| AA |
Accounts for a small company made up to December 31, 2023
filed on: 19th, April 2024
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: January 26, 2024
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB United Kingdom to Mary Sumner House 24 Tufton Street London SW1P 3RB on December 11, 2023
filed on: 11th, December 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 3, 2023
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 31, 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 3, 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 31, 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 31, 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2022
filed on: 6th, June 2023
|
accounts |
Free Download
(33 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: March 30, 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 8, 2022 new director was appointed.
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 8, 2022 new director was appointed.
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 8, 2022 new director was appointed.
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 8, 2022 new director was appointed.
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
| AD02 |
Location of register of charges has been changed from C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ England to Mary Sumner House 24, Tufton Street London SW1P 3RB at an unknown date
filed on: 7th, January 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On December 7, 2021 new director was appointed.
filed on: 31st, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 7, 2021 new director was appointed.
filed on: 29th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 7, 2021
filed on: 29th, December 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from St Bride Foundation Bride Lane London EC4Y 8EQ England to Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB on August 27, 2021
filed on: 27th, August 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On February 11, 2020 new director was appointed.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 20, 2020
filed on: 2nd, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 6, 2020
filed on: 2nd, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, September 2020
|
accounts |
Free Download
(32 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, October 2019
|
resolution |
Free Download
(21 pages)
|
| AP01 |
On March 20, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 20, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 20, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 20, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 1, 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 20, 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 20, 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, April 2019
|
accounts |
Free Download
(29 pages)
|
| AP03 |
On January 1, 2019 - new secretary appointed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(28 pages)
|
| AD03 |
Registered inspection location new location: C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ.
filed on: 4th, January 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On October 1, 2016 new director was appointed.
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 23, 2016 new director was appointed.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX to St Bride Foundation Bride Lane London EC4Y 8EQ on May 31, 2016
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 28th, April 2016
|
accounts |
Free Download
(24 pages)
|
| AD02 |
Location of register of charges has been changed from 56 Warner Place London E2 7DA England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ at an unknown date
filed on: 17th, February 2016
|
address |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from C/O Five Talents St Bride Foundation Bride Lane London EC4Y 8EQ England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ at an unknown date
filed on: 17th, February 2016
|
address |
Free Download
(1 page)
|
| AP03 |
On January 6, 2016 - new secretary appointed
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 31, 2015, no shareholders list
filed on: 6th, January 2016
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: December 18, 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 30, 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On December 1, 2015 - new secretary appointed
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 18, 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Kemp House 152, City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on November 9, 2015
filed on: 9th, November 2015
|
address |
Free Download
(2 pages)
|
| AP01 |
On June 24, 2015 new director was appointed.
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O 4th Floor, Park House 22 Park Street Croydon Surrey CR0 1YE to Kemp House 152, City Road London EC1V 2NX on August 5, 2015
filed on: 5th, August 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 24, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 18, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 18, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
|
| AR01 |
Annual return made up to December 31, 2014, no shareholders list
filed on: 31st, December 2014
|
annual return |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: December 1, 2014
filed on: 31st, December 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 1, 2014
filed on: 16th, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
On January 6, 2014 - new secretary appointed
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 1, 2013, no shareholders list
filed on: 4th, December 2013
|
annual return |
Free Download
(11 pages)
|
| TM02 |
Secretary appointment termination on September 17, 2013
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 17, 2013 - new secretary appointed
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 16, 2013 new director was appointed.
filed on: 16th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 6, 2013
filed on: 6th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 6, 2013
filed on: 6th, September 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to December 1, 2012, no shareholders list
filed on: 17th, December 2012
|
annual return |
Free Download
(13 pages)
|
| AP01 |
On June 29, 2012 new director was appointed.
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 4th, April 2012
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: December 16, 2011
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 1, 2011, no shareholders list
filed on: 16th, December 2011
|
annual return |
Free Download
(12 pages)
|
| AP01 |
On September 15, 2011 new director was appointed.
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 19th, April 2011
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: December 15, 2010
filed on: 15th, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 1, 2010, no shareholders list
filed on: 15th, December 2010
|
annual return |
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 24th, May 2010
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to December 1, 2009, no shareholders list
filed on: 9th, December 2009
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on December 8, 2009. Old Address: 11 Woodside Road Purley Surrey CR8 4LQ
filed on: 8th, December 2009
|
address |
Free Download
(1 page)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 27, 2009 Director appointed
filed on: 27th, May 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Partial exemption accounts data made up to December 31, 2008
filed on: 22nd, April 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return made up to December 3, 2008
filed on: 3rd, December 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On September 22, 2008 Appointment terminated director
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 18th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On September 18, 2008 Director appointed
filed on: 18th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 23, 2008 Director appointed
filed on: 23rd, May 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Partial exemption accounts data made up to December 31, 2007
filed on: 22nd, April 2008
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return made up to December 19, 2007
filed on: 19th, December 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to December 19, 2007
filed on: 19th, December 2007
|
annual return |
Free Download
(3 pages)
|
| 288b |
On December 19, 2007 Director resigned
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On December 19, 2007 Director resigned
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 23, 2007 New director appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 23, 2007 New director appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Partial exemption accounts data made up to December 31, 2006
filed on: 22nd, July 2007
|
accounts |
Free Download
(14 pages)
|
| AA |
Partial exemption accounts data made up to December 31, 2006
filed on: 22nd, July 2007
|
accounts |
Free Download
(14 pages)
|
| 363s |
Annual return made up to December 14, 2006
filed on: 14th, December 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to December 14, 2006
filed on: 14th, December 2006
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to December 14, 2006 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 287 |
Registered office changed on 29/09/06 from: 70 milton road london W7 1LE
filed on: 29th, September 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/09/06 from: 70 milton road, london, W7 1LE
filed on: 29th, September 2006
|
address |
Free Download
|
| NEWINC |
Certificate of incorporation
filed on: 1st, December 2005
|
incorporation |
Free Download
(35 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, December 2005
|
incorporation |
Free Download
(35 pages)
|