TM01 |
2023/09/29 - the day director's appointment was terminated
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, April 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
2023/01/11 - the day director's appointment was terminated
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/11.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/01/09 - the day director's appointment was terminated
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/09.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/01/05. New Address: 1 Betjeman Close Coulsdon Surrey CR5 2LU. Previous address: 9 Maltings Place 169 Tower Bridge Road London SE1 3JB England
filed on: 5th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 13th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 29th, April 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/02/16. New Address: 9 Maltings Place 169 Tower Bridge Road London SE1 3JB. Previous address: 2.3 Lafone House Leather Market 11-13 Weston Street London SE1 3ER England
filed on: 16th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 16th, May 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/05/02. New Address: 2.3 Lafone House Leather Market 11-13 Weston Street London SE1 3ER. Previous address: 17 Rudolf Place London SW8 1RP
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/12.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/12/12 - the day director's appointment was terminated
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/05/17, no shareholders list
filed on: 11th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 3rd, May 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2016/04/07.
filed on: 9th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/07 - the day director's appointment was terminated
filed on: 9th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/04/07 - the day director's appointment was terminated
filed on: 9th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/07.
filed on: 9th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/07 - the day director's appointment was terminated
filed on: 9th, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/10/20
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/10/20 - the day secretary's appointment was terminated
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On 2015/10/20 secretary's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/17, no shareholders list
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/05/19. New Address: 17 Rudolf Place London SW8 1RP. Previous address: Carldane Court Bromley Lane Much Hadham Hertfordshire SG10 6HU
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 30th, April 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
2014/09/25 - the day director's appointment was terminated
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 6th, August 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2014/05/17, no shareholders list
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
2014/04/29 - the day director's appointment was terminated
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/17, no shareholders list
filed on: 22nd, May 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
2013/04/24 - the day director's appointment was terminated
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/04/24 - the day director's appointment was terminated
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, April 2013
| accounts
|
Free Download
(29 pages)
|
TM01 |
2013/02/20 - the day director's appointment was terminated
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/02/20 - the day director's appointment was terminated
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/02/20 - the day director's appointment was terminated
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2012/12/05 - the day director's appointment was terminated
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/12/05 - the day director's appointment was terminated
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/11/20 - the day director's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/05/17, no shareholders list
filed on: 17th, May 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 8th, March 2012
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2011/08/02.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/07/25 - the day director's appointment was terminated
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/05/16 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/05/17, no shareholders list
filed on: 18th, May 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2011/05/16 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/05/16 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/05/16 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/05/16 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/05/16 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/05/16 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/07.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/07.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/07.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 18th, February 2011
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2011/02/15.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/02/02 - the day director's appointment was terminated
filed on: 2nd, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/22.
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 25th, May 2010
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2010/05/20.
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/17, no shareholders list
filed on: 20th, May 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2010/05/19.
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/11/18 secretary's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/14 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/06/2009 from 6 briset street london EC1M 5NR
filed on: 1st, June 2009
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 22nd, May 2009
| auditors
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/19 with shareholders record
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 6th, May 2009
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 16th, February 2009
| resolution
|
Free Download
(21 pages)
|
288a |
On 2009/02/09 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed world child cancer foundationcertificate issued on 09/02/09
filed on: 7th, February 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On 2008/09/11 Appointment terminated director
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/06/26 with shareholders record
filed on: 26th, June 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008/06/25 Appointment terminated secretary
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 26/07/2008 to 31/12/2008
filed on: 19th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/07/26
filed on: 1st, February 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/07/26
filed on: 1st, February 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 26/07/07
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 26/07/07
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/09/07 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 2007/09/07 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/07 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 2007/09/07 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, August 2007
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, August 2007
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2007
| resolution
|
Free Download
(4 pages)
|
288a |
On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(25 pages)
|