AA |
Group of companies' accounts made up to December 31, 2022
filed on: 17th, November 2023
| accounts
|
Free Download
(60 pages)
|
CH01 |
On December 17, 2020 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 13, 2023 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 13, 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(56 pages)
|
AP01 |
On June 26, 2022 new director was appointed.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2016 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2021
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2021
| incorporation
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on March 16, 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On December 17, 2020 new director was appointed.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 30, 2020 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(61 pages)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 10, 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, January 2019
| resolution
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, November 2018
| accounts
|
Free Download
(41 pages)
|
CH01 |
On January 9, 2018 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(40 pages)
|
CH04 |
Secretary's name changed on November 7, 2016
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On November 7, 2016 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 10, 2017 new director was appointed.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 48 Chancery Lane London WC2A 1JF. Change occurred on November 21, 2016. Company's previous address: 48 Chancery Lane London EC2A 1JF England.
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On November 7, 2016 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 7, 2016 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 48 Chancery Lane London EC2A 1JF. Change occurred on November 7, 2016. Company's previous address: C/O Hannah Doherty 2nd Floor Audley House 13 Palace Street London SW1E 5HX.
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On September 12, 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 8th, January 2016
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 1, 2015 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 25, 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2014 to December 30, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 9, 2015 new director was appointed.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On January 1, 2014 new director was appointed.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(32 pages)
|
TM02 |
Termination of appointment as a secretary on July 25, 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: July 25, 2014) of a secretary
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: July 25, 2014) of a member
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2Nd Floor Audley House 13 Palace Street London SW1E 5HX. Change occurred on July 30, 2014. Company's previous address: Masters House 107 Hammersmith Road London W14 0QH.
filed on: 30th, July 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed africa conservation fund (uk)certificate issued on 20/05/14
filed on: 20th, May 2014
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01 filed
filed on: 20th, May 2014
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 28th, April 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 28, 2014
filed on: 28th, April 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 6th, December 2012
| accounts
|
Free Download
(29 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 1st, August 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 5th, July 2010
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2009
filed on: 27th, November 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
288b |
On March 6, 2009 Appointment terminated director
filed on: 6th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/2009 from 10 norwich street london EC4A 1BD
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to December 30, 2008 - Annual return with full member list
filed on: 30th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(20 pages)
|
288a |
On July 8, 2008 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 8, 2008 Appointment terminated secretary
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 8, 2008 Secretary appointed
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 8, 2008 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 8, 2008 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 27, 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 27, 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(21 pages)
|
363a |
Period up to January 10, 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 10, 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2005
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2005
| incorporation
|
Free Download
(28 pages)
|