AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, January 2024
|
accounts |
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(27 pages)
|
CH01 |
On May 1, 2019 director's details were changed
filed on: 23rd, November 2023
|
officers |
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(2 pages)
|
CH01 |
On November 17, 2023 director's details were changed
filed on: 22nd, November 2023
|
officers |
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(2 pages)
|
CH01 |
On January 24, 2023 director's details were changed
filed on: 20th, November 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, January 2023
|
accounts |
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(26 pages)
|
CH01 |
On January 31, 2022 director's details were changed
filed on: 28th, November 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, December 2021
|
accounts |
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(24 pages)
|
CH01 |
On November 17, 2021 director's details were changed
filed on: 17th, November 2021
|
officers |
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(2 pages)
|
CH01 |
On November 17, 2021 director's details were changed
filed on: 17th, November 2021
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, December 2020
|
accounts |
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(22 pages)
|
CH01 |
On November 18, 2020 director's details were changed
filed on: 19th, November 2020
|
officers |
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(2 pages)
|
CH01 |
On November 16, 2020 director's details were changed
filed on: 16th, November 2020
|
officers |
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(2 pages)
|
CH01 |
On November 16, 2020 director's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(19 pages)
|
CH01 |
On December 2, 2019 director's details were changed
filed on: 2nd, December 2019
|
officers |
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(2 pages)
|
CH01 |
On November 26, 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
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(2 pages)
|
CH01 |
On November 26, 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
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(2 pages)
|
CH01 |
On November 26, 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
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(2 pages)
|
CH01 |
On November 26, 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
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(2 pages)
|
CH01 |
On November 26, 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
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(2 pages)
|
AP01 |
On August 15, 2018 new director was appointed.
filed on: 21st, August 2019
|
officers |
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(2 pages)
|
AP01 |
On August 15, 2018 new director was appointed.
filed on: 21st, August 2019
|
officers |
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(2 pages)
|
AP01 |
On October 11, 2018 new director was appointed.
filed on: 4th, December 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, November 2018
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: March 31, 2018
filed on: 6th, June 2018
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, January 2018
|
accounts |
Free Download
(19 pages)
|
MISC |
NE01
filed on: 11th, January 2018
|
miscellaneous |
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(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 11, 2018
filed on: 11th, January 2018
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 11th, January 2018
|
change of name |
Free Download
(2 pages)
|
AP01 |
On November 20, 2017 new director was appointed.
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 9, 2017
filed on: 27th, November 2017
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 19th, July 2017
|
officers |
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(1 page)
|
AP01 |
On April 13, 2017 new director was appointed.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: March 31, 2016
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 14, 2015, no shareholders list
filed on: 21st, January 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(14 pages)
|
CH01 |
On November 5, 2015 director's details were changed
filed on: 5th, November 2015
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on August 21, 2015
filed on: 21st, August 2015
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 19, 2015
filed on: 21st, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On July 2, 2015 new director was appointed.
filed on: 6th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 21, 2014 new director was appointed.
filed on: 27th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 20, 2014
filed on: 27th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2009
filed on: 23rd, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 14, 2014
filed on: 23rd, January 2015
|
annual return |
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to November 14, 2013, no shareholders list
filed on: 12th, December 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On December 2, 2013 new director was appointed.
filed on: 2nd, December 2013
|
officers |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to November 14, 2012, no shareholders list
filed on: 6th, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 14, 2011, no shareholders list
filed on: 15th, December 2011
|
annual return |
Free Download
(6 pages)
|
AP04 |
On December 8, 2011 - new secretary appointed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 13, 2011 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 7, 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On May 23, 2011 director's details were changed
filed on: 23rd, August 2011
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed child rights & you uk LIMITEDcertificate issued on 09/08/11
filed on: 9th, August 2011
|
change of name |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 1, 2011. Old Address: , C/O Emw Procter House, 1 Procter Street, London, WC1V 6PG, United Kingdom
filed on: 1st, March 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 14, 2010, no shareholders list
filed on: 7th, December 2010
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on October 19, 2010. Old Address: , C/O Emw Picton Howell Llp, 2Nd Floor,Procter House, 1 Procter Street, London, WC1V 6PG
filed on: 19th, October 2010
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 1, 2010
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 23, 2009 new director was appointed.
filed on: 23rd, December 2009
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 14, 2009, no shareholders list
filed on: 10th, December 2009
|
annual return |
Free Download
(4 pages)
|
AP01 |
On December 9, 2009 new director was appointed.
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 28th, September 2009
|
accounts |
Free Download
(11 pages)
|
288a |
On March 20, 2009 Director appointed
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 20, 2009 Appointment terminated director
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 20, 2009 Appointment terminated director
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/01/2009 from, 2ND floor, procter house 1 procter street, london, WC1V 6PG
filed on: 28th, January 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/2008 from, 1 procter street, london, WC1V 6PG
filed on: 27th, November 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to November 27, 2008
filed on: 27th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 27th, November 2008
|
accounts |
Free Download
(10 pages)
|
288c |
Secretary's change of particulars
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 29th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On April 21, 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On April 16, 2008 Appointment terminated director
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2007
filed on: 10th, March 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to December 13, 2007
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 13, 2007
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 6th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 6th, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 3rd, May 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 3rd, May 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, March 2007
|
resolution |
Free Download
(32 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, March 2007
|
resolution |
Free Download
(32 pages)
|
363a |
Annual return made up to December 4, 2006
filed on: 4th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 4, 2006
filed on: 4th, December 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/06/06
filed on: 5th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/06/06
filed on: 5th, July 2006
|
accounts |
Free Download
(1 page)
|
288a |
On May 22, 2006 New director appointed
filed on: 22nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On May 22, 2006 New director appointed
filed on: 22nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On May 10, 2006 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On May 10, 2006 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On April 20, 2006 Director resigned
filed on: 20th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On April 20, 2006 Director resigned
filed on: 20th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On April 20, 2006 Director resigned
filed on: 20th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On April 20, 2006 Director resigned
filed on: 20th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On January 16, 2006 New director appointed
filed on: 16th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On January 16, 2006 New director appointed
filed on: 16th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On January 16, 2006 New director appointed
filed on: 16th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On January 16, 2006 New director appointed
filed on: 16th, January 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2005
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2005
|
incorporation |
Free Download
(32 pages)
|