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Company number 05762919

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-22 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to 25 Farringdon Street London EC4A 4AB on 3 February 2025	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1BE to 25 Farringdon Street London EC4A 4AB on 3 February 2025 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Jun 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
15 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Mercy corps global to become a member 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Mercy corps global to become a member 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Oct 2021	AP01	Appointment of Mr Sean Alex Granville-Ross as a director on 30 September 2021	View PDF Appointment of Mr Sean Alex Granville-Ross as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Dianne Rudo as a director on 30 September 2021	View PDF Termination of appointment of Dianne Rudo as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Katrina Maria Pielli as a director on 30 September 2021	View PDF Termination of appointment of Katrina Maria Pielli as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Emma Louise Myall-Schofield as a director on 30 September 2021	View PDF Termination of appointment of Emma Louise Myall-Schofield as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Sheila Oparaocha as a director on 30 September 2021	View PDF Termination of appointment of Sheila Oparaocha as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr David Oliver Nicholson as a director on 30 September 2021	View PDF Appointment of Mr David Oliver Nicholson as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Ms Alexandra Angulo as a director on 30 September 2021	View PDF Appointment of Ms Alexandra Angulo as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
30 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
18 Aug 2020	CH01	Director's details changed for Mrs Katrina Maria Pielli on 18 August 2020	View PDF Director's details changed for Mrs Katrina Maria Pielli on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mrs Katrina Maria Pielli as a director on 3 June 2020	View PDF Appointment of Mrs Katrina Maria Pielli as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)

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