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TOWARDS ZERO FOUNDATION

Company number 07513900

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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)
21 Mar 2019 AD01 Registered office address changed from 60 Trafalgar Square London WC2N 5DS England to 118 Pall Mall London SW1Y 5EA on 21 March 2019
18 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-name change 12/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-12
09 Jan 2019 MISC NE01
09 Jan 2019 CONNOT Change of name notice
18 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 MA Memorandum and Articles of Association
01 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2018 CC04 Statement of company's objects
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
02 Feb 2018 PSC07 Cessation of Max Rufus Mosley as a person with significant control on 13 September 2017
26 Sep 2017 AP01 Appointment of Dr Michiel Van Ratingen as a director on 13 September 2017
26 Sep 2017 TM01 Termination of appointment of Max Rufus Mosley as a director on 13 September 2017
30 Aug 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 2 February 2016 no member list
22 Feb 2016 CH01 Director's details changed for John Lauchlan Mcintosh on 1 January 2016
22 Feb 2016 CH01 Director's details changed for Mr Max Rufus Mosley on 1 January 2016
22 Feb 2016 CH01 Director's details changed for Mr Anders Lie on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Mr Guido Maria Franciscus Adriaenssens on 1 January 2016
19 Feb 2016 CH01 Director's details changed for Mr Nirav Dumaswala on 1 January 2016
19 Feb 2016 CH01 Director's details changed for Dr Verona Lucinda Lee Beckles on 1 January 2016