AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, January 2023
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, January 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, January 2021
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2020/09/01 director's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/06/05 director's details were changed
filed on: 5th, June 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/11/13
filed on: 13th, November 2019
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, November 2019
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, November 2019
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2019/10/30 director's details were changed
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, November 2018
|
accounts |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2017/02/01 director's details were changed
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 24th, November 2016
|
accounts |
Free Download
(10 pages)
|
TM01 |
2016/08/11 - the day director's appointment was terminated
filed on: 15th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2016/03/01. New Address: 71 Queen Victoria Street London EC4V 4BE. Previous address: Lion House Red Lion Street London WC1R 4GB
filed on: 1st, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/09, no shareholders list
filed on: 22nd, January 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2015/12/01 director's details were changed
filed on: 21st, January 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015/12/01 secretary's details were changed
filed on: 21st, January 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 20th, January 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/05/21 director's details were changed
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/12/01 director's details were changed
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/01/20. New Address: Lion House Red Lion Street London WC1R 4GB. Previous address: Saffery Champness Chartered Accountants Lion House Red Lion Street London WC1R4GB
filed on: 20th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 14th, October 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2014/12/09, no shareholders list
filed on: 19th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 6th, October 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/12/09, no shareholders list
filed on: 24th, January 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 13th, May 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/12/09, no shareholders list
filed on: 15th, January 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012/11/19 director's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/19.
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 26th, July 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/12/09, no shareholders list
filed on: 24th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 16th, November 2011
|
accounts |
Free Download
(10 pages)
|
TM01 |
2011/05/13 - the day director's appointment was terminated
filed on: 13th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/09, no shareholders list
filed on: 18th, January 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/01/18.
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 3rd, October 2010
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/12/09, no shareholders list
filed on: 24th, February 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 5th, November 2009
|
accounts |
Free Download
(10 pages)
|
288b |
On 2009/04/20 Appointment terminated director
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/20 with shareholders record
filed on: 20th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 4th, February 2009
|
accounts |
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, March 2008
|
incorporation |
Free Download
(22 pages)
|
CERTNM |
Company name changed the adventure ecology foundation LIMITEDcertificate issued on 14/03/08
filed on: 11th, March 2008
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 20th, February 2008
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 20th, February 2008
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 2008/02/07 with shareholders record
filed on: 7th, February 2008
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 2008/02/07 with shareholders record
filed on: 7th, February 2008
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 2007/02/07 with shareholders record
filed on: 7th, February 2007
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 2007/02/07 with shareholders record
filed on: 7th, February 2007
|
annual return |
Free Download
(5 pages)
|
363(288) |
2007/02/07 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
288a |
On 2007/01/15 New director appointed
filed on: 15th, January 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/01/15 New director appointed
filed on: 15th, January 2007
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed adventure ecology LTDcertificate issued on 04/01/07
filed on: 4th, January 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed adventure ecology LTDcertificate issued on 04/01/07
filed on: 4th, January 2007
|
change of name |
Free Download
(2 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/02/09 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/02/09 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/01/06 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/06 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2005
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2005
|
incorporation |
Free Download
(28 pages)
|