous address: 7 - 14 Great Dover Street London SE1 4YR England
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 19th Apr 2022. New Address: 7 - 14 Great Dover Street London SE1 4YR. Previous address: Can Mezzanine 49-51 East Road London N1 6AH United Kingdom
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Mon, 10th May 2021 new director was appointed.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th May 2021 new director was appointed.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(24 pages)
|
CERTNM |
Company name changed keeping children safe LTDcertificate issued on 26/01/21
filed on: 26th, January 2021
| change of name
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 26th Oct 2020. New Address: Can Mezzanine 49-51 East Road London N1 6AH. Previous address: 49-51 Can Mezzanine East Road London N1 6AH United Kingdom
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2020
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 31st Jul 2020
filed on: 31st, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Wed, 10th Apr 2019 - the day director's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 11th Feb 2019 - the day director's appointment was terminated
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Tue, 27th Nov 2018 - the day director's appointment was terminated
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 20th Jun 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 20th Jun 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 6th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Mar 2018 new director was appointed.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Feb 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Wed, 26th Oct 2016 new director was appointed.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 18th Mar 2017 - the day director's appointment was terminated
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 2nd Mar 2017. New Address: 49-51 Can Mezzanine East Road London N1 6AH. Previous address: Can Mezzanine 49 -51 East Road London N1 6AH England
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Thu, 8th Dec 2016 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Oct 2016 director's details were changed
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Oct 2016 director's details were changed
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 8th Nov 2016. New Address: Can Mezzanine 49 -51 East Road London N1 6AH. Previous address: Can Mezzanine 49-51 East Road Old Street London London N1 6AH
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 26th Oct 2016 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, June 2016
| resolution
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(20 pages)
|
TM01 |
Tue, 1st Sep 2015 - the day director's appointment was terminated
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Sep 2015 - the day director's appointment was terminated
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Sep 2015 - the day director's appointment was terminated
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 26th Oct 2015, no shareholders list
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Oct 2014, no shareholders list
filed on: 11th, December 2014
| annual return
|
Free Download
(9 pages)
|
TM01 |
Sat, 1st Jun 2013 - the day director's appointment was terminated
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Wed, 23rd Apr 2014 new director was appointed.
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Apr 2014 new director was appointed.
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Oct 2013, no shareholders list
filed on: 10th, December 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Tue, 10th Dec 2013 - the day director's appointment was terminated
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 10th Dec 2013 - the day director's appointment was terminated
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Tue, 11th Dec 2012 new director was appointed.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Oct 2012, no shareholders list
filed on: 11th, December 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Mon, 10th Dec 2012 - the day director's appointment was terminated
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Dec 2012 new director was appointed.
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th Dec 2012 - the day director's appointment was terminated
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 30th, July 2012
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Jul 2012 - the day director's appointment was terminated
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2012
filed on: 5th, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Oct 2011, no shareholders list
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, April 2011
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, April 2011
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2010
| incorporation
|
Free Download
(37 pages)
|